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

Hayden, Christopher William Roberts

    Related profiles found in government register
  • Hayden, Christopher William Roberts
    British chairman & ceo born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fanshaws", Brickendon, Hertford, SG13 8PQ

      IIF 1
  • Hayden, Christopher William Roberts
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Court, The Street, Hacheston, Woodbridge, Suffolk, IP13 0DS, United Kingdom

      IIF 2

    • The Wilderness, Pytches Road, Woodbridge, Suffolk, IP12 1EP

      IIF 3
  • Hayden, Christopher William Roberts
    British director ford retail europe born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayden, Christopher William Robert
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayden, Christopher William Robert
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS

      IIF 29

    • The Wilderness, Pytches Road, Woodridge, Suffolk, 1P12 1EP

      IIF 30
  • Hayden, Christopher William Robert
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 31

    • White Lodge, Saxtead Road, Framlingham, Woodbridge, Suffolk, IP13 9PX, England

      IIF 32
  • Hayden, Christopher William Robert
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom

      IIF 33
  • Hayden, Christopher William Robert
    British company director born in March 1960

    Registered addresses and corresponding companies

    • 11 Bluecoat Yard, Ware, Hertfordshire, SG12 9HL

      IIF 34
  • Mr Christopher William Robert Hayden
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS

      IIF 35

    • 80, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom

      IIF 36
  • Hayden, Christopher
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS, England

      IIF 37
  • Hayden, Christopher
    British company director born in March 1960

    Registered addresses and corresponding companies

    • Yeldhams Cottage, Upper Howe Street, Finchingfield, Essex, CM7 4PH

      IIF 38 IIF 39
  • Hayden, Christopher
    British divisional director born in March 1960

    Registered addresses and corresponding companies

    • Yeldhams Cottage, Upper Howe Street, Finchingfield, Essex, CM7 4PH

      IIF 40
  • Mr Christopher Hayden
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS, England

      IIF 41
  • Roberts, Chris
    British managing director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fanshaws, Brickendon, Hertford, Hertfordshire, SG13 8PQ

      IIF 42

    • Fanshaws", Brickendon, Hertford, SG13 8PQ

      IIF 43
child relation
Offspring entities and appointments
Active 16
  • 1
    Unit 12 The Wharf, 16 Bridge Street, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -496,493 GBP2021-11-30
    Officer
    2014-06-03 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    C/o Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 17 - director → ME
  • 3
    BLAKEDEW 328 LIMITED - 2001-12-11
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2016-04-01 ~ dissolved
    IIF 22 - director → ME
  • 4
    Maple Court The Street, Hacheston, Woodbridge, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2016-09-03 ~ dissolved
    IIF 32 - director → ME
  • 5
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 19 - director → ME
  • 6
    FOCALPHASE LIMITED - 2002-04-25
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 27 - director → ME
  • 7
    BLAKEDEW 707 LIMITED - 2007-12-31
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 26 - director → ME
  • 8
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 23 - director → ME
  • 9
    12 The Wharf 16 Bridge Street, Birmingham, England
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    100,406 GBP2016-04-30
    Officer
    2015-10-08 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EVENTREAD LIMITED - 1996-06-03
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 25 - director → ME
  • 11
    SERVICE GARAGE (BARNSLEY) LIMITED - 1978-12-31
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 4 - director → ME
  • 12
    PORTFIELD SPORTS AND CLASSICS LIMITED - 2000-10-13
    SUMMERSDALE GARAGE (CHICHESTER) LIMITED - 1994-08-09
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 21 - director → ME
  • 13
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (6 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 24 - director → ME
  • 14
    12 The Wharf 16 Bridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 33 - director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 20 - director → ME
  • 16
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved corporate (6 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 28 - director → ME
Ceased 23
  • 1
    HASTEREAL LIMITED - 1991-09-17
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 5 - director → ME
  • 2
    Maple Court The Street, Hacheston, Woodbridge, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2011-04-04 ~ 2011-05-26
    IIF 2 - director → ME
  • 3
    RICHSUM LIMITED - 1988-02-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 15 - director → ME
  • 4
    DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
    BYFON LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 16 - director → ME
  • 5
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    1998-06-30 ~ 2001-01-31
    IIF 34 - director → ME
  • 6
    RANDILE LIMITED - 1997-12-11
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-12-03 ~ 2001-01-31
    IIF 38 - director → ME
  • 7
    Henwood House, Henwood, Ashford, Kent, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    603,203 GBP2023-05-31
    Officer
    2022-05-27 ~ 2025-03-31
    IIF 31 - director → ME
  • 8
    POLAR MOTOR GROUP LIMITED - 2007-01-02
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Corporate (6 parents, 3 offsprings)
    Officer
    2001-01-19 ~ 2011-06-30
    IIF 7 - director → ME
  • 9
    POLAR MOTOR COMPANY LIMITED - 2007-01-02
    POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31
    UNWINS (YORK) LIMITED - 1978-12-31
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Corporate (6 parents, 1 offspring)
    Officer
    2001-01-19 ~ 2011-06-30
    IIF 8 - director → ME
  • 10
    3300TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2002-12-05 ~ 2011-06-30
    IIF 6 - director → ME
  • 11
    Fanshaws, Brickendon, Hertford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-09-21 ~ 2013-03-19
    IIF 42 - director → ME
  • 12
    INSTITUTE OF THE MOTOR INDUSTRY INCORPORATED (THE) - 1980-12-31
    Fanshaws", Brickendon, Hertford
    Corporate (6 parents)
    Officer
    2010-12-15 ~ 2011-06-29
    IIF 1 - director → ME
    2011-12-21 ~ 2013-03-19
    IIF 43 - director → ME
  • 13
    Market Place, Lisburn, Co.antrim
    Dissolved corporate (4 parents)
    Officer
    2001-01-24 ~ 2011-06-21
    IIF 3 - director → ME
  • 14
    Market Place, Lisburn, Co.antrim.
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2011-06-21
    IIF 30 - director → ME
  • 15
    FIRESIDE DOG LIMITED - 2014-06-19
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved corporate (5 parents)
    Officer
    2016-04-01 ~ 2017-05-10
    IIF 18 - director → ME
  • 16
    PETER BROWN LEYLAND DAF LIMITED - 1993-05-17
    PETER BROWN DAF TRUCKS LIMITED - 1987-10-13
    R.B. DAF TRUCKS (NORTHAMPTON) LIMITED - 1982-08-03
    R.B. DAF COMMERCIALS LIMITED - 1979-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 10 - director → ME
  • 17
    W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
    Arterial Road, Laindon, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 14 - director → ME
  • 18
    HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 11 - director → ME
  • 19
    NOTSALLOW TWENTY-FOUR LIMITED - 1991-05-23
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 13 - director → ME
  • 20
    POLAR LEASING LIMITED - 1978-12-31
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Corporate (4 parents)
    Officer
    2004-04-30 ~ 2011-06-30
    IIF 9 - director → ME
  • 21
    DUTTON-FORSHAW GROUP LIMITED - 1999-07-14
    DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-06-09
    TANEL LIMITED - 1997-12-17
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1997-12-03 ~ 2001-01-31
    IIF 39 - director → ME
  • 22
    DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
    DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    1996-03-28 ~ 2001-01-31
    IIF 40 - director → ME
  • 23
    12TH MARBICK LIMITED - 1989-06-09
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-11-26 ~ 2011-06-30
    IIF 12 - 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.