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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip John Hayward

    Related profiles found in government register
  • Mr Philip John Hayward
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 7LT, England

      IIF 1

    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 2

    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom

      IIF 3

    • Flat 2, Constance House 85-87, Churchfield Road, London, W3 6AH, United Kingdom

      IIF 4

    • Post Lodge, Kennel Lane, Windlesham, Surrey, GU20 6AA

      IIF 5
  • Mr Philip Hayward
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Pantiles, Station Hill, Ascot, SL5 9EG, England

      IIF 6 IIF 7
  • Mr Philip Hayward
    British born in May 2016

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 8
  • Mr Philip Hayward
    British born in June 2016

    Resident in England

    Registered addresses and corresponding companies

    • The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG

      IIF 9
  • Hayward, Philip John
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Pantiles, Station Hill, Ascot, Pantiles, Station Hill, Ascot, Ascot, SL5 9EG, England

      IIF 10

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 7LT, England

      IIF 11

    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom

      IIF 12

    • 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 13
  • Hayward, Philip John
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 14
  • Hayward, Philip John
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 40, Brookshill Avenue, Harrow, Middlesex, HA3 6RZ, England

      IIF 15

    • Flat 2, Constance House 85-87, Churchfield Road, London, W3 6AH, United Kingdom

      IIF 16
  • Mr Philip Hayward
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 85-87 Churchfield Road, Flat 2, 85-87 Churchfield Road, Acton, London, W3 6AH, England

      IIF 17 IIF 18

    • 71 High Street, Bagshot, GU19 5AH, England

      IIF 19 IIF 20

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 21
  • Hayward, Philip
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Brayford Square, London, E1 0SG, England

      IIF 22

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 23
  • Hayward, Philip
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Pantiles, Station Hill, Ascot, SL5 9EG, England

      IIF 24 IIF 25
  • Hayward, Philip
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 160, City Road, London, EC1V 2NX, England

      IIF 26

    • Post Lodge, Kennel Lane, Windlesham, GU20 6AA, United Kingdom

      IIF 27
  • Hayward, Philip John
    British director born in February 1973

    Registered addresses and corresponding companies

    • Cypress Cottage, 35 Guildford Road, Bagshot, Surrey, GU19 5JW

      IIF 28
  • Hayward, Philip John
    British consultant born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Brookshill Avenue, 40 Brookshill Avenue, Harrow, HA3 6RZ, England

      IIF 29
  • Hayward, Philip
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 85-87 Churchfield Road, Flat 2, 85-87 Churchfield Road, Acton, London, W3 6AH, England

      IIF 30 IIF 31

    • 71 High Street, Bagshot, GU19 5AH, England

      IIF 32 IIF 33

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 34
  • Hayward, Philip

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    Flat 2, 85-87 Churchfield Road Flat 2, 85-87 Churchfield Road, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    71 High Street, Bagshot, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 3
    5 Brayford Square, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 22 - Director → ME
  • 4
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-30 ~ dissolved
    IIF 34 - Director → ME
    2022-06-30 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    RENOVISION CONSTRUCTION LIMITED - 2016-09-28
    HAYWARDS CONSTRUCTION LIMITED - 2015-10-12
    RENOVISION TRADING LIMITED - 2015-10-12
    RENOVISION LIMITED - 2015-09-17
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,969 GBP2017-05-31
    Officer
    2013-09-02 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    BOOKAROOM LIMITED - 2021-04-29
    LL DIRECT LTD - 2021-01-26
    3rd Floor Office, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    Flat 2, Constance House 85-87 Churchfield Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    Flat 2, 85-87 Churchfield Road Flat 2, 85-87 Churchfield Road, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    40 Brookshill Avenue, Harrow, Middlesex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35 GBP2019-04-30
    Officer
    2019-01-15 ~ dissolved
    IIF 15 - Director → ME
  • 10
    HAYWARD CONSTRUCTION LIMITED - 2018-07-30
    HAYWARD WEALTH LIMITED - 2018-03-26
    HAYWARD CONSTRUCTION LIMITED - 2018-03-13
    PROPERTY SYNDICATE LIMITED - 2018-02-19
    RENOVISION SERVICES LIMITED - 2016-12-23
    160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2015-10-13 ~ dissolved
    IIF 26 - Director → ME
  • 11
    71 High Street, Bagshot, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 20 - Has significant influence or control → OE
Ceased 9
  • 1
    BRMP LTD
    - now
    LBC CONSTRUCTION LIMITED - 2018-09-20
    BRMP LIMITED - 2018-07-30
    4385, 09920735 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,072 GBP2018-12-31
    Officer
    2015-12-17 ~ 2022-03-18
    IIF 23 - Director → ME
    Person with significant control
    2016-06-17 ~ 2022-03-18
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    CARRY'T LTD. - 1999-12-06
    43 Chaucer Avenue, Cranford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1999-10-20 ~ 2003-07-15
    IIF 28 - Director → ME
  • 3
    PANTILES LIMITED - 2024-03-12
    CHOSEN WISELY LTD - 2022-12-07
    WARLING LTD - 2020-10-02
    85 Great Portland Street, 1st Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    27,370 GBP2023-09-30
    Officer
    2020-09-29 ~ 2026-01-04
    IIF 12 - Director → ME
    Person with significant control
    2020-09-29 ~ 2026-01-04
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    G W VENTURES LIMITED - 1995-09-14
    SPEED 2588 LIMITED - 1992-07-16
    Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,476,792 GBP2021-06-30
    Officer
    2023-06-28 ~ 2026-01-04
    IIF 13 - Director → ME
    2022-12-02 ~ 2023-01-31
    IIF 10 - Director → ME
  • 5
    85 Great Portland Street, 1st Floor, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-01-19 ~ 2023-07-10
    IIF 24 - Director → ME
    Person with significant control
    2023-01-19 ~ 2023-07-10
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    85 Great Portland Street, 1st Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-04 ~ 2023-07-10
    IIF 25 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-07-10
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    40 Brookshill Avenue, Harrow, Middlesex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35 GBP2019-04-30
    Officer
    2016-04-21 ~ 2018-05-29
    IIF 29 - Director → ME
  • 8
    HAYWARD CONSTRUCTION LIMITED - 2018-07-30
    HAYWARD WEALTH LIMITED - 2018-03-26
    HAYWARD CONSTRUCTION LIMITED - 2018-03-13
    PROPERTY SYNDICATE LIMITED - 2018-02-19
    RENOVISION SERVICES LIMITED - 2016-12-23
    160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Person with significant control
    2016-06-01 ~ 2016-12-20
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    BKRM LTD - 2023-04-15
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate
    Equity (Company account)
    -7,897 GBP2023-05-31
    Officer
    2021-05-07 ~ 2026-01-04
    IIF 11 - Director → ME
    Person with significant control
    2021-05-07 ~ 2026-01-04
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.