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

Haydon, Stephen Clive

    Related profiles found in government register
  • Haydon, Stephen Clive
    United Kingdom retailer born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England

      IIF 1
  • Haydon, Stephen Clive
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 34 Florence Way, Knaphill, Woking, Surrey, GU21 2FE

      IIF 2
  • Haydon, Stephen Clive
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 34, Florence Way, Knaphill, Surrey, GU1 4HL, United Kingdom

      IIF 3
  • Haydon, Stephen Clive
    British managing director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 34 Florence Way, Knaphill, Woking, Surrey, GU21 2FE

      IIF 4
  • Haydon, Stephen Clive
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 34 Florence Way, Knaphill, Woking, GU21 2FE

      IIF 5 IIF 6
  • Haydon, Stephen Clive
    British manufacturing director born in January 1961

    Registered addresses and corresponding companies

    • 51 The Park, Great Bookham, Leatherhead, Surrey, KT23 3LN

      IIF 7
  • Mr Stephen Clive Haydon
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 34, Florence Way, Knaphill, Woking, Surrey, GU21 2FE

      IIF 8

    • 34, Florence Way, Knaphill, Woking, Surrey, GU21 2FE, England

      IIF 9

    • 34 Florence Way, Knaphill, Woking, Surrey, GU21 2FE, United Kingdom

      IIF 10 IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    34 Florence Way, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    533 GBP2022-05-31
    Officer
    2004-05-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    Mount Manor House, 16 The Mount, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
  • 3
    Mount Manor House, 16 The Mount, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    2013-04-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    Mount Manor House, 16 The Mount, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-10-04 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to surplus assets - 75% or more → OE
  • 5
    DYTCHLEY (HOLDINGS) LIMITED - 2004-06-28
    1-2 Albion Parade, High Street Knaphill, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    875,021 GBP2024-04-30
    Officer
    1998-10-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    RUBICON HSP LIMITED - 1998-12-30
    HIGH SPEED PRODUCTION LIMITED - 1998-06-11
    HIGH SPEED PRODUCTION (SURREY) LMMITED - 1983-01-17
    38 Langham Street, London
    Dissolved Corporate (1 parent)
    Officer
    1992-11-24 ~ 1998-05-31
    IIF 7 - Director → ME
  • 2
    RADIO AND ELECTRICAL BUYERS (SURREY) LIMITED - 2019-05-10
    R&E (SURREY) LIMITED - 2012-12-20
    Parker House, 44 Stafford Road, Wallington, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    18,334 GBP2024-03-31
    Officer
    2015-09-22 ~ 2019-09-24
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.