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

Davies, Hayden Thomas

    Related profiles found in government register
  • Davies, Hayden Thomas
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Furniture Makers' Hall, 12 Austin Friars, London, EC2N 2HE, England

      IIF 1 IIF 2
  • Davies, Hayden Thomas
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sedgemoor House, Chilton Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DA, United Kingdom

      IIF 3

    • Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 77, Sedgemoor House, Chilton Road, Long Crendon, HP18 9DA, United Kingdom

      IIF 7

    • Sedgemoor House, 77 Chilton Road, Long Crendon, Bucks, HP18 9DA

      IIF 8 IIF 9 IIF 10
  • Davies, Hayden Thomas
    British international development director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sedgemoor House, 77 Chilton Road, Long Crendon, Bucks, HP18 9DA

      IIF 12
  • Davies, Hayden Thomas
    British managing director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Hayden Thomas
    British managing director born in January 1960

    Registered addresses and corresponding companies

    • 76 High Street, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AL

      IIF 18 IIF 19

    • 28 Mackenzie Road, Moseley, Birmingham, West Midlands, B11 4EL

      IIF 20
  • Mr Hayden Thomas Davies
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND, United Kingdom

      IIF 21 IIF 22

    • Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND

      IIF 23
  • Davies, Hayden Thomas
    British

    Registered addresses and corresponding companies

    • Sedgemoor House, 77 Chilton Road, Long Crendon, Buckinghamshire, HP18 9DA, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    BM TRADA 010715 LTD - 2015-07-29
    Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-07-03 ~ dissolved
    IIF 6 - director → ME
  • 2
    CHILTERN VENTURES LIMITED - 2009-05-15
    OILBYTE LIMITED - 2001-03-02
    Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-01-16 ~ dissolved
    IIF 17 - director → ME
  • 3
    Furniture Makers' Hall, 12 Austin Friars, London
    Corporate (3 parents)
    Officer
    2019-11-26 ~ now
    IIF 2 - director → ME
  • 4
    Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FURNISHING TRADES BENEVOLENT ASSOCIATION - 2012-11-16
    Furniture Makers' Hall, 12 Austin Friars, London
    Corporate (7 parents)
    Officer
    2022-11-29 ~ now
    IIF 1 - director → ME
  • 6
    TTL CHILTERN PROPERTY LIMITED - 2004-09-16
    DECKGROOVE LIMITED - 2004-08-06
    Stocking Lane, Hughenden Valley, High Wycombe
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    88,756 GBP2023-12-31
    Officer
    2004-11-03 ~ now
    IIF 10 - director → ME
  • 7
    TTL CHILTERN LIMITED - 2004-09-16
    ALVEBOROUGH LIMITED - 1994-02-11
    Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    2,298,196 GBP2023-12-31
    Officer
    2010-02-23 ~ now
    IIF 3 - director → ME
Ceased 13
  • 1
    TRADA QUALITY ASSURANCE SERVICES LIMITED - 1992-10-22
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-03-08 ~ 2015-05-13
    IIF 12 - director → ME
    2004-08-25 ~ 2004-11-03
    IIF 18 - director → ME
    1995-05-18 ~ 1997-04-24
    IIF 20 - director → ME
  • 2
    TTL CHILTERN LIMITED - 2008-10-16
    WALLPAGE LIMITED - 2004-09-16
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-11-03 ~ 2015-05-13
    IIF 9 - director → ME
  • 3
    BM TRADA - MIDDLE EAST LIMITED - 2015-06-29
    6 Coronet Way, Centenary Park, Eccles, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-08-08 ~ 2015-05-13
    IIF 7 - director → ME
  • 4
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-06 ~ 2015-05-13
    IIF 5 - director → ME
  • 5
    CHILTERN VENTURES LIMITED - 2009-05-15
    OILBYTE LIMITED - 2001-03-02
    Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-20 ~ 2018-04-20
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    High Corn Mill, Chapel Hill, Skipton, North Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    15,036 GBP2024-06-30
    Officer
    2008-07-02 ~ 2009-12-14
    IIF 11 - director → ME
  • 7
    DISKMULTI LIMITED - 1996-02-15
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-02-14 ~ 2015-05-13
    IIF 16 - director → ME
  • 8
    BM TRADA VENTURES LIMITED - 2009-05-15
    Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2015-07-23
    IIF 8 - director → ME
  • 9
    PAPERTRACK LIMITED - 1996-06-18
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-04-24 ~ 2015-05-13
    IIF 14 - director → ME
  • 10
    Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Bucks
    Corporate (13 parents)
    Equity (Company account)
    1,002 GBP2023-12-31
    Officer
    1997-07-09 ~ 2015-09-03
    IIF 15 - director → ME
    2009-09-24 ~ 2014-09-03
    IIF 24 - secretary → ME
  • 11
    Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-07 ~ 2016-11-07
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-03-08 ~ 2015-05-13
    IIF 13 - director → ME
  • 13
    TTL CHILTERN LIMITED - 2004-09-16
    ALVEBOROUGH LIMITED - 1994-02-11
    Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    2,298,196 GBP2023-12-31
    Officer
    1997-02-11 ~ 2004-11-03
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.