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
Individuals in focus
Haydon, Roy
- British born in June 1951
Haydon, Roy
Resident in England
Registered addresses and corresponding companies60, Norton Road, Bournemouth, BH9 2PY, England
IIF 1
- British born in April 1951
Haydon, Roy John
Resident in England
Registered addresses and corresponding companies60, Norton Road, Bournemouth, BH9 2PY, England
IIF 2
- British born in May 1951
Haydon, Roy John
Resident in England
Registered addresses and corresponding companies - British director born in May 1951
Haydon, Roy John
Resident in England
Registered addresses and corresponding companies14, Century Building, 14 Tower Street, Liverpool, Merseyside, L3 4BJ, United Kingdom
IIF 20
- British operations manager born in May 1951
Haydon, Roy John
Resident in England
Registered addresses and corresponding companies60, Norton Road, Bournemouth, BH9 2PY, England
IIF 21 IIF 22 IIF 23 (more)(less)
- British Registered addresses and corresponding companies
Haydon, Roy John
- British born in May 1951
Mr Roy Haydon
Resident in England
Registered addresses and corresponding companies1, Victoria Square, Birmingham, B1 1BD, England
IIF 3160, Norton Road, Bournemouth, BH9 2PY, England
IIF 32 IIF 33 IIF 34 (more)(less)14, Century Building, 14 Tower Street, Liverpool, Merseyside, L3 4BJ, United Kingdom
IIF 43C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England
IIF 44
- British born in April 1966
Mr Roy Haydon
Resident in England
Registered addresses and corresponding companiesTop Floor, 14 Dunbar Road, Bournemouth, Dorset, BH3 7BA
IIF 45
- British born in May 1951
Haydon, Roy John
Resident in United Kingdom
Registered addresses and corresponding companies14 Dunbar Road, Bournemouth, BH3 7BA
IIF 46 IIF 47 IIF 48 (more)(less)14, Dunbar Road, Bournemouth, BH3 7BA, United Kingdom
IIF 50 IIF 5114, Dunbar Road, Bournemouth, Dorset, BH3 7BA, England
IIF 52 IIF 5314, Dunbar Road, Bournemouth, Dorset, BH3 7BA, United Kingdom
IIF 5460, Norton Road, Bournemouth, BH9 2PY, England
IIF 55 IIF 56 IIF 57
- British born in April 1951
Mr Roy John Haydon
Resident in England
Registered addresses and corresponding companies60, Norton Road, Bournemouth, BH9 2PY, England
IIF 58
- British born in May 1951
Mr Roy John Haydon
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Mr Adam James Clarkson
Resident in England
Registered addresses and corresponding companies174 Grove Lane, Chealde-hulme, Stockport, Cheshire, SK8 7NH, England
IIF 66
- British born in May 1971
Mr Roy Haydon
Resident in United Kingdom
Registered addresses and corresponding companies60, Norton Road, Bournemouth, BH9 2PY, England
IIF 67
- British born in May 1951
Mr Roy John Haydon
Resident in United Kingdom
Registered addresses and corresponding companies14, Dunbar Road, Bournemouth, BH3 7BA, United Kingdom
IIF 6814 Dunbar Road, Bournemouth, Dorset, BH3 7BA, England
IIF 6960, Norton Road, Bournemouth, BH9 2PY, England
IIF 70 IIF 71 IIF 72 (more)(less)60, Norton Road, Bournemouth, BH9 2PY, United Kingdom
IIF 75Top Floor, 14 Dunbar Road, Bournemouth, Dorset, BH3 7BA
IIF 76Flat 8, Melrose Avenue, Farnborough, GU14 9TZ, England
IIF 77
- British born in April 1966
Clarkson, Adam James
Resident in United Kingdom
Registered addresses and corresponding companies10, Church Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7JU, United Kingdom
IIF 78174, Grove Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7NH, England
IIF 79174, Grove Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7NH, United Kingdom
IIF 80 IIF 81 IIF 82174, Grove Lane, Cheadle Hulme, Stockport, Cheshire, SK8 7NH
IIF 83174, Grove Lane, Cheadle Hulme, Stockport, Cheshire, SK8 7NH, England
IIF 84174, Grove Lane, Chealde-hulme, Stockport, Cheshire, SK8 7NH, England
IIF 85
- British born in April 1966
Mr Adam James Clarkson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
- 1
AC CONSULTING & MANAGEMENT LIMITED
0829394110 Church Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (1 parent)Officer2012-11-14 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-10-04 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 2
ACCIDENTALLY INJURED MARKETING LIMITED
083778528 Cobham Road, Bournemouth, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-06-01 ~ 2018-05-10IIF 52 - Director → MEPerson with significant control2016-04-15 ~ 2018-05-10IIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE2018-04-26 ~ 2018-05-10IIF 76 - Has significant influence or control → OE - 3
ALBUS PROPERTIES LTD
1554607660 Norton Road, Bournemouth, EnglandDissolved Corporate (3 parents)Officer2025-02-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2025-02-18 ~ dissolvedIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Has significant influence or control → OE - 4
AMA MANAGEMENT HOLDINGS (UK) LIMITED
10154226Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2016-04-28 ~ 2026-04-29IIF 80 - Director → MEPerson with significant control2016-04-28 ~ 2026-04-29IIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
AMA MANAGEMENT SOLUTIONS LIMITED
10154147Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United KingdomActive Corporate (3 parents)Officer2016-04-28 ~ 2026-04-29IIF 82 - Director → ME - 6
COLD CALL CONTROL LIMITED
1083791414 Dunbar Road, Bournemouth, United KingdomDissolved Corporate (2 parents)Officer2017-06-27 ~ 2017-09-06IIF 50 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of shares – 75% or more as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors → OE - 7
COVERCARE STAFFING AND RECRUITMENT LIMITED
06800426Top Floor 14 Dunbar Road, Talbot Woods, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2009-01-23 ~ dissolvedIIF 47 - Director → ME - 8
CPL UK SOUTH LIMITED
- 2021-01-28 09298051SHOP AND STAY SAFE LTD
- 2021-01-26 09298051TALBOT INS COMPANY LIMITED - 2020-06-0866 Grasville Road, Birkenhead, EnglandActive Corporate (4 parents)Officer2020-09-28 ~ 2023-07-01IIF 1 - Director → ME2023-10-20 ~ 2025-09-01IIF 3 - Director → MEPerson with significant control2020-11-06 ~ 2025-09-01IIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Has significant influence or control → OE - 9
DIRECT FUNDRAISING LTD
1149452560 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2018-08-01 ~ nowIIF 56 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 10
CMC MARKETING LTD
- 2024-11-18 1547932260 Norton Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2024-11-15 ~ nowIIF 16 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Has significant influence or control → OEIIF 40 - Has significant influence or control as a member of a firm → OE - 11
DORSET SCAFFOLD LTD
1640967460 Norton Road, Bournemouth, EnglandActive Corporate (2 parents)Officer2025-04-25 ~ 2025-07-03IIF 5 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 12
ECO ENERGY ADVISORY GROUP LIMITED
1263257160 Norton Road, Bournemouth, EnglandDissolved Corporate (2 parents)Officer2020-05-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 13
ELKADOR FINANCE LIMITED
03057410Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-01 during the appointment or period of control
Dissolved on 2025-06-30 during the appointment or period of controlGriffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2015-10-29 ~ dissolvedIIF 53 - Director → ME2010-07-01 ~ 2013-02-18IIF 85 - Director → MEPerson with significant control2016-05-18 ~ dissolvedIIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE - 14PAYLINK LIMITED - 1996-05-16Suite 72 Cariocca Business Park, 2 Sawley Road, ManchesterDissolved Corporate (5 parents)Officer1998-08-01 ~ dissolvedIIF 49 - Director → ME1999-03-24 ~ 1999-12-20IIF 29 - Secretary → ME1998-08-01 ~ 1998-08-01IIF 28 - Secretary → ME
- 15
- 16
FOREST LETTING CO LTD
1291228460 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2020-09-29 ~ nowIIF 10 - Director → MEPerson with significant control2020-09-29 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 17
HOWDEN LETTINGS LTD
1369980060 Norton Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2021-10-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-10-23 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
HUGHOS LTD
1268899760 Norton Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2020-06-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 19
IMPERIAL FABRICATION LTD
1640346660 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 20FARNHAVEN LIMITED - 1988-10-124 Pine Manor Road, Ashley Heath, Ringwood, HampshireDissolved Corporate (9 parents)Officer1998-06-10 ~ 2001-11-07IIF 30 - Secretary → ME
- 21
JAGUAR PROMOTIONS LTD
1568252160 Norton Road, Bournemouth, United KingdomActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 22
MEGS GEMS LTD
- 2025-01-28 SC830085Weighbridge Cottage The Crescent, Dura Den, Cupar, ScotlandDissolved Corporate (2 parents)Officer2025-01-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2025-01-14 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 23
KNIGHTS TEMPLAR LTD
1732357060 Norton Road, Bournemouth, EnglandActive Corporate (2 parents)Person with significant control2026-07-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 24
KSG RAIL & CONSTRUCTION LIMITED
1521503614 Century Building, 14 Tower Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2025-05-28 ~ 2025-08-27IIF 20 - Director → MEPerson with significant control2025-05-28 ~ 2025-08-27IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 25
LOTTERY PROMOTION SERVICES LIMITED
- 2018-06-04 1089800660 Norton Road, Bournemouth, EnglandActive Corporate (6 parents)Officer2017-08-08 ~ 2018-08-22IIF 54 - Director → ME2021-06-25 ~ 2025-03-13IIF 26 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 74 - Has significant influence or control → OE - 26
LION LOGISTICS LTD
1208393060 Norton Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2021-06-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 27
MAXWEL MK LTD
0949843360 Norton Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2018-04-25 ~ nowIIF 7 - Director → MEPerson with significant control2018-04-25 ~ nowIIF 71 - Has significant influence or control → OE - 28INSTANT LEGAL LIMITED - 2021-07-131 Victoria Square, Birmingham, EnglandActive Corporate (7 parents)Person with significant control2024-10-01 ~ 2025-03-31IIF 31 - Ownership of shares – 75% or more → OE
- 29
NATURAL WOOD RECYCLING LIMITED
1081595260 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2017-06-13 ~ nowIIF 55 - Director → MEPerson with significant control2017-06-13 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Right to appoint or remove directors → OE - 30
- 31
ONE TOUCH INFO LTD
06812294Top Floor 14 Dunbar Road, Talbot Woods, Bournemouth, Dorset, United KingdomDissolved Corporate (3 parents)Officer2009-02-06 ~ dissolvedIIF 27 - Secretary → ME - 32
PANDORA PROMOTIONS LTD
1156539960 Norton Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2022-10-01 ~ 2025-08-14IIF 24 - Director → MEPerson with significant control2022-10-01 ~ 2025-08-14IIF 38 - Ownership of shares – 75% or more → OE - 33
PARCEL WARRIOR LIMITED
10897853Flat 8 Melrose Avenue, Farnborough, EnglandDissolved Corporate (2 parents)Officer2017-08-03 ~ 2018-03-01IIF 51 - Director → MEPerson with significant control2017-08-03 ~ 2018-06-01IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 77 - Ownership of shares – 75% or more as a member of a firm → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE - 34PREMIUM GIFTING LTD - now
PREMIUMS FOR PURPOSE LIMITED
- 2026-04-21 1607313760 Norton Road, Bournemouth, EnglandActive Corporate (6 parents)Officer2024-11-14 ~ 2025-01-30IIF 15 - Director → MEPerson with significant control2024-11-11 ~ 2025-01-31IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 35
PROGRESSIVE MARKETING LTD
1348834260 Norton Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2021-07-01 ~ nowIIF 13 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 36
PROJECT ELECTRIC CITY LTD
- 2020-12-11 10821222TRADE PRICE BUILDING SUPPLIES T/A PROJECT ELECTRIC CITY LTD
- 2020-04-27 10821222TRADE PRICE BUILDING SUPPLIES LTD
- 2020-03-19 10821222ORGANIC ENERGY SOLUTIONS LIMITED
- 2018-09-12 1082122260 Norton Road, Bournemouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-06-15 ~ nowIIF 57 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 37
RJ FRANCHISES LIMITED
0465350024 Cecil Avenue, Bournemouth, DorsetDissolved Corporate (2 parents)Officer2003-01-31 ~ dissolvedIIF 46 - Director → ME - 38
RJC TRAINING LIMITED LIMITED
1489940566 Grasville Road, Birkenhead, EnglandActive Corporate (6 parents)Officer2025-05-28 ~ 2026-01-01IIF 19 - Director → MEPerson with significant control2025-05-28 ~ 2026-01-01IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 39
RJH LETTINGS LTD
1499758560 Norton Road, Bournemouth, EnglandActive Corporate (2 parents)Officer2026-02-15 ~ 2026-04-01IIF 6 - Director → ME2023-07-12 ~ 2026-02-11IIF 11 - Director → ME2026-06-16 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-12 ~ 2026-02-12IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 40
HI THAI LTD
- 2020-11-17 1268923360 Norton Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2020-06-22 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 41
SOVEREIGN CARD PAYMENTS LTD
- 2025-01-30 1485716660 Norton Road, Bournemouth, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 8 - Director → ME2023-05-09 ~ 2024-04-12IIF 9 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE2023-05-09 ~ 2024-04-22IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 42
- 43
- 44
VISIONEYE MARKETING LTD
088786948 Cobham Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2014-04-04 ~ 2015-02-16IIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 45MEGAFORTUNE LIMITED - 1994-10-123 Durrant Road, Bournemouth, DorsetActive Corporate (8 parents)Person with significant control2026-06-10 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.