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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

Hayes, David

    Related profiles found in government register
  • Hayes, David
    British company director born in May 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 1408, N 36th Street, Seattle, Washington, 98103, Usa

      IIF 1
  • Hayes, David
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 2
  • Hayes, David
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 3 IIF 4
  • Hayes, David
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 5 IIF 6

    • 5 - 7, Hillgate Street, London, W8 7SP, England

      IIF 7

    • Wood Centre For Innovation, Quarry Road, Headington, Oxford, OX3 8SB, England

      IIF 8

    • Haylo Ventures Limited, Tamerton Road, Roborough, A386, Plymouth, PL6 7BQ, England

      IIF 9

    • Plessey Semiconductors Ltd, Tamerton Road, Roborough, Plymouth, Devon, PL6 7BQ, England

      IIF 10

    • Tamerton Road, Roborough, Plymouth, Devon, PL6 7BQ

      IIF 11 IIF 12 IIF 13

    • Tamerton Road, Roborough, Plymouth, PL6 7BQ

      IIF 14 IIF 15
  • Hayes, David
    British chairman born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Sanctuary Horns Cross, Northiam, Rye, East Sussex, TN31 6JH

      IIF 16
  • Hayes, David
    British chief executive born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 141, Park Drive, Milton, Abingdon, OX14 4SR, England

      IIF 17
  • Hayes, David
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 18

    • One, New Change, London, EC4M 9AF, England

      IIF 19

    • The Sanctuary Horns Cross, Northiam, Rye, East Sussex, TN31 6JH

      IIF 20

    • The Sanctuary, Horns Cross, Northiam, Rye, East Sussex, TN31 6JH, England

      IIF 21 IIF 22 IIF 23
  • Hayes, David
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, United Kingdom

      IIF 24

    • 30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 25
  • David Hayes
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30-34, North Street, Hailsham, BN27 1DW, United Kingdom

      IIF 26

    • Haylo Ventures Limited, Tamerton Road, Roborough, A386, Plymouth, PL6 7BQ, England

      IIF 27

    • Plessey Semiconductors Ltd, Tamerton Road, Roborough, Plymouth, Devon, PL6 7BQ, England

      IIF 28
  • David Hayes
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, Brightling Road, Brightling, Robertsbridge, TN32 5HB, England

      IIF 29
  • Mr David Hayes
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 44-46, Old Steine, Brighton, BN1 1NH

      IIF 30

    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW

      IIF 31 IIF 32

    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW, England

      IIF 33

    • 30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 34

    • Tamerton Road, Roborough, Plymouth, Devon, PL6 7BQ

      IIF 35
child relation
Offspring entities and appointments
Active 17
  • 1
    INNOVATIVE CONVERGED DEVICES SERVICES LIMITED - 2014-04-10
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -328,463 GBP2016-12-31
    Officer
    2014-02-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 2
    G-TOYZ LTD - 2021-06-21
    30/34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    153,144 GBP2024-12-31
    Officer
    2016-02-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 3
    30-34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    82,686 GBP2024-12-31
    Officer
    2022-11-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    Tamerton Road, Roborough, Plymouth
    Active Corporate (4 parents)
    Officer
    2025-08-15 ~ now
    IIF 14 - Director → ME
  • 5
    DPR NOMINEES LIMITED - 2011-12-02
    Watson & Associates, 30-34 North Street, Hailsham, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,706 GBP2016-12-31
    Officer
    2011-11-24 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 6
    INNOVATIVE MEDICAL DEVICES LIMITED - 2014-11-03
    44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    64,003 GBP2015-09-30
    Officer
    2013-09-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Manor Farm Brightling Road, Brightling, Robertsbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    HAYLO ENERGY LIMITED - 2023-10-19
    HOUSE SENSOR LIMITED - 2023-07-14
    LUXULED LIMITED - 2023-01-16
    Rpc, Tower Bridge House, St. Katharines Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,296,144 GBP2024-12-31
    Officer
    2022-11-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    HELIOCHROME LIMITED - 2019-07-17
    Wood Centre For Innovation Quarry Road, Headington, Oxford, England
    Active Corporate (5 parents)
    Officer
    2024-01-11 ~ now
    IIF 8 - Director → ME
  • 11
    30/34 North Street, Hailsham, East Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -814 GBP2015-06-30
    Officer
    2012-12-04 ~ dissolved
    IIF 25 - Director → ME
  • 12
    CONVERGE DEVICES LIMITED - 2007-11-14
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -403,476 GBP2016-06-30
    Officer
    2008-01-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Tamerton Road, Roborough, Plymouth
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 15 - Director → ME
  • 14
    XFAB CABLEVISION LIMITED - 2010-01-15
    ZARLINK CABLEVISION LIMITED - 2002-05-22
    U.K. CABLEVISION LIMITED - 2001-06-27
    LIFELINK LIMITED - 1982-08-04
    Tamerton Road, Roborough, Plymouth, Devon
    Active Corporate (4 parents)
    Officer
    2025-08-15 ~ now
    IIF 13 - Director → ME
  • 15
    Tamerton Road, Roborough, Plymouth, Devon
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    X-FAB U.K. LTD. - 2010-01-14
    Tamerton Road, Roborough, Plymouth, Devon
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 12 - Director → ME
  • 17
    Sloane Building, Hortensia Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-02-13 ~ now
    IIF 7 - Director → ME
Ceased 9
  • 1
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-09-30 ~ 2017-08-30
    IIF 19 - Director → ME
  • 2
    DAQRI HOLOGRAPHICS LTD - 2018-01-03
    Apollo House, 6 Bramley Road, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2017-08-30
    IIF 4 - Director → ME
  • 3
    Sussex Innovation Centre, Science Park Square, Brighton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,510,717 GBP2023-07-31 ~ 2024-07-30
    Officer
    2023-01-07 ~ 2023-09-25
    IIF 24 - Director → ME
  • 4
    DHG HOLDINGS LTD - 2018-08-01
    Apollo House, 6 Bramley Road, Milton Keynes, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2017-08-30
    IIF 2 - Director → ME
  • 5
    DAQRI AUTOMOTIVE LTD - 2017-11-22
    Apollo House, 6 Bramley Road, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2016-01-19 ~ 2017-08-30
    IIF 3 - Director → ME
  • 6
    DAT AMERICA LIMITED - 2006-07-11
    FINBLUE LIMITED - 2004-04-26
    76 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-03-25 ~ 2005-07-25
    IIF 20 - Director → ME
  • 7
    SYNCHRONICA PLC - 2012-11-02
    DAT GROUP PLC - 2005-12-12
    DAT ENTERPRISES LIMITED - 2004-11-30
    Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1996-11-11 ~ 2005-07-25
    IIF 16 - Director → ME
  • 8
    M K SCIENTIFIC LIMITED - 2010-01-09
    Apollo House, 6 Bramley Road, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    49,270 GBP2015-12-22
    Officer
    2015-12-23 ~ 2017-08-30
    IIF 18 - Director → ME
  • 9
    141 Park Drive, Milton, Abingdon, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    56,957 GBP2015-09-30
    Officer
    2017-09-28 ~ 2022-09-16
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.