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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

Hayes, Mark Colin

    Related profiles found in government register
  • Hayes, Mark Colin
    English born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 38 Temple Road, Windsor, Berks, SL4 1HW

      IIF 1
    • 38 Temple Road, Windsor, Berks, SL4 1HW, United Kingdom

      IIF 2
  • Hayes, Colin
    English company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 17 Edinburgh Gardens, Windsor, Berkshire, SL4 2AN

      IIF 3
    • 17, Edinburgh Gardens, Windsor, Berkshire, SL4 2AN, United Kingdom

      IIF 4
  • Hayes, Colin
    English director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 38 Temple Road, Windsor, Berks, SL4 1HW

      IIF 5
  • Hayes, Colin
    English heating engineer born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 17 Edinburgh Gardens, Windsor, Berkshire, SL4 2AN

      IIF 6
  • Hayes, Colin
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 38a, Temple Road, Windsor, Berkshire, SL4 1HW, England

      IIF 7
  • Mr Mark Colin Hayes
    English born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 38 Temple Road, Windsor, Berks, SL4 1HW

      IIF 8
    • 38 Temple Road, Windsor, Berks, SL4 1HW, United Kingdom

      IIF 9
  • Hayes, Colin
    English director

    Registered addresses and corresponding companies
    • 38 Temple Road, Windsor, Berks, SL4 1HW

      IIF 10
    • 38a, Temple Road, Windsor, Berkshire, SL4 1HW, England

      IIF 11
  • Mr Colin Hayes
    English born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 38 Temple Road, Windsor, Berks, SL4 1HW

      IIF 12
  • Hayes, Mark Colin

    Registered addresses and corresponding companies
    • 38 Temple Road, Windsor, Berks, SL4 1HW, United Kingdom

      IIF 13
  • Hayes, Colin
    British

    Registered addresses and corresponding companies
    • 19 Matthews Chase, Binfield, Berkshire, RG12 5UR

      IIF 14
  • Mr Colin Hayes
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 38a, Temple Road, Windsor, Berkshire, SL4 1HW, England

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    I.L. PASS LIMITED - 1977-12-31
    38 Temple Road, Windsor, Berks
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,598 GBP2025-06-30
    Officer
    2006-12-15 ~ now
    IIF 1 - Director → ME
    2018-11-01 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 2
    38 Temple Road, Windsor, Berks
    Active Corporate (1 parent)
    Equity (Company account)
    26,828 GBP2024-12-31
    Officer
    2018-01-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-01-10 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    I.L. PASS LIMITED - 1977-12-31
    38 Temple Road, Windsor, Berks
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,598 GBP2025-06-30
    Officer
    ~ 2017-11-22
    IIF 5 - Director → ME
    ~ 2017-11-22
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-22
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    38 Temple Road, Windsor, Berks
    Active Corporate (1 parent)
    Equity (Company account)
    26,828 GBP2024-12-31
    Officer
    ~ 2017-11-22
    IIF 7 - Director → ME
    ~ 2017-11-22
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-22
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Sindlesham Court Mole Road, Sindlesham, Wokingham, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    32,076 GBP2024-04-30
    Officer
    2012-05-29 ~ 2013-09-26
    IIF 4 - Director → ME
  • 4
    BERKSHIRE MASONIC CENTRE LIMITED - 2002-08-08
    Sindlesham Court Mole Road, Sindlesham, Wokingham, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,523,851 GBP2024-04-30
    Officer
    2006-10-10 ~ 2013-09-26
    IIF 3 - Director → ME
  • 5
    16 Laburnum Close, Marlow, England
    Active Corporate (8 parents)
    Equity (Company account)
    615,706 GBP2024-07-31
    Officer
    1991-07-29 ~ 2017-12-13
    IIF 6 - Director → ME
    1991-07-29 ~ 1996-10-15
    IIF 14 - Secretary → ME

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