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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

Mr Stephen Philip Hayward

    Related profiles found in government register
  • Mr Stephen Philip Hayward
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
    • 1 Calbourne Mill, Westover, Calbourne, Newport, PO30 4JN, England

      IIF 2
    • Calbourne Water Mill, Westover, Calbourne, Newport, PO30 4JN, England

      IIF 3
  • Hayward, Stephen Philip
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 4
    • C/o Diamond Finance, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 5
    • Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Hayward, Stephen Philip
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4 12 Chaldon Way, Coulsdon, Surrey, CR5 1DB

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    CARE 4 AGENCY LIMITED
    06352357
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (17 parents)
    Officer
    2007-08-24 ~ 2010-05-06
    IIF 7 - Director → ME
  • 2
    CASTLE ACRE ASSOCIATES LIMITED
    06719927
    Calbourne Water Mill Westover, Calbourne, Newport, England
    Active Corporate (2 parents)
    Officer
    2008-10-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    DIAMOND FINANCE ASSOCIATES LIMITED
    07404866
    Calbourne Water Mill Westover, Calbourne, Newport, England
    Active Corporate (5 parents)
    Officer
    2010-10-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    DIAMOND VEHICLE FINANCE LIMITED
    04273269
    Kemp House, City Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-08-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Has significant influence or control as a member of a firm OE

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