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

Nevin, Miranda Sophie Carin

    Related profiles found in government register
  • Nevin, Miranda Sophie Carin
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • Eastways Park, Witham, Essex, CM8 3YE

      IIF 1
  • Nevin, Miranda Sophie Carin
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • C/o Baker Tilly, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 2
    • C/o Hayman Ltd, Eastways Park, Witham, Essex, CM8 3YE

      IIF 3
    • 8a, Weir Road, London, SW12 0GT, England

      IIF 4
    • C/o, Hayman Group Ltd, Witham, Essex, CM8 3YE, England

      IIF 5
  • Mrs Miranda Sophie Carin Nevin
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • Eastways Park, Witham, Essex, CM8 3YE

      IIF 6
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Baker Tilly First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2015-08-11 ~ dissolved
    IIF 2 - director → ME
  • 2
    CALE BRANDS LIMITED - 2015-12-02
    CALE DISTILLERS LIMITED - 2010-05-26
    LUDGATE FIFTY ONE LIMITED - 1992-12-14
    C/o, Hayman Group Ltd, Witham, Essex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-08-11 ~ now
    IIF 5 - director → ME
  • 3
    JAMES BURROUGH (F.A.D.) LTD. - 1991-12-31
    HAYMAN LIMITED - 1989-11-01
    WITHAM INDUSTRIAL SPIRITS LIMITED - 1989-07-19
    JAMES BURROUGH (F.A.D.) LIMITED - 1988-12-02
    SMITH & TYERS (OVERSEAS) LIMITED - 1988-10-07
    8a Weir Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2015-08-11 ~ now
    IIF 4 - director → ME
  • 4
    HG&CO LTD
    - now
    HAYMAN GROUP LIMITED - 2022-05-26
    HAYMAN LIMITED - 2015-03-20
    JAMES BURROUGH (FAD) LIMITED - 1989-11-01
    WITHAM INDUSTRIAL SPIRITS LIMITED - 1988-12-02
    JAMES BURROUGH (F.A.D.) LIMITED - 1988-10-07
    JEPSTEAD LIMITED - 1984-03-19
    Eastways Park, Witham, Essex
    Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    21,603,269 GBP2024-03-31
    Officer
    2010-01-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    BIDEAWHILE 525 LIMITED - 2006-11-23
    C/o Hayman Ltd, Eastways Park, Witham, Essex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-08-11 ~ now
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.