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.
Hayward, Philip John
- British born in February 1973
Hayward, Philip John
Resident in England
Registered addresses and corresponding companiesPantiles, Station Hill, Ascot, Pantiles, Station Hill, Ascot, Ascot, SL5 9EG, England
IIF 1167-169, Great Portland Street, Fifth Floor, London, W1W 7LT, England
IIF 285, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom
IIF 385 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 4
- British company director born in February 1973
Hayward, Philip John
Resident in England
Registered addresses and corresponding companies3rd Floor Office, 207 Regent Street, London, W1B 3HH, England
IIF 5
- British director born in February 1973
Hayward, Philip John
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Hayward, Philip
Resident in England
Registered addresses and corresponding companies - British company director born in February 1973
Hayward, Philip
Resident in England
Registered addresses and corresponding companies - British director born in February 1973
Hayward, Philip
Resident in England
Registered addresses and corresponding companies - British director born in February 1973Registered addresses and corresponding companies
Hayward, Philip John
Cypress Cottage, 35 Guildford Road, Bagshot, Surrey, GU19 5JW
IIF 14
- British consultant born in February 1973
Hayward, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies40 Brookshill Avenue, 40 Brookshill Avenue, Harrow, HA3 6RZ, England
IIF 15
- British born in February 1973
Mr Philip Hayward
Resident in England
Registered addresses and corresponding companies - British director born in February 1973
Hayward, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Mr Philip John Hayward
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, Fifth Floor, London, W1W 7LT, England
IIF 233rd Floor Office, 207 Regent Street, London, W1B 3HH, England
IIF 2485, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom
IIF 25Flat 2, Constance House 85-87, Churchfield Road, London, W3 6AH, United Kingdom
IIF 26Post Lodge, Kennel Lane, Windlesham, Surrey, GU20 6AA
IIF 27
- British born in May 2016
Mr Philip Hayward
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 28
- British born in June 2016
Mr Philip Hayward
Resident in England
Registered addresses and corresponding companiesThe Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG
IIF 29
- Registered addresses and corresponding companies
Hayward, Philip
7, Bell Yard, London, WC2A 2JR, England
IIF 30
- British born in February 1973
Mr Philip Hayward
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACTON BUILDERS LTD
11859803Flat 2, 85-87 Churchfield Road Flat 2, 85-87 Churchfield Road, Acton, London, EnglandDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 271 High Street, Bagshot, EnglandDissolved Corporate (2 parents)Officer2021-09-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 3
LBC CONSTRUCTION LIMITED
- 2018-09-20 09920735BRMP LIMITED
- 2018-07-30 099207354385, 09920735 - Companies House Default Address, CardiffActive Corporate (2 parents, 2 offsprings)Equity (Company account)6,072 GBP2018-12-31Officer2015-12-17 ~ 2022-03-18IIF 9 - Director → MEPerson with significant control2016-06-17 ~ 2022-03-18IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OE - 4
CARRY'T LTD.
- 1999-12-06 0386213643 Chaucer Avenue, Cranford, MiddlesexDissolved Corporate (10 parents)Officer1999-10-20 ~ 2003-07-15IIF 14 - Director → ME - 5
PANTILES LIMITED
- 2024-03-12 12912070CHOSEN WISELY LTD
- 2022-12-07 12912070WARLING LTD
- 2020-10-02 1291207085 Great Portland Street, 1st Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)27,370 GBP2023-09-30Officer2020-09-29 ~ 2026-01-04IIF 3 - Director → MEPerson with significant control2020-09-29 ~ 2026-01-04IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 6
COME BACK LIMITED
163031305 Brayford Square, London, EnglandActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 8 - Director → ME - 7
DEBT PASS LIMITED
142051507 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer2022-06-30 ~ dissolvedIIF 22 - Director → ME2022-06-30 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2022-06-30 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 8
RENOVISION TRADING LIMITED
- 2015-10-12 08672683The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (2 parents)Equity (Company account)19,969 GBP2017-05-31Officer2013-09-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 9G W VENTURES LIMITED - 1995-09-14SPEED 2588 LIMITED - 1992-07-16Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, United KingdomActive Corporate (19 parents)Equity (Company account)-1,476,792 GBP2021-06-30Officer2023-06-28 ~ 2026-01-04IIF 4 - Director → ME2022-12-02 ~ 2023-01-31IIF 1 - Director → ME
- 10
LL DIRECT LTD
- 2021-01-26 130509693rd Floor Office, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2020-11-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 11
LUX LETTINGS LTD
13034814Flat 2, Constance House 85-87 Churchfield Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 12
MY CONSTRUCTION PORTAL LTD
11859792Flat 2, 85-87 Churchfield Road Flat 2, 85-87 Churchfield Road, Acton, London, EnglandDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 13
PANTILES PROPERTIES LIMITED
1460419985 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-01-19 ~ 2023-07-10IIF 10 - Director → MEPerson with significant control2023-01-19 ~ 2023-07-10IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 14
PANTILES TRADING LTD
1497862385 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (2 parents)Officer2023-07-04 ~ 2023-07-10IIF 11 - Director → MEPerson with significant control2023-07-04 ~ 2023-07-10IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PROPERTY CONSORTIA LTD.
1014013640 Brookshill Avenue, Harrow, Middlesex, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)35 GBP2019-04-30Officer2019-01-15 ~ dissolvedIIF 6 - Director → ME2016-04-21 ~ 2018-05-29IIF 15 - Director → ME - 16
HAYWARD WEALTH LIMITED
- 2018-03-26 09821688PROPERTY SYNDICATE LIMITED
- 2018-02-19 09821688160 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-10-31Officer2015-10-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-01 ~ 2016-12-20IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 1771 High Street, Bagshot, EnglandDissolved Corporate (2 parents)Officer2021-09-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 18
BKRM LTD
- 2023-04-15 13382974167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,897 GBP2023-05-31Officer2021-05-07 ~ 2026-01-04IIF 2 - Director → MEPerson with significant control2021-05-07 ~ 2026-01-04IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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