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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, Richard Leighton

child relation
Offspring entities and appointments 47
  • 1
    BEACHCLIFF MANAGEMENT COMPANY LIMITED
    10136490
    Active Corporate (2 parents)
    Officer
    2016-04-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BOATHOLD LIMITED
    05116593
    Dissolved Corporate (5 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BOLWELL & HAYWARD (SWANSEA) LIMITED
    06658657
    Dissolved Corporate (2 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 12 - Director → ME
  • 4
    BOLWELL AND HAYWARD LIMITED
    - now 01424949
    TURBO CONSTRUCTION CO. LIMITED
    - 1988-10-20 01424949
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2001-03-05 ~ now
    IIF 39 - Director → ME
    (before 1991-07-10) ~ 1997-09-15
    IIF 2 - Director → ME
    (before 1991-07-10) ~ 1995-07-20
    IIF 50 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 5
    BOLWELL AND HAYWARD PROPERTIES LIMITED
    - now 02250368
    BRIGHTMAY LIMITED
    - 1988-10-20 02250368
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 1997-09-15
    IIF 25 - Director → ME
    2002-02-28 ~ now
    IIF 4 - Director → ME
    (before 1991-12-31) ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BOYNE PROPERTIES LIMITED
    - now 06532271
    GELLAW 40 LIMITED
    - 2009-04-01 06532271 06735096... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-07-31 ~ 2013-09-05
    IIF 28 - Director → ME
  • 7
    BRUNSWICK (SWANSEA) LIMITED
    - now 03985332
    RJT 276 LIMITED - 2000-06-28
    Dissolved Corporate (14 parents)
    Officer
    2002-08-12 ~ dissolved
    IIF 26 - Director → ME
    2002-08-12 ~ 2003-02-17
    IIF 51 - Secretary → ME
  • 8
    BRUNSWICK MANSFORD (SWANSEA) (PHASE II) LIMITED
    05001698 03985335
    Dissolved Corporate (9 parents)
    Officer
    2003-12-22 ~ dissolved
    IIF 9 - Director → ME
    2004-10-25 ~ 2004-11-11
    IIF 47 - Secretary → ME
  • 9
    BRUNSWICK MANSFORD (SWANSEA) LIMITED
    - now 03985335 05001698
    RJT 277 LIMITED - 2000-06-28
    Dissolved Corporate (19 parents)
    Officer
    2002-10-11 ~ dissolved
    IIF 17 - Director → ME
    2002-10-11 ~ 2003-02-17
    IIF 49 - Secretary → ME
  • 10
    CASINOS OF BATH LIMITED
    06016661
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 24 - Director → ME
  • 11
    CHARLES ST. CHURCH COMPANY LIMITED
    06552735
    Dissolved Corporate (5 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 13 - Director → ME
  • 12
    CLARENCE PLACE PROPERTIES LIMITED
    06180230
    Dissolved Corporate (4 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 11 - Director → ME
  • 13
    DAVIS & SONS (FINANCIAL SERVICES) LIMITED
    02490545
    Liquidation Corporate (3 parents)
    Officer
    (before 1991-04-09) ~ 2012-05-30
    IIF 31 - Director → ME
    1991-11-30 ~ 2012-05-30
    IIF 52 - Secretary → ME
  • 14
    EDGER 239 LIMITED
    05344552 05210333... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-03-16 ~ dissolved
    IIF 18 - Director → ME
    2005-03-16 ~ dissolved
    IIF 48 - Secretary → ME
  • 15
    FOXLEAP LIMITED
    03055313
    Dissolved Corporate (10 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 44 - Director → ME
  • 16
    HAWTIN PARK DEVELOPMENTS LIMITED
    - now 05210003
    EVER 2477 LIMITED - 2004-09-28
    Dissolved Corporate (12 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 7 - Director → ME
  • 17
    HAWTIN PUBLIC LIMITED COMPANY
    00007317
    Dissolved Corporate (21 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 5 - Director → ME
  • 18
    HOLYWELL PROPERTY (HOLDINGS) LIMITED
    04757560
    Dissolved Corporate (10 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 14 - Director → ME
  • 19
    HOLYWELL PROPERTY(ST.ALBANS)LIMITED
    00688729
    Dissolved Corporate (14 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 8 - Director → ME
  • 20
    IFTON BUILDERS MERCHANTS AND D.I.Y. LIMITED
    02479997
    Liquidation Corporate (4 parents)
    Officer
    1991-03-31 ~ 2012-05-30
    IIF 23 - Director → ME
  • 21
    K & R PROPERTY HOLDINGS LIMITED
    03534137
    Active Corporate (13 parents)
    Officer
    2004-07-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 22
    MERLIN MANAGEMENT SERVICES LIMITED
    - now 06740044
    COX DISTRIBUTION LIMITED
    - 2009-03-31 06740044
    Dissolved Corporate (2 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 20 - Director → ME
  • 23
    MINTBLUE (CWMBRAN) LIMITED
    - now 05135876
    BOOGIE NITES NO 4 LIMITED
    - 2005-12-22 05135876
    Dissolved Corporate (7 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 24
    MINTBLUE BRYNMAWR LIMITED
    06240634
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 6 - Director → ME
  • 25
    MINTBLUE PROPERTIES LIMITED
    05134293
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2004-05-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 26
    MINTBLUE PROPERTY DEVELOPMENTS LIMITED
    - now 05080503
    CARROLLTON LIMITED
    - 2004-11-16 05080503
    Dissolved Corporate (7 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 22 - Director → ME
  • 27
    NORFLEET PROPERTIES (HOLDINGS) LIMITED
    00815422
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-04-28 ~ dissolved
    IIF 3 - Director → ME
  • 28
    PHONERAY LIMITED
    05301637
    Active Corporate (14 parents)
    Officer
    2005-11-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 29
    PURABUILD LIMITED
    04746928
    Dissolved Corporate (11 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 30 - Director → ME
  • 30
    RAVFOX LIMITED
    01648931
    Active Corporate (16 parents)
    Officer
    2001-09-17 ~ 2003-06-16
    IIF 10 - Director → ME
  • 31
    RESTAURANT JAMES SOMMERIN LIMITED
    08569740
    Dissolved Corporate (6 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-08-13 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    RH1000 LIMITED
    - now 07920394 08605368... (more)
    BOWLER BRANDS LIMITED
    - 2020-01-29 07920394
    Dissolved Corporate (7 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 33
    RH2000 LIMITED
    - now 08605368 07920394... (more)
    BOWLER MANUFACTURING LIMITED
    - 2020-01-29 08605368
    Dissolved Corporate (6 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
  • 34
    RH3000 LIMITED
    - now 07933104 07920394... (more)
    BOWLER MOTOR SPORT LIMITED
    - 2020-01-29 07933104
    Dissolved Corporate (7 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 35
    RHP MERCHANTS AND CONSTRUCTION LIMITED
    - now 05989655
    RHP CONSTRUCTION MANAGEMENT LIMITED
    - 2010-05-06 05989655
    Active Corporate (2 parents)
    Officer
    2006-11-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 36
    RLH INVESTMENTS LIMITED
    09733423
    Dissolved Corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 37
    ROATH HOUSING COMPANY LIMITED
    02211586
    Active Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ 1997-09-15
    IIF 15 - Director → ME
    (before 1991-12-31) ~ 1997-09-15
    IIF 45 - Secretary → ME
  • 38
    STRAND DEVELOPMENTS (SWANSEA) LIMITED
    - now 06265916
    SEVEN LEISURE (SWANSEA) LIMITED
    - 2010-04-28 06265916
    Active Corporate (6 parents)
    Officer
    2007-06-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-06-01 ~ 2023-10-11
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    TIGER BAY INVESTMENTS LIMITED
    05114728
    Active Corporate (4 parents)
    Officer
    2004-04-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    TREFOREST (OH COMMERCIAL) LIMITED
    - now 11445354
    TREFOREST OLYMPIA COMMERCIAL LIMITED
    - 2018-07-10 11445354
    Dissolved Corporate (3 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 37 - Director → ME
  • 41
    TREFOREST (OH HOMES) LIMITED
    - now 11445776
    TREFOREST OLYMPIA LIMITED
    - 2018-07-10 11445776
    Dissolved Corporate (3 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 36 - Director → ME
  • 42
    TREFOREST (OH LETTINGS) LIMITED
    11452116
    Dissolved Corporate (3 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 38 - Director → ME
  • 43
    TREFOREST (OH SHOPS) LIMITED
    - now 11445647
    OLYMPIA HOUSE MANAGEMENT COMPANY LIMITED
    - 2019-03-13 11445647
    NEWPORT PROPERTY MANAGEMENT LIMITED
    - 2018-07-10 11445647
    Dissolved Corporate (3 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 44
    TREFOREST PROPERTY COMPANY LIMITED
    06496921
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2008-02-07 ~ 2019-08-12
    IIF 27 - Director → ME
  • 45
    WEBLEY (INTERNATIONAL) LIMITED - now
    SIERRA NEVADA PROPERTIES LIMITED
    - 2008-12-12 06199467
    Dissolved Corporate (9 parents)
    Officer
    2007-04-02 ~ 2008-09-30
    IIF 19 - Director → ME
  • 46
    WILTSHIRE PROPERTY INVESTMENTS LIMITED
    05114767
    Dissolved Corporate (4 parents)
    Officer
    2004-05-20 ~ dissolved
    IIF 16 - Director → ME
  • 47
    WSEA LIMITED
    - now 02845050
    WEBLEY & SCOTT ENGLISH ARMS LIMITED - 2015-07-07
    SIERRA NEVADA CONSULTANTS LIMITED - 2013-03-22
    Active Corporate (11 parents)
    Officer
    2016-11-05 ~ 2024-07-22
    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.