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.
Mr Thomas Grant Denis Hayward
- British born in January 1975
Mr Thomas Grant Denis Hayward
Resident in England
Registered addresses and corresponding companiesC/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
IIF 1 IIF 2 IIF 3 (more)(less)C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, PO5 1DS, England
IIF 8
- British born in January 1975
Mr Thomas Grant Denis Hayward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Hayward, Thomas Grant Denis
Resident in England
Registered addresses and corresponding companies44a High Street, Fareham, Hampshire, PO16 7BQ, England
IIF 11C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
IIF 12 IIF 13 IIF 14 (more)(less)C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS, England
IIF 165 St. Michaels House Apartments, 8 St. Cross Road, Winchester, SO23 9HX, United Kingdom
IIF 17
- British born in January 1975
Hayward, Thomas Grant Dennis
Resident in England
Registered addresses and corresponding companies207-217, Copnor Road Copnor, Copnor Road, Portsmouth, PO3 5BY, England
IIF 18207-217, Copnor Road, Copnor, Portsmouth, Hampshire, PO3 5BY, England
IIF 19207-217, Copnor Road, Portsmouth, Hampshire, PO3 5BY, England
IIF 2083c, Campbell Road, Southsea, Portsmouth, Hampshire, PO5 1RJ
IIF 2183c Campbell Road, Southsea, Portsmouth, Hampshire, PO5 1RJ, United Kingdom
IIF 22
- British born in January 1975
Hayward, Thomas Grant Denis
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS, England
IIF 23
- 1
HAMPSHIRE & SURREY QUALITY FINISHINGS LIMITED
07407733207-217 Copnor Road, Portsmouth, HampshireDissolved Corporate (6 parents)Officer2010-10-15 ~ 2013-12-12IIF 21 - Director → ME - 2
- 3
HAMPSHIRE AND SURREY ENERGY SERVICES LIMITED
08441938207-217 Copnor Road, Portsmouth, HampshireDissolved Corporate (2 parents)Officer2013-03-12 ~ dissolvedIIF 20 - Director → ME - 4
HAMPSHIRE AND SURREY PAYROLL LTD
08248936207-217 Copnor Road Copnor, Copnor Road, Portsmouth, EnglandDissolved Corporate (2 parents)Officer2012-10-11 ~ dissolvedIIF 18 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-26
Due to be dissolved on 2026-02-25FERNSTON LTD - 2014-08-157 St. Petersgate, StockportDissolved Corporate (5 parents)Officer2014-11-10 ~ 2018-06-30IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-30IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HS CIVILS AND CONSTRUCTION LTD
12067662C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandActive Corporate (4 parents)Officer2021-06-25 ~ nowIIF 13 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
HSBM FACILITIES MANAGEMENT LTD
13753691C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandActive Corporate (4 parents)Officer2022-01-12 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
HSBM HOLDINGS LTD
15404550C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandActive Corporate (2 parents)Person with significant control2024-01-22 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 9
HSBM PROJECTS LTD
13844926C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandActive Corporate (4 parents)Officer2023-01-11 ~ nowIIF 12 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
OLD LINK INVESTMENTS LTD
- 2024-01-23 14596540Link House, 44a High Street, Fareham, Hampshire, United KingdomActive Corporate (2 parents)Officer2023-01-17 ~ nowIIF 16 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 11
MARINA FITNESS GOSPORT LTD
11671582C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (6 parents)Person with significant control2020-08-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MARINA FITNESS LIMITED
11261832Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, EnglandDissolved Corporate (7 parents)Person with significant control2020-08-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13PROSIG LIMITED - 2014-08-14PROSIG COMPUTER CONSULTANTS LIMITED - 1997-05-19Link House, 44a High Street, Fareham, Hampshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-02-01 ~ nowIIF 14 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 14
ST CROSS HOMES (LISS) LIMITED
1468237244a High Street, Fareham, Hampshire, EnglandActive Corporate (7 parents)Officer2023-10-31 ~ nowIIF 11 - Director → ME - 15
ST MICHAELS HOUSE FREEHOLD LIMITED
155504365 St. Michaels House Apartments, 8 St. Cross Road, Winchester, United KingdomActive Corporate (7 parents)Officer2025-06-12 ~ nowIIF 17 - Director → ME - 16
TGH DEVELOPMENTS (SOUTH) LTD
11384623C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandDissolved Corporate (1 parent)Officer2018-05-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-05-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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