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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, Haydn John

child relation
Offspring entities and appointments
Active 14
  • 1
    SEEDHIDE LIMITED - 1982-05-13
    icon of address 76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    -5,904 GBP2024-04-05
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 28 - Director → ME
  • 2
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2000-06-09
    icon of address 76 Hagley Road, Birmingham, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    770,717 GBP2024-04-05
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 38 - Director → ME
  • 3
    icon of address 76 Hagley Road, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,887,687 GBP2024-04-05
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 34 - Director → ME
  • 5
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 35 - Director → ME
  • 6
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 36 - Director → ME
  • 7
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 31 - Director → ME
  • 8
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 39 - Director → ME
  • 9
    CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -96,294 GBP2024-04-05
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 33 - Director → ME
  • 10
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 37 - Director → ME
  • 11
    JEVEX PROPERTIES LIMITED - 1991-08-16
    icon of address 76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,467,582 GBP2024-04-05
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 29 - Director → ME
  • 12
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    212,088 GBP2024-04-05
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 32 - Director → ME
  • 13
    NIABAY LIMITED - 2002-03-27
    icon of address 76 Hagley Road Edgbaston, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    9,972,493 GBP2024-04-05
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 27 - Director → ME
  • 14
    icon of address 76 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 30 - Director → ME
Ceased 25
  • 1
    GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
    GROSVENOR EIGHTEEN LIMITED - 2002-07-25
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2016-02-19
    IIF 11 - Director → ME
  • 2
    GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 6 - Director → ME
  • 3
    icon of address C/o Child & Child, Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 12 - Director → ME
  • 4
    COURT JESTER LIMITED - 2000-04-26
    icon of address First Floor Gallery Court, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    icon of calendar 2014-12-11 ~ 2015-10-26
    IIF 25 - Director → ME
  • 5
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2016-02-19
    IIF 15 - Director → ME
  • 6
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 14 - Director → ME
  • 7
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 18 - Director → ME
  • 8
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 16 - Director → ME
  • 9
    WB CO (1411) LIMITED - 2007-06-19
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2013-11-07
    IIF 23 - Director → ME
  • 10
    GROSVENOR SIXTY THREE LIMITED - 2012-07-04
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 3 - Director → ME
  • 11
    icon of address 70 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 5 - Director → ME
  • 12
    icon of address 70 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 24 - Director → ME
  • 13
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2013-11-07
    IIF 21 - Director → ME
  • 14
    GROSVENOR ESTATES - 1987-12-31
    icon of address 70 Grosvenor Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 10 - Director → ME
  • 15
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 9 - Director → ME
  • 16
    GROSVENOR KEYSIGN LIMITED - 2025-03-03
    TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 20 - Director → ME
  • 17
    GROSVENOR OFFICE SERVICES - 1997-12-22
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 19 - Director → ME
  • 18
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 1 - Director → ME
  • 19
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-07 ~ 2015-11-24
    IIF 13 - Director → ME
  • 20
    BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
    BELGRAVIA ESTATES SERVICES LIMITED - 2009-06-02
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 7 - Director → ME
  • 21
    WHEATSHEAF INVESTMENTS - 1998-05-13
    icon of address 70 Grosvenor Street, London
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 8 - Director → ME
  • 22
    BELGRAVIA FLATS LIMITED - 2009-11-18
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 22 - Director → ME
  • 23
    TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 2 - Director → ME
  • 24
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2016-02-19
    IIF 17 - Director → ME
  • 25
    TRESINI LIMITED - 1994-08-08
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2013-11-07
    IIF 4 - Director → ME

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