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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

Hayden, Noel Thomas John

    Related profiles found in government register
  • Hayden, Noel Thomas John
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Woodhaven, Woodland Drive, Leatherhead, Surrey, KT24 5AN, England

      IIF 1
    • 20, Broadwick Street, London, England

      IIF 2
    • 25, Golden Square, London, W1F 9LU, England

      IIF 3 IIF 4 IIF 5
    • 6, Ritherdon Road, London, SW17 8QD, England

      IIF 6
    • 6th Floor, 107, Leadenhall Street, London, EC3A 4AF, England

      IIF 7 IIF 8
  • Hayden, Noel Thomas John
    British businessman born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 16, Milbourne Lane, Esher, Surrey, KT10 9DX, England

      IIF 9
    • 4th Floor 10, Piccadilly, London, W1J 0DD, England

      IIF 10
  • Hayden, Noel Thomas John
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 10 Piccadilly, London, W1J 0DD, England

      IIF 11
    • 4th Floor, 10, Piccadilly, London, W1J 0DD, United Kingdom

      IIF 12
    • 7-8, St Martin's Place, London, WC2N 4JH

      IIF 13
  • Hayden, Noel Thomas John
    British managing director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 10, Piccadilly, London, W1J 0DD

      IIF 14
    • 25, Golden Square, London, W1F 9LU, England

      IIF 15
  • Hayden, Noel Thomas John
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 10 Piccadilly, London, W1J 0DD

      IIF 16
  • Hayden, Noel
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 20, Broadwick Street, London, W1F 8HT, England

      IIF 17 IIF 18
  • Hayden, Noel
    British businessman born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4th, Floor 10 Piccadilly, London, W1J 0DD, England

      IIF 19
  • Hayden, Noel
    British ceo born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 10, Piccadilly, London, W1J 0DD, England

      IIF 20
  • Hayden, Noel
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 10, Piccadilly, London, W1J 0DD, England

      IIF 21
  • Mr Noel Thomas John Hayden
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Beaulieu Estates, Offices 5 And 5a, 17-19 Richmond Road, Chelmsford, CM2 6UA, United Kingdom

      IIF 22
    • 10 Piccadilly, 1st Floor, London, W1J 0DD, United Kingdom

      IIF 23
    • 20, Broadwick Street, London, England

      IIF 24
    • 4th Floor, 10 Piccadilly, London, W1J 0DD, England

      IIF 25
    • 6, Ritherdon Road, London, SW17 8QD, England

      IIF 26
    • 6th Floor, 107, Leadenhall Street, London, EC3A 4AF, England

      IIF 27 IIF 28
  • Hayden, Noel Thomas John, Mr.
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Live Score Group, 25, Golden Square, London, W1F 9LU, United Kingdom

      IIF 29
  • Mr Noel Hayden
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 20, Broadwick Street, London, W1F 8HT, England

      IIF 30 IIF 31
  • Hayden, Noel
    British computer related services born in December 1970

    Registered addresses and corresponding companies
    • Flat C Broadlands Mansions, Broadlands Avenue, Streatham, London, SW16 1NB

      IIF 32
  • Noel Thomas John Hayden
    British born in December 1970

    Registered addresses and corresponding companies
    • 144, Coombe Lane West, Kingston Upon Thames, KT2 7DE, United Kingdom

      IIF 33
  • Mr Noel Thomas John Hayden
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 10 Piccadilly, London, W1J 0DD, United Kingdom

      IIF 34 IIF 35
  • Noel Thomas John Hayden
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th, Floor 10 Piccadilly, London, W1J 0DD

      IIF 36
    • Live Score Group, 25, Golden Square, London, W1F 9LU, United Kingdom

      IIF 37
  • Noel Haydon
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 144, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DE, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 25
  • 1
    ANZO GROUP LIMITED
    FC036928 OE004355
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2019-12-12 ~ now
    IIF 16 - Director → ME
  • 2
    ANZO GROUP LIMITED
    OE004355 FC036928
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-12-01 ~ now
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares - More than 25% OE
    IIF 33 - Ownership of voting rights - More than 25% OE
  • 3
    BROADWICK SOHO LIMITED
    13846898
    20 Broadwick Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-01-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 4
    BROADWICK STREET HOLDINGS LIMITED
    09912830
    20 Broadwick Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,437,948 GBP2023-12-31
    Officer
    2015-12-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
  • 5
    COTERIE HOTELS LIMITED
    - now 09912863
    BROADWICK DEVELOPMENT LIMITED
    - 2023-04-28 09912863
    20 Broadwick Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
  • 6
    ELECTRIC CIRCUS LTD
    08142581
    Studio 106 106 Coleridge Street, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 20 - Director → ME
  • 7
    FIFTY STATES LIMITED
    FC032298
    33-37 Athol Street, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2015-01-12 ~ 2015-04-08
    IIF 10 - Director → ME
  • 8
    GAMESYS JERSEY LIMITED
    FC032413
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (7 parents)
    Officer
    2015-03-18 ~ 2019-09-26
    IIF 11 - Director → ME
  • 9
    GAMESYS LIMITED
    - now 04042931
    LOFTON SERVICES LIMITED
    - 2001-07-13 04042931
    Colegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2001-04-03 ~ 2019-09-26
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-26
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    IAWA LTD
    05138969
    25 Golden Square, London, England
    Active Corporate (7 parents)
    Officer
    2005-07-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-09-26 ~ 2019-09-26
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    INTERNET DIGITAL MEDIA LTD.
    - now 02863929
    COMP-U-CAN LTD
    - 1995-11-20 02863929
    DREAMWORLD VENTURES LIMITED
    - 1995-05-19 02863929
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-01-01 ~ 2001-08-30
    IIF 32 - Director → ME
  • 12
    LIVESCORE GROUP LIMITED
    - now 11881256
    LIVESCORE SPORTS & MEDIA LIMITED
    - 2019-07-12 11881256
    25 Golden Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    LUXDECO LTD
    08067602
    31st Floor 40 Bank Street, London
    In Administration Corporate (6 parents)
    Equity (Company account)
    -11,192,632 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-25
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    MICE AND DICE LIMITED
    - now 05021910
    GAMESYS MARKETING SUPPORT LIMITED
    - 2005-08-24 05021910
    GAMESYS SUPPORT MARKETING LIMITED
    - 2004-09-27 05021910
    PROFITABLE PLAY LIMITED
    - 2004-05-11 05021910
    Colegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-04-21 ~ 2019-09-26
    IIF 14 - Director → ME
  • 15
    NEWINCCO 1337 LIMITED
    09301356 09359069... (more)
    4th Floor, 10 Piccadilly, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 12 - Director → ME
  • 16
    PHILLYSTAKE LIMITED
    16047490 16904027
    6 Ritherdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2024-10-29 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 17
    PHILLYSTAKE LIMITED
    16904027 16047490
    6 Ritherdon Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 18
    PROPTEK LTD
    - now 07231878 10732083
    INTERNET ESTATE AGENTS LTD
    - 2019-10-02 07231878 10732083
    Beaulieu Estates Offices 5 And 5a, 17-19 Richmond Road, Chelmsford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,075,808 GBP2024-12-31
    Person with significant control
    2017-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    ROXOR GAMING LIMITED
    - now 11881927
    RABBITFOOT GAMES (UK) LIMITED
    - 2019-07-12 11881927
    27 Old Gloucester St, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-03-14 ~ 2023-01-31
    IIF 15 - Director → ME
    Person with significant control
    2019-09-18 ~ 2023-01-31
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    SEVEN NAC LIMITED
    09710195
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,193,881 GBP2018-12-31
    Officer
    2015-07-30 ~ 2015-07-30
    IIF 21 - Director → ME
  • 21
    SONOMA PARTNERS LTD
    09929978
    16 Milbourne Lane, Esher, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-07-04 ~ now
    IIF 1 - Director → ME
    2016-05-17 ~ 2019-11-30
    IIF 9 - Director → ME
  • 22
    UREZKO LIMITED
    12476598
    25 Golden Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-02-21 ~ 2020-02-21
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    YOTI EXTERNAL APPLICATIONS LTD - now
    YOTIPAY LTD
    - 2017-02-07 09621742
    Fountain House, 130 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-06-03 ~ 2017-02-07
    IIF 13 - Director → ME
  • 24
    YOTI HOLDING LTD
    - now 09537047
    YOTI LTD
    - 2015-05-28 09537047 08998951
    6th Floor, 107 Leadenhall Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-31
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    YOTI LTD
    - now 08998951 09537047
    LAMPKICKING LTD
    - 2015-05-29 08998951
    6th Floor, 107 Leadenhall Street, London, England
    Active Corporate (8 parents)
    Officer
    2014-04-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-31
    IIF 28 - Has significant influence or control OE

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