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

Hayward, Graham Leonard

    Related profiles found in government register
  • Hayward, Graham Leonard
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56, King Street, Aberdeen, AB24 5AX, Scotland

      IIF 1
  • Hayward, Graham Leonard
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Albert Street, 37, Aberdeen, AB25 1XU, United Kingdom

      IIF 2
    • 37, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 3
  • Hayward, Graham Leonard
    British management consultant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Hayward, Graham Leonard
    British managing director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heritage House, Grandholm Crescent, Bridge Of Don, Aberdeen, AB22 8BH, United Kingdom

      IIF 5
  • Hayward, Graham Leonard
    British company director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU, United Kingdom

      IIF 6
  • Hayward, Graham Leonard
    British manager born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU

      IIF 7
    • Millwood, Tullynessle, Alford, Aberdeenshire, AB33 8DE

      IIF 8
  • Mr Graham Leonard Hayward
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Albert Street, 37, Aberdeen, AB25 1XU, United Kingdom

      IIF 9
    • 37, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 10
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    37 Albert Street, 37, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    37 Albert Street, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,987 GBP2019-05-31
    Officer
    2018-05-16 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    BIS SALAMIS INTERNATIONAL LIMITED - 2013-03-25
    SALAMIS INTERNATIONAL LIMITED - 2006-10-27
    SCOTGRIT LIMITED - 2001-03-26
    4 Greenhole Place, Bridge Of Don, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2015-01-01 ~ 2016-04-04
    IIF 7 - director → ME
  • 2
    BIS SALAMIS (M&I) LIMITED - 2013-03-07
    SALAMIS (M & I) LIMITED - 2006-10-27
    SALAMIS(MARINE & INDUSTRIAL) LIMITED - 2000-06-01
    4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen
    Corporate (4 parents)
    Officer
    2013-11-14 ~ 2016-04-04
    IIF 6 - director → ME
  • 3
    GOSHAWK TECHNOLOGIES & SURVEY LTD - 2016-11-28
    4 Woodland Gardens, Daviot, Inverurie, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,790 GBP2019-04-30
    Officer
    2018-01-22 ~ 2018-07-27
    IIF 1 - director → ME
  • 4
    C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
    Dissolved corporate (8 parents)
    Officer
    2013-12-12 ~ 2016-02-18
    IIF 5 - director → ME
  • 5
    Drynie Park, Maryculter, Aberdeen
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    3,890 GBP2016-06-30
    Officer
    2008-08-26 ~ 2019-01-21
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.