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.
Eastwood, Hayden Mathew
- Australian Registered addresses and corresponding companies
Eastwood, Hayden Mathew
33 Kent Road, London, W4 5EY
IIF 133 Kent Road, Chiswick, London, W4 5EY
IIF 2 IIF 3 IIF 4 (more)(less)
- Australian born in November 1971
Eastwood, Hayden Mathew
Resident in England
Registered addresses and corresponding companies33 Kent Road, London, W4 5EY
IIF 92nd Floor Conduit House, 309-317 Chiswick High Road, Chiswick, London, W4 4HH
IIF 10Victoria House 50-58, Victoria Road, Farnborough, Hampshire, GU14 7PG
IIF 11 IIF 1221, Knightsbridge, London, SW1X 7LY, United Kingdom
IIF 13 IIF 14 IIF 152nd Floor Conduit House, 309-317 Chiswick High Road, Chiswick, London, W4 4HH
IIF 1633 Kent Road, Chiswick, London, W4 5EY
IIF 17 IIF 18 IIF 19 (more)(less)33, Kent Road, London, W4 5EY, United Kingdom
IIF 25 IIF 26Suite 2, Second Floor, 107 Power Road, London, W4 5PY, England
IIF 27Suite 2, Second Floor, 107 Power Road, London, W4 5PY, United Kingdom
IIF 284th, Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
IIF 294th Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, England
IIF 30 IIF 31Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
IIF 32
- Australian cfo born in November 1971
Eastwood, Hayden Mathew
Resident in England
Registered addresses and corresponding companies - Australian chief financial officer born in November 1971
Eastwood, Hayden Mathew
Resident in England
Registered addresses and corresponding companies4th Floor, 138, Cheapside, London, EC2V 6BJ, England
IIF 35
- Registered addresses and corresponding companies
Eastwood, Hayden
Suite 2, Second Floor, 107 Power Road, London, W4 5PY, United Kingdom
IIF 36
- Australian born in November 1971
Mr Hayden Mathew Eastwood
Resident in England
Registered addresses and corresponding companies
- 1INGLEBY (986) LIMITED - 1997-07-02Suite 2 Second Floor, 107 Power Road, London, EnglandDissolved Corporate (14 parents)Officer2007-03-05 ~ dissolvedIIF 19 - Director → ME2005-10-12 ~ dissolvedIIF 8 - Secretary → ME
- 2INGLEBY (752) LIMITED - 1994-07-122nd Floor Conduit House 309-317 Chiswick High Road, Chiswick, LondonDissolved Corporate (13 parents)Officer2005-10-12 ~ dissolvedIIF 23 - Director → ME2005-10-12 ~ dissolvedIIF 3 - Secretary → ME
- 3
CASSIA GLOBAL LIMITED
0878945333 Kent Road, LondonDissolved Corporate (1 parent)Officer2013-11-25 ~ dissolvedIIF 25 - Director → ME - 4
CASSIA SOLUTIONS LIMITED
1085127733 Kent Road, London, United KingdomActive Corporate (1 parent)Officer2017-07-05 ~ nowIIF 26 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 5SYNTHETIC DIMENSIONS LIMITED - 2002-05-15GALLEON GROUP LIMITED - 2001-08-292nd Floor Conduit House 309-317 Chiswick High Road, Chiswick, LondonDissolved Corporate (8 parents)Officer2006-05-01 ~ dissolvedIIF 17 - Director → ME
- 6HUNTSWOOD RESOURCES LIMITED - 2008-07-08Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (15 parents)Officer2016-01-22 ~ 2017-03-24IIF 32 - Director → ME
- 7Insolvency (Case 1) In administration
Administration started on 2013-07-12 during the appointment or period of control
Administration ended on 2014-03-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-13 during the appointment or period of control
Dissolved on 2014-11-28 during the appointment or period of controlCROCO WORLDWIDE SOURCING LIMITED
- 2010-02-16 04672015Chantrey Vellacott Dfk Llp 35 Calthorpe Road, Edgbaston, BirminghamDissolved Corporate (12 parents)Officer2005-10-12 ~ dissolvedIIF 24 - Director → ME2005-10-12 ~ dissolvedIIF 6 - Secretary → ME - 8
DEMICA FINANCE LIMITED
09760816C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United KingdomActive Corporate (16 parents)Officer2023-04-05 ~ 2025-07-29IIF 34 - Director → ME - 9DEMICA PLC - 2002-12-24CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18RISK LIMITED - 1992-03-24HIGHDECK SERVICES LIMITED - 1990-06-11C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (46 parents)Officer2023-04-05 ~ 2024-12-31IIF 35 - Director → ME
- 10
G3 INTERACTIVE LIMITED
086766653 Chart Way, Reigate, SurreyDissolved Corporate (3 parents)Officer2013-09-04 ~ 2013-12-04IIF 28 - Director → ME2013-09-04 ~ 2013-12-04IIF 36 - Secretary → ME - 11Insolvency (Case 1) In administration
Administration started on 2013-07-29 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-10-28Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-09-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-12-17ANDAMAN RESOURCES P.L.C. - 2001-12-0550 Bedford Street, BelfastDissolved Corporate (23 parents)Officer2005-10-03 ~ 2013-09-30IIF 9 - Director → ME2005-10-03 ~ 2013-09-30IIF 1 - Secretary → ME - 12
GREEN & DUNNE LIMITED
053119872nd Floor Conduit House 309-317 Chiswick High Road, Chiswick, LondonDissolved Corporate (4 parents)Officer2011-04-08 ~ dissolvedIIF 16 - Director → ME - 13
N L SECRETARIES LIMITED
031935344th Floor, Radius House, 51 Clarendon Road, Watford, EnglandDissolved Corporate (10 parents, 94 offsprings)Officer2016-06-01 ~ 2017-03-24IIF 30 - Director → ME - 14
PAYSURE LIMITED
070932144th Floor, Radius House, 51 Clarendon Road, Watford, EnglandDissolved Corporate (6 parents)Officer2016-10-06 ~ 2017-03-24IIF 31 - Director → ME - 15
PEPPERS PATROL LIMITED
04916402Suite 2 Second Floor, 107 Power Road, London, EnglandDissolved Corporate (9 parents)Officer2011-04-08 ~ dissolvedIIF 27 - Director → ME - 16CYBER PAGES LIMITED - 2001-10-302nd Floor Conduit House, 309-317 Chiswick High Road, Chiswick, LondonDissolved Corporate (11 parents)Officer2005-10-12 ~ dissolvedIIF 18 - Director → ME2005-10-12 ~ dissolvedIIF 4 - Secretary → ME
- 17BLACK COUNTRY TELEVISION LIMITED - 2001-02-02ACRE 304 LIMITED - 1999-08-252nd Floor Conduit House 309-317 Chiswick High Road, Chiswick, LondonDissolved Corporate (8 parents)Officer2006-04-01 ~ dissolvedIIF 22 - Director → ME2006-04-01 ~ dissolvedIIF 7 - Secretary → ME
- 18CITADEL FINANCIAL SYSTEMS LIMITED - 1992-03-24SUCCESS IS OUR AIM LIMITED - 1992-02-21C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United KingdomDissolved Corporate (24 parents)Officer2023-04-05 ~ 2024-12-31IIF 33 - Director → ME
- 19SELECT LINK RECRUITMENT LIMITED - 2001-12-062nd Floor Conduit House, 309-317 Chiswick High Road, Chiswick, LondonDissolved Corporate (7 parents)Officer2011-04-08 ~ dissolvedIIF 10 - Director → ME
- 20GORDONS71 LIMITED - 2005-09-20123 Victoria Street, 11th Floor, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2020-12-31 ~ 2021-12-16IIF 11 - Director → ME
- 21GORDONS69 LIMITED - 2005-01-21123 Victoria Street, 11th Floor, London, EnglandActive Corporate (19 parents)Officer2020-12-31 ~ 2021-12-16IIF 12 - Director → ME
- 22
SHIRECROSS LIMITED
0340164233 Kent Road, Chiswick, LondonActive Corporate (9 parents)Officer2004-07-30 ~ nowIIF 21 - Director → ME2006-08-31 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-07-22 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 23SYNTHETIC DIMENSIONS PLC - 2001-08-29DIMENSION CREATIVE DESIGNS LIMITED - 1999-11-15Suite 2 Second Floor, 107 Power Road, London, EnglandDissolved Corporate (11 parents)Officer2005-10-12 ~ dissolvedIIF 20 - Director → ME2005-10-12 ~ dissolvedIIF 5 - Secretary → ME
- 24
- 25
- 26
TRANSFORM TOPCO LIMITED
13065066123 Victoria Street, 11th Floor, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2020-12-31 ~ 2021-12-16IIF 15 - Director → ME - 27WORKWELL PEOPLE SOLUTIONS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-30
Date of completion or termination of CVA on 2011-05-31J.S.A. SERVICES LIMITED - 1997-07-24JOHN STEPHEN ACCOUNTANCY SERVICES LIMITED - 1991-02-224th Floor Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (27 parents, 26 offsprings)Officer2016-01-19 ~ 2017-03-24IIF 29 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.