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

Hayward, Richard Leighton

    Related profiles found in government register
  • Hayward, Richard Leighton
    British co director born in February 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • The Penthouse, 56 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP

      IIF 1
  • Hayward, Richard Leighton
    British company director born in February 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • The Penthouse, 56 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP

      IIF 2 IIF 3 IIF 4

    • Castleton Baptist Chapel, Newport Road, Castleton, CF3 2UR

      IIF 6

    • 3 Beachcliff, The Esplanade, Penarth, CF64 3AS, Wales

      IIF 7
  • Hayward, Richard Leighton
    British director born in February 1951

    Resident in Wales

    Registered addresses and corresponding companies
  • Hayward, Richard Leighton
    British lawyer born in February 1951

    Resident in Wales

    Registered addresses and corresponding companies
  • Hayward, Richard Leighton
    British property consultant born in February 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • The Penthouse, 56 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP

      IIF 25 IIF 26 IIF 27

    • 1 Beachcliff, The Esplanade, Penarth, Wales, CF64 3AS, United Kingdom

      IIF 28
  • Hayward, Richard Leighton
    British property dealer born in February 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • The Penthouse, 56 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP

      IIF 29
  • Hayward, Richard Leighton
    British property developer born in February 1951

    Resident in Wales

    Registered addresses and corresponding companies
  • Hayward, Richard Leighton
    British property investor born in February 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • The Penthouse, 56 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP

      IIF 43
  • Hayward, Richard Leighton
    British director born in February 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • The Penthouse, 56 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NP

      IIF 44
  • Hayward, Richard Leighton
    British

    Registered addresses and corresponding companies
  • Hayward, Richard Leighton
    British director

    Registered addresses and corresponding companies

    • The Penthouse, 56 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP

      IIF 49
  • Hayward, Richard Leighton
    British property developer

    Registered addresses and corresponding companies
  • Hayward, Richard Leighton
    British lawyer born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Former Castleton Bapist Chapel, Newport Road, Castleton, Cardiff, CF3 2UR, United Kingdom

      IIF 53

    • The Old Baptist Chapel, Newport Road, Castleton, Cardiff, CF3 2UR, Wales

      IIF 54
  • Hayward, Richard Leighton
    British none born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Former Castleton Baptist Chapel, Newport Road, Castleton, Cardiff, CF3 2UR

      IIF 55
  • Hayward, Richard Leighton
    British property developer and investor born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Beachcliff, The Esplanade, Penarth, CF64 3AS, Wales

      IIF 56
  • Hayward, Richard Leighton
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Baptist Chapel, Newport Road, Castleton, Cardiff, CF3 2UR, Wales

      IIF 57
  • Mr Richard Leighton Hayward
    British born in February 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • Castleton Baptist Church, Newport Road, Castleton, Cardiff, CF3 2UR, Wales

      IIF 58

    • The Old Baptist Chapel, Newport Road, Castleton, Cardiff, CF3 2UR

      IIF 59

    • Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 60 IIF 61

    • 1, Beachcliff, The Esplanade, Penarth, CF64 3AS, United Kingdom

      IIF 62

    • 3 Beachcliff, The Esplanade, Penarth, CF64 3AS, Wales

      IIF 63 IIF 64 IIF 65

    • Beachcliff 1, The Esplanade, Penarth, CF64 3AS, Wales

      IIF 71 IIF 72

    • House 1, The Esplanade, Penarth, CF64 3AU, Wales

      IIF 73
  • Mr Richard Leighton Hayward
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Former Castleton Bapist Chapel, Newport Road, Castleton, Cardiff, Wales, CF3 2UR, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 39
  • 1
    3 Beachcliff The Esplanade, Penarth, Wales
    Corporate (2 parents)
    Officer
    2016-04-20 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Old Baptist Chapel, Newport Road, Castleton, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2008-07-29 ~ dissolved
    IIF 15 - director → ME
  • 4
    TURBO CONSTRUCTION CO. LIMITED - 1988-10-20
    3 Beachcliff The Esplanade, Penarth, Wales
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -9,080 GBP2022-07-01 ~ 2023-06-30
    Officer
    2001-03-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 5
    BRIGHTMAY LIMITED - 1988-10-20
    3 Beachcliff The Esplanade, Penarth, Wales
    Corporate (2 parents)
    Equity (Company account)
    -140,195 GBP2023-04-30
    Officer
    2002-02-28 ~ now
    IIF 30 - director → ME
    ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RJT 276 LIMITED - 2000-06-28
    Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2002-08-12 ~ dissolved
    IIF 37 - director → ME
  • 7
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2003-12-22 ~ dissolved
    IIF 31 - director → ME
  • 8
    RJT 277 LIMITED - 2000-06-28
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2002-10-11 ~ dissolved
    IIF 34 - director → ME
  • 9
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2006-12-01 ~ dissolved
    IIF 18 - director → ME
  • 10
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 43 - director → ME
  • 11
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 14 - director → ME
  • 12
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2005-03-16 ~ dissolved
    IIF 10 - director → ME
    2005-03-16 ~ dissolved
    IIF 49 - secretary → ME
  • 13
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2009-02-13 ~ dissolved
    IIF 44 - director → ME
  • 14
    EVER 2477 LIMITED - 2004-09-28
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (2 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 3 - director → ME
  • 15
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 1 - director → ME
  • 16
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2009-02-13 ~ dissolved
    IIF 9 - director → ME
  • 17
    Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-02-13 ~ dissolved
    IIF 8 - director → ME
  • 18
    3 Beachcliff The Esplanade, Penarth, Wales
    Corporate (2 parents)
    Equity (Company account)
    -116,199 GBP2023-04-30
    Officer
    2004-07-02 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 19
    COX DISTRIBUTION LIMITED - 2009-03-31
    The Old Baptist Chapel, Newport Road, Castleton, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 17 - director → ME
  • 20
    BOOGIE NITES NO 4 LIMITED - 2005-12-22
    3 Beachcliff The Esplanade, Penarth, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,605,517 GBP2022-09-30
    Officer
    2004-05-24 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 21
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 13 - director → ME
  • 22
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Corporate (2 parents)
    Equity (Company account)
    -1,619,157 GBP2020-09-30
    Officer
    2004-05-21 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 23
    CARROLLTON LIMITED - 2004-11-16
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 36 - director → ME
  • 24
    Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,096,992 GBP2017-12-31
    Officer
    2006-04-28 ~ dissolved
    IIF 2 - director → ME
  • 25
    3 Beachcliff The Esplanade, Penarth, Wales
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-11-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 26
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2006-04-28 ~ dissolved
    IIF 5 - director → ME
  • 27
    Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -290,347 GBP2019-04-30
    Officer
    2014-05-09 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-08-13 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    BOWLER BRANDS LIMITED - 2020-01-29
    Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,858,078 GBP2018-03-31
    Officer
    2012-04-01 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 29
    BOWLER MANUFACTURING LIMITED - 2020-01-29
    Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    437,212 GBP2018-03-31
    Officer
    2013-07-11 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
  • 30
    BOWLER MOTOR SPORT LIMITED - 2020-01-29
    Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,182 GBP2018-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 31
    RHP CONSTRUCTION MANAGEMENT LIMITED - 2010-05-06
    3 Beachcliff The Esplanade, Penarth, Wales
    Corporate (1 parent)
    Equity (Company account)
    -514,437 GBP2022-11-30
    Officer
    2006-11-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 32
    Castleton Baptist Church Newport Road, Castleton, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 33
    SEVEN LEISURE (SWANSEA) LIMITED - 2010-04-28
    3 Beachcliff The Esplanade, Penarth, Wales
    Corporate (3 parents)
    Equity (Company account)
    113,703 GBP2023-06-30
    Officer
    2007-06-01 ~ now
    IIF 24 - director → ME
  • 34
    3 Beachcliff The Esplanade, Penarth, Wales
    Corporate (2 parents)
    Equity (Company account)
    -295,308 GBP2023-04-30
    Officer
    2004-04-28 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    TREFOREST OLYMPIA COMMERCIAL LIMITED - 2018-07-10
    The Old Baptist Chapel, Newport Road, Castleton, Cardif, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 22 - director → ME
  • 36
    TREFOREST OLYMPIA LIMITED - 2018-07-10
    The Old Baptist Chapel Newport Road, Castleton, Cardiff, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 21 - director → ME
  • 37
    The Old Baptist Chapel, Newport Road, Castleton, Cardif, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 23 - director → ME
  • 38
    OLYMPIA HOUSE MANAGEMENT COMPANY LIMITED - 2019-03-13
    NEWPORT PROPERTY MANAGEMENT LIMITED - 2018-07-10
    The Old Baptist Chapel Newport Road, Castleton, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 39
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2004-05-20 ~ dissolved
    IIF 33 - director → ME
Ceased 14
  • 1
    TURBO CONSTRUCTION CO. LIMITED - 1988-10-20
    3 Beachcliff The Esplanade, Penarth, Wales
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -9,080 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 1997-09-15
    IIF 25 - director → ME
    ~ 1995-07-20
    IIF 47 - secretary → ME
  • 2
    BRIGHTMAY LIMITED - 1988-10-20
    3 Beachcliff The Esplanade, Penarth, Wales
    Corporate (2 parents)
    Equity (Company account)
    -140,195 GBP2023-04-30
    Officer
    ~ 1997-09-15
    IIF 27 - director → ME
  • 3
    GELLAW 40 LIMITED - 2009-04-01
    Grange Cottage, Long Grove Seer Green, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -125 GBP2016-06-30
    Officer
    2008-07-31 ~ 2013-09-05
    IIF 11 - director → ME
  • 4
    RJT 276 LIMITED - 2000-06-28
    Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2002-08-12 ~ 2003-02-17
    IIF 52 - secretary → ME
  • 5
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2004-10-25 ~ 2004-11-11
    IIF 46 - secretary → ME
  • 6
    RJT 277 LIMITED - 2000-06-28
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2002-10-11 ~ 2003-02-17
    IIF 51 - secretary → ME
  • 7
    44 Gwent Square, Cwmbran, Gwent
    Corporate (1 parent)
    Officer
    ~ 2012-05-30
    IIF 29 - director → ME
    1991-11-30 ~ 2012-05-30
    IIF 48 - secretary → ME
  • 8
    Ifton Quarry, Newport Road, Rogiet, Near Newport, Gwent
    Corporate (1 parent)
    Officer
    1991-03-31 ~ 2012-05-30
    IIF 4 - director → ME
  • 9
    8-11 James Court, Viking Way, Swansea
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-09-30
    Officer
    2001-09-17 ~ 2003-06-16
    IIF 32 - director → ME
  • 10
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,404,739 GBP2024-04-30
    Officer
    ~ 1997-09-15
    IIF 26 - director → ME
    ~ 1997-09-15
    IIF 45 - secretary → ME
  • 11
    SEVEN LEISURE (SWANSEA) LIMITED - 2010-04-28
    3 Beachcliff The Esplanade, Penarth, Wales
    Corporate (3 parents)
    Equity (Company account)
    113,703 GBP2023-06-30
    Person with significant control
    2016-06-01 ~ 2023-10-11
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    311,154 GBP2021-02-28
    Officer
    2008-02-07 ~ 2019-08-12
    IIF 19 - director → ME
  • 13
    SIERRA NEVADA PROPERTIES LIMITED - 2008-12-12
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ 2008-09-30
    IIF 16 - director → ME
  • 14
    WEBLEY & SCOTT ENGLISH ARMS LIMITED - 2015-07-07
    SIERRA NEVADA CONSULTANTS LIMITED - 2013-03-22
    4 Bathurst Parade, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -4,377 GBP2023-08-31
    Officer
    2016-11-05 ~ 2024-07-22
    IIF 57 - director → ME

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