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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 30
child relation
Offspring entities and appointments
Active 3
  • 1
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (1 parent)
    Equity (Company account)
    -10,657 GBP2021-11-30
    Officer
    2019-11-13 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 8 - secretary → ME
  • 3
    15 Windsor Park 50 Windsor, Avenue, Merton, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 13 - secretary → ME
Ceased 24
  • 1
    TIBRO TWO LIMITED - 2003-02-28
    15 Windsor Park Estate, 50 Windsor Avenue, Merton, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-26 ~ 2012-03-28
    IIF 15 - secretary → ME
  • 2
    EB & W PUBLISHING LIMITED - 2011-02-01
    Sbc House, Restmor Way, Wallington
    Corporate (2 parents)
    Equity (Company account)
    16,229 GBP2024-02-28
    Officer
    2004-02-26 ~ 2012-03-01
    IIF 17 - secretary → ME
  • 3
    TIBRO ONE LIMITED - 2002-03-27
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -5,848 GBP2021-04-30
    Officer
    2004-02-26 ~ 2012-03-28
    IIF 10 - secretary → ME
  • 4
    160 Lower Road Lower Road, Bookham, Leatherhead, England
    Dissolved corporate (3 parents)
    Officer
    2003-04-23 ~ 2012-03-28
    IIF 6 - secretary → ME
  • 5
    1 Pipers Court, Berkshire Drive, Thatcham, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2003-02-14 ~ 2012-03-28
    IIF 23 - secretary → ME
  • 6
    TIBRO5 LIMITED - 2002-02-14
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Corporate (2 parents)
    Officer
    2006-01-30 ~ 2010-07-01
    IIF 20 - secretary → ME
  • 7
    33 Imperial Way, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    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
    1-2 Craven Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,296,365 GBP2023-12-31
    Officer
    2006-01-31 ~ 2006-11-15
    IIF 21 - secretary → ME
  • 9
    1 Pipers Court, Berkshire Drive, Thatcham, Berkshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,014,153 GBP2015-12-31
    Officer
    2003-02-14 ~ 2008-03-18
    IIF 24 - secretary → ME
  • 10
    ORBIT TRADING LIMITED - 1999-10-14
    15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-26 ~ 2012-03-28
    IIF 18 - secretary → ME
  • 11
    2 Outram Place, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-07-20 ~ 2005-10-05
    IIF 9 - secretary → ME
  • 12
    LENOVA LIMITED - 2002-08-20
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-02-26 ~ 2004-03-22
    IIF 11 - secretary → ME
  • 13
    Orbit Management Services Limited, 15 Windsor Park, 50 Windsor Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-15 ~ 2012-03-28
    IIF 25 - secretary → ME
  • 14
    RUSTENBERG WINE (EUROPE) LIMITED - 2001-04-11
    Old Barn Farm, Harts Lane Ardleigh, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    -1,292 GBP2023-06-30
    Officer
    2004-02-26 ~ 2007-02-13
    IIF 22 - secretary → ME
  • 15
    15 Windsor Park, 50 Windsor Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-23 ~ 2014-03-01
    IIF 7 - secretary → ME
  • 16
    THE CHILL CHAMBER LIMITED - 2003-04-08
    52 Ravensfield Gardens, Epsom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,929 GBP2015-07-31
    Officer
    2008-04-07 ~ 2013-12-02
    IIF 29 - director → ME
    2004-02-26 ~ 2014-02-01
    IIF 14 - secretary → ME
  • 17
    160 Lower Road, Bookham, Leatherhead, Surrey, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,419 GBP2015-08-31
    Officer
    2003-08-12 ~ 2012-03-28
    IIF 3 - secretary → ME
  • 18
    AIRBORNE HELICOPTER SOLUTIONS LIMITED - 2003-12-03
    15 Windsor Park, 50 Windsor Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-08 ~ 2012-03-28
    IIF 4 - secretary → ME
  • 19
    160 Lower Road, Bookham, Leatherhead, Surrey, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,458 GBP2014-12-31
    Officer
    2008-04-03 ~ 2014-01-01
    IIF 28 - director → ME
    2002-12-20 ~ 2012-03-28
    IIF 5 - secretary → ME
  • 20
    WT SEA-AIR LIMITED - 2011-02-16
    MERIBEL INVESTMENTS LIMITED - 2003-05-14
    MALBAK LIMITED - 1996-09-20
    PLAZABROOK LIMITED - 1994-08-03
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2004-02-26 ~ 2007-07-09
    IIF 16 - secretary → ME
  • 21
    Orbit Management Services Limited, 15 Windsor Park, 50 Windsor Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-15 ~ 2012-03-28
    IIF 26 - secretary → ME
  • 22
    15 Windsor Park Estate, 50 Windsor Avenue, Merton, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-26 ~ 2012-03-28
    IIF 12 - secretary → ME
  • 23
    15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-13 ~ 2011-03-03
    IIF 1 - secretary → ME
  • 24
    WORLDSVIEW LIMITED - 2008-11-19
    Sbc House, Restmor Way, Wallington, Surrey
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-07-27 ~ 2010-09-29
    IIF 2 - secretary → ME

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