logo
explain how to read the page

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

Mr Martin Hayes

    Related profiles found in government register
  • Mr Martin Hayes
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 Blackpond Lane, 30 Blackpond Lane, Farnham Royal, Slough, SL2 3DS, England

      IIF 1
  • Hayes, John
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Green Lane, Burnham, Bucks, SL1 8EG

      IIF 2
  • Hayes, John Michael
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Roskyn Cottage, Blackpond Lane, Farnham Royal, Slough, Buckinghamshire, SL2 3DS, England

      IIF 3

    • icon of address Frimley Green, Camberley, Surrey, GU16 7AJ

      IIF 4
  • Hayes, John Michael
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Roskyn Cottage, Blackpond Lane, Farnham Royal, Buckinghamshire, SL2 3DS

      IIF 5 IIF 6

    • icon of address Frimley Green, Camberley, Surrey, GU16 7AJ

      IIF 7
  • Hayes, John Michael
    British finance director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • John Hayes
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Blackpond Lane, Farnham Royal, Slough, SL2 3DS, United Kingdom

      IIF 13
  • Hayes, John Michael
    British director born in September 1958

    Registered addresses and corresponding companies

    • icon of address 232 London Road, Langley, Slough, Berkshire, SL3 7HT

      IIF 14
  • Hayes, John
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Blackpond Lane, Farnham Royal, Slough, Berkshire, SL2 3DS, United Kingdom

      IIF 15
  • Hayes, John Michael
    British director

    Registered addresses and corresponding companies
  • Hayes, John Michael
    British finance director

    Registered addresses and corresponding companies
  • Hayes, John Michael

    Registered addresses and corresponding companies

    • icon of address Roskyn Cottage, Blackpond Lane, Farnham Royal, Buckinghamshire, SL2 3DS

      IIF 27 IIF 28
  • Hayes, John

    Registered addresses and corresponding companies

    • icon of address 30, Blackpond Lane, Farnham Royal, Slough, Berkshire, SL2 3DS, United Kingdom

      IIF 29

    • icon of address 32, Blackpond Lane, Farnham Royal, Slough, Berkshire, SL2 3DS, United Kingdom

      IIF 30

    • icon of address Roskyn Cottage, Blackpond Lane, Farnham Royal, Slough, Buckinghamshire, SL2 3DS, England

      IIF 31

    • icon of address Roskyn Cottage, Blackpond Lane, Farnham Royal, Slough, Bucks, SL2 3DS, England

      IIF 32
  • Hayes, Martin
    United Kingdom born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Roskyn Cottage, Blackpond Lane, Farnham Royal, Slough, Buckinghamshire, SL2 3DS, England

      IIF 33
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2008-02-11 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    icon of address Green Lane, Burnham, Bucks
    Active Corporate (6 parents)
    Equity (Company account)
    2,376,902 GBP2023-12-31
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address Roskyn Cottage Blackpond Lane, Farnham Royal, Slough, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-10
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    IIF 32 - Secretary → ME
  • 4
    icon of address 30 Blackpond Lane 30 Blackpond Lane, Farnham Royal, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,359 GBP2024-12-31
    Officer
    icon of calendar 2011-11-21 ~ now
    IIF 3 - Director → ME
    IIF 33 - Director → ME
    icon of calendar 2011-11-21 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2008-02-11 ~ dissolved
    IIF 21 - Secretary → ME
  • 6
    WAGEPACE LIMITED - 1982-04-06
    icon of address Frimley Green, Camberley, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address 30 Blackpond Lane, Farnham Royal, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 15 - Director → ME
    icon of calendar 2024-04-12 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    icon of address 73 Kitsbury Road, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,111 GBP2019-11-30
    Officer
    icon of calendar 2018-11-15 ~ dissolved
    IIF 30 - Secretary → ME
Ceased 6
  • 1
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-01 ~ 2006-10-01
    IIF 5 - Director → ME
    icon of calendar 2004-08-01 ~ 2006-10-01
    IIF 19 - Secretary → ME
  • 2
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-01 ~ 2006-10-01
    IIF 6 - Director → ME
    icon of calendar 2004-08-01 ~ 2004-08-01
    IIF 14 - Director → ME
    icon of calendar 2004-08-01 ~ 2006-10-01
    IIF 18 - Secretary → ME
    icon of calendar 2004-08-01 ~ 2004-08-01
    IIF 20 - Secretary → ME
  • 3
    icon of address Frimley Green, Camberley, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2024-01-03
    IIF 12 - Director → ME
    icon of calendar 2008-02-11 ~ 2024-01-02
    IIF 23 - Secretary → ME
    icon of calendar 2004-08-01 ~ 2006-10-01
    IIF 16 - Secretary → ME
  • 4
    WAGEPACE LIMITED - 1982-04-06
    icon of address Frimley Green, Camberley, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2023-12-31
    IIF 7 - Director → ME
    icon of calendar 2004-08-02 ~ 2006-11-16
    IIF 17 - Secretary → ME
    icon of calendar 2008-02-11 ~ 2023-12-31
    IIF 24 - Secretary → ME
  • 5
    S.C. JOHNSON LIMITED - 2001-05-02
    SYTECRAFT SOLUTIONS LIMITED - 2001-03-05
    icon of address Frimley Green, Camberley, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2024-01-03
    IIF 10 - Director → ME
    icon of calendar 2008-02-11 ~ 2024-01-02
    IIF 26 - Secretary → ME
    icon of calendar 2004-08-01 ~ 2006-10-01
    IIF 27 - Secretary → ME
  • 6
    SCJ EURAFINE LTD - 2001-03-09
    SYTECOURT DEVELOPMENTS LIMITED - 2001-03-05
    icon of address Frimley Green, Camberley, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2024-01-03
    IIF 11 - Director → ME
    icon of calendar 2008-02-11 ~ 2024-01-02
    IIF 25 - Secretary → ME
    icon of calendar 2004-08-01 ~ 2006-10-01
    IIF 28 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.