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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

Mr Colin John Hayfield

    Related profiles found in government register
  • Mr Colin John Hayfield
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 166, Northwood Way, Northwood, HA6 1RB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 4

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB, England

      IIF 5

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 36, Dene Road, Northwood, HA6 2DA, England

      IIF 11

    • 36, Dene Road, Northwood, Middlesex, HA6 2DA, England

      IIF 12 IIF 13

    • C/o Hypnos Limited, 1 Longwick Road, Princes Risborough, Bucks, HP27 9RT, England

      IIF 14
  • Hayfield, Colin John
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Bradbury Campus, 156 Wendover Road, Stoke Mandeville, Aylesbury, Bucks., HP22 5TE, England

      IIF 15

    • 1 Moss Way, Moss Way, Beaconsfield, HP9 1TG, England

      IIF 16

    • Orley Farm School, South Hill Avenue, Harrow, Middlesex, HA1 3NU

      IIF 17

    • Adams Park, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ

      IIF 18

    • 11-13, Clifton Terrace, Finsbury Park, London, N4 3JP, England

      IIF 19

    • Orley Farm School, South Hill, Avenue, Harrow, Middlesex, HA1 3NU

      IIF 20

    • South Hill Avenue, Harrow, Middx, HA1 3NU

      IIF 21

    • 36, Dene Road, Northwood, HA6 2DA, England

      IIF 22 IIF 23

    • 36, Dene Road, Northwood, Middlesex, HA6 2DA, England

      IIF 24 IIF 25 IIF 26

    • 1, Longwick Road, Princes Risborough, Buckinghamshire, HP27 9RT

      IIF 28

    • C/o Hypnos, Longwick Road, Princes Risborough, HP27 9RS, England

      IIF 29

    • Hypnos Limited, 1 Longwick Road, Princes Risborough, Bucks, HP27 9RT, England

      IIF 30

    • Hypnos, Longwick Road, Princes Risborough, Bucks, HP27 9RS

      IIF 31

    • Crosfields School, Shinfield Road Shinfield, Reading, Berkshire, RG2 9BL

      IIF 32

    • Prior's Court Campus, Prior's Court Road, Hermitage, Thatcham, RG18 9NU, United Kingdom

      IIF 33
  • Hayfield, Colin John
    British accountant born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Sunley House, 4th Floor, Oxford Road, Aylesbury, Bucks, HP19 8EZ, England

      IIF 34

    • Woodley House, 64-65 Rabans Close, Aylesbury, Buckinghamshire, HP19 8RS

      IIF 35

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Hayfield, Colin John
    British chartered accountant born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hayfield, Colin John
    British chatered accountant born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB, England

      IIF 86
  • Hayfield, Colin John
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG

      IIF 87
  • Hayfield, Colin John
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Sunley House (4th Floor), Oxford Road, Aylesbury, Buckinghamshire, HP19 8EZ, England

      IIF 88
  • Hayfield, Colin John
    born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 89

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB, United Kingdom

      IIF 90
  • Hayfield, Colin John
    British chartered accountant born in November 1955

    Registered addresses and corresponding companies

    • 166 Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 91
  • Hayfield, Colin John
    British

    Registered addresses and corresponding companies
  • Hayfield, Colin John
    British chartered accountant

    Registered addresses and corresponding companies
  • Hayfield, Colin John

    Registered addresses and corresponding companies

    • Orley Farm School, South Hill Avenue, Harrow, Middlesex, HA1 3NU

      IIF 106 IIF 107

    • South Hill Avenue, Harrow, Middx, HA1 3NU

      IIF 108

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB, United Kingdom

      IIF 109
child relation
Offspring entities and appointments
Active 32
  • 1
    166 Northwood Way, Northwood, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2019-07-04 ~ now
    IIF 24 - Director → ME
  • 3
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 63 - Director → ME
  • 4
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,076,427 GBP2024-12-31
    Officer
    2012-08-17 ~ now
    IIF 25 - Director → ME
  • 5
    Crosfields School, Shinfield Road Shinfield, Reading, Berkshire
    Active Corporate (16 parents)
    Officer
    2025-01-29 ~ now
    IIF 32 - Director → ME
  • 6
    The Curzon Centre, 43 Maxwell Road, Beaconsfield, Bucks
    Active Corporate (9 parents)
    Officer
    2022-10-04 ~ now
    IIF 16 - Director → ME
  • 7
    ELECTRIC WORLD ENTERPRISES INTERNATIONAL LIMITED - 2017-04-21
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-24 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 57 - Director → ME
    2005-07-19 ~ dissolved
    IIF 101 - Secretary → ME
  • 9
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-12 ~ dissolved
    IIF 69 - Director → ME
  • 10
    36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-05 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    Hypnos, Longwick Road, Princes Risborough, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    -4,477,616 GBP2024-12-31
    Officer
    2025-03-06 ~ now
    IIF 31 - Director → ME
  • 12
    KEEN & TOMS PARTNERSHIP LIMITED - 1988-08-01
    G H & S KEEN LIMITED - 1986-09-29
    1 Longwick Road, Princes Risborough, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,429,245 GBP2024-12-31
    Officer
    2024-09-05 ~ now
    IIF 28 - Director → ME
  • 13
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    191,700 GBP2024-04-30
    Officer
    2017-04-24 ~ now
    IIF 27 - Director → ME
  • 14
    C/o Hypnos Limited, 1 Longwick Road, Princes Risborough, Bucks, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -209,956 GBP2023-07-01
    Officer
    2020-03-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    WILLIAM S.TOMS LIMITED - 1988-08-01
    Hypnos Limited, 1 Longwick Road, Princes Risborough, Bucks, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,808,130 GBP2024-12-31
    Officer
    2025-03-06 ~ now
    IIF 30 - Director → ME
  • 16
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    992 GBP2018-03-31
    Officer
    2011-12-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2019-03-31
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    464,851 GBP2024-03-31
    Officer
    2010-03-06 ~ now
    IIF 26 - Director → ME
  • 19
    Orley Farm School, South Hill, Avenue, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2007-09-01 ~ now
    IIF 20 - Director → ME
  • 20
    ORLEY FARM SCHOOL TRUST LIMITED - 1982-08-13
    South Hill Avenue, Harrow, Middx
    Active Corporate (10 parents)
    Officer
    2007-09-01 ~ now
    IIF 21 - Director → ME
  • 21
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-28 ~ dissolved
    IIF 73 - Director → ME
  • 22
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 39 - Director → ME
  • 23
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-16 ~ dissolved
    IIF 67 - Director → ME
  • 24
    HIGASHI HOPE FOUNDATION - 1999-10-11
    Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire
    Active Corporate (9 parents)
    Officer
    2023-01-10 ~ now
    IIF 23 - Director → ME
  • 25
    Prior's Court Campus Prior's Court Road, Hermitage, Thatcham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-19 ~ now
    IIF 33 - Director → ME
  • 26
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-23 ~ dissolved
    IIF 38 - Director → ME
  • 27
    Orley Farm School, South Hill Avenue, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2007-09-01 ~ now
    IIF 17 - Director → ME
  • 28
    54 High Street, Bushey, Herts
    Dissolved Corporate (1 parent)
    Officer
    2012-07-25 ~ dissolved
    IIF 53 - Director → ME
  • 29
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 62 - Director → ME
  • 30
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 31
    Bradbury Campus 156 Wendover Road, Stoke Mandeville, Aylesbury, Bucks., England
    Active Corporate (8 parents)
    Officer
    2022-07-25 ~ now
    IIF 15 - Director → ME
  • 32
    WYCOMBE WANDERERS SPORTS AND EDUCATION TRUST - 2022-08-19
    WYCOMBE WANDERERS COMMUNITY TRUST - 2012-11-23
    Adams Park, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    2022-10-10 ~ now
    IIF 18 - Director → ME
Ceased 52
  • 1
    70 High Street, Chislehurst, England
    Active Corporate (5 parents)
    Equity (Company account)
    17,998 GBP2025-03-31
    Officer
    2005-08-04 ~ 2011-10-09
    IIF 47 - Director → ME
  • 2
    Benson Waterfront, Benson, Wallingford, Oxon
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-09-02 ~ 2013-01-24
    IIF 37 - Director → ME
  • 3
    THE BUCKINGHAMSHIRE FOUNDATION - 2008-10-28
    70 New Road, Weston Turville, Aylesbury, Buckinghamshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-10-11 ~ 2016-08-31
    IIF 34 - Director → ME
  • 4
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,000 GBP2021-12-31
    Officer
    1994-12-23 ~ 1996-12-27
    IIF 43 - Director → ME
    1996-10-31 ~ 1998-05-07
    IIF 93 - Secretary → ME
  • 5
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,970 GBP2024-09-30
    Officer
    2013-01-29 ~ 2013-03-28
    IIF 74 - Director → ME
  • 6
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    3,490 GBP2017-03-31
    Officer
    2013-09-06 ~ 2013-09-14
    IIF 90 - LLP Designated Member → ME
  • 7
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-01-29 ~ 2013-03-14
    IIF 76 - Director → ME
  • 8
    SPEED 9850 LIMITED - 2004-08-25
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-18 ~ 2004-09-08
    IIF 44 - Director → ME
  • 9
    RETNUP LIMITED - 2012-01-20
    2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    21,130 GBP2020-03-31
    Officer
    2010-05-13 ~ 2010-05-21
    IIF 99 - Secretary → ME
  • 10
    36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,832 GBP2023-01-31
    Officer
    2019-01-11 ~ 2019-01-11
    IIF 59 - Director → ME
    Person with significant control
    2019-01-11 ~ 2019-01-11
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    GTS PLANNING LIMITED - 2010-03-05
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    574,288 GBP2024-07-31
    Officer
    2008-07-04 ~ 2010-03-19
    IIF 87 - Director → ME
  • 12
    MEDICAL ACCESS INTERNATIONAL - 1999-04-14
    Lake House, Market Hill, Royston, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1998-10-20 ~ 1998-11-01
    IIF 91 - Director → ME
    1998-10-20 ~ 1998-11-01
    IIF 105 - Secretary → ME
  • 13
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-24 ~ 2014-12-30
    IIF 86 - Director → ME
  • 14
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    195,273 GBP2024-10-31
    Officer
    2016-07-14 ~ 2016-09-05
    IIF 72 - Director → ME
    Person with significant control
    2016-07-14 ~ 2016-09-05
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    AVELO SOLUTIONS LIMITED - 2013-10-31
    N4 SOLUTIONS LIMITED - 2011-04-01
    NET4SITE LIMITED - 2003-06-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-05-18 ~ 2007-07-24
    IIF 45 - Director → ME
    2005-05-18 ~ 2007-07-24
    IIF 104 - Secretary → ME
  • 16
    DCX LIVE.COM LIMITED - 2015-03-13
    36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-03-31 ~ 2015-03-13
    IIF 81 - Director → ME
  • 17
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    191,700 GBP2024-04-30
    Person with significant control
    2017-04-24 ~ 2018-03-31
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    John Hampden Grammar School, Marlow Hill, High Wycombe, Buckinghamshire
    Active Corporate (19 parents)
    Officer
    2011-05-18 ~ 2017-08-31
    IIF 55 - Director → ME
  • 19
    BUCKINGHAMSHIRE COMMUNITY FOUNDATION (KOP HILL CLIMB) LIMITED - 2024-02-20
    Bidston Valley Road, Hughenden Valley, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    117,608 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-03-18 ~ 2017-08-31
    IIF 88 - Director → ME
  • 20
    2 Old Market Court, Miners Way, Widnes, Cheshire, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    311,296 GBP2020-09-30
    Officer
    1995-02-03 ~ 2002-09-30
    IIF 40 - Director → ME
  • 21
    C/o Ashmar & Co ,34, Chapman Crescent, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    323 GBP2022-01-31
    Officer
    2012-01-10 ~ 2012-01-10
    IIF 77 - Director → ME
  • 22
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-24 ~ 2014-06-24
    IIF 65 - Director → ME
  • 23
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-08 ~ 2014-08-06
    IIF 61 - Director → ME
  • 24
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2019-03-31
    Officer
    2017-04-03 ~ 2017-04-13
    IIF 68 - Director → ME
  • 25
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2013-06-21 ~ 2014-07-14
    IIF 80 - Director → ME
  • 26
    Unit 3 Terrano House, Melliss Avenue, Richmond, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -64,231 GBP2018-09-30
    Officer
    2016-04-04 ~ 2016-09-17
    IIF 71 - Director → ME
    2016-09-17 ~ 2017-06-29
    IIF 109 - Secretary → ME
  • 27
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,129,132 GBP2018-03-31
    Officer
    2003-10-22 ~ 2018-03-08
    IIF 56 - Director → ME
    2003-10-22 ~ 2005-11-25
    IIF 103 - Secretary → ME
  • 28
    Orley Farm School, South Hill, Avenue, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2005-01-27 ~ 2006-08-31
    IIF 42 - Director → ME
    2018-03-17 ~ 2018-09-02
    IIF 107 - Secretary → ME
  • 29
    ORLEY FARM SCHOOL TRUST LIMITED - 1982-08-13
    South Hill Avenue, Harrow, Middx
    Active Corporate (10 parents)
    Officer
    1999-03-08 ~ 2006-08-31
    IIF 48 - Director → ME
    2018-03-17 ~ 2018-09-02
    IIF 108 - Secretary → ME
  • 30
    2 Park Avenue South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ 2011-03-01
    IIF 89 - LLP Designated Member → ME
  • 31
    PAUL STRICKLAND SCANNER CENTRE(THE) - 2003-02-13
    Paul Strickland Scanner Centre, Rickmansworth Road, Northwood, Middlesex
    Active Corporate (9 parents)
    Officer
    2000-06-13 ~ 2006-09-30
    IIF 51 - Director → ME
    2000-09-30 ~ 2006-09-30
    IIF 95 - Secretary → ME
  • 32
    Unit 1d, Norths' Estate Old Oxford Road, Piddington, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,329 GBP2025-03-31
    Officer
    2014-06-12 ~ 2023-03-24
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 33
    CHELTRADING 390 LIMITED - 2004-10-06
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-18 ~ 2007-07-24
    IIF 50 - Director → ME
    2005-05-18 ~ 2007-07-24
    IIF 102 - Secretary → ME
  • 34
    REP SECURITY LIMITED - 2012-11-06
    RE PERSONNEL SECURITY LIMITED - 2005-08-09
    Manor Park Place Rutherford Way, Swindon Village, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    351,223 GBP2024-07-31
    Officer
    2005-07-12 ~ 2005-08-08
    IIF 94 - Secretary → ME
  • 35
    Orley Farm School, South Hill Avenue, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2000-07-03 ~ 2006-08-31
    IIF 49 - Director → ME
    2018-03-17 ~ 2018-09-02
    IIF 106 - Secretary → ME
  • 36
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    13,409 GBP2024-08-31
    Officer
    2010-08-05 ~ 2024-01-02
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-02
    IIF 13 - Has significant influence or control → OE
  • 37
    THE NORTHWOOD CLINIC LIMITED - 2008-07-23
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2008-07-30 ~ 2024-01-03
    IIF 85 - Director → ME
  • 38
    St Hildas School, High Street, Bushey, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2011-02-17 ~ 2013-06-30
    IIF 54 - Director → ME
  • 39
    STORK & MAY LIMITED - 2006-06-14
    CORNMILL CONSULTING INTERNATIONAL LIMITED - 1996-07-10
    CORNMILL CONSULTING LIMITED - 1993-02-17
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-11-06 ~ 2012-11-26
    IIF 98 - Secretary → ME
  • 40
    36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,000 GBP2021-03-31
    Officer
    2012-12-19 ~ 2013-02-05
    IIF 66 - Director → ME
  • 41
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2024-09-30
    Officer
    2015-09-30 ~ 2016-02-23
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-01
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 42
    ALDENHAM SCHOOL COMPANY(THE) - 2011-08-23
    Aldenham School Aldenham Road, Elstree, Borehamwood, Hertfordshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-11-30 ~ 2013-06-25
    IIF 46 - Director → ME
  • 43
    14 Ledborough Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-11-25 ~ 2017-04-06
    IIF 75 - Director → ME
  • 44
    THE BUCKINGHAMSHIRE COMMUNITY HOUSING TRUST - 1993-02-22
    Woodley House, 64-65 Rabans Close, Aylesbury, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2010-12-13 ~ 2012-07-31
    IIF 35 - Director → ME
  • 45
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2013-02-19 ~ 2013-03-12
    IIF 70 - Director → ME
  • 46
    11-13 Clifton Terrace, Finsbury Park, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-11-30 ~ 2016-03-16
    IIF 19 - Director → ME
  • 47
    71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    666,539 GBP2024-12-31
    Officer
    2019-03-15 ~ 2019-04-01
    IIF 58 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-04-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 48
    33a Ridgmont Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-07-20 ~ 2002-08-15
    IIF 52 - Director → ME
    2001-07-20 ~ 2002-08-15
    IIF 100 - Secretary → ME
  • 49
    UNIPOWER SYSTEMS LIMITED - 2000-12-28
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2001-05-25 ~ 2002-08-15
    IIF 96 - Secretary → ME
  • 50
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-10-31 ~ 1998-05-07
    IIF 97 - Secretary → ME
  • 51
    MARLBOROUGH STIRLING PLC - 2005-11-07
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-12-27 ~ 2005-05-12
    IIF 41 - Director → ME
    1996-10-31 ~ 1998-04-06
    IIF 92 - Secretary → ME
  • 52
    36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    370 GBP2020-06-30
    Officer
    2012-11-19 ~ 2017-02-01
    IIF 60 - Director → ME

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