logo
explain how to read the page

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

Noel Thomas John Hayden

    Related profiles found in government register
  • Noel Thomas John Hayden
    British born in December 1970

    Registered addresses and corresponding companies
  • Mr Noel Thomas John Hayden
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Noel Thomas John Hayden
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Noel Thomas John Hayden
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayden, Noel
    British born in December 1970

    Registered addresses and corresponding companies
  • Mr Noel Hayden
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hayden, Noel Thomas John
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hayden, Noel
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Noel Haydon
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayden, Noel Thomas John
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayden, Noel Thomas John, Mr.
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    ANZO GROUP LIMITED
    FC036928 OE004355
    Active Corporate (4 parents)
    Officer
    2019-12-12 ~ now
    IIF 37 - Director → ME
  • 2
    ANZO GROUP LIMITED
    OE004355 FC036928
    Registered Corporate (1 parent)
    Beneficial owner
    2019-12-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares - More than 25% → OE
  • 3
    BROADWICK SOHO LIMITED
    13846898
    Active Corporate (2 parents)
    Officer
    2022-01-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BROADWICK STREET HOLDINGS LIMITED
    09912830
    Active Corporate (2 parents)
    Officer
    2015-12-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    COTERIE HOTELS LIMITED
    - now 09912863
    BROADWICK DEVELOPMENT LIMITED
    - 2023-04-28 09912863
    Active Corporate (1 parent)
    Officer
    2015-12-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    ELECTRIC CIRCUS LTD
    08142581
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 31 - Director → ME
  • 7
    FIFTY STATES LIMITED
    FC032298
    Active Corporate (4 parents)
    Officer
    2015-01-12 ~ 2015-04-08
    IIF 24 - Director → ME
  • 8
    GAMESYS JERSEY LIMITED
    FC032413
    Active Corporate (7 parents)
    Officer
    2015-03-18 ~ 2019-09-26
    IIF 25 - Director → ME
  • 9
    GAMESYS LIMITED
    - now 04042931
    LOFTON SERVICES LIMITED
    - 2001-07-13 04042931
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2001-04-03 ~ 2019-09-26
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-26
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    IAWA LTD
    05138969
    Active Corporate (7 parents)
    Officer
    2005-07-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-09-26 ~ 2019-09-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    INTERNET DIGITAL MEDIA LTD.
    - now 02863929
    COMP-U-CAN LTD
    - 1995-11-20 02863929
    DREAMWORLD VENTURES LIMITED
    - 1995-05-19 02863929
    Dissolved Corporate (14 parents)
    Officer
    1995-01-01 ~ 2001-08-30
    IIF 13 - Director → ME
  • 12
    LIVESCORE GROUP LIMITED
    - now 11881256
    LIVESCORE SPORTS & MEDIA LIMITED
    - 2019-07-12 11881256
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LUXDECO LTD
    08067602
    In Administration Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MICE AND DICE LIMITED
    - now 05021910
    GAMESYS MARKETING SUPPORT LIMITED
    - 2005-08-24 05021910
    GAMESYS SUPPORT MARKETING LIMITED
    - 2004-09-27 05021910
    PROFITABLE PLAY LIMITED
    - 2004-05-11 05021910
    Active Corporate (20 parents)
    Officer
    2004-04-21 ~ 2019-09-26
    IIF 18 - Director → ME
  • 15
    NEWINCCO 1337 LIMITED
    09301356 09288968... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 26 - Director → ME
  • 16
    PHILLYSTAKE LIMITED
    16047490 16904027
    Dissolved Corporate (1 parent)
    Officer
    2024-10-29 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2024-10-29 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 17
    PHILLYSTAKE LIMITED
    16904027 16047490
    Active Corporate (1 parent)
    Officer
    2025-12-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    PROPTEK LTD
    - now 07231878 10732083
    INTERNET ESTATE AGENTS LTD
    - 2019-10-02 07231878 10732083
    Active Corporate (4 parents)
    Person with significant control
    2017-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ROXOR GAMING LIMITED
    - now 11881927
    RABBITFOOT GAMES (UK) LIMITED
    - 2019-07-12 11881927
    Active Corporate (14 parents)
    Officer
    2019-03-14 ~ 2023-01-31
    IIF 22 - Director → ME
    Person with significant control
    2019-09-18 ~ 2023-01-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SEVEN NAC LIMITED
    09710195
    Dissolved Corporate (3 parents)
    Officer
    2015-07-30 ~ 2015-07-30
    IIF 34 - Director → ME
  • 21
    SONOMA PARTNERS LTD
    09929978
    Active Corporate (4 parents)
    Officer
    2016-05-17 ~ 2019-11-30
    IIF 16 - Director → ME
    2022-07-04 ~ now
    IIF 17 - Director → ME
  • 22
    UREZKO LIMITED
    12476598
    Active Corporate (4 parents)
    Officer
    2020-02-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-02-21 ~ 2020-02-21
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    YOTI EXTERNAL APPLICATIONS LTD
    - now 09621742
    YOTIPAY LTD
    - 2017-02-07 09621742
    Dissolved Corporate (5 parents)
    Officer
    2015-06-03 ~ 2017-02-07
    IIF 28 - Director → ME
  • 24
    YOTI HOLDING LTD
    - now 09537047
    YOTI LTD
    - 2015-05-28 09537047 08998951
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-31
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    YOTI LTD
    - now 08998951 09537047
    LAMPKICKING LTD
    - 2015-05-29 08998951
    Active Corporate (8 parents)
    Officer
    2014-04-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-31
    IIF 8 - Has significant influence or control → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.