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 Hayden Francis Smith

    Related profiles found in government register
  • Mr Hayden Francis Smith
    English born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Provender House, 37 Waterloo Quay, Aberdeen, AB11 5BS, Scotland

      IIF 1

    • The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU, United Kingdom

      IIF 2

    • The Firs, Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU, England

      IIF 3

    • Texo House, Venture Drive, Arnhall Business Park, Westhill, Aberdeen, AB32 6FQ, Scotland

      IIF 4

    • 8, Stepfield, Witham, Essex, CM8 3TH, England

      IIF 5 IIF 6 IIF 7
  • Smith, Hayden Francis
    English chairman born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • Texo House, Venture Drive, Arnhall Business Park, Westhill, AB32 6FQ, Scotland

      IIF 10

    • Texo House, Venture Drive, Westhill, AB32 6FQ, Scotland

      IIF 11 IIF 12 IIF 13

    • Texo House, Venture Drive, Westhill, Aberdeenshire, AB32 6FQ

      IIF 16
  • Smith, Hayden Francis
    English company director born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU

      IIF 17
  • Smith, Hayden Francis
    English director born in October 1939

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Hayden Francis
    English group ceo born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • 8, Stepfield, Witham, Essex, CM8 3TH, England

      IIF 46
  • Smith, Hayden Francis
    English managing director born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU

      IIF 47

    • The Firs 9, Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU, United Kingdom

      IIF 48
  • Smith, Hayden Francis
    English none born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU, United Kingdom

      IIF 49
  • Smith, Hayden Francis
    English

    Registered addresses and corresponding companies
  • Smith, Hayden Francis
    English director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    Trad House, Imperial Street, Bromley By Bow, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-12 ~ dissolved
    IIF 32 - director → ME
  • 2
    8 Stepfield, Witham, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    -1,222,637 GBP2023-11-30
    Officer
    2023-03-06 ~ now
    IIF 46 - director → ME
  • 3
    TRAD HIRE & SALES TRUSTEES LIMITED - 2013-11-13
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 35 - director → ME
  • 4
    INTROBELL LIMITED - 2004-09-14
    Trad House, Imperial Street Bromley By Bow, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-20 ~ dissolved
    IIF 24 - director → ME
  • 5
    TRAD SCAFFOLDING SERVICES LIMITED - 2013-11-13
    TRAD SCAFFOLDING SYSTEMS LIMITED - 1998-05-29
    TATELA LIMITED - 1998-01-20
    Haslers, Old Station Road, Loughton, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,501,479 GBP2023-11-30
    Officer
    1998-01-12 ~ now
    IIF 31 - director → ME
  • 6
    STRAIGHT TO THE TOP LIMITED - 2000-07-19
    Trad House Pelican Wharf, Imperial Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-30 ~ dissolved
    IIF 27 - director → ME
    2001-07-16 ~ dissolved
    IIF 51 - secretary → ME
  • 7
    Hawke House, Old Station Road, Loughton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    44,199,650 GBP2023-11-30
    Officer
    2015-04-20 ~ now
    IIF 19 - director → ME
  • 8
    Haslers, Old Station Road, Loughton, Essex
    Corporate (4 parents)
    Equity (Company account)
    5,664,778 GBP2023-11-30
    Officer
    2013-08-12 ~ now
    IIF 48 - director → ME
  • 9
    Haslers, Old Station Road, Loughton, Essex
    Corporate (4 parents)
    Equity (Company account)
    360,490 GBP2023-11-30
    Officer
    2010-04-27 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    TRAD ACCESS LIMITED - 2012-07-30
    TRAD SCAFFOLDING SYSTEMS LIMITED - 2000-03-20
    Trad House, Imperial Street, Bromley By Bow, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-15 ~ dissolved
    IIF 22 - director → ME
  • 11
    TEXO INTEGRITY+ LIMITED - 2020-12-01
    TEXO INSPECTION LIMITED - 2018-12-21
    Texo House, Venture Drive, Westhill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-12-31 ~ now
    IIF 12 - director → ME
  • 12
    NAVITAS COMPLIANCE SOLUTIONS LTD. - 2018-08-16
    OPTIMUS COMPLIANCE SOLUTIONS LTD - 2015-05-05
    8 Stepfield Industrial Estate, Stepfield, Witham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2019-12-31 ~ dissolved
    IIF 10 - director → ME
  • 13
    First Floor Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    Texo House Venture Drive, Arnhall Business Park, Westhill, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -584,414 GBP2023-09-30
    Officer
    2018-10-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    TEXO DRONE SURVEY AND INSPECTION LTD - 2019-05-22
    8 Stepfield, Witham, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-10-01 ~ now
    IIF 45 - director → ME
  • 16
    Texo House, Venture Drive, Westhill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-12-31 ~ now
    IIF 15 - director → ME
  • 17
    Texo House, Venture Drive, Westhill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-12-31 ~ now
    IIF 11 - director → ME
  • 18
    8 Stepfield, Witham, Essex, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    3,662,503 GBP2023-11-30
    Officer
    2018-09-26 ~ now
    IIF 36 - director → ME
  • 19
    Texo House, Venture Drive, Westhill, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2019-12-31 ~ dissolved
    IIF 14 - director → ME
  • 20
    8 Stepfield, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-10-14 ~ now
    IIF 38 - director → ME
  • 21
    TEXO COMPLIANCE LIMITED - 2018-08-16
    Texo House, Venture Drive, Westhill, Aberdeenshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2019-12-31 ~ dissolved
    IIF 16 - director → ME
  • 22
    8 Stepfield, Witham, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    89,749 GBP2023-11-30
    Officer
    2020-10-14 ~ now
    IIF 39 - director → ME
  • 23
    8 Stepfield, Witham, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-10-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 24
    8 Stepfield, Witham, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-10-01 ~ now
    IIF 43 - director → ME
  • 25
    TEXO ACCOMMODATION LIMITED - 2020-12-01
    Texo House, Venture Drive, Westhill, Scotland
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-12-31 ~ now
    IIF 13 - director → ME
  • 26
    8 Stepfield, Witham, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 27
    8 Stepfield, Witham, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 28
    OLD SCAFFOLDING COMPANY LIMITED - 2012-07-30
    Trad House Pelican Wharf, Imperial Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 34 - director → ME
  • 29
    Haslers, Old Station Road, Loughton, Essex
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,513,560 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 30
    Trad House, Imperial Street Bromley By Bow, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-11 ~ dissolved
    IIF 33 - director → ME
  • 31
    Haslers, Old Station Road, Loughton, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2000-01-26 ~ now
    IIF 26 - director → ME
  • 32
    RSC EDGEGUARD LIMITED - 2005-03-09
    EDGEGUARD SAFETY SYSTEMS LIMITED - 1995-03-24
    Trad House, Imperial Street Bromley By Bow, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-12 ~ dissolved
    IIF 23 - director → ME
    2001-07-16 ~ dissolved
    IIF 53 - secretary → ME
Ceased 15
  • 1
    TEXO CFS LIMITED - 2019-12-13
    COMPLETE FABRICATION SERVICES (OFFSHORE ENGINEERING) LIMITED - 2018-11-20
    Redheugh House Thornaby Place, Teesdale South, Stockton-on-tees
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    108,038 GBP2021-06-30
    Officer
    2018-10-02 ~ 2019-11-29
    IIF 37 - director → ME
  • 2
    TRAD SCAFFOLDING SERVICES LIMITED - 2013-11-13
    TRAD SCAFFOLDING SYSTEMS LIMITED - 1998-05-29
    TATELA LIMITED - 1998-01-20
    Haslers, Old Station Road, Loughton, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,501,479 GBP2023-11-30
    Officer
    1998-01-12 ~ 2000-11-16
    IIF 56 - secretary → ME
  • 3
    TRAD ACCESS LIMITED - 2012-07-30
    TRAD SCAFFOLDING SYSTEMS LIMITED - 2000-03-20
    Trad House, Imperial Street, Bromley By Bow, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-15 ~ 2000-03-03
    IIF 57 - secretary → ME
  • 4
    TEXO DRONE SURVEY AND INSPECTION LTD - 2019-05-22
    8 Stepfield, Witham, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2018-10-01 ~ 2022-11-18
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    8 Stepfield, Witham, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2018-10-01 ~ 2022-11-18
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    TRAD SCAFFOLDING HOLDINGS LIMITED - 2001-03-08
    Trad Scaffolding, Albion Road, Dartford, England
    Corporate (2 parents, 1 offspring)
    Officer
    1997-09-29 ~ 2018-04-12
    IIF 29 - director → ME
  • 7
    Trad Scaffolding Albion Road, Dartford, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2007-08-28 ~ 2018-04-12
    IIF 21 - director → ME
  • 8
    TRAD SUPPORT LIMITED - 2001-07-11
    Trad Scaffolding, Albion Road, Dartford, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2000-12-01 ~ 2018-04-12
    IIF 20 - director → ME
  • 9
    BYCAL LIMITED - 2000-01-27
    244 Bernard Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1999-11-17 ~ 2018-04-12
    IIF 17 - director → ME
  • 10
    Trad Scaffolding, Albion Road, Dartford, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1998-01-12 ~ 2018-04-12
    IIF 30 - director → ME
    1998-01-12 ~ 1998-03-01
    IIF 54 - secretary → ME
  • 11
    TRAD SAFETY DECK LIMITED - 2005-06-30
    TRADS SCAFFOLD LIMITED - 2005-01-07
    TRAD SCAFFOLDING SYSTEMS LIMITED - 1998-01-20
    SEVENHURST LIMITED - 1991-08-05
    Trad Scaffolding Albion Road, Dartford, Kent, England
    Corporate (2 parents)
    Officer
    ~ 2018-04-12
    IIF 47 - director → ME
    ~ 1991-03-21
    IIF 52 - secretary → ME
  • 12
    Trad Scaffolding, Albion Road, Dartford, England
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2018-04-12
    IIF 28 - director → ME
  • 13
    Haslers, Old Station Road, Loughton, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2000-01-26 ~ 2000-03-22
    IIF 55 - secretary → ME
  • 14
    RSC EDGEGUARD LIMITED - 2005-03-09
    EDGEGUARD SAFETY SYSTEMS LIMITED - 1995-03-24
    Trad House, Imperial Street Bromley By Bow, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-12 ~ 2000-09-23
    IIF 50 - secretary → ME
  • 15
    DART SCAFFOLDING CONTRACTORS LIMITED - 2018-07-10
    CITY SCAFFOLDING CONTRACTORS LIMITED - 2013-11-13
    AMPS SCAFFOLDING LIMITED - 2009-10-30
    RAYLIN LIMITED - 2007-11-13
    311 High Road, Loughton, Essex
    Corporate (1 parent)
    Equity (Company account)
    595,522 GBP2023-11-30
    Officer
    2008-05-30 ~ 2024-10-17
    IIF 25 - director → ME

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