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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 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 born in October 1939

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14

    • Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 23 IIF 24 IIF 25
  • 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 29

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

      IIF 30

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

      IIF 31
  • 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 32
  • Smith, Hayden Francis
    English director born in October 1939

    Resident in England

    Registered addresses and corresponding companies
  • 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 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 41
  • 1
    ACCESS PLANNING & MANAGEMENT LIMITED
    04864010
    Trad House, Imperial Street, Bromley By Bow, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-12 ~ dissolved
    IIF 44 - Director → ME
  • 2
    AIRPORT CAPACITY SOLUTIONS LIMITED
    06235248
    8 Stepfield, Witham, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    -147,420 GBP2024-11-30
    Officer
    2023-03-06 ~ 2025-12-11
    IIF 26 - Director → ME
  • 3
    CFS (OFFSHORE ENGINEERING) LIMITED - now
    TEXO CFS LIMITED
    - 2019-12-13 08948151
    COMPLETE FABRICATION SERVICES (OFFSHORE ENGINEERING) LIMITED
    - 2018-11-20 08948151 09099760... (more)
    Redheugh House Thornaby Place, Teesdale South, Stockton-on-tees
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    108,038 GBP2021-06-30
    Officer
    2018-10-02 ~ 2019-11-29
    IIF 48 - Director → ME
  • 4
    DART HIRE & SALES TRUSTEES LIMITED
    - now 08558058
    TRAD HIRE & SALES TRUSTEES LIMITED
    - 2013-11-13 08558058
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 47 - Director → ME
  • 5
    DART SCAFFOLDING LIMITED
    - now 05149398 03465185... (more)
    INTROBELL LIMITED
    - 2004-09-14 05149398
    Trad House, Imperial Street Bromley By Bow, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-20 ~ dissolved
    IIF 38 - Director → ME
  • 6
    DART SCAFFOLDING SERVICES LIMITED
    - now 03465185 05149398
    TRAD SCAFFOLDING SERVICES LIMITED
    - 2013-11-13 03465185 05149398
    TRAD SCAFFOLDING SYSTEMS LIMITED
    - 1998-05-29 03465185 02225350... (more)
    TATELA LIMITED
    - 1998-01-20 03465185
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,501,479 GBP2024-11-30
    Officer
    1998-01-12 ~ now
    IIF 12 - Director → ME
    1998-01-12 ~ 2000-11-16
    IIF 56 - Secretary → ME
  • 7
    EDGEGUARD SAFETY SYSTEMS LIMITED
    - now 03956354 02999698
    STRAIGHT TO THE TOP LIMITED
    - 2000-07-19 03956354
    Trad House Pelican Wharf, Imperial Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-30 ~ dissolved
    IIF 40 - Director → ME
    2001-07-16 ~ dissolved
    IIF 51 - Secretary → ME
  • 8
    GAPSUN PROPERTIES LIMITED
    08891150
    Hawke House, Old Station Road, Loughton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    44,820,235 GBP2024-11-30
    Officer
    2015-04-20 ~ now
    IIF 10 - Director → ME
  • 9
    HFS INVESTMENT PROPERTIES LIMITED
    08647249 09455239
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    6,309,667 GBP2024-11-30
    Officer
    2013-08-12 ~ now
    IIF 14 - Director → ME
  • 10
    HFSI LIMITED
    07235550
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    360,490 GBP2024-11-30
    Officer
    2010-04-27 ~ now
    IIF 13 - 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
  • 11
    OLD SCAFFOLDING COMPANY LIMITED
    - now 03572153 08018549
    TRAD ACCESS LIMITED
    - 2012-07-30 03572153 08018549
    TRAD SCAFFOLDING SYSTEMS LIMITED
    - 2000-03-20 03572153 04198649... (more)
    Trad House, Imperial Street, Bromley By Bow, London
    Dissolved Corporate (9 parents)
    Officer
    1998-06-15 ~ dissolved
    IIF 36 - Director → ME
    1998-06-15 ~ 2000-03-03
    IIF 57 - Secretary → ME
  • 12
    TEXO ASSET INTEGRITY LIMITED
    - now SC599466
    TEXO INTEGRITY+ LIMITED
    - 2020-12-01 SC599466
    TEXO INSPECTION LIMITED - 2018-12-21
    Texo House, Venture Drive, Westhill, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-12-31 ~ now
    IIF 20 - Director → ME
  • 13
    TEXO COMPLIANCE LIMITED
    - now 09384974 SC599464
    NAVITAS COMPLIANCE SOLUTIONS LTD. - 2018-08-16
    OPTIMUS COMPLIANCE SOLUTIONS LTD - 2015-05-05
    8 Stepfield Industrial Estate, Stepfield, Witham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2019-12-31 ~ dissolved
    IIF 29 - Director → ME
  • 14
    TEXO DISRUPTIVE TECHNOLOGIES (UKCS) LTD
    SC590640
    First Floor Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    TEXO DRONE SURVEY & INSPECTION (UKCS) LTD
    SC556859
    Texo House Venture Drive, Arnhall Business Park, Westhill, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -584,414 GBP2023-09-30
    Officer
    2018-10-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    TEXO DSI LIMITED
    - now 10251267
    TEXO DRONE SURVEY AND INSPECTION LTD
    - 2019-05-22 10251267
    8 Stepfield, Witham, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-10-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-10-01 ~ 2022-11-18
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    TEXO ENGINEERING LIMITED
    SC599463
    Texo House, Venture Drive, Westhill, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-12-31 ~ now
    IIF 22 - Director → ME
  • 18
    TEXO FABRICATION LIMITED
    SC599456
    Texo House, Venture Drive, Westhill, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-12-31 ~ now
    IIF 19 - Director → ME
  • 19
    TEXO GROUP LIMITED
    11383263
    8 Stepfield, Witham, Essex, United Kingdom
    Active Corporate (14 parents, 18 offsprings)
    Equity (Company account)
    3,181,170 GBP2024-11-30
    Officer
    2018-09-26 ~ now
    IIF 15 - Director → ME
  • 20
    TEXO MARINE LIMITED
    SC599706
    Texo House, Venture Drive, Westhill, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2019-12-31 ~ dissolved
    IIF 30 - Director → ME
  • 21
    TEXO PORT SERVICES LIMITED
    12949942
    8 Stepfield, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2020-10-14 ~ now
    IIF 16 - Director → ME
  • 22
    TEXO RD LIMITED
    - now SC599464
    TEXO COMPLIANCE LIMITED - 2018-08-16
    Texo House, Venture Drive, Westhill, Aberdeenshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2019-12-31 ~ dissolved
    IIF 31 - Director → ME
  • 23
    TEXO RECRUITMENT LIMITED
    12949876
    8 Stepfield, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    332,423 GBP2024-11-30
    Officer
    2020-10-14 ~ now
    IIF 17 - Director → ME
  • 24
    TEXO ROPE ACCESS AND INSPECTION LTD
    10251211
    8 Stepfield, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-10-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 25
    TEXO SPECIAL PROJECTS LTD
    10251199
    8 Stepfield, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-10-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-10-01 ~ 2022-11-18
    IIF 9 - Ownership of shares – 75% or more → OE
  • 26
    TEXO WORKSPACE SOLUTIONS LIMITED
    - now SC599468
    TEXO ACCOMMODATION LIMITED
    - 2020-12-01 SC599468
    Texo House, Venture Drive, Westhill, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-12-31 ~ now
    IIF 21 - Director → ME
  • 27
    TEXZONE AI4D LTD
    11237962
    8 Stepfield, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 28
    TEXZONE LTD
    11237636
    8 Stepfield, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 29
    TRAD ACCESS LIMITED
    - now 08018549 03572153
    OLD SCAFFOLDING COMPANY LIMITED
    - 2012-07-30 08018549 03572153
    Trad House Pelican Wharf, Imperial Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 46 - Director → ME
  • 30
    TRAD GROUP LIMITED
    - now 03430877
    TRAD SCAFFOLDING HOLDINGS LIMITED
    - 2001-03-08 03430877
    Trad Scaffolding, Albion Road, Dartford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-09-29 ~ 2018-04-12
    IIF 42 - Director → ME
  • 31
    TRAD HIRE & SALES (MIDLANDS) LIMITED
    06352629
    Trad Scaffolding Albion Road, Dartford, Kent, England
    Dissolved Corporate (19 parents)
    Officer
    2007-08-28 ~ 2018-04-12
    IIF 35 - Director → ME
  • 32
    TRAD HIRE & SALES (NORTHERN) LIMITED
    - now 04120475
    TRAD SUPPORT LIMITED
    - 2001-07-11 04120475
    Trad Scaffolding, Albion Road, Dartford, Kent, England
    Dissolved Corporate (24 parents)
    Officer
    2000-12-01 ~ 2018-04-12
    IIF 34 - Director → ME
  • 33
    TRAD HIRE & SALES (SCOTLAND) LIMITED
    - now SC201038
    BYCAL LIMITED
    - 2000-01-27 SC201038
    244 Bernard Street, Glasgow, Lanarkshire
    Dissolved Corporate (25 parents)
    Officer
    1999-11-17 ~ 2018-04-12
    IIF 32 - Director → ME
  • 34
    TRAD HIRE & SALES LIMITED
    03491083
    Trad Scaffolding, Albion Road, Dartford, England
    Active Corporate (26 parents, 6 offsprings)
    Officer
    1998-01-12 ~ 2018-04-12
    IIF 43 - Director → ME
    1998-01-12 ~ 1998-03-01
    IIF 54 - Secretary → ME
  • 35
    TRAD PROPERTIES LLP
    OC371038
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,513,560 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove members 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 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    TRAD SAFETY SYSTEMS LIMITED
    - now 02225350
    TRAD SAFETY DECK LIMITED
    - 2005-06-30 02225350
    TRADS SCAFFOLD LIMITED
    - 2005-01-07 02225350
    TRAD SCAFFOLDING SYSTEMS LIMITED
    - 1998-01-20 02225350 04198649... (more)
    SEVENHURST LIMITED
    - 1991-08-05 02225350
    Trad Scaffolding Albion Road, Dartford, Kent, England
    Active Corporate (22 parents)
    Officer
    ~ 2018-04-12
    IIF 49 - Director → ME
    ~ 1991-03-21
    IIF 52 - Secretary → ME
  • 37
    TRAD SCAFFOLDING CO.LIMITED
    01031385
    Trad Scaffolding, Albion Road, Dartford, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    ~ 2018-04-12
    IIF 41 - Director → ME
  • 38
    TRAD SCAFFOLDING SYSTEMS LIMITED
    04198649 02225350... (more)
    Trad House, Imperial Street Bromley By Bow, London
    Dissolved Corporate (5 parents)
    Officer
    2001-04-11 ~ dissolved
    IIF 45 - Director → ME
  • 39
    TRAD TRUSTEES LIMITED
    03914020
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2000-01-26 ~ now
    IIF 11 - Director → ME
    2000-01-26 ~ 2000-03-22
    IIF 55 - Secretary → ME
  • 40
    TRADGUARD LIMITED
    - now 02999698
    RSC EDGEGUARD LIMITED
    - 2005-03-09 02999698
    EDGEGUARD SAFETY SYSTEMS LIMITED - 1995-03-24
    Trad House, Imperial Street Bromley By Bow, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-12 ~ dissolved
    IIF 37 - Director → ME
    1999-11-12 ~ 2000-09-23
    IIF 50 - Secretary → ME
    2001-07-16 ~ dissolved
    IIF 53 - Secretary → ME
  • 41
    WILLOW CONSULTANCY SERVICES LIMITED
    - now 06386165
    DART SCAFFOLDING CONTRACTORS LIMITED
    - 2018-07-10 06386165
    CITY SCAFFOLDING CONTRACTORS LIMITED
    - 2013-11-13 06386165
    AMPS SCAFFOLDING LIMITED
    - 2009-10-30 06386165
    RAYLIN LIMITED - 2007-11-13
    311 High Road, Loughton, Essex
    Liquidation Corporate (11 parents)
    Equity (Company account)
    595,522 GBP2023-11-30
    Officer
    2008-05-30 ~ 2024-10-17
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.