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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

Hayon, Laurence

    Related profiles found in government register
  • Hayon, Laurence
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71 Manor Drive, Hinchley Wood, Esher, Surrey, KT10 0AZ

      IIF 1
  • Hayon, Laurence
    British accountant born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71 Manor Drive, Hinchley Wood, Esher, Surrey, KT10 0AZ

      IIF 2 IIF 3
  • Hayon, Laurence
    British chartered accountant born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hayon, Laurence
    British finance director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71 Manor Drive, Hinchley Wood, Esher, Surrey, KT10 0AZ

      IIF 10
  • Hayon, Laurence
    British accountant

    Registered addresses and corresponding companies

    • icon of address 71 Manor Drive, Hinchley Wood, Esher, Surrey, KT10 0AZ

      IIF 11
  • Hayon, Laurence
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 71 Manor Drive, Hinchley Wood, Esher, Surrey, KT10 0AZ

      IIF 12
  • Hayon, Laurence
    British finance director

    Registered addresses and corresponding companies

    • icon of address 71 Manor Drive, Hinchley Wood, Esher, Surrey, KT10 0AZ

      IIF 13 IIF 14
  • Mr Laurence Hayon
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Henley Business Park, Pirbright Road, Normandy, Guildford, Surrey, GU3 2DX

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    COZIE PROPERTIES LTD - 1998-12-14
    icon of address 4 Henley Business Park Pirbright Road, Normandy, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,517,098 GBP2024-12-31
    Officer
    icon of calendar 1998-12-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    PROUDFOOT CONSULTING (EUROPE) LIMITED - 2009-05-21
    PROUDFOOT EUROPE LIMITED - 1999-06-04
    PROUDFOOT (UK) LTD. - 1996-12-16
    ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED - 1993-06-30
    ALEXANDER PROUDFOOT UK LIMITED - 1991-01-30
    HOPECOUNT LIMITED - 1990-02-09
    icon of address St Pauls House 4th Floor, 10 Warwick Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-03-31 ~ 1994-02-22
    IIF 5 - Director → ME
    icon of calendar 1994-06-01 ~ 1995-07-14
    IIF 8 - Director → ME
  • 2
    PROUDFOOT CONSULTING LIMITED - 2001-10-26
    MANAGEMENT CONSULTING GROUP LIMITED - 2001-01-02
    TOTAL PROCESS SOLUTIONS EUROPE LIMITED - 2000-06-22
    ALEXANDER PROUDFOOT LIMITED - 1993-09-22
    PROUDFOOT LIMITED - 1993-06-04
    TOTAL PROCESS SOLUTIONS (EUROPE) LIMITED - 1993-05-12
    TOTAL PROCESS SOLUTIONS LIMITED - 1991-05-24
    SECURETOWN LIMITED - 1990-05-22
    icon of address St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-03-31 ~ 1994-02-22
    IIF 7 - Director → ME
    icon of calendar 1994-06-01 ~ 1995-07-14
    IIF 6 - Director → ME
  • 3
    VT COMMUNICATIONS LIMITED - 2010-07-09
    VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29
    WSCO LIMITED - 1997-04-01
    HACKREMCO (NO.1130) LIMITED - 1996-12-18
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-26 ~ 1998-10-07
    IIF 3 - Director → ME
    icon of calendar 1997-03-26 ~ 1998-10-07
    IIF 13 - Secretary → ME
  • 4
    COZIE PROPERTIES LTD - 1998-12-14
    icon of address 4 Henley Business Park Pirbright Road, Normandy, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,517,098 GBP2024-12-31
    Officer
    icon of calendar 1998-12-01 ~ 1999-02-15
    IIF 12 - Secretary → ME
  • 5
    INEUM CONSULTING LIMITED - 2011-01-07
    PARSON CONSULTING LIMITED - 2008-10-01
    NEEDNOT LIMITED - 2002-07-24
    MANAGEMENT CONSULTANCY GROUP LIMITED - 2001-10-26
    PROUDFOOT CREATIVE SERVICES LTD. - 2000-06-22
    CFI LIMITED - 1993-06-30
    SAGE PRODUCTIONS LIMITED - 1990-09-11
    SAGE FILM PRODUCTIONS LIMITED - 1982-05-11
    BLUEBLACK PRODUCTIONS LIMITED - 1977-12-31
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-31 ~ 1994-02-22
    IIF 9 - Director → ME
    icon of calendar 1994-06-01 ~ 1995-07-14
    IIF 4 - Director → ME
  • 6
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01
    BROOMCO (1162) LIMITED - 1996-11-26
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-21 ~ 1998-10-07
    IIF 10 - Director → ME
    icon of calendar 1997-03-21 ~ 1998-10-07
    IIF 14 - Secretary → ME
  • 7
    BROOMCO (1227) LIMITED - 1997-05-27
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-21 ~ 1998-10-07
    IIF 2 - Director → ME
    icon of calendar 1997-03-21 ~ 1998-10-07
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.