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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, Adian

    Related profiles found in government register
  • Hayward, Adian
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24, Suffolk Drive, Guildford, GU4 7FD, England

      IIF 1
  • Hayward, Adrian James
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hayward, Adrian
    British

    Registered addresses and corresponding companies

    • 24, Suffolk Drive, Guildford, GU4 7FD, England

      IIF 22
  • Hayward, Adrian James
    British

    Registered addresses and corresponding companies
  • Hayward, Adrian

    Registered addresses and corresponding companies

    • 24, Suffolk Drive, Guildford, GU4 7FD, England

      IIF 32 IIF 33 IIF 34

    • 7, Devoil Close, Guildford, GU4 7FG, England

      IIF 35 IIF 36

    • 7, Devoil Close, Guildford, Surrey, GU4 7FG, England

      IIF 37 IIF 38

    • 7, Devoil Close, Guildford, Surrey, GU4 7FG, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England

      IIF 42

    • Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, England

      IIF 43
  • Mr Adrian James Hayward
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24, Suffolk Drive, Guildford, GU4 7FD, England

      IIF 44 IIF 45 IIF 46

    • 7, Devoil Close, Guildford, Surrey, GU4 7FG

      IIF 47 IIF 48

    • 63, Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS

      IIF 49

    • 63 Terminal House, Station Approach, Shepperton, TW17 8AS, United Kingdom

      IIF 50

    • 6 Holmes Close, Woking, Surrey, GU22 9LU

      IIF 51
child relation
Offspring entities and appointments 36
  • 1
    0438490 TRAVEL LIMITED
    - now 00438490
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-17 during the appointment or period of control
    Dissolved on 2013-05-13 during the appointment or period of control
    FAIRWAYS AND SWINFORD (TRAVEL) LIMITED - 2007-09-18
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 8 - Director → ME
  • 2
    1882420 LIMITED
    - now 01882420
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-17 during the appointment or period of control
    Dissolved on 2013-05-13 during the appointment or period of control
    ILLUSTRATED LONDON NEWS AND SKETCH LIMITED
    - 2008-01-15 01882420
    VIRGODAWN LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 7 - Director → ME
  • 3
    4SHIRES GARDENS AND LANDSCAPES LIMITED - now
    DIAMOND GARDEN CARE (BEDFORD) LIMITED
    - 2012-11-14 07570066
    Andrew Lazell, Unit 15 Olympic Court, Whitehills Business Park, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2011-03-18 ~ 2012-04-01
    IIF 37 - Secretary → ME
  • 4
    AJH ACCOUNTING CONSULTANTS LIMITED
    06391686
    7 Devoil Close, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 13 - Director → ME
    2007-10-05 ~ dissolved
    IIF 29 - Secretary → ME
  • 5
    AJH ACCOUNTING SERVICES LIMITED
    03525353
    24 Suffolk Drive, Guildford, England
    Active Corporate (7 parents)
    Officer
    1998-03-13 ~ now
    IIF 2 - Director → ME
    1998-03-13 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BATHSIDE BAY PROPERTIES LIMITED
    - now 02447566
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10 during the appointment or period of control
    Dissolved on 2010-07-09 during the appointment or period of control
    BURGINHALL 415 LIMITED - 1990-03-12
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 11 - Director → ME
  • 7
    CATALYST CASE COMPANY LIMITED
    04077714
    Westaway House, 38 Church Road, Worcester Park, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2022-03-09 ~ dissolved
    IIF 21 - Director → ME
  • 8
    DIAMOND FRANCHISING LIMITED
    07516604
    63 Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-02-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 9
    DIAMOND GARDEN CARE (BRAMLEY) LIMITED
    08659417
    7 Devoil Close, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 20 - Director → ME
    2013-08-21 ~ 2013-08-22
    IIF 19 - Director → ME
    2013-09-10 ~ 2022-06-15
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 10
    DIAMOND GARDEN CARE (WEYBRIDGE) LIMITED
    - now 05725147
    ARCADIA GARDEN CARE LIMITED
    - 2011-08-09 05725147
    17 Squires Bridge Road, Shepperton, England
    Active Corporate (7 parents)
    Officer
    2017-01-04 ~ 2017-07-01
    IIF 6 - Director → ME
    2011-04-01 ~ 2011-12-31
    IIF 39 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-11-01
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DIAMOND LANDSCAPING (GUILDFORD) LIMITED
    - now 07269819
    W G LANDSCAPES LIMITED
    - 2013-04-18 07269819
    6 Holmes Close, Woking, England
    Active Corporate (5 parents)
    Officer
    2013-01-01 ~ 2013-04-18
    IIF 5 - Director → ME
  • 12
    DIAMOND LANDSCAPING (WEYBRIDGE) LIMITED
    - now 06970062
    DIAMOND LANDSCAPING LIMITED
    - 2018-04-19 06970062 08154755
    VISIONSCAPING LIMITED
    - 2009-08-02 06970062
    24 Suffolk Drive, Guildford, England
    Active Corporate (3 parents)
    Officer
    2009-11-01 ~ now
    IIF 3 - Director → ME
    2009-07-22 ~ 2018-04-18
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
  • 13
    DIAMOND LANDSCAPING (WOKING) LIMITED
    07069107
    6 Holmes Close, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-06 ~ 2011-07-20
    IIF 17 - Director → ME
  • 14
    FAST FERRIES LIMITED
    - now 01287147
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10 during the appointment or period of control
    Dissolved on 2010-07-09 during the appointment or period of control
    SEA CONTAINERS HOUSE (CATERING) LIMITED - 1993-07-12
    CIPRIANI RESTAURANT LIMITED - 1986-09-10
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 14 - Director → ME
  • 15
    HEATHFORD LIMITED
    05302447 15736365
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2010-08-31 ~ now
    IIF 43 - Secretary → ME
  • 16
    HOLMESDALE PARTNERS LTD
    07069547
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2022-06-16
    IIF 42 - Secretary → ME
  • 17
    INNOX VENTURES LIMITED
    10364761
    24 Suffolk Drive, Guildford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 18
    J MCFADDEN BUILDING SERVICES LIMITED
    05142018
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-04-01
    Date of completion or termination of CVA on 2009-09-07
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-04-01
    Commencement of winding up on 2010-05-11
    Conclusion of winding up on 2011-08-03
    Dissolved on 2011-11-12
    2 Southcote, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-06-01 ~ 2004-06-02
    IIF 26 - Secretary → ME
  • 19
    JULIE GALVIN CONSULTANCY LIMITED
    05565717
    97 Grange Road, Guildford
    Dissolved Corporate (2 parents)
    Officer
    2005-09-16 ~ dissolved
    IIF 24 - Secretary → ME
  • 20
    KEENANCLEAN LIMITED
    10030519
    Chapel Cottage, Adsett, Westbury-on-severn, England
    Active Corporate (2 parents)
    Officer
    2023-10-01 ~ now
    IIF 32 - Secretary → ME
  • 21
    KIRKWHELPINGTON MANAGEMENT COMPANY LTD
    13575521
    24 Suffolk Drive, Guildford, Surrey
    Active Corporate (3 parents)
    Officer
    2026-06-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 46 - Has significant influence or control → OE
  • 22
    MOLVODI LIMITED
    06739348
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2010-06-10 ~ now
    IIF 22 - Secretary → ME
  • 23
    MORE HUMAN AGENCY LIMITED
    - now 06678002
    PROTOGEM LIMITED
    - 2015-05-08 06678002
    24 Suffolk Drive, Guildford, England
    Active Corporate (3 parents)
    Officer
    2008-08-20 ~ 2016-07-01
    IIF 25 - Secretary → ME
  • 24
    MOSTYN COURT FREEHOLD LIMITED
    01663608
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (14 parents)
    Officer
    2009-12-11 ~ 2021-03-30
    IIF 34 - Secretary → ME
  • 25
    MTIS PROP CO LTD
    09501228
    2nd Floor, Godfree Court Apex Yard, 29 Long Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-26 ~ now
    IIF 33 - Secretary → ME
  • 26
    NORTH WOODFIT LIMITED
    11328090
    43 Groveland Way, New Malden, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 27
    PHINESSE CATERING LIMITED
    05783062
    The Rosewing, The Manor House, Shere, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ 2009-12-01
    IIF 27 - Secretary → ME
  • 28
    PIZZA VAN LIMITED
    05873107
    9 Hydestile Cottages Hambledon, Road, Hambledon, Godalming
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 31 - Secretary → ME
  • 29
    PRACTICA (UK) LIMITED
    08137413
    Governors House Lockhams Road, Curdridge, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-10 ~ 2016-12-04
    IIF 38 - Secretary → ME
  • 30
    SAVVANT LIMITED
    05873423
    7 Devoil Close, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 31
    SC MARITIME LIMITED
    - now 00536177
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-23 during the appointment or period of control
    Dissolved on 2013-05-13 during the appointment or period of control
    HART, FENTON & CO LIMITED - 2006-10-18
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 10 - Director → ME
  • 32
    SEA CONTAINERS FERRIES LIMITED
    - now 02404064
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10 during the appointment or period of control
    Dissolved on 2013-01-16 during the appointment or period of control
    MANTIFER LIMITED - 1990-03-02
    1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-08-31 ~ dissolved
    IIF 15 - Director → ME
  • 33
    SEA CONTAINERS FERRIES SCOTLAND LIMITED
    SC137325
    152 Bath Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 12 - Director → ME
  • 34
    SEACAT LIMITED
    - now 02577969
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10 during the appointment or period of control
    Dissolved on 2010-07-09 during the appointment or period of control
    RBCO 84 LIMITED - 1991-04-24
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 9 - Director → ME
  • 35
    SPLENDID ACCOUNTING SERVICES LIMITED
    08638993
    7 Devoil Close, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    WESTFIELD GREEN (WOKING) MANAGEMENT COMPANY LIMITED
    03340892
    3 Holmes Close, Woking, England
    Active Corporate (28 parents)
    Officer
    2023-10-30 ~ 2023-10-31
    IIF 1 - Director → ME
    2007-10-01 ~ 2007-12-31
    IIF 28 - Secretary → ME
    Person with significant control
    2023-10-30 ~ 2023-10-31
    IIF 51 - Has significant influence or control → OE

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