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.
Hayes, Ian Duncan
Hayes, Ian Duncan
British born in March 1963Resident in England
Registered addresses and corresponding companiesHayes, Ian Duncan
British director born in March 1963Resident in England
Registered addresses and corresponding companiesHayes, Ian Duncan
British financial adviser born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 8
20 Wallace Fields, Ewell, Surrey, KT17 3AT
Hayes, Ian Duncan
British financial advisor born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 9 Regency House, 61a Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RZ, England
Hayes, Ian Duncan
born in March 1963Resident in England
Registered addresses and corresponding companiesHayes, Ian Duncan
British company director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 20, Wallace Fields, Epsom, KT17 3AT, United Kingdom
Mr Ian Duncan Hayes
British born in March 1963Resident in England
Registered addresses and corresponding companiesMr Ian Duncan Hayes
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, United KingdomDissolved Corporate (2 parents)Officer
2010-05-27 ~ dissolvedIIF 10 - LLP Designated Member → ME - 2THE DONNELLSONS PARTNERSHIP INTERNATIONAL LLP - 2005-03-14 Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (2 parents)Officer 2004-12-11 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 3
DONNELLSONS LLP
- nowTHE DONNELLSONS PARTNERSHIP LLP - 2005-09-05 Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (2 parents)Officer 2002-03-22 ~ dissolvedIIF 12 - LLP Designated Member → ME - 4 20 Wallace Fields, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2011-05-25 ~ dissolvedIIF 4 - Director → ME
- 5
IP ANALYTICS LIMITED
- nowTHE TRUTH, THE WHOLE TRUTH AND NOTHING BUT THE TRUTH LIMITED - 2020-10-29WE BUY ANY CLAIM LIMITED - 2020-02-13ADVISER ASSIST LIMITED - 2024-01-17 Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United KingdomActive Corporate (2 parents)Total liabilities (Company account)200 GBP2025-01-31Officer 2019-03-28 ~ nowIIF 6 - Director → MEPerson with significant control 2019-03-28 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Oyster Hill Forge, Clay Lane, Headley, Surrey, EnglandActive Corporate (3 parents)Total liabilities (Company account)101 GBP2024-09-30Officer 2021-09-08 ~ nowIIF 3 - Director → MEPerson with significant control 2021-09-08 ~ nowIIF 19 - Has significant influence or control → OE
- 7TO BE OR NOT TO BE LTD - 2020-07-02 Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United KingdomActive Corporate (1 parent)Total liabilities (Company account)96,112 GBP2024-03-31Officer 2011-02-03 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 8
TFA MANAGEMENT LIMITED
- nowRESCISSION LIMITED - 2018-12-07NEWPORT REDRESS LIMITED - 2020-10-29NEWPORT LEGAL SERVICES LIMITED - 2018-02-28 Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United KingdomActive Corporate (2 parents)Total liabilities (Company account)36,364 GBP2024-03-31Officer 2018-01-19 ~ nowIIF 2 - Director → MEPerson with significant control 2018-01-19 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9RESOLUTE INTERNATIONAL LIMITED - 2022-05-27 Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United KingdomActive Corporate (2 parents)Total liabilities (Company account)200 GBP2025-01-31Officer 2021-02-25 ~ nowIIF 5 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 7 Reed Place, West Byfleet, United KingdomDissolved Corporate (2 parents)Officer 2018-10-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-10-08 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 1FINLAW 534 LIMITED - 2006-09-18 Regency House, 61a Walton Street, Walton On The Hill, Surrey, EnglandDissolved Corporate (2 parents)Officer 2007-04-18 ~ 2013-07-31IIF 8 - Director → ME
- 2 Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)163,860 GBP2024-03-31Officer 2012-08-21 ~ 2013-07-31IIF 13 - LLP Designated Member → ME
- 3HELM FINANCIAL SERVICES LIMITED - 1984-03-30DONNELLSONS LTD. - 2005-08-09MUTESWAN LIMITED - 1984-02-10DONNELLSONS (UK) LTD - 2017-11-01METROPOLITAN MORTGAGE CONSULTANTS LIMITED - 2005-03-09 Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United KingdomDissolved Corporate (1 parent)Total liabilities (Company account)1 GBP2021-12-31Officer 1997-05-28 ~ 2017-10-31IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-31IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2011-03-22 ~ 2014-03-14IIF 7 - Director → ME
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