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.
Hayward, James Duncan Henry
- British born in March 1963
Hayward, James Duncan Henry
Resident in England
Registered addresses and corresponding companiesSentinel House, 163 Brighton Road, Coulsdon, Surrey, CR5 2YH
IIF 1Sentinel House, 163 Brighton Road, Coulsdon, Surrey, CR5 2YH, United Kingdom
IIF 2 IIF 3 IIF 4Kpmg Llp, 1 The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW
IIF 5C/o Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
IIF 62, Winchendon Road, London, Greater London, SW6 5DR, United Kingdom
IIF 72 Winchendon Road, London, SW6 5DR
IIF 8 IIF 9 IIF 102, Winchendon Road, London, SW6 5DR, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)6, More London Place, London, SE1 2QY, England
IIF 16 IIF 17Ranelagh Sailing Club, The Embankment, Putney, London, SW15 1LB, United Kingdom
IIF 18The Embankment, Putney, London, SW15 1LB, United Kingdom
IIF 191 Monckton Court, South Newbald Road, North Newbald, East Yorkshire, YO43 4RW
IIF 20Ilg St Georges House, Knoll, Road, Camberley, Surrey, GU15 3SY
IIF 21 IIF 22 IIF 23 (more)(less)Ilg St Georges House, Knoll Road, Camberley, Surrey, GU15 3SY
IIF 28 IIF 29 IIF 30 (more)(less)
- born in March 1963
Hayward, James Duncan Henry
Resident in England
Registered addresses and corresponding companies - British born in March 1963Registered addresses and corresponding companies
Hayward, James Duncan Henry
- British born in March 1963
Hayward, James Duncan Henry
Resident in United Kingdom
Registered addresses and corresponding companiesIlg St Georges House, Knoll Road, Camberley, Surrey, GU15 3SY
IIF 37
- British Registered addresses and corresponding companies
Hayward, James Duncan Henry
C/o Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
IIF 38
- British born in March 1963
Mr James Duncan Henry Hayward
Resident in England
Registered addresses and corresponding companies
- 159a Gunterstone Road, London, EnglandActive Corporate (24 parents)Officer1991-05-03 ~ 1999-04-09IIF 35 - Director → ME
- 2Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, EnglandDissolved Corporate (68 parents)Officer2007-11-23 ~ 2022-07-28IIF 34 - LLP Member → ME
- 3
BROAD OAK SUPPORT SERVICES LIMITED LIABILITY PARTNERSHIP
OC334331Eden House, Reynolds Road, Beaconsfield, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-14 ~ nowIIF 32 - LLP Designated Member → ME - 4
- 5
COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED
03364414Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (17 parents)Officer2012-09-28 ~ 2013-03-10IIF 28 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2011-10-14 during the appointment or period of control
Administration ended on 2012-10-05 during the appointment or period of controlTITAN MOVE PLC - 2006-09-04TITAN MOVE LIMITED - 2004-01-28WC CO (5) LIMITED - 2003-07-08Kpmg Llp 1 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (15 parents, 1 offspring)Officer2009-08-28 ~ dissolvedIIF 5 - Director → ME2009-08-06 ~ 2009-08-06IIF 20 - Director → ME - 7ES REALISATIONS 2023 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2024-03-29ESPARES LIMITED
- 2023-05-31 04730113Insolvency (Case 1) In administration
Administration started on 2023-03-2024-7 SPARES LIMITED - 2004-02-25VACUUM CLEANER SPARES LIMITED - 2003-12-12Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (26 parents)Officer2005-01-21 ~ 2005-06-27IIF 9 - Director → ME2005-09-30 ~ 2006-06-21IIF 8 - Director → ME - 8COMMUNITAS LIMITED - 2006-03-23Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (27 parents)Officer2012-09-28 ~ 2013-03-10IIF 26 - Director → ME
- 9OPUS LIVING LIMITED - 2006-03-23ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23SPEED 8248 LIMITED - 2000-05-25Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (29 parents)Officer2012-02-16 ~ 2013-03-10IIF 24 - Director → ME
- 10COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23COMMUNITAS HOLDINGS LIMITED - 2005-06-21PIMCO 2238 LIMITED - 2005-06-17Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (16 parents)Officer2012-09-28 ~ 2013-03-10IIF 30 - Director → ME
- 11PIMCO 2341 LIMITED - 2005-10-04Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (20 parents)Officer2012-09-28 ~ 2013-03-10IIF 27 - Director → ME
- 12
TERMURGENT LIMITED
- 1992-02-27 02667743C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, EnglandActive Corporate (4 parents)Officer1992-02-14 ~ nowIIF 6 - Director → ME1992-02-14 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-12-03 ~ nowIIF 39 - Has significant influence or control → OE - 13
- 14
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
OC32351610 Grosvenor Street, London, EnglandActive Corporate (63 parents, 1 offspring)Officer2024-04-01 ~ nowIIF 33 - LLP Member → ME - 15
- 16
- 17PINCO 2169 LIMITED - 2004-08-27Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (16 parents)Officer2012-09-28 ~ 2013-03-10IIF 31 - Director → ME
- 18
INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED
02876782Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (18 parents)Officer2012-02-16 ~ 2013-03-10IIF 37 - Director → ME - 19
JADE BIDCO LIMITED
1214948769 Park Lane, Croydon, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-12-02 ~ 2020-09-11IIF 4 - Director → ME - 20
- 21
- 22
JANE'S GROUP UK LIMITED
1219978569 Park Lane, Croydon, EnglandActive Corporate (7 parents)Officer2019-12-02 ~ 2020-09-30IIF 1 - Director → ME - 23MOLECRESS LIMITED - 1999-04-122 Winchendon Road, London, United KingdomDissolved Corporate (17 parents)Officer2012-09-28 ~ dissolvedIIF 11 - Director → ME
- 24
- 25
LONMAD LIMITED
082156722 Winchendon Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-09-14 ~ dissolvedIIF 12 - Director → ME - 26
MANTLE PUBLIC UK LIMITED
137648644 Millbank, London, EnglandActive Corporate (8 parents)Officer2022-08-11 ~ 2022-11-30IIF 17 - Director → ME - 27BUSSLAW 75 LIMITED - 2005-06-27Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (16 parents)Officer2012-09-28 ~ 2013-03-10IIF 25 - Director → ME
- 28OUTKEY DISTRIBUTION LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2013-05-08VACUUM CLEANERS DIRECT LIMITED - 2000-11-212-3 Pavilion Buildings, BrightonDissolved Corporate (11 parents)Officer2001-02-22 ~ 2001-04-19IIF 10 - Director → ME - 29Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (22 parents)Officer2012-09-28 ~ 2013-03-10IIF 23 - Director → ME
- 30
RANELAGH SAILING CLUB LIMITED(THE)
00454371The Embankment, Putney, London, United KingdomActive Corporate (55 parents)Officer2022-01-25 ~ nowIIF 19 - Director → ME - 31
RIVERS REACH CARE LIMITED
03953078Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (19 parents)Officer2012-09-28 ~ 2013-03-10IIF 22 - Director → ME - 32Insolvency (Case 1) In administration
Administration started on 2009-04-06
Administration ended on 2010-02-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2012-05-20GOLDSTAR MODELS LIMITED - 1990-10-04Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (8 parents)Officer1995-11-01 ~ 1999-05-11IIF 36 - Director → ME - 33
STOP THE PIER LIMITED
14138374Ranelagh Sailing Club The Embankment, Putney, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-05-27 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 34
THE BUSINESS INTELLIGENCE AGENCY LIMITED
088620422 Winchendon Road, LondonDissolved Corporate (3 parents)Officer2014-01-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 35VERIAN GROUP UK LIMITED - now
KANTAR PUBLIC UK LIMITED
- 2024-05-01 136630774 Millbank, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-08-11 ~ 2022-11-30IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.