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 Neil Hayward
- British born in April 1965
Mr Neil Hayward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1987
Mr Neil Hayward
Resident in United Kingdom
Registered addresses and corresponding companies19, George Elliston Road, Ipswich, IP3 8XQ, United Kingdom
IIF 3
- British born in April 1965
Hayward, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1965
Hayward, Neil
Resident in United Kingdom
Registered addresses and corresponding companiesNew Media House, Davidson Road, Lichfield, Staffordshire, WS14 9DZ, England
IIF 6
- British human resources director born in April 1965
Hayward, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1987
Hayward, Neil
Resident in United Kingdom
Registered addresses and corresponding companies19, George Elliston Road, Ipswich, Suffolk, IP3 8XQ, United Kingdom
IIF 9
- British hr director born in April 1965
Hayward, Neil
Resident in England
Registered addresses and corresponding companiesTwo Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England
IIF 10
- British born in April 1965Registered addresses and corresponding companies
Hayward, Neil
- British hr change director born in April 1965Registered addresses and corresponding companies
Hayward, Neil
- British hr/change director born in April 1965Registered addresses and corresponding companies
Hayward, Neil
21 Gibbon Road, Kingston Upon Thames, Surrey, KT2 6AD
IIF 24
- 1
ALTERATIO CONSULTING LTD
10711042New Media House, Davidson Road, Lichfield, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
APPLIED MONITORING LTD
113093883 St. Nicholas Avenue, Sunderland, EnglandActive Corporate (4 parents)Officer2022-02-01 ~ nowIIF 5 - Director → ME - 3
DEVONSHIRE HOUSE MANAGEMENT CLUB
031348621 Heddon Street, LondonDissolved Corporate (28 parents)Officer2008-05-19 ~ 2011-06-27IIF 8 - Director → ME - 4
EXCEL ELECTRICAL (SUFFOLK) LTD
1345914019 George Elliston Road, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Officer2021-06-16 ~ nowIIF 9 - Director → MEPerson with significant control2021-06-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5ALNERY NO. 1585 LIMITED - 1996-10-238th Floor 6 Kean Street, London, United KingdomActive Corporate (43 parents)Officer2003-07-02 ~ 2004-10-08IIF 22 - Director → ME
- 6LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-308th Floor 6 Kean Street, London, United KingdomDissolved Corporate (40 parents)Officer2003-07-02 ~ 2004-10-08IIF 14 - Director → ME
- 7MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12ALNERY NO. 1734 LIMITED - 1998-03-13Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (37 parents)Officer2003-07-02 ~ 2004-10-08IIF 18 - Director → ME
- 8MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20ALNERY NO. 1704 LIMITED - 1998-01-068th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents)Officer2003-07-02 ~ 2004-10-08IIF 21 - Director → ME
- 9
NATIONAL COLLEGE FOR ADVANCED TRANSPORT AND INFRASTRUCTURE
13219816Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-10-24
Commencement of winding up on 2023-11-07C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (21 parents)Officer2021-05-26 ~ 2021-11-30IIF 7 - Director → ME - 10NSARE LIMITED - 2015-12-08Acre House, 11/15 William Road, London, United KingdomActive Corporate (51 parents)Officer2020-11-03 ~ 2025-03-18IIF 10 - Director → ME
- 11ALNERY NO.1909 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents)Officer2003-07-02 ~ 2004-10-08IIF 23 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-17
Dissolved on 2010-10-13ALNERY NO. 1910 LIMITED - 1999-12-06Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (24 parents)Officer2003-07-02 ~ 2004-10-08IIF 16 - Director → ME - 13ALNERY NO. 1908 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents, 3 offsprings)Officer2003-07-02 ~ 2004-10-08IIF 19 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-17
Dissolved on 2012-05-23PREMIER CUSTODIAL SERVICES LIMITED - 1992-08-04C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (35 parents)Officer2003-10-01 ~ 2004-10-08IIF 11 - Director → ME - 15PREMIER CUSTODIAL SERVICES LIMITED - 1998-10-12ALNERY NO. 1736 LIMITED - 1998-03-13Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (24 parents)Officer2003-10-01 ~ 2004-10-08IIF 13 - Director → ME
- 16ALNERY NO.1663 LIMITED - 1997-09-228th Floor 6 Kean Street, London, United KingdomDissolved Corporate (41 parents)Officer2003-07-02 ~ 2004-10-08IIF 12 - Director → ME
- 17
RELEVANTHR LIMITED
1347983971-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2021-06-28 ~ nowIIF 4 - Director → MEPerson with significant control2021-06-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 18SERCO GEOGRAFIX LIMITED - now
PREMIER GEOGRAFIX LIMITED
- 2006-01-19 03522659ALNERY NO. 1770 LIMITED - 1998-08-14Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (33 parents)Officer2003-10-01 ~ 2004-10-08IIF 20 - Director → ME - 19SERCO INSURANCE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-05
Dissolved on 2010-02-04PUCKLECHURCH CUSTODIAL (HOLDINGS) LIMITED
- 2005-07-04 03471126ALNERY NO.1693 LIMITED - 1997-12-15Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (26 parents)Officer2003-07-02 ~ 2004-10-08IIF 15 - Director → ME - 20R.C.A.LIMITED - 1987-07-29Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (84 parents, 7 offsprings)Officer2000-02-16 ~ 2004-10-08IIF 24 - Director → ME
- 21Unit 44 Mallusk Enterprise Park, Mallusk Drive, NewtownabbeyConverted / Closed Corporate (14 parents)Officer2003-06-13 ~ nowIIF 17 - Director → ME
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