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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hayes, Nicholas John Gardner

    Related profiles found in government register
  • Hayes, Nicholas John Gardner
    British accountant born in September 1954

    Registered addresses and corresponding companies
  • Hayes, Nicholas John Gardner
    British director finance born in September 1954

    Registered addresses and corresponding companies
  • Hayes, Nicholas John Gardner
    British proposed dir born in September 1954

    Registered addresses and corresponding companies
    • 9 Clarendon Road, London, W11 4JA

      IIF 17
  • Hayes, Nicholas John Gardner

    Registered addresses and corresponding companies
    • Flat 3, 196 Kensington Park Road, London, W11 2ES, United Kingdom

      IIF 18
  • Hayes, Nicholas John Gardner
    British accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayes, Nicholas John Gardner
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
Ceased 23
  • 1
    66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    225 GBP2022-09-30
    Officer
    2002-10-04 ~ 2012-05-23
    IIF 20 - Director → ME
    2012-01-03 ~ 2013-01-17
    IIF 18 - Secretary → ME
  • 2
    UBINETICS LIMITED - 2005-06-06
    COMNETICS LIMITED - 1998-12-10
    PLACEOTHER LIMITED - 1998-11-26
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (3 parents)
    Officer
    1998-11-03 ~ 2002-03-31
    IIF 6 - Director → ME
  • 3
    INSINGER TRUST (UK) LIMITED - 2003-06-25
    MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02
    6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-26 ~ 2011-04-01
    IIF 25 - Director → ME
  • 4
    SEACHASERS LTD - 2004-08-09
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-03-30 ~ 2011-04-01
    IIF 19 - Director → ME
  • 5
    INSINGER TRUSTEES (UK) LIMITED - 2003-06-17
    INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22
    6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-26 ~ 2011-04-01
    IIF 23 - Director → ME
  • 6
    PATCHTRACE LIMITED - 2000-05-24
    3 Noble Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-06-10 ~ 2000-10-09
    IIF 9 - Director → ME
  • 7
    110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-14 ~ 2000-10-09
    IIF 10 - Director → ME
  • 8
    TRUSHELFCO (NO. 497) LIMITED - 1983-03-02
    16 Lovers Lane, Grasscroft, Oldham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-09-08 ~ 2002-03-31
    IIF 1 - Director → ME
  • 9
    PA CONSULTING GROUP LIMITED - 1989-02-01
    PA CONSULTING SERVICES LIMITED - 1989-01-01
    P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1995-10-10 ~ 2001-12-07
    IIF 5 - Director → ME
  • 10
    PA EMPLOYMENT BENEFITS TRUSTEES LIMITED - 1988-07-26
    VIEWMOST LIMITED - 1988-07-25
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-06-29 ~ 2001-12-07
    IIF 2 - Director → ME
  • 11
    CHOICEDEFINE LIMITED - 2000-07-25
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2001-12-07
    IIF 4 - Director → ME
  • 12
    SHAVEGEM LIMITED - 1986-04-21
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-08-31 ~ 2001-12-07
    IIF 11 - Director → ME
  • 13
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    1999-03-05 ~ 2001-12-07
    IIF 12 - Director → ME
  • 14
    PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
    P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-08-31 ~ 2001-12-07
    IIF 3 - Director → ME
  • 15
    123 Buckingham Palace Road, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    1997-01-01 ~ 2001-08-31
    IIF 13 - Director → ME
  • 16
    AIMSECOND LIMITED - 1989-01-17
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-06-10 ~ 2001-12-07
    IIF 14 - Director → ME
  • 17
    MERIDICA LIMITED - 2013-02-21
    LIGHTBRICK LIMITED - 2001-02-16
    Ramsgate Road, Sandwich, Kent
    Active Corporate (3 parents)
    Officer
    2001-01-18 ~ 2002-03-31
    IIF 8 - Director → ME
  • 18
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 1993-11-03
    IIF 15 - Director → ME
  • 19
    CUBIKS HOLDINGS LIMITED - 2022-05-10
    BASICALPINE LIMITED - 2000-05-24
    1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-12-14 ~ 2002-03-31
    IIF 17 - Director → ME
  • 20
    CUBIKS LIMITED - 2022-03-15
    ISSUESBETTER LIMITED - 2000-03-29
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-12-14 ~ 2001-10-01
    IIF 7 - Director → ME
  • 21
    ET GROUP SERVICES B.V. - 2012-05-14
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-08-13 ~ 2011-07-07
    IIF 21 - Director → ME
  • 22
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-03-23 ~ 2011-04-01
    IIF 24 - Director → ME
  • 23
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    ~ 1993-11-03
    IIF 16 - Director → ME

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