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

Hayward, Max, Mr.

    Related profiles found in government register
  • Hayward, Max, Mr.
    British bookkeeper born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 1

    • 105, London Stret, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 2

    • Office 5, 105 London Street, Reading, Berkshire, RG1 4QD

      IIF 3
  • Hayward, Max, Mr.
    British consultant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 4
  • Hayward, Max, Mr.
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5 105, London Street, Reading, RG1 4QA

      IIF 5

    • 27, Old Gloucester Street, Office 2000, London, London, WC1N 3AF, England

      IIF 6

    • 105, London Street, Suite 67, Reading, RG1 4QD, England

      IIF 7

    • Office 5, 105, London Street, Reading, Berkshire, RG1 4QA, England

      IIF 8
  • Hayward, Max, Mr.
    British nominee born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 9
  • Hayward, Max
    British ceo born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, RG1 4QA, England

      IIF 10
  • Hayward, Max
    British consultant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA

      IIF 11
  • Hayward, Max
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5 105 London Street, Reading, RG1 4QA

      IIF 12

    • The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands, CV1 2FL, United Kingdom

      IIF 13

    • 105, London Street, Flat 5, Reading, Berkshire, RG1 4QA, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 105, London Street, Flat 5, Reading, RG1 4QA, United Kingdom

      IIF 17 IIF 18

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 19 IIF 20 IIF 21

    • Flat 5, 105 London Street, Reading, Berkshire, RG1 4QA, United Kingdom

      IIF 23
  • Hayward, Max
    British managing director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3XX, England

      IIF 24
  • Mr. Max Hayward
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF

      IIF 25

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 26 IIF 27

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3XX, England

      IIF 28

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 29 IIF 30

    • 105, London Street, Suite 67, Reading, RG1 4QD, England

      IIF 31
  • Hayward, Max
    British administrative born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • Unit 518, C/o Nolton Consultants, Str. Sarmisegetuza 17-19, Cluj-napoca, Cluj, 400592, Romania

      IIF 32

    • 105, London Street, Suite 67, Reading, RG1 4QD, England

      IIF 33
  • Hayward, Max
    Italian managing director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 105, London Street, Flat 5, Reading, Berkshire, RG1 4QA, United Kingdom

      IIF 34
  • Hayward, Max
    British

    Registered addresses and corresponding companies

    • 105, 105 London Street, Flat 5, Reading, Berkshire, RG1 4QD, England

      IIF 35
  • Hayward, Max
    British company secretary

    Registered addresses and corresponding companies

    • Flat 5 105 London Street, Reading, RG1 4QD

      IIF 36
  • Hayward, Max, Mr.

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 37
  • Galata, Francesco
    Italian director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 38 IIF 39
  • Galata, Francesco, Mr.
    Italian consultants born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 40
  • Galata, Francesco, Mr.
    Italian director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AF, England

      IIF 41
  • Galata, Francesco
    Italian administrative born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 105, London Street, Suite 67, Reading, RG1 4QD, England

      IIF 42
  • Galata, Francesco
    Italian electronic designer born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 105, London Street, Reading, RG1 4QD, England

      IIF 43
  • Galata, Francesco
    Italian incorporator born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 122/a Via Cisa Cp42, Sarzana, La Spezia 19038, 19038, Italy

      IIF 44 IIF 45
  • Hayward, Max

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA

      IIF 46

    • 22 Evergreen Drive, Calcot, Reading, Berkshire, RG31 7YR

      IIF 47

    • 30, Newport Road, Reading, RG1 8EA, England

      IIF 48
  • Galata, Francesco

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 49

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 50 IIF 51 IIF 52

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3XX, England

      IIF 53 IIF 54

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 55 IIF 56

    • 30, Newport Road, Reading, Berkshire, RG1 8EA, England

      IIF 57
  • Galata, Francesco
    Italian

    Registered addresses and corresponding companies

    • 122/a Via Cisa Cp42, Sarzana, La Spezia 19038, 19038, Italy

      IIF 58
  • Galata, Francesco
    Italian incorporator

    Registered addresses and corresponding companies

    • 122/a Via Cisa Cp42, Sarzana, La Spezia 19038, 19038, Italy

      IIF 59
  • Galata, Francesco, Mr.

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3AF, England

      IIF 60 IIF 61

    • 27, Old Gloucester Street, Office 2000, London, WC1N 3XX, England

      IIF 62
  • Mr Francesco Galata
    Italian born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 105, London Street, Office 5, Reading, Berkshire, RG1 4QA, England

      IIF 63
  • Mr Francesco Galata
    Italian born in July 1958

    Resident in Italy

    Registered addresses and corresponding companies

    • 105, London Street, Reading, RG1 4QD, England

      IIF 64
child relation
Offspring entities and appointments
Active 28
  • 1
    105 London Street, Office 5, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 14 - Director → ME
  • 2
    30 Newport Road, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-01-10 ~ now
    IIF 57 - Secretary → ME
  • 3
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,874 GBP2024-03-31
    Officer
    2018-01-05 ~ now
    IIF 51 - Secretary → ME
  • 4
    105 London Street, Suite 67, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,831 GBP2024-03-31
    Officer
    2009-01-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    30 Newport Road, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-09-01 ~ now
    IIF 48 - Secretary → ME
  • 6
    27 Old Gloucester Street, Office 2000, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-26 ~ dissolved
    IIF 23 - Director → ME
  • 7
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 16 - Director → ME
  • 8
    OFFICE 5 LTD - 2023-07-24
    4385, 14327139 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-31 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 9
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 10
    MASONAID LIMITED - 1996-10-21
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2024-03-31
    Officer
    2017-10-26 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    PAGORAPIDO LTD - 2012-03-22
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-08-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 12
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 9 - Director → ME
  • 13
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 4 - Director → ME
    2006-09-27 ~ dissolved
    IIF 35 - Secretary → ME
  • 14
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 15
    GREEN TREE HOLDINGS LIMITED - 2007-10-17
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 38 - Director → ME
  • 16
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    250,100 EUR2017-03-31
    Officer
    2017-11-03 ~ dissolved
    IIF 56 - Secretary → ME
  • 17
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 22 - Director → ME
  • 18
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    220,001 GBP2024-03-31
    Officer
    2017-08-14 ~ now
    IIF 60 - Secretary → ME
  • 19
    61 Bridge Street, Kington, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,000 GBP2024-03-31
    Officer
    2018-01-02 ~ now
    IIF 49 - Secretary → ME
  • 20
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,300 GBP2020-03-31
    Officer
    2018-01-11 ~ dissolved
    IIF 54 - Secretary → ME
  • 21
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2000-12-10 ~ now
    IIF 24 - Director → ME
  • 22
    195-197 Wood Street, Suite Ra01, London, England
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-04-10 ~ now
    IIF 33 - Director → ME
  • 23
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 3 - Director → ME
  • 24
    30 Newport Road, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,000 EUR2018-03-31
    Officer
    2018-11-27 ~ now
    IIF 32 - Director → ME
  • 25
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-05-08 ~ dissolved
    IIF 40 - Director → ME
  • 26
    105 London Stret, Office 5, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 2 - Director → ME
  • 27
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2025-04-10 ~ now
    IIF 42 - Director → ME
  • 28
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,001 GBP2024-03-31
    Officer
    2017-08-01 ~ now
    IIF 50 - Secretary → ME
Ceased 23
  • 1
    30 Newport Road, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-10-26 ~ 2022-02-20
    IIF 62 - Secretary → ME
  • 2
    ITEL TRADING LIMITED - 2005-06-07
    Begbies, 9 Bonhill Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,080 GBP2023-06-30
    Officer
    1999-06-09 ~ 1999-06-09
    IIF 45 - Director → ME
    1999-06-09 ~ 2001-02-18
    IIF 59 - Secretary → ME
  • 3
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,874 GBP2024-03-31
    Officer
    2012-04-18 ~ 2014-02-01
    IIF 41 - Director → ME
  • 4
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,100 GBP2024-03-31
    Officer
    2017-11-15 ~ 2019-07-10
    IIF 55 - Secretary → ME
  • 5
    MASONAID LIMITED - 1996-10-21
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2024-03-31
    Officer
    1999-11-16 ~ 2017-04-20
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Has significant influence or control → OE
  • 6
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Has significant influence or control → OE
  • 7
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,100 GBP2023-03-31
    Officer
    2018-01-01 ~ 2021-12-28
    IIF 53 - Secretary → ME
  • 8
    5th Floor 22 Eastcheap, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,148 GBP2024-03-31
    Officer
    2017-05-01 ~ 2018-03-13
    IIF 11 - Director → ME
    2018-03-13 ~ 2018-12-15
    IIF 46 - Secretary → ME
  • 9
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    250,100 EUR2017-03-31
    Officer
    2009-03-10 ~ 2012-01-30
    IIF 17 - Director → ME
  • 10
    SAULSTEP LTD - 2005-09-29
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    913,567 GBP2024-03-31
    Officer
    2010-10-28 ~ 2011-11-14
    IIF 12 - Director → ME
  • 11
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-02-01 ~ 2017-04-20
    IIF 39 - Director → ME
  • 12
    195-197 Wood Street, Suite Ra01, London, England
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-12-10 ~ 2017-08-25
    IIF 20 - Director → ME
    2000-12-10 ~ 2003-09-05
    IIF 47 - Secretary → ME
    2017-08-25 ~ 2025-04-10
    IIF 37 - Secretary → ME
  • 13
    OISON LTD
    - now
    D.A.G. HAIL DENT REMOVAL LTD - 2016-12-13
    27 Old Gloucester Street, Office 2000, London, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2014-05-15 ~ 2016-12-12
    IIF 6 - Director → ME
  • 14
    30 Newport Road, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,000 EUR2018-03-31
    Officer
    2009-11-15 ~ 2017-12-22
    IIF 18 - Director → ME
  • 15
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ 2013-06-22
    IIF 1 - Director → ME
  • 16
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    HIGHWAY TELECOMMUNICATIONS LIMITED - 2004-12-21
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-08-01 ~ 2016-02-27
    IIF 34 - Director → ME
    2000-03-14 ~ 2001-10-25
    IIF 36 - Secretary → ME
  • 18
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ 2012-10-31
    IIF 15 - Director → ME
  • 19
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-10-16 ~ 2025-04-10
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 25 - Has significant influence or control → OE
  • 20
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,004 GBP2024-03-31
    Officer
    2013-11-19 ~ 2013-11-19
    IIF 8 - Director → ME
  • 21
    ARSIR LTD - 2005-09-29
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    536,735 GBP2024-03-31
    Officer
    2010-10-28 ~ 2011-11-14
    IIF 5 - Director → ME
  • 22
    2 Sheriffs Orchard, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-01 ~ 2012-09-18
    IIF 13 - Director → ME
  • 23
    Company number 03767689
    Non-active corporate
    Officer
    1999-05-11 ~ 1999-05-11
    IIF 44 - Director → ME
    1999-11-15 ~ 2001-11-10
    IIF 58 - Secretary → ME

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