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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephen Edward Hayes

    Related profiles found in government register
  • Stephen Edward Hayes
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bullsland House, Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BG, England

      IIF 1
  • Mr Stephen Edward Hayes
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Marston Cottage, Lower Road, Chorley Wood, Herts, WD3 5LQ

      IIF 2

    • C/o Hilton Consulting Limited, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 3

    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS

      IIF 4

    • Bullsland Farm, Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BG

      IIF 5

    • Bullsland Farm, Bullsland Lane, Chorleywood, Rickmansworth, WD3 5BG, England

      IIF 6

    • Bullsland Farm, Bullsland Lane, Chorleywood, Rickmansworth, WD3 5BG, United Kingdom

      IIF 7 IIF 8

    • Bullsland House, Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BG, England

      IIF 9

    • Bullsland House, Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BG, United Kingdom

      IIF 10
  • Hayes, Stephen Edward
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Marston Cottage, Lower Road, Chorley Wood, Herts, WD3 5LQ

      IIF 11

    • Bullsland House, Bullsland Lane, Chorleywood, Hertfordshire, WD3 5BG, United Kingdom

      IIF 12

    • Main Bullsland Farm, Bullsland Lane, Chorleywood, Herts, WD3 5BG, United Kingdom

      IIF 13

    • Main Bullsland Fm, Bullsland Lane, Chorleywood, Rickmansworth, WD3 5BG, United Kingdom

      IIF 14

    • 32-38, Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

      IIF 15

    • Suite 5, Europa House, 13 Marsham Way, Gerrards Cross, Bucks, SL9 8BQ, United Kingdom

      IIF 16

    • Suite 5, Europa House, 13 Marsham Way, Gerrards Cross, SL9 8BQ, England

      IIF 17

    • Suite 5, Europa House, Packhorse Road, Gerrards Cross, Bucks, SL9 8BQ, United Kingdom

      IIF 18 IIF 19

    • Oaklands Farm, Bradden Lane, Gaddesden Row, Hemel Hempstead, HP2 6JB, England

      IIF 20

    • C/o Hilton Consulting Limited, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 21

    • Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England

      IIF 22

    • Bullsland Farm, Bullsland Lane Chorley Wood, Rickmansworth, Hertfordshire, WD3 5BG

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38

    • Bullsland Farm, Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BG, United Kingdom

      IIF 39 IIF 40

    • Bullsland Farm, Bullsland Lane, Chorleywood, Rickmansworth, WD3 5BG, England

      IIF 41

    • Bullsland House, Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BG, England

      IIF 42 IIF 43

    • Bullsland House, Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BG, United Kingdom

      IIF 44
  • Hayes, Stephen Edward
    British

    Registered addresses and corresponding companies
  • Hayes, Stephen Edward

    Registered addresses and corresponding companies

    • Bullsland Farm, Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BG, United Kingdom

      IIF 51 IIF 52 IIF 53
child relation
Offspring entities and appointments 34
  • 1
    11 GRASSINGHAM ROAD LIMITED
    12117809
    Suite 5, Europa House, 13 Marsham Way, Gerrards Cross, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ 2020-02-28
    IIF 18 - Director → ME
  • 2
    68 MARYLANDS ROAD MANAGEMENT COMPANY (1988) LIMITED
    - now 02183365
    METALSELL LIMITED - 1988-02-26
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (13 parents)
    Officer
    2004-11-29 ~ 2021-03-05
    IIF 31 - Director → ME
  • 3
    BUCKINGHAMSHIRE BUSINESS FIRST
    - now 04107584 07544597
    BUCKINGHAMSHIRE ECONOMIC AND LEARNING PARTNERSHIP
    - 2011-04-20 04107584 07544597
    BUCKINGHAMSHIRE ECONOMIC PARTNERSHIP - 2008-04-07
    1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England
    Active Corporate (86 parents, 11 offsprings)
    Officer
    2011-03-30 ~ 2011-12-08
    IIF 15 - Director → ME
  • 4
    BULLSLAND ESTATE MANAGEMENT LIMITED
    14718413
    4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ 2025-03-31
    IIF 42 - Director → ME
    Person with significant control
    2023-03-09 ~ 2025-03-31
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    BULLSLAND RENEWABLES LIMITED
    14614146
    Bullsland House Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2023-01-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-01-24 ~ 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
  • 6
    DALLAGLIO RUGBYWORKS - now
    THE DALLAGLIO FOUNDATION
    - 2017-03-03 06803046
    The Barn Kings Newton Hall, Main Street, Kings Newton, Derbyshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-01-27 ~ 2012-10-17
    IIF 23 - Director → ME
  • 7
    EFL DIGITAL LIMITED - now
    FL INTERACTIVE LIMITED
    - 2016-07-05 04112553
    FLPTV LIMITED - 2004-07-16
    DE FACTO 898 LIMITED - 2000-12-22
    The Efl, Efl House, 10-12 West Cliff, Preston, England
    Active Corporate (35 parents)
    Officer
    2008-03-14 ~ 2013-03-08
    IIF 29 - Director → ME
  • 8
    FULMER COMMUNICATIONS LIMITED
    06859704
    9 Waterside, Station Road, Harpenden, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 25 - Director → ME
    2009-03-26 ~ dissolved
    IIF 47 - Secretary → ME
  • 9
    HAILWOOD BUSINESS SERVICES LIMITED
    05555922
    9 Waterside, Station Road, Harpenden, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-07 ~ dissolved
    IIF 37 - Director → ME
    2005-09-07 ~ dissolved
    IIF 45 - Secretary → ME
  • 10
    LANDLORD BUYER LIMITED
    10559116
    Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
    Active Corporate (7 parents)
    Officer
    2017-01-11 ~ 2020-02-28
    IIF 13 - Director → ME
  • 11
    LOANS.CO.UK LIMITED
    - now 03391635 04042856
    PRIORITY ONE LIMITED
    - 2000-08-31 03391635 04042856
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (39 parents)
    Officer
    1997-06-24 ~ 2006-11-24
    IIF 33 - Director → ME
  • 12
    MARLIN HOUSE HOLDINGS LIMITED
    04416388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-30
    Dissolved on 2015-04-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2002-04-15 ~ 2006-11-24
    IIF 34 - Director → ME
    2002-04-15 ~ 2006-11-24
    IIF 46 - Secretary → ME
  • 13
    MOVE PLACES LIMITED - now
    OPEN PROPERTY SPV1 LIMITED
    - 2021-08-13 11207037
    Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
    Active Corporate (7 parents)
    Officer
    2018-02-15 ~ 2020-02-28
    IIF 19 - Director → ME
  • 14
    NEW LEAF ACADEMY LIMITED
    14987419
    Bullsland House Bullsland House, Bullsland Farm, Chorleywood, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-07-07 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    OPEN BRIDGING LIMITED
    16480704
    G8 Audley House, Northbridge Road, Berkhamsted, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    OPEN LIMITED
    04037885
    Bullsland Farm Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-07-17 ~ now
    IIF 36 - Director → ME
    2011-07-01 ~ 2021-05-18
    IIF 51 - Secretary → ME
    2000-07-17 ~ 2006-09-05
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    OPEN LOANS LIMITED
    16480710
    G8 Audley House, Northbridge Road, Berkhamsted, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    OPEN MONEY LIMITED
    03991439
    Bullsland Farm Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-05-12 ~ dissolved
    IIF 35 - Director → ME
    2011-07-01 ~ dissolved
    IIF 53 - Secretary → ME
    2001-05-02 ~ 2006-09-05
    IIF 48 - Secretary → ME
  • 19
    OPEN ONLINE AGENCY LIMITED - now
    AUCTION TRADE LIMITED
    - 2020-11-15 11425099
    Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
    Active Corporate (6 parents)
    Officer
    2018-06-20 ~ 2020-02-28
    IIF 16 - Director → ME
  • 20
    OPEN ONLINE LIMITED
    09182464
    Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
    Active Corporate (6 parents)
    Officer
    2014-08-19 ~ 2020-02-28
    IIF 17 - Director → ME
    Person with significant control
    2016-08-19 ~ 2017-05-16
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    OPEN PROPERTY AND INVESTMENTS LIMITED
    - now 06199765
    OPEN DEVELOPMENTS LIMITED
    - 2009-01-26 06199765
    Wycombe Wanderers Football Club, Adams Park Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 32 - Director → ME
  • 22
    OPEN PROPERTY FINANCE LIMITED
    08869983
    Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2014-01-30 ~ 2020-02-28
    IIF 22 - Director → ME
  • 23
    OPEN PROPERTY GROUP LIMITED
    10185102
    Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-17 ~ 2020-02-28
    IIF 14 - Director → ME
  • 24
    OPEN RENEWABLES LIMITED
    14158121
    Bullsland House Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    OPEN TRADING LIMITED
    10969858
    Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-09-19 ~ 2020-02-28
    IIF 12 - Director → ME
  • 26
    PRIORITY ONE LIMITED
    - now 04042856 03391635
    LOANS.CO.UK LIMITED
    - 2000-08-31 04042856 03391635
    Wycombe Wanderers Football Club, Adams Park Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2000-07-25 ~ dissolved
    IIF 26 - Director → ME
    2000-07-25 ~ 2006-09-05
    IIF 49 - Secretary → ME
  • 27
    RAINHILL CHAUFFEUR SERVICES LIMITED
    05620876
    9 Waterside, Station Road, Harpenden, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 28 - Director → ME
  • 28
    SPECIALIST FINANCE GROUP LIMITED
    - now 16700393 06319722
    SPECIALIST FS HOLDINGS LIMITED - 2025-10-09
    C/o Hilton Consulting Limited Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-07-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    VIP CAPITAL PARTNERS LTD
    15443355
    Oaklands Farm Bradden Lane, Gaddesden Row, Hemel Hempstead, England
    Dissolved Corporate (4 parents)
    Officer
    2024-11-12 ~ dissolved
    IIF 20 - Director → ME
  • 30
    W.H. HIGGINS LIMITED
    00727739
    Marston Cottage, Lower Road, Chorley Wood, Herts
    Active Corporate (8 parents)
    Officer
    2025-10-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    WASPS HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-10-17
    LONDON WASPS HOLDINGS LIMITED
    - 2015-04-15 04187289
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (31 parents)
    Officer
    2007-11-16 ~ 2012-09-12
    IIF 38 - Director → ME
  • 32
    WYCOMBE SPORTS DEVELOPMENTS LIMITED
    05921132
    Bullsland Farm Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 30 - Director → ME
    2012-03-31 ~ dissolved
    IIF 52 - Secretary → ME
  • 33
    WYCOMBE WANDERERS FOOTBALL CLUB LIMITED
    - now 05132509
    WYCOMBE WANDERERS FOOTBALL CLUB PLC
    - 2009-08-06 05132509
    TREKDREAM PUBLIC LIMITED COMPANY - 2004-08-25
    Adams Park, Hillbottom Road Sands, High Wycombe, Buckinghamshire
    Active Corporate (36 parents)
    Officer
    2004-11-11 ~ 2012-06-29
    IIF 27 - Director → ME
  • 34
    WYCOMBE WANDERERS FOUNDATION - now
    WYCOMBE WANDERERS SPORTS AND EDUCATION TRUST - 2022-08-19
    WYCOMBE WANDERERS COMMUNITY TRUST
    - 2012-11-23 05895540
    Adams Park, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2006-08-03 ~ 2012-06-30
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.