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
Individuals in focus
Hughes, Haydn Philip
- Registered addresses and corresponding companies
Hughes, Haydn Philip
- British Registered addresses and corresponding companies
Hughes, Haydn
15 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 4
- Registered addresses and corresponding companies
Hughes, Haydn
- British Registered addresses and corresponding companies
Hughes, Haydn Philip
52 High Street, Pinner, Middlesex, HA5 5PW
IIF 105 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 11 IIF 12 IIF 13 (more)(less)
- British accountantRegistered addresses and corresponding companies
Hughes, Haydn Philip
- British chartered accountantRegistered addresses and corresponding companies
Hughes, Haydn Philip
- born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies5, Beechen Grove, Pinner, Middlesex, HA5 3AH, United Kingdom
IIF 23
- British born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middlesex, HA5 5PW
IIF 24 IIF 2552 High Street, Pinner, Middx, HA5 5PW
IIF 265 Beechen Grove, Pinner, HA5 3AH, United Kingdom
IIF 275 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 28 IIF 29 IIF 30 (more)(less)52, High Street, Pinner, Middlesex, HA5 5PW
IIF 3652 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
IIF 37 IIF 38 IIF 3952, High Street, Pinner, Middx, HA5 5PW, England
IIF 40
- British accountant born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies5 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 41 IIF 42 IIF 43 (more)(less)
- British chartered accountant born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middx, HA5 5PW
IIF 525 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 53 IIF 54 IIF 55 (more)(less)
- British director born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies - British finance director born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies5 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 64
- British born in February 1957
Haydn Philip Hughes
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middlesex, HA5 5PW
IIF 65
- British born in February 1957
Mr Haydn Philip Hughes
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middlesex, HA5 5PW
IIF 66 IIF 67 IIF 6852 High Street, Pinner, Middx, HA5 5PW
IIF 69 IIF 7052, High Street, Pinner, Middlesex, HA5 5PW
IIF 71 IIF 72 IIF 73 (more)(less)52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)52, High Street, Pinner, Middx, HA5 5PW, England
IIF 79
Related profiles found in government register
Offspring entities and appointments
48
- 1
- 2
ARDEN CARE SERVICES LTD
0515665952 High Street, Pinner, MiddxDissolved Corporate (4 parents)Officer2011-03-31 ~ dissolvedIIF 52 - Director → ME - 3
ASCO INVESTMENT SERVICES LIMITED
0181378852 High Street, Pinner, MiddlesexDissolved Corporate (4 parents, 1 offspring)Officer(before 1991-12-31) ~ 2013-04-18IIF 57 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-23
Dissolved on 2015-03-15HAMMERGRANGE LIMITED
- 1999-06-11 037574261 More London Place, LondonDissolved Corporate (19 parents)Officer1999-06-10 ~ 1999-07-01IIF 4 - Secretary → ME - 5
CARDIAC DIAGNOSTIC TESTING LTD
0549728852 High Street, Pinner, MiddxActive Corporate (4 parents)Officer2005-07-01 ~ 2005-07-05IIF 50 - Director → ME - 6
- 7
CASTLEBAR FREEHOLD LIMITED
0389998452 High Street, Pinner, MiddlesexActive Corporate (12 parents)Officer1999-12-24 ~ 2000-06-21IIF 54 - Director → ME - 8
FOSKETT MASSEY LIMITED
- 2009-11-01 05198795CHARLY INC. LIMITED - 2007-03-05JAM DATABASE AND INTERNET DEVELOPMENT LIMITED - 2006-09-19MCM INTERNET AND DATABASE DEVELOPMENT LIMITED - 2005-06-1752 High Street, Pinner, MiddxDissolved Corporate (8 parents)Officer2008-05-27 ~ 2010-11-02IIF 15 - Secretary → ME - 9
CLEANTEC SERVICES GROUP LTD
05803808Unit 2 Handford Court, Garston Lane, Watford, United KingdomDissolved Corporate (3 parents)Officer2006-05-03 ~ 2018-06-04IIF 47 - Director → ME2006-12-29 ~ 2018-06-04IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-04IIF 70 - Ownership of shares – 75% or more → OE - 10
CLEANTEC SERVICES LIMITED
04155336Unit 2 Handford Court, Watford, United KingdomActive Corporate (7 parents)Officer2008-11-30 ~ 2015-09-15IIF 64 - Director → ME - 11
- 12
ELAINE COURT (HOLDINGS) LIMITED
01513042Regina House, 124 Finchley Road, LondonActive Corporate (12 parents)Officer2008-07-16 ~ 2009-11-23IIF 58 - Director → ME - 13
- 14
HARROVIAN MANAGEMENT SERVICES LIMITED
0308749352 High Street, Pinner, Middx, EnglandActive Corporate (6 parents, 16 offsprings)Officer1995-08-10 ~ nowIIF 40 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 79 - Has significant influence or control → OE - 15
HAVERSTOCK MANAGEMENT COMPANY LIMITED
0383444511 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (20 parents)Officer2005-09-26 ~ nowIIF 28 - Director → ME2009-07-12 ~ 2018-09-18IIF 21 - Secretary → ME - 16
ASSOCIATED CARE HOMES LIMITED
- 2011-12-07 0289437252 High Street, Pinner, MiddlesexActive Corporate (4 parents, 1 offspring)Officer1994-02-03 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE - 1752 High Street, Pinner, MiddlesexDissolved Corporate (6 parents)Officer2011-03-09 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
HOFFMAN AGRICULTURAL LTD
1355734052 High Street, Pinner, EnglandActive Corporate (3 parents)Officer2021-08-10 ~ nowIIF 37 - Director → ME2021-08-10 ~ nowIIF 9 - Secretary → MEPerson with significant control2021-08-10 ~ 2022-09-06IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 19GARDE-MANGE LIMITED - 2003-11-1912 Gateway Mews, Bounds Green, LondonActive Corporate (12 parents)Officer2006-07-12 ~ 2009-03-10IIF 48 - Director → ME2006-07-12 ~ 2009-03-10IIF 20 - Secretary → ME
- 20
HOMESTEAD RESIDENTIAL LTD
0527608552 High Street, Pinner, MiddlesexActive Corporate (5 parents)Officer2022-12-31 ~ nowIIF 24 - Director → ME2007-02-18 ~ nowIIF 10 - Secretary → MEPerson with significant control2025-11-11 ~ nowIIF 66 - Has significant influence or control → OE - 21PENDLEMART LIMITED - 1991-01-10Messrs Elliott Woolfe & Rose, Equity House, 128-136 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2003-05-06 ~ 2007-05-21IIF 53 - Director → ME
- 22
HPH DEVELOPMENTS LTD
0482055652 High Street, Pinner, MiddxActive Corporate (3 parents)Officer2015-07-01 ~ nowIIF 26 - Director → ME2003-07-03 ~ 2012-09-01IIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MEDICAL SECRETARIAL SERVICES LTD
0549729752 High Street, Pinner, MiddxActive Corporate (7 parents)Officer2005-07-01 ~ 2005-07-05IIF 35 - Director → ME - 24
MEDSEC LIMITED
0385035652 High Street, Pinner, MiddlesexDissolved Corporate (9 parents)Officer1999-09-29 ~ 1999-12-03IIF 55 - Director → ME1999-09-29 ~ 1999-12-03IIF 22 - Secretary → ME - 25NICHOLAS WALES LTD - now
HPH PROJECT MANAGEMENT LTD
- 2017-09-23 0891962152 High Street, Pinner, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2014-03-03 ~ 2017-03-04IIF 59 - Director → ME2014-03-03 ~ 2017-03-04IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-04IIF 74 - Ownership of shares – 75% or more → OE - 26
NORTHWOOD MED SEC LTD
05523839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-31
Dissolved on 2017-04-1081 Station Road, Marlow, BucksDissolved Corporate (6 parents)Officer2005-08-01 ~ 2005-08-01IIF 41 - Director → ME - 27
OAKFIELD CARE HOME LTD
0891969652 High Street, Pinner, MiddlesexActive Corporate (5 parents)Officer2014-03-03 ~ nowIIF 27 - Director → ME2014-03-03 ~ nowIIF 6 - Secretary → MEPerson with significant control2017-03-31 ~ nowIIF 73 - Has significant influence or control → OE - 28
- 29PHONEGREETINGS LIMITED - nowCELLPAY LIMITED - 2006-08-10
MARGIN MUGGERS LIMITED
- 2005-04-27 0393612152 High Street, Pinner, MiddlesexDissolved Corporate (6 parents)Officer2000-02-29 ~ 2005-04-21IIF 34 - Director → ME - 30
PINNER CARE SERVICES LTD
0515216652 High Street, Pinner, MiddxDissolved Corporate (2 parents)Officer2004-06-11 ~ dissolvedIIF 11 - Secretary → ME - 31
- 32
POPULUS MEDIA LTD
05061337Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2004-03-02 ~ 2004-06-04IIF 29 - Director → ME - 33
PORTLAND CARE SERVICES LIMITED
0276213552 High Street, Pinner, MiddlesexActive Corporate (12 parents)Officer1994-02-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 34
- 35
ROCHE ASSOCIATES LTD
05812909Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2006-05-10 ~ 2006-06-12IIF 46 - Director → ME - 36
ROWALLAN CARE HOMES LIMITED
0459715052 High Street, Pinner, MiddxDissolved Corporate (8 parents)Officer2003-11-02 ~ 2010-03-01IIF 33 - Director → ME2007-11-20 ~ 2010-03-01IIF 17 - Secretary → ME - 37
ROWALLAN DEVELOPMENTS LTD
0506088052 High Street, Pinner, MiddxActive Corporate (6 parents)Officer2004-03-02 ~ 2004-03-25IIF 51 - Director → ME - 38
SDL SECURITY LTD
0551873052 High Street, Pinner, MiddxActive Corporate (7 parents)Officer2005-07-26 ~ 2005-07-28IIF 45 - Director → ME - 39
- 40ST JAMES INVESTMENT PROPERTIES LIMITED - now
PULSE (AUTOLEC) LIMITED
- 2005-04-11 04374919C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, EnglandActive Corporate (7 parents, 2 offsprings)Officer2002-02-15 ~ 2005-03-05IIF 56 - Director → ME - 41
TALBOYS (BUILDERS) LIMITED
0050138852 High Street, Pinner, MiddlesexActive Corporate (8 parents)Officer1999-11-25 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-05IIF 65 - Has significant influence or control → OE - 42
TALBOYS PROPERTIES LTD
1309636652 High Street, Pinner, Middlesex, United KingdomActive Corporate (1 parent)Officer2020-12-22 ~ nowIIF 38 - Director → ME2020-12-22 ~ nowIIF 7 - Secretary → MEPerson with significant control2020-12-22 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 4352 High Street, Pinner, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2017-09-13 ~ 2022-04-26IIF 62 - Director → ME2017-09-13 ~ 2022-04-26IIF 8 - Secretary → MEPerson with significant control2017-09-13 ~ 2022-04-26IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 44
THE HHC CONSULTANCY LTD
- 2014-02-07 0833049952 High Street, Pinner, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2012-12-13 ~ nowIIF 36 - Director → ME2012-12-13 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% → OE - 45
THE WARWICK CLINIC LTD
0550799452 High Street, Pinner, MiddxActive Corporate (4 parents)Officer2005-07-13 ~ 2005-07-14IIF 44 - Director → ME - 46
VOLTS ELECTRICAL SERVICES LTD
05196894112 Wing Road, Leighton Buzzard, BedfordshireDissolved Corporate (4 parents)Officer2004-08-04 ~ 2004-08-04IIF 31 - Director → ME - 47
TALBOYS DEVELOPMENTS LTD
- 2022-10-05 13557328LITTLE KIMBLE DEVELOPMENTS LTD
- 2021-10-21 1355732852 High Street, Pinner, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-08-10 ~ nowIIF 39 - Director → ME2021-08-10 ~ nowIIF 3 - Secretary → MEPerson with significant control2021-08-10 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 48
WITHIES LITE LIMITED
1256642952 High Street, Pinner, Middx, United KingdomDissolved Corporate (2 parents)Officer2022-04-20 ~ dissolvedIIF 63 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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