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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

Hayward, Gavin Hughes

    Related profiles found in government register
  • Hayward, Gavin Hughes
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 1
    • Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom

      IIF 2 IIF 3 IIF 4
    • The Watermeadow, Ginge Road, West Hendred, Wantage, Oxon, OX12 8RP, United Kingdom

      IIF 5
  • Hayward, Gavin Hughes
    British human resources director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 6
  • Hayward, Gavin Hughes
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Chapel Street, Warwick, CV34 4HL, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    32RED LONDON LIMITED
    - now 05544721
    32RED LIMITED - 2017-10-13
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 1 - Director → ME
  • 2
    FIRSTCLEAR LIMITED
    04018008
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-03-01 ~ 2024-02-29
    IIF 2 - Director → ME
  • 3
    KINDRED (LONDON) LIMITED
    - now 03433883
    UNIBET (LONDON) LIMITED
    - 2017-01-20 03433883
    UNIBET.COM (UK) LIMITED - 2002-03-25
    LEXBYTE MANAGEMENT LIMITED - 2000-02-09
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-03-01 ~ 2024-02-29
    IIF 3 - Director → ME
  • 4
    KINDRED ENTERTAINMENT DIGITAL LIMITED
    - now 05083740
    PARABOL LTD
    - 2016-07-06 05083740
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-03-01 ~ 2024-02-20
    IIF 7 - Director → ME
  • 5
    KINDRED SERVICES LIMITED
    - now 04049409
    UGP LIMITED
    - 2016-07-06 04049409
    UGP PLC - 2006-11-10
    UNIBET GROUP PLC - 2006-11-01
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-03-01 ~ 2024-02-29
    IIF 4 - Director → ME
  • 6
    SIEMENS BENEFITS SCHEME LIMITED
    02543236
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2008-03-11 ~ 2011-06-30
    IIF 6 - Director → ME
  • 7
    WATERMEADOW HR LIMITED
    07680955
    The Watermeadow Ginge Road, West Hendred, Wantage, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 5 - Director → ME

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