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
Mr Roy John Haydon
- British born in May 1951
Mr Roy John Haydon
Resident in England
Registered addresses and corresponding companies39, Keswick Road, Bournemouth, BH5 1LR, England
IIF 160, Norton Road, Bournemouth, BH9 2PY, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in April 1951
Mr Roy John Haydon
Resident in England
Registered addresses and corresponding companies60, Norton Road, Bournemouth, BH9 2PY, England
IIF 7
- British born in May 1951
Mr Roy Haydon
Resident in England
Registered addresses and corresponding companies1, Victoria Square, Birmingham, B1 1BD, England
IIF 860, Norton Road, Bournemouth, BH9 2PY, England
IIF 9 IIF 10 IIF 11 (more)(less)14, Century Building, 14 Tower Street, Liverpool, Merseyside, L3 4BJ, United Kingdom
IIF 19C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England
IIF 20
- British born in April 1966
Mr Roy Haydon
Resident in England
Registered addresses and corresponding companiesTop Floor, 14 Dunbar Road, Bournemouth, Dorset, BH3 7BA
IIF 21
- British born in May 1951
Mr Roy John Haydon
Resident in United Kingdom
Registered addresses and corresponding companies14, Dunbar Road, Bournemouth, BH3 7BA, United Kingdom
IIF 2214 Dunbar Road, Bournemouth, Dorset, BH3 7BA, England
IIF 2360, Norton Road, Bournemouth, BH9 2PY, England
IIF 24 IIF 25 IIF 26 (more)(less)60, Norton Road, Bournemouth, BH9 2PY, United Kingdom
IIF 29Top Floor, 14 Dunbar Road, Bournemouth, Dorset, BH3 7BA
IIF 30Flat 8, Melrose Avenue, Farnborough, GU14 9TZ, England
IIF 31
- British born in May 1951
Haydon, Roy John
Resident in England
Registered addresses and corresponding companies - British director born in May 1951
Haydon, Roy John
Resident in England
Registered addresses and corresponding companies14, Century Building, 14 Tower Street, Liverpool, Merseyside, L3 4BJ, United Kingdom
IIF 47
- British operations manager born in May 1951
Haydon, Roy John
Resident in England
Registered addresses and corresponding companies60, Norton Road, Bournemouth, BH9 2PY, England
IIF 48 IIF 49 IIF 50 (more)(less)
- British operations manager born in April 1951
Haydon, Roy John
Resident in England
Registered addresses and corresponding companies60, Norton Road, Bournemouth, BH9 2PY, England
IIF 55
- British born in April 1966
Mr Adam James Clarkson
Resident in England
Registered addresses and corresponding companies174 Grove Lane, Chealde-hulme, Stockport, Cheshire, SK8 7NH, England
IIF 56
- British operations manager born in June 1951
Haydon, Roy
Resident in England
Registered addresses and corresponding companies60, Norton Road, Bournemouth, BH9 2PY, England
IIF 57
- British born in May 1971
Mr Roy Haydon
Resident in United Kingdom
Registered addresses and corresponding companies60, Norton Road, Bournemouth, BH9 2PY, England
IIF 58
- British born in May 1951
Haydon, Roy John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1951
Haydon, Roy John
Resident in United Kingdom
Registered addresses and corresponding companies14, Dunbar Road, Bournemouth, Dorset, BH3 7BA, England
IIF 65
- British director born in May 1951
Haydon, Roy John
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in May 1951
Haydon, Roy John
Resident in United Kingdom
Registered addresses and corresponding companies14, Dunbar Road, Bournemouth, Dorset, BH3 7BA, England
IIF 69
- British landlord born in May 1951
Haydon, Roy John
Resident in United Kingdom
Registered addresses and corresponding companies14 Dunbar Road, Bournemouth, BH3 7BA
IIF 70
- British Registered addresses and corresponding companies
Haydon, Roy John
- British born in April 1966
Mr Adam James Clarkson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Clarkson, Adam James
Resident in United Kingdom
Registered addresses and corresponding companies - British agent born in April 1966
Clarkson, Adam James
Resident in United Kingdom
Registered addresses and corresponding companies10, Church Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7JU, United Kingdom
IIF 80
- British director born in April 1966
Clarkson, Adam James
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in April 1966
Clarkson, Adam James
Resident in United Kingdom
Registered addresses and corresponding companies174, Grove Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7NH, England
IIF 84
Related profiles found in government register
Offspring entities and appointments
43
- 1
AC CONSULTING & MANAGEMENT LIMITED
0829394110 Church Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (1 parent)Officer2012-11-14 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-10-04 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 2
ACCIDENTALLY INJURED MARKETING LIMITED
083778528 Cobham Road, Bournemouth, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-06-01 ~ 2018-05-10IIF 65 - Director → MEPerson with significant control2016-04-15 ~ 2018-05-10IIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE2018-04-26 ~ 2018-05-10IIF 30 - Has significant influence or control → OE - 3
ALBUS PROPERTIES LTD
1554607660 Norton Road, Bournemouth, EnglandDissolved Corporate (3 parents)Officer2025-02-18 ~ dissolvedIIF 50 - Director → MEPerson with significant control2025-02-18 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE - 4
AMA MANAGEMENT HOLDINGS (UK) LIMITED
10154226Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2016-04-28 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-28 ~ nowIIF 76 - Ownership of shares – More than 50% but less than 75% → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
AMA MANAGEMENT SOLUTIONS LIMITED
10154147Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United KingdomActive Corporate (3 parents)Officer2016-04-28 ~ nowIIF 79 - Director → ME - 6
COLD CALL CONTROL LIMITED
1083791414 Dunbar Road, Bournemouth, United KingdomDissolved Corporate (2 parents)Officer2017-06-27 ~ 2017-09-06IIF 66 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
COVERCARE STAFFING AND RECRUITMENT LIMITED
06800426Top Floor 14 Dunbar Road, Talbot Woods, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2009-01-23 ~ dissolvedIIF 60 - Director → ME - 8
CPL UK SOUTH LIMITED
- 2021-01-28 09298051SHOP AND STAY SAFE LTD
- 2021-01-26 09298051TALBOT INS COMPANY LIMITED - 2020-06-0866 Grasville Road, Birkenhead, EnglandActive Corporate (4 parents)Officer2020-09-28 ~ 2023-07-01IIF 57 - Director → ME2023-10-20 ~ 2025-09-01IIF 32 - Director → MEPerson with significant control2020-11-06 ~ 2025-09-01IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OE - 9
DIRECT FUNDRAISING LTD
1149452560 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2018-08-01 ~ nowIIF 63 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 10
CMC MARKETING LTD
- 2024-11-18 1547932260 Norton Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2024-11-15 ~ nowIIF 43 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OE - 11
DORSET SCAFFOLD LTD
1640967460 Norton Road, Bournemouth, EnglandActive Corporate (2 parents)Officer2025-04-25 ~ 2025-07-03IIF 33 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 12
ECO ENERGY ADVISORY GROUP LIMITED
1263257160 Norton Road, Bournemouth, EnglandDissolved Corporate (2 parents)Officer2020-05-29 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 13
ELKADOR FINANCE LIMITED
03057410Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-01 during the appointment or period of control
Dissolved on 2025-06-30 during the appointment or period of controlGriffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2010-07-01 ~ 2013-02-18IIF 83 - Director → ME2015-10-29 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-05-18 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 14PAYLINK LIMITED - 1996-05-16Suite 72 Cariocca Business Park, 2 Sawley Road, ManchesterDissolved Corporate (5 parents)Officer1998-08-01 ~ dissolvedIIF 61 - Director → ME1999-03-24 ~ 1999-12-20IIF 73 - Secretary → ME1998-08-01 ~ 1998-08-01IIF 72 - Secretary → ME
- 15
- 16
FOREST LETTING CO LTD
1291228460 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2020-09-29 ~ nowIIF 38 - Director → MEPerson with significant control2020-09-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 17
HOWDEN LETTINGS LTD
1369980060 Norton Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2021-10-23 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-10-23 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
HUGHOS LTD
1268899760 Norton Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2020-06-22 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 19
IMPERIAL FABRICATION LTD
1640346660 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 44 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 20FARNHAVEN LIMITED - 1988-10-124 Pine Manor Road, Ashley Heath, Ringwood, HampshireDissolved Corporate (9 parents)Officer1998-06-10 ~ 2001-11-07IIF 74 - Secretary → ME
- 21
JAGUAR PROMOTIONS LTD
1568252160 Norton Road, Bournemouth, United KingdomActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 45 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 22
MEGS GEMS LTD
- 2025-01-28 SC830085Weighbridge Cottage The Crescent, Dura Den, Cupar, ScotlandDissolved Corporate (2 parents)Officer2025-01-14 ~ dissolvedIIF 49 - Director → MEPerson with significant control2025-01-14 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 23
KSG RAIL & CONSTRUCTION LIMITED
1521503614 Century Building, 14 Tower Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2025-05-28 ~ 2025-08-27IIF 47 - Director → MEPerson with significant control2025-05-28 ~ 2025-08-27IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 24
LOTTERY PROMOTION SERVICES LIMITED
- 2018-06-04 1089800660 Norton Road, Bournemouth, EnglandActive Corporate (6 parents)Officer2021-06-25 ~ 2025-03-13IIF 54 - Director → ME2017-08-08 ~ 2018-08-22IIF 68 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 28 - Has significant influence or control → OE - 25
LION LOGISTICS LTD
1208393060 Norton Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2021-06-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 26
MAXWEL MK LTD
0949843360 Norton Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2018-04-25 ~ nowIIF 35 - Director → MEPerson with significant control2018-04-25 ~ nowIIF 25 - Has significant influence or control → OE - 27INSTANT LEGAL LIMITED - 2021-07-131 Victoria Square, Birmingham, EnglandActive Corporate (7 parents)Person with significant control2024-10-01 ~ 2025-03-31IIF 8 - Ownership of shares – 75% or more → OE
- 28
NATURAL WOOD RECYCLING LIMITED
1081595260 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2017-06-13 ~ nowIIF 62 - Director → MEPerson with significant control2017-06-13 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE - 29
- 30
ONE TOUCH INFO LTD
06812294Top Floor 14 Dunbar Road, Talbot Woods, Bournemouth, Dorset, United KingdomDissolved Corporate (3 parents)Officer2009-02-06 ~ dissolvedIIF 71 - Secretary → ME - 31
PANDORA PROMOTIONS LTD
1156539960 Norton Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2022-10-01 ~ 2025-08-14IIF 51 - Director → MEPerson with significant control2022-10-01 ~ 2025-08-14IIF 15 - Ownership of shares – 75% or more → OE - 32
PARCEL WARRIOR LIMITED
10897853Flat 8 Melrose Avenue, Farnborough, EnglandDissolved Corporate (2 parents)Officer2017-08-03 ~ 2018-03-01IIF 67 - Director → MEPerson with significant control2017-08-03 ~ 2018-06-01IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OE - 33PREMIUM GIFTING LTD - now
PREMIUMS FOR PURPOSE LIMITED
- 2026-04-21 1607313760 Norton Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2024-11-14 ~ 2025-01-30IIF 42 - Director → MEPerson with significant control2024-11-11 ~ 2025-01-31IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
PROGRESSIVE MARKETING LTD
1348834260 Norton Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2021-07-01 ~ nowIIF 41 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 35
PROJECT ELECTRIC CITY LTD
- 2020-12-11 10821222TRADE PRICE BUILDING SUPPLIES T/A PROJECT ELECTRIC CITY LTD
- 2020-04-27 10821222TRADE PRICE BUILDING SUPPLIES LTD
- 2020-03-19 10821222ORGANIC ENERGY SOLUTIONS LIMITED
- 2018-09-12 1082122260 Norton Road, Bournemouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-06-15 ~ nowIIF 64 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 36
RJ FRANCHISES LIMITED
0465350024 Cecil Avenue, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2003-01-31 ~ dissolvedIIF 59 - Director → ME - 37
RJC TRAINING LIMITED LIMITED
1489940566 Grasville Road, Birkenhead, EnglandActive Corporate (6 parents)Officer2025-05-28 ~ 2026-01-01IIF 46 - Director → MEPerson with significant control2025-05-28 ~ 2026-01-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 38
RJH LETTINGS LTD
1499758560 Norton Road, Bournemouth, EnglandActive Corporate (2 parents)Officer2023-07-12 ~ 2026-02-11IIF 39 - Director → ME2026-02-15 ~ nowIIF 34 - Director → MEPerson with significant control2023-07-12 ~ 2026-02-12IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 39
HI THAI LTD
- 2020-11-17 1268923360 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2020-06-22 ~ nowIIF 40 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 40
SOVEREIGN CARD PAYMENTS LTD
- 2025-01-30 1485716660 Norton Road, Bournemouth, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 36 - Director → ME2023-05-09 ~ 2024-04-12IIF 37 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE2023-05-09 ~ 2024-04-22IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 41
- 42
- 43
VISIONEYE MARKETING LTD
088786948 Cobham Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2014-04-04 ~ 2015-02-16IIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
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 22 April 2026 and
licensed under the Open Government Licence v3.0.