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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 Mark Christopher Hayward

    Related profiles found in government register
  • Mr Mark Christopher Hayward
    English born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Warblington Road, Emsworth, Hampshire, PO10 7HQ, England

      IIF 1

    • 40, Warblington Road, Emsworth, PO10 7HQ, England

      IIF 2 IIF 3 IIF 4

    • 40, Warblington Road, Emsworth, PO10 7HQ, United Kingdom

      IIF 9

    • 40 Warblington Road, Warblington Road, Emsworth, Hampshire, PO10 7HQ, England

      IIF 10

    • 40 Warblington Road, Emsworth, Hampshire, PO10 7HQ

      IIF 11
  • Hayward, Mark Christopher
    English born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 12

    • 40, Warblington Road, Emsworth, Hampshire, PO10 7HQ, England

      IIF 13

    • 40, Warblington Road, Emsworth, Hampshire, PO11 9AA

      IIF 14

    • 40, Warblington Road, Emsworth, PO10 7HQ, England

      IIF 15

    • 40, Warblington Road, Emsworth, PO10 7HQ, United Kingdom

      IIF 16

    • Harbour Ways, 40 Warblington Road, Emsworth, PO10 7HQ

      IIF 17 IIF 18 IIF 19

    • Flat 1, 41 Petworth Road, Haslemere, GU27 2HZ, England

      IIF 22

    • 57, St. Andrews Road, Southsea, PO5 1ER, United Kingdom

      IIF 23 IIF 24
  • Hayward, Mark Christopher
    English company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Warblington Road, Emsworth, PO10 7HQ, England

      IIF 25

    • 40, Warblington Road, Emsworth, PO10 7HQ, United Kingdom

      IIF 26

    • Harbour Ways, 40 Warblington Road, Emsworth, PO10 7HQ

      IIF 27

    • 57, St. Andrews Road, Southsea, PO5 1ER, United Kingdom

      IIF 28
  • Mr Mark Christopher Hayward
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 40, Warblington Road, Emsworth, PO10 7HQ, England

      IIF 29
  • Hayward, Mark Christopher
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 Loneside, 41 Petworth Road, Haslemere, Surrey, GU27 2HZ

      IIF 30
  • Hayward, Mark Christopher
    English co director

    Registered addresses and corresponding companies

    • Harbour Ways, 40 Warblington Road, Emsworth, PO10 7HQ

      IIF 31
  • Hayward, Mark Christopher
    English company director

    Registered addresses and corresponding companies

    • Harbour Ways, 40 Warblington Road, Emsworth, PO10 7HQ

      IIF 32 IIF 33
  • Hayward, Mark Christopher
    British

    Registered addresses and corresponding companies

    • 9 Hollow Lane, Hayling Island, Hampshire, PO11 9AA

      IIF 34
  • Hayward, Mark Christopher
    British company director

    Registered addresses and corresponding companies

    • Flat 1 Loneside, 41 Petworth Road, Haslemere, Surrey, GU27 2HZ

      IIF 35
  • Hayward, Mark Christopher

    Registered addresses and corresponding companies

    • 40, Warblington Road, Emsworth, PO10 7HQ, England

      IIF 36
child relation
Offspring entities and appointments
Active 16
  • 1
    CORPORATE UPGRADES DISTRIBUTION LIMITED
    02954301
    40 Warblington Road, Emsworth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -853 GBP2024-12-31
    Officer
    1994-08-01 ~ now
    IIF 21 - Director → ME
    1994-08-01 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    CORPORATE UPGRADES LIMITED
    02545620
    40 Warblington Road Warblington Road, Emsworth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    484,672 GBP2024-06-30
    Officer
    ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DIAMONDHEAD LIMITED
    02764690
    40 Warblington Road Warblington Road, Emsworth, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,256 GBP2024-12-31
    Officer
    1992-11-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    FIRST4GUESTS LTD
    10183749
    57 St. Andrews Road, Southsea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2021-04-20 ~ now
    IIF 24 - Director → ME
  • 5
    FIRSTFORGUESTS LTD
    10183684
    57 St. Andrews Road, Southsea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2021-04-20 ~ now
    IIF 23 - Director → ME
  • 6
    FIRSTFORTENANTS LIMITED
    09576262
    40 Warblington Road, Emsworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -238 GBP2021-05-31
    Officer
    2021-01-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 7
    GO SOLAR (UK) LTD
    07972254
    40 Warblington Road, Emsworth, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 28 - Director → ME
  • 8
    HAYLING PROPERTIES LIMITED
    04527101
    40 Warblington Road, Emsworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    301,819 GBP2024-09-30
    Officer
    2002-09-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    JJAMM HOLDINGS LIMITED
    10023673
    33 New Road, Waterlooville, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,157 GBP2024-02-29
    Officer
    2022-10-11 ~ now
    IIF 15 - Director → ME
    2017-03-14 ~ now
    IIF 36 - Secretary → ME
  • 10
    JJM PROPERTY INVESTMENTS LIMITED
    10041861
    40 Warblington Road, Emsworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,640 GBP2024-09-30
    Officer
    2016-03-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 2 - Has significant influence or control → OE
  • 11
    KINGSTON CRESCENT RTM LTD
    11446293
    40 Warblington Road, Emsworth, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,429 GBP2024-07-31
    Officer
    2018-07-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LONESIDE, PETWORTH ROAD, HASLEMERE (MAINTENANCE) LIMITED
    00758796
    Newtown House, 38 Newtown Road, Liphook, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,101 GBP2024-12-31
    Officer
    2002-07-31 ~ now
    IIF 30 - Director → ME
  • 13
    NUTEQ LIMITED
    04937412
    40 Warblington Road, Emsworth, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    168,600 GBP2024-12-31
    Officer
    2003-10-20 ~ now
    IIF 19 - Director → ME
    2003-10-20 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-17 ~ now
    IIF 6 - Has significant influence or control → OE
  • 14
    TAMMZ LIMITED
    07018886
    40 Warblington Road Warblington Road, Emsworth, Hampshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    144,885 GBP2024-09-30
    Officer
    2009-09-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    TAMMZ PROPERTY HOLDINGS LTD
    16322865
    40 Warblington Road, Emsworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    WINSOR CLOSE RTM LTD
    07484479
    57 St. Andrews Road, Southsea, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,727 GBP2024-09-30
    Officer
    2011-01-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 5
  • 1
    DIAMONDHEAD LIMITED
    02764690
    40 Warblington Road Warblington Road, Emsworth, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,256 GBP2024-12-31
    Officer
    1992-11-13 ~ 2005-08-05
    IIF 35 - Secretary → ME
  • 2
    DIGITALBOXCOVER LTD
    07563758
    18a Salterns Lane, Hayling Island, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-15 ~ 2013-03-01
    IIF 26 - Director → ME
  • 3
    JJM PROPERTY INVESTMENTS LIMITED
    10041861
    40 Warblington Road, Emsworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,640 GBP2024-09-30
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PLANMORE LIMITED
    04442123
    57 St. Andrews Road, Southsea, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2002-05-21 ~ 2008-05-01
    IIF 34 - Secretary → ME
  • 5
    THE GROOVY FOOD COMPANY LIMITED
    - now 04583072
    ROGUYMA LIMITED - 2002-12-06
    11 Yeo Business Park Axehayes Farm, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    202,859 GBP2025-03-31
    Officer
    2005-04-22 ~ 2013-03-19
    IIF 27 - Director → ME
    2002-11-06 ~ 2013-03-19
    IIF 32 - Secretary → ME

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