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

Mr Stephen Hayes

    Related profiles found in government register
  • Mr Stephen Hayes
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Boathouse, Station Road, Henley On Thames, Oxon, RG9 1AZ

      IIF 1
  • Mr Stephen Alan Hayes
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • House, 45 Station Road, Henley-on-thames, Oxfordshire, RG9 1AT

      IIF 2
  • Hayes, Stephen Alan
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Boathouse, Station Road, Henley On Thames, Oxon, RG9 1AZ

      IIF 3
    • House, Station Road, Henley-on-thames, RG9 1AT, England

      IIF 4
    • Dunsden Way, Binfield Heath, Henley-on-thames, RG9 4LQ, England

      IIF 5
  • Hayes, Stephen Alan
    British engineer born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berks, RG12 9SE

      IIF 6 IIF 7
  • Stephen Alan Hayes
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, 45 Station Rd, Henley On Thames, RG9 2AT, United Kingdom

      IIF 8
  • Hayes, Stephen Alan
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, 45 Station Rd, Henley On Thames, RG9 2AT, United Kingdom

      IIF 9
  • Hayes, Stephen Alan
    British engineer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Road, Henley On Thames, Oxfordshire, RG9 2DW

      IIF 10
    • Kings Road, Henley On Thames, Oxon, RG9 2DW, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    BECKHOFF AUTOMATION LIMITED
    - now 03597998
    HAYES CONTROL SYSTEMS LIMITED
    - 2010-02-03 03597998
    The Boathouse, Station Road, Henley On Thames, Oxfordshire
    Active Corporate (7 parents)
    Officer
    1998-07-14 ~ now
    IIF 5 - Director → ME
  • 2
    BECKHOFF LIMITED
    04986327
    The Boathouse, Station Road, Henley On Thames, Oxon
    Active Corporate (3 parents)
    Officer
    2003-12-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    IACONNECTS TECHNOLOGY LIMITED
    - now 05079414
    INTERIOR AUTOMATION LIMITED
    - 2017-11-24 05079414
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2004-03-22 ~ 2009-12-02
    IIF 10 - Director → ME
    2022-12-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    INFRASTRUCTURE SOFTWARE SOLUTIONS LIMITED
    14426578
    28 Wilton Road Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    JRJR LIMITED
    07205122
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2010-03-26 ~ 2010-11-17
    IIF 11 - Director → ME
  • 6
    ROY MANSIONS (HENLEY-ON-THAMES) LIMITED
    - now 02418770
    RETGOLD PROPERTIES LIMITED - 1989-10-18
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (22 parents)
    Officer
    2015-02-09 ~ 2017-01-27
    IIF 7 - Director → ME
    2012-01-25 ~ 2012-08-31
    IIF 6 - Director → ME

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.