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
Individuals in focus
Mr Andrew Charles George Hayden
- British born in September 1962
Mr Andrew Charles George Hayden
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Hayden, Andrew Charles George
Resident in England
Registered addresses and corresponding companiesWillow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PB, Scotland
IIF 7 IIF 8C/o S&w Partners Llp, 103, Colmore Row, Birmingham, B3 3AG, England
IIF 9C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, B3 3AG, England
IIF 1050, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 1125, Victoria Street, London, SW1H 0EX
IIF 12 IIF 13 IIF 14P O Box 2101, Kirtons Farm Road, Pingewood Reading, Berkshire, RG30 3ZR
IIF 15Boughton Colemers, Sophurst Lane Matfield, Tonbridge, Kent, TN12 7LH
IIF 16 IIF 17 IIF 18 (more)(less)Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP
IIF 27
- born in September 1962
Hayden, Andrew Charles George
Resident in England
Registered addresses and corresponding companies - British born in September 1962Registered addresses and corresponding companies
Hayden, Andrew Charles George
- British born in September 1962Registered addresses and corresponding companies
Hayden, Andrew Charles
211 City View, Bethnal Green Road, London, E2
IIF 34
- British born in September 1962Registered addresses and corresponding companies
Hayden, Andrew
Crooke Oast, Crooke Road, Brenchley, Kent, TN12 7BE
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in September 1962
Hayden, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1
- 225 Victoria Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 325 Victoria Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 425 Victoria Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5ALPHA PLUS HOLDINGS LIMITED - nowALPHA PLUS HOLDINGS PLC - 2023-08-17ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
DLD HOLDINGS LIMITED
- 2002-12-20 04418776NEWINCCO 162 LIMITED - 2002-05-28Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (44 parents, 20 offsprings)Officer2002-05-31 ~ 2002-09-23IIF 43 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-03
Dissolved on 2010-09-04ALNERY NO. 1327 LIMITED - 1994-03-02Prospect House, 80-110 New Oxford Street, LondonDissolved Corporate (30 parents)Officer1996-11-21 ~ 1997-08-14IIF 33 - Director → ME - 7Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, LondonActive Corporate (11 parents, 48 offsprings)Officer2014-03-04 ~ nowIIF 28 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8CCG CONTRACTS LIMITED - now
OEG HOLDINGS LIMITED
- 2024-02-01 04822685BCOMP 207 LIMITED - 2004-01-09Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (22 parents, 1 offspring)Officer2004-01-27 ~ 2012-09-30IIF 23 - Director → ME - 9
- 10
EMPEROR HEALTHCARE LIMITED
- 2010-05-11 07014707Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (14 parents, 1 offspring)Officer2009-09-10 ~ 2012-09-30IIF 18 - Director → ME - 11OVAL (1662) LIMITED - 2002-04-08Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (16 parents, 2 offsprings)Officer2002-04-24 ~ 2003-06-04IIF 36 - Director → ME
- 12OVAL (1843) LIMITED - 2003-05-22Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer2003-06-04 ~ 2005-10-28IIF 22 - Director → ME
- 13Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, EnglandActive Corporate (46 parents, 2 offsprings)Officer2002-12-17 ~ 2007-11-01IIF 42 - Director → ME
- 14
CREOS LIMITED
SC114956Ridge Way, Donibristle Industrial Estate, FifeLiquidation Corporate (18 parents)Officer1995-09-07 ~ 1996-03-01IIF 32 - Director → ME - 15
EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED
SC371920Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-08
Due to be dissolved on 2019-06-22Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (16 parents, 1 offspring)Officer2010-02-19 ~ 2014-03-12IIF 7 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2007-02-27
Administration ended on 2008-04-25Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-02-15
Commencement of winding up on 2008-04-25
Conclusion of winding up on 2013-11-27
Dissolved on 2014-03-03ARMS (UK) LIMITED - 2003-02-24AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20WORLD SYSTEMS LIMITED - 2002-01-31SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03STAVPALM LIMITED - 1983-01-1443-45 Portman Square, LondonDissolved Corporate (31 parents)Officer2003-12-01 ~ 2004-11-11IIF 40 - Director → ME - 175 Hanover Square, LondonDissolved Corporate (21 parents, 2 offsprings)Officer1999-05-19 ~ 2000-09-05IIF 44 - Director → ME
- 18LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24291 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (23 parents)Officer2011-08-25 ~ 2016-10-03IIF 45 - Director → ME
- 19
HAYDEN FAMILY INVESTMENT COMPANY
10119719C/o S&w Partners Llp, 103, Colmore Row, Birmingham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-04-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20IPSUM WATER (SCOTLAND) LIMITED - now2 Watt Road, Hillington Park, Glasgow, ScotlandActive Corporate (23 parents, 3 offsprings)Officer2010-02-19 ~ 2014-03-13IIF 8 - Director → ME
- 21
- 22LINDLEY CATERING LIMITED - now
LINDLEY CATERING HOLDINGS LIMITED
- 2015-02-26 05416831BROOMCO (3779) LIMITED - 2005-06-29One, Southampton Row, London, EnglandActive Corporate (29 parents, 4 offsprings)Officer2005-07-06 ~ 2010-03-01IIF 19 - Director → ME - 23OVAL (1746) LIMITED - 2002-10-22C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (11 parents, 1 offspring)Officer2003-06-04 ~ 2008-06-24IIF 25 - Director → ME
- 24
LVTG HOLDINGS LIMITED
07732900291 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-08-08 ~ 2016-10-03IIF 14 - Director → ME - 25
LVTG LIMITED
07732907291 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (14 parents, 3 offsprings)Officer2011-08-08 ~ 2016-10-03IIF 13 - Director → ME - 26AMO GP LIMITED - 1991-05-22HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-1950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (17 parents, 52 offsprings)Officer2001-01-23 ~ nowIIF 11 - Director → ME
- 27STAFFORD MARTIN LIMITED - 1987-03-25Persimmon House, Fulford, YorkActive Corporate (45 parents, 1 offspring)Officer1996-12-05 ~ 1997-06-01IIF 31 - Director → ME
- 28Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (20 parents)Officer2003-10-10 ~ 2003-11-25IIF 37 - Director → ME2004-01-27 ~ 2012-09-30IIF 16 - Director → ME
- 29RENEURON (UK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-03-20
Administration ended on 2025-03-17Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (21 parents)Officer2000-10-13 ~ 2003-06-27IIF 35 - Director → ME - 30
ROCKHOPPER PROPERTIES LLP
OC34487325 Victoria Street 1st Floor, LondonDissolved Corporate (10 parents)Officer2009-04-30 ~ dissolvedIIF 29 - LLP Designated Member → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-01-24
Dissolved on 2023-02-02NASH, SELLS & PARTNERS LIMITED - 2000-11-01ADVENT MANAGEMENT OPPORTUNITIES LIMITED - 1990-12-17ADVENT MANAGEMENT SITUATIONS LIMITED - 1989-01-31DOMESURE LIMITED - 1989-01-168th Floor 25 Farringdon Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2001-01-23 ~ 2004-11-30IIF 39 - Director → ME - 32SHOPGRAIN LIMITED - 2004-11-2225 Victoria Street, LondonActive Corporate (12 parents, 8 offsprings)Officer2004-11-30 ~ nowIIF 12 - Director → ME
- 33
SOVEREIGN CAPITAL PARTNERS LLP
OC30940925 Victoria Street, LondonActive Corporate (67 parents, 73 offsprings)Officer2004-09-30 ~ nowIIF 30 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-09-20IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 34
TIGGRIS INVESTMENT COMPANY
11720774C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, EnglandActive Corporate (3 parents)Officer2018-12-10 ~ nowIIF 10 - Director → ME - 35
- 36
- 37
POSITIVE LIFESTYLE HOLDINGS LIMITED
- 2010-04-12 06369226Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (23 parents, 1 offspring)Officer2007-10-09 ~ 2014-06-06IIF 26 - Director → ME - 38
- 39VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED - nowVIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09NEWSKIP LIMITED - 1996-12-12Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (29 parents, 1 offspring)Officer2001-04-30 ~ 2003-06-04IIF 41 - Director → ME
- 40VAN BUREN ESTATES LIMITED - now
GREYCOAT ESTATES LIMITED
- 2015-11-18 03764718VAN BUREN ESTATES LIMITED
- 1999-08-09 03764718SHELFCO (NO.1657) LIMITED - 1999-05-14Curlew Point Curlew Drive, West Charleton, Kingsbridge, EnglandDissolved Corporate (11 parents, 7 offsprings)Officer1999-05-19 ~ 2000-09-05IIF 38 - Director → ME - 41
WESTERLEIGH GROUP HOLDINGS LIMITED
06366198Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, BristolActive Corporate (20 parents, 7 offsprings)Officer2010-07-27 ~ 2013-03-22IIF 27 - Director → ME - 42WITTON MANUFACTURING GROUP LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2022-08-03
Dissolved on 2023-06-28Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-08-03
Date of completion or termination of CVA on 1996-11-19MILLDEED LIMITED
- 1990-09-24 0252297215 Colmore Row, BirminghamDissolved Corporate (20 parents)Officer(before 1992-07-17) ~ 1993-07-17IIF 34 - Director → ME
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