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
Individuals in focus
Hayward, John William
- British born in April 1966
Hayward, John William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1966
Hayward, John William
Resident in United Kingdom
Registered addresses and corresponding companiesAcre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 8
- British director born in April 1966
Hayward, John William
Resident in United Kingdom
Registered addresses and corresponding companies1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 9
- British secretary born in April 1966
Hayward, John William
Resident in United Kingdom
Registered addresses and corresponding companies159, Chatsworth Road, London, NW2 5QT, England
IIF 10
- British solicitor born in April 1966
Hayward, John William
Resident in United Kingdom
Registered addresses and corresponding companies25 Castellain Mansions, Castellain Road, London, W9 1HE
IIF 11
- British born in April 1966
Mr John William Hayward
Resident in United Kingdom
Registered addresses and corresponding companies159 Chatsworth Road, London, NW2 5QT, United Kingdom
IIF 12
- British Registered addresses and corresponding companies
Hayward, John William
- British solicitorRegistered addresses and corresponding companies
Hayward, John William
- Registered addresses and corresponding companies
Hayward, John William
Related profiles found in government register
Offspring entities and appointments
39
- 1
B'S TELEMARKETING LIMITED
02573299Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomDissolved Corporate (25 parents)Officer2007-10-16 ~ dissolvedIIF 32 - Secretary → ME - 2BBC REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-01-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-31
Dissolved on 2013-07-23BRITANNIA BUSINESS COMMUNICATIONS LIMITED - 2009-08-26Insolvency (Case 1) In administration
Administration started on 2009-08-03RAMPDUEL LIMITED - 2003-04-29Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2006-05-25 ~ 2007-03-08IIF 22 - Secretary → ME - 3DARESTORE LIMITED - 1990-06-28Greenway House, Pinnacles, Harlow, EssexDissolved Corporate (10 parents)Officer2006-05-25 ~ 2007-03-08IIF 19 - Secretary → ME
- 4WELLINDRAFT LIMITED - 1999-04-26Greenway House, Pinnacles, Harlow, EssexDissolved Corporate (12 parents)Officer2006-05-25 ~ 2007-03-08IIF 20 - Secretary → ME
- 5BRITANNIA TELECOM GROUP LIMITED - nowI.D.C. COMMUNICATIONS (NORTHERN) LIMITED - 1989-10-18Greenway House, Greenway Business Park, Pinnacles, Harlow, EssexDissolved Corporate (10 parents)Officer2006-05-25 ~ 2007-03-08IIF 24 - Secretary → ME
- 6
CLARENCE LEGAL LIMITED
16983899159 Chatsworth Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-23 ~ nowIIF 2 - Director → ME2026-01-23 ~ nowIIF 41 - Secretary → MEPerson with significant control2026-01-23 ~ nowIIF 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 - 7Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (25 parents, 1 offspring)Officer2007-10-16 ~ 2022-07-04IIF 18 - Secretary → ME
- 8
CLIENTLOGIC (UK) LIMITED
04120481Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (26 parents)Officer2007-10-16 ~ 2022-07-04IIF 13 - Secretary → ME - 9CLIENTLOGIC EXETER LIMITED - 2005-09-15CLIENTLOGIC LIMITED - 2003-04-24SALESTRAC LIMITED - 2000-01-19UNIROSE SERVICES LIMITED - 1987-01-15Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (29 parents)Officer2007-10-16 ~ 2022-07-04IIF 33 - Secretary → ME
- 10CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19METALDALE LIMITED - 1998-03-26Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2007-10-16 ~ 2022-07-04IIF 14 - Secretary → ME
- 11PROFESSIONAL SUPPORT CENTRE LIMITED - 2003-04-24METROMOOR LIMITED - 1990-05-21Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (34 parents)Officer2007-10-16 ~ 2022-07-04IIF 15 - Secretary → ME
- 12FOUNDEVER EUROPE LIMITED - now
SITEL EUROPE LIMITED
- 2023-03-02 02756274SITEL (EUROPE) PLC - 1996-10-21MITRE PUBLIC LIMITED COMPANY - 1996-09-24Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (35 parents, 5 offsprings)Officer2007-10-16 ~ 2022-07-04IIF 17 - Secretary → ME - 13FOUNDEVER GB HOLDINGS LIMITED - now
SITEL UK HOLDINGS LIMITED
- 2023-03-06 13492416Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-07-05 ~ 2022-07-04IIF 38 - Secretary → ME - 14FOUNDEVER GB LIMITED - now
SITEL UK LIMITED
- 2023-03-02 03450786Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (34 parents, 4 offsprings)Officer2007-10-16 ~ 2022-07-04IIF 16 - Secretary → ME - 15FOUNDEVER GLOBAL SERVICES LIMITED - now
SYKES GLOBAL SERVICES LIMITED
- 2023-08-01 SC086519SYKES EUROPE LIMITED - 2004-10-27MCQUEEN LIMITED - 1998-07-13MCQUEEN HOLDINGS LIMITED - 1990-03-20Nether Road, Galashiels, SelkirkshireActive Corporate (30 parents, 1 offspring)Officer2021-12-13 ~ 2022-06-14IIF 7 - Director → ME - 16FOUNDEVER OPERATING CORPORATION LIMITED - now
SITEL OPERATING CORPORATION LIMITED
- 2023-03-02 09733553SATURN UK HOLDCO LIMITED - 2019-07-24Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-07-29 ~ 2022-07-04IIF 37 - Secretary → ME - 17
LCS INDUSTRIES LTD
03103429Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (28 parents)Officer2007-10-16 ~ 2022-07-04IIF 31 - Secretary → ME - 18SITEL STRATFORD LIMITED - 2002-01-18MERIT DIRECT LIMITED - 1997-05-07MERIT TELEDATA LIMITED - 1985-09-13TRIKAPPA (NUMBER 61) LIMITED - 1985-04-01Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomDissolved Corporate (30 parents)Officer2007-10-16 ~ dissolvedIIF 35 - Secretary → ME
- 19
MIGHTY SAPLING LIMITED
08959867159 Chatsworth Road, London, EnglandDissolved Corporate (3 parents)Officer2014-03-26 ~ dissolvedIIF 10 - Director → ME2015-04-13 ~ dissolvedIIF 39 - Secretary → ME - 20SITEL KINGSTON LIMITED - 2004-05-24THE DECISIONS GROUP LIMITED - 1997-05-07DECISIONS TELEPHONE MARKETING LIMITED - 1988-11-18DRAPEROSE LIMITED - 1983-08-04Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomDissolved Corporate (32 parents)Officer2006-10-16 ~ dissolvedIIF 26 - Secretary → ME
- 21MOCOR LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2016-12-15ROCOM GROUP LIMITED
- 2006-09-14 01543832ROCOM LIMITED - 1996-03-22ROCOM SYSTEMS LIMITED - 1986-11-20DEWFORD LIMITED - 1981-12-31Tower 12 18/22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (36 parents)Officer2006-08-17 ~ 2007-03-08IIF 23 - Secretary → ME - 22NETWORK SALES & SOLUTIONS LIMITED - now
COMMUNICATION DESIGN LIMITED
- 2013-03-19 01785588ROCOM SYSTEMS LIMITED - 1989-05-23ROCOM LIMITED - 1986-11-20BRIGHTSHIRE LIMITED - 1985-12-20Midwich Limited, Vinces Road, Diss, United KingdomActive Corporate (26 parents)Officer2006-08-17 ~ 2007-03-08IIF 43 - Secretary → ME - 23
SANEEPA LIMITED
05733184159 Chatsworth Road, London, EnglandDissolved Corporate (4 parents)Officer2006-03-07 ~ dissolvedIIF 11 - Director → ME2006-03-07 ~ dissolvedIIF 36 - Secretary → ME - 24THE L & R GROUP LIMITED - 1999-01-11Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomDissolved Corporate (27 parents)Officer2007-10-16 ~ dissolvedIIF 29 - Secretary → ME
- 25DECISIONS SERVICES LIMITED - 1997-04-23DIRECT RESPONSE UNIT LIMITED - 1996-12-17LANBURY SERVICES LIMITED - 1990-11-29Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomDissolved Corporate (23 parents)Officer2007-10-16 ~ dissolvedIIF 30 - Secretary → ME
- 26THE DISTRIBUTION CENTRE LIMITED - 1997-04-03Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomDissolved Corporate (26 parents)Officer2007-10-16 ~ dissolvedIIF 25 - Secretary → ME
- 27THE CALL CENTRE LIMITED - 1996-10-21Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomDissolved Corporate (30 parents)Officer2007-10-16 ~ dissolvedIIF 34 - Secretary → ME
- 28
SITEL SOLUTIONS UK LIMITED
07623774Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (11 parents)Officer2011-05-05 ~ 2022-07-04IIF 40 - Secretary → ME - 29MERIT DIRECT (SERVICES) LIMITED - 1997-04-23MERIT TRAINING LIMITED - 1989-11-07Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomDissolved Corporate (21 parents)Officer2007-10-16 ~ dissolvedIIF 27 - Secretary → ME
- 30
SITEL UK FINANCE
07448789Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (11 parents)Officer2011-10-20 ~ 2022-07-04IIF 42 - Secretary → ME - 31
SYMPHONY VENTURES LTD
09164342C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-10-05 ~ 2022-06-14IIF 9 - Director → ME - 32UK TELECOM LIMITED - 2003-05-09Greenway House, Pinnacles, Harlow, EssexDissolved Corporate (15 parents)Officer2006-05-25 ~ 2007-03-08IIF 21 - Secretary → ME
- 33
THE IVY GROUP LIMITED
02700110Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (39 parents)Officer2007-10-16 ~ 2022-07-04IIF 28 - Secretary → ME - 34
THE SMART CUBE LIMITED
04655800Acre House, 11-15 William Road, London, United KingdomActive Corporate (19 parents)Officer2023-09-15 ~ nowIIF 6 - Director → ME - 35
VURAM UK PRIVATE LIMITED
14084218Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (7 parents)Officer2023-09-15 ~ dissolvedIIF 8 - Director → ME - 36Acre House, 11/15 William Road, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-09-15 ~ nowIIF 4 - Director → ME
- 37WNS WORKFLOW TECHNOLOGIES LIMITED - 2016-04-13FLOVATE TECHNOLOGIES LIMITED - 2007-08-22IDOINK LTD - 2005-02-18Acre House, 11-15 William Road, LondonActive Corporate (24 parents, 3 offsprings)Officer2023-09-15 ~ nowIIF 3 - Director → ME
- 38WNS GLOBAL SERVICES (UK) INTERNATIONA0L LIMITED - 2018-09-18Acre House, 11/15 William Road, London, United KingdomActive Corporate (7 parents)Officer2023-09-15 ~ nowIIF 5 - Director → ME
- 39TOWN & COUNTRY ASSISTANCE LIMITED - 2003-03-31TOWN & COUNTRY LEGAL PROTECTION LIMITED - 1997-06-06ACCIDENT & CREDIT LIMITED - 1994-01-28IMAGE ASSET LIMITED - 1990-12-05IIBB SERVICES LIMITED - 1990-04-26IMAGEASSET LIMITED - 1990-02-21Acre House 11-15 William Road, LondonActive Corporate (33 parents, 3 offsprings)Officer2023-09-15 ~ nowIIF 1 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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