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.
Mr Hayden Mathew Eastwood
- Australian born in November 1971
Mr Hayden Mathew Eastwood
Resident in England
Registered addresses and corresponding companies - Australian born in November 1971
Eastwood, Hayden Mathew
Resident in England
Registered addresses and corresponding companies - Australian cfo born in November 1971
Eastwood, Hayden Mathew
Resident in England
Registered addresses and corresponding companies - Australian chief financial officer born in November 1971
Eastwood, Hayden Mathew
Resident in England
Registered addresses and corresponding companies4th Floor, 138, Cheapside, London, EC2V 6BJ, England
IIF 10
- Australian company director born in November 1971
Eastwood, Hayden Mathew
Resident in England
Registered addresses and corresponding companies4th Floor, Radius House, 51, Clarendon Road, Watford, WD17 1HP, England
IIF 11
- Australian director born in November 1971
Eastwood, Hayden Mathew
Resident in England
Registered addresses and corresponding companies33 Kent Road, London, W4 5EY
IIF 12Victoria House 50-58, Victoria Road, Farnborough, Hampshire, GU14 7PG
IIF 13 IIF 1433 Kent Road, Chiswick, London, W4 5EY
IIF 15 IIF 16 IIF 1733, Kent Road, London, W4 5EY, United Kingdom
IIF 18Suite 2, Second Floor, 107 Power Road, London, W4 5PY, England
IIF 19Suite 2, Second Floor, 107 Power Road, London, W4 5PY, United Kingdom
IIF 204th Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, England
IIF 21
- Australian finance director born in November 1971
Eastwood, Hayden Mathew
Resident in England
Registered addresses and corresponding companiesRadius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
IIF 22
- Australian none born in November 1971
Eastwood, Hayden Mathew
Resident in England
Registered addresses and corresponding companies4th, Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
IIF 23
- Australian Registered addresses and corresponding companies
Eastwood, Hayden Mathew
- Australian directorRegistered addresses and corresponding companies
Eastwood, Hayden Mathew
- Registered addresses and corresponding companies
Eastwood, Hayden
Suite 2, Second Floor, 107 Power Road, London, W4 5PY, United Kingdom
IIF 29
- 1INGLEBY (986) LIMITED - 1997-07-02Suite 2 Second Floor, 107 Power Road, London, EnglandDissolved Corporate (14 parents)Officer2007-03-05 ~ dissolvedIIF 15 - Director → ME2005-10-12 ~ dissolvedIIF 28 - Secretary → ME
- 2
CASSIA GLOBAL LIMITED
0878945333 Kent Road, LondonDissolved Corporate (1 parent)Officer2013-11-25 ~ dissolvedIIF 18 - Director → ME - 3
CASSIA SOLUTIONS LIMITED
1085127733 Kent Road, London, United KingdomActive Corporate (1 parent)Officer2017-07-05 ~ nowIIF 7 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4HUNTSWOOD RESOURCES LIMITED - 2008-07-08Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (15 parents)Officer2016-01-22 ~ 2017-03-24IIF 22 - Director → ME
- 5
CROCO WORLDWIDE SOURCING LIMITED
- 2010-02-16 04672015Chantrey Vellacott Dfk Llp 35 Calthorpe Road, Edgbaston, BirminghamDissolved Corporate (10 parents)Officer2005-10-12 ~ dissolvedIIF 17 - Director → ME2005-10-12 ~ dissolvedIIF 27 - Secretary → ME - 6
DEMICA FINANCE LIMITED
09760816C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United KingdomActive Corporate (16 parents)Officer2023-04-05 ~ 2025-07-29IIF 9 - Director → ME - 7DEMICA PLC - 2002-12-24CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18RISK LIMITED - 1992-03-24HIGHDECK SERVICES LIMITED - 1990-06-11C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (45 parents)Officer2023-04-05 ~ 2024-12-31IIF 10 - Director → ME
- 8
G3 INTERACTIVE LIMITED
086766653 Chart Way, Reigate, SurreyDissolved Corporate (3 parents)Officer2013-09-04 ~ 2013-12-04IIF 20 - Director → ME2013-09-04 ~ 2013-12-04IIF 29 - Secretary → ME - 9ANDAMAN RESOURCES P.L.C. - 2001-12-0550 Bedford Street, BelfastDissolved Corporate (20 parents)Officer2005-10-03 ~ 2013-09-30IIF 12 - Director → ME2005-10-03 ~ 2013-09-30IIF 24 - Secretary → ME
- 10
N L SECRETARIES LIMITED
031935344th Floor, Radius House, 51 Clarendon Road, Watford, EnglandDissolved Corporate (10 parents, 73 offsprings)Officer2016-06-01 ~ 2017-03-24IIF 21 - Director → ME - 11
PAYSURE LIMITED
070932144th Floor, Radius House, 51 Clarendon Road, Watford, EnglandDissolved Corporate (6 parents)Officer2016-10-06 ~ 2017-03-24IIF 11 - Director → ME - 12
PEPPERS PATROL LIMITED
04916402Suite 2 Second Floor, 107 Power Road, London, EnglandDissolved Corporate (9 parents)Officer2011-04-08 ~ dissolvedIIF 19 - Director → ME - 13CITADEL FINANCIAL SYSTEMS LIMITED - 1992-03-24SUCCESS IS OUR AIM LIMITED - 1992-02-21C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United KingdomDissolved Corporate (24 parents)Officer2023-04-05 ~ 2024-12-31IIF 8 - Director → ME
- 14GORDONS71 LIMITED - 2005-09-20123 Victoria Street, 11th Floor, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2020-12-31 ~ 2021-12-16IIF 13 - Director → ME
- 15GORDONS69 LIMITED - 2005-01-21123 Victoria Street, 11th Floor, London, EnglandActive Corporate (19 parents)Officer2020-12-31 ~ 2021-12-16IIF 14 - Director → ME
- 16
SHIRECROSS LIMITED
0340164233 Kent Road, Chiswick, LondonActive Corporate (9 parents)Officer2004-07-30 ~ nowIIF 6 - Director → ME2006-08-31 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-07-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17SYNTHETIC DIMENSIONS PLC - 2001-08-29DIMENSION CREATIVE DESIGNS LIMITED - 1999-11-15Suite 2 Second Floor, 107 Power Road, London, EnglandDissolved Corporate (11 parents)Officer2005-10-12 ~ dissolvedIIF 16 - Director → ME2005-10-12 ~ dissolvedIIF 26 - Secretary → ME
- 18HELIUM MIRACLE 324 LIMITED - 2020-12-09123 Victoria Street, 11th Floor, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-12-31 ~ 2021-12-16IIF 3 - Director → ME
- 19123 Victoria Street, 11th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-12-31 ~ 2021-12-16IIF 4 - Director → ME
- 20
TRANSFORM TOPCO LIMITED
13065066123 Victoria Street, 11th Floor, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2020-12-31 ~ 2021-12-16IIF 5 - Director → ME - 21WORKWELL PEOPLE SOLUTIONS LIMITED - nowJ.S.A. SERVICES LIMITED - 1997-07-24JOHN STEPHEN ACCOUNTANCY SERVICES LIMITED - 1991-02-224th Floor Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (26 parents, 26 offsprings)Officer2016-01-19 ~ 2017-03-24IIF 23 - Director → ME
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