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
Individuals in focus
Hughes, Haydn
- Registered addresses and corresponding companies
Hughes, Haydn
- British Registered addresses and corresponding companies
Hughes, Haydn
15 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 6
- Registered addresses and corresponding companies
Hughes, Haydn Philip
- British Registered addresses and corresponding companies
Hughes, Haydn Philip
- born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies5, Beechen Grove, Pinner, Middlesex, HA5 3AH, United Kingdom
IIF 26
- British born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middlesex, HA5 5PW
IIF 27 IIF 2852 High Street, Pinner, Middx, HA5 5PW
IIF 29 IIF 305, Beechen Grove, Pinner, HA5 3AH, United Kingdom
IIF 31 IIF 325 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 33 IIF 34 IIF 35 (more)(less)52, High Street, Pinner, Middlesex, HA5 5PW
IIF 5952, High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)52, High Street, Pinner, Middx, HA5 5PW, England
IIF 6652 High Street, Pinner, Middx, HA5 5PW, United Kingdom
IIF 67
- British born in February 1957
Haydn Philip Hughes
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middlesex, HA5 5PW
IIF 68
- British born in February 1957
Mr Haydn Philip Hughes
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middlesex, HA5 5PW
IIF 69 IIF 70 IIF 7152 High Street, Pinner, Middx, HA5 5PW
IIF 72 IIF 7352, High Street, Pinner, Middlesex, HA5 5PW
IIF 74 IIF 75 IIF 76 (more)(less)52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)52, High Street, Pinner, Middx, HA5 5PW, England
IIF 82
Related profiles found in government register
Offspring entities and appointments
51
- 1SAVATOL LIMITED - 1993-06-15Pellipar House, First Floor, 9, Cloak Lane, LondonDissolved Corporate (20 parents)Officer1995-10-01 ~ 1999-06-30IIF 12 - Secretary → ME
- 2
ALLCO FINANCE LIMITED
03122844Pellipar House, First Floor, 9, Cloak Lane, LondonDissolved Corporate (16 parents)Officer1995-11-07 ~ 1999-06-30IIF 21 - Secretary → ME - 3
- 4
- 5
ARDEN CARE SERVICES LTD
0515665952 High Street, Pinner, MiddxDissolved Corporate (4 parents)Officer2011-03-31 ~ dissolvedIIF 29 - Director → ME - 6
ASCO INVESTMENT SERVICES LIMITED
0181378852 High Street, Pinner, MiddlesexDissolved Corporate (4 parents, 1 offspring)Officer(before 1991-12-31) ~ 2013-04-18IIF 56 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-23
Dissolved on 2015-03-15HAMMERGRANGE LIMITED
- 1999-06-11 037574261 More London Place, LondonDissolved Corporate (19 parents)Officer1999-06-10 ~ 1999-07-01IIF 6 - Secretary → ME - 8
CARDIAC DIAGNOSTIC TESTING LTD
0549728852 High Street, Pinner, MiddxActive Corporate (4 parents)Officer2005-07-01 ~ 2005-07-05IIF 52 - Director → ME - 9
- 10
CASTLEBAR FREEHOLD LIMITED
0389998452 High Street, Pinner, MiddlesexActive Corporate (12 parents)Officer1999-12-24 ~ 2000-06-21IIF 40 - Director → ME - 11
FOSKETT MASSEY LIMITED
- 2009-11-01 05198795CHARLY INC. LIMITED - 2007-03-05JAM DATABASE AND INTERNET DEVELOPMENT LIMITED - 2006-09-19MCM INTERNET AND DATABASE DEVELOPMENT LIMITED - 2005-06-1752 High Street, Pinner, MiddxDissolved Corporate (8 parents)Officer2008-05-27 ~ 2010-11-02IIF 17 - Secretary → ME - 12
CLEANTEC SERVICES GROUP LTD
05803808Unit 2 Handford Court, Garston Lane, Watford, United KingdomDissolved Corporate (3 parents)Officer2006-05-03 ~ 2018-06-04IIF 49 - Director → ME2006-12-29 ~ 2018-06-04IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-04IIF 73 - Ownership of shares – 75% or more → OE - 13
CLEANTEC SERVICES LIMITED
04155336Unit 2 Handford Court, Watford, United KingdomActive Corporate (7 parents)Officer2008-11-30 ~ 2015-09-15IIF 53 - Director → ME - 14
- 15
ELAINE COURT (HOLDINGS) LIMITED
01513042Regina House, 124 Finchley Road, LondonActive Corporate (12 parents)Officer2008-07-16 ~ 2009-11-23IIF 57 - Director → ME - 16
- 17
HARROVIAN MANAGEMENT SERVICES LIMITED
0308749352 High Street, Pinner, Middx, EnglandActive Corporate (6 parents, 16 offsprings)Officer1995-08-10 ~ nowIIF 66 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 82 - Has significant influence or control → OE - 18
HAVERSTOCK MANAGEMENT COMPANY LIMITED
0383444511 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (20 parents)Officer2005-09-26 ~ nowIIF 33 - Director → ME2009-07-12 ~ 2018-09-18IIF 18 - Secretary → ME - 19
ASSOCIATED CARE HOMES LIMITED
- 2011-12-07 0289437252 High Street, Pinner, MiddlesexActive Corporate (4 parents, 1 offspring)Officer1994-02-03 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% → OE - 2052 High Street, Pinner, MiddlesexDissolved Corporate (6 parents)Officer2011-03-09 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
HOFFMAN AGRICULTURAL LTD
1355734052 High Street, Pinner, EnglandActive Corporate (3 parents)Officer2021-08-10 ~ nowIIF 62 - Director → ME2021-08-10 ~ nowIIF 5 - Secretary → MEPerson with significant control2021-08-10 ~ 2022-09-06IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 22GARDE-MANGE LIMITED - 2003-11-1912 Gateway Mews, Bounds Green, LondonActive Corporate (12 parents)Officer2006-07-12 ~ 2009-03-10IIF 50 - Director → ME2006-07-12 ~ 2009-03-10IIF 13 - Secretary → ME
- 23
HOMESTEAD RESIDENTIAL LTD
0527608552 High Street, Pinner, MiddlesexActive Corporate (5 parents)Officer2022-12-31 ~ nowIIF 27 - Director → ME2007-02-18 ~ nowIIF 9 - Secretary → MEPerson with significant control2025-11-11 ~ nowIIF 69 - Has significant influence or control → OE - 24PENDLEMART LIMITED - 1991-01-10Messrs Elliott Woolfe & Rose, Equity House, 128-136 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2003-05-06 ~ 2007-05-21IIF 39 - Director → ME
- 25
HPH DEVELOPMENTS LTD
0482055652 High Street, Pinner, MiddxActive Corporate (3 parents)Officer2015-07-01 ~ nowIIF 30 - Director → ME2003-07-03 ~ 2012-09-01IIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 26
MEDICAL SECRETARIAL SERVICES LTD
0549729752 High Street, Pinner, MiddxDissolved Corporate (7 parents)Officer2005-07-01 ~ 2005-07-05IIF 58 - Director → ME - 27
MEDSEC LIMITED
0385035652 High Street, Pinner, MiddlesexDissolved Corporate (9 parents)Officer1999-09-29 ~ 1999-12-03IIF 42 - Director → ME1999-09-29 ~ 1999-12-03IIF 19 - Secretary → ME - 28NICHOLAS WALES LTD - now
HPH PROJECT MANAGEMENT LTD
- 2017-09-23 0891962152 High Street, Pinner, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2014-03-03 ~ 2017-03-04IIF 31 - Director → ME2014-03-03 ~ 2017-03-04IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-04IIF 77 - Ownership of shares – 75% or more → OE - 29
NORTHWOOD MED SEC LTD
05523839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-31
Dissolved on 2017-04-1081 Station Road, Marlow, BucksDissolved Corporate (6 parents)Officer2005-08-01 ~ 2005-08-01IIF 35 - Director → ME - 30
OAKFIELD CARE HOME LTD
0891969652 High Street, Pinner, MiddlesexActive Corporate (5 parents)Officer2014-03-03 ~ nowIIF 32 - Director → ME2014-03-03 ~ nowIIF 2 - Secretary → MEPerson with significant control2017-03-31 ~ nowIIF 76 - Has significant influence or control → OE - 31
- 32PHONEGREETINGS LIMITED - nowCELLPAY LIMITED - 2006-08-10
MARGIN MUGGERS LIMITED
- 2005-04-27 0393612152 High Street, Pinner, MiddlesexDissolved Corporate (6 parents)Officer2000-02-29 ~ 2005-04-21IIF 54 - Director → ME - 33
PINNER CARE SERVICES LTD
0515216652 High Street, Pinner, MiddxDissolved Corporate (2 parents)Officer2004-06-11 ~ dissolvedIIF 11 - Secretary → ME - 34
- 35
POPULUS MEDIA LTD
05061337Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2004-03-02 ~ 2004-06-04IIF 34 - Director → ME - 36
PORTLAND CARE SERVICES LIMITED
0276213552 High Street, Pinner, MiddlesexActive Corporate (11 parents)Officer1994-02-01 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 37
- 38
ROCHE ASSOCIATES LTD
05812909Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2006-05-10 ~ 2006-06-12IIF 48 - Director → ME - 39
ROWALLAN CARE HOMES LIMITED
0459715052 High Street, Pinner, MiddxDissolved Corporate (8 parents)Officer2003-11-02 ~ 2010-03-01IIF 44 - Director → ME2007-11-20 ~ 2010-03-01IIF 23 - Secretary → ME - 40
ROWALLAN DEVELOPMENTS LTD
0506088052 High Street, Pinner, MiddxActive Corporate (6 parents)Officer2004-03-02 ~ 2004-03-25IIF 55 - Director → ME - 41
SDL SECURITY LTD
0551873052 High Street, Pinner, MiddxActive Corporate (7 parents)Officer2005-07-26 ~ 2005-07-28IIF 47 - Director → ME - 42
- 43ST JAMES INVESTMENT PROPERTIES LIMITED - now
PULSE (AUTOLEC) LIMITED
- 2005-04-11 04374919C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, EnglandActive Corporate (7 parents, 2 offsprings)Officer2002-02-15 ~ 2005-03-05IIF 46 - Director → ME - 44
TALBOYS (BUILDERS) LIMITED
0050138852 High Street, Pinner, MiddlesexActive Corporate (8 parents)Officer1999-11-25 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-05IIF 68 - Has significant influence or control → OE - 45
TALBOYS PROPERTIES LTD
1309636652 High Street, Pinner, Middlesex, United KingdomActive Corporate (1 parent)Officer2020-12-22 ~ nowIIF 63 - Director → ME2020-12-22 ~ nowIIF 3 - Secretary → MEPerson with significant control2020-12-22 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 4652 High Street, Pinner, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2017-09-13 ~ 2022-04-26IIF 65 - Director → ME2017-09-13 ~ 2022-04-26IIF 4 - Secretary → MEPerson with significant control2017-09-13 ~ 2022-04-26IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE
- 47
THE HHC CONSULTANCY LTD
- 2014-02-07 0833049952 High Street, Pinner, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2012-12-13 ~ nowIIF 59 - Director → ME2012-12-13 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 50% but less than 75% → OE - 48
THE WARWICK CLINIC LTD
0550799452 High Street, Pinner, MiddxActive Corporate (4 parents)Officer2005-07-13 ~ 2005-07-14IIF 45 - Director → ME - 49
VOLTS ELECTRICAL SERVICES LTD
05196894112 Wing Road, Leighton Buzzard, BedfordshireDissolved Corporate (4 parents)Officer2004-08-04 ~ 2004-08-04IIF 38 - Director → ME - 50
TALBOYS DEVELOPMENTS LTD
- 2022-10-05 13557328LITTLE KIMBLE DEVELOPMENTS LTD
- 2021-10-21 1355732852 High Street, Pinner, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-08-10 ~ nowIIF 64 - Director → ME2021-08-10 ~ nowIIF 8 - Secretary → MEPerson with significant control2021-08-10 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 51
WITHIES LITE LIMITED
1256642952 High Street, Pinner, Middx, United KingdomDissolved Corporate (2 parents)Officer2022-04-20 ~ dissolvedIIF 67 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.