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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 James Hayes

    Related profiles found in government register
  • Mr James Hayes
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37, West Sunniside, West Sunniside, Sunderland, SR1 1BU, England

      IIF 1
  • Mr James Hayes
    British born in November 1936

    Resident in England

    Registered addresses and corresponding companies

    • 37, West Sunniside, West Sunniside, Sunderland, SR1 1BU, England

      IIF 2 IIF 3

    • 4, Douro Terrace, Sunderland, SR2 7DX, England

      IIF 4 IIF 5 IIF 6
  • Mr James Hayes
    English born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 35, Meadow Lane, Coalville, Leicestershire, LE67 4DN

      IIF 7
  • Mr James Alan Hayes
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Hayes (jnr)
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kre (north) Limited, 7-8 Delta Bank Road, Gateshead, NE11 9DJ

      IIF 12
  • Hayes, James
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37, West Sunniside, West Sunniside, Sunderland, SR1 1BU, England

      IIF 13 IIF 14
  • Hayes, James Alan
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 35, Newbottle Street, Houghton Le Spring, Tyne And Wear, DH4 4AR, England

      IIF 15

    • 37, West Sunniside, West Sunniside, Sunderland, SR1 1BU, England

      IIF 16 IIF 17 IIF 18
  • Hayes, James Alan
    British retailer born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Hayes
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Douro Terrace, Sunderland, SR2 7DX, United Kingdom

      IIF 23
  • Hayes (jnr), James
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kre (north) Limited, 7-8 Delta Bank Road, Gateshead, NE11 9DJ

      IIF 24

    • 37, West Sunniside, West Sunniside, Sunderland, SR1 1BU, England

      IIF 25
  • Hayes, James
    British born in November 1936

    Resident in England

    Registered addresses and corresponding companies

    • 35, Newbottle Street, Houghton Le Spring, Tyne And Wear, DH4 4AR, England

      IIF 26

    • 1, Mayling Park, South Hylton, Sunderland, Tyne & Wear, SR4 0JB, England

      IIF 27
  • Hayes, James
    British director born in November 1936

    Resident in England

    Registered addresses and corresponding companies

    • 1 Maling Park, South Hylton, Sunderland, Tyne & Wear, SR4 0JB

      IIF 28

    • 4, Douro Terrace, Sunderland, SR2 7DX, England

      IIF 29

    • 4, Douro Terrace, Sunderland, Tyne And Wear, SR2 7DX

      IIF 30
  • Hayes, James
    British none born in November 1936

    Resident in England

    Registered addresses and corresponding companies

    • 1, Maling Park, South Hylton, Sunderland, SR4 0JB

      IIF 31
  • Hayes, James
    British proprietor born in November 1936

    Resident in England

    Registered addresses and corresponding companies

    • 1 Maling Park, South Hylton, Sunderland, Tyne & Wear, SR4 0JB

      IIF 32
  • Hayes, James
    British retailer born in November 1936

    Resident in England

    Registered addresses and corresponding companies

    • 35, Newbottle Street, Houghton Le Spring, Tyne And Wear, DH4 4AR, England

      IIF 33 IIF 34 IIF 35

    • 1 Maling Park, South Hylton, Sunderland, Tyne & Wear, SR4 0JB

      IIF 37

    • 1, Maling Park, South Hylton, Sunderland, Tyne And Wear, SR4 0JB

      IIF 38

    • 37, West Sunniside, West Sunniside, Sunderland, SR1 1BU, England

      IIF 39

    • 4, Douro Terrace, Sunderland, SR2 7DX, United Kingdom

      IIF 40
  • Hayes, James
    British director born in January 1953

    Registered addresses and corresponding companies

    • 35 Meadow Lane, Coalville, Leicestershire, LE67 4DN

      IIF 41 IIF 42
  • Hayes, James
    British sales director

    Registered addresses and corresponding companies

    • 35 Meadow Lane, Coalville, Leicestershire, LE67 4DN

      IIF 43
  • Hayes, James
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Douro Terrace, Sunderland, SR2 7DX, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 17
  • 1
    D & J HAYES PROPERTY COMPANY LIMITED
    15235154
    37, West Sunniside West Sunniside, Sunderland, England
    Active Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    GRAINGER CARDS LTD
    16166869
    4 Douro Terrace, Sunderland, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HADENGLEN HOME FINANCE LIMITED - now
    HADENGLEN HOME FINANCE PLC
    - 2009-04-21 03119695
    HADENGLEN PLC
    - 2006-03-09 03119695
    HADENGLEN LIMITED
    - 2002-10-01 03119695
    Hadenglen House, Smisby Road, Ashby De La Zouch, Leics
    Active Corporate (17 parents)
    Officer
    2001-06-05 ~ 2006-09-26
    IIF 41 - Director → ME
  • 4
    J & D ENTERPRISES LIMITED
    03701849
    35 Meadow Lane, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1999-01-26 ~ 2001-05-31
    IIF 42 - Director → ME
    2001-05-31 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PARK LANE CARDS (BISHOP AUCKLAND) LIMITED
    07787734
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 36 - Director → ME
    2011-09-26 ~ 2012-06-19
    IIF 21 - Director → ME
  • 6
    PARK LANE CARDS (HEXHAM) LIMITED
    10707337
    1 Maling Park, Sunderland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-04 ~ dissolved
    IIF 31 - Director → ME
  • 7
    PARK LANE CARDS (HOUGHTON LE SPRING) LIMITED
    07787876
    35 Newbottle Street, Houghton Le Spring, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 33 - Director → ME
    2011-09-27 ~ 2012-06-19
    IIF 20 - Director → ME
  • 8
    PARK LANE CARDS (NEWCASTLE) LIMITED
    07787844
    4 Douro Terrace, Sunderland, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-27 ~ 2012-06-19
    IIF 19 - Director → ME
    2011-09-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PARK LANE CARDS (STANLEY) LIMITED
    07787933
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 35 - Director → ME
    2011-09-27 ~ 2012-06-19
    IIF 22 - Director → ME
  • 10
    PARK LANE CARDS (SUNDERLAND) LTD
    08286913
    37, West Sunniside West Sunniside, Sunderland, England
    Active Corporate (4 parents)
    Officer
    2012-11-08 ~ 2025-06-01
    IIF 27 - Director → ME
    2025-06-01 ~ 2026-01-05
    IIF 13 - Director → ME
    2026-01-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-06-08 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-08 ~ 2025-06-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PARK LANE CARDS LIMITED
    03821837
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    1999-08-11 ~ dissolved
    IIF 32 - Director → ME
  • 12
    PARK LANE GIFTS LTD
    07012034
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 37 - Director → ME
    IIF 38 - Director → ME
  • 13
    SPS GREETINGS CARDS LTD.
    - now 04137853
    VIRTUAL SOUND LIMITED
    - 2001-09-11 04137853
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2001-03-15 ~ dissolved
    IIF 28 - Director → ME
  • 14
    STARRY PRODUCTIONS LIMITED
    08560127
    37, West Sunniside West Sunniside, Sunderland, England
    Active Corporate (4 parents)
    Officer
    2013-07-11 ~ 2025-05-01
    IIF 30 - Director → ME
    2022-04-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-01-23 ~ 2025-06-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-06-08 ~ 2025-07-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-06-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    STELLAR DISCOUNTS LIMITED
    08479374
    4 Douro Terrace, Sunderland, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 29 - Director → ME
  • 16
    SUPERIOR GIFTS LIMITED
    07874977
    37, West Sunniside West Sunniside, Sunderland, England
    Active Corporate (3 parents)
    Officer
    2011-12-08 ~ 2025-06-01
    IIF 26 - Director → ME
    2011-12-08 ~ 2012-06-19
    IIF 15 - Director → ME
    2026-01-05 ~ now
    IIF 17 - Director → ME
    2025-04-06 ~ 2026-01-05
    IIF 14 - Director → ME
    Person with significant control
    2016-12-08 ~ 2025-06-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-06-08 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    UNIVERSAL CARDS & GIFTS LTD
    09136469
    37, West Sunniside West Sunniside, Sunderland, England
    Active Corporate (3 parents)
    Officer
    2022-04-06 ~ now
    IIF 24 - Director → ME
    2015-01-06 ~ 2025-06-08
    IIF 39 - Director → ME
    2014-07-17 ~ 2014-12-18
    IIF 40 - Director → ME
    Person with significant control
    2016-07-17 ~ 2025-06-08
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    2025-06-08 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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