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.
Hayes, James
- British born in November 1936
Hayes, James
Resident in England
Registered addresses and corresponding companies35, Newbottle Street, Houghton Le Spring, Tyne And Wear, DH4 4AR, England
IIF 1 IIF 2 IIF 3 (more)(less)1, Maling Park, South Hylton, Sunderland, SR4 0JB
IIF 61 Maling Park, South Hylton, Sunderland, Tyne & Wear, SR4 0JB
IIF 7 IIF 8 IIF 91, Maling Park, South Hylton, Sunderland, Tyne And Wear, SR4 0JB
IIF 101, Mayling Park, South Hylton, Sunderland, Tyne & Wear, SR4 0JB, England
IIF 114, Douro Terrace, Sunderland, SR2 7DX, England
IIF 124, Douro Terrace, Sunderland, SR2 7DX, United Kingdom
IIF 134, Douro Terrace, Sunderland, Tyne And Wear, SR2 7DX
IIF 14
- British retailer born in November 1936
Hayes, James
Resident in England
Registered addresses and corresponding companies37, West Sunniside, West Sunniside, Sunderland, SR1 1BU, England
IIF 15
- British born in February 1968
Hayes, James
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Hayes, James Alan
Resident in England
Registered addresses and corresponding companies35, Newbottle Street, Houghton Le Spring, Tyne And Wear, DH4 4AR, England
IIF 18 IIF 19 IIF 20 (more)(less)37, West Sunniside, West Sunniside, Sunderland, SR1 1BU, England
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in February 1968
Hayes (jnr), James
Resident in England
Registered addresses and corresponding companies - British born in January 1953Registered addresses and corresponding companies
Hayes, James
- British born in November 1936
Mr James Hayes
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hayes, James
35 Meadow Lane, Coalville, Leicestershire, LE67 4DN
IIF 36
- British born in June 1968
Mr James Hayes
Resident in England
Registered addresses and corresponding companies37, West Sunniside, West Sunniside, Sunderland, SR1 1BU, England
IIF 37
- British born in February 1968
Hayes, James
Resident in United Kingdom
Registered addresses and corresponding companies4, Douro Terrace, Sunderland, SR2 7DX, United Kingdom
IIF 38
- English born in February 1968
Mr James Hayes
Resident in England
Registered addresses and corresponding companies35, Meadow Lane, Coalville, Leicestershire, LE67 4DN
IIF 39
- British born in February 1968
Mr James Alan Hayes
Resident in England
Registered addresses and corresponding companies37, West Sunniside, West Sunniside, Sunderland, SR1 1BU, England
IIF 40 IIF 41 IIF 42 (more)(less)
- British born in February 1968
Mr James Hayes (jnr)
Resident in England
Registered addresses and corresponding companiesC/o Kre (north) Limited, 7-8 Delta Bank Road, Gateshead, NE11 9DJ
IIF 44
- British born in February 1968
Mr James Hayes
Resident in United Kingdom
Registered addresses and corresponding companies4, Douro Terrace, Sunderland, SR2 7DX, United Kingdom
IIF 45
- 1
D & J HAYES PROPERTY COMPANY LIMITED
1523515437, West Sunniside West Sunniside, Sunderland, EnglandActive Corporate (2 parents)Officer2023-10-25 ~ nowIIF 38 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
GRAINGER CARDS LTD
1616686937, West Sunniside West Sunniside, Sunderland, EnglandActive Corporate (2 parents)Officer2025-01-06 ~ nowIIF 24 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 4
J & D ENTERPRISES LIMITED
0370184935 Meadow Lane, Coalville, LeicestershireDissolved Corporate (4 parents)Officer1999-01-26 ~ 2001-05-31IIF 30 - Director → ME2001-05-31 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PARK LANE CARDS (BISHOP AUCKLAND) LIMITED
07787734Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-28 during the appointment or period of control
Dissolved on 2015-11-27 during the appointment or period of control1 St James Gate, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2011-09-26 ~ 2012-06-19IIF 21 - Director → ME2011-09-26 ~ dissolvedIIF 4 - Director → ME - 6
PARK LANE CARDS (HEXHAM) LIMITED
107073371 Maling Park, Sunderland, United KingdomDissolved Corporate (3 parents)Officer2017-04-04 ~ dissolvedIIF 6 - Director → ME - 7
PARK LANE CARDS (HOUGHTON LE SPRING) LIMITED
0778787635 Newbottle Street, Houghton Le Spring, Tyne And WearDissolved Corporate (3 parents)Officer2011-09-27 ~ 2012-06-19IIF 20 - Director → ME2011-09-27 ~ dissolvedIIF 1 - Director → ME - 8
PARK LANE CARDS (NEWCASTLE) LIMITED
077878444 Douro Terrace, Sunderland, EnglandDissolved Corporate (3 parents)Officer2011-09-27 ~ dissolvedIIF 2 - Director → ME2011-09-27 ~ 2012-06-19IIF 19 - Director → MEPerson with significant control2016-09-27 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PARK LANE CARDS (STANLEY) LIMITED
07787933Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-07 during the appointment or period of control
Dissolved on 2014-07-24 during the appointment or period of controlTenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (5 parents)Officer2011-09-27 ~ 2012-06-19IIF 22 - Director → ME2011-09-27 ~ dissolvedIIF 3 - Director → ME - 10
PARK LANE CARDS (SUNDERLAND) LTD
0828691337, West Sunniside West Sunniside, Sunderland, EnglandActive Corporate (4 parents)Officer2025-06-01 ~ 2026-01-05IIF 16 - Director → ME2026-01-05 ~ nowIIF 26 - Director → ME2012-11-08 ~ 2025-06-01IIF 11 - Director → MEPerson with significant control2016-11-08 ~ 2025-06-01IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2025-06-08 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PARK LANE CARDS LIMITED
03821837Insolvency (Case 1) In administration
Administration started on 2011-10-28 during the appointment or period of control
Administration ended on 2012-09-10 during the appointment or period of controlTenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (7 parents)Officer1999-08-11 ~ dissolvedIIF 9 - Director → ME - 12
PARK LANE GIFTS LTD
07012034Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-24 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of controlTenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (4 parents)Officer2009-09-08 ~ dissolvedIIF 10 - Director → MEIIF 7 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-12 during the appointment or period of control
Dissolved on 2013-02-12 during the appointment or period of controlVIRTUAL SOUND LIMITED
- 2001-09-11 04137853Rmt, Gosforth Park Avenue, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2001-03-15 ~ dissolvedIIF 8 - Director → ME - 14
STARRY PRODUCTIONS LIMITED
0856012737, West Sunniside West Sunniside, Sunderland, EnglandActive Corporate (4 parents)Officer2022-04-06 ~ 2026-05-31IIF 28 - Director → ME2013-07-11 ~ 2025-05-01IIF 14 - Director → ME2026-05-31 ~ nowIIF 23 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE2025-06-08 ~ 2025-07-08IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-23 ~ 2025-06-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 15
STELLAR DISCOUNTS LIMITED
084793744 Douro Terrace, Sunderland, Tyne & WearDissolved Corporate (3 parents)Officer2013-04-09 ~ dissolvedIIF 12 - Director → ME - 16
SUPERIOR GIFTS LIMITED
0787497737, West Sunniside West Sunniside, Sunderland, EnglandActive Corporate (3 parents)Officer2011-12-08 ~ 2012-06-19IIF 18 - Director → ME2025-04-06 ~ 2026-01-05IIF 17 - Director → ME2011-12-08 ~ 2025-06-01IIF 5 - Director → ME2026-01-05 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE2016-12-08 ~ 2025-06-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 17
UNIVERSAL CARDS & GIFTS LTD
09136469Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-17 during the appointment or period of controlC/o Kre (north) Limited, 7-8 Delta Bank Road, GatesheadLiquidation Corporate (5 parents)Officer2014-07-17 ~ 2014-12-18IIF 13 - Director → ME2015-01-06 ~ 2025-06-08IIF 15 - Director → ME2022-04-06 ~ nowIIF 27 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-17 ~ 2025-06-08IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors → OE
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