logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Hayes

    Related profiles found in government register
  • Mr John Hayes
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 1
  • Mr John Hayes
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 2

    • icon of address Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA, England

      IIF 3

    • icon of address 56, Woodham Road, Woking, GU21 4EN, England

      IIF 4

    • icon of address Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 5
  • Matthew John Hayes
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 6
  • Mr Matthew John Hayes
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA

      IIF 7 IIF 8
  • Hayes, John
    British consultant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56, Woodham Road, Woking, GU21 4EN, England

      IIF 9
  • Hayes, John
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 10

    • icon of address Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA, England

      IIF 11

    • icon of address 56 Woodham Road, Woking, Surrey, GU21 4EN

      IIF 12

    • icon of address Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 13
  • Hayes, John
    British company chairman & managing director born in August 1957

    Registered addresses and corresponding companies
  • Hayes, John
    British company chairman managing director born in August 1957

    Registered addresses and corresponding companies

    • icon of address Thurcaston Grange, Thurcaston, Leicestershire, LE7

      IIF 19
  • Hayes, John
    British director born in August 1957

    Registered addresses and corresponding companies

    • icon of address Thurcaston Grange, Thurcaston, Leicestershire, LE7

      IIF 20
  • Hayes, Matthew John
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 21

    • icon of address 64a, Shepshed, Loughborough, Leicestershire, LE12 9EL, England

      IIF 22 IIF 23

    • icon of address Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 24

    • icon of address Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA, England

      IIF 25

    • icon of address Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA, United Kingdom

      IIF 26 IIF 27
  • Hayes, Matthew John
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barrington House, Leake Road, Costock, Leicestershire, LE12 6XA, United Kingdom

      IIF 28

    • icon of address National Army Museum, Royal Hospital Road, London, SW3 4HT

      IIF 29

    • icon of address 64a, Brick Kiln Lane, Shepshed, Loughborough, LE12 9EL, England

      IIF 30

    • icon of address Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 31

    • icon of address Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA

      IIF 32

    • icon of address Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA, England

      IIF 33
  • Hayes, Matthew John
    British managing director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, George Street, Snow Hill, Wolverhampton, WV2 4DG, England

      IIF 34
  • Mr Matthew John Hayes
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barrington House, Leake Road, Costock, Leicestershire, LE12 6XA, United Kingdom

      IIF 35

    • icon of address Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 36

    • icon of address Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Hayes, Matthew John

    Registered addresses and corresponding companies

    • icon of address Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA

      IIF 41 IIF 42
  • Hayes, Matthew John
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barrington House, Leake Road, Costock, Leicestershire, LE12 6XA, United Kingdom

      IIF 43

    • icon of address Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, United Kingdom

      IIF 44 IIF 45 IIF 46

    • icon of address Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA

      IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,172 GBP2020-08-31
    Officer
    icon of calendar 2007-08-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 49 - Director → ME
  • 3
    icon of address Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (7 parents)
    Equity (Company account)
    1,143,810 GBP2024-09-30
    Officer
    icon of calendar 2009-11-29 ~ now
    IIF 32 - Director → ME
    icon of calendar 2019-10-03 ~ now
    IIF 42 - Secretary → ME
  • 4
    icon of address Barrington House Leake Road, Costock, Loughborough, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    27,584,104 GBP2024-09-30
    Officer
    icon of calendar 2020-02-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-02-20 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    icon of address Barrington House Leake Road, Costock, Loughborough, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,965 GBP2024-09-30
    Officer
    icon of calendar 2024-04-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2024-07-08 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    49,530 GBP2025-01-31
    Officer
    icon of calendar 2005-02-07 ~ now
    IIF 23 - Director → ME
  • 7
    icon of address Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2024-02-29
    Officer
    icon of calendar 2012-02-20 ~ now
    IIF 26 - Director → ME
  • 8
    icon of address Barrington House, Leake Road, Costock, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    154,108 GBP2024-06-30
    Officer
    icon of calendar 2022-06-23 ~ now
    IIF 28 - Director → ME
  • 9
    icon of address Barrington House Leake Road, Costock, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    251,715 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 33 - Director → ME
  • 10
    icon of address Barrington House, Leake Road, Costock, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,502 GBP2024-04-30
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Barrington House Leake Road, Costock, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,767 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CHAMPIONS SPEAKERS AGENCY LIMITED - 2025-01-24
    icon of address Barrington House, Leake Road, Costock, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,295 GBP2024-04-30
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 47 - Director → ME
  • 13
    icon of address Barrington House Leake Road, Costock, Loughborough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    158,898 GBP2024-05-31
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 44 - Director → ME
  • 14
    icon of address Barrington House Leake Road, Costock, Loughborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,503 GBP2024-05-31
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    IIF 38 - Has significant influence or control → OE
  • 15
    MADISON SUMMER PROPERTIES LTD - 2024-03-16
    ACCOMEX LIMITED - 2014-01-15
    icon of address Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    264,657 GBP2024-11-30
    Officer
    icon of calendar 2013-12-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    icon of address National Army Museum, Royal Hospital Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 29 - Director → ME
  • 17
    LOWAIRE LIMITED - 2024-02-28
    icon of address Barrington House, Leake Road, Costock, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,516 GBP2024-09-30
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 43 - Director → ME
  • 18
    ZIPPERDEDOODAR PLC - 1993-02-01
    icon of address Peat House, 1 Waterloo Way, Leicester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 19 - Director → ME
  • 19
    icon of address Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    31,943 GBP2024-07-31
    Officer
    icon of calendar 2005-02-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SHORTCOURSE CHAMPIONSHIP GOLF LIMITED - 2007-08-29
    icon of address Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    5,274 GBP2024-10-31
    Officer
    icon of calendar 2008-02-19 ~ now
    IIF 30 - Director → ME
  • 21
    icon of address Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,188 GBP2025-01-31
    Officer
    icon of calendar 2006-01-10 ~ now
    IIF 22 - Director → ME
  • 22
    SWITHLAND MOTORS LIMITED - 1990-03-26
    icon of address Peat House, 1 Waterloo Way, Leicester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 14 - Director → ME
  • 23
    icon of address 56 Woodham Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,709 GBP2024-12-31
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    AEPONA SOLUTIONS LIMITED - 2001-08-17
    icon of address 32 Peascod Street, Windsor, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2001-10-30 ~ 2003-07-01
    IIF 12 - Director → ME
  • 2
    icon of address Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (7 parents)
    Equity (Company account)
    1,143,810 GBP2024-09-30
    Officer
    icon of calendar 2002-11-29 ~ 2013-04-29
    IIF 48 - Director → ME
    icon of calendar 2010-08-25 ~ 2013-04-29
    IIF 41 - Secretary → ME
  • 3
    icon of address Barrington House Leake Road, Costock, Loughborough, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,965 GBP2024-09-30
    Officer
    icon of calendar 2024-07-08 ~ 2024-07-30
    IIF 10 - Director → ME
  • 4
    icon of address Barrington House, Leake Road, Costock, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    154,108 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-23 ~ 2022-12-23
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,889,106 GBP2024-03-31
    Officer
    icon of calendar 2020-01-27 ~ 2025-01-20
    IIF 21 - Director → ME
  • 6
    icon of address 1 George Street, Snow Hill, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-08 ~ 2014-11-18
    IIF 34 - Director → ME
  • 7
    FINANCE 2000 P.L.C. - 2013-12-23
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-31
    IIF 15 - Director → ME
  • 8
    icon of address Barrington House Leake Road, Costock, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,767 GBP2024-05-31
    Officer
    icon of calendar 2019-05-20 ~ 2019-05-20
    IIF 11 - Director → ME
  • 9
    CHAMPIONS SPEAKERS AGENCY LIMITED - 2025-01-24
    icon of address Barrington House, Leake Road, Costock, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,295 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-30 ~ 2023-11-15
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NORTH MINSTER FINANCE (LEICESTER) LIMITED - 1986-08-15
    MINSTER FINANCE PLC - 2002-11-30
    icon of address 10 Woodhouse Road, Narborough, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    603,875 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-01-29
    IIF 16 - Director → ME
  • 11
    icon of address Barrington House Leake Road, Costock, Loughborough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    158,898 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-04-30 ~ 2021-07-13
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Bradgate Products, Bradgate The Barracks, Barwell, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-08-01
    IIF 20 - Director → ME
  • 13
    MINSTER CREDIT LIMITED - 2012-07-05
    NORTH MINSTER PERSONAL LOANS LIMITED - 1993-04-28
    icon of address 10 Woodhouse Road, Narborough, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-07-24
    IIF 17 - Director → ME
  • 14
    THE WOLDS FINANCE COMPANY LIMITED - 2012-06-22
    BELGRAVE FINANCE (MIDLAND) LIMITED - 1998-05-27
    GORDON BANKS FINANCE LIMITED - 1983-01-07
    icon of address 10 Woodhouse Road, Narborough, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-01-29
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.