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

Mr Roy Leonard Hayfield

    Related profiles found in government register
  • Mr Roy Leonard Hayfield
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Long Barn Office, Huddington, Droitwich, Worcestershire, WR9 7LJ

      IIF 1 IIF 2

    • Northover House, 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants, SO53 3AL

      IIF 3

    • Bretforton Grange, Bretforton, Evesham, Worcestershire, WR11 7JH, England

      IIF 4
  • Hayfield, Roy Leonard
    British chairman born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 6 Barrington Grange, Harrison Close, Powick, Worcestershire, WR2 4QD

      IIF 5
  • Hayfield, Roy Leonard
    British company director born in September 1943

    Resident in England

    Registered addresses and corresponding companies
  • Hayfield, Roy Leonard
    British director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Long Barn, Huddington, Droitwich, WR9 7LJ, England

      IIF 24

    • Long Barn, Huddington Hill Farm, Huddington, Droitwich, Worcestershire, WR9 7LL, United Kingdom

      IIF 25 IIF 26

    • Long Barn Office, Huddington, Droitwich, Worcestershire, WR9 7LJ, United Kingdom

      IIF 27

    • The Granary, Huddington Hill Farm, Huddington, Droitwich, WR9 7LL, England

      IIF 28

    • 6 Barrington Grange, Harrison Close, Powick, Worcestershire, WR2 4QD

      IIF 29 IIF 30 IIF 31
  • Hayfield, Roy Leonard
    British managing director born in September 1943

    Resident in England

    Registered addresses and corresponding companies
  • Hayfield, Roy Leonard
    British retired born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Willow Barn, Rectory Lane, Upton Warren, Bromsgrove, Worcestershire, B61 7EG, United Kingdom

      IIF 40

    • Long Barn, Huddington Hill Farm, Huddington, Droitwich, Worcester, WR9 7LL, England

      IIF 41

    • Northover House, 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants, SO53 3AL

      IIF 42
  • Hayfield, Roy Leonard
    British company director

    Registered addresses and corresponding companies

    • 6 Barrington Grange, Harrison Close, Powick, Worcestershire, WR2 4QD

      IIF 43
child relation
Offspring entities and appointments
Active 11
  • 1
    NICHOLAS HOMES LIMITED - 2005-02-28
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-03-22 ~ dissolved
    IIF 16 - director → ME
  • 2
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 6 - director → ME
  • 3
    Long Barn Office, Huddington, Droitwich, Worcestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2013-10-07 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Long Barn Office, Huddington, Droitwich, Worcestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2013-09-20 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    59 Worcester Road, Bromsgrove
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 40 - director → ME
  • 6
    MFG COMPANY FORMATIONS 46 LIMITED - 2007-11-20
    Wick House 4 Hinchwick Court, Dorridge, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2007-11-27 ~ dissolved
    IIF 25 - director → ME
  • 7
    Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire
    Corporate (4 parents)
    Equity (Company account)
    44,389 GBP2023-11-30
    Officer
    2008-08-22 ~ now
    IIF 29 - director → ME
  • 8
    C/o Caerwyn Jones, Emstrey House, Shrewsbury Business Park, Shrewsbury Shropshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-09-24 ~ now
    IIF 31 - director → ME
  • 9
    HALLCO 1029 LIMITED - 2004-05-25
    S G & Co, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, England
    Dissolved corporate (4 parents)
    Officer
    2004-04-15 ~ dissolved
    IIF 33 - director → ME
  • 10
    MFG COMPANY FORMATIONS 48 LIMITED - 2007-12-13
    Wick House 4 Hinchwick Court, Dorridge, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2008-01-28 ~ dissolved
    IIF 26 - director → ME
  • 11
    Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-10-24 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 27
  • 1
    CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
    LONDON PARKCARE LIMITED - 2010-03-02
    CAPEROSE LIMITED - 1993-03-18
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-06-30 ~ 1996-11-07
    IIF 38 - director → ME
  • 2
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1,383,486 GBP2024-03-31
    Officer
    2000-02-04 ~ 2004-03-03
    IIF 19 - director → ME
  • 3
    House & Son Property Consultants Ltd, Lansdowne House, Christchurch Road, Bournemouth, Dorset
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-09-29
    Officer
    ~ 2000-01-19
    IIF 39 - director → ME
  • 4
    BRETFORTON THEATRE LTD. - 2020-11-02
    THEATREROOM (BRETFORTON GRANGE) LIMITED - 2019-01-31
    Bretforton Grange, Bretforton, Nr. Evesham, Worcestershire
    Corporate (7 parents)
    Officer
    2015-12-04 ~ 2022-07-21
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 4 - Has significant influence or control → OE
  • 5
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,258,106 GBP2024-03-31
    Officer
    2001-04-23 ~ 2004-03-03
    IIF 14 - director → ME
  • 6
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    5,513,404 GBP2024-03-31
    Officer
    2000-02-04 ~ 2006-11-05
    IIF 22 - director → ME
  • 7
    CRAEGMOOR GROUP LIMITED - 2009-10-30
    CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 5 offsprings)
    Officer
    1993-06-09 ~ 1996-11-07
    IIF 37 - director → ME
  • 8
    BRIGHTGRAND LIMITED - 1991-04-09
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1996-09-16 ~ 1996-11-07
    IIF 13 - director → ME
  • 9
    Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -23,730 GBP2021-03-31
    Officer
    2001-03-15 ~ 2021-01-01
    IIF 8 - director → ME
  • 10
    Coach House The Lawns, Kempsey, Worcester, Worcestershire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -298,437 GBP2024-06-30
    Officer
    2006-04-20 ~ 2011-04-27
    IIF 9 - director → ME
  • 11
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,157,451 GBP2024-03-31
    Officer
    2000-02-04 ~ 2006-11-05
    IIF 17 - director → ME
  • 12
    FRONTSOUTH LIMITED - 2007-04-02
    Coach House The Lawns, Kempsey, Worcester, Worcestershire
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,461,774 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ 2010-06-22
    IIF 10 - director → ME
  • 13
    The Granary Huddington Hill Farm, Huddington, Droitwich, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-05-02 ~ 2022-02-14
    IIF 28 - director → ME
  • 14
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (4 parents)
    Profit/Loss (Company account)
    13,866 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-08-10 ~ 2004-03-03
    IIF 32 - director → ME
  • 15
    NBRS LIMITED - 2009-12-12
    69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-08-31
    Officer
    2003-01-23 ~ 2007-01-18
    IIF 30 - director → ME
  • 16
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1994-06-30 ~ 1996-11-07
    IIF 35 - director → ME
  • 17
    LOCKHEAD LIMITED - 1988-02-29
    Unit 6 Sky Business Park, Eversley Way, Egham, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,154,525 GBP2021-12-31
    Officer
    1996-01-17 ~ 1996-11-07
    IIF 34 - director → ME
  • 18
    WARD CORPORATION LIMITED - 2000-01-18
    Castle House 69-70, Victoria Street, Englefield Green, Egham
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2000-01-17 ~ 2021-01-01
    IIF 15 - director → ME
  • 19
    JOINT ORGANISATION LIMITED - 2000-01-18
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2000-01-17 ~ 2011-03-31
    IIF 20 - director → ME
  • 20
    MULTI EXCHANGE LIMITED - 2000-01-18
    Castle House 69-70 Victoria Street, Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2000-01-17 ~ 2021-01-01
    IIF 18 - director → ME
  • 21
    69-70 Victoria Street Castle House, Englefield Green, Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    1999-10-21 ~ 2021-01-01
    IIF 12 - director → ME
  • 22
    Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -8,117 GBP2020-06-30
    Officer
    1999-07-12 ~ 2021-01-01
    IIF 7 - director → ME
    1999-07-12 ~ 2000-07-01
    IIF 43 - secretary → ME
  • 23
    Ox Hill Barn, Blackmore Park Road, Malvern, Worcs., England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    1994-04-12 ~ 1998-07-31
    IIF 5 - director → ME
  • 24
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -209,160 GBP2024-03-31
    Officer
    2000-02-04 ~ 2006-11-05
    IIF 21 - director → ME
  • 25
    Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -64,059 GBP2021-06-30
    Officer
    2003-02-17 ~ 2021-01-01
    IIF 11 - director → ME
  • 26
    Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-23
    Officer
    2003-02-17 ~ 2007-03-23
    IIF 23 - director → ME
  • 27
    YORKSHIRE CARE GROUP LIMITED - 1995-10-06
    YORKSHIRE CARE HOMES LIMITED - 1994-01-20
    THORNHILL HOUSE LIMITED - 1988-01-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    1995-08-14 ~ 1996-11-07
    IIF 36 - director → ME

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