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.
Mrs Gemma Hayward
Mrs Gemma Hayward
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 1
17, The Dingle, Uxbridge, UB10 0DQ, England
Mrs Gemma Hayward
British born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 2 3, 3 More Place, London, SE1 2RE, England
Miss Gemma Hayward
British born in July 1986Resident in England
Registered addresses and corresponding companiesGemma Hayward
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 13, George Street, Aylesbury, HP20 2HU, England
IIF 7 25, Electric Avenue, Enfield, EN3 7GD, England
IIF 8 1, Kingdom Street, London, W2 6BD, England
IIF 9 15, St. Cross Street, London, EC1N 8UW, England
IIF 10 239, Kensington High Street, London, W8 6SN, England
IIF 11 25, Old Broad Street, London, EC2N 1HN, England
Ms Gemma Hayward
English born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 12 Unit 1, Hermosa House, 32 Freightliner Road, Hull, East Yorkshire, HU3 4UW, England
Hayward, Gemma
British company director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 13 3, 3 More Place, London, SE1 2RE, England
Hayward, Gemma
British director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 13, George Street, Aylesbury, HP20 2HU, England
IIF 16 25, Electric Avenue, Enfield, EN3 7GD, England
IIF 17 1, Kingdom Street, London, W2 6BD, England
IIF 18 15, St. Cross Street, London, EC1N 8UW, England
IIF 19 239, Kensington High Street, London, W8 6SN, England
IIF 20 25, North Row, London, W1K 6DJ, England
IIF 21 25, Old Broad Street, London, EC2N 1HN, England
IIF 22 5, Jewry Street, London, EC3N 2EX, England
IIF 23 17, The Dingle, Uxbridge, UB10 0DQ, England
Hayward, Gemma
English director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 24 Unit 1, Hermosa House, 32 Freightliner Road, Hull, East Yorkshire, HU3 4UW, England
Hayward, Gemma
British opperations staff royal bank o born in July 1986Registered addresses and corresponding companies
IIF 25 108 Craigmount Avenue North, Edinburgh, Midlothian, EH4 8HJ
- 1 15 St. Cross Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,744 GBP2023-04-30Officer
2024-08-01 ~ nowIIF 18 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2
BHH (SC) LIMITED
- nowTERRACE BK LIMITED - 2020-11-13SQ BAR LTD - 2020-02-24BOATHOUSEHOTEL LTD - 2023-01-18 25 North Row, London, EnglandDissolved Corporate (1 parent)Equity (Company account)94,843 GBP2021-12-31Officer 2023-10-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-10-17 ~ dissolvedIIF 3 - Has significant influence or control → OE - 3
CFM (SC) LIMITED
- nowMELROSE MANAGEMENT SERVICES LIMITED - 2020-11-15CARFRAEMILL LTD - 2023-01-18 3 3 More Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)45,598 GBP2022-03-31Officer 2023-10-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-10-13 ~ dissolvedIIF 2 - Has significant influence or control → OE - 4 13 George Street, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)-65,669 GBP2022-02-28Officer 2024-11-07 ~ nowIIF 14 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 5 13 George Street, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)4,120 GBP2022-10-31Officer 2024-11-07 ~ nowIIF 15 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 6 239 Kensington High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,500 GBP2023-05-31Officer 2024-10-19 ~ nowIIF 19 - Director → MEPerson with significant control 2024-10-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 7 1 Kingdom Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-131,515 GBP2021-12-31Officer 2024-09-10 ~ nowIIF 17 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 8 5 Jewry Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,571 GBP2021-04-30Officer 2024-03-27 ~ nowIIF 22 - Director → MEPerson with significant control 2024-03-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 9
MQF CONSTRUCTION LTD
- nowMARTIN PLUMBING & HEATING LTD - 2021-03-10 25 Electric Avenue, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)-55,702 GBP2023-02-28Officer 2024-08-07 ~ nowIIF 16 - Director → MEPerson with significant control 2024-08-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 10 25 Old Broad Street, London, EnglandActive Corporate (1 parent)Officer 2024-11-08 ~ nowIIF 21 - Director → MEPerson with significant control 2024-11-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1 4 Bernard Street, Edinburgh, MidlothianActive Corporate (10 parents)Officer 2007-09-18 ~ 2008-11-25IIF 25 - Director → ME
- 2 17 The Dingle, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)-147,831 GBP2023-09-30Officer 2023-11-29 ~ 2023-11-29IIF 23 - Director → MEPerson with significant control 2023-11-29 ~ 2023-11-29IIF 1 - Ownership of shares – 75% or more → OE
- 3STAN ROBINSON AND SONS LIMITED - 2014-04-29 Unit 1 Hermosa House, 32 Freightliner Road, Hull, East Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)884,703 GBP2024-04-30Officer 2015-01-28 ~ 2024-10-31IIF 24 - Director → MEPerson with significant control 2019-08-28 ~ 2020-11-26IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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