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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

Hayward, James

    Related profiles found in government register
  • Hayward, James
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2a, Eardley Crescent, London, SW5 9JZ, England

      IIF 1

    • icon of address Payton House, Packwood Court, Guild Street, Stratford-upon-avon, Warwickshire, CV37 6RP, England

      IIF 2
  • Hayward, James
    Australian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Lincoln's Inn Field, London, WC2A 3EG, England

      IIF 3
  • Hayward, James
    Australian businessman born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Lincolns Inn Fields, London, WC2A 3EG, England

      IIF 4

    • icon of address 29, Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom

      IIF 5
  • Hayward, James
    Australian investment banker born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Lincoln's Inn Fields, London, WC2A 3EG, England

      IIF 6
  • Mr James Hayward
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Payton House, Packwood Court, Guild Street, Stratford-upon-avon, Warwickshire, CV37 6RP, England

      IIF 7
  • Hayward, James Ronald Waterfield
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2a, Eardley Crescent, London, SW5 9JZ, United Kingdom

      IIF 8

    • icon of address 42 Berkeley Square, London, 42 Berkeley Square, London, W1J 5AW, England

      IIF 9
  • Hayward, James
    Australian company director born in August 1958

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 10
  • Hayward, James Ronald Waterfield
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42 Berkeley Square, London, W1J 5AW, United Kingdom

      IIF 11
  • Mr James Hayward
    Australian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom

      IIF 12

    • icon of address 2b, Eardley Crescent, London, SW5 9JZ, England

      IIF 13

    • icon of address 42, Berkeley Square, London, W1J 5AW, England

      IIF 14
  • Hayward, James Ronald Waterfield
    Australian solicitor/investment banker born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42 Berkeley Square, London, W1J 5AW, United Kingdom

      IIF 15
  • Mr James Ronald Waterfield Hayward
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42 Berkeley Square, London, 42 Berkeley Square, London, W1J 5AW, England

      IIF 16
  • Hayward, James Ronald Waterfield
    Australian merchant banker born in August 1958

    Registered addresses and corresponding companies

    • icon of address 53 Molesworth Street, 5006 North Adelaide, FOREIGN, South Australia

      IIF 17

    • icon of address 53 Molesworth Street, North Adelaide, South Australia 5006, FOREIGN, Australia

      IIF 18
  • Hayward, James Ronald Waterfield
    Australian solicitor/investment banker born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Berkeley Square, London, W1J 5AW, England

      IIF 19
  • James Ronald Hayward
    Australian born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Eardley Crescent, London, SW5 9JZ, England

      IIF 20
  • James Ronald Waterfield Hayward
    Australian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, St. James's Square, London, SW1Y 4JS, England

      IIF 21
  • Mr James Ronald Waterfield Hayward
    Australian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42 Berkeley Square, London, W1J 5AW, United Kingdom

      IIF 22
  • Mr James Ronald Waterfield Hayward
    Australian born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Berkeley Square, London, W1J 5AW, England

      IIF 23 IIF 24

    • icon of address 42 Berkeley Square, London, W1J 5AW, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Payton House Packwood Court, Guild Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address 2a Eardley Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,468 GBP2024-07-31
    Officer
    icon of calendar 2016-07-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control → OE
  • 3
    icon of address 2a Eardley Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address 42 Berkeley Square, London, 42 Berkeley Square, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 29 Lincoln's Inn Fields, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-11-25 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 29 Lincolns Inn Fields, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    175 GBP2020-07-31
    Officer
    icon of calendar 2019-08-22 ~ dissolved
    IIF 4 - Director → ME
  • 7
    icon of address 29 Lincoln's Inn Field, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,041.70 GBP2024-06-30
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 3 - Director → ME
Ceased 8
  • 1
    icon of address International House International House, 50 Essex Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-08 ~ 2024-10-02
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ 2024-10-02
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2024-03-08 ~ 2024-11-27
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 42 Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,234,599 GBP2023-12-31
    Officer
    icon of calendar 2022-04-14 ~ 2024-10-02
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-04-14 ~ 2024-10-02
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2022-04-14 ~ 2024-11-27
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 2a Eardley Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,468 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-28 ~ 2019-04-15
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-06 ~ 2022-10-25
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-07-06 ~ 2022-10-25
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    RILOP LIMITED - 1989-08-16
    icon of address 102 New Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,813,722 GBP2024-06-30
    Officer
    icon of calendar 1992-09-04 ~ 1994-09-02
    IIF 17 - Director → ME
  • 6
    icon of address 121 Frost Road, Salisbury, South Australia 5108, Australia
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-02-28 ~ 1993-11-26
    IIF 18 - Director → ME
  • 7
    RG LITIGATION LIMITED - 2016-04-20
    RBS GRG LITIGATION LIMITED - 2016-03-24
    icon of address 29 Lincoln's Inn Fields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,294,610 GBP2024-05-30
    Officer
    icon of calendar 2016-02-11 ~ 2024-03-27
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-11
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ZETA PETROLEUM LIMITED - 2011-12-06
    icon of address Highdown House, Yeoman Way, Worthing, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2015-03-14
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.