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, Fifth Floor, Great Portland Street, London, W1W 7LT, England
IIF 1167-169, Great Portland Street, Fifth Floor, London, W1W 7LT, England
IIF 23rd Floor Office, 207 Regent Street, London, W1B 3HH, England
IIF 34th Floor Office, 205 Regent Street, London, W1B 4HB, England
IIF 45, Brayford Square, London, E1 0SG, England
IIF 585, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom
IIF 6Flat 2, Constance House 85-87, Churchfield Road, London, W3 6AH, United Kingdom
IIF 7Post Lodge, Kennel Lane, Windlesham, Surrey, GU20 6AA
IIF 8
- 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 11
- 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 12
- 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 1340, Brookshill Avenue, Harrow, Middlesex, HA3 6RZ, England
IIF 14167 - 169, Fifth Floor, Great Portland Street, London, W1W 7LT, England
IIF 15167-169, Great Portland Street, Fifth Floor, London, W1W 7LT, England
IIF 16 IIF 173rd Floor Office, 207 Regent Street, London, W1B 3HH, England
IIF 1885, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom
IIF 1985 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 20Flat 2, Constance House 85-87, Churchfield Road, London, W3 6AH, United Kingdom
IIF 21
- 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 born in March 1973Registered addresses and corresponding companies
Hayward, Philip John
Cypress Cottage, 35 Guildford Road, Bagshot, Surrey, GU19 5JW
IIF 33
- British born in March 1973
Hayward, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 42
- 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 38 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 2
- 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 31 - Director → MEPerson with significant control2016-06-17 ~ 2022-03-18IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → 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 36 - 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 33 - 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 19 - Director → MEPerson with significant control2020-09-29 ~ 2026-01-04IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
COME BACK LIMITED
163031305 Brayford Square, London, EnglandActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 30 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
CSC VENTURES LTD
15780015167 - 169, Fifth Floor, Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2026-07-12 ~ nowIIF 15 - Director → MEPerson with significant control2026-07-12 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
DEBT PASS LIMITED
142051507 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer2022-06-30 ~ dissolvedIIF 41 - Director → ME2022-06-30 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2022-06-30 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 10
HAYWARD CONTRACTORS LIMITED
166338164th Floor Office, 205 Regent Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-11-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12Insolvency (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 32 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 13G 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 13 - Director → ME2023-06-28 ~ 2026-01-04IIF 20 - Director → ME
- 14
LL DIRECT LTD
- 2021-01-26 130509693rd Floor Office, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2020-11-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 15
LUX LETTINGS LTD
13034814Flat 2, Constance House 85-87 Churchfield Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 16
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 37 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 17
PANTILES PROPERTIES LIMITED
1460419985 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-01-19 ~ 2023-07-10IIF 27 - Director → MEPerson with significant control2023-01-19 ~ 2023-07-10IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PANTILES TRADING LTD
1497862385 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (2 parents)Officer2023-07-04 ~ 2023-07-10IIF 28 - Director → MEPerson with significant control2023-07-04 ~ 2023-07-10IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PROPERTY CONSORTIA LTD.
1014013640 Brookshill Avenue, Harrow, Middlesex, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2016-04-21 ~ 2018-05-29IIF 34 - Director → ME2019-01-15 ~ dissolvedIIF 14 - Director → ME - 20
HAYWARD WEALTH LIMITED
- 2018-03-26 09821688PROPERTY SYNDICATE LIMITED
- 2018-02-19 09821688160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2015-10-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-06-01 ~ 2016-12-20IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 21
- 22
BKRM LTD
- 2023-04-15 13382974167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2021-05-07 ~ 2026-01-04IIF 17 - Director → ME2026-07-01 ~ nowIIF 16 - Director → MEPerson with significant control2021-05-07 ~ 2026-01-04IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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