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.

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

Hawkes, Michael Gwyn

    Related profiles found in government register
  • Hawkes, Michael Gwyn
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Corporation Road, Newport, NP19 0AR, Wales

      IIF 1 IIF 2
  • Hawkes, Michael Gwyn
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Montreux Group, Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom

      IIF 3

    • Regard Partnership Limited, Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 4 IIF 5 IIF 6

    • Unit 6 & 7 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 7 IIF 8

    • Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, England And Wales, KT2 6PT, United Kingdom

      IIF 9

    • Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 10

    • Unit 6 & 7, Princeton Mews, 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 11 IIF 12

    • Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 13

    • Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20

    • Unit 6, Princeton Mews, 167 -169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 21

    • Unit 6, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 22

    • Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 23 IIF 24

    • Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 25

    • C/o Philip Murphy & Partners, 10 Corporation Road, Newport, NP19 0AR, Wales

      IIF 26

    • 4b Ashford House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FA, England

      IIF 27

    • 39 Effingham Road, Surbiton, Surrey, KT6 5JZ

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
  • Mr Michael Gwyn Hawkes
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Corporation Road, Newport, NP19 0AR, Wales

      IIF 38 IIF 39
  • Hawkes, Michael Gwyn
    British

    Registered addresses and corresponding companies
  • Mr Michael Gwyn Hawkes
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Philip Murphy & Partners, 10 Corporation Road, Newport, NP19 0AR, Wales

      IIF 45
  • Hawkes, Michael Gwyn

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    1SPATIAL LIMITED - now
    1SPATIAL PLC - 2026-05-19
    AVISEN PLC - 2012-04-20
    Z GROUP PLC
    - 2009-01-30 05429800
    Z GROUP INVESTMENTS PLC
    - 2005-06-20 05429800
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2005-06-14 ~ 2005-11-18
    IIF 37 - Director → ME
    2005-06-14 ~ 2005-11-18
    IIF 40 - Secretary → ME
  • 2
    ACHIEVE TOGETHER LIMITED - now
    THE REGARD PARTNERSHIP LIMITED
    - 2021-12-07 03153442
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (32 parents, 28 offsprings)
    Officer
    2006-06-20 ~ 2018-07-13
    IIF 16 - Director → ME
    2014-02-06 ~ 2018-07-13
    IIF 48 - Secretary → ME
  • 3
    ADAPT CARE GROUP LIMITED
    04730594
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-09-13 ~ 2018-07-13
    IIF 21 - Director → ME
    2014-02-06 ~ 2018-07-13
    IIF 54 - Secretary → ME
  • 4
    ADAPT CARE HOMES LIMITED
    03408916
    Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-09-13 ~ dissolved
    IIF 20 - Director → ME
    2014-02-06 ~ dissolved
    IIF 47 - Secretary → ME
  • 5
    ADELPHI CARE SERVICES LTD
    - now 05058188
    ADELPHI CARE LTD - 2004-10-26
    OPALDENE LTD - 2004-08-31
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (13 parents)
    Officer
    2017-07-07 ~ 2018-07-13
    IIF 22 - Director → ME
  • 6
    AITCH CARE HOMES (LONDON) LIMITED
    - now 05016149
    M M & S (3058) LIMITED - 2004-03-24
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2015-02-01 ~ 2018-07-13
    IIF 10 - Director → ME
  • 7
    AITCH CARE HOMES (WOKING) LIMITED
    - now 04615854
    BROOKHURST CARE LIMITED - 2008-11-27
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (28 parents)
    Officer
    2015-02-01 ~ 2018-07-13
    IIF 24 - Director → ME
  • 8
    AITCH CARE HOMES HOLDCO LIMITED
    - now 08790813
    MONTREUX ALMAYER LIMITED
    - 2018-01-24 08790813
    KTN ALMAYER LIMITED - 2014-09-03
    ENSCO 1027 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-02-01 ~ 2018-07-13
    IIF 7 - Director → ME
  • 9
    AITCH CARE HOMES TOPCO LIMITED
    - now 08806657
    MONTREUX NOSTROMO LIMITED
    - 2018-01-24 08806657
    KTN NOSTROMO LIMITED - 2014-09-03
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-02-01 ~ 2018-07-13
    IIF 8 - Director → ME
  • 10
    ARCADIA CHILD CARE COMPANY LTD
    - now 04354120
    ARGUS CHILD CARE COMPANY LTD - 2004-02-11
    PATHWAYS CARE HOMES LIMITED - 2003-01-10
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (18 parents)
    Officer
    2007-04-13 ~ 2018-07-13
    IIF 36 - Director → ME
    2014-02-06 ~ 2018-07-13
    IIF 53 - Secretary → ME
  • 11
    BLUEDALE MINERALS PLC - now
    MEDIA CORPORATION PLC
    - 2023-06-14 04058698 15613534
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-05-08
    Date of completion or termination of CVA on 2019-02-13
    GAMING CORPORATION PLC - 2006-10-30
    XWORKS PLC - 2002-08-13
    CHROME TECHNOLOGY PLC - 2001-04-30
    49b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, England
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2006-11-20 ~ 2009-08-14
    IIF 31 - Director → ME
  • 12
    CERRIG-CAMU LIMITED
    02149103
    Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 34 - Director → ME
    2014-02-06 ~ dissolved
    IIF 49 - Secretary → ME
  • 13
    COMMUNITY SUPPORT HOMES LIMITED
    05297060
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents)
    Officer
    2008-10-17 ~ 2018-07-13
    IIF 18 - Director → ME
    2014-02-06 ~ 2018-07-13
    IIF 50 - Secretary → ME
  • 14
    CRESCENT HOUSING LIMITED
    12123280
    Unit 7b Duchy Business Centre, Wilson Way, Redruth, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2019-07-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-07-25 ~ 2020-12-03
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GALAXY GROUP BIDCO LIMITED
    11112428 11112295
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2018-01-12 ~ 2018-07-13
    IIF 23 - Director → ME
  • 16
    HIGHDOWNS RESIDENTIAL HOMES LIMITED
    05271420
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (18 parents)
    Officer
    2008-10-17 ~ 2018-07-13
    IIF 14 - Director → ME
    2014-02-06 ~ 2018-07-13
    IIF 46 - Secretary → ME
  • 17
    IVER HOUSE LIMITED
    - now 01617631
    EMMACRAB LIMITED - 1983-01-27
    Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 25 - Director → ME
  • 18
    NET2ROAM LTD
    04397528
    1st Floor The Glassmill, 1 Battersea Bridge Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-07-04 ~ 2005-11-18
    IIF 28 - Director → ME
    2005-07-04 ~ 2005-11-18
    IIF 44 - Secretary → ME
  • 19
    NEW PARTNERSHIPS LTD
    06384583
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-11-15 ~ 2018-07-13
    IIF 13 - Director → ME
  • 20
    ONSHARE LIMITED
    05135560
    4th Floor 51-53 Great Marlborough Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-04 ~ 2005-11-18
    IIF 35 - Director → ME
    2005-07-04 ~ 2005-11-18
    IIF 41 - Secretary → ME
  • 21
    ONSPEED NX LTD. - now
    CALLPAL LTD
    - 2008-08-14 04651754
    4th Floor, 51-53 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-07-04 ~ 2005-11-18
    IIF 30 - Director → ME
    2005-07-04 ~ 2005-11-18
    IIF 43 - Secretary → ME
  • 22
    OSCARVALE LTD
    03155469
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-08-31 ~ 2018-07-13
    IIF 27 - Director → ME
    2014-02-06 ~ 2018-07-13
    IIF 55 - Secretary → ME
  • 23
    OVERTURE SERVICES LIMITED
    - now 03971525
    GOTO EMARKETPLACE (UK) LIMITED - 2001-10-08
    GOTO.COM (UK) LIMITED - 2000-08-07
    HACKREMCO (NO.1653) LIMITED - 2000-05-11
    125 Shaftesbury Avenue, London
    Dissolved Corporate (28 parents)
    Officer
    2003-10-31 ~ 2005-05-27
    IIF 29 - Director → ME
  • 24
    RAINBOW SUPPORT LIMITED
    12123291
    Unit 7d Duchy Business Centre Wilson Way, Pool, Redruth, England
    Active Corporate (4 parents)
    Officer
    2019-07-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-07-25 ~ 2020-12-03
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 25
    REGARD HOLDINGS LIMITED
    - now 06173337
    BROOMCO (4078) LIMITED
    - 2007-06-26 06173337 06129513... (more)
    Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-04-19 ~ dissolved
    IIF 32 - Director → ME
  • 26
    REGARD MIDCO LIMITED
    07746917
    Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-09-13 ~ dissolved
    IIF 17 - Director → ME
  • 27
    RUBY BIDCO LIMITED
    - now 09019669
    DE FACTO 2116 LIMITED - 2014-08-04
    REGARD BIDCO LIMITED - 2014-07-24
    DE FACTO 2116 LIMITED - 2014-07-24
    Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-09-29 ~ dissolved
    IIF 6 - Director → ME
  • 28
    RUBY MIDCO LIMITED
    - now 09083875
    DE FACTO 2117 LIMITED - 2014-08-04
    Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-09-29 ~ dissolved
    IIF 5 - Director → ME
  • 29
    RUBY TOPCO LIMITED
    - now 09084001
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2018-07-13
    IIF 4 - Director → ME
  • 30
    SOUTHFIELDS CARE HOMES LIMITED
    03027272
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (21 parents)
    Officer
    2006-08-31 ~ 2018-07-13
    IIF 15 - Director → ME
    2014-02-06 ~ 2018-07-13
    IIF 51 - Secretary → ME
  • 31
    THE CRESBOW GROUP LIMITED
    12900061
    C/o Philip Murphy & Partners, 10 Corporation Road, Newport, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    THE REGARD (GROUP) BIDCO LIMITED
    09653637 09653619
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-08-26 ~ 2018-07-13
    IIF 11 - Director → ME
  • 33
    THE REGARD (GROUP) LIMITED
    09296244
    Unit 6 & 7 Princeton Mews, 167 -169 London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 3 - Director → ME
  • 34
    THE REGARD (GROUP) MIDCO LIMITED
    09653619 09653637
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2018-07-13
    IIF 12 - Director → ME
  • 35
    THE REGARD ACH HOLDCO LIMITED
    10308226
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-08-26 ~ 2018-07-13
    IIF 9 - Director → ME
  • 36
    TURBODIAL LIMITED
    04892997
    4th Floor, 51-53 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-07-04 ~ 2005-11-18
    IIF 33 - Director → ME
    2005-07-04 ~ 2005-11-18
    IIF 42 - Secretary → ME
  • 37
    VENESTA AGENCIES LTD
    03155471
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (18 parents)
    Officer
    2006-08-31 ~ 2018-07-13
    IIF 19 - Director → ME
    2014-02-06 ~ 2018-07-13
    IIF 52 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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