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

Eugene Gerard Hayes

    Related profiles found in government register
  • Eugene Gerard Hayes
    Irish born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS, United Kingdom

      IIF 1
  • Hayes, Eugene Gerard
    Irish director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Ramsay Brown Llp, The Brenatano Suite, Solar House, 915 High Road, North Finchley, London, N12 8QJ, United Kingdom

      IIF 2
  • Hayes, Eugene Gerard
    Irish retired finance director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Ramsay Brown Llp, The Brentano Suite, Solar House, 915 High Road, North Finchley, London, N12 8QJ, United Kingdom

      IIF 3
  • Hayes, Eugene Gerard
    Irish accountant born in January 1955

    Registered addresses and corresponding companies

    • 42 West Heath Drive, London, NW11 7QH

      IIF 4
  • Hayes, Eugene Gerard
    Irish business executive born in January 1955

    Resident in Uk

    Registered addresses and corresponding companies
  • Hayes, Eugene Gerard
    Irish cheif operating officer born in January 1955

    Resident in Uk

    Registered addresses and corresponding companies
  • Hayes, Eugene Gerard
    Irish company director born in January 1955

    Registered addresses and corresponding companies
  • Hayes, Eugene Gerard
    Irish company secretary/director born in January 1955

    Registered addresses and corresponding companies

    • 42 West Heath Drive, London, NW11 7QH

      IIF 18
  • Hayes, Eugene Gerard
    Irish consultant born in January 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • 68, Frognal, London, NW3 6XD, United Kingdom

      IIF 19
  • Hayes, Eugene Gerard
    Irish director born in January 1955

    Registered addresses and corresponding companies
  • Hayes, Eugene Gerard
    Irish director born in January 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • 68 Frognal, London, NW3 6XD

      IIF 32
  • Hayes, Eugene Gerard
    Irish finance director born in January 1955

    Registered addresses and corresponding companies
  • Hayes, Eugene Gerard
    Irish investor born in January 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • Thresshold & Union House, 65-69 Shepherds Bush Green, London, W12 8TX, Uk

      IIF 48
  • Hayes, Eugene Gerard
    Irish company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, North Road, London, N6 4AA, United Kingdom

      IIF 49

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 50
  • Hayes, Eugene Gerard
    Irish

    Registered addresses and corresponding companies
  • Hayes, Eugene Gerard
    Irish company director

    Registered addresses and corresponding companies
  • Hayes, Eugene Gerard
    Irish company secretary/director

    Registered addresses and corresponding companies

    • Flat 3, 19 Maresfield Gardens, London, NW3 5SN

      IIF 57
  • Hayes, Eugene Gerard
    Irish director

    Registered addresses and corresponding companies

    • Flat 3, 19 Maresfield Gardens, London, NW3 5SN

      IIF 58
child relation
Offspring entities and appointments
Active 4
  • 1
    Ramsay Brown Llp The Brenatano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,926 GBP2024-03-31
    Officer
    2015-07-29 ~ now
    IIF 2 - director → ME
  • 2
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2022-09-26 ~ now
    IIF 49 - director → ME
  • 3
    30 Orange Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-01 ~ now
    IIF 50 - director → ME
  • 4
    THE FITZOVIA PSYCHOLOGY CLINIC LIMITED - 2018-01-24
    Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,778 GBP2024-03-31
    Officer
    2018-01-22 ~ now
    IIF 3 - director → ME
Ceased 46
  • 1
    FINLAW 243 LIMITED - 2000-10-24
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    112 GBP2023-12-31
    Officer
    2001-01-11 ~ 2004-04-26
    IIF 16 - director → ME
    2001-01-11 ~ 2004-04-04
    IIF 54 - secretary → ME
  • 2
    THREE SHIRES HOSPITAL LIMITED - 2016-03-31
    TS HOSPITAL LIMITED - 2004-04-29
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-04-08 ~ 2005-12-30
    IIF 40 - director → ME
  • 3
    THE REGARD PARTNERSHIP LIMITED - 2021-12-07
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (5 parents, 42 offsprings)
    Officer
    2006-06-20 ~ 2008-10-17
    IIF 6 - director → ME
  • 4
    GARDENFONT LIMITED - 1995-07-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-01-28 ~ 2005-12-30
    IIF 12 - director → ME
  • 5
    INVENTHAPPY LIMITED - 1996-06-18
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-12-01 ~ 2005-12-30
    IIF 14 - director → ME
    1995-12-01 ~ 1998-04-06
    IIF 55 - secretary → ME
  • 6
    ARGUS CHILD CARE COMPANY LTD - 2004-02-11
    PATHWAYS CARE HOMES LIMITED - 2003-01-10
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2007-04-13 ~ 2008-10-17
    IIF 7 - director → ME
  • 7
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2001-07-16 ~ 2005-12-30
    IIF 39 - director → ME
  • 8
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    1998-04-06 ~ 2005-07-11
    IIF 38 - director → ME
  • 9
    CENTRE FOR ASSISTED REPRODUCTION LIMITED - 1997-04-11
    FISHEL-DOWELL FERTILITY ASSOCIATES LIMITED - 1997-03-27
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-05-27 ~ 2005-10-31
    IIF 22 - director → ME
  • 10
    Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2008-10-17
    IIF 8 - director → ME
  • 11
    BMI HEALTHCARE LIMITED - 2022-01-25
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    1st Floor 30 Cannon Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1998-03-27 ~ 2005-12-30
    IIF 45 - director → ME
  • 12
    WEBSTER DUCTWORK LIMITED - 1995-03-02
    ROSSER & RUSSELL (DUCTWORK) LIMITED - 1984-03-09
    R.K.WEBSTER LIMITED - 1982-05-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1994-09-30 ~ 1997-02-03
    IIF 17 - director → ME
    1994-09-30 ~ 1997-01-30
    IIF 56 - secretary → ME
  • 13
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
    G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
    FACTORY RESTAURANTS LIMITED - 1977-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-23 ~ 1995-12-11
    IIF 31 - director → ME
    1995-02-23 ~ 1995-12-11
    IIF 58 - secretary → ME
  • 14
    Ramsay Brown Llp The Brenatano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,926 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-12
    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
  • 15
    AMICUS HEALTHCARE LIMITED - 2005-09-14
    COMPASS HEALTHCARE LIMITED - 1996-06-10
    G M HEALTH CARE LIMITED - 1987-09-18
    WEST SUSSEX CLINIC LIMITED - 1983-09-19
    LEVY & FRANKS LIMITED - 1982-09-06
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 2005-12-30
    IIF 28 - director → ME
    ~ 1998-04-06
    IIF 52 - secretary → ME
  • 16
    GARDEN HOSPITAL MRI PLC - 2005-09-09
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-03 ~ 2005-12-30
    IIF 15 - director → ME
  • 17
    GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
    STOREPLUS LIMITED - 2000-09-21
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    1999-12-13 ~ 2005-12-30
    IIF 44 - director → ME
  • 18
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-09-01 ~ 2005-12-30
    IIF 24 - director → ME
  • 19
    DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
    DMWSL 316 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2005-12-30
    IIF 20 - director → ME
  • 20
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2000-09-01 ~ 2005-12-30
    IIF 23 - director → ME
  • 21
    DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
    DMWSL 317 LIMITED - 2000-08-30
    1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2005-12-30
    IIF 29 - director → ME
  • 22
    SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    1998-04-06 ~ 2005-12-30
    IIF 35 - director → ME
  • 23
    Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford Middlesex
    Corporate (2 parents)
    Officer
    2002-04-02 ~ 2005-12-30
    IIF 4 - director → ME
  • 24
    BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
    HEALTHCARE SCOTLAND LIMITED - 2000-06-19
    DELTASMOW LIMITED - 1996-03-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2005-12-30
    IIF 13 - director → ME
  • 25
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2001-05-03 ~ 2005-12-30
    IIF 27 - director → ME
  • 26
    AMI LEASING LIMITED - 1993-06-11
    SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
    SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
    DESTBLUE LIMITED - 1981-12-31
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    1998-03-27 ~ 2005-12-30
    IIF 36 - director → ME
  • 27
    GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
    POLISHCAREER LIMITED - 1998-02-17
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-11-27 ~ 2005-12-30
    IIF 18 - director → ME
    1997-11-27 ~ 1997-12-10
    IIF 57 - secretary → ME
  • 28
    BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28
    DMWSL 445 LIMITED - 2005-05-03
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2005-04-29 ~ 2005-12-30
    IIF 21 - director → ME
  • 29
    LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
    VELINHURST LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-12-30
    IIF 25 - director → ME
    ~ 1998-04-06
    IIF 53 - secretary → ME
  • 30
    LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
    STORKBOND LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 2005-12-30
    IIF 30 - director → ME
    ~ 1998-04-06
    IIF 51 - secretary → ME
  • 31
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2007-08-09 ~ 2008-10-17
    IIF 32 - director → ME
  • 32
    INHEALTH NETCARE LIMITED - 2009-07-10
    AMICUS INHEALTH LIMITED - 2006-11-22
    DMWSL 473 LIMITED - 2005-08-12
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2005-08-11 ~ 2005-12-30
    IIF 26 - director → ME
  • 33
    MEDIKIDZ LIMITED - 2020-07-27
    125 Wood Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,919,766 GBP2023-12-31
    Officer
    2010-08-13 ~ 2014-04-11
    IIF 19 - director → ME
  • 34
    1st Floor 30 Cannon Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,264,947 GBP2023-12-31
    Officer
    2005-11-18 ~ 2005-12-30
    IIF 41 - director → ME
  • 35
    MERMAID PROPERTIES LIMITED - 2010-06-10
    COMPANY SELECTION LIMITED - 2008-02-18
    2nd Floor 30 Queen Square, Bristol
    Dissolved corporate (4 parents)
    Officer
    2012-09-14 ~ 2013-04-12
    IIF 48 - director → ME
  • 36
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-04-06 ~ 2005-12-30
    IIF 46 - director → ME
  • 37
    2 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Officer
    2006-08-31 ~ 2008-10-17
    IIF 11 - director → ME
  • 38
    AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
    SPACEWEIGHT LIMITED - 1992-03-26
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    1998-04-06 ~ 2005-04-05
    IIF 43 - director → ME
  • 39
    ENCHANTING MELODY LIMITED - 1996-10-15
    30 Cannon Street, 1st Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-08-09 ~ 2005-12-30
    IIF 42 - director → ME
  • 40
    BROOMCO (4078) LIMITED - 2007-06-26
    Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-04-19 ~ 2008-10-17
    IIF 5 - director → ME
  • 41
    1st Floor 1st Floor, 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2001-07-16 ~ 2005-12-30
    IIF 37 - director → ME
  • 42
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-07-16 ~ 2005-12-30
    IIF 33 - director → ME
  • 43
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2006-08-31 ~ 2008-10-17
    IIF 9 - director → ME
  • 44
    2 Kent Drive, Harrogate, N. Yorks
    Corporate (4 parents)
    Equity (Company account)
    10,492 GBP2024-03-31
    Officer
    2002-03-15 ~ 2004-01-30
    IIF 47 - director → ME
  • 45
    30 Cannon Street, 1st Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-04-06 ~ 2005-12-30
    IIF 34 - director → ME
  • 46
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    811,268 GBP2021-02-28
    Officer
    2006-08-31 ~ 2008-10-17
    IIF 10 - director → ME

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