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
Individuals in focus
Miss Haylee Jane Benton
Miss Haylee Jane Benton
British born in April 1988Resident in England
Registered addresses and corresponding companiesMiss Haylee Jane Benton
British born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
10, Castle Street, C/o Koha Clinic, Berkhamsted, Hertfordshire, HP4 2BQ, England
Miss Haylee Jane Benton
New Zealander born in April 1988Resident in England
Registered addresses and corresponding companiesBenton, Haylee Jane
British born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 15 3 Alma Court, Alma Road, Northchurch, Berkhamsted, HP4 3RF, England
Miss Haylee Jane Benton
British,new Zealander born in April 1988Resident in England
Registered addresses and corresponding companiesBenton, Haylee Jane
New Zealander director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 19 Cvr Global Llp, 1st Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN
Benton, Haylee Jane
British,new Zealander born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 20 10, Castle Street, Berkhamsted, Hertfordshire, HP4 2BQ, United Kingdom
IIF 21 IIF 22 IIF 23 (more) 10, Castle Street, C/o Koha Clinic, Berkhamsted, Hertfordshire, HP4 2BQ, England
IIF 32 IIF 33 IIF 34 (more) 3, Darrs Lane, Berkhamsted, Hertfordshire, HP4 3RH, England
IIF 36 27, Suite 2, High Street, Windsor, SL4 1LH, England
Benton, Haylee Jane
Registered addresses and corresponding companies
IIF 37 IIF 38 10, Castle Street, C/o Koha Clinic, Berkhamsted, Hertfordshire, HP4 2BQ, England
IIF 39 3, Darrs Lane, Berkhamsted, Hertfordshire, HP4 3RH, England
IIF 40 Cvr Global Llp, 1st Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN
IIF 41 Unit 2, Icknield Way Industrial Estate, Tring, HP23 4JX, United Kingdom
IIF 42 27, Suite 2, High Street, Windsor, SL4 1LH, England
Benton, Haylee
New Zealander director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 24, High Street, Leighton Buzzard, LU7 1EA, England
Benton, Haylee Jane
New Zealander operations manager born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Northgate Business Centre, 38 Northgate, Newark, Nottinghamshire, NG24 1EZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 C/o Hjp Chartered Audley House, Northbridge Road, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)Officer
2024-02-10 ~ nowIIF 20 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 2HYBRID SALONS LIMITED - 2024-06-22 H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts, United KingdomActive Corporate (1 parent)Total liabilities (Company account)100 GBP2024-02-28Officer 2022-02-24 ~ nowIIF 31 - Director → MEPerson with significant control 2022-02-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)60,505 GBP2024-12-31Officer 2018-09-20 ~ nowIIF 29 - Director → MEPerson with significant control 2018-09-20 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 4 C/o Hjp Chartered Audley House, Northbridge Road, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2024-02-10 ~ nowIIF 33 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)12,591 GBP2024-12-31Officer 2018-08-20 ~ nowIIF 22 - Director → MEPerson with significant control 2018-08-20 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 6
CECILY MARLOW LTD
- nowCOLOUR & COCKTAILS LIMITED - 2024-02-06 H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2021-04-08 ~ nowIIF 34 - Director → MEPerson with significant control 2021-04-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7 Audley House, Northbridge Road, Berkhamsted, EnglandActive Corporate (1 parent)Total liabilities (Company account)67,581 GBP2024-05-31Officer 2023-05-16 ~ nowIIF 21 - Director → ME 2023-05-16 ~ nowIIF 37 - Secretary → MEPerson with significant control 2023-05-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 8 27 Suite 2, High Street, Windsor, EnglandActive Corporate (1 parent)Total liabilities (Company account)38,033 GBP2024-11-30Officer 2023-11-10 ~ nowIIF 36 - Director → ME 2023-11-10 ~ nowIIF 42 - Secretary → MEPerson with significant control 2023-11-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 9
CECILY VENTURES LTD
- nowTHE HAIR DISRUPTORS LIMITED - 2024-05-20 H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2021-04-01 ~ nowIIF 30 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10 3 Darrs Lane, Northchurch, Berkhamsted, EnglandActive Corporate (2 parents)Equity (Company account)18,661 GBP2024-06-30Officer 2025-06-17 ~ nowIIF 15 - Director → ME
- 11 H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts, United KingdomActive Corporate (1 parent)Total liabilities (Company account)116,368 GBP2024-04-30Officer 2021-04-08 ~ nowIIF 24 - Director → MEPerson with significant control 2021-04-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 12 H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)-261,669 GBP2024-12-31Officer 2021-03-26 ~ nowIIF 25 - Director → ME 2021-03-26 ~ nowIIF 38 - Secretary → MEPerson with significant control 2021-03-26 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 13 H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts, United KingdomActive Corporate (1 parent)Total liabilities (Company account)136,392 GBP2024-12-31Officer 2019-02-11 ~ nowIIF 27 - Director → MEPerson with significant control 2019-02-11 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 14
MCGUIGAN SALON LIMITED
- nowI-COUNT IMAGING CONSULTANCY LIMITED - 2004-06-04SIZZER TRIX LIMITED - 2004-05-25I-COUNT IMAGE CONSULTANCY LIMITED - 2023-04-20ANNE MCGUIGAN LTD - 2024-01-22 H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-13,788 GBP2024-12-31Officer 2023-11-09 ~ nowIIF 28 - Director → MEPerson with significant control 2023-11-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 15 C/o Hjp Audley House, Northbridge Road, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2025-04-15 ~ nowIIF 23 - Director → MEPerson with significant control 2025-04-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 16 H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts, United KingdomActive Corporate (1 parent)Total liabilities (Company account)4,506 GBP2024-06-30Officer 2019-06-04 ~ nowIIF 35 - Director → MEPerson with significant control 2019-06-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 17 10 Castle St Castle Street, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)Total liabilities (Company account)25,944 GBP2024-11-30Officer 2023-11-03 ~ nowIIF 32 - Director → ME 2023-11-03 ~ nowIIF 39 - Secretary → MEPerson with significant control 2023-11-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 18PAMPER PAD LIMITED - 2019-06-11 H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts, United KingdomActive Corporate (1 parent)Total liabilities (Company account)304,509 GBP2024-12-31Officer 2013-08-27 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OE
Ceased
4
- 1BRITISH SIGN ASSOCIATION (BSA) - 2001-05-10 Northgate Business Centre, 38 Northgate, Newark, NottinghamshireActive Corporate (8 parents)Equity (Company account)131,109 GBP2019-12-31Officer 2012-03-28 ~ 2016-07-28IIF 44 - Director → ME
- 2KEYCOMMERCE LIMITED - 2000-05-02 Unit 2 Icknield Way Industrial Estate, TringDissolved Corporate (1 parent)Officer 2010-09-16 ~ 2015-08-18IIF 41 - Secretary → ME
- 3
MCGUIGAN SALON LIMITED
- nowI-COUNT IMAGING CONSULTANCY LIMITED - 2004-06-04SIZZER TRIX LIMITED - 2004-05-25I-COUNT IMAGE CONSULTANCY LIMITED - 2023-04-20ANNE MCGUIGAN LTD - 2024-01-22 H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-13,788 GBP2024-12-31Officer 2023-10-13 ~ 2023-10-16IIF 43 - Director → ME - 4 Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East SussexDissolved Corporate (1 parent)Officer 2014-10-27 ~ 2016-01-28IIF 19 - Director → ME 2011-11-23 ~ 2016-08-09IIF 40 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.