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

Hayzen-smith, Karen Veronica

    Related profiles found in government register
  • Hayzen-smith, Karen Veronica
    British chartered accountant born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 1
  • Hayzen-smith, Karen Veronica
    British chartered accountant/finance director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX

      IIF 2

    • Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Hayzen-smith, Karen Veronica
    British company director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayzen-smith, Karen Veronica
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayzen-smith, Karen Veronica
    British finance director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

      IIF 50
  • Hayzen Smith, Karen Veronica
    British accountant born in February 1970

    Registered addresses and corresponding companies

    • 29b Donnington Square, Newbury, Berkshire, RG14 1PJ

      IIF 51
  • Hayzen Smith, Karen Veronica
    British chartered accountant born in February 1970

    Registered addresses and corresponding companies

    • 29b Donnington Square, Newbury, Berkshire, RG14 1PJ

      IIF 52
  • Hayzen Smith, Karen Veronica
    British chartered accountant

    Registered addresses and corresponding companies

    • 29b Donnington Square, Newbury, Berkshire, RG14 1PJ

      IIF 53
child relation
Offspring entities and appointments
Active 5
  • 1
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 25 - director → ME
  • 2
    INTERCEDE 1475 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 28 - director → ME
  • 3
    5th Floor 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 15 - director → ME
  • 4
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (9 parents, 6 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 17 - director → ME
  • 5
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 6 - director → ME
Ceased 47
  • 1
    PRIVATECHOICE PROPERTY MANAGEMENT LIMITED - 2010-05-18
    The Croft 104 High Street, Great Cheverell, Nr Devizes, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    11,697 GBP2024-06-30
    Officer
    1999-12-20 ~ 2004-02-12
    IIF 52 - director → ME
    1999-12-20 ~ 2004-02-12
    IIF 53 - secretary → ME
  • 2
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 39 - director → ME
  • 3
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Corporate (9 parents)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 45 - director → ME
  • 4
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2023-10-12
    IIF 10 - director → ME
  • 5
    TIAFIELD LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Corporate (13 parents)
    Officer
    2016-11-18 ~ 2020-01-13
    IIF 3 - director → ME
  • 6
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Officer
    2016-11-18 ~ 2020-01-13
    IIF 4 - director → ME
  • 7
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Corporate (13 parents)
    Officer
    2016-11-18 ~ 2020-01-13
    IIF 5 - director → ME
  • 8
    ROMANYSTREAM LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Corporate (15 parents)
    Officer
    2017-12-01 ~ 2020-01-13
    IIF 2 - director → ME
  • 9
    The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2016-12-14 ~ 2017-04-01
    IIF 20 - director → ME
  • 10
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-04-01
    IIF 19 - director → ME
  • 11
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2016-12-14 ~ 2017-04-01
    IIF 21 - director → ME
  • 12
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2016-12-14 ~ 2017-04-01
    IIF 18 - director → ME
  • 13
    AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED - 2014-12-22
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2016-10-11
    IIF 50 - director → ME
  • 14
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Corporate (10 parents, 6 offsprings)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 44 - director → ME
  • 15
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Corporate (9 parents)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 43 - director → ME
  • 16
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Corporate (9 parents)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 32 - director → ME
  • 17
    VT AEROSPACE LIMITED - 2010-07-09
    TAK2000 LIMITED - 1999-12-15
    33 Wigmore Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2020-01-13
    IIF 36 - director → ME
  • 18
    VT FIRE SERVICES LTD - 2010-07-09
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2016-11-14 ~ 2017-04-01
    IIF 29 - director → ME
  • 19
    BABCOCK DSG LTD - 2020-07-16
    DSG LAND EQUIPMENT SUPPORT LIMITED - 2015-04-01
    33 Wigmore Street, London
    Corporate (8 parents)
    Officer
    2016-11-14 ~ 2017-04-01
    IIF 27 - director → ME
  • 20
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-14 ~ 2017-04-01
    IIF 22 - director → ME
  • 21
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED - 2008-07-07
    INTERCEDE 1138 LIMITED - 1995-10-03
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2017-04-01
    IIF 23 - director → ME
  • 22
    BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
    BOND AVIATION GROUP LIMITED - 2011-11-07
    BCOMP 215 LIMITED - 2004-04-07
    33 Wigmore Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-04-24 ~ 2020-01-13
    IIF 34 - director → ME
  • 23
    INTERNATIONAL AVIATION LEASING LIMITED - 2016-04-22
    VASTONE LIMITED - 2003-02-18
    33 Wigmore Street, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ 2020-01-13
    IIF 47 - director → ME
  • 24
    AVINCIS MISSION CRITICAL SERVICES LTD - 2015-01-14
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2020-01-13
    IIF 48 - director → ME
  • 25
    AVINCIS MISSION CRITICAL SERVICES TOPCO LTD - 2015-01-14
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2020-01-13
    IIF 49 - director → ME
  • 26
    BOND AVIATION GROUP LIMITED - 2016-04-22
    BRUNO AVIATION HOLDING I LIMITED - 2012-04-20
    33 Wigmore Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-24 ~ 2020-01-13
    IIF 42 - director → ME
  • 27
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Corporate (6 parents, 8 offsprings)
    Officer
    2016-11-14 ~ 2020-01-13
    IIF 35 - director → ME
  • 28
    33 Wigmore Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2019-12-04
    IIF 40 - director → ME
  • 29
    BOND MISSION CRITICAL SERVICES PLC - 2020-10-07
    BOND AVIATION BONDCO PLC - 2013-04-22
    33 Wigmore Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-04-24 ~ 2019-12-04
    IIF 33 - director → ME
  • 30
    5th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-02-28 ~ 2023-11-30
    IIF 16 - director → ME
  • 31
    IMAST LIMITED - 2023-10-11
    BABCOCK PARTNERS NO 2010 LIMITED - 2019-09-27
    ACETECH PERSONNEL LIMITED - 2010-08-10
    HENDERSON SAFETY TANK COMPANY LIMITED(THE) - 1987-05-22
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2017-06-21 ~ 2019-09-26
    IIF 37 - director → ME
  • 32
    C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 41 - director → ME
  • 33
    C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 38 - director → ME
  • 34
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2016-11-14 ~ 2017-04-01
    IIF 26 - director → ME
  • 35
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Corporate (3 parents)
    Officer
    2016-11-14 ~ 2017-04-01
    IIF 24 - director → ME
  • 36
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED - 2006-04-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2020-02-28 ~ 2023-10-12
    IIF 9 - director → ME
  • 37
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-28 ~ 2023-11-30
    IIF 14 - director → ME
  • 38
    JOHNSON MATTHEY DORMANT1 LTD - 2001-05-11
    JM ELECTRONICS EUROPE LIMITED - 1999-10-27
    PRECIS (1691) LIMITED - 1999-04-07
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-04 ~ 2023-11-30
    IIF 12 - director → ME
  • 39
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-19 ~ 2023-11-30
    IIF 8 - director → ME
  • 40
    ALFA AESAR CHINA LIMITED - 2015-09-28
    BELLPAPER LIMITED - 2005-05-27
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-28 ~ 2023-11-30
    IIF 13 - director → ME
  • 41
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-05-06 ~ 2023-11-30
    IIF 1 - director → ME
  • 42
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-28 ~ 2023-11-30
    IIF 11 - director → ME
  • 43
    VALUESPEEDY LIMITED - 1996-01-05
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-28 ~ 2023-11-30
    IIF 7 - director → ME
  • 44
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 31 - director → ME
  • 45
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Corporate (9 parents)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 46 - director → ME
  • 46
    33 Wigmore Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 30 - director → ME
  • 47
    TASKONLY LIMITED - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-12-19 ~ 2001-02-01
    IIF 51 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.