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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

Hayes, John

    Related profiles found in government register
  • Hayes, John
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 1

    • Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA, England

      IIF 2

    • 56, Woodham Road, Woking, GU21 4EN, England

      IIF 3
  • Hayes, John
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 56 Woodham Road, Woking, Surrey, GU21 4EN

      IIF 4

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 5
  • Hayes, John
    British company chairman & managing director born in August 1957

    Registered addresses and corresponding companies
  • Hayes, John
    British company chairman managing director born in August 1957

    Registered addresses and corresponding companies

    • Thurcaston Grange, Thurcaston, Leicestershire, LE7

      IIF 11
  • Hayes, John
    British director born in August 1957

    Registered addresses and corresponding companies

    • Thurcaston Grange, Thurcaston, Leicestershire, LE7

      IIF 12
  • Hayes, Matthew John
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Leake Road, Costock, Leicestershire, LE12 6XA, United Kingdom

      IIF 13

    • National Army Museum, Royal Hospital Road, London, SW3 4HT

      IIF 14

    • 64a, Brick Kiln Lane, Shepshed, Loughborough, LE12 9EL, England

      IIF 15

    • 64a, Shepshed, Loughborough, Leicestershire, LE12 9EL, England

      IIF 16 IIF 17

    • Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 18 IIF 19

    • Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA

      IIF 20

    • Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA, England

      IIF 21 IIF 22

    • Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA, United Kingdom

      IIF 23 IIF 24
  • Hayes, Matthew John
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 25
  • Hayes, Matthew John
    British managing director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, George Street, Snow Hill, Wolverhampton, WV2 4DG, England

      IIF 26
  • Mr John Hayes
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 27

    • Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA, England

      IIF 28

    • 56, Woodham Road, Woking, GU21 4EN, England

      IIF 29

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 30
  • Mr John Hayes
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 31
  • Matthew John Hayes
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 32
  • Mr Matthew John Hayes
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA

      IIF 33 IIF 34
  • Hayes, Matthew John

    Registered addresses and corresponding companies

    • Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA

      IIF 35 IIF 36
  • Hayes, Matthew John
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barrington House, Leake Road, Costock, Leicestershire, LE12 6XA, United Kingdom

      IIF 37

    • Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Hayes, Matthew John
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA

      IIF 42 IIF 43
  • Mr Matthew John Hayes
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barrington House, Leake Road, Costock, Leicestershire, LE12 6XA, United Kingdom

      IIF 44 IIF 45

    • Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 46

    • Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, United Kingdom

      IIF 47 IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 23
  • 1
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,172 GBP2020-08-31
    Officer
    2007-08-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 43 - Director → ME
  • 3
    Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (7 parents)
    Equity (Company account)
    1,143,810 GBP2024-09-30
    Officer
    2009-11-29 ~ now
    IIF 20 - Director → ME
    2019-10-03 ~ now
    IIF 36 - Secretary → ME
  • 4
    Barrington House Leake Road, Costock, Loughborough, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    27,584,104 GBP2024-09-30
    Officer
    2020-02-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-02-20 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Barrington House Leake Road, Costock, Loughborough, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,965 GBP2024-09-30
    Officer
    2024-04-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    49,530 GBP2025-01-31
    Officer
    2005-02-07 ~ now
    IIF 17 - Director → ME
  • 7
    Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2024-02-29
    Officer
    2012-02-20 ~ now
    IIF 23 - Director → ME
  • 8
    Barrington House, Leake Road, Costock, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    154,108 GBP2024-06-30
    Officer
    2022-06-23 ~ now
    IIF 13 - Director → ME
  • 9
    Barrington House Leake Road, Costock, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    251,715 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 21 - Director → ME
  • 10
    Barrington House, Leake Road, Costock, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,502 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 11
    Barrington House Leake Road, Costock, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,767 GBP2024-05-31
    Person with significant control
    2019-05-20 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHAMPIONS SPEAKERS AGENCY LIMITED - 2025-01-24
    Barrington House, Leake Road, Costock, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,295 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 41 - Director → ME
  • 13
    Barrington House Leake Road, Costock, Loughborough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    158,898 GBP2024-05-31
    Officer
    2021-04-30 ~ now
    IIF 38 - Director → ME
  • 14
    Barrington House Leake Road, Costock, Loughborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,503 GBP2024-05-31
    Officer
    2021-05-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 48 - Has significant influence or control → OE
  • 15
    MADISON SUMMER PROPERTIES LTD - 2024-03-16
    ACCOMEX LIMITED - 2014-01-15
    Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    264,657 GBP2024-11-30
    Officer
    2013-12-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    National Army Museum, Royal Hospital Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 14 - Director → ME
  • 17
    LOWAIRE LIMITED - 2024-02-28
    Barrington House, Leake Road, Costock, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,516 GBP2024-09-30
    Officer
    2023-11-30 ~ now
    IIF 37 - Director → ME
  • 18
    ZIPPERDEDOODAR PLC - 1993-02-01
    Peat House, 1 Waterloo Way, Leicester
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 11 - Director → ME
  • 19
    Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    31,943 GBP2024-07-31
    Officer
    2005-02-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SHORTCOURSE CHAMPIONSHIP GOLF LIMITED - 2007-08-29
    Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    5,274 GBP2024-10-31
    Officer
    2008-02-19 ~ now
    IIF 15 - Director → ME
  • 21
    Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,188 GBP2025-01-31
    Officer
    2006-01-10 ~ now
    IIF 16 - Director → ME
  • 22
    SWITHLAND MOTORS LIMITED - 1990-03-26
    Peat House, 1 Waterloo Way, Leicester
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 6 - Director → ME
  • 23
    56 Woodham Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,709 GBP2024-12-31
    Officer
    2020-12-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    AEPONA SOLUTIONS LIMITED - 2001-08-17
    32 Peascod Street, Windsor, Berkshire
    Dissolved Corporate
    Officer
    2001-10-30 ~ 2003-07-01
    IIF 4 - Director → ME
  • 2
    Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (7 parents)
    Equity (Company account)
    1,143,810 GBP2024-09-30
    Officer
    2002-11-29 ~ 2013-04-29
    IIF 42 - Director → ME
    2010-08-25 ~ 2013-04-29
    IIF 35 - Secretary → ME
  • 3
    Barrington House Leake Road, Costock, Loughborough, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,965 GBP2024-09-30
    Officer
    2024-07-08 ~ 2024-07-30
    IIF 1 - Director → ME
  • 4
    Barrington House, Leake Road, Costock, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    154,108 GBP2024-06-30
    Person with significant control
    2022-06-23 ~ 2022-12-23
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 5
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,889,106 GBP2024-03-31
    Officer
    2020-01-27 ~ 2025-01-20
    IIF 25 - Director → ME
  • 6
    1 George Street, Snow Hill, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    2010-11-08 ~ 2014-11-18
    IIF 26 - Director → ME
  • 7
    FINANCE 2000 P.L.C. - 2013-12-23
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-01-31
    IIF 7 - Director → ME
  • 8
    Barrington House Leake Road, Costock, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,767 GBP2024-05-31
    Officer
    2019-05-20 ~ 2019-05-20
    IIF 2 - Director → ME
  • 9
    CHAMPIONS SPEAKERS AGENCY LIMITED - 2025-01-24
    Barrington House, Leake Road, Costock, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,295 GBP2024-04-30
    Person with significant control
    2021-04-30 ~ 2023-11-15
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 10
    MINSTER FINANCE PLC - 2002-11-30
    NORTH MINSTER FINANCE (LEICESTER) LIMITED - 1986-08-15
    10 Woodhouse Road, Narborough, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    603,875 GBP2024-12-31
    Officer
    ~ 1993-01-29
    IIF 8 - Director → ME
  • 11
    Barrington House Leake Road, Costock, Loughborough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    158,898 GBP2024-05-31
    Person with significant control
    2021-04-30 ~ 2021-07-13
    IIF 49 - Ownership of shares – 75% or more → OE
  • 12
    LOWAIRE LIMITED - 2024-02-28
    Barrington House, Leake Road, Costock, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,516 GBP2024-09-30
    Person with significant control
    2025-04-07 ~ 2025-12-18
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Bradgate Products, Bradgate The Barracks, Barwell, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-08-01
    IIF 12 - Director → ME
  • 14
    MINSTER CREDIT LIMITED - 2012-07-05
    NORTH MINSTER PERSONAL LOANS LIMITED - 1993-04-28
    10 Woodhouse Road, Narborough, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-07-24
    IIF 9 - Director → ME
  • 15
    THE WOLDS FINANCE COMPANY LIMITED - 2012-06-22
    BELGRAVE FINANCE (MIDLAND) LIMITED - 1998-05-27
    GORDON BANKS FINANCE LIMITED - 1983-01-07
    10 Woodhouse Road, Narborough, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-01-29
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.