logo
explain how to read the page

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 Richard Charles Hayward

    Related profiles found in government register
  • Mr Richard Charles Hayward
    British born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Willoughby House, Moor Lane, Willoughby, Rugby, CV23 8BU, England

      IIF 1

    • icon of address 5 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL

      IIF 2
  • Hayward, Richard Charles
    British born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayward, Richard Charles
    British company director born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Willoughby House, Moor Lane, Willoughby, Rugby, CV23 8BU, England

      IIF 8

    • icon of address Willoughby House, Willoughby, Rugby, Warwickshire, CV23 8BU

      IIF 9
  • Hayward, Richard Charles
    British developer born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Summer Row, Birmingham, West Midlands, B3 1JJ, England

      IIF 10

    • icon of address Willoughby House, Willoughby, Rugby, Warwickshire, CV23 8BU

      IIF 11
  • Hayward, Richard Charles
    British director born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL, United Kingdom

      IIF 12

    • icon of address The Estate Office, Willoughby House, Moor Lane, Willoughby, Rugby, CV23 8BU, England

      IIF 13 IIF 14

    • icon of address Willoughby House, Willoughby, Rugby, Warwickshire, CV23 8BU

      IIF 15

    • icon of address 5 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL

      IIF 16
  • Hayward, Richard Charles
    British managing director born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Willoughby House, Moor Lane, Willoughby, Rugby, CV23 8BU, England

      IIF 17
  • Hayward, Richard Charles
    British property developer born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayward, Richard Charles
    British property director born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Willoughby House, Moor Lane, Willoughby, Rugby, CV23 8BU, England

      IIF 36
child relation
Offspring entities and appointments
Active 20
  • 1
    JURAPLAN LIMITED - 1980-12-31
    icon of address The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    234,891 GBP2024-04-30
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
  • 2
    icon of address The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 26 - Director → ME
  • 3
    SABREMOUNT LIMITED - 1991-05-02
    icon of address The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    376,701 GBP2017-04-30
    Officer
    icon of calendar 1993-01-04 ~ now
    IIF 3 - Director → ME
  • 4
    COURT HOMES (NORTHAMPTONSHIRE) LIMITED - 1988-11-04
    icon of address The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 29 - Director → ME
  • 5
    icon of address The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-01 ~ now
    IIF 17 - Director → ME
  • 6
    THE HOLLY BUSH INN LIMITED - 2005-02-10
    COURT HOMES (OXFORDSHIRE) LIMITED - 1988-11-04
    COURT (OXFORDSHIRE) LIMITED - 1994-06-22
    icon of address The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-19 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-02-05 ~ now
    IIF 23 - Director → ME
  • 8
    TADPALM PROPERTIES LIMITED - 1988-11-04
    icon of address The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,232,836 GBP2024-04-30
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
  • 9
    icon of address The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 25 - Director → ME
  • 10
    PONDEROSA DEVELOPMENTS LIMITED - 1997-11-07
    icon of address The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (5 parents)
    Equity (Company account)
    485,978 GBP2024-04-30
    Officer
    icon of calendar ~ now
    IIF 7 - Director → ME
  • 11
    icon of address The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-30 ~ now
    IIF 14 - Director → ME
  • 12
    icon of address The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,397 GBP2022-04-30
    Officer
    icon of calendar ~ now
    IIF 22 - Director → ME
  • 13
    icon of address The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 21 - Director → ME
  • 14
    SPIREBUSH LIMITED - 1989-06-20
    icon of address The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    364,414 GBP2018-04-30
    Officer
    icon of calendar ~ now
    IIF 36 - Director → ME
  • 15
    icon of address The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 28 - Director → ME
  • 16
    icon of address The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (5 parents)
    Equity (Company account)
    310,648 GBP2024-04-30
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
  • 17
    icon of address The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 24 - Director → ME
  • 18
    icon of address The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-19 ~ now
    IIF 8 - Director → ME
  • 19
    icon of address The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 30 - Director → ME
  • 20
    icon of address The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 27 - Director → ME
Ceased 15
  • 1
    icon of address 1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2007-02-27 ~ 2013-02-06
    IIF 19 - Director → ME
  • 2
    JURAPLAN LIMITED - 1980-12-31
    icon of address The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    234,891 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    THE HOLLY BUSH INN LIMITED - 2005-02-10
    COURT HOMES (OXFORDSHIRE) LIMITED - 1988-11-04
    COURT (OXFORDSHIRE) LIMITED - 1994-06-22
    icon of address The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1988-10-20 ~ 1998-02-03
    IIF 35 - Director → ME
  • 4
    icon of address Bank Gallery, High Street, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,348 GBP2024-07-31
    Officer
    icon of calendar 2017-07-06 ~ 2020-06-30
    IIF 12 - Director → ME
  • 5
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    icon of calendar ~ 1991-12-12
    IIF 31 - Director → ME
  • 6
    icon of address 62 Regent Street, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    55,146 GBP2024-12-31
    Officer
    icon of calendar 2005-04-13 ~ 2020-09-28
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    IIF 2 - Has significant influence or control → OE
  • 7
    icon of address Lancaster House 67 Newhall Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-05 ~ 2013-02-27
    IIF 10 - Director → ME
  • 8
    icon of address Susan Wood, Pype Hayes Top Street, Northend, Southam, Warwickshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    33,650 GBP2025-02-28
    Officer
    icon of calendar 2002-12-09 ~ 2004-09-13
    IIF 15 - Director → ME
  • 9
    icon of address 16 Penny Lane, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,599 GBP2024-12-30
    Officer
    icon of calendar 2008-06-13 ~ 2012-05-03
    IIF 20 - Director → ME
  • 10
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-01-01
    IIF 32 - Director → ME
  • 11
    icon of address 1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-09-30
    Officer
    icon of calendar ~ 1994-06-25
    IIF 34 - Director → ME
  • 12
    icon of address The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2020-05-22
    IIF 18 - Director → ME
  • 13
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    597 GBP2024-03-31
    Officer
    icon of calendar ~ 2003-11-01
    IIF 33 - Director → ME
  • 14
    icon of address 253-255 Queensway Queensway, Bletchley, Milton Keynes, England
    Active Corporate (8 parents)
    Equity (Company account)
    39 GBP2024-07-31
    Officer
    icon of calendar ~ 2000-01-31
    IIF 11 - Director → ME
  • 15
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-09-29
    Officer
    icon of calendar 1996-10-28 ~ 1997-10-31
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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