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

Boden, Hayley Victoria

    Related profiles found in government register
  • Boden, Hayley Victoria
    British commercial director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9 Dunlin Court, 3 Teal Close, Enfield, EN3 5TL, England

      IIF 1

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 2

    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, England

      IIF 3
  • Boden, Hayley Victoria
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9 Dunlin Court, 3 Teal Close, Enfield, EN3 5TL, England

      IIF 4 IIF 5 IIF 6

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 7 IIF 8

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, B72 1TX, United Kingdom

      IIF 15

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, B80 7ED, United Kingdom

      IIF 16

    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 17

    • The Moat House And Stables, 24 Lichfield Road, Sutton Coldfield, B74 2NW, United Kingdom

      IIF 18

    • The Stables, 24 Lichfield Road, Sutton Coldfield, B74 2NW, United Kingdom

      IIF 19
  • Boden, Hayley Victoria
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 20

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 21 IIF 22

    • The Stables, 24 Lichfield Road, Sutton Coldfield, B74 2NW, United Kingdom

      IIF 23

    • Unit 7, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 24 IIF 25
  • Boden, Hayley Victoria
    British interior designer born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9 Dunlin Court, 3 Teal Close, Enfield, EN3 5TL, England

      IIF 26
  • Boden, Hayley Victoria, Ms.
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9 Dunlin Court, 3 Teal Close, Enfield, EN3 5TL, England

      IIF 27
  • Boden, Hayley Victoria
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Dunlin Court, 3 Teal Close, Enfield, EN3 5TL, United Kingdom

      IIF 28

    • 6, Martins Court, Hindley, WN2 4AZ, United Kingdom

      IIF 29

    • 268, Highbridge Road, Sutton Coldfield, West Midlands, B73 5RB, England

      IIF 30

    • The Stables, 24 Lichfield Road, Sutton Coldfield, B74 2NW, England

      IIF 31 IIF 32 IIF 33
  • Boden, Hayley Victoria
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Dunlin Court, 3 Teal Close, Enfield, EN3 5TL, England

      IIF 34

    • The Stables, Manor Drive, Morton Bagot, Studley, Warwickshire, B80 7ED, United Kingdom

      IIF 35

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 36
  • Boden, Hayley Victoria
    British sales born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 268, Highbridge Road, Sutton Coldfield, West Midlands, B73 5RB, United Kingdom

      IIF 37
  • Boden, Hayley Victoria
    British

    Registered addresses and corresponding companies

    • 268 Highbridge Rd, Boldmere, West Midlands, B73 5RB

      IIF 38
  • Mrs Hayley Victoria Boden
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 39

    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, England

      IIF 40
  • Ms Hayley Victoria Boden
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Edisons Building, Electric Wharf, Coventry, CV1 4JA, England

      IIF 41

    • 9 Dunlin Court, 3 Teal Close, Enfield, EN3 5TL, England

      IIF 42 IIF 43 IIF 44

    • 9 Dunlin Court, 3 Teal Close, Enfield, EN3 5TL, United Kingdom

      IIF 45

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 46

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 47 IIF 48

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, B72 1TX, United Kingdom

      IIF 49

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, B80 7ED, United Kingdom

      IIF 50

    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 51 IIF 52

    • The Moat House And Stables, 24 Lichfield Road, Sutton Coldfield, B74 2NW, United Kingdom

      IIF 53

    • The Stables, 24 Lichfield Road, Sutton Coldfield, B74 2NW, United Kingdom

      IIF 54

    • Unit 6, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 55

    • Unit 7, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 56 IIF 57
  • Ms. Hayley Victoria Boden
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9 Dunlin Court, 3 Teal Close, Enfield, EN3 5TL, England

      IIF 58
  • Ms Hayley Victoria Bowden
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6, Martins Court, Hindley, WN2 4AZ, United Kingdom

      IIF 59

    • The Stables, Manor Drive, Morton Bagot, Studley, Warwickshire, B80 7ED, United Kingdom

      IIF 60

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 61
  • Ms Hayley Victoria Boden
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, 24 Lichfield Road, Sutton Coldfield, B74 2NW, England

      IIF 62
  • Hayley Victoria Boden
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Dunlin Court, 3 Teal Close, Enfield, EN3 5TL, England

      IIF 63
child relation
Offspring entities and appointments
Active 15
  • 1
    The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 19 - director → ME
  • 2
    ASC004-1 LIMITED - 2023-10-31
    ASC006 LIMITED - 2023-10-26
    ASD006A LIMITED - 2023-10-20
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 32 - director → ME
  • 3
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Corporate (3 parents)
    Person with significant control
    2023-08-01 ~ now
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Corporate (2 parents)
    Officer
    2024-05-31 ~ now
    IIF 33 - director → ME
  • 5
    RCS PROP3 LIMITED - 2023-12-06
    Unit 7 Edisons Building, Electric Wharf, Coventry, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    THE ROWLEY PROPERTY COMPANY LTD - 2017-08-15
    6 Martins Court, Hindley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-20 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 7
    LOMBARD HOUSE DEVELOPMENTS 1 LIMITED - 2018-01-09
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -911,093 GBP2024-01-31
    Officer
    2023-02-04 ~ now
    IIF 4 - director → ME
  • 8
    LOMBARD HOUSE DEVELOPMENTS LIMITED - 2017-08-15
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Corporate (3 parents)
    Equity (Company account)
    340,538 GBP2024-01-31
    Officer
    2017-04-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 44 - Has significant influence or control → OE
  • 9
    The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-04 ~ now
    IIF 23 - director → ME
  • 10
    The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-08-09 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 11
    Unit 7 Midland Drive, Sutton Coldfield, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-02 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 12
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    -299 GBP2024-03-31
    Officer
    2023-03-03 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 13
    9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 14
    9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 18 - director → ME
  • 15
    UV SC RUGELEY LIMITED - 2023-11-24
    UV HS RUGELEY LIMITED - 2020-09-10
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Corporate (3 parents)
    Equity (Company account)
    -59,253 GBP2024-01-31
    Officer
    2023-08-01 ~ now
    IIF 5 - director → ME
Ceased 26
  • 1
    UVEE STAFFORD DEVELOPMENTS LTD - 2019-05-20
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Corporate (2 parents)
    Equity (Company account)
    -423,200 GBP2023-10-31
    Officer
    2019-05-17 ~ 2023-10-30
    IIF 26 - director → ME
    Person with significant control
    2019-05-17 ~ 2023-05-12
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    ASC004-1 LIMITED - 2023-10-31
    ASC006 LIMITED - 2023-10-26
    ASD006A LIMITED - 2023-10-20
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-18 ~ 2023-10-31
    IIF 15 - director → ME
    Person with significant control
    2023-10-18 ~ 2023-10-31
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-07-28 ~ 2023-10-23
    IIF 13 - director → ME
    Person with significant control
    2023-07-28 ~ 2023-10-23
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-23 ~ 2023-10-23
    IIF 16 - director → ME
    Person with significant control
    2023-10-23 ~ 2023-10-23
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2023-10-23 ~ 2024-03-11
    IIF 7 - director → ME
    Person with significant control
    2023-10-23 ~ 2024-03-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    RCS PROP3 LIMITED - 2023-12-06
    Unit 7 Edisons Building, Electric Wharf, Coventry, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2023-11-07 ~ 2024-02-09
    IIF 14 - director → ME
  • 7
    The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2021-12-03 ~ 2023-01-03
    IIF 17 - director → ME
    Person with significant control
    2021-12-03 ~ 2023-01-03
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 8
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,493 GBP2021-08-31
    Officer
    2014-08-28 ~ 2023-10-30
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-29
    IIF 61 - Has significant influence or control → OE
  • 9
    4385, 12570931 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -49,726 GBP2021-09-30
    Officer
    2020-04-24 ~ 2022-06-10
    IIF 20 - director → ME
    Person with significant control
    2020-04-24 ~ 2022-05-18
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 10
    BRACEBRIDGE CARE GROUP LIMITED - 2024-10-03
    46 Curzon Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-25 ~ 2021-04-08
    IIF 24 - director → ME
  • 11
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-05 ~ 2023-10-30
    IIF 2 - director → ME
    Person with significant control
    2017-06-05 ~ 2023-09-01
    IIF 39 - Has significant influence or control → OE
  • 12
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    -227,851 GBP2022-06-30
    Officer
    2017-06-05 ~ 2018-11-01
    IIF 3 - director → ME
    2023-05-12 ~ 2023-10-30
    IIF 27 - director → ME
    Person with significant control
    2017-06-05 ~ 2018-11-01
    IIF 40 - Has significant influence or control → OE
    2023-05-12 ~ 2024-03-01
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 13
    LOMBARD HOUSE DEVELOPMENTS 1 LIMITED - 2018-01-09
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -911,093 GBP2024-01-31
    Officer
    2015-11-11 ~ 2019-08-03
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-03
    IIF 60 - Has significant influence or control → OE
  • 14
    The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-08-09 ~ 2023-10-29
    IIF 21 - director → ME
  • 15
    9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-09-27 ~ 2025-01-02
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 16
    RCS INVESTMENTS GROUP LIMITED - 2024-05-16
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Corporate (2 parents)
    Person with significant control
    2024-09-01 ~ 2024-10-07
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 17
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-06-30 ~ 2024-03-01
    IIF 22 - director → ME
    Person with significant control
    2017-04-06 ~ 2024-03-01
    IIF 43 - Has significant influence or control → OE
  • 18
    9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-05-15 ~ 2023-10-27
    IIF 10 - director → ME
  • 19
    9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-23 ~ 2024-01-04
    IIF 8 - director → ME
  • 20
    9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-23 ~ 2024-01-04
    IIF 9 - director → ME
  • 21
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-12-03 ~ 2023-10-30
    IIF 11 - director → ME
    Person with significant control
    2021-12-03 ~ 2023-10-30
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 22
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -336,017 GBP2024-01-31
    Officer
    2015-10-14 ~ 2016-08-01
    IIF 30 - director → ME
  • 23
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-09-17 ~ 2014-10-01
    IIF 38 - secretary → ME
  • 24
    Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2010-06-10 ~ 2015-06-15
    IIF 37 - director → ME
  • 25
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Corporate (2 parents)
    Equity (Company account)
    -110 GBP2024-01-31
    Officer
    2023-10-17 ~ 2024-01-04
    IIF 6 - director → ME
  • 26
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -42,540 GBP2021-12-31
    Officer
    2021-11-05 ~ 2023-10-30
    IIF 12 - director → ME
    Person with significant control
    2021-11-05 ~ 2023-10-30
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.