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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, Stephen Martin David

    Related profiles found in government register
  • Hayward, Stephen Martin David
    British born in August 1960

    Resident in Portugal

    Registered addresses and corresponding companies
    • 6, Pasture Road, Wembley, Middlesex, HA0 3JD, United Kingdom

      IIF 1
  • Hayward, Stephen Martin David
    British director born in August 1960

    Resident in Combodia

    Registered addresses and corresponding companies
    • 363, Sisowath Quay, Phnom Penh, Cambodia

      IIF 2
    • 363, Sisowath Quay, Phnom Penh, Cambodia, 0000, Cambodia

      IIF 3
    • 6, Pasture Road, Wembley, HA0 3JD, United Kingdom

      IIF 4
    • 6, Pasture Road, Wembley, Middlesex, HA0 3JD, United Kingdom

      IIF 5
  • Hayward, Stephen Martin David
    Cambodian born in August 1960

    Resident in Cambodia

    Registered addresses and corresponding companies
    • 164, Bedford Road, Kempston, Bedford, MK42 8BH

      IIF 6
  • Hayward, Stephen Martin David
    Cambodian director born in August 1960

    Resident in Cambodia

    Registered addresses and corresponding companies
    • 277 Sisowath Quay, Phnom Penh, Cambodia

      IIF 7 IIF 8
  • Mr Stephen Martin David Hayward
    British born in August 1960

    Resident in Cambodia

    Registered addresses and corresponding companies
    • 6, Pasture Road, Wembley, Middlesex, HA0 3JD

      IIF 9
  • Mr Stephen Martin David Hayward
    Cambodian born in August 1960

    Resident in Cambodia

    Registered addresses and corresponding companies
    • 164, Bedford Road, Kempston, Bedford, MK42 8BH

      IIF 10
  • Mr. Stephen Martin David Hayward
    Cambodian born in August 1950

    Resident in Cambodia

    Registered addresses and corresponding companies
    • C/o Ednox Technologies, 6 Pasture Road, Wembley, Middlesex, HAO 3JD, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    CAPITAL INVESTMENTS LONDON LTD.
    08495534
    C/o Ednox Technologies, 6 Pasture Road, Wembley
    Dissolved Corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 8 - Director → ME
  • 2
    CLOVER EXPLORATION (UK) LTD.
    07301717
    6 Pasture Road, Wembley
    Dissolved Corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 4 - Director → ME
  • 3
    CYAN TRADING LTD
    06694001
    164 Bedford Road, Kempston, Bedford
    Active Corporate (7 parents)
    Officer
    2012-11-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    EUROPEAN RADIOLOGICAL SERVICES LTD
    06696467
    6 Pasture Road, Wembley, Middlesex
    Active Corporate (6 parents)
    Officer
    2012-03-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control OE
  • 5
    MARCRET LIMITED
    09617675
    C/o Ednox Technologies 6 Pasture Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 6
    MEMENTO HOLIDAY LTD.
    08077981
    6 Pasture Road, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ 2013-03-04
    IIF 3 - Director → ME
  • 7
    MEMOREX PROPERTY LIMITED
    06452135
    6 Pasture Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 5 - Director → ME
  • 8
    REGENCY MEDICAL LTD
    07964628
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-24 ~ 2012-04-18
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.