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, Glenn Eric

    Related profiles found in government register
  • Hayward, Glenn Eric

    Registered addresses and corresponding companies
  • Hayward, Glenn

    Registered addresses and corresponding companies
    • 35, - 39, Moorgate, London, EC2R 6AR, England

      IIF 10
    • 35-39, Moorgate, First Floor, London, EC2R 6AR, United Kingdom

      IIF 11
  • Hayward, Glenn Eric
    British accountant born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 35, - 39, Moorgate, London, EC2R 6AR, England

      IIF 12
    • Minerva House, Edmund Halley Road, Oxford Science Park, Oxford, OX4 4DQ

      IIF 13
  • Hayward, Glenn Eric
    British cfo born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 35 - 39, Moorgate, London, EC2R 6AR, England

      IIF 14
    • 35-39, Moorgate, First Floor, London, EC2R 6AR, United Kingdom

      IIF 15
  • Hayward, Glenn Eric
    British chief financial office born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 35/39 Moorgate, London, EC2R 6AR

      IIF 16
  • Hayward, Glenn Eric
    British chief financial officer born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hayward, Glenn Eric
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 12, Willow Lane, Stony Stratford, Milton Keynes, MK11 1FG, England

      IIF 20
  • Hayward, Glenn Eric
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hayward, Glenn Eric
    British executive director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 28, Little Russell Street, London, WC1A 2HN, England

      IIF 34
  • Mr Glenn Eric Hayward
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 12, Willow Lane, Stony Stratford, Milton Keynes, MK11 1FG, England

      IIF 35
child relation
Offspring entities and appointments
Active 1
  • 1
    12 Willow Lane, Stony Stratford, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Right to appoint or remove directorsOE
Ceased 22
  • 1
    NEWINCCO 329 LIMITED - 2004-01-22
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-06-19 ~ 2017-07-24
    IIF 16 - director → ME
    2014-06-19 ~ 2017-07-24
    IIF 9 - secretary → ME
  • 2
    28 Little Russell Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-12-09 ~ 2024-06-14
    IIF 22 - director → ME
  • 3
    ADSERO CAPITAL LIMITED - 2019-06-10
    28 Little Russell Street, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2017-10-19 ~ 2024-06-14
    IIF 34 - director → ME
  • 4
    28 Little Russell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-03-26 ~ 2024-06-14
    IIF 27 - director → ME
  • 5
    28 Little Russell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-03-26 ~ 2024-06-14
    IIF 25 - director → ME
  • 6
    37 Thurloe Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-26 ~ 2024-06-14
    IIF 33 - director → ME
  • 7
    HBJ CONSULTING LIMITED - 2000-09-13
    15 William Street, South West Lane, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    755,938 GBP2018-03-31
    Officer
    2018-09-06 ~ 2024-06-14
    IIF 28 - director → ME
  • 8
    28 Little Russell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-03-26 ~ 2024-06-14
    IIF 24 - director → ME
  • 9
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2016-01-14 ~ 2017-07-24
    IIF 29 - director → ME
    2016-01-14 ~ 2017-07-24
    IIF 2 - secretary → ME
  • 10
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2016-01-14 ~ 2017-07-24
    IIF 32 - director → ME
    2016-01-14 ~ 2017-07-24
    IIF 3 - secretary → ME
  • 11
    28 Little Russell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-03-26 ~ 2024-06-14
    IIF 26 - director → ME
  • 12
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2019-08-31
    Officer
    2016-01-14 ~ 2017-07-24
    IIF 31 - director → ME
    2016-01-14 ~ 2017-07-24
    IIF 1 - secretary → ME
  • 13
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2014-06-17 ~ 2017-07-24
    IIF 18 - director → ME
    2014-06-17 ~ 2017-07-24
    IIF 7 - secretary → ME
  • 14
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents)
    Officer
    2014-11-28 ~ 2017-07-24
    IIF 15 - director → ME
    2014-11-28 ~ 2017-07-24
    IIF 11 - secretary → ME
  • 15
    INSTRA LTD - 2007-10-01
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2020-02-29
    Officer
    2016-01-14 ~ 2017-07-24
    IIF 30 - director → ME
    2016-01-14 ~ 2017-07-24
    IIF 5 - secretary → ME
  • 16
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-18 ~ 2017-07-24
    IIF 14 - director → ME
    2015-11-18 ~ 2017-07-24
    IIF 4 - secretary → ME
  • 17
    28 Little Russell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,554,605 GBP2017-03-31
    Officer
    2018-09-03 ~ 2024-06-14
    IIF 23 - director → ME
  • 18
    Minerva House Edmund Halley Road, Oxford Science Park, Oxford
    Corporate (11 parents, 3 offsprings)
    Officer
    2010-09-22 ~ 2012-11-01
    IIF 13 - director → ME
  • 19
    CENTRALNIC GROUP PLC - 2023-10-09
    CENTRALNIC GROUP LIMITED - 2013-08-12
    CENTRALNIC (ACQUISITION) LIMITED - 2013-08-12
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (10 parents, 17 offsprings)
    Officer
    2014-02-10 ~ 2017-07-24
    IIF 12 - director → ME
    2014-02-10 ~ 2017-07-24
    IIF 10 - secretary → ME
  • 20
    TLD REGISTRAR SERVICES LTD - 2012-08-08
    CENTRALNIC REGISTRAR LTD - 2012-05-18
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents)
    Officer
    2014-06-17 ~ 2017-07-24
    IIF 19 - director → ME
    2014-06-17 ~ 2017-07-24
    IIF 6 - secretary → ME
  • 21
    28 Little Russell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    801,622 GBP2017-03-31
    Officer
    2018-09-03 ~ 2024-06-14
    IIF 21 - director → ME
  • 22
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents)
    Officer
    2014-06-17 ~ 2017-07-24
    IIF 17 - director → ME
    2014-06-17 ~ 2017-07-24
    IIF 8 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.