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

Hayward, Carl Robert

    Related profiles found in government register
  • Hayward, Carl Robert
    British chief financial officer born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, NP19 4XA, Wales

      IIF 1
  • Hayward, Carl Robert
    British finance director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW

      IIF 2 IIF 3 IIF 4

    • Discovery House, Brooklands Way, Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW, England

      IIF 5

    • Alton Court, Penyard Lane, Ross On Wye, Herefordshire, HR9 5GL

      IIF 6

    • Pgl Travel, Alton Court, Penyard Lane, Ross On Wye, Herefordshire, HR9 5GL

      IIF 7 IIF 8 IIF 9

    • Alton Court, Penyard Lane, Ross On Wye Herefordshire, HR9 7NR

      IIF 10

    • Alton Court, Penyard Lane, Ross-on-wye, HR9 5GL

      IIF 11

    • Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, HR9 5GL

      IIF 12 IIF 13 IIF 14

    • Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, HR9 5GL, England

      IIF 17 IIF 18

    • Alton Court, Penyard Lane, Ross-on-wye, Hertfordshire, HR9 5NR

      IIF 19

    • Pgl Travel, Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, HR9 5GL

      IIF 20
  • Hayward, Carl Robert

    Registered addresses and corresponding companies

    • Unit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, NP19 4XA, Wales

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    HOLGATES LIMITED - 1993-03-08
    PETER SAUNDERS ENTERPRISES LIMITED - 1992-05-13
    Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-20 ~ now
    IIF 1 - director → ME
    2024-02-20 ~ now
    IIF 21 - secretary → ME
Ceased 19
  • 1
    MIDLOTHIAN CAPITAL PARTNERS (EDUCATION) LIMITED - 2021-11-30
    Alton Court, Penyard Lane, Ross-on-wye
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2021-02-11
    IIF 11 - director → ME
  • 2
    Pgl Travel Alton Court, Penyard Lane, Ross On Wye, Herefordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2021-02-11
    IIF 7 - director → ME
  • 3
    Pgl Travel Alton Court, Penyard Lane, Ross On Wye, Herefordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2021-02-11
    IIF 8 - director → ME
  • 4
    Pgl Travel, Alton Court, Penyard Lane, Ross On Wye, Herefordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2021-02-11
    IIF 9 - director → ME
  • 5
    Pgl Travel Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Corporate (4 parents)
    Officer
    2020-07-01 ~ 2021-02-11
    IIF 20 - director → ME
  • 6
    BANKS SADLER TRANSPORT PURCHASING LIMITED - 2008-07-01
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Corporate (3 parents)
    Officer
    2020-07-01 ~ 2021-02-11
    IIF 18 - director → ME
  • 7
    BANKS SADLER INTERNATIONAL LIMITED - 2008-07-01
    WINGSCROWN LIMITED - 1985-04-18
    Discovery House, Brooklands Way Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (3 parents)
    Officer
    2020-07-01 ~ 2021-02-11
    IIF 5 - director → ME
  • 8
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2020-07-01 ~ 2021-02-11
    IIF 10 - director → ME
  • 9
    HOLIDAYBREAK EDUCATION EBT LIMITED - 2018-09-20
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-07-01 ~ 2021-02-11
    IIF 13 - director → ME
  • 10
    HOLIDAYBREAK EDUCATION LIMITED - 2018-09-20
    PGL HOLDINGS LIMITED - 2008-10-06
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2020-07-01 ~ 2021-02-11
    IIF 17 - director → ME
  • 11
    HOTELBREAK HOLDING UK LIMITED - 2018-09-20
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Corporate (3 parents)
    Officer
    2020-07-01 ~ 2021-02-11
    IIF 14 - director → ME
  • 12
    PIMCO 2678 LIMITED - 2007-08-06
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    82 GBP2022-08-31
    Officer
    2020-07-01 ~ 2021-02-11
    IIF 3 - director → ME
  • 13
    ETS TRANSPORT SERVICES LIMITED - 1997-10-01
    SOUNDSELECT LIMITED - 1995-12-11
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Corporate (3 parents)
    Officer
    2020-07-01 ~ 2021-02-11
    IIF 2 - director → ME
  • 14
    NST TRAVEL GROUP PLC - 2008-06-09
    THE NST TRAVEL GROUP PLC - 2002-02-28
    ETS TRAVEL LIMITED - 1997-10-01
    MISLEX (25) LIMITED - 1992-01-14
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Corporate (2 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2021-02-11
    IIF 4 - director → ME
  • 15
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-07-01 ~ 2021-02-11
    IIF 12 - director → ME
  • 16
    C. & G. SOCCER CLUB LIMITED - 1985-09-19
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Corporate (3 parents)
    Officer
    2020-07-01 ~ 2021-02-11
    IIF 16 - director → ME
  • 17
    LOCH RANZA CENTRE LIMITED - 1996-10-23
    SPEED 1185 LIMITED - 1991-03-14
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Corporate (3 parents)
    Officer
    2020-07-01 ~ 2021-02-11
    IIF 19 - director → ME
  • 18
    GW 207 LIMITED - 2005-09-07
    Alton Court, Penyard Lane, Ross On Wye, Herefordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2021-02-11
    IIF 6 - director → ME
  • 19
    P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-01 ~ 2021-02-11
    IIF 15 - director → ME

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