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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

Carter, Hayley

    Related profiles found in government register
  • Carter, Hayley
    British

    Registered addresses and corresponding companies
  • Carter, Hayley
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 88 Little Roke Avenue, Kenley, Surrey, CR8 5NJ

      IIF 7
  • Carter, Hayley
    British co sec

    Registered addresses and corresponding companies
  • Carter, Hayley
    British company secretary

    Registered addresses and corresponding companies
  • Carter, Hayley
    British p a

    Registered addresses and corresponding companies
  • Carter, Hayley
    British pa

    Registered addresses and corresponding companies

    • icon of address 88 Little Roke Avenue, Kenley, Surrey, CR8 5NJ

      IIF 19
  • Carter, Hayley

    Registered addresses and corresponding companies
  • Carter, Hayley
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 27
  • Carter, Hayley
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88 Little Roke Avenue, Kenley, Surrey, CR8 5NJ

      IIF 28
  • Carter, Hayley
    British ops manager born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88 Little Roke Avenue, Kenley, Surrey, CR8 5NJ

      IIF 29
  • Ms Hayley Carter
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 30
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -10,657 GBP2021-11-30
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-26 ~ dissolved
    IIF 8 - Secretary → ME
  • 3
    icon of address 15 Windsor Park 50 Windsor, Avenue, Merton, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-26 ~ dissolved
    IIF 13 - Secretary → ME
Ceased 24
  • 1
    TIBRO TWO LIMITED - 2003-02-28
    icon of address 15 Windsor Park Estate, 50 Windsor Avenue, Merton, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-26 ~ 2012-03-28
    IIF 15 - Secretary → ME
  • 2
    EB & W PUBLISHING LIMITED - 2011-02-01
    icon of address Sbc House, Restmor Way, Wallington
    Active Corporate (2 parents)
    Equity (Company account)
    16,229 GBP2024-02-28
    Officer
    icon of calendar 2004-02-26 ~ 2012-03-01
    IIF 17 - Secretary → ME
  • 3
    TIBRO ONE LIMITED - 2002-03-27
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -5,848 GBP2021-04-30
    Officer
    icon of calendar 2004-02-26 ~ 2012-03-28
    IIF 10 - Secretary → ME
  • 4
    icon of address 160 Lower Road Lower Road, Bookham, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-23 ~ 2012-03-28
    IIF 6 - Secretary → ME
  • 5
    icon of address 1 Pipers Court, Berkshire Drive, Thatcham, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2003-02-14 ~ 2012-03-28
    IIF 23 - Secretary → ME
  • 6
    TIBRO5 LIMITED - 2002-02-14
    icon of address Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-01-30 ~ 2010-07-01
    IIF 20 - Secretary → ME
  • 7
    icon of address 33 Imperial Way, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2012-03-28
    IIF 19 - Secretary → ME
  • 8
    ONE ALLIANCE INSURANCE SERVICES LTD - 2015-05-09
    BARONSCOURT (UK) LIMITED - 2013-06-25
    icon of address 1-2 Craven Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,296,365 GBP2023-12-31
    Officer
    icon of calendar 2006-01-31 ~ 2006-11-15
    IIF 21 - Secretary → ME
  • 9
    icon of address 1 Pipers Court, Berkshire Drive, Thatcham, Berkshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,014,153 GBP2015-12-31
    Officer
    icon of calendar 2003-02-14 ~ 2008-03-18
    IIF 24 - Secretary → ME
  • 10
    ORBIT TRADING LIMITED - 1999-10-14
    icon of address 15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-26 ~ 2012-03-28
    IIF 18 - Secretary → ME
  • 11
    icon of address 2 Outram Place, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2005-10-05
    IIF 9 - Secretary → ME
  • 12
    LENOVA LIMITED - 2002-08-20
    icon of address Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2004-03-22
    IIF 11 - Secretary → ME
  • 13
    icon of address Orbit Management Services Limited, 15 Windsor Park, 50 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-15 ~ 2012-03-28
    IIF 25 - Secretary → ME
  • 14
    RUSTENBERG WINE (EUROPE) LIMITED - 2001-04-11
    icon of address Old Barn Farm, Harts Lane Ardleigh, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -2,222 GBP2025-06-30
    Officer
    icon of calendar 2004-02-26 ~ 2007-02-13
    IIF 22 - Secretary → ME
  • 15
    icon of address 15 Windsor Park, 50 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-23 ~ 2014-03-01
    IIF 7 - Secretary → ME
  • 16
    THE CHILL CHAMBER LIMITED - 2003-04-08
    icon of address 52 Ravensfield Gardens, Epsom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,929 GBP2015-07-31
    Officer
    icon of calendar 2008-04-07 ~ 2013-12-02
    IIF 29 - Director → ME
    icon of calendar 2004-02-26 ~ 2014-02-01
    IIF 14 - Secretary → ME
  • 17
    icon of address 160 Lower Road, Bookham, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,419 GBP2015-08-31
    Officer
    icon of calendar 2003-08-12 ~ 2012-03-28
    IIF 3 - Secretary → ME
  • 18
    AIRBORNE HELICOPTER SOLUTIONS LIMITED - 2003-12-03
    icon of address 15 Windsor Park, 50 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-08 ~ 2012-03-28
    IIF 4 - Secretary → ME
  • 19
    icon of address 160 Lower Road, Bookham, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,458 GBP2014-12-31
    Officer
    icon of calendar 2008-04-03 ~ 2014-01-01
    IIF 28 - Director → ME
    icon of calendar 2002-12-20 ~ 2012-03-28
    IIF 5 - Secretary → ME
  • 20
    PLAZABROOK LIMITED - 1994-08-03
    MALBAK LIMITED - 1996-09-20
    MERIBEL INVESTMENTS LIMITED - 2003-05-14
    WT SEA-AIR LIMITED - 2011-02-16
    icon of address 672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2007-07-09
    IIF 16 - Secretary → ME
  • 21
    icon of address Orbit Management Services Limited, 15 Windsor Park, 50 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-15 ~ 2012-03-28
    IIF 26 - Secretary → ME
  • 22
    icon of address 15 Windsor Park Estate, 50 Windsor Avenue, Merton, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-26 ~ 2012-03-28
    IIF 12 - Secretary → ME
  • 23
    icon of address 15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-13 ~ 2011-03-03
    IIF 1 - Secretary → ME
  • 24
    WORLDSVIEW LIMITED - 2008-11-19
    icon of address Sbc House, Restmor Way, Wallington, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-07-27 ~ 2010-09-29
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.