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
Mr Thomas Grant Denis Hayward
British born in January 1975Resident in England
Registered addresses and corresponding companiesMr Thomas Grant Denis Hayward
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesHayward, Thomas Grant Denis
British director born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 (more)
C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
IIF 15 C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS, England
IIF 16 5 St. Michaels House Apartments, 8 St. Cross Road, Winchester, SO23 9HX, United Kingdom
Hayward, Thomas Grant Dennis
British director born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 17 44a High Street, Fareham, Hampshire, PO16 7BQ, England
IIF 18 207-217, Copnor Road Copnor, Copnor Road, Portsmouth, PO3 5BY, England
IIF 19 207-217, Copnor Road, Copnor, Portsmouth, Hampshire, PO3 5BY, England
IIF 20 207-217, Copnor Road, Portsmouth, Hampshire, PO3 5BY, England
IIF 21 83c, Campbell Road, Southsea, Portsmouth, Hampshire, PO5 1RJ
IIF 22 83c Campbell Road, Southsea, Portsmouth, Hampshire, PO5 1RJ, United Kingdom
Hayward, Thomas Grant Denis
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS, England
- 1HAMPSHIRE & SURREY SURFACING LIMITED - 2013-03-22 207-217 Copnor Road, Copnor, Portsmouth, HampshireDissolved Corporate (2 parents)Officer
2013-03-12 ~ dissolvedIIF 19 - Director → ME - 2 207-217 Copnor Road, Portsmouth, HampshireDissolved Corporate (2 parents)Officer 2013-03-12 ~ dissolvedIIF 20 - Director → ME
- 3 207-217 Copnor Road Copnor, Copnor Road, Portsmouth, EnglandDissolved Corporate (2 parents)Officer 2012-10-11 ~ dissolvedIIF 18 - Director → ME
- 4 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandActive Corporate (1 parent)Equity (Company account)782,164 GBP2024-06-30Officer 2021-06-25 ~ nowIIF 12 - Director → MEPerson with significant control 2021-06-25 ~ 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
- 5 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandActive Corporate (3 parents)Equity (Company account)2,666,433 GBP2024-09-30Officer 2022-01-12 ~ nowIIF 14 - Director → MEPerson with significant control 2022-01-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandActive Corporate (2 parents)Person with significant control 2024-01-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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% → OE
- 7 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer 2023-01-11 ~ nowIIF 11 - Director → MEPerson with significant control 2023-01-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
HSBM SOUTHSEA LTD
- nowOLD LINK INVESTMENTS LTD - 2024-01-23 Link House, 44a High Street, Fareham, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2023-01-17 ~ nowIIF 15 - Director → MEPerson with significant control 2023-01-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 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% → OE - 9 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-56,631 GBP2020-11-30Person with significant control 2020-08-24 ~ 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
- 10 Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Person with significant control 2020-08-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
OLD LINK HOUSE LIMITED
- nowPROSIG COMPUTER CONSULTANTS LIMITED - 1997-05-19PROSIG LIMITED - 2014-08-14 Link House, 44a High Street, Fareham HantsActive Corporate (1 parent, 1 offspring)Equity (Company account)1,406,982 GBP2023-10-31Officer 2022-02-01 ~ nowIIF 13 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 12 44a High Street, Fareham, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-750 GBP2024-02-28Officer 2023-10-31 ~ nowIIF 17 - Director → ME
- 13 5 St. Michaels House Apartments, 8 St. Cross Road, Winchester, United KingdomActive Corporate (7 parents)Equity (Company account)7 GBP2025-03-31Officer 2025-06-12 ~ nowIIF 16 - Director → ME
- 14 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandDissolved Corporate (1 parent)Officer 2018-05-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-05-26 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 207-217 Copnor Road, Portsmouth, HampshireDissolved Corporate (1 parent)Officer 2010-10-15 ~ 2013-12-12IIF 21 - Director → ME
- 2FERNSTON LTD - 2014-08-15 7 St. Petersgate, StockportLiquidation Corporate (1 parent)Equity (Company account)1,849,974 GBP2020-05-31Officer 2014-11-10 ~ 2018-06-30IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 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
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