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

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

      IIF 1

    • Texo House, Venture Drive, Westhill, AB32 6FQ, Scotland

      IIF 2 IIF 3 IIF 4

    • 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

    • 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

    • 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

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

      IIF 38

    • 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

    • 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

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

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