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

Mr David Paul Frederick Hailey

    Related profiles found in government register
  • Mr David Paul Frederick Hailey
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maltings, Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, United Kingdom

      IIF 1

    • Team House, 1 Fairview Estate, Henley-on-thames, Oxfordshire, RG9 1HE, United Kingdom

      IIF 2

    • Unit 6d, Commerce Way, Leighton Buzzard, LU7 4RW, United Kingdom

      IIF 3

    • Po Box 501 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom

      IIF 4 IIF 5

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL

      IIF 6

    • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Mr David Paul Frederick Hailey
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL

      IIF 10
  • Hailey, David Paul Frederick
    British accountancy born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL

      IIF 11 IIF 12

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 13 IIF 14

    • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 15
  • Hailey, David Paul Frederick
    British chartered accountant born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maltings, Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, United Kingdom

      IIF 16

    • Team House, 1 Fairview Estate, Henley-on-thames, Oxfordshire, RG9 1HE, United Kingdom

      IIF 17

    • Unit 6d, Commerce Way, Leighton Buzzard, LU7 4RW, United Kingdom

      IIF 18
  • Hailey, David Paul Frederick
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 19
  • Hailey, David Paul Frederick
    British accountancy born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 20
  • Hailey, David Paul Frederick
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

      IIF 21
  • David Hailey
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 22
  • Hailey, David Paul Frederick
    born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL

      IIF 23

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    C F T R LTD - 2014-01-29
    C F T R SOLUTIONS LIMITED - 2014-01-27
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved corporate (4 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 2
    C F T R LLP - 2014-01-27
    WKH CORPORATE FINANCE & RECOVERY LLP - 2013-04-22
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 3
    The Maltings, Whitehorse Street, Baldock, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    210,923 GBP2023-12-31
    Officer
    2013-12-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    Unit 6d Commerce Way, Leighton Buzzard, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,100,000 GBP2023-10-31
    Officer
    2023-03-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-10-10 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2024-10-10 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Suite 501, The Nexus Building, Broadway, Letchworth Garden City, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 21 - director → ME
  • 8
    Team House, 1 Fairview Estate, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-03-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    W K H SOLUTIONS LIMITED - 2013-12-06
    H R SERVICES CENTRE LIMITED - 2013-03-11
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    5,970 GBP2023-12-31
    Officer
    2016-01-22 ~ now
    IIF 15 - director → ME
  • 10
    U H Y W K H LIMITED - 2014-01-21
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    238,120 GBP2023-12-31
    Officer
    2014-01-21 ~ now
    IIF 14 - director → ME
  • 11
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved corporate (7 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
Ceased 5
  • 1
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    210,923 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-25
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    VIRTUAL BUSINESS SOURCE LTD - 2021-02-27
    4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    76,408 GBP2020-12-31
    Officer
    2016-01-22 ~ 2018-01-02
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-02
    IIF 6 - Has significant influence or control → OE
  • 3
    WKH FINANCIAL SERVICES LIMITED - 2010-01-31
    WATTS KNOWLES FINANCIAL SERVICES LIMITED - 2001-05-03
    401 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    460,085 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-07-19 ~ 2019-08-13
    IIF 11 - director → ME
  • 4
    W K H SOLUTIONS LIMITED - 2013-12-06
    H R SERVICES CENTRE LIMITED - 2013-03-11
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    5,970 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-25
    IIF 7 - Has significant influence or control → OE
  • 5
    U H Y W K H LIMITED - 2014-01-21
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    238,120 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-25
    IIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.