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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony Hayes

    Related profiles found in government register
  • Mr Anthony Hayes
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Theobald Court, Theobald Street, Elstree, WD6 4RN, United Kingdom

      IIF 1
  • Anthony Hayes
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfields, The Grovells, Hudnall Common, Little Gaddesden, Berkhamsted, HP4 1QJ, United Kingdom

      IIF 2

    • 5 Theobald Court, Theobald Street, Borehamwood, WD6 4RN, United Kingdom

      IIF 3
  • Hayes, Anthony James
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN

      IIF 4

    • 47-49, Green Lane, Northwood, Middlesex, HA6 3AE

      IIF 5
  • Mr Anthony Hayes
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cotton Court, Church Street, Preston, PR1 3BY, England

      IIF 6
  • Hayes, Anthony
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfields, The Grovells, Hudnall Common, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1QJ, United Kingdom

      IIF 7

    • 5 Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN, United Kingdom

      IIF 8

    • 5 Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN, United Kingdom

      IIF 9

    • 7, Ferry Road, Preston, PR2 2YH, England

      IIF 10

    • Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH

      IIF 11
  • Mr Anthony James Hayes
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

      IIF 12

    • 3, Manor Farm Close, Edlesborough, Dunstable, LU6 2FP, United Kingdom

      IIF 13

    • 5, Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN, United Kingdom

      IIF 14

    • Sterling Associates, 5 Theobald Court, Theobald Street, Elstree, WD6 4RN, United Kingdom

      IIF 15

    • Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 16
  • Hayes, Anthony James
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom

      IIF 17

    • 5, Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN, United Kingdom

      IIF 18

    • Sterling Associates, 5 Theobald Court, Theobald Street, Elstree, WD6 4RN, United Kingdom

      IIF 19

    • 47-49, Green Lane, Northwood, Middlesex, HA6 3AE

      IIF 20

    • Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 21
  • Hayes, Anthony James
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN, United Kingdom

      IIF 22
  • Hayes, Anthony James
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Manor Farm Close, Edlesborough, Dunstable, Bedfordshire, LU6 2FP, United Kingdom

      IIF 23
  • Hayes, Anthony James
    British born in March 1961

    Registered addresses and corresponding companies

    • 1 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB

      IIF 24

    • Hope House, Darrs Lane, Berkhamsted, Hertfordshire, HP4 3TT

      IIF 25

    • The Grange, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RG

      IIF 26

    • Keepers Cottage, 38 The Green Little Gaddesden, Hemel Hempstead, Hertfordshire, HP4 1PQ

      IIF 27
  • Hayes, Anthony
    British born in March 1961

    Registered addresses and corresponding companies

    • 103 Leyland Lane, Leyland, Preston, Lancashire, PR5 3HD

      IIF 28
  • Hayes, Anthony James
    British

    Registered addresses and corresponding companies

    • Hope House, Darrs Lane, Berkhamsted, Hertfordshire, HP4 3TT

      IIF 29
child relation
Offspring entities and appointments 16
  • 1
    AIRLEC TRUCK & BUS PARTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-07-27
    Dissolved on 2010-02-01
    AIRLEC LIMITED
    - 2002-09-26 03033311
    GUIPURE LIMITED - 1995-07-19
    C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    1996-07-05 ~ 1996-12-19
    IIF 28 - Director → ME
  • 2
    AJJM INVESTMENTS LIMITED
    15151253
    Sterling Associates 5 Theobald Court, Theobald Street, Elstree, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CREATIVE CONCEPTS (SOUTH EAST) LIMITED
    - now 04337113
    ALARM INSTALLATIONS LIMITED
    - 2004-09-02 04337113
    HOME SECURITY (SOUTH EAST) LIMITED
    - 2003-10-30 04337113
    26 Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 25 - Director → ME
    2003-07-17 ~ 2004-09-02
    IIF 27 - Director → ME
    2005-05-30 ~ dissolved
    IIF 29 - Secretary → ME
  • 4
    FRITHSDEN CONSTRUCTION (HARPENDEN) LTD
    - now 13720360
    FRITHSDEN CONSTRUCTION (ASTROPE) LTD.
    - 2022-06-22 13720360
    5 Theobald Court, Theobald Street, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    FRITHSDEN CONSTRUCTION (SOUTH EAST) LIMITED
    07217699 07728636
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-11 during the appointment or period of control
    Dissolved on 2014-10-30 during the appointment or period of control
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 5 - Director → ME
  • 6
    FRITHSDEN CONSTRUCTION (SOUTH WEST) LTD
    07728636 07217699
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-21 during the appointment or period of control
    Dissolved on 2025-04-27 during the appointment or period of control
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Has significant influence or control → OE
  • 7
    FRITHSDEN CONSTRUCTION (UK) LIMITED
    - now 07523270 05799073
    PRIMEWOOD CONSTRUCTION LIMITED
    - 2016-11-15 07523270
    Sterling Associates, 5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2011-04-01 ~ 2012-02-01
    IIF 4 - Director → ME
    2011-02-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 12 - Has significant influence or control → OE
  • 8
    FRITHSDEN CONSTRUCTION (WILLOW FARM) LTD.
    13711925
    5 Theobald Court, Theobald Street, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-29 ~ 2023-10-20
    IIF 7 - Director → ME
    2024-06-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    FRITHSDEN CONSTRUCTION LIMITED
    05799073 07523270
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-11 during the appointment or period of control
    Dissolved on 2014-10-30 during the appointment or period of control
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 20 - Director → ME
  • 10
    FRITHSDEN PROPERTIES-CONSTRUCTION LTD
    17320766
    5 Theobald Court, Theobald Street, Elstree, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-07-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-07-05 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MARLIN END (BERKHAMSTED) LIMITED
    03614665
    3 Marlin End, Berkhamsted, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    1999-10-13 ~ 2003-06-29
    IIF 24 - Director → ME
  • 12
    MARS IT SOLUTIONS LIMITED
    - now 03655302
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-01-22 during the appointment or period of control
    Commencement of winding up on 2020-03-04 during the appointment or period of control
    Conclusion of winding up on 2021-09-20 during the appointment or period of control
    Dissolved on 2021-12-28 during the appointment or period of control
    M.J.L. COMPUTING LIMITED - 2006-01-12
    7 Ferry Road, Preston, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-12-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PHOBOS SOLUTIONS LIMITED
    07227855
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-20 ~ dissolved
    IIF 11 - Director → ME
  • 14
    THE GRANGE LONGMARSTON LIMITED
    13364956
    5 Theobald Court, Theobald Street, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    TIMES TEN INVESTMENTS LIMITED - now
    AJH DEVELOPMENTS LIMITED
    - 2008-06-27 05799156
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-04-27 ~ 2007-04-30
    IIF 26 - Director → ME
  • 16
    WOODLANDS (WATEREND) LIMITED
    - now 12289074
    FRITHSDEN CONSTRUCTION (WOODLANDS) LIMITED
    - 2021-03-02 12289074
    5 Theobald Court, Theobald Street, Elstree, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.