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

Gregson, Haydn Gordon

    Related profiles found in government register
  • Gregson, Haydn Gordon
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apt 3 Lower Heswall Lodge, Roscote Close, Gayton, Lower Heswall, Cheshire, CH60 0EB

      IIF 1
  • Gregson, Haydn Gordon
    British construction director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145, Edge Lane, Liverpool, Merseyside, L7 2PF, United Kingdom

      IIF 2
  • Gregson, Haydn Gordon
    British construction director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • P.o. Box 182, Wirral, Wirral, Merseyside, CH31 9BX, United Kingdom

      IIF 3
  • Gregson, Haydn Gordon
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Wyvern, Church Street, Malpas, Cheshire, SY14 8NU, United Kingdom

      IIF 4
    • Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 5
  • Gregson, Haydn Gordon
    British director born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, England

      IIF 6
    • Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 7 IIF 8
  • Gregson, Haydn Gordon
    British director born in January 1964

    Registered addresses and corresponding companies
    • Swaines Jumps, Mill Lane, Willaston, Cheshire, CH64 1RN

      IIF 9
  • Gregson, Haydn Gordon
    British

    Registered addresses and corresponding companies
    • Apt 3 Lower Heswall Lodge, Roscote Close, Gayton, Lower Heswall, Cheshire, CH60 0EB

      IIF 10
    • Swaines Jumps, Mill Lane, Willaston, Cheshire, CH64 1RN

      IIF 11
  • Gregson, Haydn Gordon
    British director

    Registered addresses and corresponding companies
    • Haznortra Farm, Dunstan Lane, Burton, South Wirral, Merseyside, CH64 8TQ, England

      IIF 12
  • Mr Haydn Gordon Gregson
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 13
  • Mr Haydn Gordon Gregson
    British born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 14 IIF 15
  • Haydn Gordon, Gregson
    British director born in January 1964

    Registered addresses and corresponding companies
    • Apt 3 Lower Heswall Lodge, Roscote Close Gayton, Wirral, Merseyside, CH60 0EB

      IIF 16
  • Haydn Gordon, Gregson
    British director

    Registered addresses and corresponding companies
    • Apt 3 Lower Heswall Lodge, Roscote Close Gayton, Wirral, Merseyside, CH60 0EB

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    145 Edge Lane, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2012-03-07 ~ dissolved
    IIF 2 - director → ME
  • 2
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 3
    B SKY C NORTHWEST LIMITED - 2021-04-20
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    72,099 GBP2023-03-29
    Officer
    2015-03-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    PHASE V DEVELOPMENTS LIMITED - 2002-10-10
    145 Edge Lane, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2010-12-08 ~ dissolved
    IIF 3 - director → ME
    2000-06-01 ~ dissolved
    IIF 12 - secretary → ME
  • 5
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 10 - secretary → ME
  • 6
    Tagus House, 9 Ocean Way, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-09-30
    Officer
    2023-12-04 ~ now
    IIF 6 - director → ME
  • 7
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,110 GBP2023-03-29
    Officer
    2022-06-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    PHASE V DEVELOPMENTS LIMITED - 2002-10-10
    145 Edge Lane, Liverpool
    Dissolved corporate (1 parent)
    Officer
    1998-06-24 ~ 2009-11-27
    IIF 9 - director → ME
  • 2
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-04 ~ 2009-11-27
    IIF 1 - director → ME
  • 3
    The Wyvern, Church Street, Malpas, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -381,197 GBP2023-10-31
    Officer
    2016-10-26 ~ 2021-04-01
    IIF 4 - director → ME
  • 4
    31a Hertford Drive, Wallasey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-09-13 ~ 2010-08-01
    IIF 16 - director → ME
    2007-09-13 ~ 2010-08-01
    IIF 17 - secretary → ME
  • 5
    11 The Courtyard, Willaston, Neston, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    2003-11-12 ~ 2007-11-29
    IIF 11 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.