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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gary Haycock-west

    Related profiles found in government register
  • Mr Gary Haycock-west
    British born in May 1963

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 5, Technology Park, Colindeep Lane, Colindale, NW9 6BX, United Kingdom

      IIF 1
  • Mr Gary John Haycock-west
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ratana House, Saint Hill Road, East Grinstead, East Sussex, RH19 4JU, United Kingdom

      IIF 2 IIF 3
    • Ratana House, Saint Hill Road, East Grinstead, West Sussex, RH19 4JU, United Kingdom

      IIF 4
  • Haycock-west, Gary
    British director born in May 1963

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 5, Technology Park, Colindeep Lane, Colindale, NW9 6BX, United Kingdom

      IIF 5 IIF 6
  • Gary John Haycock-west
    United Kingdom born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Courtyard V, Springhead Enterprise Business Park, Springhead Road, Northfleet, Kent, DA11 8HN, England

      IIF 7
  • Haycock-west, Gary John
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ratana House, Saint Hill Road, East Grinstead, West Sussex, RH19 4JU, United Kingdom

      IIF 8
  • Haycock-west, Gary John
    British ceo born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Fairway House, Portland Road, East Grinstead, West Sussex, RH19 4ET

      IIF 9
    • Little Steddings, London Road, Forest Row, East Sussex, RH18 5EJ

      IIF 10 IIF 11
    • Courtyard V, Springhead Enterprise Business Park, Springhead Road, Northfleet, Kent, DA11 8HN, England

      IIF 12
  • Haycock-west, Gary John
    British chairman born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Courtyard V, Springhead Enterprise Park Springhead Road, Northfleet, Gravesend, Kent, DA11 8HN

      IIF 13
  • Haycock-west, Gary John
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • East Grinstead Rugby Club, Saint Hill Road, East Grinstead, West Sussex, RH19 4JU

      IIF 14
    • Courtyard V, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HN

      IIF 15
  • Haycock-west, Gary John
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ratana House, Saint Hill Road, East Grinstead, East Sussex, RH19 4JU, United Kingdom

      IIF 16
  • Haycock-west, Gary John
    British salesman born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Little Steddings, London Road, Forest Row, East Sussex, RH18 5EJ

      IIF 17 IIF 18
  • Haycock-west, Gary
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haycock-west, Gary John
    British salesman

    Registered addresses and corresponding companies
    • Little Steddings, London Road, Forest Row, East Sussex, RH18 5EJ

      IIF 23
  • Haycock West, Gary John
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ratana House, Saint Hill Road, East Grinstead, East Sussex, RH19 4JU, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 18
  • 1
    AZURE ASSOCIATES GRP LTD
    08801291
    Ratana House, Saint Hill Road, East Grinstead, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    BLUE CUBE (UK) LTD
    04264782
    13 Riverview Business Park, Station Road, Forest Row, East Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2001-08-03 ~ dissolved
    IIF 11 - Director → ME
  • 3
    BLUE CUBE GROUP LTD
    04264765
    Fairway House, Portland Road, East Grinstead, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2001-08-03 ~ dissolved
    IIF 9 - Director → ME
  • 4
    BLUE CUBE SECURITY HOLDINGS LIMITED
    - now 07568190
    GHW BLUE CUBE LIMITED
    - 2011-07-11 07568190
    Ratana House, Saint Hill Road, East Grinstead, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    BLUE CUBE SECURITY LIMITED
    - now 07118478
    NEWCREST VENTURES LIMITED
    - 2010-04-16 07118478
    Ratana House, Saint Hill Road, East Grinstead, East Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-04-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control OE
  • 6
    BLUE CUBE SOLUTIONS HOLDINGS LIMITED
    13528253
    5 Technology Park, Colindeep Lane, Colindale, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-07-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 7
    BLUE CUBE SOLUTIONS LIMITED
    13532951
    5 Technology Park, Colindeep Lane, Colindale, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-27 ~ dissolved
    IIF 6 - Director → ME
  • 8
    BLUE DOG DISTRIBUTION LTD
    10273646
    Courtyard V Springhead Enterprise Business Park, Springhead Road, Northfleet, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-12 ~ 2016-12-31
    IIF 12 - Director → ME
    Person with significant control
    2016-07-12 ~ 2016-12-12
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    BLUEFIELDS COMMERCIAL LTD
    08101118
    Courtyard V Springhead Enterprise Park, Springhead Road, Northfleet, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 21 - Director → ME
  • 10
    BLUEFIELDS GRP LTD
    - now 05179645
    BEN BURGERS LTD
    - 2011-04-13 05179645
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-01-17 ~ 2016-12-12
    IIF 13 - Director → ME
  • 11
    BLUEFIELDS LOGISTICS LTD
    08092706
    Courtyard V Springhead Enterprise Park, Springhead Road, Northfleet, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 22 - Director → ME
  • 12
    BLUEFIELDS PRODUCTION LTD
    08092663
    Courtyard V Springhead Enterprise Park, Springhead Road, Northfleet, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 19 - Director → ME
  • 13
    BLUEFIELDS SALES LTD
    08092678
    Courtyard V Springhead Enterprise Park, Springhead Road, Northfleet, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 20 - Director → ME
  • 14
    EAST GRINSTEAD RUGBY FOOTBALL CLUB LIMITED
    06874527
    East Grinstead Rugby Club, Saint Hill Road, East Grinstead, West Sussex
    Active Corporate (22 parents)
    Officer
    2017-03-01 ~ 2021-07-28
    IIF 14 - Director → ME
  • 15
    JOE SMOKES LTD
    06939192
    Bluefields Grp Ltd, Courtyard V Springhead Enterprise Park, Springhead Road, Northfleet, Kent
    Dissolved Corporate (8 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 15 - Director → ME
  • 16
    SX CONSULTANCY LIMITED
    02969520
    2 Flagstaff Road, Colchester, England
    Active Corporate (7 parents)
    Officer
    1994-10-01 ~ 2001-03-28
    IIF 18 - Director → ME
  • 17
    SX HOLDINGS LIMITED
    03256639
    2 Flagstaff Road, Colchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-09-30 ~ 2001-03-28
    IIF 17 - Director → ME
    1996-09-30 ~ 1997-10-01
    IIF 23 - Secretary → ME
  • 18
    TCF CORPORATE LIMITED - now
    TCF MOTOR LTD
    - 2010-10-19 05809234
    ABSOLUTE CM LTD.
    - 2009-03-23 05809234
    Tarby's Farm, Chelwood Gate Road, Nutley, East Sussex
    Active Corporate (7 parents)
    Officer
    2006-05-08 ~ 2009-12-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.