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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

Mr Gary John Haycock-west

    Related profiles found in government register
  • Mr Gary John Haycock-west
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ratana House, Saint Hill Road, East Grinstead, East Sussex, RH19 4JU, United Kingdom

      IIF 1

    • Ratana House, Saint Hill Road, East Grinstead, West Sussex, RH19 4JU, United Kingdom

      IIF 2 IIF 3
  • Mr Gary Haycock-west
    British born in May 1963

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 5, Technology Park, Colindeep Lane, Colindale, NW9 6BX, United Kingdom

      IIF 4
  • Haycock-west, Gary John
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • East Grinstead Rugby Club, Saint Hill Road, East Grinstead, West Sussex, RH19 4JU

      IIF 5

    • Fairway House, Portland Road, East Grinstead, West Sussex, RH19 4ET

      IIF 6

    • Ratana House, Saint Hill Road, East Grinstead, East Sussex, RH19 4JU, United Kingdom

      IIF 7

    • Ratana House, Saint Hill Road, East Grinstead, West Sussex, RH19 4JU, United Kingdom

      IIF 8

    • Little Steddings, London Road, Forest Row, East Sussex, RH18 5EJ

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14

    • Courtyard V, Springhead Enterprise Business Park, Springhead Road, Northfleet, Kent, DA11 8HN, England

      IIF 15

    • Courtyard V, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HN

      IIF 16

    • Unit 2, Courtyard V, Springhead Enterprise Park Springhead Road, Northfleet, Gravesend, Kent, DA11 8HN

      IIF 17
  • Gary John Haycock-west
    United Kingdom born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courtyard V, Springhead Enterprise Business Park, Springhead Road, Northfleet, Kent, DA11 8HN, England

      IIF 18
  • Haycock-west, Gary
    British born in May 1963

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 5, Technology Park, Colindeep Lane, Colindale, NW9 6BX, United Kingdom

      IIF 19 IIF 20
  • Haycock West, Gary John
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ratana House, Saint Hill Road, East Grinstead, West Sussex, RH19 4JU, United Kingdom

      IIF 21
  • Haycock-west, Gary
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haycock-west, Gary John
    British

    Registered addresses and corresponding companies

    • Little Steddings, London Road, Forest Row, East Sussex, RH18 5EJ

      IIF 26
child relation
Offspring entities and appointments 20
  • 1
    AZURE ASSOCIATES GRP LTD
    08801291
    Ratana House, Saint Hill Road, East Grinstead, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BLUE CUBE (UK) LTD
    04264782
    13 Riverview Business Park, Station Road, Forest Row, East Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2001-08-03 ~ dissolved
    IIF 11 - Director → ME
  • 3
    BLUE CUBE GROUP LTD
    04264765
    Fairway House, Portland Road, East Grinstead, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2001-08-03 ~ dissolved
    IIF 6 - Director → ME
  • 4
    BLUE CUBE SECURITY HOLDINGS LIMITED
    - now 07568190
    GHW BLUE CUBE LIMITED
    - 2011-07-11 07568190
    Ratana House, Saint Hill Road, East Grinstead, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    BLUE CUBE SECURITY LIMITED
    - now 07118478 07222096
    NEWCREST VENTURES LIMITED
    - 2010-04-16 07118478 07222096
    Ratana House, Saint Hill Road, East Grinstead, West Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-04-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    BLUE CUBE SOLUTIONS HOLDINGS LIMITED
    13528253
    5 Technology Park, Colindeep Lane, Colindale, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-07-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    BLUE CUBE SOLUTIONS LIMITED
    13532951
    5 Technology Park, Colindeep Lane, Colindale, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-27 ~ dissolved
    IIF 20 - Director → ME
  • 8
    BLUE DOG DISTRIBUTION LTD
    10273646
    Courtyard V Springhead Enterprise Business Park, Springhead Road, Northfleet, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-12 ~ 2016-12-31
    IIF 15 - Director → ME
    Person with significant control
    2016-07-12 ~ 2016-12-12
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BLUEFIELDS COMMERCIAL LTD
    08101118
    Courtyard V Springhead Enterprise Park, Springhead Road, Northfleet, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 24 - Director → ME
  • 10
    BLUEFIELDS GRP LTD
    - now 05179645
    Insolvency (Case 1) In administration
    Administration started on 2017-12-07
    Administration ended on 2018-11-21
    BEN BURGERS LTD
    - 2011-04-13 05179645
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-01-17 ~ 2016-12-12
    IIF 17 - Director → ME
  • 11
    BLUEFIELDS LOGISTICS LTD
    08092706
    Courtyard V Springhead Enterprise Park, Springhead Road, Northfleet, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 25 - Director → ME
  • 12
    BLUEFIELDS PRODUCTION LTD
    08092663
    Courtyard V Springhead Enterprise Park, Springhead Road, Northfleet, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 22 - Director → ME
  • 13
    BLUEFIELDS SALES LTD
    08092678
    Courtyard V Springhead Enterprise Park, Springhead Road, Northfleet, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 23 - Director → ME
  • 14
    BRAINTREE SECURITY SOFTWARE LIMITED
    - now 04925346
    TRUBERRY LIMITED
    - 2004-02-16 04925346
    C/o Blue Cube Security Ltd, 13 Riverview Business Park, Station Road, Forest Row, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-10-08 ~ dissolved
    IIF 14 - Director → ME
  • 15
    EAST GRINSTEAD RUGBY FOOTBALL CLUB LIMITED
    06874527
    East Grinstead Rugby Club, Saint Hill Road, East Grinstead, West Sussex
    Active Corporate (22 parents)
    Officer
    2017-03-01 ~ 2021-07-28
    IIF 5 - Director → ME
  • 16
    JOE SMOKES LTD
    06939192
    Bluefields Grp Ltd, Courtyard V Springhead Enterprise Park, Springhead Road, Northfleet, Kent
    Dissolved Corporate (8 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 16 - Director → ME
  • 17
    SX CONSULTANCY LIMITED
    02969520
    2 Flagstaff Road, Colchester, England
    Active Corporate (7 parents)
    Officer
    1994-10-01 ~ 2001-03-28
    IIF 12 - Director → ME
  • 18
    SX HOLDINGS LIMITED
    03256639
    2 Flagstaff Road, Colchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-09-30 ~ 2001-03-28
    IIF 9 - Director → ME
    1996-09-30 ~ 1997-10-01
    IIF 26 - Secretary → ME
  • 19
    SX SOFTWARE LIMITED
    03291267
    5 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (6 parents)
    Officer
    1997-01-01 ~ 2001-03-28
    IIF 13 - Director → ME
  • 20
    TCF CORPORATE LIMITED - now
    TCF MOTOR LTD
    - 2010-10-19 05809234
    ABSOLUTE CM LTD.
    - 2009-03-23 05809234
    Tarby's Farm, Chelwood Gate Road, Nutley, East Sussex
    Active Corporate (7 parents)
    Officer
    2006-05-08 ~ 2009-12-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.