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, Glenn Eric

    Related profiles found in government register
  • Hayward, Glenn Eric
    British accountant born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 35, - 39, Moorgate, London, EC2R 6AR, England

      IIF 1
    • Minerva House, Edmund Halley Road, Oxford Science Park, Oxford, OX4 4DQ

      IIF 2
  • Hayward, Glenn Eric
    British cfo born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 35 - 39, Moorgate, London, EC2R 6AR, England

      IIF 3
    • 35-39, Moorgate, First Floor, London, EC2R 6AR, United Kingdom

      IIF 4
  • Hayward, Glenn Eric
    British chief financial office born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 35/39 Moorgate, London, EC2R 6AR

      IIF 5
  • Hayward, Glenn Eric
    British chief financial officer born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hayward, Glenn Eric
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 12, Willow Lane, Stony Stratford, Milton Keynes, MK11 1FG, England

      IIF 9
  • Hayward, Glenn Eric
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hayward, Glenn Eric
    British executive director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 28, Little Russell Street, London, WC1A 2HN, England

      IIF 23
  • Mr Glenn Eric Hayward
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 12, Willow Lane, Stony Stratford, Milton Keynes, MK11 1FG, England

      IIF 24
  • Hayward, Glenn Eric

    Registered addresses and corresponding companies
  • Hayward, Glenn

    Registered addresses and corresponding companies
    • 35, - 39, Moorgate, London, EC2R 6AR, England

      IIF 34
    • 35-39, Moorgate, First Floor, London, EC2R 6AR, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 1
  • 1
    12 Willow Lane, Stony Stratford, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Right to appoint or remove directorsOE
Ceased 22
  • 1
    NEWINCCO 329 LIMITED - 2004-01-22
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-06-19 ~ 2017-07-24
    IIF 5 - director → ME
    2014-06-19 ~ 2017-07-24
    IIF 33 - secretary → ME
  • 2
    28 Little Russell Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-12-09 ~ 2024-06-14
    IIF 11 - director → ME
  • 3
    ADSERO CAPITAL LIMITED - 2019-06-10
    28 Little Russell Street, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2017-10-19 ~ 2024-06-14
    IIF 23 - director → ME
  • 4
    28 Little Russell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-03-26 ~ 2024-06-14
    IIF 16 - director → ME
  • 5
    28 Little Russell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-03-26 ~ 2024-06-14
    IIF 14 - director → ME
  • 6
    37 Thurloe Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-26 ~ 2024-06-14
    IIF 22 - director → ME
  • 7
    HBJ CONSULTING LIMITED - 2000-09-13
    15 William Street, South West Lane, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    755,938 GBP2018-03-31
    Officer
    2018-09-06 ~ 2024-06-14
    IIF 17 - director → ME
  • 8
    28 Little Russell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-03-26 ~ 2024-06-14
    IIF 13 - director → ME
  • 9
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2016-01-14 ~ 2017-07-24
    IIF 18 - director → ME
    2016-01-14 ~ 2017-07-24
    IIF 26 - secretary → ME
  • 10
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2016-01-14 ~ 2017-07-24
    IIF 21 - director → ME
    2016-01-14 ~ 2017-07-24
    IIF 27 - secretary → ME
  • 11
    28 Little Russell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-03-26 ~ 2024-06-14
    IIF 15 - director → ME
  • 12
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2019-08-31
    Officer
    2016-01-14 ~ 2017-07-24
    IIF 20 - director → ME
    2016-01-14 ~ 2017-07-24
    IIF 25 - secretary → ME
  • 13
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2014-06-17 ~ 2017-07-24
    IIF 7 - director → ME
    2014-06-17 ~ 2017-07-24
    IIF 31 - secretary → ME
  • 14
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents)
    Officer
    2014-11-28 ~ 2017-07-24
    IIF 4 - director → ME
    2014-11-28 ~ 2017-07-24
    IIF 35 - secretary → ME
  • 15
    INSTRA LTD - 2007-10-01
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2020-02-29
    Officer
    2016-01-14 ~ 2017-07-24
    IIF 19 - director → ME
    2016-01-14 ~ 2017-07-24
    IIF 29 - secretary → ME
  • 16
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-18 ~ 2017-07-24
    IIF 3 - director → ME
    2015-11-18 ~ 2017-07-24
    IIF 28 - secretary → ME
  • 17
    28 Little Russell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,554,605 GBP2017-03-31
    Officer
    2018-09-03 ~ 2024-06-14
    IIF 12 - director → ME
  • 18
    Minerva House Edmund Halley Road, Oxford Science Park, Oxford
    Corporate (11 parents, 3 offsprings)
    Officer
    2010-09-22 ~ 2012-11-01
    IIF 2 - director → ME
  • 19
    CENTRALNIC GROUP PLC - 2023-10-09
    CENTRALNIC GROUP LIMITED - 2013-08-12
    CENTRALNIC (ACQUISITION) LIMITED - 2013-08-12
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (10 parents, 17 offsprings)
    Officer
    2014-02-10 ~ 2017-07-24
    IIF 1 - director → ME
    2014-02-10 ~ 2017-07-24
    IIF 34 - secretary → ME
  • 20
    TLD REGISTRAR SERVICES LTD - 2012-08-08
    CENTRALNIC REGISTRAR LTD - 2012-05-18
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents)
    Officer
    2014-06-17 ~ 2017-07-24
    IIF 8 - director → ME
    2014-06-17 ~ 2017-07-24
    IIF 30 - secretary → ME
  • 21
    28 Little Russell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    801,622 GBP2017-03-31
    Officer
    2018-09-03 ~ 2024-06-14
    IIF 10 - director → ME
  • 22
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents)
    Officer
    2014-06-17 ~ 2017-07-24
    IIF 6 - director → ME
    2014-06-17 ~ 2017-07-24
    IIF 32 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.