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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

Hayward, John Richard Norman

    Related profiles found in government register
  • Hayward, John Richard Norman
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
    • 17, Boundary Close, Tilehurst, Reading, RG31 4ER, England

      IIF 1
    • 17 Boundary Close, Tilehurst, Reading, RG31 4ER, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 1st Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 6
  • Hayward, John Richard Norman
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies
    • 17, Boundary Close, Tilehurst, Reading, Berkshire, RG31 4ER, United Kingdom

      IIF 7
  • Hayward, John Richard Norman
    British none born in December 1982

    Resident in England

    Registered addresses and corresponding companies
    • 17, Boundary Close, Tilehurst, Reading, Berkshire, RG31 4ER, England

      IIF 8
  • Mr John Richard Norman Hayward
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
    • 17, Boundary Close, Tilehurst, Reading, RG31 4ER, England

      IIF 9 IIF 10
    • 17 Boundary Close, Tilehurst, Reading, RG31 4ER, United Kingdom

      IIF 11 IIF 12 IIF 13
child relation
Offspring entities and appointments 8
  • 1
    APOGEE HOMES LTD
    11632403
    17 Boundary Close Tilehurst, Reading, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 2
    BROWN & HAYWARD LTD
    08630150
    24 Guildford Street, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 7 - Director → ME
  • 3
    CELLADOR INVESTMENTS LIMITED
    11656166
    17 Boundary Close Tilehurst, Reading, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-11-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 4
    EMPIRE EALING LTD
    15360540
    1st Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 5
    HAYWARD GOLD LTD
    - now 14775600
    HGOLD CONSTRUCTION LTD
    - 2023-10-28 14775600
    1st Floor, Radius House, 51 Clarendon Road, Watford, England
    Active Corporate (4 parents)
    Officer
    2023-04-03 ~ now
    IIF 6 - Director → ME
  • 6
    HAYWARD-NEVITT LIMITED
    07236841
    17 Boundary Close, Tilehurst, Reading
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-08
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    TEGH INVESTMENTS LIMITED
    08685400
    17 Boundary Close, Tilehurst, Reading
    Dissolved Corporate (6 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 8 - Director → ME
  • 8
    TILTWO LTD
    11656111
    17 Boundary Close Tilehurst, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE

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