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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Haydon, Roy John
- British Registered addresses and corresponding companies
Haydon, Roy John
- British operations manager born in June 1951
Haydon, Roy
Resident in England
Registered addresses and corresponding companies60, Norton Road, Bournemouth, BH9 2PY, England
IIF 5
- British operations manager born in April 1951
Haydon, Roy John
Resident in England
Registered addresses and corresponding companies60, Norton Road, Bournemouth, BH9 2PY, England
IIF 6
- British born in May 1951
Haydon, Roy John
Resident in England
Registered addresses and corresponding companies - British director born in May 1951
Haydon, Roy John
Resident in England
Registered addresses and corresponding companies14, Century Building, 14 Tower Street, Liverpool, Merseyside, L3 4BJ, United Kingdom
IIF 22
- British operations manager born in May 1951
Haydon, Roy John
Resident in England
Registered addresses and corresponding companies - British born in May 1951
Haydon, Roy John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1951
Haydon, Roy John
Resident in United Kingdom
Registered addresses and corresponding companies14, Dunbar Road, Bournemouth, Dorset, BH3 7BA, England
IIF 36
- British director born in May 1951
Haydon, Roy John
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in May 1951
Haydon, Roy John
Resident in United Kingdom
Registered addresses and corresponding companies14, Dunbar Road, Bournemouth, Dorset, BH3 7BA, England
IIF 40
- British landlord born in May 1951
Haydon, Roy John
Resident in United Kingdom
Registered addresses and corresponding companies14 Dunbar Road, Bournemouth, BH3 7BA
IIF 41
- British born in May 1951
Mr Roy Haydon
Resident in England
Registered addresses and corresponding companies1, Victoria Square, Birmingham, B1 1BD, England
IIF 4260, Norton Road, Bournemouth, BH9 2PY, England
IIF 43 IIF 44 IIF 45 (more)14, Century Building, 14 Tower Street, Liverpool, Merseyside, L3 4BJ, United Kingdom
IIF 53C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England
IIF 54
- British born in April 1966
Mr Roy Haydon
Resident in England
Registered addresses and corresponding companiesTop Floor, 14 Dunbar Road, Bournemouth, Dorset, BH3 7BA
IIF 55
- British born in April 1951
Mr Roy John Haydon
Resident in England
Registered addresses and corresponding companies60, Norton Road, Bournemouth, BH9 2PY, England
IIF 56
- British born in May 1951
Mr Roy John Haydon
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Mr Adam James Clarkson
Resident in England
Registered addresses and corresponding companies174 Grove Lane, Chealde-hulme, Stockport, Cheshire, SK8 7NH, England
IIF 63
- British born in May 1971
Mr Roy Haydon
Resident in United Kingdom
Registered addresses and corresponding companies60, Norton Road, Bournemouth, BH9 2PY, England
IIF 64
- British born in April 1966
Clarkson, Adam James
Resident in United Kingdom
Registered addresses and corresponding companies - British agent born in April 1966
Clarkson, Adam James
Resident in United Kingdom
Registered addresses and corresponding companies10, Church Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7JU, United Kingdom
IIF 68
- British director born in April 1966
Clarkson, Adam James
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in April 1966
Clarkson, Adam James
Resident in United Kingdom
Registered addresses and corresponding companies174, Grove Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7NH, England
IIF 72
- British born in May 1951
Mr Roy John Haydon
Resident in United Kingdom
Registered addresses and corresponding companies14, Dunbar Road, Bournemouth, BH3 7BA, United Kingdom
IIF 7314 Dunbar Road, Bournemouth, Dorset, BH3 7BA, England
IIF 7460, Norton Road, Bournemouth, BH9 2PY, England
IIF 75 IIF 76 IIF 77 (more)60, Norton Road, Bournemouth, BH9 2PY, United Kingdom
IIF 80Top Floor, 14 Dunbar Road, Bournemouth, Dorset, BH3 7BA
IIF 81Flat 8, Melrose Avenue, Farnborough, GU14 9TZ, England
IIF 82
- British born in April 1966
Mr Adam James Clarkson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1
AC CONSULTING & MANAGEMENT LIMITED
0829394110 Church Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (1 parent)Officer2012-11-14 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-10-04 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 2
ACCIDENTALLY INJURED MARKETING LIMITED
083778528 Cobham Road, Bournemouth, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-06-01 ~ 2018-05-10IIF 36 - Director → MEPerson with significant control2016-04-15 ~ 2018-05-10IIF 55 - Right to appoint or remove directors → OEIIF 55 - Has significant influence or control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE2018-04-26 ~ 2018-05-10IIF 81 - Has significant influence or control → OE - 3
ALBUS PROPERTIES LTD
1554607660 Norton Road, Bournemouth, EnglandDissolved Corporate (3 parents)Officer2025-02-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2025-02-18 ~ dissolvedIIF 43 - Has significant influence or control → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Has significant influence or control over the trustees of a trust → OE - 4
AMA MANAGEMENT HOLDINGS (UK) LIMITED
10154226Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2016-04-28 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-28 ~ nowIIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
AMA MANAGEMENT SOLUTIONS LIMITED
10154147Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United KingdomActive Corporate (3 parents)Officer2016-04-28 ~ nowIIF 67 - Director → ME - 6
COLD CALL CONTROL LIMITED
1083791414 Dunbar Road, Bournemouth, United KingdomDissolved Corporate (2 parents)Officer2017-06-27 ~ 2017-09-06IIF 37 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
COVERCARE STAFFING AND RECRUITMENT LIMITED
06800426Top Floor 14 Dunbar Road, Talbot Woods, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2009-01-23 ~ dissolvedIIF 31 - Director → ME - 8
CPL UK SOUTH LIMITED
- 2021-01-28 09298051SHOP AND STAY SAFE LTD
- 2021-01-26 09298051TALBOT INS COMPANY LIMITED - 2020-06-0866 Grasville Road, Birkenhead, EnglandActive Corporate (4 parents)Officer2020-09-28 ~ 2023-07-01IIF 5 - Director → ME2023-10-20 ~ 2025-09-01IIF 7 - Director → MEPerson with significant control2020-11-06 ~ 2025-09-01IIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Has significant influence or control → OE - 9
DIRECT FUNDRAISING LTD
1149452560 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2018-08-01 ~ nowIIF 34 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 10
CMC MARKETING LTD
- 2024-11-18 1547932260 Norton Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2024-11-15 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 50 - Has significant influence or control → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Has significant influence or control over the trustees of a trust → OE - 11
DORSET SCAFFOLD LTD
1640967460 Norton Road, Bournemouth, EnglandActive Corporate (2 parents)Officer2025-04-25 ~ 2025-07-03IIF 8 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 12
ECO ENERGY ADVISORY GROUP LIMITED
1263257160 Norton Road, Bournemouth, EnglandDissolved Corporate (2 parents)Officer2020-05-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 13
ELKADOR FINANCE LIMITED
03057410Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-01 during the appointment or period of control
Dissolved on 2025-06-30 during the appointment or period of controlGriffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2010-07-01 ~ 2013-02-18IIF 71 - Director → ME2015-10-29 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-05-18 ~ dissolvedIIF 74 - Ownership of shares – More than 50% but less than 75% → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE - 14PAYLINK LIMITED - 1996-05-16Suite 72 Cariocca Business Park, 2 Sawley Road, ManchesterDissolved Corporate (5 parents)Officer1998-08-01 ~ dissolvedIIF 32 - Director → ME1999-03-24 ~ 1999-12-20IIF 3 - Secretary → ME1998-08-01 ~ 1998-08-01IIF 2 - Secretary → ME
- 15
FIRST CHOICE PROPERTIES (BOURNEOUTH) LTD
- 2008-04-09 06550303Top Floor 14 Dunbar Road, Talbot Woods, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2008-03-31 ~ dissolvedIIF 41 - Director → ME - 16
FOREST LETTING CO LTD
1291228460 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2020-09-29 ~ nowIIF 13 - Director → MEPerson with significant control2020-09-29 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 17
HOWDEN LETTINGS LTD
1369980060 Norton Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2021-10-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-10-23 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
HUGHOS LTD
1268899760 Norton Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2020-06-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 19
IMPERIAL FABRICATION LTD
1640346660 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 20FARNHAVEN LIMITED - 1988-10-124 Pine Manor Road, Ashley Heath, Ringwood, HampshireDissolved Corporate (9 parents)Officer1998-06-10 ~ 2001-11-07IIF 4 - Secretary → ME
- 21
JAGUAR PROMOTIONS LTD
1568252160 Norton Road, Bournemouth, United KingdomActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 22
MEGS GEMS LTD
- 2025-01-28 SC830085Weighbridge Cottage The Crescent, Dura Den, Cupar, ScotlandDissolved Corporate (2 parents)Officer2025-01-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2025-01-14 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 23
KSG RAIL & CONSTRUCTION LIMITED
1521503614 Century Building, 14 Tower Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2025-05-28 ~ 2025-08-27IIF 22 - Director → MEPerson with significant control2025-05-28 ~ 2025-08-27IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 24
LOTTERY PROMOTION SERVICES LIMITED
- 2018-06-04 1089800660 Norton Road, Bournemouth, EnglandActive Corporate (6 parents)Officer2021-06-25 ~ 2025-03-13IIF 29 - Director → ME2017-08-08 ~ 2018-08-22IIF 39 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 79 - Has significant influence or control → OE - 25
LION LOGISTICS LTD
1208393060 Norton Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2021-06-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 26
MAXWEL MK LTD
0949843360 Norton Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2018-04-25 ~ nowIIF 10 - Director → MEPerson with significant control2018-04-25 ~ nowIIF 76 - Has significant influence or control → OE - 27INSTANT LEGAL LIMITED - 2021-07-131 Victoria Square, Birmingham, EnglandActive Corporate (7 parents)Person with significant control2024-10-01 ~ 2025-03-31IIF 42 - Ownership of shares – 75% or more → OE
- 28
NATURAL WOOD RECYCLING LIMITED
1081595260 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2017-06-13 ~ nowIIF 33 - Director → MEPerson with significant control2017-06-13 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more as a member of a firm → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE - 29OCONNORCO1 LIMITED - now24 Nicholas Street, Chester, United KingdomDissolved Corporate (2 parents)Officer2016-01-15 ~ 2016-05-06IIF 70 - Director → ME
- 30
ONE TOUCH INFO LTD
06812294Top Floor 14 Dunbar Road, Talbot Woods, Bournemouth, Dorset, United KingdomDissolved Corporate (3 parents)Officer2009-02-06 ~ dissolvedIIF 1 - Secretary → ME - 31
PANDORA PROMOTIONS LTD
1156539960 Norton Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2022-10-01 ~ 2025-08-14IIF 26 - Director → MEPerson with significant control2022-10-01 ~ 2025-08-14IIF 49 - Ownership of shares – 75% or more → OE - 32
PARCEL WARRIOR LIMITED
10897853Flat 8 Melrose Avenue, Farnborough, EnglandDissolved Corporate (2 parents)Officer2017-08-03 ~ 2018-03-01IIF 38 - Director → MEPerson with significant control2017-08-03 ~ 2018-06-01IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more as a member of a firm → OE - 33PREMIUM GIFTING LTD - now
PREMIUMS FOR PURPOSE LIMITED
- 2026-04-21 1607313760 Norton Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2024-11-14 ~ 2025-01-30IIF 17 - Director → MEPerson with significant control2024-11-11 ~ 2025-01-31IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
PROGRESSIVE MARKETING LTD
1348834260 Norton Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2021-07-01 ~ nowIIF 16 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 35
PROJECT ELECTRIC CITY LTD
- 2020-12-11 10821222TRADE PRICE BUILDING SUPPLIES T/A PROJECT ELECTRIC CITY LTD
- 2020-04-27 10821222TRADE PRICE BUILDING SUPPLIES LTD
- 2020-03-19 10821222ORGANIC ENERGY SOLUTIONS LIMITED
- 2018-09-12 1082122260 Norton Road, Bournemouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-06-15 ~ nowIIF 35 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 36
RJ FRANCHISES LIMITED
0465350024 Cecil Avenue, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2003-01-31 ~ dissolvedIIF 30 - Director → ME - 37
RJC TRAINING LIMITED LIMITED
1489940566 Grasville Road, Birkenhead, EnglandActive Corporate (6 parents)Officer2025-05-28 ~ 2026-01-01IIF 21 - Director → MEPerson with significant control2025-05-28 ~ 2026-01-01IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 38
RJH LETTINGS LTD
1499758560 Norton Road, Bournemouth, EnglandActive Corporate (2 parents)Officer2023-07-12 ~ 2026-02-11IIF 14 - Director → ME2026-02-15 ~ nowIIF 9 - Director → MEPerson with significant control2023-07-12 ~ 2026-02-12IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 39
HI THAI LTD
- 2020-11-17 1268923360 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2020-06-22 ~ nowIIF 15 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 40
SOVEREIGN CARD PAYMENTS LTD
- 2025-01-30 1485716660 Norton Road, Bournemouth, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 11 - Director → ME2023-05-09 ~ 2024-04-12IIF 12 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE2023-05-09 ~ 2024-04-22IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 41Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United KingdomActive Corporate (3 parents)Officer2016-04-28 ~ nowIIF 66 - Director → ME
- 42VIRTUE CLAIMS LTD. - nowFloor 8, 39 Deansgate, Manchester, EnglandDissolved Corporate (4 parents)Officer2015-10-13 ~ 2015-11-03IIF 72 - Director → ME
- 43
VISIONEYE MARKETING LTD
088786948 Cobham Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2014-04-04 ~ 2015-02-16IIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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