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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hayling, Alan David

    Related profiles found in government register
  • Hayling, Alan David
    British producer born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pacific House, 126 Dyke Road, Brighton, East Sussex, BN1 3TE

      IIF 1

    • icon of address Warner House, 98 Theobald's Road, London, WC1X 8WB

      IIF 2
  • Hayling, Alan David
    British tv executive born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Lupton Street, London, NW5 2HS, England

      IIF 3
  • Hayling, Alan David
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayling, Alan David
    British executive producer, tv born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Burlington Road, London, N10 1NJ, England

      IIF 6
  • Hayling, Alan David
    British producer / director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8a Oxford Road, London, NW6 5SL

      IIF 7
  • Hayling, Alan David
    British television executive born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8a Oxford Road, London, NW6 5SL

      IIF 8
  • Hayling, Alan David
    British tv producer born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10
  • Hayling, Alan David
    British

    Registered addresses and corresponding companies
  • Mr Alan David Hayling
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Woodfield Road, London, W9 2BE

      IIF 13
  • Hayling, Alan David

    Registered addresses and corresponding companies

    • icon of address 8a Oxford Road, London, NW6 5SL

      IIF 14
  • Hayling, Alan

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Mr Alan David Hayling
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Burlington Road, London, N10 1NJ, England

      IIF 16

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-11 ~ now
    IIF 9 - Director → ME
    icon of calendar 2024-02-11 ~ now
    IIF 15 - Secretary → ME
  • 2
    icon of address 32 Woodfield Road, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 1998-11-20 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 10 Burlington Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -33,844 GBP2025-03-31
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    COMPANION-AI LIMITED - 2024-12-27
    LIFELEGACY LTD - 2024-06-11
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    DHX MEDIA LIMITED - 2006-06-13
    icon of address 183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    33,881,780 GBP2017-06-30
    Officer
    icon of calendar 2006-05-19 ~ 2007-03-12
    IIF 8 - Director → ME
  • 2
    icon of address 20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-11 ~ 2024-09-20
    IIF 18 - Has significant influence or control → OE
  • 3
    icon of address 32 Woodfield Road, London
    Active Corporate (14 parents)
    Person with significant control
    icon of calendar 2017-02-15 ~ 2021-06-18
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of address Warner House, 98 Theobald's Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2017-01-16
    IIF 2 - Director → ME
    icon of calendar 2006-06-01 ~ 2008-07-10
    IIF 14 - Secretary → ME
  • 5
    RICOCHET DIGITAL LIMITED - 2014-09-19
    icon of address Warner House, 98 Theobald's Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-16 ~ 2017-02-09
    IIF 1 - Director → ME
  • 6
    THE GREATER LONDON EQUESTRIAN CENTRES TRUST LIMITED - 2010-10-13
    icon of address Savoy House, Savoy Circus, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2002-10-08
    IIF 4 - Director → ME
    icon of calendar 1992-11-06 ~ 1999-05-08
    IIF 11 - Secretary → ME
  • 7
    icon of address Little Slade Slade Lane, Rogate, Petersfield, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,016 GBP2024-11-30
    Officer
    icon of calendar 2006-09-18 ~ 2010-02-02
    IIF 5 - Director → ME
  • 8
    VOYAGER FILMS LIMITED - 1991-12-13
    icon of address 220 The Vale, Golders Green London
    Active Corporate (3 parents)
    Equity (Company account)
    18,936 GBP2024-09-30
    Officer
    icon of calendar ~ 1992-06-25
    IIF 7 - Director → ME
    icon of calendar ~ 1992-06-25
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.