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

Hayward, Mark Christopher

    Related profiles found in government register
  • Hayward, Mark Christopher
    English co director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Warblington Road, Emsworth, Hampshire, PO11 9AA

      IIF 1
    • Harbour Ways, 40 Warblington Road, Emsworth, PO10 7HQ

      IIF 2
  • Hayward, Mark Christopher
    English company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 3
    • 40, Warblington Road, Emsworth, Hampshire, PO10 7HQ, England

      IIF 4
    • 40, Warblington Road, Emsworth, PO10 7HQ, England

      IIF 5 IIF 6
    • 40, Warblington Road, Emsworth, PO10 7HQ, United Kingdom

      IIF 7 IIF 8
    • 40 Warblington Road, Warblington Road, Emsworth, Hampshire, PO10 7HQ, England

      IIF 9
    • Harbour Ways, 40 Warblington Road, Emsworth, PO10 7HQ

      IIF 10 IIF 11 IIF 12
    • 57, St. Andrews Road, Southsea, PO5 1ER, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Hayward, Mark Christopher
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1 Loneside, 41 Petworth Road, Haslemere, Surrey, GU27 2HZ

      IIF 18
  • Mr Mark Christopher Hayward
    English born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Warblington Road, Emsworth, Hampshire, PO10 7HQ, England

      IIF 19
    • 40, Warblington Road, Emsworth, PO10 7HQ, England

      IIF 20 IIF 21 IIF 22
    • 40, Warblington Road, Emsworth, PO10 7HQ, United Kingdom

      IIF 27
    • 40 Warblington Road, Warblington Road, Emsworth, Hampshire, PO10 7HQ, England

      IIF 28
    • 40 Warblington Road, Emsworth, Hampshire, PO10 7HQ

      IIF 29
  • Hayward, Mark Christopher
    English co director

    Registered addresses and corresponding companies
    • Harbour Ways, 40 Warblington Road, Emsworth, PO10 7HQ

      IIF 30
  • Hayward, Mark Christopher
    English company director

    Registered addresses and corresponding companies
    • Harbour Ways, 40 Warblington Road, Emsworth, PO10 7HQ

      IIF 31 IIF 32
  • Hayward, Mark Christopher
    British

    Registered addresses and corresponding companies
    • 9 Hollow Lane, Hayling Island, Hampshire, PO11 9AA

      IIF 33
  • Hayward, Mark Christopher
    British company director

    Registered addresses and corresponding companies
    • Flat 1 Loneside, 41 Petworth Road, Haslemere, Surrey, GU27 2HZ

      IIF 34
  • Hayward, Mark Christopher

    Registered addresses and corresponding companies
    • 40, Warblington Road, Emsworth, PO10 7HQ, England

      IIF 35
  • Mr Mark Christopher Hayward
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 40, Warblington Road, Emsworth, PO10 7HQ, England

      IIF 36
child relation
Offspring entities and appointments
Active 16
  • 1
    40 Warblington Road, Emsworth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -853 GBP2023-12-31
    Officer
    1994-08-01 ~ now
    IIF 14 - Director → ME
    1994-08-01 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Right to appoint or remove directors as a member of a firmOE
  • 2
    40 Warblington Road Warblington Road, Emsworth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    462,824 GBP2023-06-30
    Officer
    ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    40 Warblington Road Warblington Road, Emsworth, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,168 GBP2023-12-31
    Officer
    1992-11-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 4
    57 St. Andrews Road, Southsea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-04-20 ~ now
    IIF 16 - Director → ME
  • 5
    57 St. Andrews Road, Southsea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-04-20 ~ now
    IIF 15 - Director → ME
  • 6
    40 Warblington Road, Emsworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -238 GBP2021-05-31
    Officer
    2021-01-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 22 - Has significant influence or controlOE
  • 7
    40 Warblington Road, Emsworth, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 17 - Director → ME
  • 8
    40 Warblington Road, Emsworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    308,438 GBP2023-09-30
    Officer
    2002-09-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Right to appoint or remove directors as a member of a firmOE
  • 9
    33 New Road, Waterlooville, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,157 GBP2024-02-29
    Officer
    2022-10-11 ~ now
    IIF 6 - Director → ME
    2017-03-14 ~ now
    IIF 35 - Secretary → ME
  • 10
    40 Warblington Road, Emsworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-03-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 20 - Has significant influence or controlOE
  • 11
    40 Warblington Road, Emsworth, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,651 GBP2023-07-31
    Officer
    2018-07-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    Newtown House, 38 Newtown Road, Liphook, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,256 GBP2023-12-31
    Officer
    2002-07-31 ~ now
    IIF 18 - Director → ME
  • 13
    40 Warblington Road, Emsworth, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -853 GBP2023-12-31
    Officer
    2003-10-20 ~ now
    IIF 2 - Director → ME
    2003-10-20 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-17 ~ now
    IIF 24 - Has significant influence or controlOE
  • 14
    40 Warblington Road Warblington Road, Emsworth, Hampshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    133,350 GBP2023-09-30
    Officer
    2009-09-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    40 Warblington Road, Emsworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    40 Warblington Road Warblington Road, Emsworth, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,898 GBP2024-01-31
    Officer
    2011-01-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or controlOE
Ceased 5
  • 1
    40 Warblington Road Warblington Road, Emsworth, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,168 GBP2023-12-31
    Officer
    1992-11-13 ~ 2005-08-05
    IIF 34 - Secretary → ME
  • 2
    18a Salterns Lane, Hayling Island, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-15 ~ 2013-03-01
    IIF 8 - Director → ME
  • 3
    40 Warblington Road, Emsworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    57 St. Andrews Road, Southsea, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2002-05-21 ~ 2008-05-01
    IIF 33 - Secretary → ME
  • 5
    ROGUYMA LIMITED - 2002-12-06
    11 Yeo Business Park Axehayes Farm, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    206,692 GBP2024-03-31
    Officer
    2005-04-22 ~ 2013-03-19
    IIF 10 - Director → ME
    2002-11-06 ~ 2013-03-19
    IIF 31 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.