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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

Hughes, Haydn

    Related profiles found in government register
  • Hughes, Haydn

    Registered addresses and corresponding companies

    • icon of address 52 High Street, Pinner, Middx, HA5 5PW

      IIF 1

    • icon of address 5, Beechen Grove, Pinner, HA5 3AH, United Kingdom

      IIF 2 IIF 3

    • icon of address 52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Hughes, Haydn
    British

    Registered addresses and corresponding companies

    • icon of address 15 Beechen Grove, Pinner, Middlesex, HA5 3AH

      IIF 7
  • Hughes, Haydn Philip

    Registered addresses and corresponding companies

    • icon of address 52 High Street, Pinner, Middlesex, HA5 5PW

      IIF 8 IIF 9

    • icon of address 52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 10
  • Hughes, Haydn Philip
    British

    Registered addresses and corresponding companies
  • Hughes, Haydn Philip
    British accountant

    Registered addresses and corresponding companies
  • Hughes, Haydn Philip
    British chartered accountant

    Registered addresses and corresponding companies
  • Hughes, Haydn Philip
    born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Beechen Grove, Pinner, Middlesex, HA5 3AH, United Kingdom

      IIF 21
  • Hughes, Haydn Philip
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 High Street, Pinner, Middlesex, HA5 5PW

      IIF 22 IIF 23

    • icon of address 52 High Street, Pinner, Middx, HA5 5PW

      IIF 24

    • icon of address 5 Beechen Grove, Pinner, HA5 3AH, United Kingdom

      IIF 25

    • icon of address 5 Beechen Grove, Pinner, Middlesex, HA5 3AH

      IIF 26 IIF 27 IIF 28

    • icon of address 52, High Street, Pinner, Middlesex, HA5 5PW

      IIF 29

    • icon of address 52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 30 IIF 31 IIF 32

    • icon of address 52, High Street, Pinner, Middx, HA5 5PW, England

      IIF 33
  • Hughes, Haydn Philip
    British accountant born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Haydn Philip
    British chartered accountant born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Haydn Philip
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Beechen Grove, Pinner, HA5 3AH, United Kingdom

      IIF 54

    • icon of address 52, High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 55 IIF 56 IIF 57

    • icon of address 52 High Street, Pinner, Middx, HA5 5PW, United Kingdom

      IIF 58
  • Hughes, Haydn Philip
    British finance director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Beechen Grove, Pinner, Middlesex, HA5 3AH

      IIF 59
  • Haydn Philip Hughes
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 High Street, Pinner, Middlesex, HA5 5PW

      IIF 60
  • Mr Haydn Philip Hughes
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 52 High Street, Pinner, Middx
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,653 GBP2016-03-31
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2011-03-31 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    icon of address 52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-28 ~ dissolved
    IIF 56 - Director → ME
  • 3
    icon of address 52 High Street, Pinner, Middx, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    98,674 GBP2024-08-31
    Officer
    icon of calendar 1995-08-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    IIF 73 - Has significant influence or control → OE
  • 4
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    icon of calendar 2005-09-26 ~ now
    IIF 26 - Director → ME
  • 5
    ASSOCIATED CARE HOMES LIMITED - 2011-12-07
    icon of address 52 High Street, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    323,265 GBP2025-03-31
    Officer
    icon of calendar 1994-02-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    THE HHC PARTNERSHIP LLP - 2014-02-07
    icon of address 52 High Street, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-09 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 52 High Street, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,383 GBP2024-08-31
    Officer
    icon of calendar 2021-08-10 ~ now
    IIF 30 - Director → ME
    icon of calendar 2021-08-10 ~ now
    IIF 6 - Secretary → ME
  • 8
    icon of address 52 High Street, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    98,119 GBP2025-03-31
    Officer
    icon of calendar 2022-12-31 ~ now
    IIF 22 - Director → ME
    icon of calendar 2007-02-18 ~ now
    IIF 11 - Secretary → ME
  • 9
    icon of address 52 High Street, Pinner, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 52 High Street, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    161 GBP2025-03-31
    Officer
    icon of calendar 2014-03-03 ~ now
    IIF 25 - Director → ME
    icon of calendar 2014-03-03 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    IIF 67 - Has significant influence or control → OE
  • 11
    icon of address 52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-25 ~ dissolved
    IIF 55 - Director → ME
  • 12
    icon of address 52 High Street, Pinner, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    3,695,974 GBP2024-11-30
    Officer
    icon of calendar 1994-02-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 52 High Street, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-09-30
    Officer
    icon of calendar 1999-11-25 ~ now
    IIF 28 - Director → ME
  • 14
    icon of address 52 High Street, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,622 GBP2024-12-31
    Officer
    icon of calendar 2020-12-22 ~ now
    IIF 31 - Director → ME
    icon of calendar 2020-12-22 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 15
    THE HHC CONSULTANCY LTD - 2014-02-07
    icon of address 52 High Street, Pinner, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    456,129 GBP2025-03-31
    Officer
    icon of calendar 2012-12-13 ~ now
    IIF 29 - Director → ME
    icon of calendar 2012-12-13 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    LITTLE KIMBLE DEVELOPMENTS LTD - 2021-10-21
    TALBOYS DEVELOPMENTS LTD - 2022-10-05
    icon of address 52 High Street, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-08-10 ~ now
    IIF 32 - Director → ME
    icon of calendar 2021-08-10 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 52 High Street, Pinner, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-20 ~ dissolved
    IIF 58 - Director → ME
Ceased 30
  • 1
    icon of address 52 High Street, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,971 GBP2018-03-31
    Officer
    icon of calendar ~ 2013-04-18
    IIF 52 - Director → ME
  • 2
    HAMMERGRANGE LIMITED - 1999-06-11
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-10 ~ 1999-07-01
    IIF 7 - Secretary → ME
  • 3
    icon of address 52 High Street, Pinner, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    270,195 GBP2025-03-31
    Officer
    icon of calendar 2005-07-01 ~ 2005-07-05
    IIF 44 - Director → ME
  • 4
    POTTERCLOSE LIMITED - 1998-06-24
    icon of address C/o Höegh Capital Partners Services Limited, 5 Young Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    icon of calendar 1998-06-16 ~ 1999-06-30
    IIF 14 - Secretary → ME
  • 5
    icon of address 52 High Street, Pinner, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    13,219 GBP2024-06-30
    Officer
    icon of calendar 1999-12-24 ~ 2000-06-21
    IIF 49 - Director → ME
  • 6
    CHARLY INC. LIMITED - 2007-03-05
    FOSKETT MASSEY LIMITED - 2009-11-01
    JAM DATABASE AND INTERNET DEVELOPMENT LIMITED - 2006-09-19
    MCM INTERNET AND DATABASE DEVELOPMENT LIMITED - 2005-06-17
    icon of address 52 High Street, Pinner, Middx
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    44,475 GBP2015-08-31
    Officer
    icon of calendar 2008-05-27 ~ 2010-11-02
    IIF 15 - Secretary → ME
  • 7
    icon of address Unit 2 Handford Court, Garston Lane, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2006-05-03 ~ 2018-06-04
    IIF 41 - Director → ME
    icon of calendar 2006-12-29 ~ 2018-06-04
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-04
    IIF 64 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unit 2 Handford Court, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600,987 GBP2024-05-31
    Officer
    icon of calendar 2008-11-30 ~ 2015-09-15
    IIF 59 - Director → ME
  • 9
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,493 GBP2024-04-30
    Officer
    icon of calendar 2008-07-16 ~ 2009-11-23
    IIF 53 - Director → ME
  • 10
    HAVERSTOCK FREEHOLD LTD - 2014-05-15
    icon of address 52 High Street, Pinner, Middx
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2005-11-29 ~ 2014-05-15
    IIF 37 - Director → ME
    icon of calendar 2006-12-04 ~ 2014-05-15
    IIF 8 - Secretary → ME
  • 11
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    icon of calendar 2009-07-12 ~ 2018-09-18
    IIF 19 - Secretary → ME
  • 12
    icon of address 52 High Street, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,383 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-10 ~ 2022-09-06
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 13
    GARDE-MANGE LIMITED - 2003-11-19
    icon of address 12 Gateway Mews, Bounds Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    80,075 GBP2024-12-31
    Officer
    icon of calendar 2006-07-12 ~ 2009-03-10
    IIF 42 - Director → ME
    icon of calendar 2006-07-12 ~ 2009-03-10
    IIF 18 - Secretary → ME
  • 14
    PENDLEMART LIMITED - 1991-01-10
    icon of address Messrs Elliott Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-06 ~ 2007-05-21
    IIF 48 - Director → ME
  • 15
    icon of address 52 High Street, Pinner, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    icon of calendar 2003-07-03 ~ 2012-09-01
    IIF 36 - Director → ME
  • 16
    icon of address 52 High Street, Pinner, Middx
    Active Corporate (5 parents)
    Equity (Company account)
    266 GBP2025-03-31
    Officer
    icon of calendar 2005-07-01 ~ 2005-07-05
    IIF 46 - Director → ME
  • 17
    icon of address 52 High Street, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,190 GBP2022-03-31
    Officer
    icon of calendar 1999-09-29 ~ 1999-12-03
    IIF 50 - Director → ME
    icon of calendar 1999-09-29 ~ 1999-12-03
    IIF 20 - Secretary → ME
  • 18
    HPH PROJECT MANAGEMENT LTD - 2017-09-23
    icon of address 52 High Street, Pinner, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    462 GBP2025-03-31
    Officer
    icon of calendar 2014-03-03 ~ 2017-03-04
    IIF 54 - Director → ME
    icon of calendar 2014-03-03 ~ 2017-03-04
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-04
    IIF 68 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2005-08-01
    IIF 35 - Director → ME
  • 20
    STRAWDALE LIMITED - 1999-02-08
    icon of address 30 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-25 ~ 1999-06-30
    IIF 16 - Secretary → ME
  • 21
    icon of address C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    188,482 GBP2025-03-31
    Officer
    icon of calendar 2004-03-02 ~ 2004-06-04
    IIF 34 - Director → ME
  • 22
    BETADRIFT LIMITED - 1999-02-08
    icon of address 30 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-25 ~ 1999-06-30
    IIF 12 - Secretary → ME
  • 23
    icon of address C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    535 GBP2024-06-30
    Officer
    icon of calendar 2006-05-10 ~ 2006-06-12
    IIF 40 - Director → ME
  • 24
    icon of address 52 High Street, Pinner, Middx
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2004-03-25
    IIF 45 - Director → ME
  • 25
    icon of address 52 High Street, Pinner, Middx
    Active Corporate (3 parents)
    Equity (Company account)
    -10,671 GBP2024-07-31
    Officer
    icon of calendar 2005-07-26 ~ 2005-07-28
    IIF 39 - Director → ME
  • 26
    icon of address Crossways House, Wellingborough Road, Rushden, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-02-29
    Officer
    icon of calendar 2006-04-13 ~ 2008-03-31
    IIF 43 - Director → ME
    icon of calendar 2006-12-29 ~ 2008-03-31
    IIF 13 - Secretary → ME
  • 27
    PULSE (AUTOLEC) LIMITED - 2005-04-11
    icon of address C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,970,304 GBP2024-05-31
    Officer
    icon of calendar 2002-02-15 ~ 2005-03-05
    IIF 51 - Director → ME
  • 28
    icon of address 52 High Street, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-05
    IIF 60 - Has significant influence or control → OE
  • 29
    icon of address 52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-13 ~ 2022-04-26
    IIF 57 - Director → ME
    icon of calendar 2017-09-13 ~ 2022-04-26
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ 2022-04-26
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 52 High Street, Pinner, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    11,002 GBP2024-03-31
    Officer
    icon of calendar 2005-07-13 ~ 2005-07-14
    IIF 38 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.