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

Hayton, Thomas Clive

    Related profiles found in government register
  • Hayton, Thomas Clive
    British co director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Ingledene Avenue, Salford, Lancashire, M7 4GX

      IIF 1
  • Hayton, Thomas Clive
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayton, Thomas Clive
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayton, Thomas Clive
    British managing director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayton, Thomas Clive
    British none supplied born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Berkshire Place, Wharfedale Road, Winnersh, Berkshire, RG41 5RD, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 29
  • 1
    A.A.S. VIDEO LIMITED - 1983-12-02
    MIROHURST LIMITED - 1982-04-02
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2007-08-03 ~ 2008-05-28
    IIF 10 - director → ME
  • 2
    ALPHA ALARMS (MANCHESTER) LIMITED - 1987-11-16
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2004-04-30 ~ 2008-05-28
    IIF 22 - director → ME
  • 3
    ARROW DEVELOPMENTS LIMITED - 1985-10-03
    CHINEWOOD LIMITED - 1985-03-26
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-03-30
    IIF 19 - director → ME
  • 4
    CRANELINK LIMITED - 2001-03-22
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2005-11-23 ~ 2008-05-28
    IIF 15 - director → ME
  • 5
    CASS ELECTRONICS LIMITED - 1998-03-18
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2005-11-23 ~ 2008-05-28
    IIF 16 - director → ME
  • 6
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2005-09-30 ~ 2008-05-28
    IIF 24 - director → ME
  • 7
    RENTOKIL DORMANT (NO. 7) LIMITED - 2007-08-08
    HUCKLE HAYES 4 LIMITED - 2005-12-28
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2005-11-23 ~ 2008-05-28
    IIF 2 - director → ME
  • 8
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-04-29 ~ 2009-06-30
    IIF 5 - director → ME
  • 9
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED - 1997-12-01
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1992-05-01 ~ 2009-06-30
    IIF 27 - director → ME
  • 10
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2005-11-23 ~ 2008-05-28
    IIF 13 - director → ME
  • 11
    G.C.D. ASSOCIATES LIMITED - 1982-08-23
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2005-12-05 ~ 2008-05-28
    IIF 17 - director → ME
  • 12
    Littleton Road, Ashford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2006-11-28 ~ 2009-06-30
    IIF 28 - director → ME
  • 13
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2006-07-28 ~ 2008-05-28
    IIF 14 - director → ME
  • 14
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,084,566 GBP2024-03-31
    Officer
    2000-10-05 ~ 2000-12-28
    IIF 9 - director → ME
  • 15
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2005-11-23 ~ 2008-05-28
    IIF 7 - director → ME
  • 16
    LARCHWING LIMITED - 1981-12-31
    351 Shadsworth Road, Blackburn, Lancs
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2008-05-28
    IIF 21 - director → ME
  • 17
    186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved corporate (4 parents)
    Officer
    2005-11-04 ~ 2008-05-28
    IIF 11 - director → ME
  • 18
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Corporate (5 parents)
    Officer
    2009-01-13 ~ 2009-06-30
    IIF 26 - director → ME
  • 19
    EXTRARANGE LIMITED - 1992-08-10
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2005-11-23 ~ 2008-05-28
    IIF 4 - director → ME
  • 20
    PORTER INDUSTRIAL FACTORS LIMITED - 1993-06-14
    PRINTCONE LIMITED - 1988-02-16
    1 Woodborough Road, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2007-05-25 ~ 2008-05-28
    IIF 1 - director → ME
  • 21
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Corporate (5 parents)
    Officer
    2013-10-01 ~ 2018-10-31
    IIF 29 - director → ME
  • 22
    186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved corporate (4 parents)
    Officer
    2005-11-04 ~ 2008-05-28
    IIF 8 - director → ME
  • 23
    RAITEL COMMUNICATIONS LIMITED - 1989-04-28
    IRISPRE LIMITED - 1985-07-19
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-02-08
    IIF 18 - director → ME
  • 24
    NIBBLES SYSTEMS LIMITED - 1997-07-02
    1 Woodborough Road, Nottingham
    Dissolved corporate (5 parents)
    Officer
    2009-01-13 ~ 2009-06-30
    IIF 6 - director → ME
  • 25
    SECURITY INDUSTRY TRAINING ORGANISATION LIMITED - 2022-09-05
    Axis Building 4, Rhodes Way, Watford, England
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -476,954 GBP2024-08-31
    Officer
    2001-04-25 ~ 2005-12-31
    IIF 23 - director → ME
  • 26
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2005-11-23 ~ 2008-05-28
    IIF 12 - director → ME
  • 27
    MOONRIDGE LIMITED - 1985-07-12
    351 Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-28 ~ 2008-05-28
    IIF 25 - director → ME
  • 28
    NESTKALE LIMITED - 2000-12-01
    1 Woodborough Road, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2009-01-13 ~ 2009-06-30
    IIF 3 - director → ME
  • 29
    WRIGHT SECURITY PLC - 2002-04-23
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2008-05-28
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.