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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hayden, Andrew Charles George

    Related profiles found in government register
  • Hayden, Andrew Charles George
    British fund management born in September 1962

    Registered addresses and corresponding companies

    • icon of address 3 Heron Mead, Bromham, Bedford, MK43 8LQ

      IIF 1
  • Hayden, Andrew Charles George
    British fund manager born in September 1962

    Registered addresses and corresponding companies

    • icon of address 3 Heron Mead, Bromham, Bedford, MK43 8LQ

      IIF 2
  • Hayden, Andrew Charles
    British director born in September 1962

    Registered addresses and corresponding companies

    • icon of address 211 City View, Bethnal Green Road, London, E2

      IIF 3
  • Hayden, Andrew Charles
    born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 25, Victoria Street, London, SW1H 0EX, England

      IIF 4

    • icon of address 25 Victoria Street, 1st Floor, London, SW1H 0EX

      IIF 5

    • icon of address 25, Victoria Street, London, SW1H 0EX

      IIF 6
  • Hayden, Andrew Charles
    British co director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Boughton Colemers, Sophurst Lane Matfield, Tonbridge, Kent, TN12 7LH

      IIF 7 IIF 8
  • Hayden, Andrew Charles
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Boughton Colemers, Sophurst Lane Matfield, Tonbridge, Kent, TN12 7LH

      IIF 9 IIF 10
  • Hayden, Andrew Charles
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hayden, Andrew Charles
    British investment director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Evelyn Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, B3 3AG, England

      IIF 17 IIF 18
  • Hayden, Andrew Charles
    British managing partner born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hayden, Andrew Charles
    British none born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PB, Scotland

      IIF 21 IIF 22
  • Hayden, Andrew Charles
    British partner private equity born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Boughton Colemers, Sophurst Lane Matfield, Tonbridge, Kent, TN12 7LH

      IIF 23
  • Hayden, Andrew Charles
    British venture capitalist born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 24

    • icon of address 25, Victoria Street, London, SW1H 0EX

      IIF 25

    • icon of address P O Box 2101, Kirtons Farm Road, Pingewood Reading, Berkshire, RG30 3ZR

      IIF 26

    • icon of address Boughton Colemers, Sophurst Lane Matfield, Tonbridge, Kent, TN12 7LH

      IIF 27
  • Hayden, Andrew
    British director born in September 1962

    Registered addresses and corresponding companies
  • Hayden, Andrew
    British fund manager born in September 1962

    Registered addresses and corresponding companies
  • Hayden, Andrew
    British none born in September 1962

    Registered addresses and corresponding companies

    • icon of address Crooke Oast, Crooke Road, Brenchley, Kent, TN12 7BE

      IIF 34
  • Hayden, Andrew
    British venture capitalist born in September 1962

    Registered addresses and corresponding companies
  • Mr Andrew Charles Hayden
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Evelyn Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, B3 3AG, England

      IIF 38

    • icon of address 1st Floor, 25, Victoria Street, London, SW1H 0EX

      IIF 39

    • icon of address 25 Victoria Street, London, SW1H 0EX

      IIF 40 IIF 41 IIF 42
  • Hayden, Andrew
    British managing partner born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 25 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 25 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 25 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London
    Active Corporate (11 parents, 25 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ now
    IIF 4 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    icon of address Evelyn Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ now
    IIF 24 - Director → ME
  • 7
    icon of address 25 Victoria Street 1st Floor, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 8
    SHOPGRAIN LIMITED - 2004-11-22
    icon of address 25 Victoria Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ now
    IIF 25 - Director → ME
  • 9
    icon of address 25 Victoria Street, London
    Active Corporate (29 parents, 22 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ now
    IIF 6 - LLP Member → ME
  • 10
    icon of address Evelyn Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-10 ~ now
    IIF 18 - Director → ME
Ceased 32
  • 1
    TRACSCARE GROUP LIMITED - 2018-01-29
    ADAPTGROUND LIMITED - 2004-05-28
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2014-06-06
    IIF 15 - Director → ME
  • 2
    ALPHA PLUS HOLDINGS PLC - 2023-08-17
    ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
    DLD HOLDINGS LIMITED - 2002-12-20
    NEWINCCO 162 LIMITED - 2002-05-28
    icon of address Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2002-09-23
    IIF 37 - Director → ME
  • 3
    OEG HOLDINGS LIMITED - 2024-02-01
    BCOMP 207 LIMITED - 2004-01-09
    icon of address Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-27 ~ 2012-09-30
    IIF 14 - Director → ME
  • 4
    MANDACO 289 LIMITED - 2002-02-05
    icon of address Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2012-09-30
    IIF 26 - Director → ME
  • 5
    EMPEROR HEALTHCARE LIMITED - 2010-05-11
    DUNCARY 5 LIMITED - 2009-10-06
    icon of address Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-10 ~ 2012-09-30
    IIF 12 - Director → ME
  • 6
    OVAL (1662) LIMITED - 2002-04-08
    icon of address Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    686,000 GBP2024-05-31
    Officer
    icon of calendar 2002-04-24 ~ 2003-06-04
    IIF 28 - Director → ME
  • 7
    OVAL (1843) LIMITED - 2003-05-22
    icon of address Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    405,000 GBP2024-05-31
    Officer
    icon of calendar 2003-06-04 ~ 2005-10-28
    IIF 9 - Director → ME
  • 8
    GW 874 LIMITED - 2004-10-18
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,118,528 GBP2021-03-31
    Officer
    icon of calendar 2002-12-17 ~ 2007-11-01
    IIF 30 - Director → ME
  • 9
    icon of address Ridge Way, Donibristle Industrial Estate, Fife
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-09-07 ~ 1996-03-01
    IIF 1 - Director → ME
  • 10
    icon of address Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-19 ~ 2014-03-12
    IIF 21 - Director → ME
  • 11
    ARMS (UK) LIMITED - 2003-02-24
    AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20
    WORLD SYSTEMS LIMITED - 2002-01-31
    SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
    STAVPALM LIMITED - 1983-01-14
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2004-11-11
    IIF 34 - Director → ME
  • 12
    DMWSL 265 LIMITED - 1999-05-21
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2000-09-05
    IIF 33 - Director → ME
  • 13
    LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
    icon of address Clifton Heights, Triangle West, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    749,723 GBP2023-07-31
    Officer
    icon of calendar 2011-08-25 ~ 2016-10-03
    IIF 44 - Director → ME
  • 14
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED - 2020-12-29
    icon of address 2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-19 ~ 2014-03-13
    IIF 22 - Director → ME
  • 15
    LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
    LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
    icon of address Clifton Heights, Triangle West, Bristol, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    39,320,655 GBP2023-07-31
    Officer
    icon of calendar 2011-08-25 ~ 2016-10-03
    IIF 45 - Director → ME
  • 16
    LINDLEY CATERING HOLDINGS LIMITED - 2015-02-26
    BROOMCO (3779) LIMITED - 2005-06-29
    icon of address One, Southampton Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2010-03-01
    IIF 23 - Director → ME
  • 17
    OVAL (1746) LIMITED - 2002-10-22
    icon of address C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -55,000 GBP2024-05-31
    Officer
    icon of calendar 2003-06-04 ~ 2008-06-24
    IIF 10 - Director → ME
  • 18
    icon of address Clifton Heights, Triangle West, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -64,843,374 GBP2023-07-31
    Officer
    icon of calendar 2011-08-08 ~ 2016-10-03
    IIF 20 - Director → ME
  • 19
    icon of address Clifton Heights, Triangle West, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -65,654,021 GBP2023-07-31
    Officer
    icon of calendar 2011-08-08 ~ 2016-10-03
    IIF 19 - Director → ME
  • 20
    STAFFORD MARTIN LIMITED - 1987-03-25
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-05 ~ 1997-06-01
    IIF 2 - Director → ME
  • 21
    NEWINCCO 276 LIMITED - 2004-01-09
    icon of address Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-27 ~ 2012-09-30
    IIF 11 - Director → ME
    icon of calendar 2003-10-10 ~ 2003-11-25
    IIF 29 - Director → ME
  • 22
    RENEURON HOLDINGS PLC - 2003-10-22
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-10-13 ~ 2003-06-27
    IIF 31 - Director → ME
  • 23
    NASH, SELLS & PARTNERS LIMITED - 2000-11-01
    ADVENT MANAGEMENT OPPORTUNITIES LIMITED - 1990-12-17
    ADVENT MANAGEMENT SITUATIONS LIMITED - 1989-01-31
    DOMESURE LIMITED - 1989-01-16
    icon of address 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-23 ~ 2004-11-30
    IIF 35 - Director → ME
  • 24
    icon of address 25 Victoria Street, London
    Active Corporate (29 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-20
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    ALKARE GROUP LIMITED - 2010-04-12
    icon of address Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2014-06-06
    IIF 7 - Director → ME
  • 26
    ALKARE HOLDINGS LIMITED - 2010-04-12
    NEWINCCO 477 LIMITED - 2005-10-04
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2014-06-06
    IIF 13 - Director → ME
  • 27
    POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
    BROOMCO (4106) LIMITED - 2007-12-05
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2014-06-06
    IIF 8 - Director → ME
  • 28
    KWIKCOUNT LIMITED - 2004-09-01
    icon of address Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-19 ~ 2012-09-30
    IIF 27 - Director → ME
  • 29
    VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
    CHURNGOLD HOLDINGS LIMITED - 2003-07-18
    CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09
    NEWSKIP LIMITED - 1996-12-12
    icon of address Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2003-06-04
    IIF 36 - Director → ME
  • 30
    GREYCOAT ESTATES LIMITED - 2015-11-18
    VAN BUREN ESTATES LIMITED - 1999-08-09
    SHELFCO (NO.1657) LIMITED - 1999-05-14
    icon of address Curlew Point Curlew Drive, West Charleton, Kingsbridge, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2000-09-05
    IIF 32 - Director → ME
  • 31
    icon of address Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2013-03-22
    IIF 16 - Director → ME
  • 32
    MCGEOCH GROUP LIMITED - 1997-09-29
    MILLDEED LIMITED - 1990-09-24
    icon of address 15 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -927,413 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-07-17
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.