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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, Max

    Related profiles found in government register
  • Hayward, Max
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3XX, England

      IIF 1

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 2 IIF 3
  • Hayward, Max
    British consultant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA

      IIF 4
  • Hayward, Max
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands, CV1 2FL, United Kingdom

      IIF 5

    • 105, London Street, Flat 5, Reading, Berkshire, RG1 4QA, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 105, London Street, Flat 5, Reading, RG1 4QA, United Kingdom

      IIF 9 IIF 10

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 11 IIF 12

    • Flat 5, 105 London Street, Reading, Berkshire, RG1 4QA, United Kingdom

      IIF 13
  • Hayward, Max, Mr.
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5 105 London Street, Reading, RG1 4QA

      IIF 14 IIF 15

    • 105, London Street, Office 5, Reading, RG1 4QA, England

      IIF 16

    • 105, London Street, Suite 67, Reading, RG1 4QD, England

      IIF 17

    • Office 5, 105, London Street, Reading, Berkshire, RG1 4QA, England

      IIF 18
  • Hayward, Max, Mr.
    British bookkeeper born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 19

    • 105, London Stret, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 20

    • Office 5, 105 London Street, Reading, Berkshire, RG1 4QD

      IIF 21
  • Hayward, Max, Mr.
    British consultant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 22
  • Hayward, Max, Mr.
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, London, WC1N 3AF, England

      IIF 23
  • Hayward, Max, Mr.
    British nominee born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 24
  • Hayward, Max
    British born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • Unit 518, C/o Nolton Consultants, Str. Sarmisegetuza 17-19, Cluj-napoca, Cluj, 400592, Romania

      IIF 25 IIF 26
  • Mr. Max Hayward
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF

      IIF 27

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 28 IIF 29

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3XX, England

      IIF 30

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 31 IIF 32

    • 105, London Street, Suite 67, Reading, RG1 4QD, England

      IIF 33
  • Hayward, Max
    Italian born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 105, London Street, Flat 5, Reading, Berkshire, RG1 4QA, United Kingdom

      IIF 34
  • Hayward, Max
    British

    Registered addresses and corresponding companies

    • 105, 105 London Street, Flat 5, Reading, Berkshire, RG1 4QD, England

      IIF 35

    • 22 Evergreen Drive, Calcot, Reading, Berkshire, RG31 7YR

      IIF 36

    • Flat 5 105 London Street, Reading, RG1 4QD

      IIF 37
  • Hayward, Max, Mr.

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 38
  • Hayward, Max

    Registered addresses and corresponding companies

    • Unit 518, C/o Nolton Consultants, Str. Sarmisegetuza 17-19, Cluj-napoca, Cluj, 400592, Romania

      IIF 39

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA

      IIF 40
  • Galata, Francesco

    Registered addresses and corresponding companies

    • Unit 518, C/o Nolton Consultants, Str. Sarmisegetuza 17-19, Cluj-napoca, Cluj, 400592, Romania

      IIF 41 IIF 42 IIF 43

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 45

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3XX, England

      IIF 46 IIF 47

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 48 IIF 49
  • Galata, Francesco
    Italian director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 50 IIF 51
  • Galata, Francesco
    Italian

    Registered addresses and corresponding companies

    • 122/a Via Cisa Cp42, Sarzana, La Spezia 19038, 19038, Italy

      IIF 52
  • Galata, Francesco
    Italian incorporator

    Registered addresses and corresponding companies

    • 122/a Via Cisa Cp42, Sarzana, La Spezia 19038, 19038, Italy

      IIF 53
  • Galata, Francesco
    Italian born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • Unit 518, C/o Nolton Consultants, Str. Sarmisegetuza 17-19, Cluj-napoca, Cluj, 400592, Romania

      IIF 54 IIF 55
  • Galata, Francesco
    Italian electronic designer born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 105, London Street, Reading, RG1 4QD, England

      IIF 56
  • Galata, Francesco
    Italian incorporator born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 122/a Via Cisa Cp42, Sarzana, La Spezia 19038, 19038, Italy

      IIF 57 IIF 58
  • Galata, Francesco, Mr.

    Registered addresses and corresponding companies

    • Unit 518, C/o Nolton Consultants, Str. Sarmisegetuza 17-19, Cluj-napoca, Cluj, 400592, Romania

      IIF 59

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 60

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3XX, England

      IIF 61
  • Galata, Francesco, Mr.
    Italian born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AF, England

      IIF 62
  • Galata, Francesco, Mr.
    Italian consultants born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 63
  • Mr Francesco Galata
    Italian born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 64
  • Mr Francesco Galata
    Italian born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 105, London Street, Reading, RG1 4QD, England

      IIF 65
child relation
Offspring entities and appointments 44
  • 1
    ABUNDANCE LTD
    06915011
    105 London Street, Office 5, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 6 - Director → ME
  • 2
    APRIKAM LTD
    06017355
    30 Newport Road, Reading, Berkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-01-10 ~ now
    IIF 41 - Secretary → ME
    2017-10-26 ~ 2022-02-20
    IIF 61 - Secretary → ME
  • 3
    BM TECHNOLOGIES LIMITED - now
    ITEL TRADING LIMITED
    - 2005-06-07 03785546
    Begbies, 9 Bonhill Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -7,080 GBP2024-06-30
    Officer
    1999-06-09 ~ 1999-06-09
    IIF 58 - Director → ME
    1999-06-09 ~ 2001-02-18
    IIF 53 - Secretary → ME
  • 4
    COPECREST INTERNATIONAL LIMITED
    06927632
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    75,874 GBP2024-03-31
    Officer
    2012-04-18 ~ 2014-02-01
    IIF 62 - Director → ME
    2018-01-05 ~ now
    IIF 43 - Secretary → ME
  • 5
    CREACOM LTD
    06064455
    105 London Street, Suite 67, Reading, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,831 GBP2024-03-31
    Officer
    2009-01-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    DAVICON LTD
    05848804
    30 Newport Road, Reading, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-09-01 ~ now
    IIF 39 - Secretary → ME
  • 7
    DHGL LTD
    05848657
    61 Bridge Street, Kington, England
    Active Corporate (10 parents)
    Equity (Company account)
    105,100 GBP2024-03-31
    Officer
    2017-11-15 ~ 2019-07-10
    IIF 48 - Secretary → ME
  • 8
    DIGITECH WORLDWIDE LTD
    07255176
    27 Old Gloucester Street, Office 2000, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-26 ~ dissolved
    IIF 13 - Director → ME
  • 9
    DYNAMIC LIFE LTD
    08205768
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 8 - Director → ME
  • 10
    EIGHT DAYS LIMITED
    - now 14327139
    OFFICE 5 LTD
    - 2023-07-24 14327139 13884695, 06590071, 10887112... (more)
    4385, 14327139 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-31 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    EIGHTH DAY LTD
    - now 04614564
    DELPHY MANAGEMENT LIMITED
    - 2025-05-30 04614564
    61 Bridge Street, Kington, England
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-05-30 ~ now
    IIF 54 - Director → ME
  • 12
    FUFFY LTD
    06640723
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 13
    GALCO GROUP LIMITED
    - now 03244763
    MASONAID LIMITED - 1996-10-21
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    200,000 GBP2024-03-31
    Officer
    1999-11-16 ~ 2017-04-20
    IIF 2 - Director → ME
    2017-10-26 ~ 2025-11-01
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    IIF 64 - Has significant influence or control → OE
  • 14
    GHETRUYA LTD
    - now 07732982
    PAGORAPIDO LTD
    - 2012-03-22 07732982 05963816
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-08-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 15
    GLOBOTECH LTD
    07891755
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 24 - Director → ME
  • 16
    GOODWOOD COURT LTD
    05949203
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 22 - Director → ME
    2006-09-27 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Has significant influence or control → OE
  • 17
    HABA LTD
    05320758
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    125,100 GBP2023-03-31
    Officer
    2018-01-01 ~ 2021-12-28
    IIF 46 - Secretary → ME
  • 18
    INTCO LTD
    07879805
    5th Floor 22 Eastcheap, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    42,148 GBP2024-03-31
    Officer
    2017-05-01 ~ 2018-03-13
    IIF 4 - Director → ME
    2018-03-13 ~ 2018-12-15
    IIF 40 - Secretary → ME
  • 19
    JACK'S FOOD INTERNATIONAL LTD
    07923510
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 11 - Director → ME
  • 20
    K-TRAVEL LTD
    - now 04845134
    GREEN TREE HOLDINGS LIMITED - 2007-10-17
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 50 - Director → ME
  • 21
    LITTLE GUYS LTD
    06842614
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    250,100 EUR2017-03-31
    Officer
    2009-03-10 ~ 2012-01-30
    IIF 9 - Director → ME
    2017-11-03 ~ dissolved
    IIF 49 - Secretary → ME
  • 22
    MANSFIELD BROWN LTD
    - now 05567855
    SAULSTEP LTD - 2005-09-29
    61 Bridge Street, Kington, England
    Active Corporate (9 parents)
    Equity (Company account)
    913,567 GBP2024-03-31
    Officer
    2010-10-28 ~ 2011-11-14
    IIF 14 - Director → ME
  • 23
    MARINA EUROPE LTD
    08097930
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 12 - Director → ME
  • 24
    MONICO LTD
    05964278
    61 Bridge Street, Kington, England
    Active Corporate (8 parents)
    Equity (Company account)
    220,001 GBP2024-03-31
    Officer
    2017-08-14 ~ now
    IIF 59 - Secretary → ME
  • 25
    MTRAE LTD
    05936291
    61 Bridge Street, Kington, England
    Active Corporate (8 parents)
    Equity (Company account)
    16,000 GBP2024-03-31
    Officer
    2018-01-02 ~ now
    IIF 44 - Secretary → ME
  • 26
    MYCATISBLIND LTD
    10035480
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,300 GBP2020-03-31
    Officer
    2018-01-11 ~ dissolved
    IIF 47 - Secretary → ME
  • 27
    NOLTON CONSULTANTS LTD
    04426505
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-02-01 ~ 2017-04-20
    IIF 51 - Director → ME
  • 28
    NOLTON DIRECTORS LIMITED
    04016018
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (5 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2000-12-10 ~ now
    IIF 1 - Director → ME
  • 29
    NOLTON SECRETARIES LIMITED
    04015939
    195-197 Wood Street, Suite Ra01, London, England
    Active Corporate (9 parents, 133 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-04-10 ~ now
    IIF 25 - Director → ME
    2000-12-10 ~ 2017-08-25
    IIF 3 - Director → ME
    2000-12-10 ~ 2003-09-05
    IIF 36 - Secretary → ME
    2017-08-25 ~ 2025-04-10
    IIF 38 - Secretary → ME
  • 30
    OISON LTD - now
    D.A.G. HAIL DENT REMOVAL LTD
    - 2016-12-13 08968433
    27 Old Gloucester Street, Office 2000, London, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2014-05-15 ~ 2016-12-12
    IIF 23 - Director → ME
  • 31
    OVERVIEW-UK LIMITED
    06803945
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 21 - Director → ME
  • 32
    PAGORAPIDO LTD
    05963816 07732982
    30 Newport Road, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,000 EUR2018-03-31
    Officer
    2009-11-15 ~ 2017-12-22
    IIF 10 - Director → ME
    2018-11-27 ~ now
    IIF 26 - Director → ME
  • 33
    PRIMARI GB LIMITED
    08017437
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-08-01 ~ 2013-06-22
    IIF 19 - Director → ME
  • 34
    RUSSO LEGAL SERVICES LTD
    08519986
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 63 - Director → ME
  • 35
    SDE SERVICES DEVELOPMENT ENTERPRISES LIMITED
    08009185
    105 London Stret, Office 5, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 20 - Director → ME
  • 36
    SK4 LTD
    07462142
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of shares – 75% or more → OE
  • 37
    SKYTRACK LTD.
    - now 03651692
    HIGHWAY TELECOMMUNICATIONS LIMITED
    - 2004-12-21 03651692
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-08-01 ~ 2016-02-27
    IIF 34 - Director → ME
    2000-03-14 ~ 2001-10-25
    IIF 37 - Secretary → ME
  • 38
    SPINOK DIAMONDS LTD
    08205743
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-04 ~ 2012-10-31
    IIF 7 - Director → ME
  • 39
    SYSPAY LTD
    06645885
    61 Bridge Street, Kington, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2025-04-10 ~ now
    IIF 55 - Director → ME
    2017-10-16 ~ 2025-04-10
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 27 - Has significant influence or control → OE
  • 40
    TRIWAY PROPERTIES LIMITED
    04768014
    61 Bridge Street, Kington, England
    Active Corporate (12 parents)
    Equity (Company account)
    125,001 GBP2024-03-31
    Officer
    2017-08-01 ~ now
    IIF 42 - Secretary → ME
  • 41
    UK HOME RENT SERVICES LIMITED
    08781608
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,004 GBP2024-03-31
    Officer
    2013-11-19 ~ 2013-11-19
    IIF 18 - Director → ME
  • 42
    WHICKHAM SMITH ASSETS LTD
    - now 05567844
    ARSIR LTD - 2005-09-29
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    536,735 GBP2024-03-31
    Officer
    2010-10-28 ~ 2011-11-14
    IIF 15 - Director → ME
  • 43
    WORLD TECH US LIMITED
    03767689
    The Annexe Ivy House, 35 High Street, Bushey, Herts
    Dissolved Corporate (1 parent)
    Officer
    1999-05-11 ~ 1999-05-11
    IIF 57 - Director → ME
    1999-11-15 ~ 2001-11-10
    IIF 52 - Secretary → ME
  • 44
    YNOT EUROPE LTD
    07263844
    2 Sheriffs Orchard, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ 2012-09-18
    IIF 5 - Director → ME

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