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

Mr John Robert Davy Hayhow

    Related profiles found in government register
  • Mr John Robert Davy Hayhow
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Holbrook Lane, Chislehurst, BR7 6PF, England

      IIF 1

    • Centre Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 2
  • Hayhow, John Robert Davy
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Holbrook Lane, Chislehurst, Kent, BR7 6PF

      IIF 3
  • Hayhow, John Robert Davy
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Holbrook Lane, Chislehurst, Kent, BR7 6PF, United Kingdom

      IIF 4
  • Hayhow, John Robert Davy
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Lambourn House, 12 Holmbury Park, Bromley, BR1 2WB, United Kingdom

      IIF 5

    • 203, Havannah Street, Cardiff, CF10 5SG, United Kingdom

      IIF 6
  • Hayhow, John Robert Davy
    British group risk director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayhow, John Robert Davy
    British merchant banker born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    7 Lambourn House, 12 Holmbury Park, Bromley, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-19 ~ now
    IIF 5 - director → ME
  • 2
    J R D Hayhow, 36 Holbrook Lane, Chislehurst, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-11-21 ~ dissolved
    IIF 8 - director → ME
  • 3
    142-148 Main Road, Sidcup, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 3 - director → ME
  • 4
    203 Havannah Street, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    9,687 GBP2024-08-31
    Officer
    2010-08-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
  • 5
    ORLA BORA LIMITED - 2011-03-16
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Corporate (3 parents)
    Equity (Company account)
    206,464 GBP2022-03-31
    Officer
    2011-03-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 6
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 7 - director → ME
Ceased 13
  • 1
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 1998-06-01
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-05 ~ 2005-10-31
    IIF 10 - director → ME
  • 2
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-06-05 ~ 2003-04-10
    IIF 15 - director → ME
  • 3
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2000-06-05 ~ 2003-04-10
    IIF 12 - director → ME
  • 4
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2002-04-15 ~ 2003-04-10
    IIF 9 - director → ME
  • 5
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1997-12-16 ~ 1999-11-09
    IIF 20 - director → ME
  • 6
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
    HEMSGATE INVESTMENTS LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-11-09
    IIF 21 - director → ME
  • 7
    GUINNESS MAHON PROPERTIES LIMITED - 2003-10-24
    ACEMEX LIMITED - 1986-06-30
    2 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-11-14 ~ 1996-07-01
    IIF 19 - director → ME
  • 8
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    AMBLEWISE LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London
    Corporate (3 parents)
    Officer
    2003-03-25 ~ 2005-10-31
    IIF 11 - director → ME
  • 9
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    ~ 1997-07-08
    IIF 18 - director → ME
  • 10
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-05 ~ 2002-04-17
    IIF 13 - director → ME
  • 11
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC - 2004-06-24
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-06-05 ~ 2003-10-29
    IIF 16 - director → ME
  • 12
    ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
    2 Triton Square, Regents Place, London
    Corporate (8 parents)
    Officer
    2002-03-27 ~ 2003-05-30
    IIF 14 - director → ME
  • 13
    ST MARY AT HILL NO.1 LIMITED - 1999-07-07
    TOM SMITH HOLDINGS LIMITED - 1998-08-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (2 parents)
    Officer
    1998-08-04 ~ 1999-11-09
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.