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.
Mr Philip John Hayward
- British born in March 1973
Mr Philip John Hayward
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, Fifth Floor, London, W1W 7LT, England
IIF 13rd Floor Office, 207 Regent Street, London, W1B 3HH, England
IIF 24th Floor Office, 205 Regent Street, London, W1B 4HB, England
IIF 35, Brayford Square, London, E1 0SG, England
IIF 485, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom
IIF 5Flat 2, Constance House 85-87, Churchfield Road, London, W3 6AH, United Kingdom
IIF 6Post Lodge, Kennel Lane, Windlesham, Surrey, GU20 6AA
IIF 7
- British born in March 1973
Mr Philip Hayward
Resident in England
Registered addresses and corresponding companies - British born in May 2016
Mr Philip Hayward
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 10
- British born in July 2016
Mr Philip Hayward
Resident in England
Registered addresses and corresponding companiesThe Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG
IIF 11
- British born in March 1973
Hayward, Philip John
Resident in England
Registered addresses and corresponding companiesPantiles, Station Hill, Ascot, Pantiles, Station Hill, Ascot, Ascot, SL5 9EG, England
IIF 12167-169, Great Portland Street, Fifth Floor, London, W1W 7LT, England
IIF 1385, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom
IIF 1485 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 15
- British company director born in March 1973
Hayward, Philip John
Resident in England
Registered addresses and corresponding companies3rd Floor Office, 207 Regent Street, London, W1B 3HH, England
IIF 16
- British director born in March 1973
Hayward, Philip John
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Mr Philip Hayward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Hayward, Philip
Resident in England
Registered addresses and corresponding companies - British company director born in March 1973
Hayward, Philip
Resident in England
Registered addresses and corresponding companies - British director born in March 1973
Hayward, Philip
Resident in England
Registered addresses and corresponding companies - British director born in March 1973Registered addresses and corresponding companies
Hayward, Philip John
Cypress Cottage, 35 Guildford Road, Bagshot, Surrey, GU19 5JW
IIF 30
- British born in March 1973
Hayward, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in March 1973
Hayward, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies40 Brookshill Avenue, 40 Brookshill Avenue, Harrow, HA3 6RZ, England
IIF 33
- British director born in March 1973
Hayward, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hayward, Philip
7, Bell Yard, London, WC2A 2JR, England
IIF 39
- 1
ACTON BUILDERS LTD
11859803Flat 2, 85-87 Churchfield Road Flat 2, 85-87 Churchfield Road, Acton, London, EnglandDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 271 High Street, Bagshot, EnglandDissolved Corporate (2 parents)Officer2021-09-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 3
LBC CONSTRUCTION LIMITED
- 2018-09-20 09920735BRMP LIMITED
- 2018-07-30 099207354385, 09920735 - Companies House Default Address, CardiffActive Corporate (2 parents, 2 offsprings)Officer2015-12-17 ~ 2022-03-18IIF 25 - Director → MEPerson with significant control2016-06-17 ~ 2022-03-18IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
DOMOLTI TECHNOLOGY RESEARCH & DEVELOPMENT LIMITED
- 2010-02-06 04039465DOMOLTI TECHNOLOGY LIMITED
- 2003-02-25 04039465DATAWIPE LIMITED
- 2002-11-22 040394651 PERSONAL DATA PROTECTION SYSTEMS LIMITED
- 2000-12-14 040394657 Herons Croft, Weybridge, Surrey, United KingdomDissolved Corporate (10 parents)Officer2000-07-21 ~ 2010-02-15IIF 32 - Director → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-07-15
Commencement of winding up on 2005-09-07
Conclusion of winding up on 2007-06-07
Dissolved on 2020-09-07CARRY'T LTD.
- 1999-12-06 0386213643 Chaucer Avenue, Cranford, MiddlesexDissolved Corporate (11 parents)Officer1999-10-20 ~ 2003-07-15IIF 30 - Director → ME - 6
PANTILES LIMITED
- 2024-03-12 12912070CHOSEN WISELY LTD
- 2022-12-07 12912070WARLING LTD
- 2020-10-02 129120702 Sittingbourne Road, Maidstone, EnglandActive Corporate (3 parents)Officer2020-09-29 ~ 2026-01-04IIF 14 - Director → MEPerson with significant control2020-09-29 ~ 2026-01-04IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 7
COME BACK LIMITED
163031305 Brayford Square, London, EnglandActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 24 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DEBT PASS LIMITED
142051507 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer2022-06-30 ~ dissolvedIIF 38 - Director → ME2022-06-30 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2022-06-30 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 9
HAYWARD CONTRACTORS LIMITED
166338164th Floor Office, 205 Regent Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-11-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
4U COMMUNICATION LIMITED
- 2009-05-11 06736625Smarts Heath House, Smarts Heath Lane, Woking, SurreyDissolved Corporate (2 parents)Officer2008-10-29 ~ dissolvedIIF 31 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-03 during the appointment or period of control
Dissolved on 2021-07-14 during the appointment or period of controlRENOVISION TRADING LIMITED
- 2015-10-12 08672683The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (4 parents)Officer2013-09-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 12G W VENTURES LIMITED - 1995-09-14SPEED 2588 LIMITED - 1992-07-1685 Great Portland Street, First Floor, London, United KingdomActive Corporate (19 parents)Officer2022-12-02 ~ 2023-01-31IIF 12 - Director → ME2023-06-28 ~ 2026-01-04IIF 15 - Director → ME
- 13
LL DIRECT LTD
- 2021-01-26 130509693rd Floor Office, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2020-11-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 14
LUX LETTINGS LTD
13034814Flat 2, Constance House 85-87 Churchfield Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 15
MY CONSTRUCTION PORTAL LTD
11859792Flat 2, 85-87 Churchfield Road Flat 2, 85-87 Churchfield Road, Acton, London, EnglandDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 16
PANTILES PROPERTIES LIMITED
1460419985 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-01-19 ~ 2023-07-10IIF 26 - Director → MEPerson with significant control2023-01-19 ~ 2023-07-10IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
PANTILES TRADING LTD
1497862385 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (2 parents)Officer2023-07-04 ~ 2023-07-10IIF 27 - Director → MEPerson with significant control2023-07-04 ~ 2023-07-10IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
PROPERTY CONSORTIA LTD.
1014013640 Brookshill Avenue, Harrow, Middlesex, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2016-04-21 ~ 2018-05-29IIF 33 - Director → ME2019-01-15 ~ dissolvedIIF 17 - Director → ME - 19
HAYWARD WEALTH LIMITED
- 2018-03-26 09821688PROPERTY SYNDICATE LIMITED
- 2018-02-19 09821688160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2015-10-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-06-01 ~ 2016-12-20IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2071 High Street, Bagshot, EnglandDissolved Corporate (2 parents)Officer2021-09-28 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 21
BKRM LTD
- 2023-04-15 13382974167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2021-05-07 ~ 2026-01-04IIF 13 - Director → MEPerson with significant control2021-05-07 ~ 2026-01-04IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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