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
Individuals in focus
Hayward, John William
- British born in April 1966
Hayward, John William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1966
Hayward, John William
Resident in United Kingdom
Registered addresses and corresponding companiesAcre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 8
- British director born in April 1966
Hayward, John William
Resident in United Kingdom
Registered addresses and corresponding companies1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 9
- British secretary born in April 1966
Hayward, John William
Resident in United Kingdom
Registered addresses and corresponding companies159, Chatsworth Road, London, NW2 5QT, England
IIF 10
- British solicitor born in April 1966
Hayward, John William
Resident in United Kingdom
Registered addresses and corresponding companies25 Castellain Mansions, Castellain Road, London, W9 1HE
IIF 11
- British born in April 1966
Mr John William Hayward
Resident in United Kingdom
Registered addresses and corresponding companies159 Chatsworth Road, London, NW2 5QT, United Kingdom
IIF 12
- British Registered addresses and corresponding companies
Hayward, John William
- British solicitorRegistered addresses and corresponding companies
Hayward, John William
- Registered addresses and corresponding companies
Hayward, John William
Related profiles found in government register
Offspring entities and appointments
35
- 1
B'S TELEMARKETING LIMITED
02573299Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomDissolved Corporate (25 parents)Officer2007-10-16 ~ dissolvedIIF 27 - Secretary → ME - 2BBC REALISATIONS LIMITED - nowBRITANNIA BUSINESS COMMUNICATIONS LIMITED - 2009-08-26
BRITANNIA TELECOM GROUP LIMITED
- 2008-11-21 04720437RAMPDUEL LIMITED - 2003-04-29Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2006-05-25 ~ 2007-03-08IIF 14 - Secretary → ME - 3
CLARENCE LEGAL LIMITED
16983899159 Chatsworth Road, London, United KingdomActive Corporate (3 parents)Officer2026-01-23 ~ nowIIF 2 - Director → ME2026-01-23 ~ nowIIF 37 - Secretary → MEPerson with significant control2026-01-23 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (25 parents, 1 offspring)Officer2007-10-16 ~ 2022-07-04IIF 30 - Secretary → ME
- 5
CLIENTLOGIC (UK) LIMITED
04120481Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (26 parents)Officer2007-10-16 ~ 2022-07-04IIF 18 - Secretary → ME - 6CLIENTLOGIC EXETER LIMITED - 2005-09-15CLIENTLOGIC LIMITED - 2003-04-24SALESTRAC LIMITED - 2000-01-19UNIROSE SERVICES LIMITED - 1987-01-15Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (29 parents)Officer2007-10-16 ~ 2022-07-04IIF 28 - Secretary → ME
- 7CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2007-10-16 ~ 2022-07-04IIF 24 - Secretary → ME
- 8PROFESSIONAL SUPPORT CENTRE LIMITED - 2003-04-24METROMOOR LIMITED - 1990-05-21Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (34 parents)Officer2007-10-16 ~ 2022-07-04IIF 25 - Secretary → ME
- 9FOUNDEVER EUROPE LIMITED - now
SITEL EUROPE LIMITED
- 2023-03-02 02756274SITEL (EUROPE) PLC - 1996-10-21MITRE PUBLIC LIMITED COMPANY - 1996-09-24Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (35 parents, 5 offsprings)Officer2007-10-16 ~ 2022-07-04IIF 26 - Secretary → ME - 10FOUNDEVER GB HOLDINGS LIMITED - now
SITEL UK HOLDINGS LIMITED
- 2023-03-06 13492416Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-07-05 ~ 2022-07-04IIF 34 - Secretary → ME - 11FOUNDEVER GB LIMITED - now
SITEL UK LIMITED
- 2023-03-02 03450786Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (34 parents, 4 offsprings)Officer2007-10-16 ~ 2022-07-04IIF 13 - Secretary → ME - 12FOUNDEVER GLOBAL SERVICES LIMITED - now
SYKES GLOBAL SERVICES LIMITED
- 2023-08-01 SC086519SYKES EUROPE LIMITED - 2004-10-27MCQUEEN LIMITED - 1998-07-13MCQUEEN HOLDINGS LIMITED - 1990-03-20Nether Road, Galashiels, SelkirkshireActive Corporate (30 parents, 1 offspring)Officer2021-12-13 ~ 2022-06-14IIF 7 - Director → ME - 13FOUNDEVER OPERATING CORPORATION LIMITED - now
SITEL OPERATING CORPORATION LIMITED
- 2023-03-02 09733553SATURN UK HOLDCO LIMITED - 2019-07-24Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-07-29 ~ 2022-07-04IIF 33 - Secretary → ME - 14
LCS INDUSTRIES LTD
03103429Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (28 parents)Officer2007-10-16 ~ 2022-07-04IIF 23 - Secretary → ME - 15SITEL STRATFORD LIMITED - 2002-01-18MERIT DIRECT LIMITED - 1997-05-07MERIT TELEDATA LIMITED - 1985-09-13TRIKAPPA (NUMBER 61) LIMITED - 1985-04-01Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomDissolved Corporate (30 parents)Officer2007-10-16 ~ dissolvedIIF 31 - Secretary → ME
- 16
MIGHTY SAPLING LIMITED
08959867159 Chatsworth Road, London, EnglandDissolved Corporate (3 parents)Officer2014-03-26 ~ dissolvedIIF 10 - Director → ME2015-04-13 ~ dissolvedIIF 35 - Secretary → ME - 17SITEL KINGSTON LIMITED - 2004-05-24THE DECISIONS GROUP LIMITED - 1997-05-07DECISIONS TELEPHONE MARKETING LIMITED - 1988-11-18DRAPEROSE LIMITED - 1983-08-04Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomDissolved Corporate (32 parents)Officer2006-10-16 ~ dissolvedIIF 17 - Secretary → ME
- 18MOCOR LIMITED - now
ROCOM GROUP LIMITED
- 2006-09-14 01543832ROCOM LIMITED - 1996-03-22ROCOM SYSTEMS LIMITED - 1986-11-20DEWFORD LIMITED - 1981-12-31Tower 12 18/22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (34 parents)Officer2006-08-17 ~ 2007-03-08IIF 15 - Secretary → ME - 19NETWORK SALES & SOLUTIONS LIMITED - now
COMMUNICATION DESIGN LIMITED
- 2013-03-19 01785588ROCOM SYSTEMS LIMITED - 1989-05-23ROCOM LIMITED - 1986-11-20BRIGHTSHIRE LIMITED - 1985-12-20Midwich Limited, Vinces Road, Diss, United KingdomActive Corporate (24 parents)Officer2006-08-17 ~ 2007-03-08IIF 39 - Secretary → ME - 20
SANEEPA LIMITED
05733184159 Chatsworth Road, London, EnglandDissolved Corporate (4 parents)Officer2006-03-07 ~ dissolvedIIF 11 - Director → ME2006-03-07 ~ dissolvedIIF 32 - Secretary → ME - 21THE L & R GROUP LIMITED - 1999-01-11Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomDissolved Corporate (27 parents)Officer2007-10-16 ~ dissolvedIIF 21 - Secretary → ME
- 22DECISIONS SERVICES LIMITED - 1997-04-23DIRECT RESPONSE UNIT LIMITED - 1996-12-17LANBURY SERVICES LIMITED - 1990-11-29Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomDissolved Corporate (23 parents)Officer2007-10-16 ~ dissolvedIIF 22 - Secretary → ME
- 23THE DISTRIBUTION CENTRE LIMITED - 1997-04-03Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomDissolved Corporate (26 parents)Officer2007-10-16 ~ dissolvedIIF 16 - Secretary → ME
- 24THE CALL CENTRE LIMITED - 1996-10-21Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomDissolved Corporate (30 parents)Officer2007-10-16 ~ dissolvedIIF 29 - Secretary → ME
- 25
SITEL SOLUTIONS UK LIMITED
07623774Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (11 parents)Officer2011-05-05 ~ 2022-07-04IIF 36 - Secretary → ME - 26MERIT DIRECT (SERVICES) LIMITED - 1997-04-23MERIT TRAINING LIMITED - 1989-11-07Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomDissolved Corporate (21 parents)Officer2007-10-16 ~ dissolvedIIF 19 - Secretary → ME
- 27
SITEL UK FINANCE
07448789Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (11 parents)Officer2011-10-20 ~ 2022-07-04IIF 38 - Secretary → ME - 28
SYMPHONY VENTURES LTD
09164342C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-10-05 ~ 2022-06-14IIF 9 - Director → ME - 29
THE IVY GROUP LIMITED
02700110Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (39 parents)Officer2007-10-16 ~ 2022-07-04IIF 20 - Secretary → ME - 30
THE SMART CUBE LIMITED
04655800Acre House, 11-15 William Road, London, United KingdomActive Corporate (19 parents)Officer2023-09-15 ~ nowIIF 6 - Director → ME - 31
VURAM UK PRIVATE LIMITED
14084218Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (7 parents)Officer2023-09-15 ~ dissolvedIIF 8 - Director → ME - 32Acre House, 11/15 William Road, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-09-15 ~ nowIIF 4 - Director → ME
- 33WNS WORKFLOW TECHNOLOGIES LIMITED - 2016-04-13FLOVATE TECHNOLOGIES LIMITED - 2007-08-22IDOINK LTD - 2005-02-18Acre House, 11-15 William Road, LondonActive Corporate (24 parents, 3 offsprings)Officer2023-09-15 ~ nowIIF 3 - Director → ME
- 34WNS GLOBAL SERVICES (UK) INTERNATIONA0L LIMITED - 2018-09-18Acre House, 11/15 William Road, London, United KingdomActive Corporate (7 parents)Officer2023-09-15 ~ nowIIF 5 - Director → ME
- 35TOWN & COUNTRY ASSISTANCE LIMITED - 2003-03-31TOWN & COUNTRY LEGAL PROTECTION LIMITED - 1997-06-06ACCIDENT & CREDIT LIMITED - 1994-01-28IMAGE ASSET LIMITED - 1990-12-05IIBB SERVICES LIMITED - 1990-04-26IMAGEASSET LIMITED - 1990-02-21Acre House 11-15 William Road, LondonActive Corporate (33 parents, 3 offsprings)Officer2023-09-15 ~ nowIIF 1 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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