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 Carl William Haley

    Related profiles found in government register
  • Mr Carl William Haley
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Aztec Centre, Aztec West, Bristol, BS32 4TD, United Kingdom

      IIF 1 IIF 2

    • David Wilson Homes South West, 2nd Floor Aztec Centre, Aztec West, Bristol, BS32 4TD, United Kingdom

      IIF 3

    • David Wilson Homes (south West), 2nd Floor Aztec Centre, Aztec West, Bristol, BS32 4TD, United Kingdom

      IIF 4
  • Mr Carl William Haley
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange House, Kelburn Court, Birchwood, Warrington, WA3 6UT, United Kingdom

      IIF 5
  • Haley, Carl William
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Churchward House, Churchward Road, Yate, South Gloucestershire, BS37 5NN, United Kingdom

      IIF 6
  • Haley, Carl William
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 2540 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Bellway Homes, 1st Floor, 2540 The Quadrant, Aztec West, Bristol, BS32 4AQ, England

      IIF 10

    • David Wilson Homes (south West) 2nd Floor, Aztec Centre, Aztec West, Bristol, BS32 4TD, United Kingdom

      IIF 11

    • 1st Floor, 2540 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England

      IIF 12

    • 1st Floor, 2540 The Quadrant Aztec West, Almondsbury, Bristol, BS32 4AQ, United Kingdom

      IIF 13

    • 2540 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ

      IIF 14

    • 2nd Floor, Aztec Centre, Aztec West, Bradley Stoke, Bristol, BS32 4TD, United Kingdom

      IIF 15

    • Bellway Homes, 2540 The Quadrant, Aztec West, Bristol, BS32 4AQ

      IIF 16

    • Bellway Homes Ltd, 1st Floor, 2540 The Quadrant, Aztec West, Bristol, BS32 4AQ, England

      IIF 17

    • David Wilson Homes South West, 2nd Floor Aztec Centre, Aztec West, Bristol, BS32 4TD, United Kingdom

      IIF 18

    • David Wilson Homes (south West), 2nd Floor Aztec Centre, Aztec West, Bristol, BS32 4TD, United Kingdom

      IIF 19

    • 13a, Building Two, Canonbury Yard, 190 New North Road, London, N1 7BJ, United Kingdom

      IIF 20

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 21

    • Units 1, 2 & 3 Beech Court, Beech Court, Reading, Berkshire, RG10 0RQ, England

      IIF 22 IIF 23

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, United Kingdom

      IIF 24
  • Haley, Carl William
    British managing director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Exchange House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England

      IIF 25

    • Wainhomes, Kelburn Court, Daten Park, Birchwood, Warrington, WA3 6UT, United Kingdom

      IIF 26

    • Building 2, Great Park Court, Bradley Stoke, Bristol, BS32 4PY, England

      IIF 27 IIF 28

    • First Floor, Building 2, Great Park Court, Bradley Stoke, Bristol, BS32 4PY, England

      IIF 29 IIF 30 IIF 31

    • 2nd Floor, Aztec Centre, Aztec West, Bristol, BS32 4TD, United Kingdom

      IIF 34 IIF 35

    • Building 2, Great Park Court, Almondsbury Business Park, Bradley Stoke, Bristol, BS32 4PY, United Kingdom

      IIF 36

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 37

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, United Kingdom

      IIF 38

    • Exchange House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England

      IIF 39
  • Haley, Carl William
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Persimmon House, Fulford, York, North Yorkshire, YO19 4FE

      IIF 40

    • Persimmon House, Fulford, York, Yorkshire, YO19 4FE

      IIF 41 IIF 42
  • Haley, Carl William
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Cranmoor Green, Pilning, Bristol, Avon, BS35 4QF

      IIF 43 IIF 44

    • Churchward House, Churchward House, Churchward Road, Yate, BS37 5NN, Great Britain

      IIF 45

    • Persimmon House, Fulford, York, North Yorkshire, YO19 4FE

      IIF 46

    • Persimmon House, Fulford, York, Yorkshire, YO19 4FE

      IIF 47 IIF 48
  • Haley, Carl William
    British managing director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange House, Kelburn Court, Birchwood, Warrington, WA3 6UT, United Kingdom

      IIF 49

    • 47 Cranmoor Green, Pilning, Bristol, Avon, BS35 4QF

      IIF 50 IIF 51 IIF 52

    • Davidson House, 106 Newfoundland Way, Portishead, Bristol, BS20 7QE, England

      IIF 53

    • Unit 2, Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RU, United Kingdom

      IIF 54 IIF 55

    • Unit 2, Beech Court, Wokingham Road Hurst, Twyford, Berkshire, RG10 0RU, United Kingdom

      IIF 56

    • Unit 2, Beech Road, Wokingham Road Hurst, Twyford, Berkshire, RG10 0RU, United Kingdom

      IIF 57

    • Unit 2, Beech Road, Wokingham Road Hurst, Twyford, Berkshire, RG10 6RJ, United Kingdom

      IIF 58

    • Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

      IIF 59

    • Persimmon House, Fulford, York, YO19 4FE

      IIF 60

    • Persimmon House, Fulford, York, Yorkshire, YO1 4FE

      IIF 61

    • Persimmon House, Fulford, York, Yorkshire, YO19 4FE

      IIF 62 IIF 63
  • Hayley, Carl William
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 64

    • Persimmon House, Fulford, York, Yorkshire, YO19 4FE

      IIF 65
  • Haley, Carl William
    British england born in August 1971

    Resident in Business Executive

    Registered addresses and corresponding companies

    • 135, Aztec West, Bristol, BS32 4UB, England

      IIF 66
  • Haley, Carl William
    British managing director born in August 1971

    Resident in Business Executive

    Registered addresses and corresponding companies

    • Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

      IIF 67
child relation
Offspring entities and appointments
Active 15
Ceased 48
  • 1
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-06-16 ~ 2015-07-24
    IIF 51 - director → ME
  • 2
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2010-04-12 ~ 2016-01-18
    IIF 64 - director → ME
  • 3
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2012-09-19 ~ 2015-07-24
    IIF 61 - director → ME
  • 4
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Officer
    2012-07-09 ~ 2015-08-01
    IIF 46 - director → ME
  • 5
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2009-06-23 ~ 2015-07-24
    IIF 44 - director → ME
  • 6
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-03-09 ~ 2015-08-01
    IIF 60 - director → ME
  • 7
    Tableland Farm Burton Row, Brent Knoll, Highbridge, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2011-03-16 ~ 2014-01-03
    IIF 41 - director → ME
  • 8
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2009-06-23 ~ 2015-07-24
    IIF 43 - director → ME
  • 9
    Units 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-13 ~ 2016-12-13
    IIF 35 - director → ME
    Person with significant control
    2016-12-13 ~ 2016-12-13
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-13 ~ 2024-09-30
    IIF 49 - director → ME
    Person with significant control
    2022-04-13 ~ 2024-09-30
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-03-29 ~ 2015-08-01
    IIF 62 - director → ME
  • 12
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-20 ~ 2024-09-30
    IIF 38 - director → ME
  • 13
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2013-06-20 ~ 2015-08-01
    IIF 63 - director → ME
  • 14
    134 Cheltenham Road, Gloucester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2012-05-31 ~ 2015-08-01
    IIF 48 - director → ME
  • 15
    MAPLE (287) LIMITED - 2006-07-12
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-12-05 ~ 2015-08-01
    IIF 50 - director → ME
  • 16
    ROWAN (270) LIMITED - 2012-05-17
    250 Aztec West, Almondsbury, Bristol, England
    Corporate (7 parents)
    Officer
    2012-05-21 ~ 2015-05-15
    IIF 66 - director → ME
  • 17
    First Floor, Building 2, Great Park Court, Bradley Stoke, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-27 ~ 2024-09-30
    IIF 32 - director → ME
  • 18
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2011-10-21 ~ 2015-05-19
    IIF 57 - director → ME
  • 19
    Building 2, Great Park Court Almondsbury Business Park, Bradley Stoke, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-16 ~ 2024-09-30
    IIF 36 - director → ME
  • 20
    Exchange House, Kelburn Court, Birchwood, Warrington, England
    Corporate (3 parents)
    Officer
    2023-10-18 ~ 2024-09-30
    IIF 25 - director → ME
  • 21
    Units 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-13 ~ 2016-12-13
    IIF 34 - director → ME
  • 22
    First Floor, Building 2, Great Park Court, Bradley Stoke, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-27 ~ 2024-09-30
    IIF 33 - director → ME
  • 23
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2012-10-17 ~ 2015-05-19
    IIF 55 - director → ME
  • 24
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2008-02-25 ~ 2015-08-01
    IIF 52 - director → ME
  • 25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2011-10-19 ~ 2016-02-01
    IIF 67 - director → ME
  • 26
    First Floor, Building 2, Great Park Court, Bradley Stoke, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-06-13 ~ 2024-09-30
    IIF 31 - director → ME
  • 27
    First Floor, Building 2, Great Park Court, Bradley Stoke, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-07-14 ~ 2024-09-30
    IIF 29 - director → ME
  • 28
    Building 2 Great Park Court, Bradley Stoke, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2023-11-24 ~ 2024-09-30
    IIF 28 - director → ME
  • 29
    Building 2 Great Park Court, Bradley Stoke, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2023-11-24 ~ 2024-09-30
    IIF 27 - director → ME
  • 30
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-13 ~ 2024-09-29
    IIF 37 - director → ME
  • 31
    Units 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-10-12 ~ 2016-11-25
    IIF 19 - director → ME
    Person with significant control
    2016-10-12 ~ 2016-11-25
    IIF 4 - Has significant influence or control → OE
  • 32
    Unit 1, Great Park Road, Bradley Stoke, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-12-11 ~ 2016-11-25
    IIF 15 - director → ME
  • 33
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2011-06-14 ~ 2015-05-19
    IIF 58 - director → ME
  • 34
    Units 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2016-06-11 ~ 2016-11-25
    IIF 11 - director → ME
  • 35
    Units 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-11-14 ~ 2016-11-25
    IIF 18 - director → ME
    Person with significant control
    2016-11-14 ~ 2016-11-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 36
    Persimmons House, Fulford, York, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    6,538 GBP2023-12-31
    Officer
    2007-05-08 ~ 2015-05-15
    IIF 53 - director → ME
  • 37
    137 Newhall St Newhall Street, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2010-04-14 ~ 2013-03-01
    IIF 65 - director → ME
  • 38
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2011-06-23 ~ 2015-08-01
    IIF 42 - director → ME
  • 39
    ROWAN (109) LIMITED - 1999-12-01
    250 Aztec West, Almondsbury, Bristol, England
    Corporate (8 parents)
    Officer
    2011-10-07 ~ 2015-05-15
    IIF 45 - director → ME
  • 40
    First Floor, Building 2 Great Park Court, Almondsbury Business Park, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-09-05 ~ 2024-09-30
    IIF 26 - director → ME
  • 41
    21 Boulevard, Weston-super-mare, Somerset, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2011-02-02 ~ 2015-08-01
    IIF 40 - director → ME
  • 42
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-01-07 ~ 2015-05-15
    IIF 59 - director → ME
  • 43
    First Floor, Building 2, Great Park Court, Bradley Stoke, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-27 ~ 2024-09-30
    IIF 30 - director → ME
  • 44
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (4 parents)
    Officer
    2023-09-21 ~ 2024-09-30
    IIF 24 - director → ME
  • 45
    2 Westfield Business Park, Barns Ground, Kenn, Clevedon
    Corporate (2 parents)
    Equity (Company account)
    6,580 GBP2024-04-30
    Officer
    2012-04-25 ~ 2014-03-12
    IIF 47 - director → ME
  • 46
    Unit 1,2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-04-24 ~ 2015-05-19
    IIF 56 - director → ME
  • 47
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (5 parents)
    Officer
    2014-03-03 ~ 2015-05-12
    IIF 6 - director → ME
  • 48
    WAINHOMES (SEVERN VALLEY) LIMITED - 2021-09-29
    WAINHOMES DEVELOPMENTS LIMITED - 2017-06-06
    WAINHOMES (NORTH WEST) LIMITED - 2009-01-13
    LANGTREE PROPERTY COMPANY LIMITED - 2002-07-15
    LANGTREE PROPERTIES LTD - 2001-08-15
    LANGTREE PROPERTY COMPANY LIMITED - 2001-06-07
    EVER 1091 LIMITED - 1999-05-24
    Exchange House Kelburn Court, Birchwood, Warrington, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2017-06-01 ~ 2024-09-30
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.