logo
explain how to read the page

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

Hayward, Richard Charles

    Related profiles found in government register
  • Hayward, Richard Charles
    British born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayward, Richard Charles
    British company director born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Willoughby House, Moor Lane, Willoughby, Rugby, CV23 8BU, England

      IIF 6

    • Willoughby House, Willoughby, Rugby, Warwickshire, CV23 8BU

      IIF 7
  • Hayward, Richard Charles
    British developer born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Summer Row, Birmingham, West Midlands, B3 1JJ, England

      IIF 8

    • Willoughby House, Willoughby, Rugby, Warwickshire, CV23 8BU

      IIF 9
  • Hayward, Richard Charles
    British director born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL, United Kingdom

      IIF 10

    • The Estate Office, Willoughby House, Moor Lane, Willoughby, Rugby, CV23 8BU, England

      IIF 11 IIF 12

    • Willoughby House, Willoughby, Rugby, Warwickshire, CV23 8BU

      IIF 13

    • 5 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL

      IIF 14
  • Hayward, Richard Charles
    British managing director born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Willoughby House, Moor Lane, Willoughby, Rugby, CV23 8BU, England

      IIF 15
  • Hayward, Richard Charles
    British property developer born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayward, Richard Charles
    British property director born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Willoughby House, Moor Lane, Willoughby, Rugby, CV23 8BU, England

      IIF 34
  • Mr Richard Charles Hayward
    British born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Willoughby House, Moor Lane, Willoughby, Rugby, CV23 8BU, England

      IIF 35

    • 5 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL

      IIF 36
child relation
Offspring entities and appointments
Active 20
  • 1
    JURAPLAN LIMITED - 1980-12-31
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    234,891 GBP2024-04-30
    Officer
    ~ now
    IIF 3 - Director → ME
  • 2
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 24 - Director → ME
  • 3
    SABREMOUNT LIMITED - 1991-05-02
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    376,701 GBP2017-04-30
    Officer
    1993-01-04 ~ now
    IIF 1 - Director → ME
  • 4
    COURT HOMES (NORTHAMPTONSHIRE) LIMITED - 1988-11-04
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 27 - Director → ME
  • 5
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    1995-09-01 ~ now
    IIF 15 - Director → ME
  • 6
    THE HOLLY BUSH INN LIMITED - 2005-02-10
    COURT (OXFORDSHIRE) LIMITED - 1994-06-22
    COURT HOMES (OXFORDSHIRE) LIMITED - 1988-11-04
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    2005-01-19 ~ now
    IIF 11 - Director → ME
  • 7
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    1991-02-05 ~ now
    IIF 21 - Director → ME
  • 8
    TADPALM PROPERTIES LIMITED - 1988-11-04
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,232,836 GBP2024-04-30
    Officer
    ~ now
    IIF 2 - Director → ME
  • 9
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 23 - Director → ME
  • 10
    PONDEROSA DEVELOPMENTS LIMITED - 1997-11-07
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (5 parents)
    Equity (Company account)
    485,978 GBP2024-04-30
    Officer
    ~ now
    IIF 5 - Director → ME
  • 11
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    1999-04-30 ~ now
    IIF 12 - Director → ME
  • 12
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,397 GBP2022-04-30
    Officer
    ~ now
    IIF 20 - Director → ME
  • 13
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 19 - Director → ME
  • 14
    SPIREBUSH LIMITED - 1989-06-20
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    364,414 GBP2018-04-30
    Officer
    ~ now
    IIF 34 - Director → ME
  • 15
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 26 - Director → ME
  • 16
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (5 parents)
    Equity (Company account)
    310,648 GBP2024-04-30
    Officer
    ~ now
    IIF 4 - Director → ME
  • 17
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 22 - Director → ME
  • 18
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    2022-08-19 ~ now
    IIF 6 - Director → ME
  • 19
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 28 - Director → ME
  • 20
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 25 - Director → ME
Ceased 15
  • 1
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-02-27 ~ 2013-02-06
    IIF 17 - Director → ME
  • 2
    JURAPLAN LIMITED - 1980-12-31
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    234,891 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2025-05-01
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    THE HOLLY BUSH INN LIMITED - 2005-02-10
    COURT (OXFORDSHIRE) LIMITED - 1994-06-22
    COURT HOMES (OXFORDSHIRE) LIMITED - 1988-11-04
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    1988-10-20 ~ 1998-02-03
    IIF 33 - Director → ME
  • 4
    Bank Gallery, High Street, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,348 GBP2024-07-31
    Officer
    2017-07-06 ~ 2020-06-30
    IIF 10 - Director → ME
  • 5
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    ~ 1991-12-12
    IIF 29 - Director → ME
  • 6
    62 Regent Street, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,146 GBP2024-12-31
    Officer
    2005-04-13 ~ 2020-09-28
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 36 - Has significant influence or control → OE
  • 7
    Lancaster House 67 Newhall Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2006-07-05 ~ 2013-02-27
    IIF 8 - Director → ME
  • 8
    Susan Wood, Pype Hayes Top Street, Northend, Southam, Warwickshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    33,650 GBP2025-02-28
    Officer
    2002-12-09 ~ 2004-09-13
    IIF 13 - Director → ME
  • 9
    16 Penny Lane, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,599 GBP2024-12-30
    Officer
    2008-06-13 ~ 2012-05-03
    IIF 18 - Director → ME
  • 10
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-05-31 ~ 2010-01-01
    IIF 30 - Director → ME
  • 11
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-09-30
    Officer
    ~ 1994-06-25
    IIF 32 - Director → ME
  • 12
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    ~ 2020-05-22
    IIF 16 - Director → ME
  • 13
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    597 GBP2024-03-31
    Officer
    ~ 2003-11-01
    IIF 31 - Director → ME
  • 14
    253-255 Queensway Queensway, Bletchley, Milton Keynes, England
    Active Corporate (8 parents)
    Equity (Company account)
    39 GBP2024-07-31
    Officer
    ~ 2000-01-31
    IIF 9 - Director → ME
  • 15
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-09-29
    Officer
    1996-10-28 ~ 1997-10-31
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.