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
Individuals in focus
Miss Haylee Jane Benton
- New Zealander born in April 1988
Miss Haylee Jane Benton
Resident in England
Registered addresses and corresponding companies - British,new Zealander born in April 1988
Miss Haylee Jane Benton
Resident in England
Registered addresses and corresponding companies - British born in April 1988
Miss Haylee Jane Benton
Resident in England
Registered addresses and corresponding companies10, Castle Street, Berkhamsted, HP4 2BQ, England
IIF 910, Castle Street, Berkhamsted, Hertfordshire, HP4 2BQ, England
IIF 1010, Castle Street, C/o Koha Clinic, Berkhamsted, Hertfordshire, HP4 2BQ, England
IIF 11 IIF 12 IIF 13 (more)3, Darrs Lane, Berkhamsted, Hertfordshire, HP4 3RH, England
IIF 17 IIF 18
- New Zealander director born in April 1988
Benton, Haylee Jane
Resident in England
Registered addresses and corresponding companiesCvr Global Llp, 1st Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN
IIF 19
- British born in April 1988
Miss Haylee Jane Benton
Resident in United Kingdom
Registered addresses and corresponding companies10, Castle Street, C/o Koha Clinic, Berkhamsted, Hertfordshire, HP4 2BQ, England
IIF 20
- British,new Zealander born in April 1988
Benton, Haylee Jane
Resident in England
Registered addresses and corresponding companies10, Castle Street, Berkhamsted, Hertfordshire, HP4 2BQ, England
IIF 2110, Castle Street, Berkhamsted, Hertfordshire, HP4 2BQ, United Kingdom
IIF 2210, Castle Street, C/o Koha Clinic, Berkhamsted, Hertfordshire, HP4 2BQ, England
IIF 23 IIF 24 IIF 25 (more)3, Darrs Lane, Berkhamsted, Hertfordshire, HP4 3RH, England
IIF 34 IIF 35 IIF 36 (more)
- New Zealander operations manager born in April 1988
Benton, Haylee Jane
Resident in United Kingdom
Registered addresses and corresponding companiesNorthgate Business Centre, 38 Northgate, Newark, Nottinghamshire, NG24 1EZ, United Kingdom
IIF 38
- British born in April 1988
Benton, Haylee Jane
Resident in England
Registered addresses and corresponding companies - New Zealander director born in April 1988
Benton, Haylee
Resident in United Kingdom
Registered addresses and corresponding companies24, High Street, Leighton Buzzard, LU7 1EA, England
IIF 42
- Registered addresses and corresponding companies
Benton, Haylee Jane
10, Castle Street, Berkhamsted, Hertfordshire, HP4 2BQ, England
IIF 4310, Castle Street, C/o Koha Clinic, Berkhamsted, Hertfordshire, HP4 2BQ, England
IIF 44 IIF 45 IIF 463, Darrs Lane, Berkhamsted, Hertfordshire, HP4 3RH, England
IIF 47Cvr Global Llp, 1st Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN
IIF 48Unit 2, Icknield Way Industrial Estate, Tring, HP23 4JX, United Kingdom
IIF 49
Related profiles found in government register
Offspring entities and appointments
23
- 1
ALCHEMY & I (IP) LTD
1548016610 Castle Street, C/o Koha Clinic, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)Officer2024-02-10 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
HYBRID SALONS LIMITED
- 2024-06-22 1393770610 Castle Street, C/o Koha Clinic, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)Officer2022-02-24 ~ nowIIF 33 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
ALCHEMY & I LIMITED
1158020310 Castle Street, C/o Koha Clinic, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-09-20 ~ nowIIF 31 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4BRITISH SIGN ASSOCIATION (BSA) - 2001-05-10Northgate Business Centre, 38 Northgate, Newark, NottinghamshireActive Corporate (67 parents)Officer2012-03-28 ~ 2016-07-28IIF 38 - Director → ME
- 5
CECILY (IP) LTD
1548017910 Castle Street, C/o Koha Clinic, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)Officer2024-02-10 ~ nowIIF 35 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
CECILY DAY SPA LIMITED
1152695510 Castle Street, C/o Koha Clinic, Berkhamsted, Hertfordshire, EnglandActive Corporate (2 parents)Officer2018-08-20 ~ nowIIF 24 - Director → MEPerson with significant control2018-08-20 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
COLOUR & COCKTAILS LIMITED
- 2024-02-06 1332121410 Castle Street, C/o Koha Clinic, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)Officer2021-04-08 ~ nowIIF 36 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 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 - 8
SILVER FERN APARTMENTS LIMITED
- 2025-12-15 1525963810 Castle St Castle Street, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-11-03 ~ nowIIF 34 - Director → ME2023-11-03 ~ nowIIF 47 - Secretary → MEPerson with significant control2023-11-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
CECILY SPA RETREATS LIMITED
1487263910 Castle Street, C/o Koha Clinic, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-05-16 ~ nowIIF 23 - Director → ME2023-05-16 ~ nowIIF 45 - Secretary → MEPerson with significant control2023-05-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 1010 Castle Street, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-11-10 ~ nowIIF 21 - Director → ME2023-11-10 ~ nowIIF 43 - Secretary → MEPerson with significant control2023-11-10 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 11
THE HAIR DISRUPTORS LIMITED
- 2024-05-20 1330939310 Castle Street, C/o Koha Clinic, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)Officer2021-04-01 ~ nowIIF 32 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 1210 Castle Street, Berkhamsted, EnglandActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 39 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 13Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-01-19 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-05-25KEYCOMMERCE LIMITED - 2000-05-02Unit 2 Icknield Way Industrial Estate, TringDissolved Corporate (6 parents)Officer2010-09-16 ~ 2015-08-18IIF 49 - Secretary → ME - 14
DAVID MASTERS LTD
0725711410 Castle Street, Berkhamsted, EnglandActive Corporate (4 parents)Officer2025-06-17 ~ nowIIF 41 - Director → ME - 15
HANAKO FLOWERS LIMITED
1332339110 Castle Street, C/o Koha Clinic, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)Officer2021-04-08 ~ nowIIF 26 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 16
HYBRID SPAS LIMITED
1329522210 Castle Street, C/o Koha Clinic, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)Officer2021-03-26 ~ nowIIF 27 - Director → ME2021-03-26 ~ nowIIF 46 - Secretary → MEPerson with significant control2021-03-26 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 17
KOHA CLINICS LIMITED
1181727710 Castle Street, C/o Koha Clinic, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)Officer2019-02-11 ~ nowIIF 29 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 18
ANNE MCGUIGAN LTD
- 2024-01-22 02970448I-COUNT IMAGE CONSULTANCY LIMITED - 2023-04-20I-COUNT IMAGING CONSULTANCY LIMITED - 2004-06-04SIZZER TRIX LIMITED - 2004-05-2510 Castle Street, C/o Koha Clinic, Berkhamsted, Hertfordshire, EnglandActive Corporate (6 parents)Officer2023-10-13 ~ 2023-10-16IIF 42 - Director → ME2023-11-09 ~ nowIIF 30 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 19
SALON AI LTD
1638904410 Castle Street, C/o Koha Clinic, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)Officer2025-04-15 ~ nowIIF 25 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 20
SALON MENTOR LIMITED
1203235410 Castle Street, C/o Koha Clinic, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)Officer2019-06-04 ~ nowIIF 37 - Director → MEPerson with significant control2019-06-04 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 21
SALON SHARESIES LTD
1687499510 Castle Street, C/o Koha Clinic, Berkhamsted, Hertfordshire, EnglandActive Corporate (1 parent)Officer2025-11-26 ~ nowIIF 40 - Director → ME2025-11-26 ~ nowIIF 44 - Secretary → MEPerson with significant control2025-11-26 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 22
PAMPER PAD LIMITED
- 2019-06-11 0866430310 Castle Street, C/o Koha Clinic, Berkhamsted, Hertfordshire, EnglandActive Corporate (2 parents)Officer2013-08-27 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control as a member of a firm → OE - 23
TRADE SIGNS FABRICATIONS LIMITED
07858681Insolvency (Case 1) In administration
Administration started on 2016-07-18 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2017-04-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2019-09-07Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East SussexDissolved Corporate (5 parents)Officer2014-10-27 ~ 2016-01-28IIF 19 - Director → ME2011-11-23 ~ 2016-08-09IIF 48 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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