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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

Hayden, Max

    Related profiles found in government register
  • Hayden, Max
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lodge Farm House, Rossway, Berkhamsted, Hertfordshire, HP4 3UD, England

      IIF 1
  • Hayden, Martin Frederick
    British banker born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

      IIF 2
    • icon of address Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 3 IIF 4
  • Hayden, Martin Frederick

    Registered addresses and corresponding companies
    • icon of address Flat C 22 Oxford Road, Stroud Green, London, N4 3EG

      IIF 5
  • Hayden, Martin Frederick
    British company executive born in June 1966

    Registered addresses and corresponding companies
  • Hayden, Martin Frederick
    British stockbroker born in June 1966

    Registered addresses and corresponding companies
    • icon of address Second Floor 22 Oxford Road, London, N4 3EY

      IIF 15
  • Hayden, Martin Frederick
    British banking born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, England

      IIF 16
  • Hayden, Martin Frederick
    British investment banking born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Churchgates, Church Lane, Berkhamsted, Hertfordshire, HP4 2UB, United Kingdom

      IIF 17
  • Mr Martin Frederick Hayden
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, England

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Harts Chartered Accountants, 3 Churchgates, Church Lane, Berkhamsted, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    348 GBP2015-09-30
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,888 GBP2025-06-30
    Officer
    icon of calendar 2017-06-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-06-05 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 14
  • 1
    GENBOND LIMITED - 1987-12-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-28 ~ 2003-01-10
    IIF 9 - Director → ME
  • 2
    LAMMOTH LIMITED - 1987-06-05
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-28 ~ 2003-01-10
    IIF 14 - Director → ME
  • 3
    CLELAND LIMITED - 1987-12-23
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-28 ~ 2003-01-10
    IIF 8 - Director → ME
  • 4
    CREDO GLOBAL MARKETS LIMITED - 2019-06-25
    GLOBAL IM FINANCIAL LIMITED - 2019-01-15
    ITI CAPITAL LIMITED - 2017-11-10
    URALSIB SECURITIES LIMITED - 2017-03-30
    icon of address 6th Floor, 125 Old Broad Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-31 ~ 2018-11-30
    IIF 2 - Director → ME
  • 5
    icon of address 89 Pulborough Road, Southfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,330 GBP2022-04-30
    Officer
    icon of calendar 2014-07-01 ~ 2020-11-09
    IIF 1 - Director → ME
  • 6
    icon of address 22c Oxford Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2025-03-31
    Officer
    icon of calendar ~ 1994-10-21
    IIF 15 - Director → ME
    icon of calendar 1993-06-25 ~ 1994-10-21
    IIF 5 - Secretary → ME
  • 7
    FXCM SECURITIES LIMITED - 2015-12-18
    OPTIONS DIRECT EUROPE LTD. - 1995-06-06
    OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    REVMARK INVESTMENTS LIMITED - 1994-07-29
    ODL SECURITIES LIMITED - 2011-05-09
    icon of address 38 Threadneedle Street, Level 3, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2019-03-11
    IIF 3 - Director → ME
  • 8
    WALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10
    FXCM NOMINEES LIMITED - 2015-12-18
    ODL NOMINEES LIMITED - 2011-05-09
    icon of address Level 33 Tower 42 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2017-10-31 ~ 2019-03-11
    IIF 4 - Director → ME
  • 9
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-28 ~ 2003-12-19
    IIF 10 - Director → ME
  • 10
    FANDON LIMITED - 1987-12-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-28 ~ 2003-01-10
    IIF 12 - Director → ME
  • 11
    icon of address No 1 Dorset Street, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2012-10-02
    IIF 6 - Director → ME
  • 12
    PELARGIR COMPANY LIMITED - 1987-07-09
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-28 ~ 2003-01-10
    IIF 13 - Director → ME
  • 13
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-28 ~ 2003-01-10
    IIF 11 - Director → ME
  • 14
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-28 ~ 2003-01-10
    IIF 7 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.