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.
Hayward, Richard John
Hayward, Richard John
British accountant born in July 1963Resident in England
Registered addresses and corresponding companiesHayward, Richard John
British chartered accountant born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9
14, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 10 The Old Fire Station, Mill Street, Tewkesbury, GL20 5SB, England
IIF 11 The Old Fire Station, Mill Street, Tewkesbury, Gloucestershire, GL20 5SB
IIF 12 38 Mayfield Road, Weybridge, Surrey, KT13 8XB
IIF 13 IIF 14 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 15 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
Hayward, Richard John
British company director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 16 Belgrave House 39-43, Monument Hill, Weybridge, KT13 8RN, England
Hayward, Richard John
British Registered addresses and corresponding companiesHayward, Richard John
British chartered accountantRegistered addresses and corresponding companies
IIF 19 38 Mayfield Road, Weybridge, Surrey, KT13 8XB
Mr Richard John Hayward
British born in July 1963Resident in England
Registered addresses and corresponding companies
- 1 Belgrave House, 39-43 Monument Hill, Weybridge, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer
2019-04-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-04-10 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2 The Old Fire Station, Mill Street, Tewkesbury, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,045 GBP2024-03-31Officer 2013-04-24 ~ nowIIF 10 - Director → ME
- 3J.D.D. BROMSGROVE LIMITED - 2013-10-10 The Old Fire Station, Mill Street, Tewkesbury, GloucestershireActive Corporate (4 parents)Equity (Company account)110,279 GBP2024-03-31Officer 2015-04-15 ~ nowIIF 11 - Director → ME
- 4 Belgrave House 39-43 Monument Hill, Weybridge, EnglandActive Corporate (1 parent)Equity (Company account)154,943 GBP2024-03-31Officer 2021-03-22 ~ nowIIF 16 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5WARD WILLIAMS CREATIVES LIMITED - 2025-03-11 14 Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (5 parents)Equity (Company account)228,807 GBP2025-03-31Officer 2015-03-04 ~ nowIIF 8 - Director → ME
- 6 Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (4 parents)Equity (Company account)-46,512 GBP2020-03-31Officer 2009-08-29 ~ dissolvedIIF 6 - Director → ME
- 7WARD WILLIAMS CONSULTANCY LIMITED - 2003-10-27PURE ESSENCE LIMITED - 2002-07-08 82 St John Street, LondonDissolved Corporate (3 parents)Equity (Company account)52,776 GBP2019-03-31Officer 2002-01-24 ~ dissolvedIIF 1 - Director → ME
- 8WARD WILLIAMS LIMITED - 2003-08-05FLEETGIFT LIMITED - 1995-07-26 Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (2 parents)Officer 1995-06-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 14 Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)498,497 GBP2025-03-31Officer 2022-09-13 ~ nowIIF 9 - Director → MEPerson with significant control 2022-09-13 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
GSE (UK) LIMITED
- nowGUNDLE LIMITED - 1996-02-13CLASSBASIC PROJECTS LIMITED - 1994-02-16 Ernst & Young Llp, The Paragon Counterslip, BristolDissolved Corporate (1 parent)Officer 1997-01-01 ~ 1998-11-19IIF 12 - Director → ME - 2SGS GEOSYSTEMS LIMITED - 1998-12-31SATELLITE GEOSYSTEMS LIMITED - 1993-10-15LININGS INTERNATIONAL LIMITED - 1990-10-05 Ernst & Young Llp, The Paragon Counterslip, BristolDissolved Corporate (2 parents)Officer 1996-08-01 ~ 1998-08-13IIF 17 - Secretary → ME
- 3 Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (1 parent)Officer 2008-02-14 ~ 2013-11-01IIF 7 - Director → ME 2008-02-14 ~ 2013-11-01IIF 18 - Secretary → ME
- 4 Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (2 parents, 30 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2012-10-01 ~ 2021-04-01IIF 14 - Director → ME
- 5PINCH LIMITED - 2005-03-23 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2003-11-19 ~ 2009-04-01IIF 2 - Director → ME
- 6 Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2012-10-01 ~ 2022-09-28IIF 13 - Director → ME
- 7FOAMBOARDR LIMITED - 2007-06-18 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)200 GBP2024-03-31Officer 2007-06-12 ~ 2021-04-01IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-31IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (8 parents, 8 offsprings)Equity (Company account)1,856,081 GBP2024-03-31Officer 2003-08-21 ~ 2021-04-01IIF 5 - Director → ME
- 9WARD WILLIAMS LIMITED - 2003-08-05FLEETGIFT LIMITED - 1995-07-26 Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2001-05-30 ~ 2001-05-30IIF 19 - Secretary → ME
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