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
Individuals in focus
Hughes, Haydn Philip
- British born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middlesex, HA5 5PW
IIF 1 IIF 252 High Street, Pinner, Middx, HA5 5PW
IIF 35 Beechen Grove, Pinner, HA5 3AH, United Kingdom
IIF 45 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 5 IIF 6 IIF 7 (more)(less)52, High Street, Pinner, Middlesex, HA5 5PW
IIF 1352 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
IIF 14 IIF 15 IIF 1652, High Street, Pinner, Middx, HA5 5PW, England
IIF 17
- British accountant born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies5 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 18 IIF 19 IIF 20 (more)(less)
- British chartered accountant born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middx, HA5 5PW
IIF 295 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 30 IIF 31 IIF 32 (more)(less)
- British director born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies - British finance director born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies5 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 41
- born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies5, Beechen Grove, Pinner, Middlesex, HA5 3AH, United Kingdom
IIF 42
- British Registered addresses and corresponding companies
Hughes, Haydn Philip
52 High Street, Pinner, Middlesex, HA5 5PW
IIF 435 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 44 IIF 45 IIF 46 (more)(less)
- British accountantRegistered addresses and corresponding companies
Hughes, Haydn Philip
- British chartered accountantRegistered addresses and corresponding companies
Hughes, Haydn Philip
- British born in February 1957
Mr Haydn Philip Hughes
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middlesex, HA5 5PW
IIF 56 IIF 57 IIF 5852 High Street, Pinner, Middx, HA5 5PW
IIF 59 IIF 6052, High Street, Pinner, Middlesex, HA5 5PW
IIF 61 IIF 62 IIF 63 (more)(less)52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)52, High Street, Pinner, Middx, HA5 5PW, England
IIF 69
- British born in February 1957
Haydn Philip Hughes
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middlesex, HA5 5PW
IIF 70
- British Registered addresses and corresponding companies
Hughes, Haydn
15 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 71
- Registered addresses and corresponding companies
Hughes, Haydn Philip
- Registered addresses and corresponding companies
Hughes, Haydn
Related profiles found in government register
Offspring entities and appointments
48
- 1
- 2
ARDEN CARE SERVICES LTD
0515665952 High Street, Pinner, MiddxDissolved Corporate (4 parents)Officer2011-03-31 ~ dissolvedIIF 29 - Director → ME - 3
ASCO INVESTMENT SERVICES LIMITED
0181378852 High Street, Pinner, MiddlesexDissolved Corporate (4 parents, 1 offspring)Officer(before 1991-12-31) ~ 2013-04-18IIF 34 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-23
Dissolved on 2015-03-15HAMMERGRANGE LIMITED
- 1999-06-11 037574261 More London Place, LondonDissolved Corporate (19 parents)Officer1999-06-10 ~ 1999-07-01IIF 71 - Secretary → ME - 5
CARDIAC DIAGNOSTIC TESTING LTD
0549728852 High Street, Pinner, MiddxActive Corporate (4 parents)Officer2005-07-01 ~ 2005-07-05IIF 27 - Director → ME - 6
- 7
CASTLEBAR FREEHOLD LIMITED
0389998452 High Street, Pinner, MiddlesexActive Corporate (12 parents)Officer1999-12-24 ~ 2000-06-21IIF 31 - Director → ME - 8
FOSKETT MASSEY LIMITED
- 2009-11-01 05198795CHARLY INC. LIMITED - 2007-03-05JAM DATABASE AND INTERNET DEVELOPMENT LIMITED - 2006-09-19MCM INTERNET AND DATABASE DEVELOPMENT LIMITED - 2005-06-1752 High Street, Pinner, MiddxDissolved Corporate (8 parents)Officer2008-05-27 ~ 2010-11-02IIF 48 - Secretary → ME - 9
CLEANTEC SERVICES GROUP LTD
05803808Unit 2 Handford Court, Garston Lane, Watford, United KingdomDissolved Corporate (3 parents)Officer2006-05-03 ~ 2018-06-04IIF 24 - Director → ME2006-12-29 ~ 2018-06-04IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-04IIF 60 - Ownership of shares – 75% or more → OE - 10
CLEANTEC SERVICES LIMITED
04155336Unit 2 Handford Court, Watford, United KingdomActive Corporate (7 parents)Officer2008-11-30 ~ 2015-09-15IIF 41 - Director → ME - 11
- 12
ELAINE COURT (HOLDINGS) LIMITED
01513042Regina House, 124 Finchley Road, LondonActive Corporate (12 parents)Officer2008-07-16 ~ 2009-11-23IIF 35 - Director → ME - 13
- 14
HARROVIAN MANAGEMENT SERVICES LIMITED
0308749352 High Street, Pinner, Middx, EnglandActive Corporate (6 parents, 16 offsprings)Officer1995-08-10 ~ nowIIF 17 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 69 - Has significant influence or control → OE - 15
HAVERSTOCK MANAGEMENT COMPANY LIMITED
0383444511 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (20 parents)Officer2005-09-26 ~ nowIIF 5 - Director → ME2009-07-12 ~ 2018-09-18IIF 54 - Secretary → ME - 16
ASSOCIATED CARE HOMES LIMITED
- 2011-12-07 0289437252 High Street, Pinner, MiddlesexActive Corporate (4 parents, 1 offspring)Officer1994-02-03 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE - 1752 High Street, Pinner, MiddlesexDissolved Corporate (6 parents)Officer2011-03-09 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
HOFFMAN AGRICULTURAL LTD
1355734052 High Street, Pinner, EnglandActive Corporate (3 parents)Officer2021-08-10 ~ nowIIF 14 - Director → ME2021-08-10 ~ nowIIF 79 - Secretary → MEPerson with significant control2021-08-10 ~ 2022-09-06IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 19GARDE-MANGE LIMITED - 2003-11-1912 Gateway Mews, Bounds Green, LondonActive Corporate (12 parents)Officer2006-07-12 ~ 2009-03-10IIF 25 - Director → ME2006-07-12 ~ 2009-03-10IIF 53 - Secretary → ME
- 20
HOMESTEAD RESIDENTIAL LTD
0527608552 High Street, Pinner, MiddlesexActive Corporate (5 parents)Officer2022-12-31 ~ nowIIF 1 - Director → ME2007-02-18 ~ nowIIF 43 - Secretary → MEPerson with significant control2025-11-11 ~ nowIIF 56 - Has significant influence or control → OE - 21PENDLEMART LIMITED - 1991-01-10Messrs Elliott Woolfe & Rose, Equity House, 128-136 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2003-05-06 ~ 2007-05-21IIF 30 - Director → ME
- 22
HPH DEVELOPMENTS LTD
0482055652 High Street, Pinner, MiddxActive Corporate (3 parents)Officer2015-07-01 ~ nowIIF 3 - Director → ME2003-07-03 ~ 2012-09-01IIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MEDICAL SECRETARIAL SERVICES LTD
0549729752 High Street, Pinner, MiddxActive Corporate (7 parents)Officer2005-07-01 ~ 2005-07-05IIF 12 - Director → ME - 24
MEDSEC LIMITED
0385035652 High Street, Pinner, MiddlesexDissolved Corporate (9 parents)Officer1999-09-29 ~ 1999-12-03IIF 32 - Director → ME1999-09-29 ~ 1999-12-03IIF 55 - Secretary → ME - 25NICHOLAS WALES LTD - now
HPH PROJECT MANAGEMENT LTD
- 2017-09-23 0891962152 High Street, Pinner, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2014-03-03 ~ 2017-03-04IIF 36 - Director → ME2014-03-03 ~ 2017-03-04IIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-04IIF 64 - Ownership of shares – 75% or more → OE - 26
NORTHWOOD MED SEC LTD
05523839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-31
Dissolved on 2017-04-1081 Station Road, Marlow, BucksDissolved Corporate (6 parents)Officer2005-08-01 ~ 2005-08-01IIF 18 - Director → ME - 27
OAKFIELD CARE HOME LTD
0891969652 High Street, Pinner, MiddlesexActive Corporate (5 parents)Officer2014-03-03 ~ nowIIF 4 - Director → ME2014-03-03 ~ nowIIF 76 - Secretary → MEPerson with significant control2017-03-31 ~ nowIIF 63 - Has significant influence or control → OE - 28
- 29PHONEGREETINGS LIMITED - nowCELLPAY LIMITED - 2006-08-10
MARGIN MUGGERS LIMITED
- 2005-04-27 0393612152 High Street, Pinner, MiddlesexDissolved Corporate (6 parents)Officer2000-02-29 ~ 2005-04-21IIF 11 - Director → ME - 30
PINNER CARE SERVICES LTD
0515216652 High Street, Pinner, MiddxDissolved Corporate (2 parents)Officer2004-06-11 ~ dissolvedIIF 44 - Secretary → ME - 31
- 32
POPULUS MEDIA LTD
05061337Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2004-03-02 ~ 2004-06-04IIF 6 - Director → ME - 33
PORTLAND CARE SERVICES LIMITED
0276213552 High Street, Pinner, MiddlesexActive Corporate (12 parents)Officer1994-02-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 34
- 35
ROCHE ASSOCIATES LTD
05812909Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2006-05-10 ~ 2006-06-12IIF 23 - Director → ME - 36
ROWALLAN CARE HOMES LIMITED
0459715052 High Street, Pinner, MiddxDissolved Corporate (8 parents)Officer2003-11-02 ~ 2010-03-01IIF 10 - Director → ME2007-11-20 ~ 2010-03-01IIF 50 - Secretary → ME - 37
ROWALLAN DEVELOPMENTS LTD
0506088052 High Street, Pinner, MiddxActive Corporate (6 parents)Officer2004-03-02 ~ 2004-03-25IIF 28 - Director → ME - 38
SDL SECURITY LTD
0551873052 High Street, Pinner, MiddxActive Corporate (7 parents)Officer2005-07-26 ~ 2005-07-28IIF 22 - Director → ME - 39
- 40ST JAMES INVESTMENT PROPERTIES LIMITED - now
PULSE (AUTOLEC) LIMITED
- 2005-04-11 04374919C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, EnglandActive Corporate (7 parents, 2 offsprings)Officer2002-02-15 ~ 2005-03-05IIF 33 - Director → ME - 41
TALBOYS (BUILDERS) LIMITED
0050138852 High Street, Pinner, MiddlesexActive Corporate (8 parents)Officer1999-11-25 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-05IIF 70 - Has significant influence or control → OE - 42
TALBOYS PROPERTIES LTD
1309636652 High Street, Pinner, Middlesex, United KingdomActive Corporate (1 parent)Officer2020-12-22 ~ nowIIF 15 - Director → ME2020-12-22 ~ nowIIF 77 - Secretary → MEPerson with significant control2020-12-22 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 4352 High Street, Pinner, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2017-09-13 ~ 2022-04-26IIF 39 - Director → ME2017-09-13 ~ 2022-04-26IIF 78 - Secretary → MEPerson with significant control2017-09-13 ~ 2022-04-26IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 44
THE HHC CONSULTANCY LTD
- 2014-02-07 0833049952 High Street, Pinner, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2012-12-13 ~ nowIIF 13 - Director → ME2012-12-13 ~ nowIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE - 45
THE WARWICK CLINIC LTD
0550799452 High Street, Pinner, MiddxActive Corporate (4 parents)Officer2005-07-13 ~ 2005-07-14IIF 21 - Director → ME - 46
VOLTS ELECTRICAL SERVICES LTD
05196894112 Wing Road, Leighton Buzzard, BedfordshireDissolved Corporate (4 parents)Officer2004-08-04 ~ 2004-08-04IIF 8 - Director → ME - 47
TALBOYS DEVELOPMENTS LTD
- 2022-10-05 13557328LITTLE KIMBLE DEVELOPMENTS LTD
- 2021-10-21 1355732852 High Street, Pinner, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-08-10 ~ nowIIF 16 - Director → ME2021-08-10 ~ nowIIF 74 - Secretary → MEPerson with significant control2021-08-10 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 48
WITHIES LITE LIMITED
1256642952 High Street, Pinner, Middx, United KingdomDissolved Corporate (2 parents)Officer2022-04-20 ~ dissolvedIIF 40 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.