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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hayward, James Duncan Henry

    Related profiles found in government register
  • Hayward, James Duncan Henry
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England

      IIF 1

    • The Embankment, Putney, London, SW15 1LB, United Kingdom

      IIF 2
  • Hayward, James Duncan Henry
    British accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hayward, James Duncan Henry
    British cfo born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Sentinel House, 163 Brighton Road, Coulsdon, Surrey, CR5 2YH

      IIF 24
  • Hayward, James Duncan Henry
    British chartered accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ilg - St Georges House, Knoll, Road, Camberley, Surrey, GU15 3SY

      IIF 25
  • Hayward, James Duncan Henry
    British consultant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Winchendon Road, London, SW6 5DR

      IIF 26
  • Hayward, James Duncan Henry
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Winchendon Road, London, SW6 5DR

      IIF 27

    • 6, More London Place, London, SE1 2QY, England

      IIF 28 IIF 29

    • Ranelagh Sailing Club, The Embankment, Putney, London, SW15 1LB, United Kingdom

      IIF 30
  • Hayward, James Duncan Henry
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Eden House, Reynolds Road, Beaconsfield, HP9 2FL, England

      IIF 31

    • 10, Grosvenor Street, London, W1K 4QB, England

      IIF 32

    • 2 Winchendon Road, London, SW6 5DR

      IIF 33
  • Hayward, James Duncan Henry
    British self-employed born in March 1963

    Registered addresses and corresponding companies

    • Flat A 59 Gunterstone Road, London, W14 9BS

      IIF 34
  • Hayward, James Duncan Henry
    British chartered accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ilg St Georges House, Knoll Road, Camberley, Surrey, GU15 3SY

      IIF 35
  • Hayward, James Duncan Henry
    British chartered accountant

    Registered addresses and corresponding companies

    • C/o Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England

      IIF 36
  • Mr James Duncan Henry Hayward
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England

      IIF 37

    • 2, Winchendon Road, London, SW6 5DR

      IIF 38

    • Ranelagh Sailing Club, The Embankment, Putney, London, SW15 1LB, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 33
  • 1
    59 GUNTERSTONE ROAD MANAGEMENT LIMITED
    01857440 02627522, 01240643, 12315112... (more)
    59a Gunterstone Road, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    3 GBP2025-03-29
    Officer
    1991-05-03 ~ 1999-04-09
    IIF 34 - Director → ME
  • 2
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved Corporate (68 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,617 GBP2023-04-05
    Officer
    2007-11-23 ~ 2022-07-28
    IIF 33 - LLP Member → ME
  • 3
    BROAD OAK SUPPORT SERVICES LIMITED LIABILITY PARTNERSHIP
    OC334331
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    15,000 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 31 - LLP Member → ME
  • 4
    COMMUNITAS HOLDINGS LIMITED
    - now 05473104 05324341
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved Corporate (17 parents)
    Officer
    2012-09-28 ~ 2013-03-10
    IIF 14 - Director → ME
  • 5
    COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED
    03364414
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (17 parents)
    Officer
    2012-09-28 ~ 2013-03-10
    IIF 20 - Director → ME
  • 6
    DISCOVER LEISURE PLC
    - now 04728189
    TITAN MOVE PLC - 2006-09-04
    TITAN MOVE LIMITED - 2004-01-28
    WC CO (5) LIMITED - 2003-07-08
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2009-08-06
    IIF 13 - Director → ME
    2009-08-28 ~ dissolved
    IIF 6 - Director → ME
  • 7
    ES REALISATIONS 2023 LIMITED - now
    ESPARES LIMITED
    - 2023-05-31 04730113
    24-7 SPARES LIMITED - 2004-02-25
    VACUUM CLEANER SPARES LIMITED - 2003-12-12
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (24 parents)
    Officer
    2005-09-30 ~ 2006-06-21
    IIF 26 - Director → ME
    2005-01-21 ~ 2005-06-27
    IIF 7 - Director → ME
  • 8
    EVESLEIGH (EAST SUSSEX) LIMITED
    - now 03049359
    COMMUNITAS LIMITED - 2006-03-23
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    2012-09-28 ~ 2013-03-10
    IIF 18 - Director → ME
  • 9
    EVESLEIGH (KENT) LIMITED
    - now 03966061
    OPUS LIVING LIMITED - 2006-03-23
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    SPEED 8248 LIMITED - 2000-05-25
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (29 parents)
    Officer
    2012-02-16 ~ 2013-03-10
    IIF 25 - Director → ME
  • 10
    EVESLEIGH ACQUISITIONS LIMITED
    - now 05324341
    COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2012-09-28 ~ 2013-03-10
    IIF 22 - Director → ME
  • 11
    EVESLEIGH CARE HOMES LIMITED
    - now 05550809
    PIMCO 2341 LIMITED - 2005-10-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    2012-09-28 ~ 2013-03-10
    IIF 19 - Director → ME
  • 12
    FERRIS HAYWARD LIMITED
    - now 02667743
    TERMURGENT LIMITED
    - 1992-02-27 02667743
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,012 GBP2025-03-31
    Officer
    1992-02-14 ~ now
    IIF 1 - Director → ME
    1992-02-14 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 37 - Has significant influence or control → OE
  • 13
    FLIPBOWL LIMITED
    - now 05994588
    ILG HOLDINGS LIMITED
    - 2013-03-20 05994588
    FLIPBOWL LIMITED - 2006-11-30
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 12 - Director → ME
  • 14
    H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
    OC323516
    10 Grosvenor Street, London, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 32 - LLP Member → ME
  • 15
    ILG LIMITED
    - now 05994593 07855187
    GRASSWALL LIMITED - 2006-11-30
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (15 parents)
    Officer
    2012-09-28 ~ 2013-03-10
    IIF 21 - Director → ME
  • 16
    ILIACE HOLDINGS LIMITED
    - now 05185549
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2012-09-28 ~ 2013-03-10
    IIF 23 - Director → ME
  • 17
    INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED
    02876782
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    2012-02-16 ~ 2013-03-10
    IIF 35 - Director → ME
  • 18
    JADE BIDCO LIMITED
    12149487
    69 Park Lane, Croydon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2020-09-11
    IIF 5 - Director → ME
  • 19
    JADE MIDCO1 LIMITED
    12240493 12240505
    69 Park Lane, Croydon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2020-09-11
    IIF 4 - Director → ME
  • 20
    JADE MIDCO2 LIMITED
    12240505 12240493
    69 Park Lane, Croydon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2020-09-11
    IIF 3 - Director → ME
  • 21
    JANE'S GROUP UK LIMITED
    12199785
    69 Park Lane, Croydon, England
    Active Corporate (7 parents)
    Officer
    2019-12-02 ~ 2020-09-30
    IIF 24 - Director → ME
  • 22
    KENT ASSESSMENT & TRAINING SERVICES (MEDWAY) LIMITED
    - now 03735547 03736429
    MOLECRESS LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 8 - Director → ME
  • 23
    KENT ASSESSMENT & TRAINING SERVICES LIMITED
    - now 03736429
    KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
    LINEVISTA LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 11 - Director → ME
  • 24
    LONMAD LIMITED
    08215672
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-14 ~ dissolved
    IIF 9 - Director → ME
  • 25
    MANTLE PUBLIC UK LIMITED
    13764864
    4 Millbank, London, England
    Active Corporate (7 parents)
    Officer
    2022-08-11 ~ 2022-11-30
    IIF 29 - Director → ME
  • 26
    OPUS ACQUISITION LIMITED
    - now 05463220
    BUSSLAW 75 LIMITED - 2005-06-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2012-09-28 ~ 2013-03-10
    IIF 17 - Director → ME
  • 27
    OUTKEY DISTRIBUTION LIMITED - now
    24/7 ELECTRICAL LIMITED
    - 2001-11-28 03821475
    VACUUM CLEANERS DIRECT LIMITED - 2000-11-21
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2001-02-22 ~ 2001-04-19
    IIF 27 - Director → ME
  • 28
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    2012-09-28 ~ 2013-03-10
    IIF 16 - Director → ME
  • 29
    RANELAGH SAILING CLUB LIMITED(THE)
    00454371
    The Embankment, Putney, London, United Kingdom
    Active Corporate (55 parents)
    Equity (Company account)
    170,393 GBP2024-09-30
    Officer
    2022-01-25 ~ now
    IIF 2 - Director → ME
  • 30
    RIVERS REACH CARE LIMITED
    03953078
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (19 parents)
    Officer
    2012-09-28 ~ 2013-03-10
    IIF 15 - Director → ME
  • 31
    STOP THE PIER LIMITED
    14138374
    Ranelagh Sailing Club The Embankment, Putney, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-26
    Officer
    2022-05-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 32
    THE BUSINESS INTELLIGENCE AGENCY LIMITED
    08862042
    2 Winchendon Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,304 GBP2018-03-31
    Officer
    2014-01-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 33
    VERIAN GROUP UK LIMITED - now
    KANTAR PUBLIC UK LIMITED
    - 2024-05-01 13663077
    4 Millbank, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-11 ~ 2022-11-30
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.