logo
explain how to read the page

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

Mr James Hayden

    Related profiles found in government register
  • Mr James Hayden
    British born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 29, Commercial Street, Dundee, DD1 3DG, Scotland

      IIF 1
    • icon of address 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 2
  • Mr James Hayden
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 108, Main Street, Dundee, Perthshire And Kinross, DD25BE, Scotland

      IIF 3
  • Hayden, James
    British company director born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 29, Commercial Street, Dundee, DD1 3DG, Scotland

      IIF 4
  • Hayden, James
    British security consultant born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 5
  • Hayden, James
    British security consultant born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 108, Main Street, Invergowrie, Dundee, Perthshire And Kinross, DD25BE, United Kingdom

      IIF 6
  • Hayden, Katrina Marlene
    British registered nurse born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 108, Main Street, Dundee, DD25BE, Scotland

      IIF 7
  • Mrs Katrina Marlene Hayden
    English born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 108, Main Street, Invergowrie, Dundee, DD2 5BE, United Kingdom

      IIF 8
  • Hayden, Katrina Marlene
    English director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 108, Main Street, Invergowrie, Dundee, DD2 5BE, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-09-30 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 108 Main Street, Invergowrie, Dundee, Perthshire And Kinross, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,332 GBP2024-12-31
    Officer
    icon of calendar 2022-12-28 ~ now
    IIF 6 - Director → ME
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-12-28 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    SNIPER ADVISORY LTD - 2022-02-28
    TRUE NORTH RISK LTD - 2021-10-27
    TRUE NORTH SECURITY LTD - 2020-12-29
    TRUE NORTH SECURITY SOLUTIONS LTD. - 2019-08-20
    TRUE NORTH SECURITY LTD - 2019-08-07
    HORIZON CLOSE PROTECTION LTD - 2019-08-02
    icon of address 29 Commercial Street, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -188 GBP2022-04-30
    Officer
    icon of calendar 2020-02-17 ~ 2023-04-27
    IIF 4 - Director → ME
    icon of calendar 2019-04-15 ~ 2020-03-02
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-04-15 ~ 2020-03-02
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    icon of calendar 2020-03-02 ~ 2023-04-27
    IIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.