logo
explain how to read the page

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

Boden, Hayley Victoria

    Related profiles found in government register
  • Boden, Hayley Victoria
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boden, Hayley Victoria
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Boden, Hayley Victoria
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Boden, Hayley Victoria
    British interior designer born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Ms Hayley Victoria Boden
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayley Victoria Boden
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boden, Hayley Victoria, Ms.
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Boden, Hayley Victoria
    British

    Registered addresses and corresponding companies
  • Mrs Hayley Victoria Boden
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Ms Hayley Victoria Boden
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Ms. Hayley Victoria Boden
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Ms Hayley Victoria Bowden
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    129 HOLDINGS SUTTON COLDFIELD LTD
    - now 11639970
    UVEE STAFFORD DEVELOPMENTS LTD
    - 2019-05-20 11639970
    Active Corporate (7 parents)
    Officer
    2019-05-17 ~ 2023-10-30
    IIF 36 - Director → ME
    Person with significant control
    2019-05-17 ~ 2023-05-12
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    ASC004-I DEVCO LIMITED
    15864095
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 27 - Director → ME
  • 3
    ASC004-I LIMITED
    - now 15218630
    ASC004-1 LIMITED
    - 2023-10-31 15218630 15041403... (more)
    ASC006 LIMITED
    - 2023-10-26 15218630 15041371... (more)
    ASD006A LIMITED
    - 2023-10-20 15218630
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-18 ~ 2023-10-31
    IIF 24 - Director → ME
    2024-05-31 ~ 2026-06-19
    IIF 9 - Director → ME
    Person with significant control
    2023-10-18 ~ 2023-10-31
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 4
    ASC005 HOLDINGS LIMITED
    15034355 15228009... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-28 ~ 2023-10-23
    IIF 35 - Director → ME
    Person with significant control
    2023-07-28 ~ 2023-10-23
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 5
    ASC005A LIMITED
    15041214 15036534... (more)
    Active Corporate (4 parents)
    Person with significant control
    2023-08-01 ~ now
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    ASC005C LIMITED
    15041279 15041403... (more)
    Active Corporate (3 parents)
    Officer
    2024-05-31 ~ 2026-01-02
    IIF 10 - Director → ME
  • 7
    ASC006 HOLDINGS LIMITED
    15228009 15034355... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-23 ~ 2023-10-23
    IIF 25 - Director → ME
    Person with significant control
    2023-10-23 ~ 2023-10-23
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 8
    ASC5 LIMITED
    15227945 15036534... (more)
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2023-10-23 ~ 2024-03-11
    IIF 16 - Director → ME
    Person with significant control
    2023-10-23 ~ 2024-03-01
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 9
    BHREI-28 LIMITED
    - now 15265302 16682000... (more)
    RCS PROP3 LIMITED
    - 2023-12-06 15265302 15053748... (more)
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-11-07 ~ 2024-02-09
    IIF 23 - Director → ME
    2024-08-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 10
    BHREII-28 LIMITED
    - now 16682000 15265302
    BHREI-1 LIMITED
    - 2026-04-16 16682000 15265302
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-08-29 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 11
    BOROUGH DEVELOPMENTS JB LTD
    11505040
    Active Corporate (8 parents)
    Officer
    2021-12-03 ~ 2023-01-03
    IIF 26 - Director → ME
    Person with significant control
    2021-12-03 ~ 2023-01-03
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 12
    BRIGHTON GROVE ESTATES LIMITED
    09191904
    Active Corporate (5 parents)
    Officer
    2014-08-28 ~ 2023-10-30
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-29
    IIF 65 - Has significant influence or control → OE
  • 13
    CHGC LIMITED
    16682042
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-29 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 14
    CONSTANCE HEALTH & SOCIAL CARE LIMITED
    12570931
    Active Corporate (2 parents)
    Officer
    2020-04-24 ~ 2022-06-10
    IIF 15 - Director → ME
    Person with significant control
    2020-04-24 ~ 2022-05-18
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 15
    EQ CARE GROUP LIMITED - now
    BRACEBRIDGE CARE GROUP LIMITED
    - 2024-10-03 13224548
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-04-08
    IIF 30 - Director → ME
  • 16
    HVB HOLDINGS LTD
    - now 09832141
    THE ROWLEY PROPERTY COMPANY LTD
    - 2017-08-15 09832141
    Dissolved Corporate (1 parent)
    Officer
    2015-10-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 17
    LICHFIELD ROAD ESTATES LTD
    10801688
    Active Corporate (4 parents)
    Officer
    2017-06-05 ~ 2023-10-30
    IIF 17 - Director → ME
    Person with significant control
    2017-06-05 ~ 2023-09-01
    IIF 42 - Has significant influence or control → OE
  • 18
    LICHFIELD ROAD HOLDINGS LTD
    10802145
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-12 ~ 2023-10-30
    IIF 40 - Director → ME
    2017-06-05 ~ 2018-11-01
    IIF 32 - Director → ME
    Person with significant control
    2023-05-12 ~ 2024-03-01
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    2017-06-05 ~ 2018-11-01
    IIF 43 - Has significant influence or control → OE
  • 19
    LOMBARD HOUSE DEVELOPMENTS LTD
    - now 09867332 09676341
    LOMBARD HOUSE DEVELOPMENTS 1 LIMITED
    - 2018-01-09 09867332 09676341
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-04 ~ now
    IIF 11 - Director → ME
    2015-11-11 ~ 2019-08-03
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-03
    IIF 64 - Has significant influence or control → OE
  • 20
    LOMBARD HOUSE MANAGEMENT COMPANY LTD
    - now 09676341
    LOMBARD HOUSE DEVELOPMENTS LIMITED
    - 2017-08-15 09676341 09867332... (more)
    Active Corporate (7 parents)
    Officer
    2017-04-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-04-01 ~ 2023-12-20
    IIF 44 - Has significant influence or control → OE
  • 21
    MY FIRST PLACE LIMITED
    13179252
    Active Corporate (2 parents)
    Officer
    2021-02-04 ~ now
    IIF 29 - Director → ME
  • 22
    NEW MARKET WALK DEVELOPMENTS NORTHAMPTON LIMITED
    12451737
    Active Corporate (5 parents)
    Officer
    2021-08-09 ~ 2023-10-29
    IIF 18 - Director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 23
    NEW OPS HOLDINGS LIMITED
    13175033
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-02-02 ~ 2026-01-02
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 24
    PLACE CONSULTANTS LTD
    14702296
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2026-01-02
    IIF 1 - Director → ME
    Person with significant control
    2023-03-03 ~ 2026-03-06
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 25
    PLACEPROP LIMITED
    15831402
    Active Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 26
    RCS INVESTCO 1 LIMITED
    15982146 15707416
    Active Corporate (3 parents)
    Officer
    2024-09-27 ~ 2025-12-01
    IIF 28 - Director → ME
    Person with significant control
    2024-09-27 ~ 2025-01-02
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 27
    RCS INVESTCO LIMITED
    - now 15707416 15982146
    RCS INVESTMENTS GROUP LIMITED - 2024-05-16
    Active Corporate (4 parents)
    Person with significant control
    2024-09-01 ~ 2024-10-07
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 28
    RCS PROP HOLDINGS LIMITED
    10258546
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2016-06-30 ~ 2024-03-01
    IIF 19 - Director → ME
    Person with significant control
    2017-04-06 ~ 2024-03-01
    IIF 48 - Has significant influence or control → OE
  • 29
    RCS PROP1 LIMITED
    14870267 15265302... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-15 ~ 2023-10-27
    IIF 20 - Director → ME
  • 30
    RCS PROP1 MANAGEMENT LIMITED
    - now 12785246
    UV SC RUGELEY LIMITED
    - 2023-11-24 12785246
    UV HS RUGELEY LIMITED - 2020-09-10
    Active Corporate (7 parents)
    Officer
    2023-08-01 ~ now
    IIF 13 - Director → ME
  • 31
    RCS PROP3A LIMITED
    15304942 15305132... (more)
    Active Corporate (5 parents)
    Officer
    2023-11-23 ~ 2024-01-04
    IIF 33 - Director → ME
  • 32
    RCS PROP3B LIMITED
    15305132 15304942... (more)
    Active Corporate (5 parents)
    Officer
    2023-11-23 ~ 2024-01-04
    IIF 34 - Director → ME
  • 33
    RIVERSIDE DEVELOPMENT NORTHAMPTON LTD
    11437575
    Active Corporate (5 parents)
    Officer
    2021-12-03 ~ 2023-10-30
    IIF 21 - Director → ME
    Person with significant control
    2021-12-03 ~ 2023-10-30
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 34
    ROWLEY PROPERTIES LTD
    09823840
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-10-14 ~ 2016-08-01
    IIF 5 - Director → ME
  • 35
    SUPERIOR AWNINGS LIMITED
    06372465
    Dissolved Corporate (5 parents)
    Officer
    2007-09-17 ~ 2014-10-01
    IIF 41 - Secretary → ME
  • 36
    SUPERIOR PARASOLS LTD
    07280033
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ 2015-06-15
    IIF 6 - Director → ME
  • 37
    THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED
    11774235
    Active Corporate (8 parents)
    Officer
    2023-10-17 ~ 2024-01-04
    IIF 14 - Director → ME
  • 38
    UV SC STAFFORD LIMITED
    12870276
    Active Corporate (6 parents)
    Officer
    2021-11-05 ~ 2023-10-30
    IIF 22 - Director → ME
    Person with significant control
    2021-11-05 ~ 2023-10-30
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.