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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

Cooper, Haydn John

child relation
Offspring entities and appointments
Active 15
  • 1
    SEEDHIDE LIMITED - 1982-05-13
    icon of address 76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    -5,904 GBP2024-04-05
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 3 - Director → ME
  • 2
    ELLAMAY LIMITED - 2000-06-09
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    icon of address 76 Hagley Road, Birmingham, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,079,161 GBP2025-04-05
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address 76 Hagley Road, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,182,357 GBP2025-04-05
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 6 - Director → ME
  • 8
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 15 - Director → ME
  • 9
    CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -97,174 GBP2025-04-05
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 8 - Director → ME
  • 10
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 12 - Director → ME
  • 11
    JEVEX PROPERTIES LIMITED - 1991-08-16
    icon of address 76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,474,492 GBP2025-04-05
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 4 - Director → ME
  • 12
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    310,366 GBP2025-04-05
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 7 - Director → ME
  • 13
    NIABAY LIMITED - 2002-03-27
    icon of address 76 Hagley Road Edgbaston, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    10,412,639 GBP2025-04-05
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 2 - Director → ME
  • 14
    icon of address 76 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 5 - Director → ME
  • 15
    WARWICK SCHOOLS - 2003-03-11
    icon of address Warwick Independent Schools Foundation, Myton Road, Warwick
    Active Corporate (20 parents)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 13 - Director → ME
Ceased 25
  • 1
    GROSVENOR EIGHTEEN LIMITED - 2002-07-25
    GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2016-02-19
    IIF 26 - Director → ME
  • 2
    GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 21 - Director → ME
  • 3
    icon of address C/o Child & Child, Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 27 - Director → ME
  • 4
    COURT JESTER LIMITED - 2000-04-26
    icon of address First Floor Gallery Court, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    icon of calendar 2014-12-11 ~ 2015-10-26
    IIF 40 - Director → ME
  • 5
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2016-02-19
    IIF 30 - Director → ME
  • 6
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 29 - Director → ME
  • 7
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 33 - Director → ME
  • 8
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 31 - Director → ME
  • 9
    WB CO (1411) LIMITED - 2007-06-19
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2013-11-07
    IIF 38 - Director → ME
  • 10
    GROSVENOR SIXTY THREE LIMITED - 2012-07-04
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 18 - Director → ME
  • 11
    icon of address 70 Grosvenor Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 20 - Director → ME
  • 12
    icon of address 70 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 39 - Director → ME
  • 13
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2013-11-07
    IIF 36 - Director → ME
  • 14
    GROSVENOR ESTATES - 1987-12-31
    icon of address 70 Grosvenor Street, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 25 - Director → ME
  • 15
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 24 - Director → ME
  • 16
    GROSVENOR KEYSIGN LIMITED - 2025-03-03
    TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 35 - Director → ME
  • 17
    GROSVENOR OFFICE SERVICES - 1997-12-22
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 34 - Director → ME
  • 18
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 16 - Director → ME
  • 19
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-07 ~ 2015-11-24
    IIF 28 - Director → ME
  • 20
    BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 22 - Director → ME
  • 21
    WHEATSHEAF INVESTMENTS - 1998-05-13
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 23 - Director → ME
  • 22
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    BELGRAVIA FLATS LIMITED - 2009-11-18
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 37 - Director → ME
  • 23
    TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    IIF 17 - Director → ME
  • 24
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2016-02-19
    IIF 32 - Director → ME
  • 25
    TRESINI LIMITED - 1994-08-08
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2013-11-07
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.