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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

Hayward-wright, Alistair Graeme

child relation
Offspring entities and appointments 76
  • 1
    ALEAMET LTD
    08705944
    Active Corporate (3 parents)
    Officer
    2013-09-25 ~ now
    IIF 71 - Secretary → ME
  • 2
    ANSELL-MUNDEN ASSOCIATES LIMITED
    06583196
    Active Corporate (8 parents)
    Officer
    2024-08-15 ~ now
    IIF 15 - Director → ME
  • 3
    ASTWOOD BANK PRIMARY SCHOOL - now
    ASTWOOD BANK FIRST SCHOOL
    - 2019-06-07 08637890
    Dissolved Corporate (31 parents)
    Officer
    2013-08-05 ~ 2017-01-04
    IIF 31 - Director → ME
  • 4
    AUKER RHODES FINANCIAL PLANNING LLP
    OC362421 04471138... (more)
    Active Corporate (5 parents)
    Officer
    2026-04-06 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2026-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove members → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    AUTOSANCTUM LTD
    17103401
    Active Corporate (2 parents)
    Officer
    2026-03-19 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BLACKSTAR MORTGAGES LTD
    14661479
    Active Corporate (3 parents)
    Officer
    2023-02-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BRIDGE STREET 1 LTD
    16647850 16647703
    Dissolved Corporate (4 parents)
    Officer
    2025-08-13 ~ dissolved
    IIF 77 - Director → ME
  • 8
    BRIDGE STREET 2 LTD
    16647703 16647850
    Dissolved Corporate (4 parents)
    Officer
    2025-08-13 ~ dissolved
    IIF 76 - Director → ME
  • 9
    CHARLES STREET CAR PARK LTD
    14700445
    Active Corporate (2 parents)
    Officer
    2023-03-03 ~ 2023-09-27
    IIF 33 - Director → ME
  • 10
    CLEWS INVESTMENTS LTD
    11801307
    Active Corporate (1 parent)
    Officer
    2019-02-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 89 - Has significant influence or control → OE
  • 11
    COPCUTT VENTURES LTD
    07053698
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 68 - Director → ME
  • 12
    COPIA INVESTMENTS LTD
    09162785
    Active Corporate (2 parents)
    Officer
    2017-01-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 117 - Has significant influence or control → OE
  • 13
    CROFT CAPITAL UK ASSET MANAGEMENT LTD
    09697524
    Active Corporate (3 parents)
    Officer
    2025-09-15 ~ now
    IIF 60 - Director → ME
  • 14
    FABFAC LIMITED
    06485138
    Active Corporate (8 parents)
    Officer
    2018-03-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 111 - Has significant influence or control → OE
  • 15
    FRIAR STREET INVESTMENTS LTD
    13319454
    Active Corporate (1 parent)
    Officer
    2021-04-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 99 - Has significant influence or control → OE
  • 16
    FRIAR STREET PROPERTIES LTD
    13298897
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 17
    GRADUS (M&A) LTD
    14048399
    Dissolved Corporate (2 parents)
    Officer
    2022-04-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-04-14 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 18
    HAYWARD AG LTD
    - now 09511301
    DIRECT AIRPORT PARKING INVESTMENT LTD
    - 2015-03-31 09511301 09523592
    DIRECT AIRPORT INVESTMENT LTD
    - 2015-03-30 09511301
    Dissolved Corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 35 - Director → ME
  • 19
    HAYWARD WRIGHT (BIRMINGHAM) LTD
    - now 11258325
    HAYWARD WRIGHT (1805) LTD
    - 2018-04-19 11258325 13801710... (more)
    Dissolved Corporate (1 parent)
    Officer
    2018-03-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    HAYWARD WRIGHT (LEEDS) LTD
    16839915
    Active Corporate (1 parent)
    Officer
    2025-11-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 21
    HAYWARD WRIGHT (SHIPSTON) LTD
    09691636
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 22
    HAYWARD WRIGHT (SOLIHULL) LTD
    09851463
    Active Corporate (1 parent)
    Officer
    2015-11-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 23
    HAYWARD WRIGHT 2021 LIMITED
    - now 13801710 06118955... (more)
    T. M.WATTS LTD - 2021-12-24
    Dissolved Corporate (3 parents)
    Officer
    2022-02-07 ~ dissolved
    IIF 37 - Director → ME
  • 24
    HAYWARD WRIGHT ACCOUNTANCY GROUP LTD
    09851478
    Active Corporate (1 parent)
    Officer
    2015-11-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 25
    HAYWARD WRIGHT HOLDINGS LTD
    17101114
    Active Corporate (1 parent)
    Officer
    2026-03-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 26
    HAYWARD WRIGHT INVESTMENTS LTD
    11903204
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-03-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-03-25 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HAYWARD WRIGHT LIMITED
    06118955 13801710... (more)
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2007-02-20 ~ 2007-12-03
    IIF 63 - Director → ME
    2007-12-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 28
    HAYWARD WRIGHT PS LTD
    - now 07843067 12491781
    HWL (WORCESTER) LTD
    - 2015-04-22 07843067
    Dissolved Corporate (1 parent)
    Officer
    2011-11-10 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 29
    HAYWARD WRIGHT SP LTD
    12491781 07843067
    Active Corporate (1 parent)
    Officer
    2020-03-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 30
    HWL (PAYROLL) LTD
    07897945
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 31
    HWL (REDDITCH) LTD
    07843006
    Dissolved Corporate (3 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 70 - Director → ME
  • 32
    HWL DIRECT LTD
    07843020
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 33
    INTEGRATE (CENTRAL) C.I.C.
    07457987
    Dissolved Corporate (3 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 67 - Director → ME
  • 34
    INTEGRATED DATA SUPPORT LTD
    06937136
    Dissolved Corporate (1 parent)
    Officer
    2009-06-18 ~ dissolved
    IIF 65 - Director → ME
  • 35
    ITANEX LIMITED
    06502075
    Active Corporate (3 parents)
    Officer
    2008-02-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 36
    KIRAMAN LTD
    07020402
    Dissolved Corporate (3 parents)
    Officer
    2009-09-16 ~ 2011-06-16
    IIF 64 - Director → ME
  • 37
    KITCHENER ESTATES LTD
    13934389 10976097
    Active Corporate (2 parents)
    Officer
    2022-02-23 ~ now
    IIF 5 - Director → ME
  • 38
    M.T. MANLEY & CO. LIMITED
    - now 04068391
    BRAVEHEART MARKETING LIMITED - 2000-12-21
    Active Corporate (7 parents)
    Officer
    2019-12-02 ~ now
    IIF 52 - Director → ME
  • 39
    MAYBELL INVESTMENTS LIMITED
    09722867
    Active Corporate (5 parents)
    Officer
    2017-10-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-10-24 ~ now
    IIF 103 - Has significant influence or control → OE
  • 40
    MCBREEN ENVIRO UK LIMITED - now
    MCBREEN ENVIRO-RENTAL LIMITED
    - 2024-09-03 14792797
    Active Corporate (4 parents)
    Officer
    2023-12-04 ~ 2024-01-10
    IIF 42 - Director → ME
  • 41
    MERRETT & HALL LIMITED
    11394150
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    MI FINANCIAL (MIDLANDS) LTD
    07114063
    Dissolved Corporate (2 parents)
    Officer
    2009-12-30 ~ dissolved
    IIF 69 - Director → ME
  • 43
    MOMENTUM MOTORSPORT LTD
    11983470
    Dissolved Corporate (1 parent)
    Officer
    2019-05-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MX3 SOFTWARE AND CONSULTING LTD
    - now 13488878
    MX3 CONSULTING LTD
    - 2021-07-08 13488878
    MX3 SOFTWARE AND CONSULTING LTD
    - 2021-07-06 13488878
    Active Corporate (3 parents)
    Officer
    2021-07-01 ~ now
    IIF 1 - Director → ME
  • 45
    NORDOMATIC UK LTD - now
    DEMMA GROUP LTD
    - 2024-02-16 10543203
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2016-12-30 ~ 2017-01-04
    IIF 44 - Director → ME
    Person with significant control
    2016-12-30 ~ 2017-06-09
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 46
    NYX CLUBS LTD
    10873415
    Liquidation Corporate (4 parents)
    Officer
    2017-07-19 ~ 2019-07-18
    IIF 43 - Director → ME
  • 47
    PAC GROUP LIMITED
    - now 11944717
    PULSE ACCOUNTANCY LIMITED - 2019-06-20
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2026-05-01 ~ now
    IIF 56 - Director → ME
  • 48
    PASSIVE INVESTMENT MANAGEMENT LIMITED
    11045391
    Dissolved Corporate (4 parents)
    Officer
    2022-05-02 ~ dissolved
    IIF 32 - Director → ME
  • 49
    PERDUCO LTD
    07991976
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    PODENGO GAME STUDIOS LIMITED
    - now 09849031
    OLIVER PAUL CONSULTANTS LTD
    - 2016-08-02 09849031
    Active Corporate (3 parents)
    Officer
    2015-10-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 51
    POPINA SERVICES LTD
    10873784
    Active Corporate (1 parent)
    Officer
    2017-07-19 ~ now
    IIF 4 - Director → ME
  • 52
    QUAY 201 LTD - now
    QUAY 1 LTD
    - 2017-09-04 10939279 06825397... (more)
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ 2017-09-02
    IIF 50 - Director → ME
    Person with significant control
    2017-08-31 ~ 2017-09-02
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 53
    QUAY 202 LTD
    10942052 10941807... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-09-01 ~ 2017-09-02
    IIF 47 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-02
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 54
    QUAY 203 LTD
    10941807 10942052... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-09-01 ~ 2017-09-02
    IIF 48 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-02
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 55
    QUAY 204 LTD
    10942762 10941807... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-09-01 ~ 2017-09-02
    IIF 49 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-02
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 56
    QUAY APARTMENTS LTD
    12009830
    Active Corporate (2 parents)
    Officer
    2019-05-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 92 - Has significant influence or control → OE
  • 57
    RBL 2025 LTD
    - now 11248664
    REDDITCH BUSINESS LEADERS LIMITED - 2025-01-08
    REDDITCH BUSINESS CLUB LIMITED - 2021-04-28
    REDDITCH BUSINESS FORUM LIMITED - 2019-05-31
    Active Corporate (6 parents)
    Officer
    2026-01-23 ~ now
    IIF 62 - Director → ME
  • 58
    RED TEAM 247 LIMITED
    - now 03223630
    SIBASE CONSULTING LIMITED - 2020-08-19
    FASTDESK LTD - 2017-02-22
    INSUREWRITE LIMITED - 2016-09-14
    Active Corporate (11 parents)
    Officer
    2022-06-30 ~ now
    IIF 29 - Director → ME
  • 59
    REDDITCH BUSINESS LEADERS CIC
    16213898 11248664
    Dissolved Corporate (1 parent)
    Officer
    2025-01-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2025-01-28 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 60
    REDDITCH TOWN CENTRE PARTNERSHIP CIC
    08159064
    Dissolved Corporate (10 parents)
    Officer
    2012-07-27 ~ 2014-07-14
    IIF 66 - Director → ME
  • 61
    RIDGEWAY ACADEMY TRUST
    08284164
    Dissolved Corporate (36 parents)
    Officer
    2018-05-23 ~ 2019-10-18
    IIF 51 - Director → ME
  • 62
    RIDGEWAY CAPITAL PARTNERS LLP
    OC440470
    Dissolved Corporate (3 parents)
    Officer
    2021-12-29 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove members → OE
  • 63
    RIDGEWAY PROPERTY (MIDLANDS) LTD
    12745202
    Active Corporate (2 parents)
    Officer
    2020-07-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    RIDGEWAY RESIDENTIAL PROPERTIES LTD
    14492327
    Dissolved Corporate (2 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    SHOPWRIGHT LTD
    04960804
    Active Corporate (5 parents)
    Officer
    2003-11-12 ~ 2017-07-10
    IIF 34 - Director → ME
  • 66
    SISYPHUS PROPERTIES (1) LTD
    07746017 08936737
    Active Corporate (2 parents)
    Officer
    2011-08-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 67
    SISYPHUS PROPERTIES (2) LTD
    08936737 07746017
    Active Corporate (4 parents)
    Officer
    2021-12-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 68
    STANFORD CORPORATE SERVICES LTD
    08959727
    Active Corporate (4 parents)
    Officer
    2015-11-02 ~ now
    IIF 28 - Director → ME
  • 69
    STFG LTD
    13465499
    Active Corporate (2 parents)
    Officer
    2021-06-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    STRATEGIC FINANCE GROUP LTD
    13044992
    Dissolved Corporate (1 parent)
    Officer
    2020-11-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 71
    THE BRAVELAND GROUP LIMITED
    14769426
    Dissolved Corporate (2 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 20 - Director → ME
  • 72
    TORQUE SPEED LTD
    11823400
    Active Corporate (1 parent)
    Officer
    2019-02-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 73
    UMBRELLA PLUS LTD
    08642166
    Dissolved Corporate (4 parents)
    Officer
    2013-08-12 ~ 2014-05-15
    IIF 46 - Director → ME
  • 74
    WORCESTER CITY FOOTBALL CLUB LIMITED
    00232010
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2008-09-29 ~ 2008-12-03
    IIF 55 - Director → ME
  • 75
    WRIGHT-IT (UK) LIMITED
    03956936
    Active Corporate (5 parents)
    Officer
    2000-03-27 ~ now
    IIF 26 - Director → ME
    2000-03-27 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 76
    XPERIENCE LEISURE LIMITED
    15998920
    Dissolved Corporate (5 parents)
    Officer
    2024-10-04 ~ dissolved
    IIF 57 - Director → ME

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