The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Hayden Francis Smith
- English born in October 1939
Mr Hayden Francis Smith
Resident in England
Registered addresses and corresponding companiesFirst Floor, Provender House, 37 Waterloo Quay, Aberdeen, AB11 5BS, Scotland
IIF 1The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU, United Kingdom
IIF 2The Firs, Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU, England
IIF 3Texo House, Venture Drive, Arnhall Business Park, Westhill, Aberdeen, AB32 6FQ, Scotland
IIF 48, Stepfield, Witham, Essex, CM8 3TH, England
IIF 5 IIF 6 IIF 7 (more)(less)
- English born in October 1939
Smith, Hayden Francis
Resident in England
Registered addresses and corresponding companiesFirst Floor, Provender House, 37 Waterloo Quay, Aberdeen, AB11 5BS, Scotland
IIF 109, Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU, England
IIF 11The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
IIF 12 IIF 13 IIF 14 (more)(less)The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 31Old Station Road, Loughton, Essex, IG19 4PL, United Kingdom
IIF 32The Firs, 9 Little Plucketts Way, Loughton, Essex, IG9 5QU, United Kingdom
IIF 33 IIF 34Texo House, Venture Drive, Arnhall Business Park, Westhill, AB32 6FQ, Scotland
IIF 35Texo House, Venture Drive, Arnhall Business Park, Westhill, Aberdeen, AB32 6FQ, Scotland
IIF 36Texo House, Venture Drive, Westhill, AB32 6FQ, Scotland
IIF 37 IIF 38 IIF 39 (more)(less)Texo House, Venture Drive, Westhill, Aberdeenshire, AB32 6FQ
IIF 428, Stepfield, Witham, Essex, CM8 3TH, England
IIF 43 IIF 44 IIF 45 (more)(less)
- English director born in October 1939
Smith, Hayden Francis
Resident in England
Registered addresses and corresponding companiesThe Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
IIF 49
- English Registered addresses and corresponding companies
Smith, Hayden Francis
The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
IIF 50 IIF 51 IIF 52 (more)(less)
- 1
ACCESS PLANNING & MANAGEMENT LIMITED
04864010Trad House, Imperial Street, Bromley By Bow, LondonDissolved Corporate (5 parents)Officer2003-08-12 ~ dissolvedIIF 24 - Director → ME - 2
AIRPORT CAPACITY SOLUTIONS LIMITED
06235248Mainland House, Gladstone Close, Northampton, EnglandActive Corporate (8 parents)Officer2023-03-06 ~ 2025-12-11IIF 46 - Director → ME - 3CFS (OFFSHORE ENGINEERING) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-03-18
Administration ended on 2023-03-20TEXO CFS LIMITED
- 2019-12-13 08948151COMPLETE FABRICATION SERVICES (OFFSHORE ENGINEERING) LIMITED
- 2018-11-20 08948151 09099760... (more)Redheugh House Thornaby Place, Teesdale South, Stockton-on-teesDissolved Corporate (10 parents, 1 offspring)Officer2018-10-02 ~ 2019-11-29IIF 32 - Director → ME - 4
- 5
INTROBELL LIMITED
- 2004-09-14 05149398Trad House, Imperial Street Bromley By Bow, LondonDissolved Corporate (5 parents)Officer2004-07-20 ~ dissolvedIIF 16 - Director → ME - 6
TATELA LIMITED
- 1998-01-20 03465185Haslers, Old Station Road, Loughton, EssexActive Corporate (8 parents, 1 offspring)Officer1998-01-12 ~ nowIIF 23 - Director → ME1998-01-12 ~ 2000-11-16IIF 54 - Secretary → ME - 7
- 8
GAPSUN PROPERTIES LIMITED
08891150Hawke House, Old Station Road, Loughton, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-04-20 ~ nowIIF 11 - Director → ME - 9
- 10
HFSI LIMITED
07235550Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents)Officer2010-04-27 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 11Trad House, Imperial Street, Bromley By Bow, LondonDissolved Corporate (9 parents)Officer1998-06-15 ~ dissolvedIIF 14 - Director → ME1998-06-15 ~ 2000-03-03IIF 57 - Secretary → ME
- 12
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- 14
TEXO DISRUPTIVE TECHNOLOGIES (UKCS) LTD
SC590640First Floor Provender House, 37 Waterloo Quay, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2018-10-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 15
TEXO DRONE SURVEY & INSPECTION (UKCS) LTD
SC556859Texo House Venture Drive, Arnhall Business Park, Westhill, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2018-10-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 16
TEXO DRONE SURVEY AND INSPECTION LTD
- 2019-05-22 102512678 Stepfield, Witham, Essex, EnglandActive Corporate (6 parents)Officer2018-10-01 ~ nowIIF 48 - Director → MEPerson with significant control2018-10-01 ~ 2022-11-18IIF 5 - Ownership of shares – 75% or more → OE - 17
TEXO ENGINEERING LIMITED
SC599463Texo House, Venture Drive, Westhill, ScotlandActive Corporate (7 parents)Officer2019-12-31 ~ nowIIF 41 - Director → ME - 18
TEXO FABRICATION LIMITED
SC599456Texo House, Venture Drive, Westhill, ScotlandActive Corporate (5 parents)Officer2019-12-31 ~ nowIIF 37 - Director → ME - 19
TEXO GROUP LIMITED
113832638 Stepfield, Witham, Essex, United KingdomActive Corporate (14 parents, 18 offsprings)Officer2018-09-26 ~ nowIIF 31 - Director → ME - 20
TEXO MARINE LIMITED
SC599706Texo House, Venture Drive, Westhill, ScotlandDissolved Corporate (4 parents)Officer2019-12-31 ~ dissolvedIIF 40 - Director → ME - 21
TEXO PORT SERVICES LIMITED
129499428 Stepfield, Witham, Essex, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 33 - Director → ME - 22TEXO COMPLIANCE LIMITED - 2018-08-16Texo House, Venture Drive, Westhill, AberdeenshireDissolved Corporate (4 parents)Officer2019-12-31 ~ dissolvedIIF 42 - Director → ME
- 23
TEXO RECRUITMENT LIMITED
129498768 Stepfield, Witham, Essex, United KingdomActive Corporate (4 parents)Officer2020-10-14 ~ nowIIF 34 - Director → ME - 24
TEXO ROPE ACCESS AND INSPECTION LTD
102512118 Stepfield, Witham, Essex, EnglandActive Corporate (2 parents)Officer2018-10-01 ~ nowIIF 44 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 25
TEXO SPECIAL PROJECTS LTD
102511998 Stepfield, Witham, Essex, EnglandActive Corporate (3 parents)Officer2018-10-01 ~ nowIIF 45 - Director → MEPerson with significant control2018-10-01 ~ 2022-11-18IIF 9 - Ownership of shares – 75% or more → OE - 26
- 27
TEXZONE AI4D LTD
112379628 Stepfield, Witham, Essex, EnglandActive Corporate (2 parents)Officer2018-10-01 ~ nowIIF 47 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 28
TEXZONE LTD
112376368 Stepfield, Witham, Essex, EnglandActive Corporate (2 parents)Officer2018-10-01 ~ nowIIF 43 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 29
- 30
- 31
TRAD HIRE & SALES (MIDLANDS) LIMITED
06352629Trad Scaffolding Albion Road, Dartford, Kent, EnglandDissolved Corporate (19 parents)Officer2007-08-28 ~ 2018-04-12IIF 13 - Director → ME - 32
- 33
- 34
TRAD HIRE & SALES LIMITED
03491083Trad Scaffolding, Albion Road, Dartford, EnglandActive Corporate (26 parents, 6 offsprings)Officer1998-01-12 ~ 2018-04-12IIF 22 - Director → ME1998-01-12 ~ 1998-03-01IIF 50 - Secretary → ME - 35
TRAD PROPERTIES LLP
OC371038Haslers, Old Station Road, Loughton, EssexActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE - 36
TRAD SAFETY DECK LIMITED
- 2005-06-30 02225350TRADS SCAFFOLD LIMITED
- 2005-01-07 02225350SEVENHURST LIMITED
- 1991-08-05 02225350Trad Scaffolding Albion Road, Dartford, Kent, EnglandActive Corporate (22 parents)Officer(before 1991-07-15) ~ 2018-04-12IIF 17 - Director → ME(before 1991-02-21) ~ 1991-03-21IIF 55 - Secretary → ME - 37
TRAD SCAFFOLDING CO.LIMITED
01031385Trad Scaffolding, Albion Road, Dartford, EnglandActive Corporate (31 parents, 3 offsprings)Officer(before 1992-02-20) ~ 2018-04-12IIF 20 - Director → ME - 38Trad House, Imperial Street Bromley By Bow, LondonDissolved Corporate (5 parents)Officer2001-04-11 ~ dissolvedIIF 26 - Director → ME
- 39
TRAD TRUSTEES LIMITED
03914020Haslers, Old Station Road, Loughton, EssexActive Corporate (11 parents, 1 offspring)Officer2000-01-26 ~ nowIIF 18 - Director → ME2000-01-26 ~ 2000-03-22IIF 51 - Secretary → ME - 40
RSC EDGEGUARD LIMITED
- 2005-03-09 02999698EDGEGUARD SAFETY SYSTEMS LIMITED - 1995-03-24Trad House, Imperial Street Bromley By Bow, LondonDissolved Corporate (7 parents)Officer1999-11-12 ~ dissolvedIIF 15 - Director → ME1999-11-12 ~ 2000-09-23IIF 52 - Secretary → ME2001-07-16 ~ dissolvedIIF 56 - Secretary → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-21
Declaration of solvency sworn on 2024-10-21DART SCAFFOLDING CONTRACTORS LIMITED
- 2018-07-10 06386165CITY SCAFFOLDING CONTRACTORS LIMITED
- 2013-11-13 06386165AMPS SCAFFOLDING LIMITED
- 2009-10-30 06386165RAYLIN LIMITED - 2007-11-13311 High Road, Loughton, EssexLiquidation Corporate (12 parents)Officer2008-05-30 ~ 2024-10-17IIF 49 - Director → ME
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