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

Mr John Michael Hayden

    Related profiles found in government register
  • Mr John Michael Hayden
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wensley, Down Ampney, Cirencester, GL7 5QW, England

      IIF 1
  • Hayden, John Michael
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Green Street, Galashiels, Selkirkshire, TD1 3AE, Scotland

      IIF 2
  • Hayden, John Michael
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Church Street, Wye, Ashford, Kent, TN25 5BL

      IIF 3
    • Wensley, Down Ampney, Cirencester, GL7 5QW, United Kingdom

      IIF 4
    • 8-10, Great George Street, London, SW1P 3AE, England

      IIF 5
    • 8-10, Great George Street, London, SW1P 3AE, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Hayden, John Michael
    born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    1285 Century Way, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-15 ~ now
    IIF 10 - llp-member → ME
  • 2
    Wensley, Down Ampney, Cirencester, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    2,278 GBP2023-10-31
    Officer
    2018-10-25 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 7
  • 1
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    97,404 GBP2023-05-31
    Officer
    2018-02-06 ~ 2018-12-17
    IIF 9 - director → ME
  • 2
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    728,447 GBP2023-05-31
    Officer
    2017-09-18 ~ 2018-12-17
    IIF 7 - director → ME
  • 3
    BIDCO FSF LIMITED - 2018-12-12
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,648 GBP2023-05-31
    Officer
    2017-10-27 ~ 2018-12-17
    IIF 6 - director → ME
  • 4
    CARTER FINANCIAL PLANNING LIMITED - 2022-10-05
    BIDCO AFL LIMITED - 2017-05-12
    The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -259,710 GBP2023-03-31
    Officer
    2017-05-16 ~ 2019-02-26
    IIF 8 - director → ME
  • 5
    1 Green Street, Galashiels, Selkirkshire
    Corporate (2 parents)
    Officer
    2017-09-08 ~ 2018-12-19
    IIF 2 - director → ME
  • 6
    LOYAL NORTH LIMITED - 2016-06-15
    NORTHERN LION LIMITED - 2015-03-20
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    9,944,352 GBP2024-05-31
    Officer
    2016-06-10 ~ 2019-03-20
    IIF 5 - director → ME
  • 7
    HELLIER INDEPENDENT FINANCIAL SERVICES LIMITED - 2024-04-23
    The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    118,197 GBP2023-03-31
    Officer
    2018-05-01 ~ 2019-04-11
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.