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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alistair Graeme Hayward-wright

child relation
Offspring entities and appointments 76
  • 1
    ALEAMET LTD
    08705944
    Active Corporate (3 parents)
    Officer
    2013-09-25 ~ now
    IIF 119 - Secretary → ME
  • 2
    ANSELL-MUNDEN ASSOCIATES LIMITED
    06583196
    Active Corporate (8 parents)
    Officer
    2024-08-15 ~ now
    IIF 59 - Director → ME
  • 3
    ASTWOOD BANK PRIMARY SCHOOL - now
    ASTWOOD BANK FIRST SCHOOL
    - 2019-06-07 08637890
    Dissolved Corporate (31 parents)
    Officer
    2013-08-05 ~ 2017-01-04
    IIF 75 - Director → ME
  • 4
    AUKER RHODES FINANCIAL PLANNING LLP
    OC362421 04471138... (more)
    Active Corporate (5 parents)
    Officer
    2026-04-06 ~ now
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2026-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove members → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    AUTOSANCTUM LTD
    17103401
    Active Corporate (2 parents)
    Officer
    2026-03-19 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BLACKSTAR MORTGAGES LTD
    14661479
    Active Corporate (3 parents)
    Officer
    2023-02-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BRIDGE STREET 1 LTD
    16647850 16647703
    Dissolved Corporate (4 parents)
    Officer
    2025-08-13 ~ dissolved
    IIF 103 - Director → ME
  • 8
    BRIDGE STREET 2 LTD
    16647703 16647850
    Dissolved Corporate (4 parents)
    Officer
    2025-08-13 ~ dissolved
    IIF 102 - Director → ME
  • 9
    CHARLES STREET CAR PARK LTD
    14700445
    Active Corporate (2 parents)
    Officer
    2023-03-03 ~ 2023-09-27
    IIF 77 - Director → ME
  • 10
    CLEWS INVESTMENTS LTD
    11801307
    Active Corporate (1 parent)
    Officer
    2019-02-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 11
    COPCUTT VENTURES LTD
    07053698
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 116 - Director → ME
  • 12
    COPIA INVESTMENTS LTD
    09162785
    Active Corporate (2 parents)
    Officer
    2017-01-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 39 - Has significant influence or control → OE
  • 13
    CROFT CAPITAL UK ASSET MANAGEMENT LTD
    09697524
    Active Corporate (3 parents)
    Officer
    2025-09-15 ~ now
    IIF 108 - Director → ME
  • 14
    FABFAC LIMITED
    06485138
    Active Corporate (8 parents)
    Officer
    2018-03-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 33 - Has significant influence or control → OE
  • 15
    FRIAR STREET INVESTMENTS LTD
    13319454
    Active Corporate (1 parent)
    Officer
    2021-04-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 21 - Has significant influence or control → OE
  • 16
    FRIAR STREET PROPERTIES LTD
    13298897
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 17
    GRADUS (M&A) LTD
    14048399
    Dissolved Corporate (2 parents)
    Officer
    2022-04-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-04-14 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    HAYWARD AG LTD
    - now 09511301
    DIRECT AIRPORT PARKING INVESTMENT LTD
    - 2015-03-31 09511301 09523592
    DIRECT AIRPORT INVESTMENT LTD
    - 2015-03-30 09511301
    Dissolved Corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 79 - Director → ME
  • 19
    HAYWARD WRIGHT (BIRMINGHAM) LTD
    - now 11258325
    HAYWARD WRIGHT (1805) LTD
    - 2018-04-19 11258325 13801710... (more)
    Dissolved Corporate (1 parent)
    Officer
    2018-03-15 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    HAYWARD WRIGHT (LEEDS) LTD
    16839915
    Active Corporate (1 parent)
    Officer
    2025-11-07 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 21
    HAYWARD WRIGHT (SHIPSTON) LTD
    09691636
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 22
    HAYWARD WRIGHT (SOLIHULL) LTD
    09851463
    Active Corporate (1 parent)
    Officer
    2015-11-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 23
    HAYWARD WRIGHT 2021 LIMITED
    - now 13801710 06118955... (more)
    T. M.WATTS LTD - 2021-12-24
    Dissolved Corporate (3 parents)
    Officer
    2022-02-07 ~ dissolved
    IIF 81 - Director → ME
  • 24
    HAYWARD WRIGHT ACCOUNTANCY GROUP LTD
    09851478
    Active Corporate (1 parent)
    Officer
    2015-11-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 25
    HAYWARD WRIGHT HOLDINGS LTD
    17101114
    Active Corporate (1 parent)
    Officer
    2026-03-18 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 26
    HAYWARD WRIGHT INVESTMENTS LTD
    11903204
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-03-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-03-25 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HAYWARD WRIGHT LIMITED
    06118955 13801710... (more)
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2007-02-20 ~ 2007-12-03
    IIF 111 - Director → ME
    2007-12-03 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 28
    HAYWARD WRIGHT PS LTD
    - now 07843067 12491781
    HWL (WORCESTER) LTD
    - 2015-04-22 07843067
    Dissolved Corporate (1 parent)
    Officer
    2011-11-10 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 29
    HAYWARD WRIGHT SP LTD
    12491781 07843067
    Active Corporate (1 parent)
    Officer
    2020-03-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 30
    HWL (PAYROLL) LTD
    07897945
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 31
    HWL (REDDITCH) LTD
    07843006
    Dissolved Corporate (3 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 118 - Director → ME
  • 32
    HWL DIRECT LTD
    07843020
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 33
    INTEGRATE (CENTRAL) C.I.C.
    07457987
    Dissolved Corporate (3 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 115 - Director → ME
  • 34
    INTEGRATED DATA SUPPORT LTD
    06937136
    Dissolved Corporate (1 parent)
    Officer
    2009-06-18 ~ dissolved
    IIF 113 - Director → ME
  • 35
    ITANEX LIMITED
    06502075
    Active Corporate (3 parents)
    Officer
    2008-02-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 36
    KIRAMAN LTD
    07020402
    Dissolved Corporate (3 parents)
    Officer
    2009-09-16 ~ 2011-06-16
    IIF 112 - Director → ME
  • 37
    KITCHENER ESTATES LTD
    13934389 10976097
    Active Corporate (2 parents)
    Officer
    2022-02-23 ~ now
    IIF 49 - Director → ME
  • 38
    M.T. MANLEY & CO. LIMITED
    - now 04068391
    BRAVEHEART MARKETING LIMITED - 2000-12-21
    Active Corporate (7 parents)
    Officer
    2019-12-02 ~ now
    IIF 44 - Director → ME
  • 39
    MAYBELL INVESTMENTS LIMITED
    09722867
    Active Corporate (5 parents)
    Officer
    2017-10-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-10-24 ~ now
    IIF 25 - Has significant influence or control → OE
  • 40
    MCBREEN ENVIRO UK LIMITED - now
    MCBREEN ENVIRO-RENTAL LIMITED
    - 2024-09-03 14792797
    Active Corporate (4 parents)
    Officer
    2023-12-04 ~ 2024-01-10
    IIF 86 - Director → ME
  • 41
    MERRETT & HALL LIMITED
    11394150
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    MI FINANCIAL (MIDLANDS) LTD
    07114063
    Dissolved Corporate (2 parents)
    Officer
    2009-12-30 ~ dissolved
    IIF 117 - Director → ME
  • 43
    MOMENTUM MOTORSPORT LTD
    11983470
    Dissolved Corporate (1 parent)
    Officer
    2019-05-08 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MX3 SOFTWARE AND CONSULTING LTD
    - now 13488878
    MX3 CONSULTING LTD
    - 2021-07-08 13488878
    MX3 SOFTWARE AND CONSULTING LTD
    - 2021-07-06 13488878
    Active Corporate (3 parents)
    Officer
    2021-07-01 ~ now
    IIF 45 - Director → ME
  • 45
    NORDOMATIC UK LTD - now
    DEMMA GROUP LTD
    - 2024-02-16 10543203
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2016-12-30 ~ 2017-01-04
    IIF 88 - Director → ME
    Person with significant control
    2016-12-30 ~ 2017-06-09
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 46
    NYX CLUBS LTD
    10873415
    Liquidation Corporate (4 parents)
    Officer
    2017-07-19 ~ 2019-07-18
    IIF 87 - Director → ME
  • 47
    PAC GROUP LIMITED
    - now 11944717
    PULSE ACCOUNTANCY LIMITED - 2019-06-20
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2026-05-01 ~ now
    IIF 104 - Director → ME
  • 48
    PASSIVE INVESTMENT MANAGEMENT LIMITED
    11045391
    Dissolved Corporate (4 parents)
    Officer
    2022-05-02 ~ dissolved
    IIF 76 - Director → ME
  • 49
    PERDUCO LTD
    07991976
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    PODENGO GAME STUDIOS LIMITED
    - now 09849031
    OLIVER PAUL CONSULTANTS LTD
    - 2016-08-02 09849031
    Active Corporate (3 parents)
    Officer
    2015-10-29 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 51
    POPINA SERVICES LTD
    10873784
    Active Corporate (1 parent)
    Officer
    2017-07-19 ~ now
    IIF 48 - Director → ME
  • 52
    QUAY 201 LTD - now
    QUAY 1 LTD
    - 2017-09-04 10939279 06825397... (more)
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ 2017-09-02
    IIF 94 - Director → ME
    Person with significant control
    2017-08-31 ~ 2017-09-02
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 53
    QUAY 202 LTD
    10942052 10941807... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-09-01 ~ 2017-09-02
    IIF 91 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-02
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 54
    QUAY 203 LTD
    10941807 10942052... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-09-01 ~ 2017-09-02
    IIF 92 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-02
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 55
    QUAY 204 LTD
    10942762 10941807... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-09-01 ~ 2017-09-02
    IIF 93 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-02
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 56
    QUAY APARTMENTS LTD
    12009830
    Active Corporate (2 parents)
    Officer
    2019-05-21 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 57
    RBL 2025 LTD
    - now 11248664
    REDDITCH BUSINESS LEADERS LIMITED - 2025-01-08
    REDDITCH BUSINESS CLUB LIMITED - 2021-04-28
    REDDITCH BUSINESS FORUM LIMITED - 2019-05-31
    Active Corporate (6 parents)
    Officer
    2026-01-23 ~ now
    IIF 110 - Director → ME
  • 58
    RED TEAM 247 LIMITED
    - now 03223630
    SIBASE CONSULTING LIMITED - 2020-08-19
    FASTDESK LTD - 2017-02-22
    INSUREWRITE LIMITED - 2016-09-14
    Active Corporate (11 parents)
    Officer
    2022-06-30 ~ now
    IIF 73 - Director → ME
  • 59
    REDDITCH BUSINESS LEADERS CIC
    16213898 11248664
    Dissolved Corporate (1 parent)
    Officer
    2025-01-28 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2025-01-28 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 60
    REDDITCH TOWN CENTRE PARTNERSHIP CIC
    08159064
    Dissolved Corporate (10 parents)
    Officer
    2012-07-27 ~ 2014-07-14
    IIF 114 - Director → ME
  • 61
    RIDGEWAY ACADEMY TRUST
    08284164
    Dissolved Corporate (36 parents)
    Officer
    2018-05-23 ~ 2019-10-18
    IIF 95 - Director → ME
  • 62
    RIDGEWAY CAPITAL PARTNERS LLP
    OC440470
    Dissolved Corporate (3 parents)
    Officer
    2021-12-29 ~ dissolved
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove members → OE
  • 63
    RIDGEWAY PROPERTY (MIDLANDS) LTD
    12745202
    Active Corporate (2 parents)
    Officer
    2020-07-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    RIDGEWAY RESIDENTIAL PROPERTIES LTD
    14492327
    Dissolved Corporate (2 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    SHOPWRIGHT LTD
    04960804
    Active Corporate (5 parents)
    Officer
    2003-11-12 ~ 2017-07-10
    IIF 78 - Director → ME
  • 66
    SISYPHUS PROPERTIES (1) LTD
    07746017 08936737
    Active Corporate (2 parents)
    Officer
    2011-08-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 67
    SISYPHUS PROPERTIES (2) LTD
    08936737 07746017
    Active Corporate (4 parents)
    Officer
    2021-12-13 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 68
    STANFORD CORPORATE SERVICES LTD
    08959727
    Active Corporate (4 parents)
    Officer
    2015-11-02 ~ now
    IIF 72 - Director → ME
  • 69
    STFG LTD
    13465499
    Active Corporate (2 parents)
    Officer
    2021-06-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    STRATEGIC FINANCE GROUP LTD
    13044992
    Dissolved Corporate (1 parent)
    Officer
    2020-11-26 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 71
    THE BRAVELAND GROUP LIMITED
    14769426
    Dissolved Corporate (2 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 64 - Director → ME
  • 72
    TORQUE SPEED LTD
    11823400
    Active Corporate (1 parent)
    Officer
    2019-02-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 73
    UMBRELLA PLUS LTD
    08642166
    Dissolved Corporate (4 parents)
    Officer
    2013-08-12 ~ 2014-05-15
    IIF 90 - Director → ME
  • 74
    WORCESTER CITY FOOTBALL CLUB LIMITED
    00232010
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2008-09-29 ~ 2008-12-03
    IIF 98 - Director → ME
  • 75
    WRIGHT-IT (UK) LIMITED
    03956936
    Active Corporate (5 parents)
    Officer
    2000-03-27 ~ now
    IIF 70 - Director → ME
    2000-03-27 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 76
    XPERIENCE LEISURE LIMITED
    15998920
    Dissolved Corporate (5 parents)
    Officer
    2024-10-04 ~ dissolved
    IIF 105 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.