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

Eastwood, Hayden Mathew

    Related profiles found in government register
  • Eastwood, Hayden Mathew
    Australian accountant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33 Kent Road, Chiswick, London, W4 5EY

      IIF 1
  • Eastwood, Hayden Mathew
    Australian cfo born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 138, Cheapside, London, EC2V 6BJ, England

      IIF 2

    • C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF, United Kingdom

      IIF 3
  • Eastwood, Hayden Mathew
    Australian chief financial officer born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 138, Cheapside, London, EC2V 6BJ, England

      IIF 4
  • Eastwood, Hayden Mathew
    Australian company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Radius House, 51, Clarendon Road, Watford, WD17 1HP, England

      IIF 5
  • Eastwood, Hayden Mathew
    Australian director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33 Kent Road, London, W4 5EY

      IIF 6

    • Victoria House 50-58, Victoria Road, Farnborough, Hampshire, GU14 7PG

      IIF 7 IIF 8

    • 21, Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 33 Kent Road, Chiswick, London, W4 5EY

      IIF 12 IIF 13 IIF 14

    • 33, Kent Road, London, W4 5EY, United Kingdom

      IIF 15 IIF 16

    • Suite 2, Second Floor, 107 Power Road, London, W4 5PY, England

      IIF 17

    • Suite 2, Second Floor, 107 Power Road, London, W4 5PY, United Kingdom

      IIF 18

    • 4th Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 19
  • Eastwood, Hayden Mathew
    Australian finance director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 20
  • Eastwood, Hayden Mathew
    Australian none born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

      IIF 21
  • Eastwood, Hayden Mathew
    Australian

    Registered addresses and corresponding companies

    • 33 Kent Road, London, W4 5EY

      IIF 22

    • 33 Kent Road, Chiswick, London, W4 5EY

      IIF 23
  • Eastwood, Hayden Mathew
    Australian director

    Registered addresses and corresponding companies
  • Mr Hayden Mathew Eastwood
    Australian born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33 Kent Road, Chiswick, London, W4 5EY

      IIF 27

    • 33, Kent Road, London, W4 5EY, United Kingdom

      IIF 28
  • Eastwood, Hayden

    Registered addresses and corresponding companies

    • Suite 2, Second Floor, 107 Power Road, London, W4 5PY, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    INGLEBY (986) LIMITED - 1997-07-02
    Suite 2 Second Floor, 107 Power Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 12 - director → ME
    2005-10-12 ~ dissolved
    IIF 26 - secretary → ME
  • 2
    33 Kent Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,008 GBP2015-12-31
    Officer
    2013-11-25 ~ dissolved
    IIF 15 - director → ME
  • 3
    33 Kent Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    44,876 GBP2023-07-31
    Officer
    2017-07-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    CROCO WORLDWIDE SOURCING LIMITED - 2010-02-16
    Chantrey Vellacott Dfk Llp 35 Calthorpe Road, Edgbaston, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2005-10-12 ~ dissolved
    IIF 14 - director → ME
    2005-10-12 ~ dissolved
    IIF 25 - secretary → ME
  • 5
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-05 ~ now
    IIF 3 - director → ME
  • 6
    Suite 2 Second Floor, 107 Power Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 17 - director → ME
  • 7
    33 Kent Road, Chiswick, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-22
    Officer
    2004-07-30 ~ now
    IIF 1 - director → ME
    2006-08-31 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SYNTHETIC DIMENSIONS PLC - 2001-08-29
    DIMENSION CREATIVE DESIGNS LIMITED - 1999-11-15
    Suite 2 Second Floor, 107 Power Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-10-12 ~ dissolved
    IIF 13 - director → ME
    2005-10-12 ~ dissolved
    IIF 24 - secretary → ME
Ceased 13
  • 1
    HUNTSWOOD RESOURCES LIMITED - 2008-07-08
    Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-22 ~ 2017-03-24
    IIF 20 - director → ME
  • 2
    DEMICA PLC - 2002-12-24
    CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
    RISK LIMITED - 1992-03-24
    HIGHDECK SERVICES LIMITED - 1990-06-11
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Officer
    2023-04-05 ~ 2024-12-31
    IIF 4 - director → ME
  • 3
    3 Chart Way, Reigate, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-09-04 ~ 2013-12-04
    IIF 18 - director → ME
    2013-09-04 ~ 2013-12-04
    IIF 29 - secretary → ME
  • 4
    ANDAMAN RESOURCES P.L.C. - 2001-12-05
    50 Bedford Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    2005-10-03 ~ 2013-09-30
    IIF 6 - director → ME
    2005-10-03 ~ 2013-09-30
    IIF 22 - secretary → ME
  • 5
    4th Floor, Radius House, 51 Clarendon Road, Watford, England
    Dissolved corporate (2 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-06-01 ~ 2017-03-24
    IIF 19 - director → ME
  • 6
    4th Floor, Radius House, 51 Clarendon Road, Watford, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2017-03-24
    IIF 5 - director → ME
  • 7
    CITADEL FINANCIAL SYSTEMS LIMITED - 1992-03-24
    SUCCESS IS OUR AIM LIMITED - 1992-02-21
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,186 GBP2023-12-31
    Officer
    2023-04-05 ~ 2024-12-31
    IIF 2 - director → ME
  • 8
    GORDONS71 LIMITED - 2005-09-20
    123 Victoria Street, 11th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2021-12-16
    IIF 7 - director → ME
  • 9
    GORDONS69 LIMITED - 2005-01-21
    123 Victoria Street, 11th Floor, London, England
    Corporate (6 parents)
    Officer
    2020-12-31 ~ 2021-12-16
    IIF 8 - director → ME
  • 10
    HELIUM MIRACLE 324 LIMITED - 2020-12-09
    123 Victoria Street, 11th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2021-12-16
    IIF 9 - director → ME
  • 11
    123 Victoria Street, 11th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2021-12-16
    IIF 10 - director → ME
  • 12
    123 Victoria Street, 11th Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-31 ~ 2021-12-16
    IIF 11 - director → ME
  • 13
    JSA SERVICES LIMITED - 2024-09-10
    J.S.A. SERVICES LIMITED - 1997-07-24
    JOHN STEPHEN ACCOUNTANCY SERVICES LIMITED - 1991-02-22
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Corporate (5 parents, 23 offsprings)
    Officer
    2016-01-19 ~ 2017-03-24
    IIF 21 - director → ME

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