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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

Eastwood, Hayden Mathew

    Related profiles found in government register
  • Eastwood, Hayden Mathew
    Australian

    Registered addresses and corresponding companies

    • 33 Kent Road, London, W4 5EY

      IIF 1

    • 33 Kent Road, Chiswick, London, W4 5EY

      IIF 2 IIF 3
  • Eastwood, Hayden Mathew
    Australian director

    Registered addresses and corresponding companies
  • Eastwood, Hayden Mathew
    Australian born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 21, Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 33 Kent Road, Chiswick, London, W4 5EY

      IIF 10 IIF 11

    • 33, Kent Road, London, W4 5EY, United Kingdom

      IIF 12
  • Eastwood, Hayden Mathew
    Australian cfo born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 138, Cheapside, London, EC2V 6BJ, England

      IIF 13

    • C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF, United Kingdom

      IIF 14
  • Eastwood, Hayden Mathew
    Australian chief financial officer born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 138, Cheapside, London, EC2V 6BJ, England

      IIF 15
  • Eastwood, Hayden Mathew
    Australian company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Radius House, 51, Clarendon Road, Watford, WD17 1HP, England

      IIF 16
  • Eastwood, Hayden Mathew
    Australian director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33 Kent Road, London, W4 5EY

      IIF 17

    • Victoria House 50-58, Victoria Road, Farnborough, Hampshire, GU14 7PG

      IIF 18 IIF 19

    • 33 Kent Road, Chiswick, London, W4 5EY

      IIF 20 IIF 21 IIF 22

    • 33, Kent Road, London, W4 5EY, United Kingdom

      IIF 23

    • Suite 2, Second Floor, 107 Power Road, London, W4 5PY, England

      IIF 24

    • Suite 2, Second Floor, 107 Power Road, London, W4 5PY, United Kingdom

      IIF 25

    • 4th Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 26
  • Eastwood, Hayden Mathew
    Australian finance director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 27
  • Eastwood, Hayden Mathew
    Australian none born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

      IIF 28
  • Eastwood, Hayden

    Registered addresses and corresponding companies

    • Suite 2, Second Floor, 107 Power Road, London, W4 5PY, United Kingdom

      IIF 29
  • Mr Hayden Mathew Eastwood
    Australian born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33 Kent Road, Chiswick, London, W4 5EY

      IIF 30

    • 33, Kent Road, London, W4 5EY, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 22
  • 1
    A4 HOLDINGS PLC
    - now 03329481 12750266... (more)
    INGLEBY (986) LIMITED - 1997-07-02
    Suite 2 Second Floor, 107 Power Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 20 - Director → ME
    2005-10-12 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    CASSIA GLOBAL LIMITED
    08789453
    33 Kent Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 23 - Director → ME
  • 3
    CASSIA SOLUTIONS LIMITED
    10851277
    33 Kent Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    CONDUIT PEOPLE MANAGEMENT LIMITED
    - now 06577462
    HUNTSWOOD RESOURCES LIMITED - 2008-07-08
    Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2016-01-22 ~ 2017-03-24
    IIF 27 - Director → ME
  • 5
    CROCO WORLDWIDE LTD
    - now 04672015
    Insolvency (Case 1) In administration
    Administration started on 2013-07-12 during the appointment or period of control
    Administration ended on 2014-03-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-13 during the appointment or period of control
    Dissolved on 2014-11-28 during the appointment or period of control
    CROCO WORLDWIDE SOURCING LIMITED
    - 2010-02-16 04672015
    Chantrey Vellacott Dfk Llp 35 Calthorpe Road, Edgbaston, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2005-10-12 ~ dissolved
    IIF 22 - Director → ME
    2005-10-12 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    DEMICA FINANCE LIMITED
    09760816
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-04-05 ~ 2025-07-29
    IIF 14 - Director → ME
  • 7
    DEMICA LIMITED
    - now 02492599
    DEMICA PLC - 2002-12-24
    CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
    RISK LIMITED - 1992-03-24
    HIGHDECK SERVICES LIMITED - 1990-06-11
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (46 parents)
    Officer
    2023-04-05 ~ 2024-12-31
    IIF 15 - Director → ME
  • 8
    G3 INTERACTIVE LIMITED
    08676665
    3 Chart Way, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-09-04 ~ 2013-12-04
    IIF 25 - Director → ME
    2013-09-04 ~ 2013-12-04
    IIF 29 - Secretary → ME
  • 9
    GALLEON HOLDINGS PLC
    - now NI030649
    Insolvency (Case 1) In administration
    Administration started on 2013-07-29 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-10-28
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-09-30 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2014-12-17
    ANDAMAN RESOURCES P.L.C. - 2001-12-05
    50 Bedford Street, Belfast
    Dissolved Corporate (23 parents)
    Officer
    2005-10-03 ~ 2013-09-30
    IIF 17 - Director → ME
    2005-10-03 ~ 2013-09-30
    IIF 1 - Secretary → ME
  • 10
    N L SECRETARIES LIMITED
    03193534
    4th Floor, Radius House, 51 Clarendon Road, Watford, England
    Dissolved Corporate (10 parents, 543 offsprings)
    Officer
    2016-06-01 ~ 2017-03-24
    IIF 26 - Director → ME
  • 11
    PAYSURE LIMITED
    07093214
    4th Floor, Radius House, 51 Clarendon Road, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-06 ~ 2017-03-24
    IIF 16 - Director → ME
  • 12
    PEPPERS PATROL LIMITED
    04916402
    Suite 2 Second Floor, 107 Power Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 24 - Director → ME
  • 13
    REDEYE PR LIMITED
    - now 03805076
    BLACK COUNTRY TELEVISION LIMITED - 2001-02-02
    ACRE 304 LIMITED - 1999-08-25
    2nd Floor Conduit House 309-317 Chiswick High Road, Chiswick, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 11 - Director → ME
    2006-04-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 14
    CITADEL FINANCIAL SYSTEMS LIMITED - 1992-03-24
    SUCCESS IS OUR AIM LIMITED - 1992-02-21
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2023-04-05 ~ 2024-12-31
    IIF 13 - Director → ME
  • 15
    SEATTLE HOLDINGS LIMITED
    - now 05304981
    GORDONS71 LIMITED - 2005-09-20
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-12-31 ~ 2021-12-16
    IIF 18 - Director → ME
  • 16
    SEATTLE SOFTWARE LTD.
    - now 05196435
    GORDONS69 LIMITED - 2005-01-21
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (19 parents)
    Officer
    2020-12-31 ~ 2021-12-16
    IIF 19 - Director → ME
  • 17
    SHIRECROSS LIMITED
    03401642
    33 Kent Road, Chiswick, London
    Active Corporate (9 parents)
    Officer
    2004-07-30 ~ now
    IIF 10 - Director → ME
    2006-08-31 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    THE GALLEON GROUP PLC
    - now 01974231
    SYNTHETIC DIMENSIONS PLC - 2001-08-29
    DIMENSION CREATIVE DESIGNS LIMITED - 1999-11-15
    Suite 2 Second Floor, 107 Power Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-10-12 ~ dissolved
    IIF 21 - Director → ME
    2005-10-12 ~ dissolved
    IIF 4 - Secretary → ME
  • 19
    TRANSFORM BIDCO LIMITED
    - now 12999242 13069435
    HELIUM MIRACLE 324 LIMITED - 2020-12-09
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2021-12-16
    IIF 7 - Director → ME
  • 20
    TRANSFORM MIDCO LIMITED
    13069435 12999242
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2021-12-16
    IIF 8 - Director → ME
  • 21
    TRANSFORM TOPCO LIMITED
    13065066
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-12-31 ~ 2021-12-16
    IIF 9 - Director → ME
  • 22
    WORKWELL PEOPLE SOLUTIONS LIMITED - now
    JSA SERVICES LIMITED
    - 2024-09-10 02407547 14784689
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-11-30
    Date of completion or termination of CVA on 2011-05-31
    J.S.A. SERVICES LIMITED - 1997-07-24
    JOHN STEPHEN ACCOUNTANCY SERVICES LIMITED - 1991-02-22
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (27 parents, 26 offsprings)
    Officer
    2016-01-19 ~ 2017-03-24
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.