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
Individuals in focus
Hayes, Nicholas John Gardner
Hayes, Nicholas John Gardner
British accountant born in September 1954Registered addresses and corresponding companiesHayes, Nicholas John Gardner
British director finance born in September 1954Registered addresses and corresponding companiesHayes, Nicholas John Gardner
British proposed dir born in September 1954Registered addresses and corresponding companies
IIF 17
9 Clarendon Road, London, W11 4JA
Hayes, Nicholas John Gardner
Registered addresses and corresponding companies
IIF 18 Flat 3, 196 Kensington Park Road, London, W11 2ES, United Kingdom
Hayes, Nicholas John Gardner
British accountant born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesHayes, Nicholas John Gardner
British director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 66 Prescot Street, LondonDissolved Corporate (1 parent)Equity (Company account)225 GBP2022-09-30Officer
2019-12-03 ~ dissolvedIIF 22 - Director → ME
Ceased
23
- 1 66 Prescot Street, LondonDissolved Corporate (1 parent)Equity (Company account)225 GBP2022-09-30Officer 2002-10-04 ~ 2012-05-23IIF 20 - Director → ME 2012-01-03 ~ 2013-01-17IIF 18 - Secretary → ME
- 2
AEROFLEX CAMBRIDGE LTD
- nowUBINETICS LIMITED - 2005-06-06COMNETICS LIMITED - 1998-12-10PLACEOTHER LIMITED - 1998-11-26 C/o Cobham Plc, Brook Road, Wimborne, EnglandDissolved Corporate (3 parents)Officer 1998-11-03 ~ 2002-03-31IIF 6 - Director → ME - 3INSINGER TRUST (UK) LIMITED - 2003-06-25MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02 6 St Andrew Street, LondonDissolved Corporate (4 parents)Officer 2007-01-26 ~ 2011-04-01IIF 25 - Director → ME
- 4SEACHASERS LTD - 2004-08-09 8th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer 2005-03-30 ~ 2011-04-01IIF 19 - Director → ME
- 5INSINGER TRUSTEES (UK) LIMITED - 2003-06-17INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22 6 St Andrew Street, LondonDissolved Corporate (4 parents)Officer 2007-01-26 ~ 2011-04-01IIF 23 - Director → ME
- 6PATCHTRACE LIMITED - 2000-05-24 3 Noble Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 1999-06-10 ~ 2000-10-09IIF 9 - Director → ME
- 7 110 Bishopsgate, LondonDissolved Corporate (2 parents)Officer 1999-07-14 ~ 2000-10-09IIF 10 - Director → ME
- 8
MTI MANAGERS LIMITED
- nowTRUSHELFCO (NO. 497) LIMITED - 1983-03-02 16 Lovers Lane, Grasscroft, OldhamActive Corporate (4 parents, 1 offspring)Officer 1995-09-08 ~ 2002-03-31IIF 1 - Director → ME - 9PA CONSULTING GROUP LIMITED - 1989-02-01PA CONSULTING SERVICES LIMITED - 1989-01-01P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04 10 Bressenden Place, London, United KingdomActive Corporate (7 parents)Officer 1995-10-10 ~ 2001-12-07IIF 5 - Director → ME
- 10PA EMPLOYMENT BENEFITS TRUSTEES LIMITED - 1988-07-26VIEWMOST LIMITED - 1988-07-25 10 Bressenden Place, London, United KingdomDissolved Corporate (5 parents)Officer 1995-06-29 ~ 2001-12-07IIF 2 - Director → ME
- 11
PA FINANCE LIMITED
- nowCHOICEDEFINE LIMITED - 2000-07-25 10 Bressenden Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2000-06-26 ~ 2001-12-07IIF 4 - Director → ME - 12SHAVEGEM LIMITED - 1986-04-21 10 Bressenden Place, London, United KingdomActive Corporate (4 parents)Officer 1995-08-31 ~ 2001-12-07IIF 11 - Director → ME
- 13
PA HOLDINGS LIMITED
- nowPA HOLDINGS (1988) LIMITED - 1988-09-16 10 Bressenden Place, London, United KingdomActive Corporate (6 parents, 14 offsprings)Officer 1999-03-05 ~ 2001-12-07IIF 12 - Director → ME - 14P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01 10 Bressenden Place, London, United KingdomDissolved Corporate (4 parents)Officer 1995-08-31 ~ 2001-12-07IIF 3 - Director → ME
- 15 123 Buckingham Palace Road, Victoria, LondonDissolved Corporate (4 parents)Officer 1997-01-01 ~ 2001-08-31IIF 13 - Director → ME
- 16AIMSECOND LIMITED - 1989-01-17 10 Bressenden Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 1996-06-10 ~ 2001-12-07IIF 14 - Director → ME
- 17MERIDICA LIMITED - 2013-02-21LIGHTBRICK LIMITED - 2001-02-16 Ramsgate Road, Sandwich, KentActive Corporate (4 parents)Officer 2001-01-18 ~ 2002-03-31IIF 8 - Director → ME
- 18RAPID 8052 LIMITED - 1989-05-19ACUMA FUND MANAGERS LIMITED - 1994-10-18UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Officer ~ 1993-11-03IIF 15 - Director → ME
- 19
TALOGY HOLDINGS LIMITED
- nowCUBIKS HOLDINGS LIMITED - 2022-05-10BASICALPINE LIMITED - 2000-05-24 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, EnglandActive Corporate (5 parents)Officer 1999-12-14 ~ 2002-03-31IIF 17 - Director → ME - 20
TALOGY LIMITED
- nowISSUESBETTER LIMITED - 2000-03-29CUBIKS LIMITED - 2022-03-15 First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, EnglandActive Corporate (5 parents, 4 offsprings)Officer 1999-12-14 ~ 2001-10-01IIF 7 - Director → ME - 21
TMF GROUP SERVICES B.V.
- nowET GROUP SERVICES B.V. - 2012-05-14 Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (4 parents)Officer 2007-08-13 ~ 2011-07-07IIF 21 - Director → ME - 22EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Officer 2007-03-23 ~ 2011-04-01IIF 24 - Director → ME
- 23BIDBRASS LIMITED - 1985-08-12ACUMA LIFE ASSURANCE LIMITED - 1994-10-18DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08 80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer ~ 1993-11-03IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.