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
Haydn Philip Hughes
- British born in February 1957
Haydn Philip Hughes
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middlesex, HA5 5PW
IIF 1
- British born in February 1957
Mr Haydn Philip Hughes
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middlesex, HA5 5PW
IIF 2 IIF 3 IIF 452 High Street, Pinner, Middx, HA5 5PW
IIF 5 IIF 652, High Street, Pinner, Middlesex, HA5 5PW
IIF 7 IIF 8 IIF 9 (more)(less)52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)52, High Street, Pinner, Middx, HA5 5PW, England
IIF 15
- British born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middlesex, HA5 5PW
IIF 16 IIF 1752 High Street, Pinner, Middx, HA5 5PW
IIF 185 Beechen Grove, Pinner, HA5 3AH, United Kingdom
IIF 195 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 20 IIF 21 IIF 22 (more)(less)52, High Street, Pinner, Middlesex, HA5 5PW
IIF 2852 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
IIF 29 IIF 30 IIF 3152, High Street, Pinner, Middx, HA5 5PW, England
IIF 32
- British accountant born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies5 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 33 IIF 34 IIF 35 (more)(less)
- British chartered accountant born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies52 High Street, Pinner, Middx, HA5 5PW
IIF 445 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 45 IIF 46 IIF 47 (more)(less)
- British director born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies - British finance director born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies5 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 56
- born in February 1957
Hughes, Haydn Philip
Resident in England
Registered addresses and corresponding companies5, Beechen Grove, Pinner, Middlesex, HA5 3AH, United Kingdom
IIF 57
- British Registered addresses and corresponding companies
Hughes, Haydn Philip
52 High Street, Pinner, Middlesex, HA5 5PW
IIF 585 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 59 IIF 60 IIF 61 (more)(less)
- British accountantRegistered addresses and corresponding companies
Hughes, Haydn Philip
- British chartered accountantRegistered addresses and corresponding companies
Hughes, Haydn Philip
- British Registered addresses and corresponding companies
Hughes, Haydn
15 Beechen Grove, Pinner, Middlesex, HA5 3AH
IIF 71
- Registered addresses and corresponding companies
Hughes, Haydn Philip
- Registered addresses and corresponding companies
Hughes, Haydn
Related profiles found in government register
Offspring entities and appointments
48
- 1
- 2
ARDEN CARE SERVICES LTD
0515665952 High Street, Pinner, MiddxDissolved Corporate (4 parents)Officer2011-03-31 ~ dissolvedIIF 44 - Director → ME - 3
ASCO INVESTMENT SERVICES LIMITED
0181378852 High Street, Pinner, MiddlesexDissolved Corporate (4 parents, 1 offspring)Officer(before 1991-12-31) ~ 2013-04-18IIF 49 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-23
Dissolved on 2015-03-15HAMMERGRANGE LIMITED
- 1999-06-11 037574261 More London Place, LondonDissolved Corporate (19 parents)Officer1999-06-10 ~ 1999-07-01IIF 71 - Secretary → ME - 5
CARDIAC DIAGNOSTIC TESTING LTD
0549728852 High Street, Pinner, MiddxActive Corporate (4 parents)Officer2005-07-01 ~ 2005-07-05IIF 42 - Director → ME - 6
- 7
CASTLEBAR FREEHOLD LIMITED
0389998452 High Street, Pinner, MiddlesexActive Corporate (12 parents)Officer1999-12-24 ~ 2000-06-21IIF 46 - Director → ME - 8
FOSKETT MASSEY LIMITED
- 2009-11-01 05198795CHARLY INC. LIMITED - 2007-03-05JAM DATABASE AND INTERNET DEVELOPMENT LIMITED - 2006-09-19MCM INTERNET AND DATABASE DEVELOPMENT LIMITED - 2005-06-1752 High Street, Pinner, MiddxDissolved Corporate (8 parents)Officer2008-05-27 ~ 2010-11-02IIF 63 - Secretary → ME - 9
CLEANTEC SERVICES GROUP LTD
05803808Unit 2 Handford Court, Garston Lane, Watford, United KingdomDissolved Corporate (3 parents)Officer2006-05-03 ~ 2018-06-04IIF 39 - Director → ME2006-12-29 ~ 2018-06-04IIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-04IIF 6 - Ownership of shares – 75% or more → OE - 10
CLEANTEC SERVICES LIMITED
04155336Unit 2 Handford Court, Watford, United KingdomActive Corporate (7 parents)Officer2008-11-30 ~ 2015-09-15IIF 56 - Director → ME - 11
- 12
ELAINE COURT (HOLDINGS) LIMITED
01513042Regina House, 124 Finchley Road, LondonActive Corporate (12 parents)Officer2008-07-16 ~ 2009-11-23IIF 50 - Director → ME - 13
- 14
HARROVIAN MANAGEMENT SERVICES LIMITED
0308749352 High Street, Pinner, Middx, EnglandActive Corporate (6 parents, 16 offsprings)Officer1995-08-10 ~ nowIIF 32 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 15 - Has significant influence or control → OE - 15
HAVERSTOCK MANAGEMENT COMPANY LIMITED
0383444511 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (20 parents)Officer2005-09-26 ~ nowIIF 20 - Director → ME2009-07-12 ~ 2018-09-18IIF 69 - Secretary → ME - 16
ASSOCIATED CARE HOMES LIMITED
- 2011-12-07 0289437252 High Street, Pinner, MiddlesexActive Corporate (4 parents, 1 offspring)Officer1994-02-03 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 1752 High Street, Pinner, MiddlesexDissolved Corporate (6 parents)Officer2011-03-09 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
HOFFMAN AGRICULTURAL LTD
1355734052 High Street, Pinner, EnglandActive Corporate (3 parents)Officer2021-08-10 ~ nowIIF 29 - Director → ME2021-08-10 ~ nowIIF 79 - Secretary → MEPerson with significant control2021-08-10 ~ 2022-09-06IIF 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 - 19GARDE-MANGE LIMITED - 2003-11-1912 Gateway Mews, Bounds Green, LondonActive Corporate (12 parents)Officer2006-07-12 ~ 2009-03-10IIF 40 - Director → ME2006-07-12 ~ 2009-03-10IIF 68 - Secretary → ME
- 20
HOMESTEAD RESIDENTIAL LTD
0527608552 High Street, Pinner, MiddlesexActive Corporate (5 parents)Officer2022-12-31 ~ nowIIF 16 - Director → ME2007-02-18 ~ nowIIF 58 - Secretary → MEPerson with significant control2025-11-11 ~ nowIIF 2 - Has significant influence or control → OE - 21PENDLEMART LIMITED - 1991-01-10Messrs Elliott Woolfe & Rose, Equity House, 128-136 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2003-05-06 ~ 2007-05-21IIF 45 - Director → ME
- 22
HPH DEVELOPMENTS LTD
0482055652 High Street, Pinner, MiddxActive Corporate (3 parents)Officer2015-07-01 ~ nowIIF 18 - Director → ME2003-07-03 ~ 2012-09-01IIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MEDICAL SECRETARIAL SERVICES LTD
0549729752 High Street, Pinner, MiddxActive Corporate (7 parents)Officer2005-07-01 ~ 2005-07-05IIF 27 - Director → ME - 24
MEDSEC LIMITED
0385035652 High Street, Pinner, MiddlesexDissolved Corporate (9 parents)Officer1999-09-29 ~ 1999-12-03IIF 47 - Director → ME1999-09-29 ~ 1999-12-03IIF 70 - Secretary → ME - 25NICHOLAS WALES LTD - now
HPH PROJECT MANAGEMENT LTD
- 2017-09-23 0891962152 High Street, Pinner, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2014-03-03 ~ 2017-03-04IIF 51 - Director → ME2014-03-03 ~ 2017-03-04IIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-04IIF 10 - Ownership of shares – 75% or more → OE - 26
NORTHWOOD MED SEC LTD
05523839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-31
Dissolved on 2017-04-1081 Station Road, Marlow, BucksDissolved Corporate (6 parents)Officer2005-08-01 ~ 2005-08-01IIF 33 - Director → ME - 27
OAKFIELD CARE HOME LTD
0891969652 High Street, Pinner, MiddlesexActive Corporate (5 parents)Officer2014-03-03 ~ nowIIF 19 - Director → ME2014-03-03 ~ nowIIF 76 - Secretary → MEPerson with significant control2017-03-31 ~ nowIIF 9 - Has significant influence or control → OE - 28
- 29PHONEGREETINGS LIMITED - nowCELLPAY LIMITED - 2006-08-10
MARGIN MUGGERS LIMITED
- 2005-04-27 0393612152 High Street, Pinner, MiddlesexDissolved Corporate (6 parents)Officer2000-02-29 ~ 2005-04-21IIF 26 - Director → ME - 30
PINNER CARE SERVICES LTD
0515216652 High Street, Pinner, MiddxDissolved Corporate (2 parents)Officer2004-06-11 ~ dissolvedIIF 59 - Secretary → ME - 31
- 32
POPULUS MEDIA LTD
05061337Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2004-03-02 ~ 2004-06-04IIF 21 - Director → ME - 33
PORTLAND CARE SERVICES LIMITED
0276213552 High Street, Pinner, MiddlesexActive Corporate (12 parents)Officer1994-02-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 34
- 35
ROCHE ASSOCIATES LTD
05812909Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2006-05-10 ~ 2006-06-12IIF 38 - Director → ME - 36
ROWALLAN CARE HOMES LIMITED
0459715052 High Street, Pinner, MiddxDissolved Corporate (8 parents)Officer2003-11-02 ~ 2010-03-01IIF 25 - Director → ME2007-11-20 ~ 2010-03-01IIF 65 - Secretary → ME - 37
ROWALLAN DEVELOPMENTS LTD
0506088052 High Street, Pinner, MiddxActive Corporate (6 parents)Officer2004-03-02 ~ 2004-03-25IIF 43 - Director → ME - 38
SDL SECURITY LTD
0551873052 High Street, Pinner, MiddxActive Corporate (7 parents)Officer2005-07-26 ~ 2005-07-28IIF 37 - Director → ME - 39
- 40ST JAMES INVESTMENT PROPERTIES LIMITED - now
PULSE (AUTOLEC) LIMITED
- 2005-04-11 04374919C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, EnglandActive Corporate (7 parents, 2 offsprings)Officer2002-02-15 ~ 2005-03-05IIF 48 - Director → ME - 41
TALBOYS (BUILDERS) LIMITED
0050138852 High Street, Pinner, MiddlesexActive Corporate (8 parents)Officer1999-11-25 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-05IIF 1 - Has significant influence or control → OE - 42
TALBOYS PROPERTIES LTD
1309636652 High Street, Pinner, Middlesex, United KingdomActive Corporate (1 parent)Officer2020-12-22 ~ nowIIF 30 - Director → ME2020-12-22 ~ nowIIF 77 - Secretary → MEPerson with significant control2020-12-22 ~ 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 - 4352 High Street, Pinner, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2017-09-13 ~ 2022-04-26IIF 54 - Director → ME2017-09-13 ~ 2022-04-26IIF 78 - Secretary → MEPerson with significant control2017-09-13 ~ 2022-04-26IIF 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
- 44
THE HHC CONSULTANCY LTD
- 2014-02-07 0833049952 High Street, Pinner, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2012-12-13 ~ nowIIF 28 - Director → ME2012-12-13 ~ nowIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 45
THE WARWICK CLINIC LTD
0550799452 High Street, Pinner, MiddxActive Corporate (4 parents)Officer2005-07-13 ~ 2005-07-14IIF 36 - Director → ME - 46
VOLTS ELECTRICAL SERVICES LTD
05196894112 Wing Road, Leighton Buzzard, BedfordshireDissolved Corporate (4 parents)Officer2004-08-04 ~ 2004-08-04IIF 23 - Director → ME - 47
TALBOYS DEVELOPMENTS LTD
- 2022-10-05 13557328LITTLE KIMBLE DEVELOPMENTS LTD
- 2021-10-21 1355732852 High Street, Pinner, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-08-10 ~ nowIIF 31 - Director → ME2021-08-10 ~ nowIIF 74 - Secretary → MEPerson with significant control2021-08-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 48
WITHIES LITE LIMITED
1256642952 High Street, Pinner, Middx, United KingdomDissolved Corporate (2 parents)Officer2022-04-20 ~ dissolvedIIF 55 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.