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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

Hayles, Simon John

    Related profiles found in government register
  • Hayles, Simon John
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 115, West Malvern Road, Malvern, Worcester, WR14 4NG, England

      IIF 1
  • Hayles, Simon John
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 115, West Malvern Road, Malvern, Worcestershire, WR14 4NG, Uk

      IIF 2
    • 115, West Malvern Road, Malvern, Worcestershire, WR14 4NG, United Kingdom

      IIF 3
  • Hayles, Simon John
    British manager born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 115 West Malvern Road, Malvern, Worcestershire, WR14 4NG

      IIF 4
  • Hayles, Simon John
    British

    Registered addresses and corresponding companies
    • 115, West Malvern Road, Malvern, Worcestershire, SR14 4NG

      IIF 5
  • Mr Simon John Hayles
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 115, West Malvern Road, Malvern, WR14 4NG, England

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    118 GBP2024-03-30
    Officer
    2010-11-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    SPEED 12 PROMOTIONS LIMITED - 2007-05-31
    IDIOGRAPHIC OCCUPATIONAL HEALTH LIMITED - 2006-12-05
    SPEED 12 PROMOTIONS LTD - 2006-11-15
    Beck Cottage, Long Causeway, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,551 GBP2016-04-30
    Officer
    2010-04-15 ~ 2010-11-22
    IIF 2 - Director → ME
    2010-04-15 ~ 2010-11-22
    IIF 5 - Secretary → ME
  • 2
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81,966 GBP2017-03-31
    Officer
    2011-01-01 ~ 2011-06-06
    IIF 3 - Director → ME
  • 3
    BRITISH LUBRICANTS FEDERATION LIMITED - 2004-12-23
    Ukla House 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    -16,688 GBP2024-01-01 ~ 2024-12-31
    Officer
    1997-11-05 ~ 2000-04-04
    IIF 4 - Director → ME

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