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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, Philip John

    Related profiles found in government register
  • Hayward, Philip John
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Pantiles, Station Hill, Ascot, Pantiles, Station Hill, Ascot, Ascot, SL5 9EG, England

      IIF 1

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 7LT, England

      IIF 2

    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom

      IIF 3

    • 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 4
  • Hayward, Philip John
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 5
  • Hayward, Philip John
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 40, Brookshill Avenue, Harrow, Middlesex, HA3 6RZ, England

      IIF 6

    • Flat 2, Constance House 85-87, Churchfield Road, London, W3 6AH, United Kingdom

      IIF 7
  • Hayward, Philip
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Brayford Square, London, E1 0SG, England

      IIF 8

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 9
  • Hayward, Philip
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Pantiles, Station Hill, Ascot, SL5 9EG, England

      IIF 10 IIF 11
  • Hayward, Philip
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 160, City Road, London, EC1V 2NX, England

      IIF 12

    • Post Lodge, Kennel Lane, Windlesham, GU20 6AA, United Kingdom

      IIF 13
  • Hayward, Philip John
    British director born in February 1973

    Registered addresses and corresponding companies

    • Cypress Cottage, 35 Guildford Road, Bagshot, Surrey, GU19 5JW

      IIF 14
  • Hayward, Philip John
    British consultant born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Brookshill Avenue, 40 Brookshill Avenue, Harrow, HA3 6RZ, England

      IIF 15
  • Mr Philip Hayward
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Pantiles, Station Hill, Ascot, SL5 9EG, England

      IIF 16 IIF 17
  • Hayward, Philip
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 85-87 Churchfield Road, Flat 2, 85-87 Churchfield Road, Acton, London, W3 6AH, England

      IIF 18 IIF 19

    • 71 High Street, Bagshot, GU19 5AH, England

      IIF 20 IIF 21

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 22
  • Mr Philip John Hayward
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 7LT, England

      IIF 23

    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 24

    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom

      IIF 25

    • Flat 2, Constance House 85-87, Churchfield Road, London, W3 6AH, United Kingdom

      IIF 26

    • Post Lodge, Kennel Lane, Windlesham, Surrey, GU20 6AA

      IIF 27
  • Mr Philip Hayward
    British born in May 2016

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 28
  • Mr Philip Hayward
    British born in June 2016

    Resident in England

    Registered addresses and corresponding companies

    • The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG

      IIF 29
  • Hayward, Philip

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 30
  • Mr Philip Hayward
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 85-87 Churchfield Road, Flat 2, 85-87 Churchfield Road, Acton, London, W3 6AH, England

      IIF 31 IIF 32

    • 71 High Street, Bagshot, GU19 5AH, England

      IIF 33 IIF 34

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    Flat 2, 85-87 Churchfield Road Flat 2, 85-87 Churchfield Road, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    71 High Street, Bagshot, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 3
    5 Brayford Square, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 8 - Director → ME
  • 4
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-30 ~ dissolved
    IIF 22 - Director → ME
    2022-06-30 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    RENOVISION CONSTRUCTION LIMITED - 2016-09-28
    HAYWARDS CONSTRUCTION LIMITED - 2015-10-12
    RENOVISION TRADING LIMITED - 2015-10-12
    RENOVISION LIMITED - 2015-09-17
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,969 GBP2017-05-31
    Officer
    2013-09-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    BOOKAROOM LIMITED - 2021-04-29
    LL DIRECT LTD - 2021-01-26
    3rd Floor Office, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    Flat 2, Constance House 85-87 Churchfield Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    Flat 2, 85-87 Churchfield Road Flat 2, 85-87 Churchfield Road, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    40 Brookshill Avenue, Harrow, Middlesex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35 GBP2019-04-30
    Officer
    2019-01-15 ~ dissolved
    IIF 6 - Director → ME
  • 10
    HAYWARD CONSTRUCTION LIMITED - 2018-07-30
    HAYWARD WEALTH LIMITED - 2018-03-26
    HAYWARD CONSTRUCTION LIMITED - 2018-03-13
    PROPERTY SYNDICATE LIMITED - 2018-02-19
    RENOVISION SERVICES LIMITED - 2016-12-23
    160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2015-10-13 ~ dissolved
    IIF 12 - Director → ME
  • 11
    71 High Street, Bagshot, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 34 - Has significant influence or control → OE
Ceased 9
  • 1
    BRMP LTD
    - now
    LBC CONSTRUCTION LIMITED - 2018-09-20
    BRMP LIMITED - 2018-07-30
    4385, 09920735 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,072 GBP2018-12-31
    Officer
    2015-12-17 ~ 2022-03-18
    IIF 9 - Director → ME
    Person with significant control
    2016-06-17 ~ 2022-03-18
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    CARRY'T LTD. - 1999-12-06
    43 Chaucer Avenue, Cranford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1999-10-20 ~ 2003-07-15
    IIF 14 - Director → ME
  • 3
    PANTILES LIMITED - 2024-03-12
    CHOSEN WISELY LTD - 2022-12-07
    WARLING LTD - 2020-10-02
    85 Great Portland Street, 1st Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    27,370 GBP2023-09-30
    Officer
    2020-09-29 ~ 2026-01-04
    IIF 3 - Director → ME
    Person with significant control
    2020-09-29 ~ 2026-01-04
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    G W VENTURES LIMITED - 1995-09-14
    SPEED 2588 LIMITED - 1992-07-16
    Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,476,792 GBP2021-06-30
    Officer
    2023-06-28 ~ 2026-01-04
    IIF 4 - Director → ME
    2022-12-02 ~ 2023-01-31
    IIF 1 - Director → ME
  • 5
    85 Great Portland Street, 1st Floor, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-01-19 ~ 2023-07-10
    IIF 10 - Director → ME
    Person with significant control
    2023-01-19 ~ 2023-07-10
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    85 Great Portland Street, 1st Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-04 ~ 2023-07-10
    IIF 11 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-07-10
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    40 Brookshill Avenue, Harrow, Middlesex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35 GBP2019-04-30
    Officer
    2016-04-21 ~ 2018-05-29
    IIF 15 - Director → ME
  • 8
    HAYWARD CONSTRUCTION LIMITED - 2018-07-30
    HAYWARD WEALTH LIMITED - 2018-03-26
    HAYWARD CONSTRUCTION LIMITED - 2018-03-13
    PROPERTY SYNDICATE LIMITED - 2018-02-19
    RENOVISION SERVICES LIMITED - 2016-12-23
    160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Person with significant control
    2016-06-01 ~ 2016-12-20
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 9
    BKRM LTD - 2023-04-15
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate
    Equity (Company account)
    -7,897 GBP2023-05-31
    Officer
    2021-05-07 ~ 2026-01-04
    IIF 2 - Director → ME
    Person with significant control
    2021-05-07 ~ 2026-01-04
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE

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