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 Ralph William Hayden

    Related profiles found in government register
  • Mr Ralph William Hayden
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12, Haven House, Albemarle Street, Essex, Harwich, CO12 3HL, England

      IIF 1
  • Mr Ralph William Hayden
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 33, Berwick Avenue, Hayes, Middlesex, UB4 0NG

      IIF 2
  • Hayden, Ralph William
    British accountant born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12, Haven House, Albemarle Street, Essex, Harwich, CO12 3HL, England

      IIF 3
  • Mr Ralph William Hayden
    English born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1c., The Orchard Business Centre, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 4
  • Hayden, Ralph William
    British accountant born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 24, Botelers, Basildon, Essex, SS16 5SD, United Kingdom

      IIF 5
  • Hayden, Ralph
    British accountant born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1c., The Orchard Business Centre, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 6
  • Hayden, Ralph
    British accountant born in August 1948

    Registered addresses and corresponding companies
  • Hayden, Ralph
    British

    Registered addresses and corresponding companies
  • Hayden, Ralph

    Registered addresses and corresponding companies

    • 84 Shepeshall, Basildon, Essex, SS15 5EN

      IIF 46

    • Haven House, Albemarle Street, Harwich, CO12 3HL, England

      IIF 47
child relation
Offspring entities and appointments
Active 5
  • 1
    Haven House, Albemarle Street, Harwich, England
    Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 47 - secretary → ME
  • 2
    BLACKMOON SOLUTIONS LIMITED - 2016-02-02
    Unit 1c., The Orchard Business Centre Cockaynes Lane, Alresford, Colchester, England
    Corporate (1 parent)
    Equity (Company account)
    3,137 GBP2024-03-31
    Officer
    2009-03-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    EE INTERNATIONAL LTD - 2016-01-07
    33 Berwick Avenue, Hayes, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,835,322 GBP2016-09-30
    Officer
    2015-09-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Suite 12 Haven House, Albemarle Street, Essex, Harwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,628 GBP2019-08-31
    Officer
    2018-08-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-21 ~ dissolved
    IIF 45 - secretary → ME
Ceased 37
  • 1
    57a Broadway, Leigh, Southend
    Corporate (2 parents)
    Equity (Company account)
    1,884 GBP2024-04-30
    Officer
    2003-06-17 ~ 2003-12-08
    IIF 15 - director → ME
  • 2
    57a Broadway, Leigh, Southend, Essex
    Dissolved corporate (1 parent)
    Officer
    2002-12-09 ~ 2002-12-11
    IIF 30 - director → ME
  • 3
    57a Broadway, Leigh On Sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    64,644 GBP2024-07-31
    Officer
    2000-07-03 ~ 2000-07-07
    IIF 8 - director → ME
  • 4
    57a Broadway, Leigh On Sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,380 GBP2021-08-31
    Officer
    2002-08-30 ~ 2002-09-04
    IIF 17 - director → ME
  • 5
    57a Broadway, Leigh On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2002-07-22
    IIF 40 - director → ME
  • 6
    Acre House, 11/15 William Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-04 ~ 2003-04-22
    IIF 25 - director → ME
    2003-04-22 ~ 2004-09-10
    IIF 44 - secretary → ME
  • 7
    57a Broadway, Leigh On Sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2002-09-02 ~ 2002-09-02
    IIF 20 - director → ME
  • 8
    57a Broadway, Leigh, Southend, Essex
    Dissolved corporate (1 parent)
    Officer
    2003-01-10 ~ 2003-01-10
    IIF 7 - director → ME
  • 9
    57a Broadway, Leigh On Sea, Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,582,527 GBP2024-08-31
    Officer
    2002-08-06 ~ 2002-08-16
    IIF 10 - director → ME
  • 10
    R137 Goldsmith Kings Park, Creek Road, Canvey Island, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,224 GBP2021-03-31
    Officer
    2000-03-24 ~ 2000-03-28
    IIF 35 - director → ME
  • 11
    57a Broadway, Leigh On Sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    -5,225 GBP2024-03-31
    Officer
    2000-03-24 ~ 2000-03-29
    IIF 11 - director → ME
  • 12
    327 Bridgwater Drive, Westcliff On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-01-28 ~ 2003-04-02
    IIF 19 - director → ME
  • 13
    8 Hemmells, Basildon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,188 GBP2024-01-31
    Officer
    2003-01-28 ~ 2003-02-01
    IIF 26 - director → ME
  • 14
    DAVE FINCH CONSTRUCTION SERVICES LIMITED - 2012-03-06
    Unit 2 Wadham Park Stables, Church Road, Hockley, Essex
    Dissolved corporate (1 parent)
    Officer
    2002-06-29 ~ 2002-06-29
    IIF 34 - director → ME
  • 15
    EAL LTD
    - now
    1 TECH LTD - 2018-10-05
    AMAZON TECH LTD - 2006-02-13
    KOYKOY LIMITED - 2005-10-20
    SATOURI LIMITED - 2003-03-17
    Lucas Ross Limited C/o Stanmore House 64-68, 64-68 Blackburn Street, Manchester
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,928 GBP2023-06-30
    Officer
    2001-11-08 ~ 2001-11-14
    IIF 37 - director → ME
    2001-11-14 ~ 2004-11-07
    IIF 46 - secretary → ME
  • 16
    Atkins & Partners, Suite 4 B, Fourth Floor, Congress House, Lyon Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -23,760 GBP2017-01-31
    Officer
    2003-01-29 ~ 2003-05-08
    IIF 9 - director → ME
  • 17
    NEIL ANTHONY HAIRDRESSERS LIMITED - 1999-02-23
    1 Sopwith Crescent, Wickford, Essex., United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    22 GBP2022-05-31
    Officer
    1996-10-01 ~ 1998-06-29
    IIF 43 - secretary → ME
  • 18
    Bridge House, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-08 ~ 2001-08-16
    IIF 36 - director → ME
  • 19
    57a Broadway, Leigh On Sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    -83,945 GBP2023-06-30
    Officer
    2000-06-07 ~ 2000-06-07
    IIF 31 - director → ME
  • 20
    57a Broadway, Leigh, Southend, Essex
    Corporate (1 parent)
    Equity (Company account)
    40,523 GBP2023-12-31
    Officer
    2002-12-06 ~ 2003-01-17
    IIF 38 - director → ME
  • 21
    39 Ilfracombe Road, Southend-on-sea, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2003-01-28 ~ 2003-03-01
    IIF 22 - director → ME
  • 22
    43 Bridge Road, Grays, Essex
    Dissolved corporate (2 parents)
    Officer
    1999-06-23 ~ 1999-06-23
    IIF 16 - director → ME
  • 23
    57a Broadway, Leigh, Southend, Essex
    Corporate (2 parents)
    Equity (Company account)
    18,628 GBP2024-02-29
    Officer
    2003-02-21 ~ 2003-02-27
    IIF 14 - director → ME
  • 24
    6 Alfred Gardens, Wickford, England
    Corporate (1 parent)
    Officer
    2002-09-03 ~ 2002-09-05
    IIF 21 - director → ME
  • 25
    57a Broadway, Leigh, Southend, Essex
    Corporate (3 parents)
    Equity (Company account)
    -8,983 GBP2023-05-31
    Officer
    2003-05-21 ~ 2003-06-04
    IIF 39 - director → ME
  • 26
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,564 GBP2023-10-31
    Officer
    2002-10-25 ~ 2003-02-15
    IIF 24 - director → ME
  • 27
    57a Broadway, Leigh On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    1998-09-29 ~ 1999-08-31
    IIF 42 - secretary → ME
  • 28
    57a Broadway, Leigh Southend, Essex
    Corporate (1 parent)
    Equity (Company account)
    -2,400 GBP2023-12-31
    Officer
    2003-08-19 ~ 2003-08-19
    IIF 18 - director → ME
  • 29
    18 Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (2 parents)
    Equity (Company account)
    17,105 GBP2019-09-30
    Officer
    2002-09-24 ~ 2002-09-24
    IIF 12 - director → ME
  • 30
    57a Broadway, Leigh Southend, Essex
    Dissolved corporate (4 parents)
    Officer
    2003-03-28 ~ 2003-04-08
    IIF 33 - director → ME
  • 31
    57a Broadway, Leigh On Sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    818 GBP2023-07-31
    Officer
    2002-07-31 ~ 2002-07-31
    IIF 23 - director → ME
  • 32
    57a Broadway, Leigh, Southend, Essex
    Corporate (2 parents)
    Equity (Company account)
    8,389 GBP2023-09-30
    Officer
    2002-09-30 ~ 2002-10-01
    IIF 27 - director → ME
  • 33
    1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    72 GBP2017-05-31
    Officer
    2003-05-21 ~ 2003-06-12
    IIF 29 - director → ME
  • 34
    102 Redgrave Road, Vange, Basildon, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-03-28 ~ 2003-04-07
    IIF 28 - director → ME
  • 35
    CHELMSFORD BUILDING SPECIALIST LIMITED - 2012-11-26
    S X SPECIALIST LIMITED - 2011-06-03
    57a Broadway, Leigh, Southend, Essex
    Corporate (2 parents)
    Equity (Company account)
    543 GBP2024-01-31
    Officer
    2003-01-09 ~ 2003-01-09
    IIF 41 - director → ME
  • 36
    57a Broadway, Leigh On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-06-06 ~ 2002-06-25
    IIF 32 - director → ME
  • 37
    57a Broadway, Leigh Southend, Essex
    Corporate (3 parents)
    Equity (Company account)
    134,835 GBP2024-09-30
    Officer
    2002-09-30 ~ 2002-10-01
    IIF 13 - director → ME

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