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.
Hayward, Mark Anthony
- British born in May 1964
Hayward, Mark Anthony
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Willoughby House, Moor Lane, Willoughby, Rugby, CV23 8BU, England
IIF 1 IIF 2 IIF 3 (more)New Baynton House, Napton, Southam, CV47 8NR, England
IIF 5New Baynton House, Vicarage Road, Napton, Southam, Warwickshire, CV47 8NR, England
IIF 6New Baynton House, Vicarage Road, Napton, Southam, Warwickshire, CV47 8NR, United Kingdom
IIF 7
- British consultant born in May 1964
Hayward, Mark Anthony
Resident in England
Registered addresses and corresponding companiesNew Baynton House, Vicarage Lane, Napton, Southam, Warwickshire, CV47 8NR, England
IIF 8
- British contract manager born in May 1964
Hayward, Mark Anthony
Resident in England
Registered addresses and corresponding companies1, Tame Valley Crescent, Birmingham, B43 5NJ, England
IIF 9
- British none born in May 1964
Hayward, Mark Anthony
Resident in England
Registered addresses and corresponding companiesThe Lodge, Moor Lane, Willoughby, Rugby, Warwickshire, CV23 8BU, England
IIF 10
- British building manager born in May 1964Registered addresses and corresponding companies
Hayward, Mark Anthony
- British dir3 born in May 1964Registered addresses and corresponding companies
Hayward, Mark Anthony
Willoughby House, Willoughby, Rugby, CV23 8RW
IIF 14
- British born in May 1964
Hayward, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesBank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, England
IIF 15
- British property developer born in May 1964
Hayward, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies5 Clarendon Place, Leamington Spa, CV32 5QL
IIF 16
- British born in May 1964
Mr Mark Anthony Hayward
Resident in England
Registered addresses and corresponding companies - British Virgin Islander born in February 1966
Hayward, Mark Anthony
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Mr Mark Anthony Hayward
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge, Moor Lane, Willoughby, Rugby, Warwickshire, CV23 8BU, England
IIF 21
- British born in July 1970
Mr Mark Anthony Hayward
Resident in United Kingdom
Registered addresses and corresponding companies116 Charnwood Road, Shepshed, Loughborough, Leicestershire, LE12 9NP, United Kingdom
IIF 22
- British Virgin Islander born in February 1966
Mr Mark Anthony Hayward
Resident in England
Registered addresses and corresponding companies
- 1JURAPLAN LIMITED - 1980-12-31The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, EnglandActive Corporate (5 parents, 19 offsprings)Officer2026-01-30 ~ nowIIF 6 - Director → ME
- 2SABREMOUNT LIMITED - 1991-05-02The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, EnglandActive Corporate (6 parents)Officer2011-05-01 ~ nowIIF 4 - Director → ME
- 3COURT (OXFORDSHIRE) LIMITED - now
THE HOLLY BUSH INN LIMITED
- 2005-02-10 02307318COURT (OXFORDSHIRE) LIMITED
- 1994-06-22 02307318COURT HOMES (OXFORDSHIRE) LIMITED
- 1988-11-04 02307318The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, EnglandDissolved Corporate (6 parents)Officer~ 1994-01-31IIF 11 - Director → ME1998-02-03 ~ 2005-01-19IIF 14 - Director → ME - 4
TADPALM PROPERTIES LIMITED
- 1988-11-04 01319807The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-09-01 ~ nowIIF 1 - Director → ME~ 1993-07-30IIF 13 - Director → ME - 5PONDEROSA DEVELOPMENTS LIMITED - 1997-11-07The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, EnglandActive Corporate (6 parents)Officer2009-07-23 ~ nowIIF 3 - Director → ME
- 6
CUPCAKE SNOB LTD
1667640211 Ashmead, Trowbridge, EnglandActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 19 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 7
DASSETT VALE MANAGEMENT LIMITED
10853547Bank Gallery, High Street, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents)Officer2017-07-06 ~ nowIIF 15 - Director → ME - 8
DAWCOURT LIMITED
01463795The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, EnglandActive Corporate (4 parents)Officer2026-01-30 ~ nowIIF 7 - Director → ME - 9
EDENGRANGE BUILDERS LIMITED
01702671The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, EnglandDissolved Corporate (4 parents)Officer~ 1999-04-30IIF 12 - Director → ME - 10
ELLIE'S SPUDS LTD
1680637111 Ashmead, Trowbridge, EnglandActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 20 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 11116 Charnwood Road Shepshed, Loughborough, Leicestershire, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2021-09-09 ~ 2024-01-31IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
NETHERCOTE HOMES LIMITED
07231196The Lodge Moor Lane, Willoughby, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2010-04-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 13
REDPLACE LIMITED
01647873The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, EnglandActive Corporate (7 parents)Officer2025-02-28 ~ nowIIF 2 - Director → ME - 14
RURAL VILLAGE HOMES LIMITED
16727645New Baynton House, Napton, Southam, EnglandActive Corporate (1 parent)Officer2025-09-18 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-18 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 15
TAME VALLEY CRESCENT MANAGEMENT COMPANY LIMITED
078787818 Tame Valley Crescent, Great Barr, Birmingham, West MidlandsActive Corporate (6 parents)Officer2011-12-21 ~ 2015-04-29IIF 9 - Director → ME - 16
TEMPLEDRAKE LIMITED
01541296The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, EnglandDissolved Corporate (5 parents)Officer2020-05-22 ~ 2022-08-19IIF 16 - Director → ME - 17
WARWICKSHIRE VILLAGE HOMES LTD
15490876New Bayton House Vicarage Lane, Napton, Southam, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
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