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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Hayward

    Related profiles found in government register
  • Mr Philip Hayward
    British born in May 2016

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 1
  • Mr Philip Hayward
    British born in June 2016

    Resident in England

    Registered addresses and corresponding companies

    • The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG

      IIF 2
  • Mr Philip Hayward
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Pantiles, Station Hill, Ascot, SL5 9EG, England

      IIF 3 IIF 4
  • Mr Philip John Hayward
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 7LT, England

      IIF 5

    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 6

    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom

      IIF 7

    • Flat 2, Constance House 85-87, Churchfield Road, London, W3 6AH, United Kingdom

      IIF 8

    • Post Lodge, Kennel Lane, Windlesham, Surrey, GU20 6AA

      IIF 9
  • Mr Philip Hayward
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 85-87 Churchfield Road, Flat 2, 85-87 Churchfield Road, Acton, London, W3 6AH, England

      IIF 10 IIF 11

    • 71 High Street, Bagshot, GU19 5AH, England

      IIF 12 IIF 13

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 14
  • Hayward, Philip
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Brayford Square, London, E1 0SG, England

      IIF 15

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 16
  • Hayward, Philip
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Pantiles, Station Hill, Ascot, SL5 9EG, England

      IIF 17 IIF 18
  • Hayward, Philip
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 160, City Road, London, EC1V 2NX, England

      IIF 19

    • Post Lodge, Kennel Lane, Windlesham, GU20 6AA, United Kingdom

      IIF 20
  • Hayward, Philip John
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Pantiles, Station Hill, Ascot, Pantiles, Station Hill, Ascot, Ascot, SL5 9EG, England

      IIF 21

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 7LT, England

      IIF 22

    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom

      IIF 23

    • 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 24
  • Hayward, Philip John
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 25
  • Hayward, Philip John
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 40, Brookshill Avenue, Harrow, Middlesex, HA3 6RZ, England

      IIF 26

    • Flat 2, Constance House 85-87, Churchfield Road, London, W3 6AH, United Kingdom

      IIF 27
  • Hayward, Philip John
    British director born in February 1973

    Registered addresses and corresponding companies

    • Cypress Cottage, 35 Guildford Road, Bagshot, Surrey, GU19 5JW

      IIF 28
  • Hayward, Philip
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 85-87 Churchfield Road, Flat 2, 85-87 Churchfield Road, Acton, London, W3 6AH, England

      IIF 29 IIF 30

    • 71 High Street, Bagshot, GU19 5AH, England

      IIF 31 IIF 32

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 33
  • Hayward, Philip John
    British consultant born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Brookshill Avenue, 40 Brookshill Avenue, Harrow, HA3 6RZ, England

      IIF 34
  • Hayward, Philip

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    ACTON BUILDERS LTD
    Appointment / Control
    Flat 2, 85-87 Churchfield Road Flat 2, 85-87 Churchfield Road, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BOOKAROOM LIMITED
    Appointment / Control
    Other registered number: 13050969
    71 High Street, Bagshot, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 3
    COME BACK LIMITED
    Appointment / Control
    5 Brayford Square, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 15 - Director → ME
  • 4
    DEBT PASS LIMITED
    Appointment / Control
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-30 ~ dissolved
    IIF 33 - Director → ME
    2022-06-30 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    HAYWARD TRADING LIMITED
    - now Appointment / Control
    RENOVISION CONSTRUCTION LIMITED - 2016-09-28 Appointment / Control
    Related registration: 09821688
    HAYWARDS CONSTRUCTION LIMITED - 2015-10-12 Appointment / Control
    Related registration: 09821688
    RENOVISION TRADING LIMITED - 2015-10-12 Appointment / Control
    RENOVISION LIMITED - 2015-09-17 Appointment / Control
    Related registration: 09821688
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,969 GBP2017-05-31
    Officer
    2013-09-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    LL DIRECT LTD
    - now Appointment / Control
    BOOKAROOM LIMITED - 2021-04-29 Appointment / Control
    Related registration: 13597322
    LL DIRECT LTD - 2021-01-26 Appointment / Control
    3rd Floor Office, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    LUX LETTINGS LTD
    Appointment / Control
    Flat 2, Constance House 85-87 Churchfield Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    MY CONSTRUCTION PORTAL LTD
    Appointment / Control
    Flat 2, 85-87 Churchfield Road Flat 2, 85-87 Churchfield Road, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    PROPERTY CONSORTIA LTD.
    Appointment / Control
    40 Brookshill Avenue, Harrow, Middlesex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35 GBP2019-04-30
    Officer
    2019-01-15 ~ dissolved
    IIF 26 - Director → ME
  • 10
    RENOVISION CONSTRUCTION LIMITED
    - now Appointment / Control
    Other registered number: 08672683
    HAYWARD CONSTRUCTION LIMITED - 2018-07-30 Appointment / Control
    Related registration: 08672683
    HAYWARD WEALTH LIMITED - 2018-03-26 Appointment / Control
    HAYWARD CONSTRUCTION LIMITED - 2018-03-13 Appointment / Control
    Related registration: 08672683
    PROPERTY SYNDICATE LIMITED - 2018-02-19 Appointment / Control
    RENOVISION SERVICES LIMITED - 2016-12-23 Appointment / Control
    Related registration: 08672683
    160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2015-10-13 ~ dissolved
    IIF 19 - Director → ME
  • 11
    SLEEPS AWAY LIMITED
    Appointment / Control
    Other registered number: 13382974
    71 High Street, Bagshot, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 13 - Has significant influence or control → OE
Ceased 9
  • 1
    BRMP LTD
    - now Appointment / Control
    LBC CONSTRUCTION LIMITED - 2018-09-20 Appointment / Control
    BRMP LIMITED - 2018-07-30 Appointment / Control
    4385, 09920735 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,072 GBP2018-12-31
    Officer
    2015-12-17 ~ 2022-03-18
    IIF 16 - Director → ME
    Person with significant control
    2016-06-17 ~ 2022-03-18
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    CARRYIT LTD.
    - now Appointment / Control
    CARRY'T LTD. - 1999-12-06 Appointment / Control
    43 Chaucer Avenue, Cranford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1999-10-20 ~ 2003-07-15
    IIF 28 - Director → ME
  • 3
    CHOSEN WISELY LIMITED
    - now Appointment / Control
    PANTILES LIMITED - 2024-03-12 Appointment / Control
    CHOSEN WISELY LTD - 2022-12-07 Appointment / Control
    WARLING LTD - 2020-10-02 Appointment / Control
    85 Great Portland Street, 1st Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    27,370 GBP2023-09-30
    Officer
    2020-09-29 ~ 2026-01-04
    IIF 23 - Director → ME
    Person with significant control
    2020-09-29 ~ 2026-01-04
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    JAGZ LIMITED
    - now Appointment / Control
    G W VENTURES LIMITED - 1995-09-14
    SPEED 2588 LIMITED - 1992-07-16
    Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,476,792 GBP2021-06-30
    Officer
    2023-06-28 ~ 2026-01-04
    IIF 24 - Director → ME
    2022-12-02 ~ 2023-01-31
    IIF 21 - Director → ME
  • 5
    PANTILES PROPERTIES LIMITED
    Appointment / Control
    85 Great Portland Street, 1st Floor, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-01-19 ~ 2023-07-10
    IIF 17 - Director → ME
    Person with significant control
    2023-01-19 ~ 2023-07-10
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    PANTILES TRADING LTD
    Appointment / Control
    85 Great Portland Street, 1st Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-04 ~ 2023-07-10
    IIF 18 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-07-10
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PROPERTY CONSORTIA LTD.
    Appointment / Control
    40 Brookshill Avenue, Harrow, Middlesex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35 GBP2019-04-30
    Officer
    2016-04-21 ~ 2018-05-29
    IIF 34 - Director → ME
  • 8
    Other registered number: 08672683
    HAYWARD CONSTRUCTION LIMITED - 2018-07-30
    Related registration: 08672683
    HAYWARD WEALTH LIMITED - 2018-03-26
    HAYWARD CONSTRUCTION LIMITED - 2018-03-13
    Related registration: 08672683
    PROPERTY SYNDICATE LIMITED - 2018-02-19
    RENOVISION SERVICES LIMITED - 2016-12-23 Appointment / Control
    Related registration: 08672683
    160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Person with significant control
    2016-06-01 ~ 2016-12-20
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    SLEEPSAWAY LTD
    - now Appointment / Control
    Other registered number: 13648317
    BKRM LTD - 2023-04-15 Appointment / Control
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate
    Equity (Company account)
    -7,897 GBP2023-05-31
    Officer
    2021-05-07 ~ 2026-01-04
    IIF 22 - Director → ME
    Person with significant control
    2021-05-07 ~ 2026-01-04
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.