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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

Hayes, Thomas Edward

    Related profiles found in government register
  • Hayes, Thomas Edward
    born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Minerva House, 29 East Parade, Leeds, LS1 5PS, England

      IIF 1
  • Hayes, Thomas Edward
    born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5a, King Street, Leeds, LS1 2HH, United Kingdom

      IIF 2

    • Minerva House, 29 East Parade, Leeds, LS1 5PS, England

      IIF 3
  • Hayes, Thomas Edward
    British chartered accountant born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Minerva House, 29 East Parade, Leeds, LS1 5PS, England

      IIF 4

    • A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ, England

      IIF 5
  • Hayes, Thomas Edward
    British finance director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham, DH2 3QT

      IIF 6

    • Station House Station Road, Chester Le Street, County Durham, DH3 3DU

      IIF 7

    • Dewlan House, Cannon Way, Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

      IIF 8

    • Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

      IIF 9

    • Unit 1, Belmont Industrial Estate, Durham, DH1 1TN, England

      IIF 10

    • 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH

      IIF 11

    • Unit 1, Boston House, Fifth Avenue, Team Valley Trading Estate, Gateshead, NE11 0HF, England

      IIF 12

    • Unit 1 First Avenue, First Avenue, Team Valley Trading Estate, Gateshead, NE11 0NU, England

      IIF 13

    • Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH

      IIF 14

    • Unit 4 Emmanuel Trading, Estate Springwell Road, Leeds, West Yorkshire, LS12 1AT

      IIF 15 IIF 16

    • Unit 2, Osbaldwick Link Road, York, YO19 5JA, England

      IIF 17 IIF 18
  • Hayes, Thomas Edward

    Registered addresses and corresponding companies
  • Hayes, Thomas Edward
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Minerva House, 29 East Parade, Leeds, LS1 5PS, United Kingdom

      IIF 24

    • York Biotech Campus, Sand Hutton, York, YO41 1LZ, England

      IIF 25
  • Hayes, Thomas Edward
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, United Kingdom

      IIF 26 IIF 27 IIF 28

    • A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, Tyne & Wear, NE20 9SJ, England

      IIF 29
  • Mr Thomas Edward Hayes
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Minerva House, 29 East Parade, Leeds, LS1 5PS, England

      IIF 30
  • Mr Thomas Edward Hayes
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Minerva House, 29 East Parade, Leeds, LS1 5PS, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 12
  • 1
    ABINGDON ANALYTICAL LIMITED
    15987418
    York Biotech Campus, Sand Hutton, York, England
    Active Corporate (4 parents)
    Officer
    2025-04-30 ~ now
    IIF 21 - Secretary → ME
  • 2
    ABINGDON HEALTH PLC
    - now 06475379
    ABINGDON HEALTH LTD - 2020-11-11
    York Biotech Campus, Sand Hutton, York, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2025-01-06 ~ now
    IIF 25 - Director → ME
    2025-03-24 ~ now
    IIF 23 - Secretary → ME
  • 3
    FORSITE DIAGNOSTICS LIMITED
    - now 05696673
    PIMCO 2434 LIMITED - 2006-02-22 05873731, 05873739, 05873750... (more)
    York Biotech Campus, Sand Hutton, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,121,106 GBP2024-06-30
    Officer
    2025-04-30 ~ now
    IIF 20 - Secretary → ME
  • 4
    H PEEL & SONS (HOLDINGS) LIMITED
    08998894
    Dewlan House Cannon Way, Mill Street West, Dewsbury, West Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -16,315 GBP2017-03-31
    Officer
    2020-06-01 ~ dissolved
    IIF 8 - Director → ME
  • 5
    JENNINGS PROPERTIES LIMITED
    03225253
    Unit 4 Emmanuel Trading, Estate Springwell Road, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 15 - Director → ME
  • 6
    JOOM LLP
    OC411495
    Sentio Partners Llp, Minerva House, 29 East Parade, Leeds, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2016-04-26 ~ now
    IIF 2 - LLP Designated Member → ME
  • 7
    LISTER HOLDINGS (YORK) LIMITED
    08894470
    Unit 2 Osbaldwick Link Road, York, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    185,145 GBP2019-03-31
    Officer
    2020-06-01 ~ dissolved
    IIF 18 - Director → ME
  • 8
    MAXAIM STRATEGIC AND FINANCIAL MANAGEMENT LIMITED
    - now 07019204
    MAXAIM LIMITED - 2009-11-25 OC350743, 11849717
    Minerva House, 29 East Parade, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,584 GBP2020-09-30
    Officer
    2011-11-02 ~ dissolved
    IIF 4 - Director → ME
  • 9
    MOLECULAR VISION LIMITED
    - now 04292847
    MELECULAR VISION LIMITED - 2001-09-27
    York Biotech Campus, Sand Hutton, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,975,139 GBP2024-06-30
    Officer
    2025-04-30 ~ now
    IIF 22 - Secretary → ME
  • 10
    SAB INVEST LLP
    OC415336
    Minerva House, 29 East Parade, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 11
    SENTIO INSIGHT LLP
    - now OC350743
    MAXAIM LLP
    - 2014-09-01 OC350743 07019204, 11849717
    Minerva House, 29 East Parade, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SH CONSULTANCY OAKWOOD LIMITED
    16016311
    Minerva House, 29 East Parade, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    A1 INDUSTRIAL TRUCKS LIMITED
    14394152 02487182
    A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-03 ~ 2025-01-01
    IIF 29 - Director → ME
  • 2
    ALCOR HANDLING SOLUTIONS LIMITED
    - now 02487182
    A1 INDUSTRIAL TRUCKS LIMITED
    - 2022-10-02 02487182 14394152
    HIREHIGH LIMITED - 1990-04-24
    Unit 1 First Avenue First Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (6 parents)
    Officer
    2020-06-01 ~ 2025-01-01
    IIF 13 - Director → ME
  • 3
    ARCAS BUILDING SOLUTIONS LIMITED
    - now 08409305
    NORTHERN BEAR BUILDING SERVICES LIMITED
    - 2023-06-02 08409305
    Derwent House Fifth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (5 parents)
    Officer
    2020-06-01 ~ 2025-01-01
    IIF 12 - Director → ME
  • 4
    H. PEEL & SONS LIMITED
    02463540
    Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,370,386 GBP2017-03-31
    Officer
    2020-06-01 ~ 2025-01-01
    IIF 9 - Director → ME
  • 5
    ISOLER LTD.
    02766783
    Unit 1 Belmont Industrial Estate, Durham, England
    Active Corporate (7 parents)
    Officer
    2020-06-01 ~ 2025-01-01
    IIF 10 - Director → ME
  • 6
    J LISTER ELECTRICAL LIMITED
    04335941
    Unit 2 Osbaldwick Link Road, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    524,412 GBP2019-03-31
    Officer
    2020-06-01 ~ 2025-01-01
    IIF 17 - Director → ME
  • 7
    JENNINGS ROOFING LIMITED
    01901285
    Unit 4 Emmanuel Trading Estate, Springwell Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2020-06-01 ~ 2025-01-01
    IIF 16 - Director → ME
  • 8
    MGM LTD
    - now 02682028
    M G M PRESERVATION LIMITED - 1999-07-23
    CHANCEBASIS LIMITED - 1992-03-16
    Unit 333 Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (7 parents)
    Officer
    2020-06-01 ~ 2025-01-01
    IIF 14 - Director → ME
  • 9
    NORTHERN BEAR (SAFETY) LIMITED
    - now 06259157
    NORTHERN CITY LIMITED - 2008-07-25
    Unit 1 Belmont Industrial Estate, Durham, England
    Active Corporate (6 parents)
    Officer
    2020-06-01 ~ 2025-01-01
    IIF 11 - Director → ME
  • 10
    NORTHERN BEAR CONSTRUCTION LIMITED
    13319358
    A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2021-04-07 ~ 2025-01-01
    IIF 28 - Director → ME
  • 11
    NORTHERN BEAR PLC
    - now 05780581
    NORTHERN BEAR LIMITED - 2006-11-30
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2014-02-13 ~ 2025-01-01
    IIF 5 - Director → ME
    2009-10-29 ~ 2011-05-04
    IIF 19 - Secretary → ME
  • 12
    NORTHERN BEAR ROOFING LIMITED
    13319336
    A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-04-07 ~ 2025-01-01
    IIF 27 - Director → ME
  • 13
    SPRINGS ROOFING LIMITED
    01892372
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham
    Active Corporate (7 parents)
    Officer
    2020-06-01 ~ 2025-01-01
    IIF 6 - Director → ME
  • 14
    SYSTEM ROOFING SERVICES LIMITED
    13490418
    A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-07-02 ~ 2025-01-01
    IIF 26 - Director → ME
  • 15
    WENSLEY ROOFING LIMITED
    03277397
    Station House Station Road, Chester Le Street, County Durham
    Active Corporate (6 parents)
    Officer
    2020-06-01 ~ 2025-01-01
    IIF 7 - Director → ME

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