logo
explain how to read the page

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, Max

    Related profiles found in government register
  • Hayward, Max
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 04016018 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands, CV1 2FL, United Kingdom

      IIF 2

    • 105, London Street, Flat 5, Reading, Berkshire, RG1 4QA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 105, London Street, Flat 5, Reading, RG1 4QA, United Kingdom

      IIF 6 IIF 7

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • Flat 5, 105 London Street, Reading, Berkshire, RG1 4QA, United Kingdom

      IIF 12

    • Flat 5 105 London Street, Reading, RG1 4QD

      IIF 13
  • Hayward, Max, Mr.
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5 105 London Street, Reading, RG1 4QA

      IIF 14 IIF 15

    • 27, Old Gloucester Street, Office 2000, London, London, WC1N 3AF, England

      IIF 16

    • 105, London Street, Office 5, Reading, RG1 4QA, England

      IIF 17

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA

      IIF 18

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 19 IIF 20 IIF 21

    • 105, London Street, Suite 67, Reading, RG1 4QD, England

      IIF 22

    • 105, London Stret, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 23

    • Office 5, 105, London Street, Reading, Berkshire, RG1 4QA, England

      IIF 24

    • Office 5, 105 London Street, Reading, Berkshire, RG1 4QD

      IIF 25
  • Hayward, Max
    British born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • Unit 518, C/o Nolton Consultants, Str. Sarmisegetuza 17-19, Cluj-napoca, Cluj, 400592, Romania

      IIF 26 IIF 27
  • Mr. Max Hayward
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 07732982 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 28

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF

      IIF 29

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 30 IIF 31

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 32 IIF 33

    • 105, London Street, Suite 67, Reading, RG1 4QD, England

      IIF 34
  • Hayward, Max
    Italian born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 105, London Street, Flat 5, Reading, Berkshire, RG1 4QA, United Kingdom

      IIF 35
  • Hayward, Max
    British

    Registered addresses and corresponding companies

    • 105, 105 London Street, Flat 5, Reading, Berkshire, RG1 4QD, England

      IIF 36

    • 22 Evergreen Drive, Calcot, Reading, Berkshire, RG31 7YR

      IIF 37

    • Flat 5 105 London Street, Reading, RG1 4QD

      IIF 38
  • Hayward, Max, Mr.

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 39
  • Hayward, Max

    Registered addresses and corresponding companies

    • Unit 518, C/o Nolton Consultants, Str. Sarmisegetuza 17-19, Cluj-napoca, Cluj, 400592, Romania

      IIF 40

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA

      IIF 41
  • Galata, Francesco

    Registered addresses and corresponding companies

    • Unit 518, C/o Nolton Consultants, Str. Sarmisegetuza 17-19, Cluj-napoca, Cluj, 400592, Romania

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 46

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3XX, England

      IIF 47 IIF 48

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 49 IIF 50
  • Galata, Francesco
    Italian born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 51
  • Galata, Francesco
    Italian

    Registered addresses and corresponding companies

    • 122/a Via Cisa Cp42, Sarzana, La Spezia 19038, 19038, Italy

      IIF 52 IIF 53
  • Galata, Francesco
    Italian born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • Unit 518, C/o Nolton Consultants, Str. Sarmisegetuza 17-19, Cluj-napoca, Cluj, 400592, Romania

      IIF 54 IIF 55

    • 122/a Via Cisa Cp42, Sarzana, La Spezia 19038, 19038, Italy

      IIF 56
  • Galata, Francesco
    Italian electronic designer born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 105, London Street, Reading, RG1 4QD, England

      IIF 57
  • Galata, Francesco
    Italian incorporator born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 122/a Via Cisa Cp42, Sarzana, La Spezia 19038, 19038, Italy

      IIF 58
  • Galata, Francesco, Mr.

    Registered addresses and corresponding companies

    • Unit 518, C/o Nolton Consultants, Str. Sarmisegetuza 17-19, Cluj-napoca, Cluj, 400592, Romania

      IIF 59

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 60

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3XX, England

      IIF 61
  • Galata, Francesco, Mr.
    Italian born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AF, England

      IIF 62

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 63 IIF 64
  • Mr Francesco Galata
    Italian born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 65
  • Mr Francesco Galata
    Italian born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 105, London Street, Reading, RG1 4QD, England

      IIF 66
child relation
Offspring entities and appointments 45
  • 1
    ABUNDANCE LTD
    06915011
    105 London Street, Office 5, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 3 - Director → ME
  • 2
    APRIKAM LTD
    06017355
    30 Newport Road, Reading, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2017-10-26 ~ 2022-02-20
    IIF 61 - Secretary → ME
    2025-01-10 ~ now
    IIF 42 - Secretary → ME
  • 3
    BM TECHNOLOGIES LIMITED - now
    ITEL TRADING LIMITED
    - 2005-06-07 03785546
    Begbies, 9 Bonhill Street, London
    Active Corporate (6 parents)
    Officer
    1999-06-09 ~ 1999-06-09
    IIF 56 - Director → ME
    1999-06-09 ~ 2001-02-18
    IIF 52 - Secretary → ME
  • 4
    COPECREST INTERNATIONAL LIMITED
    06927632
    61 Bridge Street, Kington, England
    Active Corporate (11 parents)
    Officer
    2012-04-18 ~ 2014-02-01
    IIF 62 - Director → ME
    2018-01-05 ~ now
    IIF 44 - Secretary → ME
  • 5
    CREACOM LTD
    06064455
    105 London Street, Suite 67, Reading, England
    Active Corporate (7 parents)
    Officer
    2009-01-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    DAVICON LTD
    05848804
    30 Newport Road, Reading, England
    Active Corporate (8 parents)
    Officer
    2014-09-01 ~ now
    IIF 40 - Secretary → ME
  • 7
    DHGL LTD
    05848657
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (11 parents)
    Officer
    2017-11-15 ~ 2019-07-10
    IIF 49 - Secretary → ME
  • 8
    DIGITECH WORLDWIDE LTD
    07255176
    27 Old Gloucester Street, Office 2000, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-26 ~ dissolved
    IIF 12 - Director → ME
  • 9
    DYNAMIC LIFE LTD
    08205768
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 5 - Director → ME
  • 10
    EIGHT DAYS LIMITED
    - now 14327139
    OFFICE 5 LTD
    - 2023-07-24 14327139 11186308... (more)
    4385, 14327139 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-08-31 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 11
    EIGHTH DAY LTD
    - now 04614564
    DELPHY MANAGEMENT LIMITED
    - 2025-05-30 04614564
    61 Bridge Street, Kington, England
    Active Corporate (14 parents)
    Officer
    2025-05-30 ~ now
    IIF 54 - Director → ME
  • 12
    FUFFY LTD
    06640723
    27 Old Gloucester Street, Office 2000, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 13
    GALCO GROUP LIMITED
    - now 03244763
    MASONAID LIMITED - 1996-10-21
    4385, 03244763 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    1999-11-16 ~ 2017-04-20
    IIF 8 - Director → ME
    2017-10-26 ~ 2025-11-01
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Has significant influence or control → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    GHETRUYA LTD
    - now 07732982
    PAGORAPIDO LTD
    - 2012-03-22 07732982 05963816
    4385, 07732982 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2011-08-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 15
    GLOBOTECH LTD
    07891755
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 21 - Director → ME
  • 16
    GOODWOOD COURT LTD
    05949203
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 20 - Director → ME
    2006-09-27 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Has significant influence or control → OE
  • 17
    HABA LTD
    05320758
    4385, 05320758 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2018-01-01 ~ 2021-12-28
    IIF 47 - Secretary → ME
  • 18
    INTCO LTD
    07879805
    5th Floor 22 Eastcheap, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-01 ~ 2018-03-13
    IIF 18 - Director → ME
    2018-03-13 ~ 2018-12-15
    IIF 41 - Secretary → ME
  • 19
    JACK'S FOOD INTERNATIONAL LTD
    07923510
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 10 - Director → ME
  • 20
    K-TRAVEL LTD
    - now 04845134
    GREEN TREE HOLDINGS LIMITED - 2007-10-17
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 51 - Director → ME
  • 21
    LITTLE GUYS LTD
    06842614
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-10 ~ 2012-01-30
    IIF 6 - Director → ME
    2017-11-03 ~ dissolved
    IIF 50 - Secretary → ME
  • 22
    MANSFIELD BROWN LTD
    - now 05567855
    SAULSTEP LTD - 2005-09-29
    61 Bridge Street, Kington, England
    Active Corporate (9 parents)
    Officer
    2010-10-28 ~ 2011-11-14
    IIF 14 - Director → ME
  • 23
    MARINA EUROPE LTD
    08097930
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 11 - Director → ME
  • 24
    MONICO LTD
    05964278
    61 Bridge Street, Kington, England
    Active Corporate (10 parents)
    Officer
    2017-08-14 ~ now
    IIF 59 - Secretary → ME
  • 25
    MTRAE LTD
    05936291
    61 Bridge Street, Kington, England
    Active Corporate (9 parents)
    Officer
    2018-01-02 ~ now
    IIF 45 - Secretary → ME
  • 26
    MYCATISBLIND LTD
    10035480
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 48 - Secretary → ME
  • 27
    NOLTON CONSULTANTS LTD
    04426505
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2014-02-01 ~ 2017-04-20
    IIF 63 - Director → ME
  • 28
    NOLTON DIRECTORS LIMITED
    04016018
    4385, 04016018 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 120 offsprings)
    Officer
    2000-12-10 ~ now
    IIF 1 - Director → ME
  • 29
    NOLTON SECRETARIES LIMITED
    04015939
    195-197 Wood Street, Suite Ra01, London, England
    Active Corporate (9 parents, 159 offsprings)
    Officer
    2000-12-10 ~ 2017-08-25
    IIF 9 - Director → ME
    2025-04-10 ~ now
    IIF 26 - Director → ME
    2000-12-10 ~ 2003-09-05
    IIF 37 - Secretary → ME
    2017-08-25 ~ 2025-04-10
    IIF 39 - Secretary → ME
  • 30
    OISON LTD - now
    D.A.G. HAIL DENT REMOVAL LTD
    - 2016-12-13 08968433
    27 Old Gloucester Street, Office 2000, London, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-15 ~ 2016-12-12
    IIF 16 - Director → ME
  • 31
    OVERVIEW-UK LIMITED
    06803945
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 25 - Director → ME
  • 32
    PAGORAPIDO LTD
    05963816 07732982
    30 Newport Road, Reading, England
    Active Corporate (5 parents)
    Officer
    2018-11-27 ~ now
    IIF 27 - Director → ME
    2009-11-15 ~ 2017-12-22
    IIF 7 - Director → ME
  • 33
    PRIMARI GB LIMITED
    08017437
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-08-01 ~ 2013-06-22
    IIF 19 - Director → ME
  • 34
    RAKALE LIMITED
    04724343
    Office 5 105 London Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    2006-09-26 ~ 2008-12-15
    IIF 13 - Director → ME
  • 35
    RUSSO LEGAL SERVICES LTD
    08519986
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 64 - Director → ME
  • 36
    SDE SERVICES DEVELOPMENT ENTERPRISES LIMITED
    08009185
    105 London Stret, Office 5, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 23 - Director → ME
  • 37
    SK4 LTD
    07462142
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of shares – 75% or more → OE
  • 38
    SKYTRACK LTD.
    - now 03651692
    HIGHWAY TELECOMMUNICATIONS LIMITED
    - 2004-12-21 03651692
    4385, 03651692 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2004-08-01 ~ 2016-02-27
    IIF 35 - Director → ME
    2000-03-14 ~ 2001-10-25
    IIF 38 - Secretary → ME
  • 39
    SPINOK DIAMONDS LTD
    08205743
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-04 ~ 2012-10-31
    IIF 4 - Director → ME
  • 40
    SYSPAY LTD
    06645885
    61 Bridge Street, Kington, England
    Active Corporate (7 parents)
    Officer
    2025-04-10 ~ now
    IIF 55 - Director → ME
    2017-10-16 ~ 2025-04-10
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 29 - Has significant influence or control → OE
  • 41
    TRIWAY PROPERTIES LIMITED
    04768014
    61 Bridge Street, Kington, England
    Active Corporate (13 parents)
    Officer
    2017-08-01 ~ now
    IIF 43 - Secretary → ME
  • 42
    UK HOME RENT SERVICES LIMITED
    08781608
    Suite Ra01 Wood Street, 195-197 Wood Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-11-19 ~ 2013-11-19
    IIF 24 - Director → ME
  • 43
    WHICKHAM SMITH ASSETS LTD
    - now 05567844
    ARSIR LTD - 2005-09-29
    61 Bridge Street, Kington, England
    Active Corporate (8 parents)
    Officer
    2010-10-28 ~ 2011-11-14
    IIF 15 - Director → ME
  • 44
    WORLD TECH US LIMITED
    03767689
    The Annexe Ivy House, 35 High Street, Bushey, Herts
    Dissolved Corporate (6 parents)
    Officer
    1999-05-11 ~ 1999-05-11
    IIF 58 - Director → ME
    1999-11-15 ~ 2001-11-10
    IIF 53 - Secretary → ME
  • 45
    YNOT EUROPE LTD
    07263844
    2 Sheriffs Orchard, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ 2012-09-18
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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