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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hailey, David Paul Frederick

    Related profiles found in government register
  • Hailey, David Paul Frederick
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maltings, Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, United Kingdom

      IIF 1

    • Team House, 1 Fairview Estate, Henley-on-thames, Oxfordshire, RG9 1HE, United Kingdom

      IIF 2

    • Unit 6d, Commerce Way, Leighton Buzzard, LU7 4RW, United Kingdom

      IIF 3

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 4

    • Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 3TA, United Kingdom

      IIF 5
  • Hailey, David Paul Frederick
    British accountancy born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL

      IIF 6 IIF 7

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 8
  • Hailey, David Paul Frederick
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 9
  • Hailey, David Paul Frederick
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

      IIF 10
  • Hailey, David Paul Frederick
    British accountancy born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 11
  • Mr David Paul Frederick Hailey
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maltings, Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, United Kingdom

      IIF 12

    • Team House, 1 Fairview Estate, Henley-on-thames, Oxfordshire, RG9 1HE, United Kingdom

      IIF 13

    • Unit 6d, Commerce Way, Leighton Buzzard, LU7 4RW, United Kingdom

      IIF 14

    • Po Box 501 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom

      IIF 15 IIF 16

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL

      IIF 17

    • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Hailey, David Paul Frederick
    born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL

      IIF 21

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 22
  • Mr David Paul Frederick Hailey
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL

      IIF 23
  • David Hailey
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 13
  • 1
    C F T R LIMITED
    - now 08860748 OC370801
    C F T R LTD
    - 2014-01-29 08860748 OC370801
    C F T R SOLUTIONS LIMITED
    - 2014-01-27 08860748 OC370801
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (4 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 2
    C F T R SOLUTIONS LLP
    - now OC370801 08860748
    C F T R LLP
    - 2014-01-27 OC370801 08860748... (more)
    WKH CORPORATE FINANCE & RECOVERY LLP - 2013-04-22
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 3
    CHQ GROUP TRUSTEES LIMITED
    14738661
    The Maltings, Whitehorse Street, Baldock, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    D P HAILEY LIMITED
    08805280
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2024-10-25 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2024-10-25
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    P & C PRECISION TRUSTEES LIMITED
    14738645
    Unit 6d Commerce Way, Leighton Buzzard, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PAYPLUS LIMITED - now
    VIRTUAL BUSINESS SOURCE LTD
    - 2021-02-27 06642764 08500475
    4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2016-01-22 ~ 2018-01-02
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-02
    IIF 17 - Has significant influence or control → OE
  • 7
    PROBATE ACCOUNTANTS (EAST) LIMITED
    16009622
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-10-10 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PROVISIO LIMITED
    - now 02916207 07074383
    WKH FINANCIAL SERVICES LIMITED - 2010-01-31
    WATTS KNOWLES FINANCIAL SERVICES LIMITED - 2001-05-03
    401 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-19 ~ 2019-08-13
    IIF 6 - Director → ME
  • 9
    TC (EAST) LIMITED
    16035882
    Suite 501, The Nexus Building, Broadway, Letchworth Garden City, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-10-23 ~ now
    IIF 10 - Director → ME
  • 10
    TOTAL NEGOTIATION TRUSTEES LIMITED
    13951800
    Team House, 1 Fairview Estate, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    U H Y HACKER YOUNG (EAST) LIMITED
    - now 08388905
    W K H SOLUTIONS LIMITED - 2013-12-06
    H R SERVICES CENTRE LIMITED - 2013-03-11
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2016-01-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-25
    IIF 18 - Has significant influence or control → OE
  • 12
    UHY WKH LIMITED
    - now 08853746 OC383254
    U H Y W K H LIMITED
    - 2014-01-21 08853746 OC383254
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2014-01-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-25
    IIF 20 - Has significant influence or control → OE
  • 13
    W K H ASSOCIATES LLP
    OC389726
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-01-22 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.