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
Individuals in focus
Hughes, Haydn Philip
- British Registered addresses and corresponding companies
Hughes, Haydn Philip
52 High Street, Pinner, Middlesex, HA5 5PW
IIF 15 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 2 IIF 3 IIF 4 (more)(less)
- British accountantRegistered addresses and corresponding companies
Hughes, Haydn Philip
- British chartered accountantRegistered addresses and corresponding companies
Hughes, Haydn Philip
- British Registered addresses and corresponding companies
Hughes, Haydn
15 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 14
- Registered addresses and corresponding companies
Hughes, Haydn Philip
- born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies5, Beechen Grove, Pinner, Middlesex, HA5 3AH, United Kingdom
IIF 18
- British born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middlesex, HA5 5PW
IIF 19 IIF 2052 High Street, Pinner, Middx, HA5 5PW
IIF 215 Beechen Grove, Pinner, HA5 3AH, United Kingdom
IIF 225 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 23 IIF 24 IIF 25 (more)(less)52, High Street, Pinner, Middlesex, HA5 5PW
IIF 3152 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
IIF 32 IIF 33 IIF 3452, High Street, Pinner, Middx, HA5 5PW, England
IIF 35
- British accountant born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies5 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 36 IIF 37 IIF 38 (more)(less)
- British chartered accountant born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middx, HA5 5PW
IIF 475 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 48 IIF 49 IIF 50 (more)(less)
- British director born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies - British finance director born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies5 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 59
- Registered addresses and corresponding companies
Hughes, Haydn
- British born in February 1957
Mr Haydn Philip Hughes
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middlesex, HA5 5PW
IIF 65 IIF 66 IIF 6752 High Street, Pinner, Middx, HA5 5PW
IIF 68 IIF 6952, High Street, Pinner, Middlesex, HA5 5PW
IIF 70 IIF 71 IIF 72 (more)(less)52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)52, High Street, Pinner, Middx, HA5 5PW, England
IIF 78
- British born in February 1957
Haydn Philip Hughes
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middlesex, HA5 5PW
IIF 79
Related profiles found in government register
Offspring entities and appointments
48
- 1
- 2
ARDEN CARE SERVICES LTD
0515665952 High Street, Pinner, MiddxDissolved Corporate (4 parents)Officer2011-03-31 ~ dissolvedIIF 47 - Director → ME - 3
ASCO INVESTMENT SERVICES LIMITED
0181378852 High Street, Pinner, MiddlesexDissolved Corporate (4 parents, 1 offspring)Officer(before 1991-12-31) ~ 2013-04-18IIF 52 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-23
Dissolved on 2015-03-15HAMMERGRANGE LIMITED
- 1999-06-11 037574261 More London Place, LondonDissolved Corporate (19 parents)Officer1999-06-10 ~ 1999-07-01IIF 14 - Secretary → ME - 5
CARDIAC DIAGNOSTIC TESTING LTD
0549728852 High Street, Pinner, MiddxActive Corporate (4 parents)Officer2005-07-01 ~ 2005-07-05IIF 45 - Director → ME - 6
- 7
CASTLEBAR FREEHOLD LIMITED
0389998452 High Street, Pinner, MiddlesexActive Corporate (12 parents)Officer1999-12-24 ~ 2000-06-21IIF 49 - Director → ME - 8
FOSKETT MASSEY LIMITED
- 2009-11-01 05198795CHARLY INC. LIMITED - 2007-03-05JAM DATABASE AND INTERNET DEVELOPMENT LIMITED - 2006-09-19MCM INTERNET AND DATABASE DEVELOPMENT LIMITED - 2005-06-1752 High Street, Pinner, MiddxDissolved Corporate (8 parents)Officer2008-05-27 ~ 2010-11-02IIF 6 - Secretary → ME - 9
CLEANTEC SERVICES GROUP LTD
05803808Unit 2 Handford Court, Garston Lane, Watford, United KingdomDissolved Corporate (3 parents)Officer2006-05-03 ~ 2018-06-04IIF 42 - Director → ME2006-12-29 ~ 2018-06-04IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-04IIF 69 - Ownership of shares – 75% or more → OE - 10
CLEANTEC SERVICES LIMITED
04155336Unit 2 Handford Court, Watford, United KingdomActive Corporate (7 parents)Officer2008-11-30 ~ 2015-09-15IIF 59 - Director → ME - 11
- 12
ELAINE COURT (HOLDINGS) LIMITED
01513042Regina House, 124 Finchley Road, LondonActive Corporate (12 parents)Officer2008-07-16 ~ 2009-11-23IIF 53 - Director → ME - 13
- 14
HARROVIAN MANAGEMENT SERVICES LIMITED
0308749352 High Street, Pinner, Middx, EnglandActive Corporate (6 parents, 16 offsprings)Officer1995-08-10 ~ nowIIF 35 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 78 - Has significant influence or control → OE - 15
HAVERSTOCK MANAGEMENT COMPANY LIMITED
0383444511 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (20 parents)Officer2005-09-26 ~ nowIIF 23 - Director → ME2009-07-12 ~ 2018-09-18IIF 12 - Secretary → ME - 16
ASSOCIATED CARE HOMES LIMITED
- 2011-12-07 0289437252 High Street, Pinner, MiddlesexActive Corporate (4 parents, 1 offspring)Officer1994-02-03 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OE - 1752 High Street, Pinner, MiddlesexDissolved Corporate (6 parents)Officer2011-03-09 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
HOFFMAN AGRICULTURAL LTD
1355734052 High Street, Pinner, EnglandActive Corporate (3 parents)Officer2021-08-10 ~ nowIIF 32 - Director → ME2021-08-10 ~ nowIIF 64 - Secretary → MEPerson with significant control2021-08-10 ~ 2022-09-06IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 19GARDE-MANGE LIMITED - 2003-11-1912 Gateway Mews, Bounds Green, LondonActive Corporate (12 parents)Officer2006-07-12 ~ 2009-03-10IIF 43 - Director → ME2006-07-12 ~ 2009-03-10IIF 11 - Secretary → ME
- 20
HOMESTEAD RESIDENTIAL LTD
0527608552 High Street, Pinner, MiddlesexActive Corporate (5 parents)Officer2022-12-31 ~ nowIIF 19 - Director → ME2007-02-18 ~ nowIIF 1 - Secretary → MEPerson with significant control2025-11-11 ~ nowIIF 65 - Has significant influence or control → OE - 21PENDLEMART LIMITED - 1991-01-10Messrs Elliott Woolfe & Rose, Equity House, 128-136 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2003-05-06 ~ 2007-05-21IIF 48 - Director → ME
- 22
HPH DEVELOPMENTS LTD
0482055652 High Street, Pinner, MiddxActive Corporate (3 parents)Officer2015-07-01 ~ nowIIF 21 - Director → ME2003-07-03 ~ 2012-09-01IIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MEDICAL SECRETARIAL SERVICES LTD
0549729752 High Street, Pinner, MiddxActive Corporate (7 parents)Officer2005-07-01 ~ 2005-07-05IIF 30 - Director → ME - 24
MEDSEC LIMITED
0385035652 High Street, Pinner, MiddlesexDissolved Corporate (9 parents)Officer1999-09-29 ~ 1999-12-03IIF 50 - Director → ME1999-09-29 ~ 1999-12-03IIF 13 - Secretary → ME - 25NICHOLAS WALES LTD - now
HPH PROJECT MANAGEMENT LTD
- 2017-09-23 0891962152 High Street, Pinner, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2014-03-03 ~ 2017-03-04IIF 54 - Director → ME2014-03-03 ~ 2017-03-04IIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-04IIF 73 - Ownership of shares – 75% or more → OE - 26
NORTHWOOD MED SEC LTD
05523839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-31
Dissolved on 2017-04-1081 Station Road, Marlow, BucksDissolved Corporate (6 parents)Officer2005-08-01 ~ 2005-08-01IIF 36 - Director → ME - 27
OAKFIELD CARE HOME LTD
0891969652 High Street, Pinner, MiddlesexActive Corporate (5 parents)Officer2014-03-03 ~ nowIIF 22 - Director → ME2014-03-03 ~ nowIIF 61 - Secretary → MEPerson with significant control2017-03-31 ~ nowIIF 72 - Has significant influence or control → OE - 28
- 29PHONEGREETINGS LIMITED - nowCELLPAY LIMITED - 2006-08-10
MARGIN MUGGERS LIMITED
- 2005-04-27 0393612152 High Street, Pinner, MiddlesexDissolved Corporate (6 parents)Officer2000-02-29 ~ 2005-04-21IIF 29 - Director → ME - 30
PINNER CARE SERVICES LTD
0515216652 High Street, Pinner, MiddxDissolved Corporate (2 parents)Officer2004-06-11 ~ dissolvedIIF 2 - Secretary → ME - 31
- 32
POPULUS MEDIA LTD
05061337Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2004-03-02 ~ 2004-06-04IIF 24 - Director → ME - 33
PORTLAND CARE SERVICES LIMITED
0276213552 High Street, Pinner, MiddlesexActive Corporate (12 parents)Officer1994-02-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 34
- 35
ROCHE ASSOCIATES LTD
05812909Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2006-05-10 ~ 2006-06-12IIF 41 - Director → ME - 36
ROWALLAN CARE HOMES LIMITED
0459715052 High Street, Pinner, MiddxDissolved Corporate (8 parents)Officer2003-11-02 ~ 2010-03-01IIF 28 - Director → ME2007-11-20 ~ 2010-03-01IIF 8 - Secretary → ME - 37
ROWALLAN DEVELOPMENTS LTD
0506088052 High Street, Pinner, MiddxActive Corporate (6 parents)Officer2004-03-02 ~ 2004-03-25IIF 46 - Director → ME - 38
SDL SECURITY LTD
0551873052 High Street, Pinner, MiddxActive Corporate (7 parents)Officer2005-07-26 ~ 2005-07-28IIF 40 - Director → ME - 39
- 40ST JAMES INVESTMENT PROPERTIES LIMITED - now
PULSE (AUTOLEC) LIMITED
- 2005-04-11 04374919C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, EnglandActive Corporate (7 parents, 2 offsprings)Officer2002-02-15 ~ 2005-03-05IIF 51 - Director → ME - 41
TALBOYS (BUILDERS) LIMITED
0050138852 High Street, Pinner, MiddlesexActive Corporate (8 parents)Officer1999-11-25 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-05IIF 79 - Has significant influence or control → OE - 42
TALBOYS PROPERTIES LTD
1309636652 High Street, Pinner, Middlesex, United KingdomActive Corporate (1 parent)Officer2020-12-22 ~ nowIIF 33 - Director → ME2020-12-22 ~ nowIIF 62 - Secretary → MEPerson with significant control2020-12-22 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 4352 High Street, Pinner, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2017-09-13 ~ 2022-04-26IIF 57 - Director → ME2017-09-13 ~ 2022-04-26IIF 63 - Secretary → MEPerson with significant control2017-09-13 ~ 2022-04-26IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 44
THE HHC CONSULTANCY LTD
- 2014-02-07 0833049952 High Street, Pinner, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2012-12-13 ~ nowIIF 31 - Director → ME2012-12-13 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OE - 45
THE WARWICK CLINIC LTD
0550799452 High Street, Pinner, MiddxActive Corporate (4 parents)Officer2005-07-13 ~ 2005-07-14IIF 39 - Director → ME - 46
VOLTS ELECTRICAL SERVICES LTD
05196894112 Wing Road, Leighton Buzzard, BedfordshireDissolved Corporate (4 parents)Officer2004-08-04 ~ 2004-08-04IIF 26 - Director → ME - 47
TALBOYS DEVELOPMENTS LTD
- 2022-10-05 13557328LITTLE KIMBLE DEVELOPMENTS LTD
- 2021-10-21 1355732852 High Street, Pinner, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-08-10 ~ nowIIF 34 - Director → ME2021-08-10 ~ nowIIF 17 - Secretary → MEPerson with significant control2021-08-10 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 48
WITHIES LITE LIMITED
1256642952 High Street, Pinner, Middx, United KingdomDissolved Corporate (2 parents)Officer2022-04-20 ~ dissolvedIIF 58 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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