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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hughes, Haydn Philip
- British born in March 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middlesex, HA5 5PW
IIF 1 IIF 252 High Street, Pinner, Middx, HA5 5PW
IIF 3 IIF 45, Beechen Grove, Pinner, HA5 3AH, United Kingdom
IIF 5 IIF 65 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 7 IIF 8 IIF 9 (more)(less)52, High Street, Pinner, Middlesex, HA5 5PW
IIF 3352, High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)52, High Street, Pinner, Middx, HA5 5PW, England
IIF 4052 High Street, Pinner, Middx, HA5 5PW, United Kingdom
IIF 41
- born in March 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies5, Beechen Grove, Pinner, Middlesex, HA5 3AH, United Kingdom
IIF 42
- British Registered addresses and corresponding companies
Hughes, Haydn Philip
- British born in March 1957
Mr Haydn Philip Hughes
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middlesex, HA5 5PW
IIF 60 IIF 61 IIF 6252 High Street, Pinner, Middx, HA5 5PW
IIF 63 IIF 6452, High Street, Pinner, Middlesex, HA5 5PW
IIF 65 IIF 66 IIF 67 (more)(less)52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)52, High Street, Pinner, Middx, HA5 5PW, England
IIF 73
- British born in March 1957
Haydn Philip Hughes
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middlesex, HA5 5PW
IIF 74
- British Registered addresses and corresponding companies
Hughes, Haydn
15 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 75
- Registered addresses and corresponding companies
Hughes, Haydn Philip
- Registered addresses and corresponding companies
Hughes, Haydn
Related profiles found in government register
Offspring entities and appointments
51
- 1SAVATOL LIMITED - 1993-06-15Pellipar House, First Floor, 9, Cloak Lane, LondonDissolved Corporate (20 parents)Officer1995-10-01 ~ 1999-06-30IIF 46 - Secretary → ME
- 2
ALLCO FINANCE LIMITED
03122844Pellipar House, First Floor, 9, Cloak Lane, LondonDissolved Corporate (16 parents)Officer1995-11-07 ~ 1999-06-30IIF 55 - Secretary → ME - 3
- 4
- 5
ARDEN CARE SERVICES LTD
0515665952 High Street, Pinner, MiddxDissolved Corporate (4 parents)Officer2011-03-31 ~ dissolvedIIF 3 - Director → ME - 6
ASCO INVESTMENT SERVICES LIMITED
0181378852 High Street, Pinner, MiddlesexDissolved Corporate (4 parents, 1 offspring)Officer(before 1991-12-31) ~ 2013-04-18IIF 30 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-23
Dissolved on 2015-03-15HAMMERGRANGE LIMITED
- 1999-06-11 037574261 More London Place, LondonDissolved Corporate (19 parents)Officer1999-06-10 ~ 1999-07-01IIF 75 - Secretary → ME - 8
CARDIAC DIAGNOSTIC TESTING LTD
0549728852 High Street, Pinner, MiddxActive Corporate (4 parents)Officer2005-07-01 ~ 2005-07-05IIF 26 - Director → ME - 9
- 10
CASTLEBAR FREEHOLD LIMITED
0389998452 High Street, Pinner, MiddlesexActive Corporate (12 parents)Officer1999-12-24 ~ 2000-06-21IIF 14 - Director → ME - 11
FOSKETT MASSEY LIMITED
- 2009-11-01 05198795CHARLY INC. LIMITED - 2007-03-05JAM DATABASE AND INTERNET DEVELOPMENT LIMITED - 2006-09-19MCM INTERNET AND DATABASE DEVELOPMENT LIMITED - 2005-06-1752 High Street, Pinner, MiddxDissolved Corporate (8 parents)Officer2008-05-27 ~ 2010-11-02IIF 51 - Secretary → ME - 12
CLEANTEC SERVICES GROUP LTD
05803808Unit 2 Handford Court, Garston Lane, Watford, United KingdomDissolved Corporate (3 parents)Officer2006-05-03 ~ 2018-06-04IIF 23 - Director → ME2006-12-29 ~ 2018-06-04IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-04IIF 64 - Ownership of shares – 75% or more → OE - 13
CLEANTEC SERVICES LIMITED
04155336Unit 2 Handford Court, Watford, United KingdomActive Corporate (7 parents)Officer2008-11-30 ~ 2015-09-15IIF 27 - Director → ME - 14
- 15
ELAINE COURT (HOLDINGS) LIMITED
01513042Regina House, 124 Finchley Road, LondonActive Corporate (12 parents)Officer2008-07-16 ~ 2009-11-23IIF 31 - Director → ME - 16
- 17
HARROVIAN MANAGEMENT SERVICES LIMITED
0308749352 High Street, Pinner, Middx, EnglandActive Corporate (6 parents, 16 offsprings)Officer1995-08-10 ~ nowIIF 40 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 73 - Has significant influence or control → OE - 18
HAVERSTOCK MANAGEMENT COMPANY LIMITED
0383444511 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (20 parents)Officer2005-09-26 ~ nowIIF 7 - Director → ME2009-07-12 ~ 2018-09-18IIF 52 - Secretary → ME - 19
ASSOCIATED CARE HOMES LIMITED
- 2011-12-07 0289437252 High Street, Pinner, MiddlesexActive Corporate (4 parents, 1 offspring)Officer1994-02-03 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE - 2052 High Street, Pinner, MiddlesexDissolved Corporate (6 parents)Officer2011-03-09 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
HOFFMAN AGRICULTURAL LTD
1355734052 High Street, Pinner, EnglandActive Corporate (3 parents)Officer2021-08-10 ~ nowIIF 36 - Director → ME2021-08-10 ~ nowIIF 82 - Secretary → MEPerson with significant control2021-08-10 ~ 2022-09-06IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 22GARDE-MANGE LIMITED - 2003-11-1912 Gateway Mews, Bounds Green, LondonActive Corporate (12 parents)Officer2006-07-12 ~ 2009-03-10IIF 24 - Director → ME2006-07-12 ~ 2009-03-10IIF 47 - Secretary → ME
- 23
HOMESTEAD RESIDENTIAL LTD
0527608552 High Street, Pinner, MiddlesexActive Corporate (5 parents)Officer2022-12-31 ~ nowIIF 1 - Director → ME2007-02-18 ~ nowIIF 43 - Secretary → MEPerson with significant control2025-11-11 ~ nowIIF 60 - Has significant influence or control → OE - 24PENDLEMART LIMITED - 1991-01-10Messrs Elliott Woolfe & Rose, Equity House, 128-136 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2003-05-06 ~ 2007-05-21IIF 13 - Director → ME
- 25
HPH DEVELOPMENTS LTD
0482055652 High Street, Pinner, MiddxActive Corporate (3 parents)Officer2015-07-01 ~ nowIIF 4 - Director → ME2003-07-03 ~ 2012-09-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 26
MEDICAL SECRETARIAL SERVICES LTD
0549729752 High Street, Pinner, MiddxDissolved Corporate (7 parents)Officer2005-07-01 ~ 2005-07-05IIF 32 - Director → ME - 27
MEDSEC LIMITED
0385035652 High Street, Pinner, MiddlesexDissolved Corporate (9 parents)Officer1999-09-29 ~ 1999-12-03IIF 16 - Director → ME1999-09-29 ~ 1999-12-03IIF 53 - Secretary → ME - 28NICHOLAS WALES LTD - now
HPH PROJECT MANAGEMENT LTD
- 2017-09-23 0891962152 High Street, Pinner, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2014-03-03 ~ 2017-03-04IIF 5 - Director → ME2014-03-03 ~ 2017-03-04IIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-04IIF 68 - Ownership of shares – 75% or more → OE - 29
NORTHWOOD MED SEC LTD
05523839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-31
Dissolved on 2017-04-1081 Station Road, Marlow, BucksDissolved Corporate (6 parents)Officer2005-08-01 ~ 2005-08-01IIF 9 - Director → ME - 30
OAKFIELD CARE HOME LTD
0891969652 High Street, Pinner, MiddlesexActive Corporate (5 parents)Officer2014-03-03 ~ nowIIF 6 - Director → ME2014-03-03 ~ nowIIF 79 - Secretary → MEPerson with significant control2017-03-31 ~ nowIIF 67 - Has significant influence or control → OE - 31
- 32PHONEGREETINGS LIMITED - nowCELLPAY LIMITED - 2006-08-10
MARGIN MUGGERS LIMITED
- 2005-04-27 0393612152 High Street, Pinner, MiddlesexDissolved Corporate (6 parents)Officer2000-02-29 ~ 2005-04-21IIF 28 - Director → ME - 33
PINNER CARE SERVICES LTD
0515216652 High Street, Pinner, MiddxDissolved Corporate (2 parents)Officer2004-06-11 ~ dissolvedIIF 45 - Secretary → ME - 34
- 35
POPULUS MEDIA LTD
05061337Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2004-03-02 ~ 2004-06-04IIF 8 - Director → ME - 36
PORTLAND CARE SERVICES LIMITED
0276213552 High Street, Pinner, MiddlesexActive Corporate (11 parents)Officer1994-02-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 37
- 38
ROCHE ASSOCIATES LTD
05812909Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2006-05-10 ~ 2006-06-12IIF 22 - Director → ME - 39
ROWALLAN CARE HOMES LIMITED
0459715052 High Street, Pinner, MiddxDissolved Corporate (8 parents)Officer2003-11-02 ~ 2010-03-01IIF 18 - Director → ME2007-11-20 ~ 2010-03-01IIF 57 - Secretary → ME - 40
ROWALLAN DEVELOPMENTS LTD
0506088052 High Street, Pinner, MiddxActive Corporate (6 parents)Officer2004-03-02 ~ 2004-03-25IIF 29 - Director → ME - 41
SDL SECURITY LTD
0551873052 High Street, Pinner, MiddxActive Corporate (7 parents)Officer2005-07-26 ~ 2005-07-28IIF 21 - Director → ME - 42
- 43ST JAMES INVESTMENT PROPERTIES LIMITED - now
PULSE (AUTOLEC) LIMITED
- 2005-04-11 04374919C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, EnglandActive Corporate (7 parents, 2 offsprings)Officer2002-02-15 ~ 2005-03-05IIF 20 - Director → ME - 44
TALBOYS (BUILDERS) LIMITED
0050138852 High Street, Pinner, MiddlesexActive Corporate (8 parents)Officer1999-11-25 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-05IIF 74 - Has significant influence or control → OE - 45
TALBOYS PROPERTIES LTD
1309636652 High Street, Pinner, Middlesex, United KingdomActive Corporate (1 parent)Officer2020-12-22 ~ nowIIF 37 - Director → ME2020-12-22 ~ nowIIF 80 - Secretary → MEPerson with significant control2020-12-22 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 4652 High Street, Pinner, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2017-09-13 ~ 2022-04-26IIF 39 - Director → ME2017-09-13 ~ 2022-04-26IIF 81 - Secretary → MEPerson with significant control2017-09-13 ~ 2022-04-26IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 47
THE HHC CONSULTANCY LTD
- 2014-02-07 0833049952 High Street, Pinner, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2012-12-13 ~ nowIIF 33 - Director → ME2012-12-13 ~ nowIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE - 48
THE WARWICK CLINIC LTD
0550799452 High Street, Pinner, MiddxActive Corporate (4 parents)Officer2005-07-13 ~ 2005-07-14IIF 19 - Director → ME - 49
VOLTS ELECTRICAL SERVICES LTD
05196894112 Wing Road, Leighton Buzzard, BedfordshireDissolved Corporate (4 parents)Officer2004-08-04 ~ 2004-08-04IIF 12 - Director → ME - 50
TALBOYS DEVELOPMENTS LTD
- 2022-10-05 13557328LITTLE KIMBLE DEVELOPMENTS LTD
- 2021-10-21 1355732852 High Street, Pinner, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-08-10 ~ nowIIF 38 - Director → ME2021-08-10 ~ nowIIF 77 - Secretary → MEPerson with significant control2021-08-10 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 51
WITHIES LITE LIMITED
1256642952 High Street, Pinner, Middx, United KingdomDissolved Corporate (2 parents)Officer2022-04-20 ~ dissolvedIIF 41 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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