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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

Mrs Irene Hays

    Related profiles found in government register
  • Mrs Irene Hays
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitburn House, 47 Front Street, Whitburn, Sunderland, Tyne And Wear, SR6 7JD, United Kingdom

      IIF 1
  • Dame Irene Hays
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

      IIF 2
  • Irene Hays
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

      IIF 3
  • Hays, Irene, Dame
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

      IIF 4
  • Hays, Irene
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

      IIF 5

    • Gilbridge House, Keel Square, Sunderland, Tyne And Wear, SR1 3HA, England

      IIF 6
  • Ms Irene Lucas
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Civic Centre, Chief Executives Office Room 3.45, Burdon Road, Sunderland, SR2 7DN, England

      IIF 7 IIF 8 IIF 9

    • Civic Centre, Chief Executves Office, Room 3.45, Burdon Road, Sunderland, SR2 7DN, England

      IIF 10
  • Hays, Irene
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

    • Gilbridge House, Keel Square, Sunderland, Tyne And Wear, SR1 3HA, United Kingdom

      IIF 19

    • Gillbridge House, High Street West, Sunderland, Tyne & Wear, SR1 3HA, England

      IIF 20

    • Whitburn House, 47 Front Street, Whitburn, Sunderland, Tyne And Wear, SR6 7JD, United Kingdom

      IIF 21
  • Lucas, Irene
    British born in February 1954

    Registered addresses and corresponding companies
  • Lucas, Irene

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    HAYS BEDS LIMITED
    - now 04201735
    GET SET LIMITED - 2008-06-16
    RODCROWN LIMITED - 2001-06-27
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (20 parents)
    Officer
    2019-02-11 ~ now
    IIF 17 - Director → ME
  • 2
    HAYS FOREIGN EXCHANGE LIMITED
    - now 03277863 06428210
    HAYS AIRSEATS LIMITED - 1999-12-02
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (22 parents)
    Officer
    2019-02-11 ~ now
    IIF 14 - Director → ME
  • 3
    HAYS PROPERTY SERVICES LIMITED
    - now 00288713
    R.E. BATH TRAVEL SERVICE LIMITED(THE) - 2016-01-29
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-02-11 ~ now
    IIF 18 - Director → ME
  • 4
    HAYS TOUR OPERATING LIMITED
    - now 03591401
    HAYS FARAWAY LIMITED - 2011-11-02
    HAYS DIRECT LIMITED - 2008-06-16
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (21 parents)
    Officer
    2019-02-11 ~ now
    IIF 13 - Director → ME
  • 5
    HAYS TRANSFERS LIMITED
    - now 06390154
    HAYS TRAVEL (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1139 LIMITED - 2007-11-15
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (15 parents)
    Officer
    2019-02-11 ~ now
    IIF 11 - Director → ME
  • 6
    HAYS TRANSPORT LIMITED
    - now 06428210
    HAYS AIRSEATS LIMITED - 2011-11-02
    HAYS FOREIGN EXCHANGE (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1146 LIMITED - 2007-12-13
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (15 parents)
    Officer
    2019-02-11 ~ now
    IIF 15 - Director → ME
  • 7
    HAYS TRAVEL FOUNDATION
    09357982
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (11 parents)
    Officer
    2014-12-17 ~ now
    IIF 12 - Director → ME
  • 8
    HAYS TRAVEL GROUP LIMITED
    - now 16507678
    TIMEC 1908 LIMITED
    - 2025-11-27 16507678 09594135... (more)
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    HAYS TRAVEL LIMITED
    01990682
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (49 parents, 26 offsprings)
    Officer
    2008-01-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-20
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    IRENE LUCAS CONSULTING LIMITED
    07792757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-01 during the appointment or period of control
    Dissolved on 2023-01-21 during the appointment or period of control
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 11
    MILES AWAY LIMITED
    05947975
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (6 parents)
    Officer
    2024-05-01 ~ now
    IIF 16 - Director → ME
  • 12
    SANDCO 1158 LIMITED - now
    BUSINESS LINK TYNE AND WEAR LIMITED
    - 2010-08-18 04177818 07227332
    SANDCO 697 LIMITED - 2001-04-23
    Spectrum 6 Spectrum Business Park, Seaham
    Dissolved Corporate (31 parents)
    Officer
    2002-12-12 ~ 2007-03-20
    IIF 25 - Director → ME
  • 13
    SIGLION DEVELOPMENTS LLP
    OC394705
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-08-06 ~ 2018-08-07
    IIF 9 - Has significant influence or control → OE
  • 14
    SIGLION INVESTMENTS LLP
    OC394707
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (9 parents)
    Person with significant control
    2016-08-06 ~ 2018-08-07
    IIF 7 - Has significant influence or control → OE
  • 15
    SIGLION LLP
    OC394683
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Sr1 3aa, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-08-06 ~ 2018-07-31
    IIF 10 - Has significant influence or control → OE
  • 16
    SIGLION NOMINEE LIMITED
    09164628
    City Hall Sunderland City Council City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-08-06 ~ 2018-07-31
    IIF 8 - Has significant influence or control → OE
  • 17
    SUNDERLAND BID LIMITED
    08802680
    The Yard Suite 0.2, Gill Bridge Avenue, Sunderland, Tyne & Wear, England
    Active Corporate (57 parents)
    Officer
    2023-07-19 ~ 2025-10-22
    IIF 20 - Director → ME
  • 18
    SUNDERLAND CARE AND SUPPORT (HOLDING COMPANY) LIMITED
    08682094 08681649... (more)
    City Hall, Plater Way, Sunderland, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2018-07-31
    IIF 32 - Secretary → ME
  • 19
    SUNDERLAND CARE AND SUPPORT LIMITED
    08681649 08682094... (more)
    City Hall, Plater Way, Sunderland, England
    Active Corporate (15 parents)
    Officer
    2016-04-01 ~ 2018-07-31
    IIF 30 - Secretary → ME
  • 20
    SUNDERLAND EMPIRE THEATRE TRUST - now
    SUNDERLAND EMPIRE THEATRE TRUST LIMITED
    - 2019-08-05 01100887
    City Hall, Plater Way, Sunderland
    Active Corporate (106 parents)
    Officer
    2016-04-01 ~ 2018-07-31
    IIF 34 - Secretary → ME
  • 21
    SUNDERLAND HOMES LIMITED
    10635229
    Civic Centre, Burdon Road, Sunderland, Tyne And Wear
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2017-02-23 ~ 2018-07-31
    IIF 33 - Secretary → ME
  • 22
    SUNDERLAND LIVE LIMITED
    08385560
    Civic Centre, Burdon Road, Sunderland, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 23
    TEDCO ENTERPRISES LIMITED
    - now 02406298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Dissolved on 2017-02-17
    PADMINT LIMITED - 1990-01-22
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (19 parents)
    Officer
    2003-01-23 ~ 2009-09-14
    IIF 23 - Director → ME
  • 24
    TEDCO LIMITED
    - now 01867885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-22
    Dissolved on 2017-09-29
    TYNESIDE ECONOMIC DEVELOPMENT COMPANY LIMITED(THE)
    - 2009-06-24 01867885 07039272
    Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear
    Dissolved Corporate (44 parents)
    Officer
    2002-07-05 ~ 2009-09-06
    IIF 22 - Director → ME
  • 25
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - now 04281897 02748283
    JAXX TRAVEL LIMITED - 2005-01-14
    Gilbridge House, Keel Square, Sunderland, Tyne And Wear, England
    Active Corporate (10 parents)
    Officer
    2023-11-23 ~ now
    IIF 6 - Director → ME
  • 26
    TRUSTED PACKAGE COMPANY LTD
    - now 12655178
    HOLIDAY WITH US GROUP LTD - 2021-06-02
    Gilbridge House, Keel Square, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 19 - Director → ME
  • 27
    TYNE AND WEAR DEVELOPMENT (INVESTMENT) COMPANY LIMITED
    01990893
    Civic Centre, Sunderland, Tyne And Wear
    Dissolved Corporate (167 parents)
    Officer
    2002-09-19 ~ 2009-11-12
    IIF 27 - Director → ME
  • 28
    TYNE AND WEAR DEVELOPMENT (LAND) COMPANY LIMITED
    02008551 01992867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-09
    Dissolved on 2014-12-11
    Civic Centre, Sunderland, Tyne And Wear
    Dissolved Corporate (172 parents)
    Officer
    2002-09-19 ~ 2009-11-12
    IIF 28 - Director → ME
  • 29
    TYNE AND WEAR DEVELOPMENT (PROPERTY) COMPANY LIMITED
    01972656
    Civic Centre, Sunderland, Tyne And Wear
    Dissolved Corporate (167 parents)
    Officer
    2002-09-19 ~ 2009-11-12
    IIF 26 - Director → ME
  • 30
    TYNE AND WEAR DEVELOPMENT COMPANY LIMITED
    01992867 02008551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-09
    Dissolved on 2014-12-11
    The Civic Centre, Sunderland, Tyne And Wear
    Dissolved Corporate (172 parents)
    Officer
    2002-09-19 ~ 2009-11-12
    IIF 29 - Director → ME
  • 31
    TYNE AND WEAR SMALL BUSINESS SERVICE LIMITED
    04070510
    Spectrum 6 Spectrum Business Park, Seaham
    Dissolved Corporate (28 parents)
    Officer
    2002-12-12 ~ 2007-03-20
    IIF 24 - Director → ME

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