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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

    Related profiles found in government register
  • Hayden, Andrew Charles George
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PB, Scotland

      IIF 1 IIF 2
    • Evelyn Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, B3 3AG, England

      IIF 3 IIF 4
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 5
    • 25, Victoria Street, London, SW1H 0EX

      IIF 6 IIF 7 IIF 8
    • P O Box 2101, Kirtons Farm Road, Pingewood Reading, Berkshire, RG30 3ZR

      IIF 9
    • Boughton Colemers, Sophurst Lane Matfield, Tonbridge, Kent, TN12 7LH

      IIF 10 IIF 11 IIF 12
    • Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

      IIF 21
  • Hayden, Andrew Charles George
    born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 25, Victoria Street, London, SW1H 0EX, England

      IIF 22
    • 25 Victoria Street, 1st Floor, London, SW1H 0EX

      IIF 23
    • 25, Victoria Street, London, SW1H 0EX

      IIF 24
  • Hayden, Andrew Charles George
    British fund management born in September 1962

    Registered addresses and corresponding companies
    • 3 Heron Mead, Bromham, Bedford, MK43 8LQ

      IIF 25
  • Hayden, Andrew Charles George
    British fund manager born in September 1962

    Registered addresses and corresponding companies
    • 3 Heron Mead, Bromham, Bedford, MK43 8LQ

      IIF 26
  • Hayden, Andrew Charles
    British director born in September 1962

    Registered addresses and corresponding companies
    • 211 City View, Bethnal Green Road, London, E2

      IIF 27
  • Mr Andrew Charles George Hayden
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • Evelyn Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, B3 3AG, England

      IIF 28
    • 1st Floor, 25, Victoria Street, London, SW1H 0EX

      IIF 29
    • 25 Victoria Street, London, SW1H 0EX

      IIF 30 IIF 31 IIF 32
  • Hayden, Andrew
    British born in September 1962

    Registered addresses and corresponding companies
    • Crooke Oast, Crooke Road, Brenchley, Kent, TN12 7BE

      IIF 34
  • Hayden, Andrew
    British director born in September 1962

    Registered addresses and corresponding companies
    • Crooke Oast, Crooke Road, Brenchley, Kent, TN12 7BE

      IIF 35 IIF 36
  • Hayden, Andrew
    British fund manager born in September 1962

    Registered addresses and corresponding companies
  • Hayden, Andrew
    British none born in September 1962

    Registered addresses and corresponding companies
    • Crooke Oast, Crooke Road, Brenchley, Kent, TN12 7BE

      IIF 40
  • Hayden, Andrew
    British venture capitalist born in September 1962

    Registered addresses and corresponding companies
  • Hayden, Andrew
    British managing partner born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 44 IIF 45
child relation
Offspring entities and appointments 41
  • 1
    ACCOMPLISH GROUP PROPERTY LIMITED - now
    TRACSCARE GROUP LIMITED
    - 2018-01-29 05003339 05694147
    ADAPTGROUND LIMITED
    - 2004-05-28 05003339
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    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)
    25 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ALLIED INVESTMENTS 3 LIMITED
    08547065 06915600... (more)
    25 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ALLIED INVESTMENTS LIMITED
    06103291 06915600... (more)
    25 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - 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
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (44 parents, 20 offsprings)
    Officer
    2002-05-31 ~ 2002-09-23
    IIF 43 - Director → ME
  • 6
    BB SHELF 4 LLP
    OC391632 OC433477
    Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London
    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 29 - Right to surplus assets - More than 25% but not more than 50% OE
  • 7
    CCG CONTRACTS LIMITED - now
    OEG HOLDINGS LIMITED
    - 2024-02-01 04822685
    BCOMP 207 LIMITED - 2004-01-09
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-01-27 ~ 2012-09-30
    IIF 17 - Director → ME
  • 8
    CHOICE HOLDINGS LIMITED
    - now 04328015
    MANDACO 289 LIMITED - 2002-02-05
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2002-02-22 ~ 2012-09-30
    IIF 9 - Director → ME
  • 9
    CHOICE PATHWAYS LIMITED
    - now 07014707
    EMPEROR HEALTHCARE LIMITED
    - 2010-05-11 07014707
    DUNCARY 5 LIMITED
    - 2009-10-06 07014707 05290340... (more)
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-09-10 ~ 2012-09-30
    IIF 12 - Director → ME
  • 10
    CHURNGOLD CONSTRUCTION HOLDINGS LIMITED
    - now 04268945
    OVAL (1662) LIMITED - 2002-04-08
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2002-04-24 ~ 2003-06-04
    IIF 35 - Director → ME
  • 11
    CHURNGOLD REMEDIATION HOLDINGS LIMITED
    - now 04736181
    OVAL (1843) LIMITED - 2003-05-22
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-06-04 ~ 2005-10-28
    IIF 16 - Director → ME
  • 12
    COMPLETE CARE HOLDINGS LIMITED
    - now 04522416
    GW 874 LIMITED
    - 2004-10-18 04522416 04378255... (more)
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2002-12-17 ~ 2007-11-01
    IIF 34 - Director → ME
  • 13
    CREOS LIMITED
    SC114956
    Ridge Way, Donibristle Industrial Estate, Fife
    Liquidation Corporate (18 parents)
    Officer
    1995-09-07 ~ 1996-03-01
    IIF 25 - Director → ME
  • 14
    EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED
    SC371920
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-02-19 ~ 2014-03-12
    IIF 1 - Director → ME
  • 15
    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
    43-45 Portman Square, London
    Dissolved Corporate (28 parents)
    Officer
    2003-12-01 ~ 2004-11-11
    IIF 40 - Director → ME
  • 16
    G2 ESTATES LIMITED
    - now 03767120
    DMWSL 265 LIMITED
    - 1999-05-21 03767120 03767102... (more)
    5 Hanover Square, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    1999-05-19 ~ 2000-09-05
    IIF 39 - Director → ME
  • 17
    GO VOCATIONAL SOLUTIONS LTD
    - now 04739062
    LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (21 parents)
    Officer
    2011-08-25 ~ 2016-10-03
    IIF 44 - Director → ME
  • 18
    HAYDEN FAMILY INVESTMENT COMPANY
    10119719
    Evelyn Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-04-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    IPSUM WATER (SCOTLAND) LIMITED - now
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED
    - 2020-12-29 SC371884 13105166... (more)
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2010-02-19 ~ 2014-03-13
    IIF 2 - Director → ME
  • 20
    LIFETIME TRAINING GROUP LIMITED
    - now 03263608 07467786
    LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
    LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2011-08-25 ~ 2016-10-03
    IIF 45 - Director → ME
  • 21
    LINDLEY CATERING LIMITED - now
    LINDLEY CATERING HOLDINGS LIMITED
    - 2015-02-26 05416831
    BROOMCO (3779) LIMITED - 2005-06-29
    One, Southampton Row, London, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2005-07-06 ~ 2010-03-01
    IIF 13 - Director → ME
  • 22
    LULSGATE DEVELOPMENTS LIMITED
    - now 04491786
    OVAL (1746) LIMITED - 2002-10-22
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-06-04 ~ 2008-06-24
    IIF 19 - Director → ME
  • 23
    LVTG HOLDINGS LIMITED
    07732900
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-08-08 ~ 2016-10-03
    IIF 8 - Director → ME
  • 24
    LVTG LIMITED
    07732907
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2011-08-08 ~ 2016-10-03
    IIF 7 - Director → ME
  • 25
    MANAGEMENT OPPORTUNITIES LIMITED
    - now SC118578
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (17 parents, 52 offsprings)
    Officer
    2001-01-23 ~ now
    IIF 5 - Director → ME
  • 26
    MELVILLE HOMES LIMITED
    - now 02076743
    STAFFORD MARTIN LIMITED - 1987-03-25
    Persimmon House, Fulford, York
    Active Corporate (45 parents, 1 offspring)
    Officer
    1996-12-05 ~ 1997-06-01
    IIF 26 - Director → ME
  • 27
    ORCHARD END LIMITED
    - now 04823106
    NEWINCCO 276 LIMITED
    - 2004-01-09 04823106 06135771... (more)
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (20 parents)
    Officer
    2004-01-27 ~ 2012-09-30
    IIF 10 - Director → ME
    2003-10-10 ~ 2003-11-25
    IIF 36 - Director → ME
  • 28
    RENEURON (UK) LIMITED - now
    RENEURON HOLDINGS PLC
    - 2003-10-22 04083134 04697300
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (19 parents)
    Officer
    2000-10-13 ~ 2003-06-27
    IIF 37 - Director → ME
  • 29
    ROCKHOPPER PROPERTIES LLP
    OC344873
    25 Victoria Street 1st Floor, London
    Dissolved Corporate (10 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 30
    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
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2001-01-23 ~ 2004-11-30
    IIF 41 - Director → ME
  • 31
    SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
    - now 05282914
    SHOPGRAIN LIMITED - 2004-11-22
    25 Victoria Street, London
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2004-11-30 ~ now
    IIF 6 - Director → ME
  • 32
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25 Victoria Street, London
    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 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% OE
  • 33
    TIGGRIS INVESTMENT COMPANY
    11720774
    Evelyn Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2018-12-10 ~ now
    IIF 4 - Director → ME
  • 34
    TRACSCARE 2006 GROUP LIMITED
    - now 05694147 05003339
    ALKARE GROUP LIMITED
    - 2010-04-12 05694147
    Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2014-06-06
    IIF 15 - Director → ME
  • 35
    TRACSCARE 2006 HOLDINGS LIMITED
    - now 05552877 06369226
    ALKARE HOLDINGS LIMITED
    - 2010-04-12 05552877
    NEWINCCO 477 LIMITED - 2005-10-04
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-02-10 ~ 2014-06-06
    IIF 14 - Director → ME
  • 36
    TRACSCARE 2007 HOLDINGS LIMITED
    - now 06369226 05552877
    POSITIVE LIFESTYLE HOLDINGS LIMITED
    - 2010-04-12 06369226
    BROOMCO (4106) LIMITED
    - 2007-12-05 06369226 06397426... (more)
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2014-06-06
    IIF 20 - Director → ME
  • 37
    TRUECARE HOLDINGS LIMITED
    - now 05116610
    KWIKCOUNT LIMITED
    - 2004-09-01 05116610
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2004-06-19 ~ 2012-09-30
    IIF 11 - Director → ME
  • 38
    VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED - now
    VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
    CHURNGOLD HOLDINGS LIMITED
    - 2003-07-18 03275811 15321919
    CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09
    NEWSKIP LIMITED - 1996-12-12
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2003-06-04
    IIF 42 - Director → ME
  • 39
    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
    Curlew Point Curlew Drive, West Charleton, Kingsbridge, England
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    1999-05-19 ~ 2000-09-05
    IIF 38 - Director → ME
  • 40
    WESTERLEIGH GROUP HOLDINGS LIMITED
    06366198
    Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2010-07-27 ~ 2013-03-22
    IIF 21 - Director → ME
  • 41
    WITTON MANUFACTURING GROUP LIMITED - now
    MCGEOCH GROUP LIMITED
    - 1997-09-29 02522972 06068058
    MILLDEED LIMITED
    - 1990-09-24 02522972
    15 Colmore Row, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    ~ 1993-07-17
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.