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, Philip
- British born in February 1973
Hayward, Philip
Resident in England
Registered addresses and corresponding companies - British company director born in February 1973
Hayward, Philip
Resident in England
Registered addresses and corresponding companies - British director born in February 1973
Hayward, Philip
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Hayward, Philip John
Resident in England
Registered addresses and corresponding companiesPantiles, Station Hill, Ascot, Pantiles, Station Hill, Ascot, Ascot, SL5 9EG, England
IIF 7167-169, Great Portland Street, Fifth Floor, London, W1W 7LT, England
IIF 885, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom
IIF 985 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 10
- British company director born in February 1973
Hayward, Philip John
Resident in England
Registered addresses and corresponding companies3rd Floor Office, 207 Regent Street, London, W1B 3HH, England
IIF 11
- British director born in February 1973
Hayward, Philip John
Resident in England
Registered addresses and corresponding companies - British director born in February 1973
Hayward, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1973Registered addresses and corresponding companies
Hayward, Philip John
Cypress Cottage, 35 Guildford Road, Bagshot, Surrey, GU19 5JW
IIF 19
- British consultant born in February 1973
Hayward, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies40 Brookshill Avenue, 40 Brookshill Avenue, Harrow, HA3 6RZ, England
IIF 20
- British born in February 1973
Mr Philip Hayward
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hayward, Philip
7, Bell Yard, London, WC2A 2JR, England
IIF 23
- British born in May 2016
Mr Philip Hayward
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 24
- British born in June 2016
Mr Philip Hayward
Resident in England
Registered addresses and corresponding companiesThe Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG
IIF 25
- British born in February 1973
Mr Philip John Hayward
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, Fifth Floor, London, W1W 7LT, England
IIF 263rd Floor Office, 207 Regent Street, London, W1B 3HH, England
IIF 274th Floor Office, 205 Regent Street, London, W1B 4HB, England
IIF 2885, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom
IIF 29Flat 2, Constance House 85-87, Churchfield Road, London, W3 6AH, United Kingdom
IIF 30Post Lodge, Kennel Lane, Windlesham, Surrey, GU20 6AA
IIF 31
- British born in February 1973
Mr Philip Hayward
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACTON BUILDERS LTD
11859803Flat 2, 85-87 Churchfield Road Flat 2, 85-87 Churchfield Road, Acton, London, EnglandDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 271 High Street, Bagshot, EnglandDissolved Corporate (2 parents)Officer2021-09-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 3
LBC CONSTRUCTION LIMITED
- 2018-09-20 09920735BRMP LIMITED
- 2018-07-30 099207354385, 09920735 - Companies House Default Address, CardiffActive Corporate (2 parents, 2 offsprings)Officer2015-12-17 ~ 2022-03-18IIF 2 - Director → MEPerson with significant control2016-06-17 ~ 2022-03-18IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 4
CARRY'T LTD.
- 1999-12-06 0386213643 Chaucer Avenue, Cranford, MiddlesexDissolved Corporate (10 parents)Officer1999-10-20 ~ 2003-07-15IIF 19 - Director → ME - 5
PANTILES LIMITED
- 2024-03-12 12912070CHOSEN WISELY LTD
- 2022-12-07 12912070WARLING LTD
- 2020-10-02 129120702 Sittingbourne Road, Maidstone, EnglandActive Corporate (3 parents)Officer2020-09-29 ~ 2026-01-04IIF 9 - Director → MEPerson with significant control2020-09-29 ~ 2026-01-04IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
COME BACK LIMITED
163031305 Brayford Square, London, EnglandActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 1 - Director → ME - 7
DEBT PASS LIMITED
142051507 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer2022-06-30 ~ dissolvedIIF 18 - Director → ME2022-06-30 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2022-06-30 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 8
HAYWARD CONTRACTORS LIMITED
166338164th Floor Office, 205 Regent Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-11-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 9
RENOVISION TRADING LIMITED
- 2015-10-12 08672683The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (2 parents)Officer2013-09-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 10G W VENTURES LIMITED - 1995-09-14SPEED 2588 LIMITED - 1992-07-1685 Great Portland Street, First Floor, London, United KingdomActive Corporate (19 parents)Officer2022-12-02 ~ 2023-01-31IIF 7 - Director → ME2023-06-28 ~ 2026-01-04IIF 10 - Director → ME
- 11
LL DIRECT LTD
- 2021-01-26 130509693rd Floor Office, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2020-11-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 12
LUX LETTINGS LTD
13034814Flat 2, Constance House 85-87 Churchfield Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 13
MY CONSTRUCTION PORTAL LTD
11859792Flat 2, 85-87 Churchfield Road Flat 2, 85-87 Churchfield Road, Acton, London, EnglandDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 14
PANTILES PROPERTIES LIMITED
1460419985 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-01-19 ~ 2023-07-10IIF 3 - Director → MEPerson with significant control2023-01-19 ~ 2023-07-10IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 15
PANTILES TRADING LTD
1497862385 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (2 parents)Officer2023-07-04 ~ 2023-07-10IIF 4 - Director → MEPerson with significant control2023-07-04 ~ 2023-07-10IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
PROPERTY CONSORTIA LTD.
1014013640 Brookshill Avenue, Harrow, Middlesex, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2019-01-15 ~ dissolvedIIF 12 - Director → ME2016-04-21 ~ 2018-05-29IIF 20 - Director → ME - 17
HAYWARD WEALTH LIMITED
- 2018-03-26 09821688PROPERTY SYNDICATE LIMITED
- 2018-02-19 09821688160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2015-10-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-06-01 ~ 2016-12-20IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 1871 High Street, Bagshot, EnglandDissolved Corporate (2 parents)Officer2021-09-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 19
BKRM LTD
- 2023-04-15 13382974167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2021-05-07 ~ 2026-01-04IIF 8 - Director → MEPerson with significant control2021-05-07 ~ 2026-01-04IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
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