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

Edward Hayward

    Related profiles found in government register
  • Edward Hayward
    British born in June 1942

    Resident in Wales

    Registered addresses and corresponding companies

    • 11 - 13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales

      IIF 1
  • Edward Augustus Hayward
    British born in May 1942

    Resident in Wales

    Registered addresses and corresponding companies

    • Beacon Court, Norman Way, Severn Bridge Industrial Estate, Caldicot, NP26 5PT, Wales

      IIF 2
  • Mr Edward Augustus Hayward
    British born in June 1942

    Resident in Wales

    Registered addresses and corresponding companies

    • Beacon Court, Norman Way, Portskewett, Caldicot, NP26 5PT, Wales

      IIF 3

    • Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT

      IIF 4

    • Beacon Court, Norman Way Severn Bridge, Ind Estate Caldicot, NP26 5PT

      IIF 5
  • Hayward, Edward Augustus
    British company chairman born in June 1942

    Resident in Wales

    Registered addresses and corresponding companies

    • Glynfield House, Itton, Chepstow, Gwent, NP16 6BX, Wales

      IIF 6
  • Hayward, Edward Augustus
    British company director born in June 1942

    Resident in Wales

    Registered addresses and corresponding companies

    • Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT

      IIF 7

    • Beacon Court, Norman Way, Caldicot, Chepstow, Monmouthshire, NP26 5PT, United Kingdom

      IIF 8

    • Glynfield House, Itton, Chepstow, Monmouthshire, NP16 6BX

      IIF 9

    • Glynfield House, Itton, Chepstow, Monmouthshire, NP6 6BX

      IIF 10 IIF 11 IIF 12

    • Glynfield House, Itton, Chepstow, NP16 6BX, Wales

      IIF 15
  • Hayward, Edward Augustus
    British director born in June 1942

    Resident in Wales

    Registered addresses and corresponding companies

    • Beacon Court, Norman Way, Portskewett, Caldicot, NP26 5PT, Wales

      IIF 16

    • Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT, United Kingdom

      IIF 17

    • Beacon Court, Norman Way, Severn Bridge Industrial Estate, Caldicot, NP26 5PT, Wales

      IIF 18

    • Beacon Court, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT

      IIF 19

    • Beacon Court, Norman Way Severn Bridge, Ind Estate Caldicot, NP26 5PT

      IIF 20
  • Edward Augustus Hayward
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT, United Kingdom

      IIF 21
  • Hayward, Edward Augustus
    British company director

    Registered addresses and corresponding companies

    • Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT

      IIF 22
  • Hayward, Edward Augustus
    British director

    Registered addresses and corresponding companies

    • Beacon Court, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT

      IIF 23
  • Hayward, Edward Augustus

    Registered addresses and corresponding companies

    • Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    UPPERGREAT LIMITED - 1994-07-06
    Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1994-02-15 ~ now
    IIF 7 - director → ME
    1993-02-01 ~ now
    IIF 22 - secretary → ME
  • 2
    Beacon Court Norman Way, Servern Bridge Industrial Estate, Caldicot, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    140,930 GBP2024-03-31
    Officer
    2019-01-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,549,292 GBP2024-03-31
    Officer
    2021-12-22 ~ now
    IIF 17 - director → ME
    2021-12-22 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    G. HUGHES (CHEPSTOW) LIMITED - 2008-03-31
    VENTURE TRANSPORT (CHEPSTOW) LIMITED - 1997-07-21
    Beacon Court, Severn Bridge Industrial Estate, Caldicot, Monmouthshire
    Corporate (3 parents)
    Equity (Company account)
    540,167 GBP2024-03-31
    Officer
    1997-07-09 ~ now
    IIF 19 - director → ME
    1997-07-09 ~ now
    IIF 23 - secretary → ME
  • 5
    JS FLUID CONTROL LIMITED - 2008-05-22
    J&S FLUID CONTROL LIMITED - 2006-05-12
    JESCO P&S LIMITED - 2006-04-06
    Unit 12 The Nedern, Beacon Business Park, Lodge Way, Portskewett, Monmouthshire
    Corporate (4 parents)
    Equity (Company account)
    9,873 GBP2024-03-31
    Officer
    2001-02-08 ~ now
    IIF 9 - director → ME
  • 6
    Beacon Court, Norman Way Severn Bridge, Ind Estate Caldicot
    Corporate (5 parents)
    Equity (Company account)
    21,498,410 GBP2023-03-31
    Officer
    1995-03-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    CHILDREN'S HOSPITAL IN WALES APPEAL LIMITED - 2013-03-18
    Upper Ground Floor, Noah's Ark Children's Hospital For Wales, Heath Park, Cardiff, Wales
    Corporate (9 parents)
    Officer
    2005-05-12 ~ now
    IIF 6 - director → ME
  • 8
    Upper Ground Floor, Noah's Ark Children's Hospital For Wales, Heath Park, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    9,391 GBP2024-03-31
    Officer
    2017-01-01 ~ now
    IIF 15 - director → ME
  • 9
    Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    600,267 GBP2024-03-31
    Officer
    2016-09-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    11 - 13 Penhill Road, Cardiff, Caerdydd, Wales
    Corporate (11 parents)
    Person with significant control
    2020-10-26 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 6
  • 1
    VENTURE PLANT GROUP PLC - 1992-06-01
    VENTURE GROUP LIMITED CERT TO CRO LONDON - 1988-12-01
    PACTMULTI LIMITED - 1988-07-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-12 ~ 1998-04-27
    IIF 13 - director → ME
  • 2
    UPPERGREAT LIMITED - 1994-07-06
    Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-02-01 ~ 1993-09-13
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GENERAL ELECTRIC CAPITAL EQUIPMENT SERVICES LIMITED - 2001-06-22
    BARCOM PLANT LIMITED - 1998-09-18
    VENTURE PLANT LIMITED - 1996-01-17
    TILBURY PLANT LIMITED - 1988-06-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-01-10 ~ 1998-04-27
    IIF 11 - director → ME
  • 4
    1st Floor Dominions House, Lime Kiln Close, Stoke Gifford, Bristol, Avon
    Corporate (4 parents)
    Officer
    1995-10-12 ~ 1998-04-27
    IIF 12 - director → ME
  • 5
    46 Whitchurch Road, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    21 GBP2023-06-30
    Officer
    ~ 1992-11-30
    IIF 10 - director → ME
  • 6
    11 - 13 Penhill Road, Cardiff, Caerdydd, Wales
    Corporate (11 parents)
    Officer
    2020-10-26 ~ 2022-03-09
    IIF 8 - director → ME

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