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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, Ivan Richard

    Related profiles found in government register
  • Hayward, Ivan Richard
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG

      IIF 1
    • Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 2 IIF 3
    • Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG, United Kingdom

      IIF 4
  • Hayward, Ivan Richard
    British lighting consultant born in September 1969

    Registered addresses and corresponding companies
    • Flat 3 74 Chaucer Road, Bedford, Bedfordshire, MK40 2AP

      IIF 5
  • Mr Ivan Richard Hayward
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Market House, 21 Lenten Street, Alton, GU34 1HG, United Kingdom

      IIF 6
    • Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG

      IIF 7
    • Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 8
    • Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG, United Kingdom

      IIF 9
  • Hayward, Ivan Richard

    Registered addresses and corresponding companies
    • Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG, United Kingdom

      IIF 10
  • Hayward, Ivan
    British lighting engineer

    Registered addresses and corresponding companies
    • Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    74 CHAUCER ROAD MANAGEMENT LIMITED
    04136748
    40 Kimbolton Road, Bedford, Bedfordshire
    Active Corporate (24 parents)
    Officer
    2001-09-11 ~ 2004-01-20
    IIF 5 - Director → ME
  • 2
    IVAN HAYWARD HOLDINGS LIMITED
    15467432
    Market House, 21 Lenten Street, Alton, Hampshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 4 - Director → ME
    2024-02-05 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 3
    LIGHTING STUDIO LTD
    - now 06940661
    IVAN HAYWARD LIMITED
    - 2013-10-17 06940661
    Market House, 21 Lenten Street, Alton, Hampshire
    Active Corporate (4 parents)
    Officer
    2009-06-24 ~ now
    IIF 1 - Director → ME
    2009-06-24 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-07
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    LUCEON LTD
    11176568
    Market House, 21 Lenten Street, Alton, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2018-01-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 5
    RETRO RACE CAR LTD
    08771973
    Market House, 21 Lenten Street, Alton, Hampshire
    Active Corporate (2 parents)
    Officer
    2013-11-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.