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

Haylock, James Richard

    Related profiles found in government register
  • Haylock, James Richard
    British lawyer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Brighton Road, Sutton, Surrey, SM2 5BN

      IIF 1
  • Haylock, James Richard
    British legal director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

      IIF 2
  • Haylock, James Richard
    British senior counsel born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Brighton Road, Sutton, Surrey, SM2 5BN

      IIF 3
    • 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

      IIF 4
    • East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE

      IIF 5
  • Haylock, James Richard
    British solicitor born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Morleys, Morleys Lane, Ampfield, Romsey, SO51 9BJ, England

      IIF 6
  • Mr James Richard Haylock
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Morleys, Morleys Lane, Ampfield, Romsey, SO51 9BJ, England

      IIF 7
  • Haylock, James Richard

    Registered addresses and corresponding companies
    • 17th Floor Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS

      IIF 8
    • 40, Brighton Road, Sutton, Surrey, SM2 5BN

      IIF 9
    • East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, England
    Corporate (3 parents)
    Equity (Company account)
    86,665 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    SOUTHWIND LIMITED - 2006-04-29
    40 Brighton Road, Sutton, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 3 - director → ME
    2013-10-23 ~ dissolved
    IIF 9 - secretary → ME
Ceased 4
  • 1
    SUBSEA 7 (UK) LIMITED - 2007-11-28
    TRUIMDANE LIMITED - 2003-11-07
    East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Corporate (6 parents)
    Officer
    2013-10-23 ~ 2020-12-17
    IIF 5 - director → ME
    2013-10-23 ~ 2016-01-21
    IIF 10 - secretary → ME
  • 2
    SOUTHCAPE LIMITED - 2006-04-29
    40 Brighton Road, Sutton, Surrey, England
    Corporate (6 parents)
    Officer
    2013-10-23 ~ 2020-12-17
    IIF 4 - director → ME
    2013-10-23 ~ 2016-01-21
    IIF 8 - secretary → ME
  • 3
    SEVENSEAS ANGOLA LTD. - 2017-12-14
    Madison Building, Queensway, Gibraltar, Gibraltar
    Corporate (3 parents)
    Officer
    2016-11-14 ~ 2021-03-01
    IIF 1 - director → ME
  • 4
    ACERGY WEST AFRICA LIMITED - 2011-01-12
    STOLT OFFSHORE WEST AFRICA LIMITED - 2006-01-23
    ETPM (UK) LIMITED - 2005-07-28
    MCDERMOTT-ETPM (UK) LIMITED - 1998-05-28
    40 Brighton Road, Sutton, Surrey, England
    Corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-12-17
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.