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

Haywood, Giles Ronald

    Related profiles found in government register
  • Haywood, Giles Ronald
    born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Grafton House, 2-3 Golden Square, London, W1F 9HR, England

      IIF 1

    • Grafton House 2-3, 2-3 Golden Square, London, W1F 9HR

      IIF 2

    • Highfield House, Marton Cum Grafton, York, YO51 9QJ, United Kingdom

      IIF 3
  • Haywood, Giles Ronald
    British chartered surveyor born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highfield House, Marton Cum Grafton, York, YO51 9QJ, United Kingdom

      IIF 4
  • Haywood, Giles Ronald
    British company director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highfield House, Thorny Hill Lane, Marton Cum Grafton, North Yorkshire, YO51 9QJ, United Kingdom

      IIF 5 IIF 6
  • Haywood, Giles Ronald
    British company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, England

      IIF 7
  • Haywood, Giles Ronald
    British property developer born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, United Kingdom

      IIF 8
  • Mr Giles Ronald Haywood
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highfield House, Marton Cum Grafton, York, YO51 9QJ, United Kingdom

      IIF 9 IIF 10
  • Mr Giles Haywood
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE

      IIF 11
  • Mr Giles Ronald Haywood
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, England

      IIF 12

    • Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    Beauport House, L'avenue De La Commune, St Peter, Je3 7by, Jersey
    Corporate (4 parents)
    Officer
    2019-10-11 ~ now
    IIF 5 - director → ME
  • 2
    Beauport House, L'avenue De La Commune, St Peter, Je3 7by, Jersey
    Corporate (4 parents)
    Officer
    2019-10-11 ~ now
    IIF 6 - director → ME
  • 3
    Highfield House, Marton Cum Grafton, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,094 GBP2018-12-31
    Officer
    2018-02-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Highfield House, Marton Cum Grafton, York, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-27 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    WAXLOW WINDING CO. LIMITED - 1985-09-25
    Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    2,525,212 GBP2023-10-31
    Person with significant control
    2024-02-09 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HAYLAND PROPERTIES (THE RIDGE) LTD - 2022-03-02
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-08-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    M. HAYWOOD PROPERTY INVESTMENT COMPANY LIMITED - 1985-09-25
    WENDSTEAD LIMITED - 1982-03-01
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    1,260,648 GBP2023-02-28
    Officer
    2009-01-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    45 Anne Boleyns Walk, Cheam, Sutton, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2014-04-01 ~ dissolved
    IIF 1 - llp-member → ME
Ceased 1
  • 1
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-06-08 ~ 2014-03-31
    IIF 2 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.