logo
explain how to read the page

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

Smith, Hayden Francis

    Related profiles found in government register
  • Smith, Hayden Francis
    English chairman born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Texo House, Venture Drive, Arnhall Business Park, Westhill, AB32 6FQ, Scotland

      IIF 1

    • icon of address Texo House, Venture Drive, Westhill, AB32 6FQ, Scotland

      IIF 2 IIF 3 IIF 4

    • icon of address Texo House, Venture Drive, Westhill, Aberdeenshire, AB32 6FQ

      IIF 7
  • Smith, Hayden Francis
    English company director born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU

      IIF 8
  • Smith, Hayden Francis
    English director born in October 1939

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Hayden Francis
    English group ceo born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Stepfield, Witham, Essex, CM8 3TH, England

      IIF 37
  • Smith, Hayden Francis
    English managing director born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU

      IIF 38

    • icon of address The Firs 9, Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU, United Kingdom

      IIF 39
  • Smith, Hayden Francis
    English none born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU, United Kingdom

      IIF 40
  • Mr Hayden Francis Smith
    English born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, Provender House, 37 Waterloo Quay, Aberdeen, AB11 5BS, Scotland

      IIF 41

    • icon of address The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU, United Kingdom

      IIF 42

    • icon of address The Firs, Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU, England

      IIF 43

    • icon of address Texo House, Venture Drive, Arnhall Business Park, Westhill, Aberdeen, AB32 6FQ, Scotland

      IIF 44

    • icon of address 8, Stepfield, Witham, Essex, CM8 3TH, England

      IIF 45 IIF 46 IIF 47
  • Smith, Hayden Francis
    English

    Registered addresses and corresponding companies
  • Smith, Hayden Francis
    English director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address Trad House, Imperial Street, Bromley By Bow, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-12 ~ dissolved
    IIF 23 - Director → ME
  • 2
    icon of address 8 Stepfield, Witham, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,222,637 GBP2023-11-30
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 37 - Director → ME
  • 3
    TRAD HIRE & SALES TRUSTEES LIMITED - 2013-11-13
    icon of address Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 26 - Director → ME
  • 4
    INTROBELL LIMITED - 2004-09-14
    icon of address Trad House, Imperial Street Bromley By Bow, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-20 ~ dissolved
    IIF 15 - Director → ME
  • 5
    TRAD SCAFFOLDING SERVICES LIMITED - 2013-11-13
    TRAD SCAFFOLDING SYSTEMS LIMITED - 1998-05-29
    TATELA LIMITED - 1998-01-20
    icon of address Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,501,479 GBP2023-11-30
    Officer
    icon of calendar 1998-01-12 ~ now
    IIF 22 - Director → ME
  • 6
    STRAIGHT TO THE TOP LIMITED - 2000-07-19
    icon of address Trad House Pelican Wharf, Imperial Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-30 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2001-07-16 ~ dissolved
    IIF 51 - Secretary → ME
  • 7
    icon of address Hawke House, Old Station Road, Loughton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    44,199,650 GBP2023-11-30
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address Haslers, Old Station Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    5,664,778 GBP2023-11-30
    Officer
    icon of calendar 2013-08-12 ~ now
    IIF 39 - Director → ME
  • 9
    icon of address Haslers, Old Station Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    360,490 GBP2023-11-30
    Officer
    icon of calendar 2010-04-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    TRAD ACCESS LIMITED - 2012-07-30
    TRAD SCAFFOLDING SYSTEMS LIMITED - 2000-03-20
    icon of address Trad House, Imperial Street, Bromley By Bow, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-15 ~ dissolved
    IIF 13 - Director → ME
  • 11
    TEXO INTEGRITY+ LIMITED - 2020-12-01
    TEXO INSPECTION LIMITED - 2018-12-21
    icon of address Texo House, Venture Drive, Westhill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 3 - Director → ME
  • 12
    NAVITAS COMPLIANCE SOLUTIONS LTD. - 2018-08-16
    OPTIMUS COMPLIANCE SOLUTIONS LTD - 2015-05-05
    icon of address 8 Stepfield Industrial Estate, Stepfield, Witham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 1 - Director → ME
  • 13
    icon of address First Floor Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Texo House Venture Drive, Arnhall Business Park, Westhill, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -584,414 GBP2023-09-30
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 15
    TEXO DRONE SURVEY AND INSPECTION LTD - 2019-05-22
    icon of address 8 Stepfield, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 36 - Director → ME
  • 16
    icon of address Texo House, Venture Drive, Westhill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 6 - Director → ME
  • 17
    icon of address Texo House, Venture Drive, Westhill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 2 - Director → ME
  • 18
    icon of address 8 Stepfield, Witham, Essex, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    3,662,503 GBP2023-11-30
    Officer
    icon of calendar 2018-09-26 ~ now
    IIF 27 - Director → ME
  • 19
    icon of address Texo House, Venture Drive, Westhill, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 5 - Director → ME
  • 20
    icon of address 8 Stepfield, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2020-10-14 ~ now
    IIF 29 - Director → ME
  • 21
    TEXO COMPLIANCE LIMITED - 2018-08-16
    icon of address Texo House, Venture Drive, Westhill, Aberdeenshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 7 - Director → ME
  • 22
    icon of address 8 Stepfield, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    89,749 GBP2023-11-30
    Officer
    icon of calendar 2020-10-14 ~ now
    IIF 30 - Director → ME
  • 23
    icon of address 8 Stepfield, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 8 Stepfield, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 34 - Director → ME
  • 25
    TEXO ACCOMMODATION LIMITED - 2020-12-01
    icon of address Texo House, Venture Drive, Westhill, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 4 - Director → ME
  • 26
    icon of address 8 Stepfield, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 8 Stepfield, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 28
    OLD SCAFFOLDING COMPANY LIMITED - 2012-07-30
    icon of address Trad House Pelican Wharf, Imperial Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-03 ~ dissolved
    IIF 25 - Director → ME
  • 29
    icon of address Haslers, Old Station Road, Loughton, Essex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,513,560 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 30
    icon of address Trad House, Imperial Street Bromley By Bow, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-11 ~ dissolved
    IIF 24 - Director → ME
  • 31
    icon of address Haslers, Old Station Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2000-01-26 ~ now
    IIF 17 - Director → ME
  • 32
    RSC EDGEGUARD LIMITED - 2005-03-09
    EDGEGUARD SAFETY SYSTEMS LIMITED - 1995-03-24
    icon of address Trad House, Imperial Street Bromley By Bow, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-12 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2001-07-16 ~ dissolved
    IIF 53 - Secretary → ME
Ceased 15
  • 1
    TEXO CFS LIMITED - 2019-12-13
    COMPLETE FABRICATION SERVICES (OFFSHORE ENGINEERING) LIMITED - 2018-11-20
    icon of address Redheugh House Thornaby Place, Teesdale South, Stockton-on-tees
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    108,038 GBP2021-06-30
    Officer
    icon of calendar 2018-10-02 ~ 2019-11-29
    IIF 28 - Director → ME
  • 2
    TRAD SCAFFOLDING SERVICES LIMITED - 2013-11-13
    TRAD SCAFFOLDING SYSTEMS LIMITED - 1998-05-29
    TATELA LIMITED - 1998-01-20
    icon of address Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,501,479 GBP2023-11-30
    Officer
    icon of calendar 1998-01-12 ~ 2000-11-16
    IIF 56 - Secretary → ME
  • 3
    TRAD ACCESS LIMITED - 2012-07-30
    TRAD SCAFFOLDING SYSTEMS LIMITED - 2000-03-20
    icon of address Trad House, Imperial Street, Bromley By Bow, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-15 ~ 2000-03-03
    IIF 57 - Secretary → ME
  • 4
    TEXO DRONE SURVEY AND INSPECTION LTD - 2019-05-22
    icon of address 8 Stepfield, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-10-01 ~ 2022-11-18
    IIF 45 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 8 Stepfield, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-10-01 ~ 2022-11-18
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    TRAD SCAFFOLDING HOLDINGS LIMITED - 2001-03-08
    icon of address Trad Scaffolding, Albion Road, Dartford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 2018-04-12
    IIF 20 - Director → ME
  • 7
    icon of address Trad Scaffolding Albion Road, Dartford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2018-04-12
    IIF 12 - Director → ME
  • 8
    TRAD SUPPORT LIMITED - 2001-07-11
    icon of address Trad Scaffolding, Albion Road, Dartford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2018-04-12
    IIF 11 - Director → ME
  • 9
    BYCAL LIMITED - 2000-01-27
    icon of address 244 Bernard Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-17 ~ 2018-04-12
    IIF 8 - Director → ME
  • 10
    icon of address Trad Scaffolding, Albion Road, Dartford, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 2018-04-12
    IIF 21 - Director → ME
    icon of calendar 1998-01-12 ~ 1998-03-01
    IIF 54 - Secretary → ME
  • 11
    TRAD SAFETY DECK LIMITED - 2005-06-30
    TRADS SCAFFOLD LIMITED - 2005-01-07
    TRAD SCAFFOLDING SYSTEMS LIMITED - 1998-01-20
    SEVENHURST LIMITED - 1991-08-05
    icon of address Trad Scaffolding Albion Road, Dartford, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2018-04-12
    IIF 38 - Director → ME
    icon of calendar ~ 1991-03-21
    IIF 52 - Secretary → ME
  • 12
    icon of address Trad Scaffolding, Albion Road, Dartford, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2018-04-12
    IIF 19 - Director → ME
  • 13
    icon of address Haslers, Old Station Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2000-01-26 ~ 2000-03-22
    IIF 55 - Secretary → ME
  • 14
    RSC EDGEGUARD LIMITED - 2005-03-09
    EDGEGUARD SAFETY SYSTEMS LIMITED - 1995-03-24
    icon of address Trad House, Imperial Street Bromley By Bow, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-12 ~ 2000-09-23
    IIF 50 - Secretary → ME
  • 15
    DART SCAFFOLDING CONTRACTORS LIMITED - 2018-07-10
    CITY SCAFFOLDING CONTRACTORS LIMITED - 2013-11-13
    AMPS SCAFFOLDING LIMITED - 2009-10-30
    RAYLIN LIMITED - 2007-11-13
    icon of address 311 High Road, Loughton, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    595,522 GBP2023-11-30
    Officer
    icon of calendar 2008-05-30 ~ 2024-10-17
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 24 April 2025 and licensed under the Open Government Licence v3.0.