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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

Haydock, Keith

    Related profiles found in government register
  • Haydock, Keith
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2, Market Place, Yarrow Road, Chorley, Lancashire, PR7 1DA, United Kingdom

      IIF 1

    • Unit 17 Yarrow Business Centre, Yarrow Road, Chorley, PR6 0LP, England

      IIF 2
  • Haydock, Keith
    English sales director born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1 St Johns Wood, Lostock, Bolton, BL6 4FA

      IIF 3

    • 1, St. Johns Wood, Lostock, Bolton, BL6 4FA, United Kingdom

      IIF 4

    • 66, Robin Road, Bury, BL9 5QP, United Kingdom

      IIF 5
  • Haydock, Nicola
    British managing director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Market Place, Chorley, PR7 1DA, England

      IIF 6
  • Haydock, Keith
    born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Charnley Grange, Chorley, BL6 4NU, England

      IIF 7
  • Haydock, Keith
    British sales director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Charnley Grange, Bolton, Lancashire, BL6 4NU

      IIF 8
  • Mr Keith Haydock
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2, Market Place, Chorley, PR7 1DA, England

      IIF 9

    • Unit 17 Yarrow Business Centre, Yarrow Road, Chorley, PR6 0LP, England

      IIF 10
  • Mr Fergus Dyer-smith
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 62 - 66, Deansgate, Manchester, M3 2EN, England

      IIF 11
  • Webster, Lisa Jane
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • The King Alfred, Burrowbridge, Bridgwater, Somerset, TA7 0RB, England

      IIF 12
  • Mrs Nicola Haydock
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Market Place, Chorley, PR7 1DA, England

      IIF 13
  • Mrs Lisa Jane Webster
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • The King Alfred, Burrowbridge, Bridgwater, Somerset, TA7 0RB, England

      IIF 14
  • Haydock, Nicola
    English director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4e, Horwich Business Park, Chorley New Road, Horwich, Bolton, BL6 5UE, United Kingdom

      IIF 15
  • Dyer-smith, Fergus
    British operations director born in April 1976

    Registered addresses and corresponding companies

    • 10 Halstead Avenue, Chorlton, Manchester, M21 9FT, Uk

      IIF 16
  • Dyer-smith, Fergus
    British tour operator born in April 1976

    Registered addresses and corresponding companies

    • 10 Halstead Avenue, Chorlton, Manchester, M21 9FT, Uk

      IIF 17 IIF 18
  • Webster, Lisa Jane

    Registered addresses and corresponding companies

    • The Old Library, Church Road, Denaby Main, Doncaster, South Yorkshire, DN12 4AB, England

      IIF 19
  • Dyer-smith, Fergus
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Cross Green, Bury St Edmunds, IP29 4EF, United Kingdom

      IIF 20
  • Haydock, Nicola Margaret
    British cook/manager born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, 95 Bolton Street, Chorley, PR7 3AG, United Kingdom

      IIF 21
  • Mr Fergus Dyer-smith
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Cross Green, Bury St Edmunds, IP29 4EF, United Kingdom

      IIF 22

    • The Cottage, Cross Green, Hartest, IP29 4EF, United Kingdom

      IIF 23
  • Dyer Smith, Fergus
    Uk company director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Brocklehurst Drive, Prestbury, Macclesfield, Cheshire, SK10 4JD, England

      IIF 24
  • Dyer-smith, Fergus

    Registered addresses and corresponding companies

    • 10 Halstead Avenue, Chorlton, Manchester, M21 9FT, Uk

      IIF 25 IIF 26
  • Webster, Lisa Jane
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadow View, 1 Maunsel Road, North Newton, Bridgwater, Somerset, TA7 0BS, England

      IIF 27
  • Dyer-smith, Fergus John Alexander
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, 5th Floor, London, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 28

    • C/o Brabners Llp, 100, Barbirolli Square, Manchester, M2 3BD, England

      IIF 29
  • Dyer-smith, Fergus John Alexander
    British ceo born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, Cross Green, Hartest, IP29 4EF, United Kingdom

      IIF 30
  • Dyer-smith, Fergus John Alexander
    British executive born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, Cross Green, Hartest, IP29 4EF, United Kingdom

      IIF 31
  • Dyer-smith, Fergus John Alexander
    British web developer born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 50, Petteril Street, Carlisle, CA1 2AJ, England

      IIF 32
  • Mr Fergus John Alexander Dyer-smith
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, 55 King Street, Manchester, M2 4LQ, England

      IIF 33
  • Tennent, Carryn
    South African director consulting born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cityscape, 69-85 Tabernacle St, Shoreditch, London, EC2A 4BD, United Kingdom

      IIF 34
  • Raubitschek-smith, Richard Antony
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 35 IIF 36
  • Raubitschek-smith, Richard Antony
    British commercial director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, & 24 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 37
  • Raubitschek-smith, Richard Antony
    British company director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ

      IIF 38
  • Raubitschek-smith, Richard Antony
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Frederick Sanger Road, Guildford, GU2 7YD, United Kingdom

      IIF 39

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 40
  • Raubitschek-smith, Richard Antony
    Uk director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Surrey Technology Centre 40, Occam Road, 40 Occam Road, Guildford, GU2 7YG, United Kingdom

      IIF 41
  • Mr Richard Antony Raubitschek-smith
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ

      IIF 42
  • Thwala, Ntombifuthi Goodness
    South African staff nurse born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Pinhoe Road, Exeter, Devon, EX4 7HS, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 21
  • 1
    2 Market Place, Chorley, England
    Active Corporate (2 parents)
    Officer
    2025-07-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 2
    The Cottage, Cross Green, Bury St Edmunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    13 Brocklehurst Drive, Prestbury, Macclesfield, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 24 - Director → ME
  • 4
    The Cottage, Cross Green, Hartest, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,594 GBP2019-03-31
    Officer
    2019-11-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    TRUSTPAY GAMING LIMITED - 2013-09-30
    VARISTIC LTD - 2012-01-18
    Buzzacott Llp, 130 Wood Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,184,200 GBP2022-03-31
    Officer
    2023-01-06 ~ now
    IIF 35 - Director → ME
  • 6
    95 95 Bolton Street, Chorley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 21 - Director → ME
  • 7
    12 South Street, Southsea, Portsmouth
    Dissolved Corporate (1 parent)
    Officer
    2012-03-16 ~ dissolved
    IIF 43 - Director → ME
  • 8
    Pendragon House, 65 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2011-05-25 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    TRUSTPAY GLOBAL LIMITED - 2019-05-07
    Buzzacott Llp, 130 Wood Street, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,167,307 GBP2022-03-31
    Officer
    2010-11-03 ~ now
    IIF 36 - Director → ME
  • 10
    Unit 17 Yarrow Business Centre, Yarrow Road, Chorley, England
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    130 Wood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 39 - Director → ME
  • 12
    The Exchange, 5 Bank Street, Bury
    Dissolved Corporate (4 parents)
    Officer
    2013-08-23 ~ dissolved
    IIF 4 - Director → ME
  • 13
    66 Robin Road, Bury, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,453 GBP2019-05-30
    Officer
    2017-05-19 ~ dissolved
    IIF 5 - Director → ME
  • 14
    HILCLARE LIMITED - 2018-01-25
    COPYSILVER LIMITED - 1995-01-05
    The Exchange, 5 Bank Street, Bury
    Dissolved Corporate (3 parents)
    Officer
    1994-11-09 ~ dissolved
    IIF 3 - Director → ME
  • 15
    The Exchange, 5 Bank Street, Bury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-08-06 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 16
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 40 - Director → ME
  • 17
    The King Alfred, Burrowbridge, Bridgwater, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,077 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    167-169 Great Portland Street, 5th Floor, London 167-169 Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    310,301 GBP2024-10-31
    Officer
    2025-05-05 ~ now
    IIF 28 - Director → ME
  • 19
    Sedulo, 62 - 66 Deansgate, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,000 GBP2021-10-31
    Officer
    2007-10-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    WOOSHII LIMITED - 2025-09-19
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -3,315,215 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-03-30 ~ now
    IIF 29 - Director → ME
  • 21
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-08 ~ dissolved
    IIF 41 - Director → ME
Ceased 12
  • 1
    2 Market Place, Chorley, England
    Active Corporate (2 parents)
    Officer
    2025-06-09 ~ 2025-07-28
    IIF 6 - Director → ME
    Person with significant control
    2025-06-09 ~ 2025-08-12
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    C/o Complete Property Management Solutions Limited Dilworth Coach House, 41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-01-15 ~ 2010-09-08
    IIF 8 - Director → ME
  • 3
    116 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2004-02-21 ~ 2004-09-28
    IIF 16 - Director → ME
  • 4
    The Cottage, Cross Green, Hartest, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,594 GBP2019-03-31
    Officer
    2017-01-30 ~ 2019-11-28
    IIF 31 - Director → ME
  • 5
    TRUSTPAY GAMING LIMITED - 2013-09-30
    VARISTIC LTD - 2012-01-18
    Buzzacott Llp, 130 Wood Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,184,200 GBP2022-03-31
    Officer
    2011-06-01 ~ 2015-07-22
    IIF 37 - Director → ME
  • 6
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -432,643 GBP2024-08-31
    Officer
    2000-08-02 ~ 2003-07-22
    IIF 17 - Director → ME
    2000-08-02 ~ 2003-07-22
    IIF 25 - Secretary → ME
  • 7
    Unit 4e Horwich Business Park, Chorley New Road, Horwich, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2012-08-17 ~ 2016-01-22
    IIF 15 - Director → ME
  • 8
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,001,908 GBP2022-06-30
    Officer
    2002-12-13 ~ 2003-07-22
    IIF 18 - Director → ME
    2002-12-13 ~ 2003-07-22
    IIF 26 - Secretary → ME
  • 9
    The Old Library Church Road, Denaby Main, Doncaster, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-03-30
    Officer
    2015-07-01 ~ 2017-01-31
    IIF 19 - Secretary → ME
  • 10
    156 Bathurst Gardens Bathurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    816 GBP2016-01-31
    Officer
    2011-01-13 ~ 2012-02-28
    IIF 34 - Director → ME
  • 11
    The King Alfred, Burrowbridge, Bridgwater, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,077 GBP2024-12-31
    Officer
    2014-12-16 ~ 2015-07-08
    IIF 27 - Director → ME
    2014-12-16 ~ 2025-03-31
    IIF 12 - Director → ME
  • 12
    WOOSHII LIMITED - 2025-09-19
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -3,315,215 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-17
    IIF 33 - Has significant influence or control → OE

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