logo
explain how to read the page

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

Hayward, Mark Christopher

    Related profiles found in government register
  • Hayward, Mark Christopher

    Registered addresses and corresponding companies

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

      IIF 1
  • Hayward, Mark Christopher
    British

    Registered addresses and corresponding companies

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

      IIF 2
  • Hayward, Mark Christopher
    British company director

    Registered addresses and corresponding companies

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

      IIF 3
  • Hayward, Mark Christopher
    English co director

    Registered addresses and corresponding companies

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

      IIF 4
  • Hayward, Mark Christopher
    English company director

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • 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 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • Mr Mark Christopher Hayward
    English born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    CORPORATE UPGRADES DISTRIBUTION LIMITED
    02954301
    40 Warblington Road, Emsworth, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1994-08-01 ~ now
    IIF 17 - Director → ME
    1994-08-01 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - 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, 1 offspring)
    Officer
    (before 1991-10-03) ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 35 - 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 (6 parents, 1 offspring)
    Officer
    1992-11-13 ~ now
    IIF 16 - Director → ME
    1992-11-13 ~ 2005-08-05
    IIF 3 - Secretary → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    DIGITALBOXCOVER LTD
    07563758
    18a Salterns Lane, Hayling Island, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ 2013-03-01
    IIF 22 - Director → ME
  • 5
    FIRST4GUESTS LTD
    10183749
    57 St. Andrews Road, Southsea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-20 ~ now
    IIF 20 - Director → ME
  • 6
    FIRSTFORGUESTS LTD
    10183684
    57 St. Andrews Road, Southsea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-20 ~ now
    IIF 19 - Director → ME
  • 7
    FIRSTFORTENANTS LIMITED
    09576262
    40 Warblington Road, Emsworth, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 8
    GO SOLAR (UK) LTD
    07972254
    40 Warblington Road, Emsworth, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 9
    HAYLING PROPERTIES LIMITED
    04527101
    40 Warblington Road, Emsworth, England
    Active Corporate (7 parents)
    Officer
    2002-09-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    JJAMM HOLDINGS LIMITED
    10023673
    33 New Road, Waterlooville, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-11 ~ now
    IIF 11 - Director → ME
    2017-03-14 ~ now
    IIF 1 - Secretary → ME
  • 11
    JJM PROPERTY INVESTMENTS LIMITED
    10041861
    40 Warblington Road, Emsworth, England
    Active Corporate (4 parents)
    Officer
    2016-03-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 27 - Has significant influence or control → OE
    2016-06-01 ~ 2016-06-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    KINGSTON CRESCENT RTM LTD
    11446293
    40 Warblington Road, Emsworth, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-07-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    LONESIDE, PETWORTH ROAD, HASLEMERE (MAINTENANCE) LIMITED
    00758796
    Newtown House, 38 Newtown Road, Liphook, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2002-07-31 ~ now
    IIF 7 - Director → ME
  • 14
    NUTEQ LIMITED
    04937412
    40 Warblington Road, Emsworth, Hampshire
    Active Corporate (12 parents)
    Officer
    2003-10-20 ~ now
    IIF 15 - Director → ME
    2003-10-20 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-17 ~ now
    IIF 31 - Has significant influence or control → OE
  • 15
    PLANMORE LIMITED
    04442123
    57 St. Andrews Road, Southsea, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2002-05-21 ~ 2008-05-01
    IIF 2 - Secretary → ME
  • 16
    TAMMZ LIMITED
    07018886
    57 57 St Andrews Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2009-09-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TAMMZ PROPERTY HOLDINGS LTD
    16322865
    40 Warblington Road, Emsworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    THE GROOVY FOOD COMPANY LIMITED
    - now 04583072
    ROGUYMA LIMITED
    - 2002-12-06 04583072
    11 Yeo Business Park Axehayes Farm, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-04-22 ~ 2013-03-19
    IIF 23 - Director → ME
    2002-11-06 ~ 2013-03-19
    IIF 5 - Secretary → ME
  • 19
    WINSOR CLOSE RTM LTD
    07484479
    Flat 1 41 Petworth Road, Haslemere, England
    Active Corporate (12 parents)
    Officer
    2011-01-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.