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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haydn Philip Hughes

    Related profiles found in government register
  • Haydn Philip Hughes
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 High Street, Pinner, Middlesex, HA5 5PW

      IIF 1
  • Mr Haydn Philip Hughes
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Haydn Philip
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 High Street, Pinner, Middlesex, HA5 5PW

      IIF 15 IIF 16

    • icon of address 52 High Street, Pinner, Middx, HA5 5PW

      IIF 17

    • icon of address 5 Beechen Grove, Pinner, HA5 3AH, United Kingdom

      IIF 18

    • icon of address 5 Beechen Grove, Pinner, Middlesex, HA5 3AH

      IIF 19 IIF 20 IIF 21

    • icon of address 52, High Street, Pinner, Middlesex, HA5 5PW

      IIF 22

    • icon of address 52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 23 IIF 24 IIF 25

    • icon of address 52, High Street, Pinner, Middx, HA5 5PW, England

      IIF 26
  • Hughes, Haydn Philip
    British accountant born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Haydn Philip
    British chartered accountant born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Haydn Philip
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Beechen Grove, Pinner, HA5 3AH, United Kingdom

      IIF 47

    • icon of address 52, High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 48 IIF 49 IIF 50

    • icon of address 52 High Street, Pinner, Middx, HA5 5PW, United Kingdom

      IIF 51
  • Hughes, Haydn Philip
    British finance director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Beechen Grove, Pinner, Middlesex, HA5 3AH

      IIF 52
  • Hughes, Haydn Philip
    born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Beechen Grove, Pinner, Middlesex, HA5 3AH, United Kingdom

      IIF 53
  • Hughes, Haydn Philip
    British

    Registered addresses and corresponding companies
  • Hughes, Haydn Philip
    British accountant

    Registered addresses and corresponding companies
  • Hughes, Haydn Philip
    British chartered accountant

    Registered addresses and corresponding companies
  • Hughes, Haydn
    British

    Registered addresses and corresponding companies

    • icon of address 15 Beechen Grove, Pinner, Middlesex, HA5 3AH

      IIF 64
  • Hughes, Haydn Philip

    Registered addresses and corresponding companies

    • icon of address 52 High Street, Pinner, Middlesex, HA5 5PW

      IIF 65 IIF 66

    • icon of address 52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 67
  • Hughes, Haydn

    Registered addresses and corresponding companies

    • icon of address 52 High Street, Pinner, Middx, HA5 5PW

      IIF 68

    • icon of address 5, Beechen Grove, Pinner, HA5 3AH, United Kingdom

      IIF 69 IIF 70

    • icon of address 52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 71 IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 52 High Street, Pinner, Middx
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,653 GBP2016-03-31
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2011-03-31 ~ dissolved
    IIF 68 - Secretary → ME
  • 2
    icon of address 52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-28 ~ dissolved
    IIF 49 - Director → ME
  • 3
    icon of address 52 High Street, Pinner, Middx, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    98,674 GBP2024-08-31
    Officer
    icon of calendar 1995-08-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    IIF 14 - Has significant influence or control → OE
  • 4
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    icon of calendar 2005-09-26 ~ now
    IIF 19 - Director → ME
  • 5
    ASSOCIATED CARE HOMES LIMITED - 2011-12-07
    icon of address 52 High Street, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    323,265 GBP2025-03-31
    Officer
    icon of calendar 1994-02-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    THE HHC PARTNERSHIP LLP - 2014-02-07
    icon of address 52 High Street, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-09 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 52 High Street, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,383 GBP2024-08-31
    Officer
    icon of calendar 2021-08-10 ~ now
    IIF 23 - Director → ME
    icon of calendar 2021-08-10 ~ now
    IIF 73 - Secretary → ME
  • 8
    icon of address 52 High Street, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    98,119 GBP2025-03-31
    Officer
    icon of calendar 2022-12-31 ~ now
    IIF 15 - Director → ME
    icon of calendar 2007-02-18 ~ now
    IIF 54 - Secretary → ME
  • 9
    icon of address 52 High Street, Pinner, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 52 High Street, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    161 GBP2025-03-31
    Officer
    icon of calendar 2014-03-03 ~ now
    IIF 18 - Director → ME
    icon of calendar 2014-03-03 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    IIF 8 - Has significant influence or control → OE
  • 11
    icon of address 52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-25 ~ dissolved
    IIF 48 - Director → ME
  • 12
    icon of address 52 High Street, Pinner, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    3,695,974 GBP2024-11-30
    Officer
    icon of calendar 1994-02-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 52 High Street, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-09-30
    Officer
    icon of calendar 1999-11-25 ~ now
    IIF 21 - Director → ME
  • 14
    icon of address 52 High Street, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,622 GBP2024-12-31
    Officer
    icon of calendar 2020-12-22 ~ now
    IIF 24 - Director → ME
    icon of calendar 2020-12-22 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    THE HHC CONSULTANCY LTD - 2014-02-07
    icon of address 52 High Street, Pinner, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    456,129 GBP2025-03-31
    Officer
    icon of calendar 2012-12-13 ~ now
    IIF 22 - Director → ME
    icon of calendar 2012-12-13 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    LITTLE KIMBLE DEVELOPMENTS LTD - 2021-10-21
    TALBOYS DEVELOPMENTS LTD - 2022-10-05
    icon of address 52 High Street, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-08-10 ~ now
    IIF 25 - Director → ME
    icon of calendar 2021-08-10 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 52 High Street, Pinner, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-20 ~ dissolved
    IIF 51 - Director → ME
Ceased 30
  • 1
    icon of address 52 High Street, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,971 GBP2018-03-31
    Officer
    icon of calendar ~ 2013-04-18
    IIF 45 - Director → ME
  • 2
    HAMMERGRANGE LIMITED - 1999-06-11
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-10 ~ 1999-07-01
    IIF 64 - Secretary → ME
  • 3
    icon of address 52 High Street, Pinner, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    270,195 GBP2025-03-31
    Officer
    icon of calendar 2005-07-01 ~ 2005-07-05
    IIF 37 - Director → ME
  • 4
    POTTERCLOSE LIMITED - 1998-06-24
    icon of address C/o Höegh Capital Partners Services Limited, 5 Young Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    icon of calendar 1998-06-16 ~ 1999-06-30
    IIF 57 - Secretary → ME
  • 5
    icon of address 52 High Street, Pinner, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    13,219 GBP2024-06-30
    Officer
    icon of calendar 1999-12-24 ~ 2000-06-21
    IIF 42 - Director → ME
  • 6
    CHARLY INC. LIMITED - 2007-03-05
    FOSKETT MASSEY LIMITED - 2009-11-01
    JAM DATABASE AND INTERNET DEVELOPMENT LIMITED - 2006-09-19
    MCM INTERNET AND DATABASE DEVELOPMENT LIMITED - 2005-06-17
    icon of address 52 High Street, Pinner, Middx
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    44,475 GBP2015-08-31
    Officer
    icon of calendar 2008-05-27 ~ 2010-11-02
    IIF 58 - Secretary → ME
  • 7
    icon of address Unit 2 Handford Court, Garston Lane, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2006-05-03 ~ 2018-06-04
    IIF 34 - Director → ME
    icon of calendar 2006-12-29 ~ 2018-06-04
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-04
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unit 2 Handford Court, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600,987 GBP2024-05-31
    Officer
    icon of calendar 2008-11-30 ~ 2015-09-15
    IIF 52 - Director → ME
  • 9
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,493 GBP2024-04-30
    Officer
    icon of calendar 2008-07-16 ~ 2009-11-23
    IIF 46 - Director → ME
  • 10
    HAVERSTOCK FREEHOLD LTD - 2014-05-15
    icon of address 52 High Street, Pinner, Middx
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2005-11-29 ~ 2014-05-15
    IIF 30 - Director → ME
    icon of calendar 2006-12-04 ~ 2014-05-15
    IIF 65 - Secretary → ME
  • 11
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    icon of calendar 2009-07-12 ~ 2018-09-18
    IIF 62 - Secretary → ME
  • 12
    icon of address 52 High Street, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,383 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-10 ~ 2022-09-06
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    GARDE-MANGE LIMITED - 2003-11-19
    icon of address 12 Gateway Mews, Bounds Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    80,075 GBP2024-12-31
    Officer
    icon of calendar 2006-07-12 ~ 2009-03-10
    IIF 35 - Director → ME
    icon of calendar 2006-07-12 ~ 2009-03-10
    IIF 61 - Secretary → ME
  • 14
    PENDLEMART LIMITED - 1991-01-10
    icon of address Messrs Elliott Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-06 ~ 2007-05-21
    IIF 41 - Director → ME
  • 15
    icon of address 52 High Street, Pinner, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    icon of calendar 2003-07-03 ~ 2012-09-01
    IIF 29 - Director → ME
  • 16
    icon of address 52 High Street, Pinner, Middx
    Active Corporate (5 parents)
    Equity (Company account)
    266 GBP2025-03-31
    Officer
    icon of calendar 2005-07-01 ~ 2005-07-05
    IIF 39 - Director → ME
  • 17
    icon of address 52 High Street, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,190 GBP2022-03-31
    Officer
    icon of calendar 1999-09-29 ~ 1999-12-03
    IIF 43 - Director → ME
    icon of calendar 1999-09-29 ~ 1999-12-03
    IIF 63 - Secretary → ME
  • 18
    HPH PROJECT MANAGEMENT LTD - 2017-09-23
    icon of address 52 High Street, Pinner, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    462 GBP2025-03-31
    Officer
    icon of calendar 2014-03-03 ~ 2017-03-04
    IIF 47 - Director → ME
    icon of calendar 2014-03-03 ~ 2017-03-04
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-04
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2005-08-01
    IIF 28 - Director → ME
  • 20
    STRAWDALE LIMITED - 1999-02-08
    icon of address 30 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-25 ~ 1999-06-30
    IIF 59 - Secretary → ME
  • 21
    icon of address C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    188,482 GBP2025-03-31
    Officer
    icon of calendar 2004-03-02 ~ 2004-06-04
    IIF 27 - Director → ME
  • 22
    BETADRIFT LIMITED - 1999-02-08
    icon of address 30 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-25 ~ 1999-06-30
    IIF 55 - Secretary → ME
  • 23
    icon of address C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    535 GBP2024-06-30
    Officer
    icon of calendar 2006-05-10 ~ 2006-06-12
    IIF 33 - Director → ME
  • 24
    icon of address 52 High Street, Pinner, Middx
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2004-03-25
    IIF 38 - Director → ME
  • 25
    icon of address 52 High Street, Pinner, Middx
    Active Corporate (3 parents)
    Equity (Company account)
    -10,671 GBP2024-07-31
    Officer
    icon of calendar 2005-07-26 ~ 2005-07-28
    IIF 32 - Director → ME
  • 26
    icon of address Crossways House, Wellingborough Road, Rushden, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-02-29
    Officer
    icon of calendar 2006-04-13 ~ 2008-03-31
    IIF 36 - Director → ME
    icon of calendar 2006-12-29 ~ 2008-03-31
    IIF 56 - Secretary → ME
  • 27
    PULSE (AUTOLEC) LIMITED - 2005-04-11
    icon of address C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,970,304 GBP2024-05-31
    Officer
    icon of calendar 2002-02-15 ~ 2005-03-05
    IIF 44 - Director → ME
  • 28
    icon of address 52 High Street, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-05
    IIF 1 - Has significant influence or control → OE
  • 29
    icon of address 52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-13 ~ 2022-04-26
    IIF 50 - Director → ME
    icon of calendar 2017-09-13 ~ 2022-04-26
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ 2022-04-26
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 52 High Street, Pinner, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    11,002 GBP2024-03-31
    Officer
    icon of calendar 2005-07-13 ~ 2005-07-14
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.