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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

Smith, Hayden Francis

    Related profiles found in government register
  • Smith, Hayden Francis
    English

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

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Texo House, Venture Drive, Arnhall Business Park, Westhill, AB32 6FQ, Scotland

      IIF 9
    • icon of address Texo House, Venture Drive, Westhill, AB32 6FQ, Scotland

      IIF 10 IIF 11 IIF 12
    • icon of address Texo House, Venture Drive, Westhill, Aberdeenshire, AB32 6FQ

      IIF 15
  • Smith, Hayden Francis
    English company director born in October 1939

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU

      IIF 16
  • 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
    • icon of address 8, Stepfield, Witham, Essex, CM8 3TH, England

      IIF 45
  • Smith, Hayden Francis
    English managing director born in October 1939

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU

      IIF 46
    • icon of address The Firs 9, Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU, United Kingdom

      IIF 47
  • Smith, Hayden Francis
    English none born in October 1939

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU, United Kingdom

      IIF 48
  • Mr Hayden Francis Smith
    English born in October 1939

    Resident in England

    Registered addresses and corresponding companies
    • icon of address First Floor, Provender House, 37 Waterloo Quay, Aberdeen, AB11 5BS, Scotland

      IIF 49
    • icon of address The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU, United Kingdom

      IIF 50
    • icon of address The Firs, Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU, England

      IIF 51
    • icon of address Texo House, Venture Drive, Arnhall Business Park, Westhill, Aberdeen, AB32 6FQ, Scotland

      IIF 52
    • icon of address 8, Stepfield, Witham, Essex, CM8 3TH, England

      IIF 53 IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address Trad House, Imperial Street, Bromley By Bow, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-12 ~ dissolved
    IIF 31 - Director → ME
  • 2
    icon of address 8 Stepfield, Witham, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -147,420 GBP2024-11-30
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 45 - Director → ME
  • 3
    TRAD HIRE & SALES TRUSTEES LIMITED - 2013-11-13
    icon of address Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 34 - Director → ME
  • 4
    INTROBELL LIMITED - 2004-09-14
    icon of address Trad House, Imperial Street Bromley By Bow, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-20 ~ dissolved
    IIF 23 - Director → ME
  • 5
    TRAD SCAFFOLDING SYSTEMS LIMITED - 1998-05-29
    TRAD SCAFFOLDING SERVICES LIMITED - 2013-11-13
    TATELA LIMITED - 1998-01-20
    icon of address Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,501,479 GBP2024-11-30
    Officer
    icon of calendar 1998-01-12 ~ now
    IIF 30 - Director → ME
  • 6
    STRAIGHT TO THE TOP LIMITED - 2000-07-19
    icon of address Trad House Pelican Wharf, Imperial Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-30 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2001-07-16 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    icon of address Hawke House, Old Station Road, Loughton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    44,820,235 GBP2024-11-30
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 18 - Director → ME
  • 8
    icon of address Haslers, Old Station Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    6,309,667 GBP2024-11-30
    Officer
    icon of calendar 2013-08-12 ~ now
    IIF 47 - Director → ME
  • 9
    icon of address Haslers, Old Station Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    360,490 GBP2024-11-30
    Officer
    icon of calendar 2010-04-27 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 10
    TRAD ACCESS LIMITED - 2012-07-30
    TRAD SCAFFOLDING SYSTEMS LIMITED - 2000-03-20
    icon of address Trad House, Imperial Street, Bromley By Bow, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-15 ~ dissolved
    IIF 21 - Director → ME
  • 11
    TEXO INSPECTION LIMITED - 2018-12-21
    TEXO INTEGRITY+ LIMITED - 2020-12-01
    icon of address Texo House, Venture Drive, Westhill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 11 - Director → ME
  • 12
    OPTIMUS COMPLIANCE SOLUTIONS LTD - 2015-05-05
    NAVITAS COMPLIANCE SOLUTIONS LTD. - 2018-08-16
    icon of address 8 Stepfield Industrial Estate, Stepfield, Witham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 9 - Director → ME
  • 13
    icon of address First Floor Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
  • 14
    icon of address Texo House Venture Drive, Arnhall Business Park, Westhill, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -584,414 GBP2023-09-30
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
  • 15
    TEXO DRONE SURVEY AND INSPECTION LTD - 2019-05-22
    icon of address 8 Stepfield, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 44 - Director → ME
  • 16
    icon of address Texo House, Venture Drive, Westhill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 14 - Director → ME
  • 17
    icon of address Texo House, Venture Drive, Westhill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 10 - Director → ME
  • 18
    icon of address 8 Stepfield, Witham, Essex, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    3,181,170 GBP2024-11-30
    Officer
    icon of calendar 2018-09-26 ~ now
    IIF 35 - Director → ME
  • 19
    icon of address Texo House, Venture Drive, Westhill, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 13 - Director → ME
  • 20
    icon of address 8 Stepfield, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2020-10-14 ~ now
    IIF 37 - Director → ME
  • 21
    TEXO COMPLIANCE LIMITED - 2018-08-16
    icon of address Texo House, Venture Drive, Westhill, Aberdeenshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 15 - Director → ME
  • 22
    icon of address 8 Stepfield, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    332,423 GBP2024-11-30
    Officer
    icon of calendar 2020-10-14 ~ now
    IIF 38 - Director → ME
  • 23
    icon of address 8 Stepfield, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
  • 24
    icon of address 8 Stepfield, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 42 - Director → ME
  • 25
    TEXO ACCOMMODATION LIMITED - 2020-12-01
    icon of address Texo House, Venture Drive, Westhill, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 12 - Director → ME
  • 26
    icon of address 8 Stepfield, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
  • 27
    icon of address 8 Stepfield, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
  • 28
    OLD SCAFFOLDING COMPANY LIMITED - 2012-07-30
    icon of address Trad House Pelican Wharf, Imperial Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-03 ~ dissolved
    IIF 33 - Director → ME
  • 29
    icon of address 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
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Right to appoint or remove members with control over the trustees of a trustOE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 30
    icon of address Trad House, Imperial Street Bromley By Bow, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-11 ~ dissolved
    IIF 32 - Director → ME
  • 31
    icon of address Haslers, Old Station Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2000-01-26 ~ now
    IIF 25 - Director → ME
  • 32
    RSC EDGEGUARD LIMITED - 2005-03-09
    EDGEGUARD SAFETY SYSTEMS LIMITED - 1995-03-24
    icon of address Trad House, Imperial Street Bromley By Bow, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-12 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2001-07-16 ~ dissolved
    IIF 4 - Secretary → ME
Ceased 15
  • 1
    TEXO CFS LIMITED - 2019-12-13
    COMPLETE FABRICATION SERVICES (OFFSHORE ENGINEERING) LIMITED - 2018-11-20
    icon of address Redheugh House Thornaby Place, Teesdale South, Stockton-on-tees
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    108,038 GBP2021-06-30
    Officer
    icon of calendar 2018-10-02 ~ 2019-11-29
    IIF 36 - Director → ME
  • 2
    TRAD SCAFFOLDING SYSTEMS LIMITED - 1998-05-29
    TRAD SCAFFOLDING SERVICES LIMITED - 2013-11-13
    TATELA LIMITED - 1998-01-20
    icon of address Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,501,479 GBP2024-11-30
    Officer
    icon of calendar 1998-01-12 ~ 2000-11-16
    IIF 7 - Secretary → ME
  • 3
    TRAD ACCESS LIMITED - 2012-07-30
    TRAD SCAFFOLDING SYSTEMS LIMITED - 2000-03-20
    icon of address Trad House, Imperial Street, Bromley By Bow, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-15 ~ 2000-03-03
    IIF 8 - Secretary → ME
  • 4
    TEXO DRONE SURVEY AND INSPECTION LTD - 2019-05-22
    icon of address 8 Stepfield, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-10-01 ~ 2022-11-18
    IIF 53 - Ownership of shares – 75% or more OE
  • 5
    icon of address 8 Stepfield, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-10-01 ~ 2022-11-18
    IIF 57 - Ownership of shares – 75% or more OE
  • 6
    TRAD SCAFFOLDING HOLDINGS LIMITED - 2001-03-08
    icon of address Trad Scaffolding, Albion Road, Dartford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 2018-04-12
    IIF 28 - Director → ME
  • 7
    icon of address Trad Scaffolding Albion Road, Dartford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2018-04-12
    IIF 20 - Director → ME
  • 8
    TRAD SUPPORT LIMITED - 2001-07-11
    icon of address Trad Scaffolding, Albion Road, Dartford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2018-04-12
    IIF 19 - Director → ME
  • 9
    BYCAL LIMITED - 2000-01-27
    icon of address 244 Bernard Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-17 ~ 2018-04-12
    IIF 16 - Director → ME
  • 10
    icon of address Trad Scaffolding, Albion Road, Dartford, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 2018-04-12
    IIF 29 - Director → ME
    icon of calendar 1998-01-12 ~ 1998-03-01
    IIF 5 - Secretary → ME
  • 11
    TRADS SCAFFOLD LIMITED - 2005-01-07
    TRAD SAFETY DECK LIMITED - 2005-06-30
    SEVENHURST LIMITED - 1991-08-05
    TRAD SCAFFOLDING SYSTEMS LIMITED - 1998-01-20
    icon of address Trad Scaffolding Albion Road, Dartford, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2018-04-12
    IIF 46 - Director → ME
    icon of calendar ~ 1991-03-21
    IIF 3 - Secretary → ME
  • 12
    icon of address Trad Scaffolding, Albion Road, Dartford, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2018-04-12
    IIF 27 - Director → ME
  • 13
    icon of address Haslers, Old Station Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2000-01-26 ~ 2000-03-22
    IIF 6 - Secretary → ME
  • 14
    RSC EDGEGUARD LIMITED - 2005-03-09
    EDGEGUARD SAFETY SYSTEMS LIMITED - 1995-03-24
    icon of address Trad House, Imperial Street Bromley By Bow, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-12 ~ 2000-09-23
    IIF 1 - Secretary → ME
  • 15
    AMPS SCAFFOLDING LIMITED - 2009-10-30
    CITY SCAFFOLDING CONTRACTORS LIMITED - 2013-11-13
    RAYLIN LIMITED - 2007-11-13
    DART SCAFFOLDING CONTRACTORS LIMITED - 2018-07-10
    icon of address 311 High Road, Loughton, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    595,522 GBP2023-11-30
    Officer
    icon of calendar 2008-05-30 ~ 2024-10-17
    IIF 24 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.