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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

Hughes, Haydn Philip

    Related profiles found in government register
  • Hughes, Haydn Philip
    British

    Registered addresses and corresponding companies
  • Hughes, Haydn Philip
    British accountant

    Registered addresses and corresponding companies

    • 5 Beechen Grove, Pinner, Middlesex, HA5 3AH

      IIF 7 IIF 8
  • Hughes, Haydn Philip
    British chartered accountant

    Registered addresses and corresponding companies

    • 5 Beechen Grove, Pinner, Middlesex, HA5 3AH

      IIF 9 IIF 10
  • Hughes, Haydn
    British

    Registered addresses and corresponding companies

    • 15 Beechen Grove, Pinner, Middlesex, HA5 3AH

      IIF 11
  • Hughes, Haydn Philip

    Registered addresses and corresponding companies

    • 52 High Street, Pinner, Middlesex, HA5 5PW

      IIF 12 IIF 13

    • 52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 14
  • Hughes, Haydn Philip
    born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Beechen Grove, Pinner, Middlesex, HA5 3AH, United Kingdom

      IIF 15
  • Hughes, Haydn Philip
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 52 High Street, Pinner, Middlesex, HA5 5PW

      IIF 16 IIF 17

    • 52 High Street, Pinner, Middx, HA5 5PW

      IIF 18

    • 5 Beechen Grove, Pinner, HA5 3AH, United Kingdom

      IIF 19

    • 5 Beechen Grove, Pinner, Middlesex, HA5 3AH

      IIF 20 IIF 21 IIF 22

    • 52, High Street, Pinner, Middlesex, HA5 5PW

      IIF 23

    • 52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 52, High Street, Pinner, Middx, HA5 5PW, England

      IIF 27
  • Hughes, Haydn Philip
    British accountant born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Haydn Philip
    British chartered accountant born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Haydn Philip
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Beechen Grove, Pinner, HA5 3AH, United Kingdom

      IIF 48

    • 52, High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 52 High Street, Pinner, Middx, HA5 5PW, United Kingdom

      IIF 52
  • Hughes, Haydn Philip
    British finance director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5 Beechen Grove, Pinner, Middlesex, HA5 3AH

      IIF 53
  • Hughes, Haydn

    Registered addresses and corresponding companies

    • 52 High Street, Pinner, Middx, HA5 5PW

      IIF 54

    • 5, Beechen Grove, Pinner, HA5 3AH, United Kingdom

      IIF 55 IIF 56

    • 52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Mr Haydn Philip Hughes
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Haydn Philip Hughes
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 52 High Street, Pinner, Middlesex, HA5 5PW

      IIF 74
child relation
Offspring entities and appointments
Active 17
  • 1
    52 High Street, Pinner, Middx
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,653 GBP2016-03-31
    Officer
    2011-03-31 ~ dissolved
    IIF 41 - Director → ME
    2011-03-31 ~ dissolved
    IIF 54 - Secretary → ME
  • 2
    52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 50 - Director → ME
  • 3
    52 High Street, Pinner, Middx, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    98,674 GBP2024-08-31
    Officer
    1995-08-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 73 - Has significant influence or control → OE
  • 4
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    2005-09-26 ~ now
    IIF 20 - Director → ME
  • 5
    ASSOCIATED CARE HOMES LIMITED - 2011-12-07
    52 High Street, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    323,265 GBP2025-03-31
    Officer
    1994-02-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    THE HHC PARTNERSHIP LLP - 2014-02-07
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    52 High Street, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,383 GBP2024-08-31
    Officer
    2021-08-10 ~ now
    IIF 24 - Director → ME
    2021-08-10 ~ now
    IIF 59 - Secretary → ME
  • 8
    52 High Street, Pinner, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    98,119 GBP2025-03-31
    Officer
    2022-12-31 ~ now
    IIF 16 - Director → ME
    2007-02-18 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 60 - Has significant influence or control → OE
  • 9
    52 High Street, Pinner, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2015-07-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    52 High Street, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    161 GBP2025-03-31
    Officer
    2014-03-03 ~ now
    IIF 19 - Director → ME
    2014-03-03 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 67 - Has significant influence or control → OE
  • 11
    52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-25 ~ dissolved
    IIF 49 - Director → ME
  • 12
    52 High Street, Pinner, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    3,695,974 GBP2024-11-30
    Officer
    1994-02-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    52 High Street, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-09-30
    Officer
    1999-11-25 ~ now
    IIF 22 - Director → ME
  • 14
    52 High Street, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,622 GBP2024-12-31
    Officer
    2020-12-22 ~ now
    IIF 25 - Director → ME
    2020-12-22 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 15
    THE HHC CONSULTANCY LTD - 2014-02-07
    52 High Street, Pinner, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    456,129 GBP2025-03-31
    Officer
    2012-12-13 ~ now
    IIF 23 - Director → ME
    2012-12-13 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    TALBOYS DEVELOPMENTS LTD - 2022-10-05
    LITTLE KIMBLE DEVELOPMENTS LTD - 2021-10-21
    52 High Street, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-10 ~ now
    IIF 26 - Director → ME
    2021-08-10 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 17
    52 High Street, Pinner, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 52 - Director → ME
Ceased 30
  • 1
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,971 GBP2018-03-31
    Officer
    ~ 2013-04-18
    IIF 46 - Director → ME
  • 2
    HAMMERGRANGE LIMITED - 1999-06-11
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-10 ~ 1999-07-01
    IIF 11 - Secretary → ME
  • 3
    52 High Street, Pinner, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    270,195 GBP2025-03-31
    Officer
    2005-07-01 ~ 2005-07-05
    IIF 38 - Director → ME
  • 4
    POTTERCLOSE LIMITED - 1998-06-24
    C/o Höegh Capital Partners Services Limited, 5 Young Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    1998-06-16 ~ 1999-06-30
    IIF 4 - Secretary → ME
  • 5
    52 High Street, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    13,219 GBP2024-06-30
    Officer
    1999-12-24 ~ 2000-06-21
    IIF 43 - Director → ME
  • 6
    FOSKETT MASSEY LIMITED - 2009-11-01
    CHARLY INC. LIMITED - 2007-03-05
    JAM DATABASE AND INTERNET DEVELOPMENT LIMITED - 2006-09-19
    MCM INTERNET AND DATABASE DEVELOPMENT LIMITED - 2005-06-17
    52 High Street, Pinner, Middx
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    44,475 GBP2015-08-31
    Officer
    2008-05-27 ~ 2010-11-02
    IIF 5 - Secretary → ME
  • 7
    Unit 2 Handford Court, Garston Lane, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2006-05-03 ~ 2018-06-04
    IIF 35 - Director → ME
    2006-12-29 ~ 2018-06-04
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-04
    IIF 64 - Ownership of shares – 75% or more → OE
  • 8
    Unit 2 Handford Court, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600,987 GBP2024-05-31
    Officer
    2008-11-30 ~ 2015-09-15
    IIF 53 - Director → ME
  • 9
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,493 GBP2024-04-30
    Officer
    2008-07-16 ~ 2009-11-23
    IIF 47 - Director → ME
  • 10
    HAVERSTOCK FREEHOLD LTD - 2014-05-15
    52 High Street, Pinner, Middx
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-11-29 ~ 2014-05-15
    IIF 31 - Director → ME
    2006-12-04 ~ 2014-05-15
    IIF 12 - Secretary → ME
  • 11
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    2009-07-12 ~ 2018-09-18
    IIF 9 - Secretary → ME
  • 12
    52 High Street, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,383 GBP2024-08-31
    Person with significant control
    2021-08-10 ~ 2022-09-06
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 13
    GARDE-MANGE LIMITED - 2003-11-19
    12 Gateway Mews, Bounds Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    80,075 GBP2024-12-31
    Officer
    2006-07-12 ~ 2009-03-10
    IIF 36 - Director → ME
    2006-07-12 ~ 2009-03-10
    IIF 8 - Secretary → ME
  • 14
    PENDLEMART LIMITED - 1991-01-10
    Messrs Elliott Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-05-06 ~ 2007-05-21
    IIF 42 - Director → ME
  • 15
    52 High Street, Pinner, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2003-07-03 ~ 2012-09-01
    IIF 30 - Director → ME
  • 16
    52 High Street, Pinner, Middx
    Active Corporate (5 parents)
    Equity (Company account)
    266 GBP2025-03-31
    Officer
    2005-07-01 ~ 2005-07-05
    IIF 40 - Director → ME
  • 17
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,190 GBP2022-03-31
    Officer
    1999-09-29 ~ 1999-12-03
    IIF 44 - Director → ME
    1999-09-29 ~ 1999-12-03
    IIF 10 - Secretary → ME
  • 18
    HPH PROJECT MANAGEMENT LTD - 2017-09-23
    52 High Street, Pinner, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    462 GBP2025-03-31
    Officer
    2014-03-03 ~ 2017-03-04
    IIF 48 - Director → ME
    2014-03-03 ~ 2017-03-04
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-04
    IIF 68 - Ownership of shares – 75% or more → OE
  • 19
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ 2005-08-01
    IIF 29 - Director → ME
  • 20
    STRAWDALE LIMITED - 1999-02-08
    30 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-01-25 ~ 1999-06-30
    IIF 6 - Secretary → ME
  • 21
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    188,482 GBP2025-03-31
    Officer
    2004-03-02 ~ 2004-06-04
    IIF 28 - Director → ME
  • 22
    BETADRIFT LIMITED - 1999-02-08
    30 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-01-25 ~ 1999-06-30
    IIF 2 - Secretary → ME
  • 23
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    535 GBP2024-06-30
    Officer
    2006-05-10 ~ 2006-06-12
    IIF 34 - Director → ME
  • 24
    52 High Street, Pinner, Middx
    Active Corporate (2 parents)
    Officer
    2004-03-02 ~ 2004-03-25
    IIF 39 - Director → ME
  • 25
    52 High Street, Pinner, Middx
    Active Corporate (3 parents)
    Equity (Company account)
    -10,671 GBP2024-07-31
    Officer
    2005-07-26 ~ 2005-07-28
    IIF 33 - Director → ME
  • 26
    Crossways House, Wellingborough Road, Rushden, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-02-29
    Officer
    2006-04-13 ~ 2008-03-31
    IIF 37 - Director → ME
    2006-12-29 ~ 2008-03-31
    IIF 3 - Secretary → ME
  • 27
    PULSE (AUTOLEC) LIMITED - 2005-04-11
    C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,970,304 GBP2024-05-31
    Officer
    2002-02-15 ~ 2005-03-05
    IIF 45 - Director → ME
  • 28
    52 High Street, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-05-05
    IIF 74 - Has significant influence or control → OE
  • 29
    52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-13 ~ 2022-04-26
    IIF 51 - Director → ME
    2017-09-13 ~ 2022-04-26
    IIF 58 - Secretary → ME
    Person with significant control
    2017-09-13 ~ 2022-04-26
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 30
    52 High Street, Pinner, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    11,002 GBP2024-03-31
    Officer
    2005-07-13 ~ 2005-07-14
    IIF 32 - Director → ME

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