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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hayes, Stephen Edward

    Related profiles found in government register
  • Hayes, Stephen Edward
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Marston Cottage, Lower Road, Chorley Wood, Herts, WD3 5LQ

      IIF 1

    • Bullsland House, Bullsland Lane, Chorleywood, Hertfordshire, WD3 5BG, United Kingdom

      IIF 2

    • Main Bullsland Farm, Bullsland Lane, Chorleywood, Herts, WD3 5BG, United Kingdom

      IIF 3

    • Main Bullsland Fm, Bullsland Lane, Chorleywood, Rickmansworth, WD3 5BG, United Kingdom

      IIF 4

    • 32-38, Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

      IIF 5

    • Suite 5, Europa House, 13 Marsham Way, Gerrards Cross, Bucks, SL9 8BQ, United Kingdom

      IIF 6

    • Suite 5, Europa House, 13 Marsham Way, Gerrards Cross, SL9 8BQ, England

      IIF 7

    • Suite 5, Europa House, Packhorse Road, Gerrards Cross, Bucks, SL9 8BQ, United Kingdom

      IIF 8 IIF 9

    • Oaklands Farm, Bradden Lane, Gaddesden Row, Hemel Hempstead, HP2 6JB, England

      IIF 10

    • C/o Hilton Consulting Limited, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 11

    • Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England

      IIF 12

    • Bullsland Farm, Bullsland Lane Chorley Wood, Rickmansworth, Hertfordshire, WD3 5BG

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28

    • Bullsland Farm, Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BG, United Kingdom

      IIF 29 IIF 30

    • Bullsland Farm, Bullsland Lane, Chorleywood, Rickmansworth, WD3 5BG, England

      IIF 31

    • Bullsland House, Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BG, England

      IIF 32 IIF 33

    • Bullsland House, Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BG, United Kingdom

      IIF 34
  • Hayes, Stephen Edward
    British

    Registered addresses and corresponding companies
  • Mr Stephen Edward Hayes
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Marston Cottage, Lower Road, Chorley Wood, Herts, WD3 5LQ

      IIF 41

    • C/o Hilton Consulting Limited, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 42

    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS

      IIF 43

    • Bullsland Farm, Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BG

      IIF 44

    • Bullsland Farm, Bullsland Lane, Chorleywood, Rickmansworth, WD3 5BG, England

      IIF 45

    • Bullsland Farm, Bullsland Lane, Chorleywood, Rickmansworth, WD3 5BG, United Kingdom

      IIF 46 IIF 47

    • Bullsland House, Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BG, England

      IIF 48

    • Bullsland House, Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BG, United Kingdom

      IIF 49
  • Stephen Edward Hayes
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bullsland House, Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BG, England

      IIF 50
  • Hayes, Stephen Edward

    Registered addresses and corresponding companies

    • Bullsland Farm, Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BG, United Kingdom

      IIF 51 IIF 52 IIF 53
child relation
Offspring entities and appointments 34
  • 1
    11 GRASSINGHAM ROAD LIMITED
    12117809
    Suite 5, Europa House, 13 Marsham Way, Gerrards Cross, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ 2020-02-28
    IIF 8 - Director → ME
  • 2
    68 MARYLANDS ROAD MANAGEMENT COMPANY (1988) LIMITED
    - now 02183365
    METALSELL LIMITED - 1988-02-26
    Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (13 parents)
    Officer
    2004-11-29 ~ 2021-03-05
    IIF 21 - Director → ME
  • 3
    BUCKINGHAMSHIRE BUSINESS FIRST
    - now 04107584 07544597
    BUCKINGHAMSHIRE ECONOMIC AND LEARNING PARTNERSHIP
    - 2011-04-20 04107584 07544597
    BUCKINGHAMSHIRE ECONOMIC PARTNERSHIP - 2008-04-07
    1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England
    Active Corporate (86 parents, 11 offsprings)
    Officer
    2011-03-30 ~ 2011-12-08
    IIF 5 - Director → ME
  • 4
    BULLSLAND ESTATE MANAGEMENT LIMITED
    14718413
    4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ 2025-03-31
    IIF 32 - Director → ME
    Person with significant control
    2023-03-09 ~ 2025-03-31
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 5
    BULLSLAND RENEWABLES LIMITED
    14614146
    Bullsland House Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2023-01-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DALLAGLIO RUGBYWORKS - now
    THE DALLAGLIO FOUNDATION
    - 2017-03-03 06803046
    The Barn Kings Newton Hall, Main Street, Kings Newton, Derbyshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-01-27 ~ 2012-10-17
    IIF 13 - Director → ME
  • 7
    EFL DIGITAL LIMITED - now
    FL INTERACTIVE LIMITED
    - 2016-07-05 04112553
    FLPTV LIMITED - 2004-07-16
    DE FACTO 898 LIMITED - 2000-12-22
    The Efl, Efl House, 10-12 West Cliff, Preston, England
    Active Corporate (35 parents)
    Officer
    2008-03-14 ~ 2013-03-08
    IIF 19 - Director → ME
  • 8
    FULMER COMMUNICATIONS LIMITED
    06859704
    9 Waterside, Station Road, Harpenden, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 15 - Director → ME
    2009-03-26 ~ dissolved
    IIF 37 - Secretary → ME
  • 9
    HAILWOOD BUSINESS SERVICES LIMITED
    05555922
    9 Waterside, Station Road, Harpenden, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-07 ~ dissolved
    IIF 27 - Director → ME
    2005-09-07 ~ dissolved
    IIF 35 - Secretary → ME
  • 10
    LANDLORD BUYER LIMITED
    10559116
    Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
    Active Corporate (7 parents)
    Officer
    2017-01-11 ~ 2020-02-28
    IIF 3 - Director → ME
  • 11
    LOANS.CO.UK LIMITED
    - now 03391635 04042856
    PRIORITY ONE LIMITED
    - 2000-08-31 03391635 04042856
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (39 parents)
    Officer
    1997-06-24 ~ 2006-11-24
    IIF 23 - Director → ME
  • 12
    MARLIN HOUSE HOLDINGS LIMITED
    04416388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-30
    Dissolved on 2015-04-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2002-04-15 ~ 2006-11-24
    IIF 24 - Director → ME
    2002-04-15 ~ 2006-11-24
    IIF 36 - Secretary → ME
  • 13
    MOVE PLACES LIMITED - now
    OPEN PROPERTY SPV1 LIMITED
    - 2021-08-13 11207037
    Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
    Active Corporate (7 parents)
    Officer
    2018-02-15 ~ 2020-02-28
    IIF 9 - Director → ME
  • 14
    NEW LEAF ACADEMY LIMITED
    14987419
    Bullsland House Bullsland House, Bullsland Farm, Chorleywood, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-07-07 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    OPEN BRIDGING LIMITED
    16480704
    G8 Audley House, Northbridge Road, Berkhamsted, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 16
    OPEN LIMITED
    04037885
    Bullsland Farm Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-07-17 ~ now
    IIF 26 - Director → ME
    2011-07-01 ~ 2021-05-18
    IIF 51 - Secretary → ME
    2000-07-17 ~ 2006-09-05
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 17
    OPEN LOANS LIMITED
    16480710
    G8 Audley House, Northbridge Road, Berkhamsted, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 18
    OPEN MONEY LIMITED
    03991439
    Bullsland Farm Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-05-12 ~ dissolved
    IIF 25 - Director → ME
    2011-07-01 ~ dissolved
    IIF 53 - Secretary → ME
    2001-05-02 ~ 2006-09-05
    IIF 38 - Secretary → ME
  • 19
    OPEN ONLINE AGENCY LIMITED - now
    AUCTION TRADE LIMITED
    - 2020-11-15 11425099
    Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
    Active Corporate (6 parents)
    Officer
    2018-06-20 ~ 2020-02-28
    IIF 6 - Director → ME
  • 20
    OPEN ONLINE LIMITED
    09182464
    Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
    Active Corporate (6 parents)
    Officer
    2014-08-19 ~ 2020-02-28
    IIF 7 - Director → ME
    Person with significant control
    2016-08-19 ~ 2017-05-16
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    OPEN PROPERTY AND INVESTMENTS LIMITED
    - now 06199765
    OPEN DEVELOPMENTS LIMITED
    - 2009-01-26 06199765
    Wycombe Wanderers Football Club, Adams Park Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 22 - Director → ME
  • 22
    OPEN PROPERTY FINANCE LIMITED
    08869983
    Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2014-01-30 ~ 2020-02-28
    IIF 12 - Director → ME
  • 23
    OPEN PROPERTY GROUP LIMITED
    10185102
    Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-17 ~ 2020-02-28
    IIF 4 - Director → ME
  • 24
    OPEN RENEWABLES LIMITED
    14158121
    Bullsland House Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    OPEN TRADING LIMITED
    10969858
    Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-09-19 ~ 2020-02-28
    IIF 2 - Director → ME
  • 26
    PRIORITY ONE LIMITED
    - now 04042856 03391635
    LOANS.CO.UK LIMITED
    - 2000-08-31 04042856 03391635
    Wycombe Wanderers Football Club, Adams Park Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2000-07-25 ~ dissolved
    IIF 16 - Director → ME
    2000-07-25 ~ 2006-09-05
    IIF 39 - Secretary → ME
  • 27
    RAINHILL CHAUFFEUR SERVICES LIMITED
    05620876
    9 Waterside, Station Road, Harpenden, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 18 - Director → ME
  • 28
    SPECIALIST FINANCE GROUP LIMITED
    - now 16700393 06319722
    SPECIALIST FS HOLDINGS LIMITED - 2025-10-09
    C/o Hilton Consulting Limited Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-07-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    VIP CAPITAL PARTNERS LTD
    15443355
    Oaklands Farm Bradden Lane, Gaddesden Row, Hemel Hempstead, England
    Dissolved Corporate (4 parents)
    Officer
    2024-11-12 ~ dissolved
    IIF 10 - Director → ME
  • 30
    W.H. HIGGINS LIMITED
    00727739
    Marston Cottage, Lower Road, Chorley Wood, Herts
    Active Corporate (8 parents)
    Officer
    2025-10-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    WASPS HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-10-17
    LONDON WASPS HOLDINGS LIMITED
    - 2015-04-15 04187289
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (31 parents)
    Officer
    2007-11-16 ~ 2012-09-12
    IIF 28 - Director → ME
  • 32
    WYCOMBE SPORTS DEVELOPMENTS LIMITED
    05921132
    Bullsland Farm Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 20 - Director → ME
    2012-03-31 ~ dissolved
    IIF 52 - Secretary → ME
  • 33
    WYCOMBE WANDERERS FOOTBALL CLUB LIMITED
    - now 05132509
    WYCOMBE WANDERERS FOOTBALL CLUB PLC
    - 2009-08-06 05132509
    TREKDREAM PUBLIC LIMITED COMPANY - 2004-08-25
    Adams Park, Hillbottom Road Sands, High Wycombe, Buckinghamshire
    Active Corporate (36 parents)
    Officer
    2004-11-11 ~ 2012-06-29
    IIF 17 - Director → ME
  • 34
    WYCOMBE WANDERERS FOUNDATION - now
    WYCOMBE WANDERERS SPORTS AND EDUCATION TRUST - 2022-08-19
    WYCOMBE WANDERERS COMMUNITY TRUST
    - 2012-11-23 05895540
    Adams Park, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2006-08-03 ~ 2012-06-30
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.