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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hayward, Mark

    Related profiles found in government register
  • Hayward, Mark
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG

      IIF 1

    • Arbon House, Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG, United Kingdom

      IIF 2
  • Hayward, Mark
    British chief executive born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arbon House, Edgehill Drive, 6 Tournament Court, Warwick, Warwickshire, CV34 6LG, United Kingdom

      IIF 3
  • Hayward, Hugh Mark
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom

      IIF 4

    • Arbon House, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 5
  • Hayward, Hugh Mark
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches Church Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SJ

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10

    • The Beeches, Church Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SJ, England

      IIF 11

    • Office 2-19 The Innovation Factory, 385 Springfield Road, Forthriver Business Park, Belfast, BT12 7DG, Northern Ireland

      IIF 12

    • 2b, Kestrel View, Strathclyde Business Park, Bellshill, ML4 3PB, Scotland

      IIF 13

    • Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom

      IIF 14

    • 4-8, The Sanctuary, Westminster, London, SW1P 3JS, England

      IIF 15

    • 6 Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom

      IIF 16

    • Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom

      IIF 17

    • Arbon House 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG

      IIF 18 IIF 19

    • Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG, England

      IIF 20

    • Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Arbon House, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom

      IIF 24

    • Arbon House, Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG

      IIF 25
  • Hayward, Hugh Mark
    British born in March 1953

    Registered addresses and corresponding companies
  • Hayward, Hugh Mark
    British

    Registered addresses and corresponding companies

    • The Beeches Church Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SJ

      IIF 31
  • Hayward, Mark

    Registered addresses and corresponding companies

    • Arbon House, Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG

      IIF 32
  • Mr Hugh Mark Hayward
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Arbon House, Tournament Court, Warwick, Warwickshire, CV34 6LG, England

      IIF 33
  • Hayward, Hugh Mark

    Registered addresses and corresponding companies

    • Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom

      IIF 34

    • Arbon House 6, Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG

      IIF 35 IIF 36 IIF 37

    • Arbon House, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 30
  • 1
    AGENTS' MUTUAL LIMITED
    08381458
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-11-11 ~ 2018-02-12
    IIF 5 - Director → ME
  • 2
    AITCHISON RAFFETY (CENTRAL) LIMITED
    03436597
    Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    1997-09-15 ~ 2001-11-30
    IIF 28 - Director → ME
  • 3
    AITCHISON RAFFETY (COMMERCIAL) LIMITED - now
    AITCHISON RAFFETY (SOUTHERN) LIMITED
    - 2011-10-12 03436430
    72-75 Marylebone High Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    1997-09-15 ~ 2001-11-30
    IIF 30 - Director → ME
  • 4
    AITCHISON RAFFETY (LONDON) LIMITED
    04243296
    Unit 4 Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-06-28 ~ 2001-11-30
    IIF 26 - Director → ME
  • 5
    AITCHISON RAFFETY (RESIDENTIAL) LIMITED
    04239683
    Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2001-06-22 ~ 2001-11-30
    IIF 29 - Director → ME
  • 6
    AITCHISON RAFFETY LIMITED
    03435902
    5th Floor Grove House 5th Floor Grove House, 248a Marylebone Road, London, England
    Active Corporate (16 parents, 19 offsprings)
    Officer
    1997-10-01 ~ 2001-11-30
    IIF 8 - Director → ME
  • 7
    AITCHISON RAFFETY NORTHAMPTON LETTINGS LIMITED
    03659401
    Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1999-01-29 ~ 2001-11-30
    IIF 9 - Director → ME
  • 8
    ASSOCIATION OF INTERNATIONAL PROPERTY PROFESSIONALS LIMITED
    05677417
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (44 parents)
    Officer
    2012-11-08 ~ 2013-06-14
    IIF 11 - Director → ME
  • 9
    BRIAN BARBER LIMITED
    03436494
    Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    1997-09-15 ~ 2001-11-30
    IIF 27 - Director → ME
  • 10
    HAMNETT HAYWARD (THAME) LIMITED
    04389310
    42 Upper High Street, Thame, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2002-03-07 ~ 2006-10-16
    IIF 10 - Director → ME
  • 11
    HAMNETT HAYWARD (WENDOVER) LIMITED
    05304474
    The Beeches Church Lane, Weston Turville, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 7 - Director → ME
    2004-12-03 ~ dissolved
    IIF 31 - Secretary → ME
  • 12
    HAMNETT HAYWARD LIMITED
    04326277
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-11-28 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-09-05 during the appointment or period of control
    Commencement of winding up on 2006-12-06 during the appointment or period of control
    Conclusion of winding up on 2008-04-14 during the appointment or period of control
    Dissolved on 2014-04-14 during the appointment or period of control
    Chiltern House, 24-30 King Street, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 6 - Director → ME
  • 13
    HOMESABROAD.UK.COM LIMITED
    - now 03901025
    STRONGCREST LIMITED - 2003-04-30
    PROPERTYMOVE.COM LIMITED - 2001-03-02
    Arbon House 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire
    Active Corporate (11 parents)
    Officer
    2012-06-15 ~ 2021-12-31
    IIF 18 - Director → ME
    2012-05-01 ~ 2016-06-17
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-31
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    MONEY SHIELD LTD
    - now 11186202
    ARLA LITE LTD
    - 2018-03-09 11186202 11143132
    6 Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-02-05 ~ 2021-12-31
    IIF 16 - Director → ME
  • 15
    PROPERTY ONLINE LIMITED
    03986584
    Arbon House, Tournament Court, Edgehill Drive, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 2 - Director → ME
  • 16
    PROPERTYLIVE LIMITED
    06687489
    Arbon House 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire
    Active Corporate (11 parents)
    Officer
    2012-06-15 ~ 2021-12-31
    IIF 19 - Director → ME
    2012-06-15 ~ 2016-06-17
    IIF 35 - Secretary → ME
  • 17
    PROPERTYMARK ACADEMY LIMITED
    10769122
    Arbon House 6 Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-29 ~ 2021-12-31
    IIF 17 - Director → ME
  • 18
    PROPERTYMARK CLIENT MONEY PROTECTION SCHEME LTD
    11563687
    Arbon House 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2018-09-11 ~ 2021-12-31
    IIF 20 - Director → ME
  • 19
    PROPERTYMARK CONNECT LTD
    13462321
    4-8 The Sanctuary, Westminster, London, England
    Active Corporate (9 parents)
    Officer
    2021-06-17 ~ 2022-01-21
    IIF 15 - Director → ME
  • 20
    PROPERTYMARK ESTATE AGENTS REGULATION AUTHORITY LIMITED
    10715665
    Arbon House 6 Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-04-07 ~ 2021-12-31
    IIF 23 - Director → ME
  • 21
    PROPERTYMARK LTD - now
    THE NATIONAL FEDERATION OF PROPERTY PROFESSIONALS
    - 2017-12-06 00897907 10910563... (more)
    NATIONAL ASSOCIATION OF ESTATE AGENTS(THE) - 2007-04-02
    NATIONAL ASSOCIATION OF ESTATE AGENTS LIMITED(THE) - 1982-08-05
    Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire
    Active Corporate (109 parents, 18 offsprings)
    Officer
    2010-05-14 ~ 2013-06-14
    IIF 1 - Director → ME
    2012-06-15 ~ 2016-06-17
    IIF 37 - Secretary → ME
  • 22
    PROPERTYMARK QUALIFICATIONS LTD.
    - now 06001740 10924436
    NFOPP AWARDING BODY LIMITED
    - 2017-11-23 06001740 10924436
    THE NATIONAL ASSOCIATION OF ESTATE AGENTS - 2010-02-25
    THE NATIONAL FEDERATION OF PROPERTY PROFESSIONALS - 2007-04-02
    Arbon House Tournament Court, Edgehill Drive, Warwick, Warwickshire
    Active Corporate (15 parents)
    Officer
    2012-06-15 ~ 2021-05-18
    IIF 25 - Director → ME
    2012-06-15 ~ 2016-06-17
    IIF 32 - Secretary → ME
  • 23
    PROPERTYSITE LIMITED
    03328559
    Arbon House 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire
    Active Corporate (7 parents)
    Officer
    2012-06-15 ~ 2021-12-31
    IIF 21 - Director → ME
  • 24
    SHARE LEARNING LIMITED
    - now SC145529
    SCOTTISH HOUSING ASSOCIATIONS RESOURCES FOR EDUCATION - 2023-10-09
    SCOTTISH HOUSING ASSOCIATION RESOURCES FOR EDUCATION - 2003-09-16
    2b Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (94 parents)
    Officer
    2024-01-25 ~ now
    IIF 13 - Director → ME
  • 25
    TENANCY DEPOSIT SCHEME NORTHERN IRELAND LIMITED
    - now NI615475
    TENANCY DISPUTE SCHEME NORTHERN IRELAND LIMITED - 2013-01-24
    Office 2-19 The Innovation Factory 385 Springfield Road, Forthriver Business Park, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2014-10-02 ~ 2025-12-05
    IIF 12 - Director → ME
  • 26
    THE ASSOCIATION OF RESIDENTIAL LETTING AGENTS
    02798775
    Arbon House Tournament Court, Edgehill Drive, Warwick
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2012-06-15 ~ 2021-12-31
    IIF 24 - Director → ME
    2012-06-15 ~ 2016-06-17
    IIF 38 - Secretary → ME
  • 27
    THE INSTITUTION OF COMMERCIAL AND BUSINESS AGENTS LIMITED
    - now 00921518
    INSTITUTION OF BUSINESS AGENTS LIMITED (THE) - 2004-04-02
    Arbon House, 6 Tournament Court, Edgehill, Drive, Warwick, Warwickshire
    Active Corporate (25 parents)
    Officer
    2012-06-15 ~ 2021-12-31
    IIF 22 - Director → ME
  • 28
    THE NATIONAL ASSOCIATION OF ESTATE AGENTS
    - now 07111797 06001740... (more)
    HOUSE & PROPERTY AGENCY LIMITED - 2010-02-25
    Arbon House, 6 Tournament Court, Edgehill Drive, Warwick
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-06-15 ~ 2021-12-31
    IIF 14 - Director → ME
    2012-06-15 ~ 2016-06-17
    IIF 34 - Secretary → ME
  • 29
    THE NATIONAL FEDERATION OF PROPERTY PROFESSIONALS LTD
    - now 10910563 06001740... (more)
    PROPERTYMARK LTD
    - 2017-12-06 10910563 00897907
    Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-11 ~ 2021-12-31
    IIF 4 - Director → ME
  • 30
    THE PROPERTY OMBUDSMAN LIMITED
    - now 03339975 06211354... (more)
    THE OMBUDSMAN FOR ESTATE AGENTS COMPANY LIMITED - 2009-04-24
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2018-07-26 ~ 2025-07-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.