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

Hayton, Edwin Charles

    Related profiles found in government register
  • Hayton, Edwin Charles
    British chairman born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, Cromwell Road, London, SW7 5BE, England

      IIF 1
  • Hayton, Edwin Charles
    British chief technology officer born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayton, Edwin Charles
    British company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a Cromwell Road, London, SW7 5BE

      IIF 8 IIF 9 IIF 10

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB25 9TU, United Kingdom

      IIF 11

    • 3rd Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS

      IIF 12

    • 52a, Cromwell Road, London, SW7 5BE

      IIF 13 IIF 14

    • 52a, Cromwell Road, London, SW7 5BE, United Kingdom

      IIF 15

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 16
  • Hayton, Edwin Charles
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, Cromwell Road, London, SW7 5BE

      IIF 17
  • Hayton, Edwin Charles
    British company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Compasses, Queen Street, Cowlinge, Newmarket, CB8 9QB, England

      IIF 18
  • Hayton, Edwin Charles
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Compasses, Queen Street, Cowlinge, Newmarket, CB8 9QB, England

      IIF 19
  • Hayton, Edwin Charles
    British chief technology officer

    Registered addresses and corresponding companies
  • Hayton, Edwin Charles
    British cto

    Registered addresses and corresponding companies

    • Primrose Cottage, Queen St Cowlinge, Newmarket, Suffolk, CB8 9QB

      IIF 25
  • Hayton, Edwin Charles
    British director venture capital

    Registered addresses and corresponding companies

    • Primrose Cottage, Queen St Cowlinge, Newmarket, Suffolk, CB8 9QB

      IIF 26
  • Hayton, Edwin Charles
    British technology officer

    Registered addresses and corresponding companies

    • Primrose Cottage, Queen St Cowlinge, Newmarket, Suffolk, CB8 9QB

      IIF 27
  • Mr Edwin Charles Hayton
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Compasses, Queen Street, Cowlinge, Newmarket, CB8 9QB, England

      IIF 28 IIF 29
  • Hayton, Edwin Charles

    Registered addresses and corresponding companies

    • 52a, Cromwell Road, London, SW7 5BE, England

      IIF 30

    • 52a, Cromwell Road, London, SW7 5BE, United Kingdom

      IIF 31

    • Primrose Cottage, Queen Street, Cowlinge, Newmarket, Suffolk, CB8 9QB

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    20 Southmead Road, Aldershot, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2020-04-21 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CONTINENTAL DRIFTING LIMITED - 2023-02-24
    The Compasses Queen Street, Cowlinge, Newmarket, England
    Corporate (2 parents)
    Equity (Company account)
    -20,828 GBP2023-10-31
    Officer
    2014-02-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    52a Cromwell Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-02 ~ 2009-01-20
    IIF 25 - secretary → ME
  • 2
    QUICONNECT LTD - 2015-04-09
    C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -548,255 GBP2019-12-31
    Officer
    2008-02-07 ~ 2011-11-01
    IIF 1 - director → ME
    2011-01-12 ~ 2011-11-01
    IIF 30 - secretary → ME
  • 3
    M&R 850 LIMITED - 2002-06-05
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
    Corporate (2 parents, 3 offsprings)
    Officer
    2012-03-01 ~ 2013-02-08
    IIF 11 - director → ME
  • 4
    C/o Rsm Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, Leeds
    Dissolved corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    -1,987,042 GBP2019-01-01 ~ 2019-12-31
    Officer
    2012-04-20 ~ 2012-08-31
    IIF 12 - director → ME
  • 5
    BMD GROUP LIMITED - 2009-01-16
    52a Cromwell Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-11 ~ 2009-01-20
    IIF 27 - secretary → ME
  • 6
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-28 ~ 2014-09-02
    IIF 17 - director → ME
  • 7
    PALL MALL PARTNERS LIMITED - 1998-04-14
    TECHDEEP LIMITED - 1998-01-28
    52a Cromwell Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-09-14 ~ 2009-01-20
    IIF 26 - secretary → ME
  • 8
    LOTHIAN FIFTY (650) LIMITED - 2000-05-26
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2012-06-01 ~ 2014-07-31
    IIF 16 - director → ME
    2007-04-13 ~ 2007-05-01
    IIF 3 - director → ME
    2007-04-13 ~ 2009-01-20
    IIF 21 - secretary → ME
  • 9
    PALL MALL PRIVATE EQUITY LIMITED - 2007-06-22
    22 Butt Street, Minchinhampton, Stroud, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-01 ~ 2014-07-31
    IIF 10 - director → ME
    2007-04-12 ~ 2007-04-14
    IIF 2 - director → ME
  • 10
    PRIZETYRE LIMITED - 2007-06-22
    52a Cromwell Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-13 ~ 2007-05-01
    IIF 7 - director → ME
    2007-04-13 ~ 2007-05-01
    IIF 22 - secretary → ME
  • 11
    52a Cromwell Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-13 ~ 2007-05-01
    IIF 4 - director → ME
    2007-04-13 ~ 2009-01-20
    IIF 23 - secretary → ME
  • 12
    52a Cromwell Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-01 ~ 2014-07-31
    IIF 9 - director → ME
    2007-04-13 ~ 2007-05-01
    IIF 6 - director → ME
    2007-04-13 ~ 2009-01-20
    IIF 24 - secretary → ME
  • 13
    52a Cromwell Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-01 ~ 2014-07-31
    IIF 8 - director → ME
    2007-04-13 ~ 2007-05-01
    IIF 5 - director → ME
    2007-04-13 ~ 2009-01-20
    IIF 20 - secretary → ME
  • 14
    52a Cromwell Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-01 ~ 2014-07-31
    IIF 14 - director → ME
    2009-07-16 ~ 2009-09-08
    IIF 33 - secretary → ME
  • 15
    52a Cromwell Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-01 ~ 2014-07-31
    IIF 13 - director → ME
    2008-06-16 ~ 2009-01-20
    IIF 32 - secretary → ME
  • 16
    52a Cromwell Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-01 ~ 2014-07-31
    IIF 15 - director → ME
    2010-10-21 ~ 2011-01-19
    IIF 31 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.