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 Andrew Charles Hayden

    Related profiles found in government register
  • Mr Andrew Charles Hayden
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Evelyn Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, B3 3AG, England

      IIF 1

    • 1st Floor, 25, Victoria Street, London, SW1H 0EX

      IIF 2

    • 25 Victoria Street, London, SW1H 0EX

      IIF 3 IIF 4 IIF 5
  • Hayden, Andrew Charles
    British co director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Boughton Colemers, Sophurst Lane Matfield, Tonbridge, Kent, TN12 7LH

      IIF 7 IIF 8
  • Hayden, Andrew Charles
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Boughton Colemers, Sophurst Lane Matfield, Tonbridge, Kent, TN12 7LH

      IIF 9 IIF 10
  • Hayden, Andrew Charles
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hayden, Andrew Charles
    British investment director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Evelyn Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, B3 3AG, England

      IIF 17 IIF 18
  • Hayden, Andrew Charles
    British managing partner born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hayden, Andrew Charles
    British none born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PB, Scotland

      IIF 21 IIF 22
  • Hayden, Andrew Charles
    British partner private equity born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Boughton Colemers, Sophurst Lane Matfield, Tonbridge, Kent, TN12 7LH

      IIF 23
  • Hayden, Andrew Charles
    British venture capitalist born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 24

    • 25, Victoria Street, London, SW1H 0EX

      IIF 25

    • P O Box 2101, Kirtons Farm Road, Pingewood Reading, Berkshire, RG30 3ZR

      IIF 26

    • Boughton Colemers, Sophurst Lane Matfield, Tonbridge, Kent, TN12 7LH

      IIF 27
  • Hayden, Andrew Charles George
    British fund management born in September 1962

    Registered addresses and corresponding companies

    • 3 Heron Mead, Bromham, Bedford, MK43 8LQ

      IIF 28
  • Hayden, Andrew Charles George
    British fund manager born in September 1962

    Registered addresses and corresponding companies

    • 3 Heron Mead, Bromham, Bedford, MK43 8LQ

      IIF 29
  • Hayden, Andrew Charles
    born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 25, Victoria Street, London, SW1H 0EX, England

      IIF 30

    • 25 Victoria Street, 1st Floor, London, SW1H 0EX

      IIF 31

    • 25, Victoria Street, London, SW1H 0EX

      IIF 32
  • Hayden, Andrew Charles
    British director born in September 1962

    Registered addresses and corresponding companies

    • 211 City View, Bethnal Green Road, London, E2

      IIF 33
  • Hayden, Andrew
    British director born in September 1962

    Registered addresses and corresponding companies
  • Hayden, Andrew
    British fund manager born in September 1962

    Registered addresses and corresponding companies
  • Hayden, Andrew
    British none born in September 1962

    Registered addresses and corresponding companies

    • Crooke Oast, Crooke Road, Brenchley, Kent, TN12 7BE

      IIF 40
  • Hayden, Andrew
    British venture capitalist born in September 1962

    Registered addresses and corresponding companies
  • Hayden, Andrew
    British managing partner born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 10
  • 1
    25 Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    25 Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    25 Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London
    Corporate (11 parents, 25 offsprings)
    Officer
    2014-03-04 ~ now
    IIF 30 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Evelyn Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-04-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 14 offsprings)
    Officer
    2001-01-23 ~ now
    IIF 24 - director → ME
  • 7
    25 Victoria Street 1st Floor, London
    Dissolved corporate (8 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 8
    SHOPGRAIN LIMITED - 2004-11-22
    25 Victoria Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2004-11-30 ~ now
    IIF 25 - director → ME
  • 9
    25 Victoria Street, London
    Corporate (29 parents, 22 offsprings)
    Officer
    2004-09-30 ~ now
    IIF 32 - llp-member → ME
  • 10
    Evelyn Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England
    Corporate (2 parents)
    Officer
    2018-12-10 ~ now
    IIF 18 - director → ME
Ceased 32
  • 1
    TRACSCARE GROUP LIMITED - 2018-01-29
    ADAPTGROUND LIMITED - 2004-05-28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-26 ~ 2014-06-06
    IIF 15 - director → ME
  • 2
    ALPHA PLUS HOLDINGS PLC - 2023-08-17
    ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
    DLD HOLDINGS LIMITED - 2002-12-20
    NEWINCCO 162 LIMITED - 2002-05-28
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2002-05-31 ~ 2002-09-23
    IIF 43 - director → ME
  • 3
    OEG HOLDINGS LIMITED - 2024-02-01
    BCOMP 207 LIMITED - 2004-01-09
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-27 ~ 2012-09-30
    IIF 14 - director → ME
  • 4
    MANDACO 289 LIMITED - 2002-02-05
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 9 offsprings)
    Officer
    2002-02-22 ~ 2012-09-30
    IIF 26 - director → ME
  • 5
    EMPEROR HEALTHCARE LIMITED - 2010-05-11
    DUNCARY 5 LIMITED - 2009-10-06
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-10 ~ 2012-09-30
    IIF 12 - director → ME
  • 6
    OVAL (1662) LIMITED - 2002-04-08
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    686,000 GBP2024-05-31
    Officer
    2002-04-24 ~ 2003-06-04
    IIF 34 - director → ME
  • 7
    OVAL (1843) LIMITED - 2003-05-22
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    405,000 GBP2024-05-31
    Officer
    2003-06-04 ~ 2005-10-28
    IIF 9 - director → ME
  • 8
    GW 874 LIMITED - 2004-10-18
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,118,528 GBP2021-03-31
    Officer
    2002-12-17 ~ 2007-11-01
    IIF 36 - director → ME
  • 9
    Ridge Way, Donibristle Industrial Estate, Fife
    Corporate (3 parents)
    Officer
    1995-09-07 ~ 1996-03-01
    IIF 28 - director → ME
  • 10
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Dissolved corporate (2 parents)
    Officer
    2010-02-19 ~ 2014-03-12
    IIF 21 - director → ME
  • 11
    ARMS (UK) LIMITED - 2003-02-24
    AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20
    WORLD SYSTEMS LIMITED - 2002-01-31
    SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
    STAVPALM LIMITED - 1983-01-14
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-01 ~ 2004-11-11
    IIF 40 - director → ME
  • 12
    DMWSL 265 LIMITED - 1999-05-21
    5 Hanover Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-05-19 ~ 2000-09-05
    IIF 39 - director → ME
  • 13
    LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
    Clifton Heights, Triangle West, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    749,723 GBP2023-07-31
    Officer
    2011-08-25 ~ 2016-10-03
    IIF 44 - director → ME
  • 14
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED - 2020-12-29
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-02-19 ~ 2014-03-13
    IIF 22 - director → ME
  • 15
    LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
    LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
    Clifton Heights, Triangle West, Bristol, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    39,320,655 GBP2023-07-31
    Officer
    2011-08-25 ~ 2016-10-03
    IIF 45 - director → ME
  • 16
    LINDLEY CATERING HOLDINGS LIMITED - 2015-02-26
    BROOMCO (3779) LIMITED - 2005-06-29
    One, Southampton Row, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-07-06 ~ 2010-03-01
    IIF 23 - director → ME
  • 17
    OVAL (1746) LIMITED - 2002-10-22
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -55,000 GBP2024-05-31
    Officer
    2003-06-04 ~ 2008-06-24
    IIF 10 - director → ME
  • 18
    Clifton Heights, Triangle West, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -64,843,374 GBP2023-07-31
    Officer
    2011-08-08 ~ 2016-10-03
    IIF 20 - director → ME
  • 19
    Clifton Heights, Triangle West, Bristol, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -65,654,021 GBP2023-07-31
    Officer
    2011-08-08 ~ 2016-10-03
    IIF 19 - director → ME
  • 20
    STAFFORD MARTIN LIMITED - 1987-03-25
    Persimmon House, Fulford, York
    Corporate (4 parents, 1 offspring)
    Officer
    1996-12-05 ~ 1997-06-01
    IIF 29 - director → ME
  • 21
    NEWINCCO 276 LIMITED - 2004-01-09
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents)
    Officer
    2004-01-27 ~ 2012-09-30
    IIF 11 - director → ME
    2003-10-10 ~ 2003-11-25
    IIF 35 - director → ME
  • 22
    RENEURON HOLDINGS PLC - 2003-10-22
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (2 parents)
    Officer
    2000-10-13 ~ 2003-06-27
    IIF 37 - director → ME
  • 23
    NASH, SELLS & PARTNERS LIMITED - 2000-11-01
    ADVENT MANAGEMENT OPPORTUNITIES LIMITED - 1990-12-17
    ADVENT MANAGEMENT SITUATIONS LIMITED - 1989-01-31
    DOMESURE LIMITED - 1989-01-16
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-01-23 ~ 2004-11-30
    IIF 41 - director → ME
  • 24
    25 Victoria Street, London
    Corporate (29 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-20
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    ALKARE GROUP LIMITED - 2010-04-12
    Maybrook House Third Floor, Queensway, Halesowen, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2014-06-06
    IIF 7 - director → ME
  • 26
    ALKARE HOLDINGS LIMITED - 2010-04-12
    NEWINCCO 477 LIMITED - 2005-10-04
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-02-10 ~ 2014-06-06
    IIF 13 - director → ME
  • 27
    POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
    BROOMCO (4106) LIMITED - 2007-12-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2014-06-06
    IIF 8 - director → ME
  • 28
    KWIKCOUNT LIMITED - 2004-09-01
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-19 ~ 2012-09-30
    IIF 27 - director → ME
  • 29
    VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
    CHURNGOLD HOLDINGS LIMITED - 2003-07-18
    CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09
    NEWSKIP LIMITED - 1996-12-12
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Corporate (2 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2003-06-04
    IIF 42 - director → ME
  • 30
    GREYCOAT ESTATES LIMITED - 2015-11-18
    VAN BUREN ESTATES LIMITED - 1999-08-09
    SHELFCO (NO.1657) LIMITED - 1999-05-14
    Curlew Point Curlew Drive, West Charleton, Kingsbridge, England
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    1999-05-19 ~ 2000-09-05
    IIF 38 - director → ME
  • 31
    Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-07-27 ~ 2013-03-22
    IIF 16 - director → ME
  • 32
    MCGEOCH GROUP LIMITED - 1997-09-29
    MILLDEED LIMITED - 1990-09-24
    15 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -927,413 GBP2020-12-31
    Officer
    ~ 1993-07-17
    IIF 33 - director → ME

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