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 born in June 1951
Haydon, Roy
Resident in England
Registered addresses and corresponding companies60, Norton Road, Bournemouth, BH9 2PY, England
IIF 5
- British 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 24
- British operations manager born in May 1951
Haydon, Roy John
Resident in England
Registered addresses and corresponding companies60, Norton Road, Bournemouth, BH9 2PY, England
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in May 1951
Haydon, Roy John
Resident in United Kingdom
Registered addresses and corresponding companies14 Dunbar Road, Bournemouth, BH3 7BA
IIF 31 IIF 32 IIF 33 (more)(less)14, Dunbar Road, Bournemouth, BH3 7BA, United Kingdom
IIF 35 IIF 3614, Dunbar Road, Bournemouth, Dorset, BH3 7BA, England
IIF 37 IIF 3814, Dunbar Road, Bournemouth, Dorset, BH3 7BA, United Kingdom
IIF 3960, Norton Road, Bournemouth, BH9 2PY, England
IIF 40 IIF 41 IIF 42
- British born in May 1951
Mr Roy Haydon
Resident in England
Registered addresses and corresponding companies1, Victoria Square, Birmingham, B1 1BD, England
IIF 4360, Norton Road, Bournemouth, BH9 2PY, England
IIF 44 IIF 45 IIF 46 (more)(less)14, Century Building, 14 Tower Street, Liverpool, Merseyside, L3 4BJ, United Kingdom
IIF 55C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England
IIF 56
- 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 57
- British born in April 1951
Mr Roy John Haydon
Resident in England
Registered addresses and corresponding companies60, Norton Road, Bournemouth, BH9 2PY, England
IIF 58
- 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 66
- British born in May 1971
Mr Roy Haydon
Resident in United Kingdom
Registered addresses and corresponding companies60, Norton Road, Bournemouth, BH9 2PY, England
IIF 67
- British 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 68174, Grove Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7NH, England
IIF 69174, Grove Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7NH, United Kingdom
IIF 70 IIF 71 IIF 72174, Grove Lane, Cheadle Hulme, Stockport, Cheshire, SK8 7NH
IIF 73174, Grove Lane, Cheadle Hulme, Stockport, Cheshire, SK8 7NH, England
IIF 74174, Grove Lane, Chealde-hulme, Stockport, Cheshire, SK8 7NH, England
IIF 75
- 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 7614 Dunbar Road, Bournemouth, Dorset, BH3 7BA, England
IIF 7760, Norton Road, Bournemouth, BH9 2PY, England
IIF 78 IIF 79 IIF 80 (more)(less)60, Norton Road, Bournemouth, BH9 2PY, United Kingdom
IIF 83Top Floor, 14 Dunbar Road, Bournemouth, Dorset, BH3 7BA
IIF 84Flat 8, Melrose Avenue, Farnborough, GU14 9TZ, England
IIF 85
- 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
45
- 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 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 2
ACCIDENTALLY INJURED MARKETING LIMITED
083778528 Cobham Road, Bournemouth, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-06-01 ~ 2018-05-10IIF 37 - Director → MEPerson with significant control2016-04-15 ~ 2018-05-10IIF 57 - Has significant influence or control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE2018-04-26 ~ 2018-05-10IIF 84 - Has significant influence or control → OE - 3
ALBUS PROPERTIES LTD
1554607660 Norton Road, Bournemouth, EnglandDissolved Corporate (3 parents)Officer2025-02-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2025-02-18 ~ dissolvedIIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Has significant influence or control → 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 ~ 2026-04-29IIF 70 - Director → MEPerson with significant control2016-04-28 ~ 2026-04-29IIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - 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 ~ 2026-04-29IIF 72 - Director → ME - 6
COLD CALL CONTROL LIMITED
1083791414 Dunbar Road, Bournemouth, United KingdomDissolved Corporate (2 parents)Officer2017-06-27 ~ 2017-09-06IIF 35 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 76 - Has significant influence or control as a member of a firm → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of shares – 75% or more as a member of a firm → OEIIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors → OE - 7
COVERCARE STAFFING AND RECRUITMENT LIMITED
06800426Top Floor 14 Dunbar Road, Talbot Woods, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2009-01-23 ~ dissolvedIIF 32 - 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 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Has significant influence or control → OE - 9
DIRECT FUNDRAISING LTD
1149452560 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2018-08-01 ~ nowIIF 41 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - 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 20 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Has significant influence or control → OEIIF 52 - Has significant influence or control as a member of a firm → OE - 11
DORSET SCAFFOLD LTD
1640967460 Norton Road, Bournemouth, EnglandActive Corporate (2 parents)Officer2025-04-25 ~ 2025-07-03IIF 9 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → 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 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 - 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)Officer2015-10-29 ~ dissolvedIIF 38 - Director → ME2010-07-01 ~ 2013-02-18IIF 75 - Director → MEPerson with significant control2016-05-18 ~ dissolvedIIF 77 - Ownership of shares – More than 50% but less than 75% → OEIIF 77 - 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 34 - Director → ME1999-03-24 ~ 1999-12-20IIF 3 - Secretary → ME1998-08-01 ~ 1998-08-01IIF 2 - Secretary → ME
- 15
- 16
FOREST LETTING CO LTD
1291228460 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2020-09-29 ~ nowIIF 14 - Director → MEPerson with significant control2020-09-29 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 17
HOWDEN LETTINGS LTD
1369980060 Norton Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2021-10-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-10-23 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - 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 18 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 19
IMPERIAL FABRICATION LTD
1640346660 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 21 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 22 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 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 26 - Director → MEPerson with significant control2025-01-14 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 23
KNIGHTS TEMPLAR LTD
1732357060 Norton Road, Bournemouth, EnglandActive Corporate (2 parents)Person with significant control2026-07-06 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 24
KSG RAIL & CONSTRUCTION LIMITED
1521503614 Century Building, 14 Tower Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2025-05-28 ~ 2025-08-27IIF 24 - Director → MEPerson with significant control2025-05-28 ~ 2025-08-27IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 25
LOTTERY PROMOTION SERVICES LIMITED
- 2018-06-04 1089800660 Norton Road, Bournemouth, EnglandActive Corporate (6 parents)Officer2017-08-08 ~ 2018-08-22IIF 39 - Director → ME2021-06-25 ~ 2025-03-13IIF 30 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 82 - Has significant influence or control → OE - 26
LION LOGISTICS LTD
1208393060 Norton Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2021-06-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 27
MAXWEL MK LTD
0949843360 Norton Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2018-04-25 ~ nowIIF 11 - Director → MEPerson with significant control2018-04-25 ~ nowIIF 79 - Has significant influence or control → OE - 28INSTANT LEGAL LIMITED - 2021-07-131 Victoria Square, Birmingham, EnglandActive Corporate (7 parents)Person with significant control2024-10-01 ~ 2025-03-31IIF 43 - Ownership of shares – 75% or more → OE
- 29
NATURAL WOOD RECYCLING LIMITED
1081595260 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2017-06-13 ~ nowIIF 40 - Director → MEPerson with significant control2017-06-13 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more as a member of a firm → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors → OE - 30
- 31
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 - 32
PANDORA PROMOTIONS LTD
1156539960 Norton Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2022-10-01 ~ 2025-08-14IIF 28 - Director → MEPerson with significant control2022-10-01 ~ 2025-08-14IIF 50 - Ownership of shares – 75% or more → OE - 33
PARCEL WARRIOR LIMITED
10897853Flat 8 Melrose Avenue, Farnborough, EnglandDissolved Corporate (2 parents)Officer2017-08-03 ~ 2018-03-01IIF 36 - Director → MEPerson with significant control2017-08-03 ~ 2018-06-01IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 85 - Ownership of shares – 75% or more as a member of a firm → OEIIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE - 34PREMIUM GIFTING LTD - now
PREMIUMS FOR PURPOSE LIMITED
- 2026-04-21 1607313760 Norton Road, Bournemouth, EnglandActive Corporate (6 parents)Officer2024-11-14 ~ 2025-01-30IIF 19 - Director → MEPerson with significant control2024-11-11 ~ 2025-01-31IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 35
PROGRESSIVE MARKETING LTD
1348834260 Norton Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2021-07-01 ~ nowIIF 17 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 36
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 42 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 37
RJ FRANCHISES LIMITED
0465350024 Cecil Avenue, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2003-01-31 ~ dissolvedIIF 31 - Director → ME - 38
RJC TRAINING LIMITED LIMITED
1489940566 Grasville Road, Birkenhead, EnglandActive Corporate (6 parents)Officer2025-05-28 ~ 2026-01-01IIF 23 - Director → MEPerson with significant control2025-05-28 ~ 2026-01-01IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 39
RJH LETTINGS LTD
1499758560 Norton Road, Bournemouth, EnglandActive Corporate (2 parents)Officer2026-02-15 ~ 2026-04-01IIF 10 - Director → ME2023-07-12 ~ 2026-02-11IIF 15 - Director → ME2026-06-16 ~ nowIIF 8 - Director → MEPerson with significant control2023-07-12 ~ 2026-02-12IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 40
HI THAI LTD
- 2020-11-17 1268923360 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2020-06-22 ~ nowIIF 16 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 41
SOVEREIGN CARD PAYMENTS LTD
- 2025-01-30 1485716660 Norton Road, Bournemouth, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 12 - Director → ME2023-05-09 ~ 2024-04-12IIF 13 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE2023-05-09 ~ 2024-04-22IIF 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 - 42
- 43
- 44
VISIONEYE MARKETING LTD
088786948 Cobham Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2014-04-04 ~ 2015-02-16IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 45MEGAFORTUNE LIMITED - 1994-10-123 Durrant Road, Bournemouth, DorsetActive Corporate (8 parents)Person with significant control2026-06-10 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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