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
Individuals in focus
Haydon, Roy John
- British born in May 1951
Haydon, Roy John
Resident in England
Registered addresses and corresponding companies - British director born in May 1951
Haydon, Roy John
Resident in England
Registered addresses and corresponding companies14, Century Building, 14 Tower Street, Liverpool, Merseyside, L3 4BJ, United Kingdom
IIF 18
- British operations manager born in May 1951
Haydon, Roy John
Resident in England
Registered addresses and corresponding companies60, Norton Road, Bournemouth, BH9 2PY, England
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in April 1951
Haydon, Roy John
Resident in England
Registered addresses and corresponding companies60, Norton Road, Bournemouth, BH9 2PY, England
IIF 25
- British born in June 1951
Haydon, Roy
Resident in England
Registered addresses and corresponding companies60, Norton Road, Bournemouth, BH9 2PY, England
IIF 26
- British born in May 1951
Haydon, Roy John
Resident in United Kingdom
Registered addresses and corresponding companies14 Dunbar Road, Bournemouth, BH3 7BA
IIF 27 IIF 28 IIF 29 (more)(less)14, Dunbar Road, Bournemouth, BH3 7BA, United Kingdom
IIF 31 IIF 3214, Dunbar Road, Bournemouth, Dorset, BH3 7BA, England
IIF 33 IIF 3414, Dunbar Road, Bournemouth, Dorset, BH3 7BA, United Kingdom
IIF 3560, Norton Road, Bournemouth, BH9 2PY, England
IIF 36 IIF 37 IIF 38
- British Registered addresses and corresponding companies
Haydon, Roy John
- British born in May 1951
Mr Roy Haydon
Resident in England
Registered addresses and corresponding companies1, Victoria Square, Birmingham, B1 1BD, England
IIF 4360, Norton Road, Bournemouth, BH9 2PY, England
IIF 44 IIF 45 IIF 46 (more)(less)14, Century Building, 14 Tower Street, Liverpool, Merseyside, L3 4BJ, United Kingdom
IIF 55C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England
IIF 56
- British born in May 1951
Mr Roy John Haydon
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Mr Roy Haydon
Resident in England
Registered addresses and corresponding companiesTop Floor, 14 Dunbar Road, Bournemouth, Dorset, BH3 7BA
IIF 64
- British born in April 1951
Mr Roy John Haydon
Resident in England
Registered addresses and corresponding companies60, Norton Road, Bournemouth, BH9 2PY, England
IIF 65
- British born in April 1966
Mr Adam James Clarkson
Resident in England
Registered addresses and corresponding companies174 Grove Lane, Chealde-hulme, Stockport, Cheshire, SK8 7NH, England
IIF 66
- British born in May 1971
Mr Roy Haydon
Resident in United Kingdom
Registered addresses and corresponding companies60, Norton Road, Bournemouth, BH9 2PY, England
IIF 67
- British born in May 1951
Mr Roy John Haydon
Resident in United Kingdom
Registered addresses and corresponding companies14, Dunbar Road, Bournemouth, BH3 7BA, United Kingdom
IIF 6814 Dunbar Road, Bournemouth, Dorset, BH3 7BA, England
IIF 6960, Norton Road, Bournemouth, BH9 2PY, England
IIF 70 IIF 71 IIF 72 (more)(less)60, Norton Road, Bournemouth, BH9 2PY, United Kingdom
IIF 75Top Floor, 14 Dunbar Road, Bournemouth, Dorset, BH3 7BA
IIF 76Flat 8, Melrose Avenue, Farnborough, GU14 9TZ, England
IIF 77
- British born in April 1966
Clarkson, Adam James
Resident in United Kingdom
Registered addresses and corresponding companies10, Church Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7JU, United Kingdom
IIF 78174, Grove Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7NH, England
IIF 79174, Grove Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7NH, United Kingdom
IIF 80 IIF 81 IIF 82174, Grove Lane, Cheadle Hulme, Stockport, Cheshire, SK8 7NH
IIF 83174, Grove Lane, Cheadle Hulme, Stockport, Cheshire, SK8 7NH, England
IIF 84174, Grove Lane, Chealde-hulme, Stockport, Cheshire, SK8 7NH, England
IIF 85
- British born in April 1966
Mr Adam James Clarkson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
- 1
AC CONSULTING & MANAGEMENT LIMITED
0829394110 Church Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (1 parent)Officer2012-11-14 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-10-04 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 2
ACCIDENTALLY INJURED MARKETING LIMITED
083778528 Cobham Road, Bournemouth, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-06-01 ~ 2018-05-10IIF 33 - Director → MEPerson with significant control2016-04-15 ~ 2018-05-10IIF 64 - Has significant influence or control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE2018-04-26 ~ 2018-05-10IIF 76 - Has significant influence or control → OE - 3
ALBUS PROPERTIES LTD
1554607660 Norton Road, Bournemouth, EnglandDissolved Corporate (3 parents)Officer2025-02-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2025-02-18 ~ dissolvedIIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Has significant influence or control → OE - 4
AMA MANAGEMENT HOLDINGS (UK) LIMITED
10154226Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2016-04-28 ~ 2026-04-29IIF 80 - Director → MEPerson with significant control2016-04-28 ~ 2026-04-29IIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
AMA MANAGEMENT SOLUTIONS LIMITED
10154147Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United KingdomActive Corporate (3 parents)Officer2016-04-28 ~ 2026-04-29IIF 82 - Director → ME - 6
COLD CALL CONTROL LIMITED
1083791414 Dunbar Road, Bournemouth, United KingdomDissolved Corporate (2 parents)Officer2017-06-27 ~ 2017-09-06IIF 31 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of shares – 75% or more as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors → OE - 7
COVERCARE STAFFING AND RECRUITMENT LIMITED
06800426Top Floor 14 Dunbar Road, Talbot Woods, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2009-01-23 ~ dissolvedIIF 28 - Director → ME - 8
CPL UK SOUTH LIMITED
- 2021-01-28 09298051SHOP AND STAY SAFE LTD
- 2021-01-26 09298051TALBOT INS COMPANY LIMITED - 2020-06-0866 Grasville Road, Birkenhead, EnglandActive Corporate (4 parents)Officer2020-09-28 ~ 2023-07-01IIF 26 - Director → ME2023-10-20 ~ 2025-09-01IIF 1 - Director → MEPerson with significant control2020-11-06 ~ 2025-09-01IIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Has significant influence or control → OE - 9
DIRECT FUNDRAISING LTD
1149452560 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2018-08-01 ~ nowIIF 37 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 10
CMC MARKETING LTD
- 2024-11-18 1547932260 Norton Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2024-11-15 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Has significant influence or control → OEIIF 52 - Has significant influence or control as a member of a firm → OE - 11
DORSET SCAFFOLD LTD
1640967460 Norton Road, Bournemouth, EnglandActive Corporate (2 parents)Officer2025-04-25 ~ 2025-07-03IIF 3 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 12
ECO ENERGY ADVISORY GROUP LIMITED
1263257160 Norton Road, Bournemouth, EnglandDissolved Corporate (2 parents)Officer2020-05-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 13
ELKADOR FINANCE LIMITED
03057410Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-01 during the appointment or period of control
Dissolved on 2025-06-30 during the appointment or period of controlGriffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2015-10-29 ~ dissolvedIIF 34 - Director → ME2010-07-01 ~ 2013-02-18IIF 85 - Director → MEPerson with significant control2016-05-18 ~ dissolvedIIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE - 14PAYLINK LIMITED - 1996-05-16Suite 72 Cariocca Business Park, 2 Sawley Road, ManchesterDissolved Corporate (5 parents)Officer1998-08-01 ~ dissolvedIIF 30 - Director → ME1999-03-24 ~ 1999-12-20IIF 41 - Secretary → ME1998-08-01 ~ 1998-08-01IIF 40 - Secretary → ME
- 15
- 16
FOREST LETTING CO LTD
1291228460 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2020-09-29 ~ nowIIF 8 - Director → MEPerson with significant control2020-09-29 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 17
HOWDEN LETTINGS LTD
1369980060 Norton Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2021-10-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-10-23 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
HUGHOS LTD
1268899760 Norton Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2020-06-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 19
IMPERIAL FABRICATION LTD
1640346660 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 15 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 20FARNHAVEN LIMITED - 1988-10-124 Pine Manor Road, Ashley Heath, Ringwood, HampshireDissolved Corporate (9 parents)Officer1998-06-10 ~ 2001-11-07IIF 42 - Secretary → ME
- 21
JAGUAR PROMOTIONS LTD
1568252160 Norton Road, Bournemouth, United KingdomActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 22
MEGS GEMS LTD
- 2025-01-28 SC830085Weighbridge Cottage The Crescent, Dura Den, Cupar, ScotlandDissolved Corporate (2 parents)Officer2025-01-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2025-01-14 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 23
KNIGHTS TEMPLAR LTD
1732357060 Norton Road, Bournemouth, EnglandActive Corporate (2 parents)Person with significant control2026-07-06 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 24
KSG RAIL & CONSTRUCTION LIMITED
1521503614 Century Building, 14 Tower Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2025-05-28 ~ 2025-08-27IIF 18 - Director → MEPerson with significant control2025-05-28 ~ 2025-08-27IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 25
LOTTERY PROMOTION SERVICES LIMITED
- 2018-06-04 1089800660 Norton Road, Bournemouth, EnglandActive Corporate (6 parents)Officer2017-08-08 ~ 2018-08-22IIF 35 - Director → ME2021-06-25 ~ 2025-03-13IIF 24 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 74 - Has significant influence or control → OE - 26
LION LOGISTICS LTD
1208393060 Norton Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2021-06-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 27
MAXWEL MK LTD
0949843360 Norton Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2018-04-25 ~ nowIIF 5 - Director → MEPerson with significant control2018-04-25 ~ nowIIF 71 - Has significant influence or control → OE - 28INSTANT LEGAL LIMITED - 2021-07-131 Victoria Square, Birmingham, EnglandActive Corporate (7 parents)Person with significant control2024-10-01 ~ 2025-03-31IIF 43 - Ownership of shares – 75% or more → OE
- 29
NATURAL WOOD RECYCLING LIMITED
1081595260 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2017-06-13 ~ nowIIF 36 - Director → MEPerson with significant control2017-06-13 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Right to appoint or remove directors → OE - 30
- 31
ONE TOUCH INFO LTD
06812294Top Floor 14 Dunbar Road, Talbot Woods, Bournemouth, Dorset, United KingdomDissolved Corporate (3 parents)Officer2009-02-06 ~ dissolvedIIF 39 - Secretary → ME - 32
PANDORA PROMOTIONS LTD
1156539960 Norton Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2022-10-01 ~ 2025-08-14IIF 22 - Director → MEPerson with significant control2022-10-01 ~ 2025-08-14IIF 50 - Ownership of shares – 75% or more → OE - 33
PARCEL WARRIOR LIMITED
10897853Flat 8 Melrose Avenue, Farnborough, EnglandDissolved Corporate (2 parents)Officer2017-08-03 ~ 2018-03-01IIF 32 - Director → MEPerson with significant control2017-08-03 ~ 2018-06-01IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 77 - Ownership of shares – 75% or more as a member of a firm → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE - 34PREMIUM GIFTING LTD - now
PREMIUMS FOR PURPOSE LIMITED
- 2026-04-21 1607313760 Norton Road, Bournemouth, EnglandActive Corporate (6 parents)Officer2024-11-14 ~ 2025-01-30IIF 13 - Director → MEPerson with significant control2024-11-11 ~ 2025-01-31IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 35
PROGRESSIVE MARKETING LTD
1348834260 Norton Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2021-07-01 ~ nowIIF 11 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 36
PROJECT ELECTRIC CITY LTD
- 2020-12-11 10821222TRADE PRICE BUILDING SUPPLIES T/A PROJECT ELECTRIC CITY LTD
- 2020-04-27 10821222TRADE PRICE BUILDING SUPPLIES LTD
- 2020-03-19 10821222ORGANIC ENERGY SOLUTIONS LIMITED
- 2018-09-12 1082122260 Norton Road, Bournemouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-06-15 ~ nowIIF 38 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 37
RJ FRANCHISES LIMITED
0465350024 Cecil Avenue, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2003-01-31 ~ dissolvedIIF 27 - Director → ME - 38
RJC TRAINING LIMITED LIMITED
1489940566 Grasville Road, Birkenhead, EnglandActive Corporate (6 parents)Officer2025-05-28 ~ 2026-01-01IIF 17 - Director → MEPerson with significant control2025-05-28 ~ 2026-01-01IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 39
RJH LETTINGS LTD
1499758560 Norton Road, Bournemouth, EnglandActive Corporate (2 parents)Officer2026-02-15 ~ 2026-04-01IIF 4 - Director → ME2023-07-12 ~ 2026-02-11IIF 9 - Director → ME2026-06-16 ~ nowIIF 2 - Director → MEPerson with significant control2023-07-12 ~ 2026-02-12IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 40
HI THAI LTD
- 2020-11-17 1268923360 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2020-06-22 ~ nowIIF 10 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 41
SOVEREIGN CARD PAYMENTS LTD
- 2025-01-30 1485716660 Norton Road, Bournemouth, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 6 - Director → ME2023-05-09 ~ 2024-04-12IIF 7 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE2023-05-09 ~ 2024-04-22IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 42
- 43
- 44
VISIONEYE MARKETING LTD
088786948 Cobham Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2014-04-04 ~ 2015-02-16IIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 45MEGAFORTUNE LIMITED - 1994-10-123 Durrant Road, Bournemouth, DorsetActive Corporate (8 parents)Person with significant control2026-06-10 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.