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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

Hayhurst, Geoffrey John

    Related profiles found in government register
  • Hayhurst, Geoffrey John
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Purnells, Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP

      IIF 1
    • Benhurden Farm, Gorran, St Austell, Cornwall, PL26 6LQ, England

      IIF 2
    • Benhurden Farm, Gorran, St Austell, PL26 6LQ, United Kingdom

      IIF 3
    • Benhurden Farm, Gorran, St. Austell, Cornwall, PL26 6LQ, England

      IIF 4 IIF 5 IIF 6 (more)(less)
    • Benhurden Farm, Gorran, St. Austell, PL26 6LQ, England

      IIF 8
    • Benhurden Farm, Gorran, St. Austell, PL26 6LQ, United Kingdom

      IIF 9 IIF 10
  • Hayhurst, Geoffrey John
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Geoffrey Hayhurst
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Benhurden Farm, Gorran, St. Austell, PL26 6LQ, United Kingdom

      IIF 28
  • Mr Geoffrey John Hayhurst
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Benhurden Farm, Gorran, St Austell, Cornwall, PL26 6LQ

      IIF 29
    • Benhurden Farm, Gorran, St. Austell, Cornwall, PL26 6LQ, England

      IIF 30
    • Benhurden Farm, Gorran, St. Austell, PL26 6LQ, United Kingdom

      IIF 31
  • Hayhurst, Geoffrey John
    British

    Registered addresses and corresponding companies
  • Mr Geoffrey John Hayhurst
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • Purnells, Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP

      IIF 43
    • Benhurden Farm, Gorran, St. Austell, Cornwall, PL26 6LQ

      IIF 44
    • Benhurden Farm, Gorran, St. Austell, Cornwall, PL26 6LQ, England

      IIF 45 IIF 46 IIF 47
    • Benhurden Farm, Gorran, St. Austell, PL26 6LQ, England

      IIF 48 IIF 49
  • Geoffrey John Hayhurst
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • Benhurden Farm, Gorran, St. Austell, PL26 6LQ, England

      IIF 50 IIF 51
  • Solomons, Jonathan
    British

    Registered addresses and corresponding companies
    • 514, Finchley Road, London, NW11 8DD, England

      IIF 52
  • Solomons, Jonathan

    Registered addresses and corresponding companies
    • 514, Finchley Road, Golders Green, London, Greater London, NW11 8DD, United Kingdom

      IIF 53
    • More House, 514 Finchley Road, London, NW11 8DD

      IIF 54
child relation
Offspring entities and appointments 30
  • 1
    74 PORTLAND PLACE LIMITED
    01065698
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-06-03 ~ 2001-01-30
    IIF 16 - Director → ME
  • 2
    ANGLO-PORTUGUESE LIMITED
    - now 05453318
    FLATLAWN LIMITED
    - 2005-07-21 05453318
    5th Floor, 12 St George Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-18 ~ 2012-08-30
    IIF 19 - Director → ME
    2005-05-18 ~ dissolved
    IIF 40 - Secretary → ME
  • 3
    ARTWORLD LOGISTICS LIMITED
    04068991
    More House, 514 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2011-04-02 ~ now
    IIF 54 - Secretary → ME
  • 4
    AVANT GARDE HOMES (SOMERSET) LIMITED
    14232687
    Benhurden Farm, Gorran, St. Austell, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 50 - Right to appoint or remove directors OE
    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
  • 5
    AVANT GARDE HOMES LIMITED
    13686309
    Benhurden Farm, Gorran, St. Austell, England
    Active Corporate (3 parents)
    Officer
    2021-10-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-10-18 ~ 2022-09-13
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BAKER STREET SERVICED OFFICES LIMITED
    10608672
    Benhurden Farm, Gorran, St. Austell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    CHURCHILL SOUTH QUAY LIMITED
    - now 03982197
    SECOND RATE DEVELOPMENTS LIMITED
    - 2004-11-01 03982197
    SOUTH BEACH DEVELOPMENTS (TUNBRIDGE WELLS) LIMITED
    - 2004-04-28 03982197
    Abesters Lodge, Roundhurst, Haslemere, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-04-26 ~ dissolved
    IIF 13 - Director → ME
  • 8
    DANELINE LIMITED
    - now 02103957 03511435... (more)
    MIDCITY INVESTMENTS LIMITED
    - 2011-12-19 02103957 03511435
    MIDCITY INVESTMENTS & SECURITIES LIMITED
    - 2005-02-24 02103957
    ELDERGLADE LIMITED
    - 1999-02-11 02103957
    Abesters Lodge, Roundhurst, Haslemere, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 18 - Director → ME
    1997-11-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 9
    DEEPDELL LIMITED
    05166373
    5th Floor, 12 St George Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 12 - Director → ME
    2004-07-23 ~ dissolved
    IIF 35 - Secretary → ME
  • 10
    DRAYCOTT INVESTMENTS LIMITED
    - now 04339695
    HOLAW (621) LIMITED
    - 2002-01-22 04339695 03893901... (more)
    68 Grafton Way, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-12-13 ~ 2012-12-14
    IIF 15 - Director → ME
  • 11
    EAGLE AND GENERAL PROPERTIES LIMITED
    - now 01796679
    RESTVIEW LIMITED
    - 1997-04-17 01796679
    Abesters Lodge, Roundhurst, Haslemere, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-04-30 ~ dissolved
    IIF 11 - Director → ME
    1995-01-16 ~ 1999-05-05
    IIF 33 - Secretary → ME
  • 12
    GONOMO LIMITED
    11923118
    514 Finchley Road, Golders Green, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-03 ~ now
    IIF 53 - Secretary → ME
  • 13
    GORRAN BARLEY SHEAF COMMUNITY INTEREST COMPANY
    12032118
    Benhurden Farm, Gorran, St Austell, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2019-06-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-06-04 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    GORRAN ESTATES (RENTAL) LIMITED
    13266104
    Benhurden Farm, Gorran, St. Austell, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 49 - Right to appoint or remove directors OE
  • 15
    HARRABS LIMITED
    03799174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-01 during the appointment or period of control
    Dissolved on 2025-02-13 during the appointment or period of control
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (9 parents)
    Officer
    1999-07-01 ~ dissolved
    IIF 8 - Director → ME
    1999-07-01 ~ 2022-05-09
    IIF 42 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 30 - Has significant influence or control OE
  • 16
    KINGSTON REALTY LIMITED
    - now 04510175
    SPEED 9296 LIMITED - 2002-09-18
    20 Conduit Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-17 ~ 2012-07-20
    IIF 21 - Director → ME
  • 17
    LAND & PREMISES LIMITED
    02087156
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-28
    Commencement of winding up on 2025-03-19
    Conclusion of winding up on 2025-06-04
    1a Needlers End Lane, Balsall Common, Coventry, England
    Active Corporate (8 parents)
    Officer
    1999-01-22 ~ 2019-01-17
    IIF 4 - Director → ME
    1999-01-22 ~ 2019-01-17
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-17
    IIF 47 - Has significant influence or control OE
  • 18
    LONDON FREEHOLDS LIMITED
    - now 04315872
    LONDON FREEHOLDS PLC
    - 2013-01-03 04315872
    14 Curzon Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2001-11-02 ~ 2012-07-25
    IIF 22 - Director → ME
    2001-11-02 ~ 2019-02-27
    IIF 38 - Secretary → ME
  • 19
    LONDON FREEHOLDS TRADING LIMITED
    - now 04321252
    DRAWMANOR LIMITED
    - 2001-11-29 04321252 03693125
    42 Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-11-26 ~ 2012-07-25
    IIF 14 - Director → ME
    2001-11-26 ~ 2019-02-27
    IIF 39 - Secretary → ME
  • 20
    LURGASHALL RECREATION ASSOCIATION
    08104504
    The Hole Brook Hill, Lurgashall, Petworth, England
    Active Corporate (18 parents)
    Officer
    2012-06-13 ~ 2015-04-23
    IIF 23 - Director → ME
  • 21
    MIDCITY INVESTMENTS LIMITED
    - now 03511435 02103957
    DANELINE LIMITED
    - 2011-12-19 03511435 03084004... (more)
    1a Needlers End Lane, Balsall Common, Coventry, England
    Active Corporate (7 parents)
    Officer
    1998-03-02 ~ 2019-01-17
    IIF 7 - Director → ME
    1998-03-02 ~ 2019-01-17
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-17
    IIF 46 - Has significant influence or control OE
  • 22
    MIDCITY PROPERTIES LIMITED
    - now 02109989
    SCREEN GATE HOUSE LIMITED - 1999-02-11
    FINALSLICK LIMITED - 1987-07-07
    1a Needlers End Lane, Balsall Common, Coventry, England
    Active Corporate (6 parents)
    Officer
    2000-08-16 ~ 2019-01-17
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-17
    IIF 45 - Has significant influence or control OE
  • 23
    MISLEX (403) LIMITED
    04845167 05665516... (more)
    5th Floor, 12 St George Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 20 - Director → ME
    2003-10-29 ~ dissolved
    IIF 34 - Secretary → ME
  • 24
    PARKVOGUE LIMITED
    06731619
    Unit 1, Birch House, Leigh Street, High Wycombe, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2008-11-12 ~ 2008-12-01
    IIF 17 - Director → ME
  • 25
    PRINCETON ASSET MANAGEMENT LIMITED
    - now 05107652
    PRINCETON ASSET MANAGEMENT PLC
    - 2011-12-23 05107652
    20 Conduit Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-21 ~ dissolved
    IIF 52 - Secretary → ME
  • 26
    RENTFIELD LIMITED
    02888380
    1a Needlers End Lane, Balsall Common, Coventry, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1994-02-14 ~ 2019-01-17
    IIF 5 - Director → ME
    1994-02-14 ~ 2019-01-17
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-17
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    SOUTH BEACH DEVELOPMENTS LIMITED
    - now 03446883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-24 during the appointment or period of control
    Dissolved on 2021-06-03 during the appointment or period of control
    PCO 181 LIMITED - 1997-10-20
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (7 parents)
    Officer
    1997-12-12 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control OE
  • 28
    ST GORAN CLT LTD
    08562575
    9 Chute Lane, Gorran Haven, St. Austell, England
    Active Corporate (24 parents)
    Officer
    2020-11-26 ~ 2026-01-15
    IIF 3 - Director → ME
  • 29
    THE GORRAN ESTATE COMPANY LIMITED
    11390998
    Benhurden Farm, Gorran, St. Austell, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-05-31 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 30
    WHITE LION MEWS (LANGPORT) LIMITED
    14804593
    Benhurden Farm, Gorran, St. Austell, England
    Active Corporate (2 parents)
    Officer
    2023-04-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE

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