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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

Hayward, Max

    Related profiles found in government register
  • Hayward, Max

    Registered addresses and corresponding companies

    • Unit 518, C/o Nolton Consultants, Str. Sarmisegetuza 17-19, Cluj-napoca, Cluj, 400592, Romania

      IIF 1

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA

      IIF 2
  • Hayward, Max, Mr.

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 3
  • Hayward, Max
    British

    Registered addresses and corresponding companies

    • 105, 105 London Street, Flat 5, Reading, Berkshire, RG1 4QD, England

      IIF 4

    • 22 Evergreen Drive, Calcot, Reading, Berkshire, RG31 7YR

      IIF 5

    • Flat 5 105 London Street, Reading, RG1 4QD

      IIF 6
  • Galata, Francesco

    Registered addresses and corresponding companies

    • Unit 518, C/o Nolton Consultants, Str. Sarmisegetuza 17-19, Cluj-napoca, Cluj, 400592, Romania

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 11

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3XX, England

      IIF 12 IIF 13

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 14 IIF 15
  • Galata, Francesco, Mr.

    Registered addresses and corresponding companies

    • Unit 518, C/o Nolton Consultants, Str. Sarmisegetuza 17-19, Cluj-napoca, Cluj, 400592, Romania

      IIF 16

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 17

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3XX, England

      IIF 18
  • Hayward, Max
    British born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • Unit 518, C/o Nolton Consultants, Str. Sarmisegetuza 17-19, Cluj-napoca, Cluj, 400592, Romania

      IIF 19 IIF 20
  • Hayward, Max
    Italian born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 105, London Street, Flat 5, Reading, Berkshire, RG1 4QA, United Kingdom

      IIF 21
  • Galata, Francesco
    Italian

    Registered addresses and corresponding companies

    • 122/a Via Cisa Cp42, Sarzana, La Spezia 19038, 19038, Italy

      IIF 22 IIF 23
  • Hayward, Max
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3XX, England

      IIF 24

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 25 IIF 26

    • Flat 5 105 London Street, Reading, RG1 4QD

      IIF 27
  • Hayward, Max
    British consultant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA

      IIF 28
  • Hayward, Max
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands, CV1 2FL, United Kingdom

      IIF 29

    • 105, London Street, Flat 5, Reading, Berkshire, RG1 4QA, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 105, London Street, Flat 5, Reading, RG1 4QA, United Kingdom

      IIF 33 IIF 34

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 35 IIF 36

    • Flat 5, 105 London Street, Reading, Berkshire, RG1 4QA, United Kingdom

      IIF 37
  • Galata, Francesco
    Italian born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • Unit 518, C/o Nolton Consultants, Str. Sarmisegetuza 17-19, Cluj-napoca, Cluj, 400592, Romania

      IIF 38 IIF 39

    • 122/a Via Cisa Cp42, Sarzana, La Spezia 19038, 19038, Italy

      IIF 40
  • Galata, Francesco
    Italian electronic designer born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 105, London Street, Reading, RG1 4QD, England

      IIF 41
  • Galata, Francesco
    Italian incorporator born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 122/a Via Cisa Cp42, Sarzana, La Spezia 19038, 19038, Italy

      IIF 42
  • Hayward, Max, Mr.
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5 105 London Street, Reading, RG1 4QA

      IIF 43 IIF 44

    • 105, London Street, Office 5, Reading, RG1 4QA, England

      IIF 45

    • 105, London Street, Suite 67, Reading, RG1 4QD, England

      IIF 46

    • Office 5, 105, London Street, Reading, Berkshire, RG1 4QA, England

      IIF 47
  • Hayward, Max, Mr.
    British bookkeeper born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 48

    • 105, London Stret, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 49

    • Office 5, 105 London Street, Reading, Berkshire, RG1 4QD

      IIF 50
  • Hayward, Max, Mr.
    British consultant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 51
  • Hayward, Max, Mr.
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, London, WC1N 3AF, England

      IIF 52
  • Hayward, Max, Mr.
    British nominee born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 53
  • Galata, Francesco
    Italian director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 54
  • Mr Francesco Galata
    Italian born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 105, London Street, Reading, RG1 4QD, England

      IIF 55
  • Galata, Francesco, Mr.
    Italian born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AF, England

      IIF 56

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 57
  • Galata, Francesco, Mr.
    Italian consultants born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 58
  • Mr Francesco Galata
    Italian born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 59
  • Mr. Max Hayward
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF

      IIF 60

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 61 IIF 62

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3XX, England

      IIF 63

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 64 IIF 65

    • 105, London Street, Suite 67, Reading, RG1 4QD, England

      IIF 66
child relation
Offspring entities and appointments 45
  • 1
    ABUNDANCE LTD
    06915011
    105 London Street, Office 5, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 30 - Director → ME
  • 2
    APRIKAM LTD
    06017355
    30 Newport Road, Reading, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2017-10-26 ~ 2022-02-20
    IIF 18 - Secretary → ME
    2025-01-10 ~ now
    IIF 7 - Secretary → ME
  • 3
    BM TECHNOLOGIES LIMITED - now
    ITEL TRADING LIMITED
    - 2005-06-07 03785546
    Begbies, 9 Bonhill Street, London
    Active Corporate (6 parents)
    Officer
    1999-06-09 ~ 1999-06-09
    IIF 40 - Director → ME
    1999-06-09 ~ 2001-02-18
    IIF 22 - Secretary → ME
  • 4
    COPECREST INTERNATIONAL LIMITED
    06927632
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (9 parents)
    Officer
    2012-04-18 ~ 2014-02-01
    IIF 56 - Director → ME
    2018-01-05 ~ now
    IIF 9 - Secretary → ME
  • 5
    CREACOM LTD
    06064455
    105 London Street, Suite 67, Reading, England
    Active Corporate (7 parents)
    Officer
    2009-01-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 6
    DAVICON LTD
    05848804
    30 Newport Road, Reading, England
    Active Corporate (8 parents)
    Officer
    2014-09-01 ~ now
    IIF 1 - Secretary → ME
  • 7
    DHGL LTD
    05848657
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (10 parents)
    Officer
    2017-11-15 ~ 2019-07-10
    IIF 14 - Secretary → ME
  • 8
    DIGITECH WORLDWIDE LTD
    07255176
    27 Old Gloucester Street, Office 2000, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-26 ~ dissolved
    IIF 37 - Director → ME
  • 9
    DYNAMIC LIFE LTD
    08205768
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 32 - Director → ME
  • 10
    EIGHT DAYS LIMITED
    - now 14327139
    OFFICE 5 LTD
    - 2023-07-24 14327139 11001823... (more)
    4385, 14327139 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-08-31 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    EIGHTH DAY LTD
    - now 04614564
    DELPHY MANAGEMENT LIMITED
    - 2025-05-30 04614564
    61 Bridge Street, Kington, England
    Active Corporate (14 parents)
    Officer
    2025-05-30 ~ now
    IIF 38 - Director → ME
  • 12
    FUFFY LTD
    06640723
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 13
    GALCO GROUP LIMITED
    - now 03244763
    MASONAID LIMITED - 1996-10-21
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (11 parents)
    Officer
    1999-11-16 ~ 2017-04-20
    IIF 25 - Director → ME
    2017-10-26 ~ 2025-11-01
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Has significant influence or control → OE
  • 14
    GHETRUYA LTD
    - now 07732982
    PAGORAPIDO LTD
    - 2012-03-22 07732982 05963816
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (5 parents)
    Officer
    2011-08-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 15
    GLOBOTECH LTD
    07891755
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 53 - Director → ME
  • 16
    GOODWOOD COURT LTD
    05949203
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 51 - Director → ME
    2006-09-27 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Has significant influence or control → OE
  • 17
    HABA LTD
    05320758
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (7 parents)
    Officer
    2018-01-01 ~ 2021-12-28
    IIF 12 - Secretary → ME
  • 18
    INTCO LTD
    07879805
    5th Floor 22 Eastcheap, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-01 ~ 2018-03-13
    IIF 28 - Director → ME
    2018-03-13 ~ 2018-12-15
    IIF 2 - Secretary → ME
  • 19
    JACK'S FOOD INTERNATIONAL LTD
    07923510
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 35 - Director → ME
  • 20
    K-TRAVEL LTD
    - now 04845134
    GREEN TREE HOLDINGS LIMITED - 2007-10-17
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 54 - Director → ME
  • 21
    LITTLE GUYS LTD
    06842614
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-10 ~ 2012-01-30
    IIF 33 - Director → ME
    2017-11-03 ~ dissolved
    IIF 15 - Secretary → ME
  • 22
    MANSFIELD BROWN LTD
    - now 05567855
    SAULSTEP LTD - 2005-09-29
    61 Bridge Street, Kington, England
    Active Corporate (9 parents)
    Officer
    2010-10-28 ~ 2011-11-14
    IIF 43 - Director → ME
  • 23
    MARINA EUROPE LTD
    08097930
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 36 - Director → ME
  • 24
    MONICO LTD
    05964278
    61 Bridge Street, Kington, England
    Active Corporate (8 parents)
    Officer
    2017-08-14 ~ now
    IIF 16 - Secretary → ME
  • 25
    MTRAE LTD
    05936291
    61 Bridge Street, Kington, England
    Active Corporate (8 parents)
    Officer
    2018-01-02 ~ now
    IIF 10 - Secretary → ME
  • 26
    MYCATISBLIND LTD
    10035480
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 13 - Secretary → ME
  • 27
    NOLTON CONSULTANTS LTD
    04426505
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2014-02-01 ~ 2017-04-20
    IIF 57 - Director → ME
  • 28
    NOLTON DIRECTORS LIMITED
    04016018
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (5 parents, 119 offsprings)
    Officer
    2000-12-10 ~ now
    IIF 24 - Director → ME
  • 29
    NOLTON SECRETARIES LIMITED
    04015939
    195-197 Wood Street, Suite Ra01, London, England
    Active Corporate (9 parents, 158 offsprings)
    Officer
    2000-12-10 ~ 2017-08-25
    IIF 26 - Director → ME
    2025-04-10 ~ now
    IIF 19 - Director → ME
    2000-12-10 ~ 2003-09-05
    IIF 5 - Secretary → ME
    2017-08-25 ~ 2025-04-10
    IIF 3 - Secretary → ME
  • 30
    OISON LTD - now
    D.A.G. HAIL DENT REMOVAL LTD
    - 2016-12-13 08968433
    27 Old Gloucester Street, Office 2000, London, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-15 ~ 2016-12-12
    IIF 52 - Director → ME
  • 31
    OVERVIEW-UK LIMITED
    06803945
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 50 - Director → ME
  • 32
    PAGORAPIDO LTD
    05963816 07732982
    30 Newport Road, Reading, England
    Active Corporate (5 parents)
    Officer
    2018-11-27 ~ now
    IIF 20 - Director → ME
    2009-11-15 ~ 2017-12-22
    IIF 34 - Director → ME
  • 33
    PRIMARI GB LIMITED
    08017437
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-08-01 ~ 2013-06-22
    IIF 48 - Director → ME
  • 34
    RAKALE LIMITED
    04724343
    Office 5 105 London Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    2006-09-26 ~ 2008-12-15
    IIF 27 - Director → ME
  • 35
    RUSSO LEGAL SERVICES LTD
    08519986
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 58 - Director → ME
  • 36
    SDE SERVICES DEVELOPMENT ENTERPRISES LIMITED
    08009185
    105 London Stret, Office 5, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 49 - Director → ME
  • 37
    SK4 LTD
    07462142
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 64 - Ownership of shares – 75% or more → OE
  • 38
    SKYTRACK LTD.
    - now 03651692
    HIGHWAY TELECOMMUNICATIONS LIMITED
    - 2004-12-21 03651692
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (10 parents)
    Officer
    2004-08-01 ~ 2016-02-27
    IIF 21 - Director → ME
    2000-03-14 ~ 2001-10-25
    IIF 6 - Secretary → ME
  • 39
    SPINOK DIAMONDS LTD
    08205743
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-04 ~ 2012-10-31
    IIF 31 - Director → ME
  • 40
    SYSPAY LTD
    06645885
    61 Bridge Street, Kington, England
    Active Corporate (7 parents)
    Officer
    2025-04-10 ~ now
    IIF 39 - Director → ME
    2017-10-16 ~ 2025-04-10
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 60 - Has significant influence or control → OE
  • 41
    TRIWAY PROPERTIES LIMITED
    04768014
    61 Bridge Street, Kington, England
    Active Corporate (12 parents)
    Officer
    2017-08-01 ~ now
    IIF 8 - Secretary → ME
  • 42
    UK HOME RENT SERVICES LIMITED
    08781608
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (5 parents)
    Officer
    2013-11-19 ~ 2013-11-19
    IIF 47 - Director → ME
  • 43
    WHICKHAM SMITH ASSETS LTD
    - now 05567844
    ARSIR LTD - 2005-09-29
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (8 parents)
    Officer
    2010-10-28 ~ 2011-11-14
    IIF 44 - Director → ME
  • 44
    WORLD TECH US LIMITED
    03767689
    The Annexe Ivy House, 35 High Street, Bushey, Herts
    Dissolved Corporate (1 parent)
    Officer
    1999-05-11 ~ 1999-05-11
    IIF 42 - Director → ME
    1999-11-15 ~ 2001-11-10
    IIF 23 - Secretary → ME
  • 45
    YNOT EUROPE LTD
    07263844
    2 Sheriffs Orchard, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ 2012-09-18
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.