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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hayden, Max Timothy Michael

    Related profiles found in government register
  • Hayden, Max Timothy Michael
    British company director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 1
    • Hampden House, Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England

      IIF 2
  • Hayden, Max Timothy Michael
    born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 36 88-90, Hatton Garden, Holborn, London, EC1N 8PG

      IIF 3
  • Hayden, Max Timothy Michael
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • 5, Omega Park, Alton, Hampshire, GU34 2QE, England

      IIF 4
    • 2, Park Lane, Abbots Worthy, Winchester, SO21 1DT, United Kingdom

      IIF 5
    • Incuhive, Ibm Hursley, Hursley Park Road, Hursley, Winchester, SO21 2JN, United Kingdom

      IIF 6
    • Olive Fulflood, 25, Stockbridge Road, Winchester, SO22 6RW, England

      IIF 7
  • Hayden, Max Timothy Michael
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • 5, Omega Park, Alton, Hampshire, GU34 2QE, England

      IIF 8
    • Albany House, 5 Omega Park, Alton, Hampshire, GU34 2QE, United Kingdom

      IIF 9
    • Ramblers, 2, Park Lane, Abbots Worthy, Winchester, SO21 1DT, England

      IIF 10
  • Hayden, Max Timothy Michael
    British general manager born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1330, Montpellier Court, Gloucester Business Park, Gloucester, GL3 4AH, United Kingdom

      IIF 11
  • Mr Max Timothy Michael Hayden
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • 2, Park Lane, Abbots Worthy, Winchester, SO21 1DT, England

      IIF 12
    • 2, Park Lane, Winchester, SO21 1DT, United Kingdom

      IIF 13
    • Incuhive, Ibm Hursley, Hursley Park Road, Hursley, Winchester, SO21 2JN, United Kingdom

      IIF 14
    • Olive Fulflood, 25, Stockbridge Road, Winchester, SO22 6RW, England

      IIF 15
    • Ramblers, 2, Park Lane, Abbots Worthy, Winchester, SO21 1DT, England

      IIF 16
child relation
Offspring entities and appointments 11
  • 1
    CMME MORTGAGES AND PROTECTION LIMITED
    - now 04886692
    MORTGAGES MADE EASY LIMITED - 2017-08-14
    3 Turnberry House Parkway, Whiteley, Fareham, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-06-14 ~ 2018-11-01
    IIF 9 - Director → ME
  • 2
    CONTRACTOR FINANCIALS LIMITED
    04283788 06446749
    4385, 04283788 - Companies House Default Address, Cardiff
    Dissolved Corporate (14 parents)
    Officer
    2018-06-14 ~ 2018-11-01
    IIF 8 - Director → ME
  • 3
    CRANFIELD 100 LLP
    OC379838
    Suite 36 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2012-11-01 ~ 2013-01-27
    IIF 3 - LLP Designated Member → ME
  • 4
    EQUILAW LIMITED
    - now 07149855 OC328181
    EQUILAW NATIONWIDE LIMITED - 2010-05-07
    1330 Montpellier Court, Gloucester Business Park, Gloucester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-11-08 ~ 2025-04-28
    IIF 11 - Director → ME
  • 5
    HAYDEN AUBREY LTD
    08687700
    Ramblers, 2 Park Lane, Abbots Worthy, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    LIMITLESS FINANCIAL SERVICES LTD
    11679467
    Limitless Financial Services, Incuhive, Ibm Hursley Hursley Park Road, Hursley, Winchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 7
    MY PLUS LTD
    09758402
    New Orbit, Hampden House Warpsgrove Lane, Chalgrove, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
    IIF 16 - Has significant influence or control OE
  • 8
    ONEDOME CAPITAL LTD - now
    CONTRACTOR WEALTH MANAGEMENT LIMITED
    - 2025-12-02 07773485 16890518
    WANADOO MARKETING LIMITED - 2012-05-25
    3 Turnberry House Parkway, Whiteley, Fareham, England
    Active Corporate (14 parents)
    Officer
    2018-06-14 ~ 2018-11-01
    IIF 4 - Director → ME
  • 9
    PEAT MOSS HOMES LIMITED
    11840280
    38 Saxholm Dale, Southampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    SMARTER REHAB LTD
    09295930
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 1 - Director → ME
  • 11
    SUNBEAN ROASTERS LTD
    16937191
    Olive Fulflood, 25 Stockbridge Road, Winchester, England
    Active Corporate (2 parents)
    Officer
    2025-12-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.