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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hayden, Andrew Charles George

child relation
Offspring entities and appointments 42
  • 1
    ACCOMPLISH GROUP PROPERTY LIMITED - now
    TRACSCARE GROUP LIMITED
    - 2018-01-29 05003339 05694147
    ADAPTGROUND LIMITED
    - 2004-05-28 05003339
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2004-03-26 ~ 2014-06-06
    IIF 18 - Director → ME
  • 2
    ALLIED INVESTMENTS 2 LIMITED
    06915600 08547065... (more)
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALLIED INVESTMENTS 3 LIMITED
    08547065 06915600... (more)
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALLIED INVESTMENTS LIMITED
    06103291 08547065... (more)
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALPHA PLUS HOLDINGS LIMITED - now
    ALPHA PLUS HOLDINGS PLC - 2023-08-17
    ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
    DLD HOLDINGS LIMITED
    - 2002-12-20 04418776
    NEWINCCO 162 LIMITED - 2002-05-28
    Active Corporate (44 parents, 20 offsprings)
    Officer
    2002-05-31 ~ 2002-09-23
    IIF 43 - Director → ME
  • 6
    ASTRION LIMITED
    - now 02873061
    ALNERY NO. 1327 LIMITED - 1994-03-02
    Dissolved Corporate (30 parents)
    Officer
    1996-11-21 ~ 1997-08-14
    IIF 27 - Director → ME
  • 7
    BB SHELF 4 LLP
    OC391632 OC433477
    Active Corporate (11 parents, 48 offsprings)
    Officer
    2014-03-04 ~ now
    IIF 22 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    CCG CONTRACTS LIMITED - now
    OEG HOLDINGS LIMITED
    - 2024-02-01 04822685
    BCOMP 207 LIMITED - 2004-01-09
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-01-27 ~ 2012-09-30
    IIF 17 - Director → ME
  • 9
    CHOICE HOLDINGS LIMITED
    - now 04328015 08604871
    MANDACO 289 LIMITED - 2002-02-05
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2002-02-22 ~ 2012-09-30
    IIF 9 - Director → ME
  • 10
    CHOICE PATHWAYS LIMITED
    - now 07014707
    EMPEROR HEALTHCARE LIMITED
    - 2010-05-11 07014707
    DUNCARY 5 LIMITED
    - 2009-10-06 07014707 07133683... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-09-10 ~ 2012-09-30
    IIF 12 - Director → ME
  • 11
    CHURNGOLD CONSTRUCTION HOLDINGS LIMITED
    - now 04268945 14341787... (more)
    OVAL (1662) LIMITED - 2002-04-08
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2002-04-24 ~ 2003-06-04
    IIF 36 - Director → ME
  • 12
    CHURNGOLD REMEDIATION HOLDINGS LIMITED
    - now 04736181 04268945... (more)
    OVAL (1843) LIMITED - 2003-05-22
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-06-04 ~ 2005-10-28
    IIF 16 - Director → ME
  • 13
    COMPLETE CARE HOLDINGS LIMITED
    - now 04522416 03147400
    GW 874 LIMITED
    - 2004-10-18 04522416 04378255... (more)
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2002-12-17 ~ 2007-11-01
    IIF 42 - Director → ME
  • 14
    CREOS LIMITED
    SC114956
    Liquidation Corporate (18 parents)
    Officer
    1995-09-07 ~ 1996-03-01
    IIF 26 - Director → ME
  • 15
    EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED
    SC371920
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-02-19 ~ 2014-03-12
    IIF 1 - Director → ME
  • 16
    FUTURO GROUP LIMITED
    - now 01286012
    ARMS (UK) LIMITED - 2003-02-24
    AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20
    WORLD SYSTEMS LIMITED - 2002-01-31
    SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
    STAVPALM LIMITED - 1983-01-14
    Dissolved Corporate (31 parents)
    Officer
    2003-12-01 ~ 2004-11-11
    IIF 40 - Director → ME
  • 17
    G2 ESTATES LIMITED
    - now 03767120
    DMWSL 265 LIMITED
    - 1999-05-21 03767120 03767218... (more)
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    1999-05-19 ~ 2000-09-05
    IIF 44 - Director → ME
  • 18
    GO VOCATIONAL SOLUTIONS LTD
    - now 04739062
    LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
    Active Corporate (23 parents)
    Officer
    2011-08-25 ~ 2016-10-03
    IIF 45 - Director → ME
  • 19
    HAYDEN FAMILY INVESTMENT COMPANY
    10119719
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-04-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    IPSUM WATER (SCOTLAND) LIMITED - now
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED
    - 2020-12-29 SC371884 13105166... (more)
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2010-02-19 ~ 2014-03-13
    IIF 2 - Director → ME
  • 21
    LIFETIME TRAINING GROUP LIMITED
    - now 03263608 07467786
    LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
    LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2011-08-25 ~ 2016-10-03
    IIF 46 - Director → ME
  • 22
    LINDLEY CATERING LIMITED - now
    LINDLEY CATERING HOLDINGS LIMITED
    - 2015-02-26 05416831
    BROOMCO (3779) LIMITED - 2005-06-29
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2005-07-06 ~ 2010-03-01
    IIF 13 - Director → ME
  • 23
    LULSGATE DEVELOPMENTS LIMITED
    - now 04491786
    OVAL (1746) LIMITED - 2002-10-22
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-06-04 ~ 2008-06-24
    IIF 19 - Director → ME
  • 24
    LVTG HOLDINGS LIMITED
    07732900
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-08-08 ~ 2016-10-03
    IIF 8 - Director → ME
  • 25
    LVTG LIMITED
    07732907
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2011-08-08 ~ 2016-10-03
    IIF 7 - Director → ME
  • 26
    MANAGEMENT OPPORTUNITIES LIMITED
    - now SC118578
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    Active Corporate (17 parents, 52 offsprings)
    Officer
    2001-01-23 ~ now
    IIF 5 - Director → ME
  • 27
    MELVILLE HOMES LIMITED
    - now 02076743
    STAFFORD MARTIN LIMITED - 1987-03-25
    Active Corporate (45 parents, 1 offspring)
    Officer
    1996-12-05 ~ 1997-06-01
    IIF 25 - Director → ME
  • 28
    ORCHARD END LIMITED
    - now 04823106
    NEWINCCO 276 LIMITED
    - 2004-01-09 04823106 06135771... (more)
    Active Corporate (20 parents)
    Officer
    2003-10-10 ~ 2003-11-25
    IIF 37 - Director → ME
    2004-01-27 ~ 2012-09-30
    IIF 10 - Director → ME
  • 29
    RENEURON (UK) LIMITED - now
    RENEURON HOLDINGS PLC
    - 2003-10-22 04083134 04697300
    Dissolved Corporate (21 parents)
    Officer
    2000-10-13 ~ 2003-06-27
    IIF 35 - Director → ME
  • 30
    ROCKHOPPER PROPERTIES LLP
    OC344873
    Dissolved Corporate (10 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 31
    SOVEREIGN CAPITAL LIMITED
    - now 02328838
    NASH, SELLS & PARTNERS LIMITED - 2000-11-01
    ADVENT MANAGEMENT OPPORTUNITIES LIMITED - 1990-12-17
    ADVENT MANAGEMENT SITUATIONS LIMITED - 1989-01-31
    DOMESURE LIMITED - 1989-01-16
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-01-23 ~ 2004-11-30
    IIF 39 - Director → ME
  • 32
    SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
    - now 05282914
    SHOPGRAIN LIMITED - 2004-11-22
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2004-11-30 ~ now
    IIF 6 - Director → ME
  • 33
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    Active Corporate (67 parents, 73 offsprings)
    Officer
    2004-09-30 ~ now
    IIF 24 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-09-20
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    TIGGRIS INVESTMENT COMPANY
    11720774
    Active Corporate (3 parents)
    Officer
    2018-12-10 ~ now
    IIF 4 - Director → ME
  • 35
    TRACSCARE 2006 GROUP LIMITED
    - now 05694147 05003339
    ALKARE GROUP LIMITED
    - 2010-04-12 05694147
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2014-06-06
    IIF 15 - Director → ME
  • 36
    TRACSCARE 2006 HOLDINGS LIMITED
    - now 05552877 06369226
    ALKARE HOLDINGS LIMITED
    - 2010-04-12 05552877
    NEWINCCO 477 LIMITED - 2005-10-04
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-02-10 ~ 2014-06-06
    IIF 14 - Director → ME
  • 37
    TRACSCARE 2007 HOLDINGS LIMITED
    - now 06369226 05552877
    POSITIVE LIFESTYLE HOLDINGS LIMITED
    - 2010-04-12 06369226
    BROOMCO (4106) LIMITED
    - 2007-12-05 06369226 02532541... (more)
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2014-06-06
    IIF 20 - Director → ME
  • 38
    TRUECARE HOLDINGS LIMITED
    - now 05116610
    KWIKCOUNT LIMITED
    - 2004-09-01 05116610
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2004-06-19 ~ 2012-09-30
    IIF 11 - Director → ME
  • 39
    VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED - now
    VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
    CHURNGOLD HOLDINGS LIMITED
    - 2003-07-18 03275811 15321919... (more)
    CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09
    NEWSKIP LIMITED - 1996-12-12
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2003-06-04
    IIF 41 - Director → ME
  • 40
    VAN BUREN ESTATES LIMITED - now
    GREYCOAT ESTATES LIMITED
    - 2015-11-18 03764718
    VAN BUREN ESTATES LIMITED
    - 1999-08-09 03764718
    SHELFCO (NO.1657) LIMITED - 1999-05-14
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    1999-05-19 ~ 2000-09-05
    IIF 38 - Director → ME
  • 41
    WESTERLEIGH GROUP HOLDINGS LIMITED
    06366198
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2010-07-27 ~ 2013-03-22
    IIF 21 - Director → ME
  • 42
    WITTON MANUFACTURING GROUP LIMITED - now
    MCGEOCH GROUP LIMITED
    - 1997-09-29 02522972 06068058
    MILLDEED LIMITED
    - 1990-09-24 02522972
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-07-17) ~ 1993-07-17
    IIF 28 - Director → ME

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