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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

Mr Giles Ronald Haywood

    Related profiles found in government register
  • Mr Giles Ronald Haywood
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, England

      IIF 1
    • Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, United Kingdom

      IIF 2
  • Mr Giles Haywood
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE

      IIF 3
  • Mr Giles Ronald Haywood
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highfield House, Marton Cum Grafton, York, YO51 9QJ, United Kingdom

      IIF 4 IIF 5
  • Haywood, Giles Ronald
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE

      IIF 6
    • Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, England

      IIF 7
    • Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, United Kingdom

      IIF 8
  • Haywood, Giles Ronald
    born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Grafton House, 2-3 Golden Square, London, W1F 9HR, England

      IIF 9
    • Grafton House 2-3, 2-3 Golden Square, London, W1F 9HR

      IIF 10
    • Highfield House, Marton Cum Grafton, York, YO51 9QJ, United Kingdom

      IIF 11
  • Haywood, Giles Ronald
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highfield House, Marton Cum Grafton, York, YO51 9QJ, United Kingdom

      IIF 12
  • Haywood, Giles Ronald
    British company director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highfield House, Thorny Hill Lane, Marton Cum Grafton, North Yorkshire, YO51 9QJ, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    Beauport House, L'avenue De La Commune, St Peter, Je3 7by, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2019-10-11 ~ now
    IIF 13 - Director → ME
  • 2
    Beauport House, L'avenue De La Commune, St Peter, Je3 7by, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2019-10-11 ~ now
    IIF 14 - Director → ME
  • 3
    Highfield House, Marton Cum Grafton, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,094 GBP2018-12-31
    Officer
    2018-02-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Highfield House, Marton Cum Grafton, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-27 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    WAXLOW WINDING CO. LIMITED - 1985-09-25
    Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    2,590,544 GBP2024-10-31
    Officer
    2025-05-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    HAYLAND PROPERTIES (THE RIDGE) LTD - 2022-03-02
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-08-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 7
    M. HAYWOOD PROPERTY INVESTMENT COMPANY LIMITED - 1985-09-25
    WENDSTEAD LIMITED - 1982-03-01
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,384,764 GBP2024-02-29
    Officer
    2009-01-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    45 Anne Boleyns Walk, Cheam, Sutton, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-04-01 ~ dissolved
    IIF 9 - LLP Member → ME
Ceased 1
  • 1
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-08 ~ 2014-03-31
    IIF 10 - LLP Member → ME

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