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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren Ivan Hayward

    Related profiles found in government register
  • Warren Ivan Hayward
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Springfield House, 2 Frieth Road, Marlow, Buckinghamshire, SL7 2QT, England

      IIF 1
  • Hayward, Warren Ivan
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 2
  • Hayward, Warren Ivan
    British sales consultant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Springfield House, 2 Frieth Road, Marlow, SL7 2QT, England

      IIF 3
  • Hayward, Warren Ivan
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Springfield House 2, Frieth Road, Marlow, Buckinghamshire, SL7 2QT, United Kingdom

      IIF 4
  • Hayward, Warren Ivan
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29 Claremont Gardens, Marlow, Buckinghamshire, SL7 1BP

      IIF 5
  • Hayward, Warren Ivan
    British publisher born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29 Claremont Gardens, Marlow, Buckinghamshire, SL7 1BP

      IIF 6
  • Hayward, Warren Ivan
    British publishing born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29 Claremont Gardens, Marlow, Buckinghamshire, SL7 1BP

      IIF 7
  • Hayward, Warren Ivan
    British

    Registered addresses and corresponding companies
    • icon of address 29 Claremont Gardens, Marlow, Buckinghamshire, SL7 1BP

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    510,668 GBP2024-07-31
    Officer
    icon of calendar 2013-07-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-03-04 ~ dissolved
    IIF 2 - Director → ME
Ceased 3
  • 1
    icon of address 105-111 Euston Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-01 ~ 2009-04-06
    IIF 6 - Director → ME
    icon of calendar 2005-03-06 ~ 2005-07-20
    IIF 7 - Director → ME
    icon of calendar 2008-03-06 ~ 2009-04-06
    IIF 8 - Secretary → ME
  • 2
    LOVE MY GREEN LIMITED - 2012-05-16
    MY GREEN PLACE LIMITED - 2012-02-22
    ROCK & ROLL MEDIA LIMITED - 2011-10-10
    icon of address Bergen House, 1 South View, Jarrow, Tyne & Wear
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,521 GBP2016-03-31
    Officer
    icon of calendar 2009-03-19 ~ 2009-06-02
    IIF 5 - Director → ME
  • 3
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2013-07-04 ~ 2020-04-06
    IIF 4 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.