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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Colin John Hayfield

    Related profiles found in government register
  • Mr Colin John Hayfield
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 166, Northwood Way, Northwood, HA6 1RB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 4

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB, England

      IIF 5

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 36, Dene Road, Northwood, HA6 2DA, England

      IIF 11

    • 36, Dene Road, Northwood, Middlesex, HA6 2DA, England

      IIF 12 IIF 13

    • C/o Hypnos Limited, 1 Longwick Road, Princes Risborough, Bucks, HP27 9RT, England

      IIF 14
  • Hayfield, Colin John
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Bradbury Campus, 156 Wendover Road, Stoke Mandeville, Aylesbury, Bucks., HP22 5TE, England

      IIF 15

    • 1 Moss Way, Moss Way, Beaconsfield, HP9 1TG, England

      IIF 16

    • 1 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG

      IIF 17

    • Orley Farm School, South Hill Avenue, Harrow, Middlesex, HA1 3NU

      IIF 18

    • Adams Park, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ

      IIF 19

    • 11-13, Clifton Terrace, Finsbury Park, London, N4 3JP, England

      IIF 20

    • Orley Farm School, South Hill, Avenue, Harrow, Middlesex, HA1 3NU

      IIF 21

    • South Hill Avenue, Harrow, Middx, HA1 3NU

      IIF 22

    • 166, Northwood Way, Northwood, HA6 1RB, United Kingdom

      IIF 23

    • 36, Dene Road, Northwood, HA6 2DA, England

      IIF 24 IIF 25

    • 36, Dene Road, Northwood, Middlesex, HA6 2DA, England

      IIF 26 IIF 27 IIF 28

    • 1, Longwick Road, Princes Risborough, Buckinghamshire, HP27 9RT

      IIF 30

    • C/o Hypnos, Longwick Road, Princes Risborough, HP27 9RS, England

      IIF 31

    • Hypnos Limited, 1 Longwick Road, Princes Risborough, Bucks, HP27 9RT, England

      IIF 32

    • Hypnos, Longwick Road, Princes Risborough, Bucks, HP27 9RS

      IIF 33

    • Crosfields School, Shinfield Road Shinfield, Reading, Berkshire, RG2 9BL

      IIF 34

    • Prior's Court Campus, Prior's Court Road, Hermitage, Thatcham, RG18 9NU, United Kingdom

      IIF 35
  • Hayfield, Colin John
    British accountant born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Sunley House, 4th Floor, Oxford Road, Aylesbury, Bucks, HP19 8EZ, England

      IIF 36

    • Woodley House, 64-65 Rabans Close, Aylesbury, Buckinghamshire, HP19 8RS

      IIF 37

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Hayfield, Colin John
    British chartered accountant born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hayfield, Colin John
    British chatered accountant born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB, England

      IIF 86
  • Hayfield, Colin John
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG

      IIF 87
  • Hayfield, Colin John
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Sunley House (4th Floor), Oxford Road, Aylesbury, Buckinghamshire, HP19 8EZ, England

      IIF 88
  • Hayfield, Colin John
    born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 89

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB, United Kingdom

      IIF 90
  • Hayfield, Colin John
    British chartered accountant born in November 1955

    Registered addresses and corresponding companies

    • 166 Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 91
  • Hayfield, Colin John
    British

    Registered addresses and corresponding companies
  • Hayfield, Colin John
    British chartered accountant

    Registered addresses and corresponding companies
  • Hayfield, Colin John

    Registered addresses and corresponding companies

    • Orley Farm School, South Hill Avenue, Harrow, Middlesex, HA1 3NU

      IIF 106 IIF 107

    • South Hill Avenue, Harrow, Middx, HA1 3NU

      IIF 108

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB, United Kingdom

      IIF 109
child relation
Offspring entities and appointments 79
  • 1
    2019 SOFTWARE LTD
    11760061 09763298... (more)
    166 Northwood Way, Northwood, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    663A FINCHLEY ROAD LIMITED
    11029680
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2019-07-04 ~ now
    IIF 26 - Director → ME
  • 3
    ALBEMARLE BOOKING AGENCY LIMITED
    00832448
    70 High Street, Chislehurst, England
    Active Corporate (13 parents)
    Officer
    2005-08-04 ~ 2011-10-09
    IIF 17 - Director → ME
  • 4
    ASSIST DIGITAL LTD
    12427840
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 63 - Director → ME
  • 5
    BENSON HYDRO LIMITED
    07760948
    Benson Waterfront, Benson, Wallingford, Oxon
    Active Corporate (2 parents)
    Officer
    2011-09-02 ~ 2013-01-24
    IIF 39 - Director → ME
  • 6
    BUCKINGHAMSHIRE COMMUNITY FOUNDATION.
    - now 03662246 09495670
    THE BUCKINGHAMSHIRE FOUNDATION - 2008-10-28
    70 New Road, Weston Turville, Aylesbury, Buckinghamshire, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2010-10-11 ~ 2016-08-31
    IIF 36 - Director → ME
  • 7
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC
    - 2005-11-07 01855353
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Officer
    1994-12-23 ~ 1996-12-27
    IIF 45 - Director → ME
    1996-10-31 ~ 1998-05-07
    IIF 93 - Secretary → ME
  • 8
    CHOBHAM ESTATES LIMITED
    08183707
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2012-08-17 ~ now
    IIF 27 - Director → ME
  • 9
    CLAREN CONSULTING LIMITED
    08380740
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2013-01-29 ~ 2013-03-28
    IIF 74 - Director → ME
  • 10
    COURTYARD DDA LLP
    OC387706
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ 2013-09-14
    IIF 90 - LLP Designated Member → ME
  • 11
    CROSFIELDS SCHOOL TRUST LIMITED
    00584278
    Crosfields School, Shinfield Road Shinfield, Reading, Berkshire
    Active Corporate (75 parents)
    Officer
    2025-01-29 ~ now
    IIF 34 - Director → ME
  • 12
    CUBE-IT CONSULTING LIMITED
    08378759
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ 2013-03-14
    IIF 76 - Director → ME
  • 13
    CURZON CENTRE
    07791840
    The Curzon Centre, 43 Maxwell Road, Beaconsfield, Bucks
    Active Corporate (16 parents)
    Officer
    2022-10-04 ~ 2025-08-27
    IIF 16 - Director → ME
  • 14
    ELECTRIC WORLD ENTERPRISES LIMITED
    - now 10690145
    ELECTRIC WORLD ENTERPRISES INTERNATIONAL LIMITED
    - 2017-04-21 10690145
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-24 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    FINLAB LIMITED
    05512672
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 58 - Director → ME
    2005-07-19 ~ dissolved
    IIF 101 - Secretary → ME
  • 16
    FLOWERBASE LIMITED
    - now 05033026
    SPEED 9850 LIMITED
    - 2004-08-25 05033026 04363873... (more)
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-08-18 ~ 2004-09-08
    IIF 46 - Director → ME
  • 17
    FRANK ARENS LIMITED
    10175557
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-12 ~ dissolved
    IIF 69 - Director → ME
  • 18
    GENIUS Q LIMITED - now
    RETNUP LIMITED
    - 2012-01-20 07253338
    2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-13 ~ 2010-05-21
    IIF 99 - Secretary → ME
  • 19
    GLOBALSHER UK & IRELAND LIMITED
    13000828
    36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-05 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 20
    GREG MARTIN CREATIVE LIMITED
    11762450
    36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-11 ~ 2019-01-11
    IIF 59 - Director → ME
    Person with significant control
    2019-01-11 ~ 2019-01-11
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    GTS PLANT LIMITED
    - now 06638466
    GTS PLANNING LIMITED
    - 2010-03-05 06638466
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2008-07-04 ~ 2010-03-19
    IIF 87 - Director → ME
  • 22
    HEALTH ACCESS INTERNATIONAL - now
    MEDICAL ACCESS INTERNATIONAL
    - 1999-04-14 03652710
    Lake House, Market Hill, Royston, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1998-10-20 ~ 1998-11-01
    IIF 91 - Director → ME
    1998-10-20 ~ 1998-11-01
    IIF 105 - Secretary → ME
  • 23
    HIP THAMES LIMITED
    07112895
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-24 ~ 2014-12-30
    IIF 86 - Director → ME
  • 24
    HUCCLECOTE RETIREMENT HOLDINGS LIMITED
    10279014
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2016-07-14 ~ 2016-09-05
    IIF 72 - Director → ME
    Person with significant control
    2016-07-14 ~ 2016-09-05
    IIF 7 - Ownership of shares – 75% or more → OE
  • 25
    HYPNOS CONTRACT BEDS LIMITED
    08529305
    Hypnos, Longwick Road, Princes Risborough, Bucks
    Active Corporate (9 parents)
    Officer
    2025-03-06 ~ now
    IIF 33 - Director → ME
  • 26
    HYPNOS LIMITED
    - now 00213405
    KEEN & TOMS PARTNERSHIP LIMITED - 1988-08-01
    G H & S KEEN LIMITED - 1986-09-29
    1 Longwick Road, Princes Risborough, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    2024-09-05 ~ now
    IIF 30 - Director → ME
  • 27
    IRESS SOLUTIONS LIMITED - now
    AVELO SOLUTIONS LIMITED - 2013-10-31
    N4 SOLUTIONS LIMITED
    - 2011-04-01 03896352 11020333... (more)
    NET4SITE LIMITED - 2003-06-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-05-18 ~ 2007-07-24
    IIF 47 - Director → ME
    2005-05-18 ~ 2007-07-24
    IIF 104 - Secretary → ME
  • 28
    JAXOGEM LIMITED
    - now 08967221 06507251
    DCX LIVE.COM LIMITED
    - 2015-03-13 08967221
    36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-31 ~ 2015-03-13
    IIF 81 - Director → ME
  • 29
    JMA GROUP LIMITED
    10736193
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2017-04-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-04-24 ~ 2018-03-31
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 30
    JOHN HAMPDEN GRAMMAR SCHOOL
    07638999
    John Hampden Grammar School, Marlow Hill, High Wycombe, Buckinghamshire
    Active Corporate (68 parents)
    Officer
    2011-05-18 ~ 2017-08-31
    IIF 56 - Director → ME
  • 31
    KEEN & TOMS HOLDINGS LIMITED
    06997035
    C/o Hypnos Limited, 1 Longwick Road, Princes Risborough, Bucks, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 32
    KEEN & TOMS PARTNERSHIP LIMITED
    - now 00165864
    WILLIAM S.TOMS LIMITED - 1988-08-01
    Hypnos Limited, 1 Longwick Road, Princes Risborough, Bucks, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 32 - Director → ME
  • 33
    KOP HILL CLIMB LIMITED - now
    BUCKINGHAMSHIRE COMMUNITY FOUNDATION (KOP HILL CLIMB) LIMITED
    - 2024-02-20 09495670 03662246
    Bidston Valley Road, Hughenden Valley, High Wycombe, Buckinghamshire, England
    Active Corporate (18 parents)
    Officer
    2015-03-18 ~ 2017-08-31
    IIF 88 - Director → ME
  • 34
    LIFE OPPORTUNITIES TRUST
    03018000
    2 Old Market Court, Miners Way, Widnes, Cheshire, England
    Dissolved Corporate (39 parents)
    Officer
    1995-02-03 ~ 2002-09-30
    IIF 42 - Director → ME
  • 35
    LODGEWAY LIMITED
    07903507
    C/o Ashmar & Co ,34, Chapman Crescent, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ 2012-01-10
    IIF 77 - Director → ME
  • 36
    MOSSDENE LIMITED
    07893856
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MUSIC RING LIMITED
    07112815
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-12-24 ~ 2014-06-24
    IIF 65 - Director → ME
  • 38
    MY WAY TICKET LIMITED
    07097863
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-08 ~ 2014-08-06
    IIF 61 - Director → ME
  • 39
    NGC 2017 LIMITED
    10704588
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ 2017-04-13
    IIF 68 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 40
    NO STONE LIMITED
    08579642
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2013-06-21 ~ 2014-07-14
    IIF 80 - Director → ME
  • 41
    ON DEMAND SOLUTIONS INTERNATIONAL LIMITED
    10099742
    Unit 3 Terrano House, Melliss Avenue, Richmond, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-04 ~ 2016-09-17
    IIF 71 - Director → ME
    2016-09-17 ~ 2017-06-29
    IIF 109 - Secretary → ME
  • 42
    ON DEMAND SOLUTIONS LIMITED
    07180822
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (12 parents)
    Officer
    2010-03-06 ~ now
    IIF 28 - Director → ME
  • 43
    OPTIMUM CONTACT LIMITED
    04940386
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-10-22 ~ 2018-03-08
    IIF 57 - Director → ME
    2003-10-22 ~ 2005-11-25
    IIF 103 - Secretary → ME
  • 44
    ORLEY FARM SCHOOL ENTERPRISES LIMITED
    05345071
    Orley Farm School, South Hill, Avenue, Harrow, Middlesex
    Active Corporate (13 parents)
    Officer
    2005-01-27 ~ 2006-08-31
    IIF 44 - Director → ME
    2007-09-01 ~ now
    IIF 21 - Director → ME
    2018-03-17 ~ 2018-09-02
    IIF 107 - Secretary → ME
  • 45
    ORLEY FARM SCHOOL TRUST
    - now 00628541
    ORLEY FARM SCHOOL TRUST LIMITED - 1982-08-13
    South Hill Avenue, Harrow, Middx
    Active Corporate (62 parents)
    Officer
    2007-09-01 ~ now
    IIF 22 - Director → ME
    1999-03-08 ~ 2006-08-31
    IIF 49 - Director → ME
    2018-03-17 ~ 2018-09-02
    IIF 108 - Secretary → ME
  • 46
    PARK MARKETING CONSULTANTS LLP
    OC360733
    2 Park Avenue South, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-01-07 ~ 2011-03-01
    IIF 89 - LLP Designated Member → ME
  • 47
    PARK THEATRE PRODUCTIONS LIMITED
    08121985
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-28 ~ dissolved
    IIF 73 - Director → ME
  • 48
    PARK THEATRE TRADING LIMITED
    07748769
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 41 - Director → ME
  • 49
    PAUL STRICKLAND SCANNER CENTRE
    - now 02033936
    PAUL STRICKLAND SCANNER CENTRE(THE)
    - 2003-02-13 02033936
    Paul Strickland Scanner Centre, Rickmansworth Road, Northwood, Middlesex
    Active Corporate (39 parents)
    Officer
    2000-06-13 ~ 2006-09-30
    IIF 52 - Director → ME
    2000-09-30 ~ 2006-09-30
    IIF 95 - Secretary → ME
  • 50
    PEPPERACRE GOLF COURSE CONSTRUCTION LIMITED
    08032299
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-16 ~ dissolved
    IIF 67 - Director → ME
  • 51
    PIDDINGTON ESTATES LIMITED
    09083260 07680963
    Unit 1d, Norths' Estate Old Oxford Road, Piddington, High Wycombe, England
    Active Corporate (3 parents)
    Officer
    2014-06-12 ~ 2023-03-24
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 52
    PRIOR'S COURT FOUNDATION
    - now 03583324
    HIGASHI HOPE FOUNDATION - 1999-10-11
    Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire
    Active Corporate (65 parents)
    Officer
    2023-01-10 ~ now
    IIF 25 - Director → ME
  • 53
    PRIOR'S COURT SERVICES LIMITED
    11998772
    Prior's Court Campus Prior's Court Road, Hermitage, Thatcham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-06-19 ~ now
    IIF 35 - Director → ME
  • 54
    PRIORY COURT TRUSTEES LIMITED
    - now 05207744
    CHELTRADING 390 LIMITED - 2004-10-06
    6 Snow Hill, London
    Dissolved Corporate (21 parents)
    Officer
    2005-05-18 ~ 2007-07-24
    IIF 51 - Director → ME
    2005-05-18 ~ 2007-07-24
    IIF 102 - Secretary → ME
  • 55
    R E PEOPLE LIMITED - now
    REP SECURITY LIMITED - 2012-11-06
    RE PERSONNEL SECURITY LIMITED
    - 2005-08-09 05506226
    Manor Park Place Rutherford Way, Swindon Village, Cheltenham, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2005-07-12 ~ 2005-08-08
    IIF 94 - Secretary → ME
  • 56
    REP MANAGEMENT LIMITED
    07784259
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-23 ~ dissolved
    IIF 40 - Director → ME
  • 57
    SOUTH HILL ESTATES,HARROW,LIMITED(THE)
    00109974
    Orley Farm School, South Hill Avenue, Harrow, Middlesex
    Active Corporate (31 parents)
    Officer
    2000-07-03 ~ 2006-08-31
    IIF 50 - Director → ME
    2007-09-01 ~ now
    IIF 18 - Director → ME
    2018-03-17 ~ 2018-09-02
    IIF 106 - Secretary → ME
  • 58
    SPORTS ORTHOPAEDICS RESEARCH FOUNDATION
    07337113
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (14 parents)
    Officer
    2010-08-05 ~ 2024-01-02
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-02
    IIF 13 - Has significant influence or control → OE
  • 59
    SPORTS ORTHOPAEDICS UK LIMITED
    - now 05471439
    THE NORTHWOOD CLINIC LIMITED - 2008-07-23
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (11 parents)
    Officer
    2008-07-30 ~ 2024-01-03
    IIF 85 - Director → ME
  • 60
    ST. HILDA'S EDUCATIONAL TRUST LIMITED
    00677844
    St Hildas School, High Street, Bushey, Hertfordshire
    Dissolved Corporate (45 parents)
    Officer
    2011-02-17 ~ 2013-06-30
    IIF 55 - Director → ME
  • 61
    ST. HILDA'S ENTERPRISES LIMITED
    02746395
    54 High Street, Bushey, Herts
    Dissolved Corporate (8 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 54 - Director → ME
  • 62
    STAPLEHURST GOLF COURSE LIMITED
    06862682
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 62 - Director → ME
  • 63
    STORK & MAY MANAGEMENT LIMITED
    - now 02763875
    STORK & MAY LIMITED - 2006-06-14
    CORNMILL CONSULTING INTERNATIONAL LIMITED - 1996-07-10
    CORNMILL CONSULTING LIMITED - 1993-02-17
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2006-11-06 ~ 2012-11-26
    IIF 98 - Secretary → ME
  • 64
    STRONGE COMMUNICATIONS LIMITED
    08336598
    36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ 2013-02-05
    IIF 66 - Director → ME
  • 65
    TAPESTRY HOLDINGS LIMITED
    09801064
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2016-02-23
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 66
    THAMES MILL LIMITED
    14229013
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2022-07-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 67
    THE ALDENHAM FOUNDATION
    - now 01847134
    ALDENHAM SCHOOL COMPANY(THE)
    - 2011-08-23 01847134
    Aldenham School Aldenham Road, Elstree, Borehamwood, Hertfordshire
    Active Corporate (94 parents, 1 offspring)
    Officer
    2004-11-30 ~ 2013-06-25
    IIF 48 - Director → ME
  • 68
    THE BEKONSCOT FOUNDATION
    10497139
    14 Ledborough Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-11-25 ~ 2017-04-06
    IIF 75 - Director → ME
  • 69
    THE FREMANTLE TRUST
    - now 02722437
    THE BUCKINGHAMSHIRE COMMUNITY HOUSING TRUST - 1993-02-22
    Woodley House, 64-65 Rabans Close, Aylesbury, Buckinghamshire
    Active Corporate (66 parents)
    Officer
    2010-12-13 ~ 2012-07-31
    IIF 37 - Director → ME
  • 70
    THE LEADERS COACH LIMITED
    08410371
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ 2013-03-12
    IIF 70 - Director → ME
  • 71
    THE PACE CENTRE LIMITED
    02707807
    Bradbury Campus 156 Wendover Road, Stoke Mandeville, Aylesbury, Bucks., England
    Active Corporate (48 parents)
    Officer
    2022-07-25 ~ now
    IIF 15 - Director → ME
  • 72
    THE PARK THEATRE
    07091161
    11-13 Clifton Terrace, Finsbury Park, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2009-11-30 ~ 2016-03-16
    IIF 20 - Director → ME
  • 73
    TRANSFORM PEOPLE INTERNATIONAL LIMITED
    11884686 06507251
    Savoy Hill House, 7-10 Savoy Hill, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2019-03-15 ~ 2019-04-01
    IIF 23 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-04-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 74
    UNIPOWER SOLUTIONS EUROPE (EBT) LIMITED
    04256347 04061171
    33a Ridgmont Road, St Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-07-20 ~ 2002-08-15
    IIF 53 - Director → ME
    2001-07-20 ~ 2002-08-15
    IIF 100 - Secretary → ME
  • 75
    UNIPOWER SOLUTIONS EUROPE LIMITED
    - now 02697876
    UNIPOWER SYSTEMS LIMITED - 2000-12-28
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2001-05-25 ~ 2002-08-15
    IIF 96 - Secretary → ME
  • 76
    VERTEX ADMINISTRATION LIMITED - now
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED
    - 2005-11-07 02138853
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    1996-10-31 ~ 1998-05-07
    IIF 97 - Secretary → ME
  • 77
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
    MARLBOROUGH STIRLING PLC
    - 2005-11-07 03008820 04809107
    MARLBOROUGH STIRLING HOLDINGS LIMITED
    - 1997-02-20 03008820
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1996-12-27 ~ 2005-05-12
    IIF 43 - Director → ME
    1996-10-31 ~ 1998-04-06
    IIF 92 - Secretary → ME
  • 78
    WOLPP INTERNATIONAL LTD
    08098378
    36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ 2017-02-01
    IIF 60 - Director → ME
  • 79
    WYCOMBE WANDERERS FOUNDATION
    - now 05895540
    WYCOMBE WANDERERS SPORTS AND EDUCATION TRUST - 2022-08-19
    WYCOMBE WANDERERS COMMUNITY TRUST - 2012-11-23
    Adams Park, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2022-10-10 ~ 2025-09-23
    IIF 19 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.