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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 Mark Anthony Hayward

    Related profiles found in government register
  • Mr Mark Anthony Hayward
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charnwood Road, Shepshed, Loughborough, Leicestershire, LE12 9NP, United Kingdom

      IIF 1
  • Mr Mark Anthony Hayward
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lodge, Moor Lane, Willoughby, Rugby, Warwickshire, CV23 8BU, England

      IIF 2
  • Mr Mark Anthony Hayward
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Baynton House, Napton, Southam, CV47 8NR, England

      IIF 3

    • Lodge, Willougby House, Moor Lane, Willoughby, Warwickshire, CV23 8BU, United Kingdom

      IIF 4
  • Hayward, Mark Anthony
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, England

      IIF 5
  • Hayward, Mark Anthony
    British property developer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarendon Place, Leamington Spa, CV32 5QL

      IIF 6
  • Mr Mark Anthony Hayward
    British Virgin Islander born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ashmead, Trowbridge, BA14 0PA, England

      IIF 7 IIF 8
  • Hayward, Mark Anthony
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Willoughby House, Moor Lane, Willoughby, Rugby, CV23 8BU, England

      IIF 9 IIF 10 IIF 11

    • Baynton House, Napton, Southam, CV47 8NR, England

      IIF 13

    • Baynton House, Vicarage Road, Napton, Southam, Warwickshire, CV47 8NR, England

      IIF 14

    • Baynton House, Vicarage Road, Napton, Southam, Warwickshire, CV47 8NR, United Kingdom

      IIF 15
  • Hayward, Mark Anthony
    British consultant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Baynton House, Vicarage Lane, Napton, Southam, Warwickshire, CV47 8NR, England

      IIF 16
  • Hayward, Mark Anthony
    British contract manager born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tame Valley Crescent, Birmingham, B43 5NJ, England

      IIF 17
  • Hayward, Mark Anthony
    British none born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lodge, Moor Lane, Willoughby, Rugby, Warwickshire, CV23 8BU, England

      IIF 18
  • Hayward, Mark Anthony
    British building manager born in May 1964

    Registered addresses and corresponding companies
  • Hayward, Mark Anthony
    British dir3 born in May 1964

    Registered addresses and corresponding companies

    • House, Willoughby, Rugby, CV23 8RW

      IIF 22
  • Hayward, Mark Anthony
    British Virgin Islander born in February 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    AVON CARROW SECURITIES LIMITED
    - now 01369688
    JURAPLAN LIMITED - 1980-12-31
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2026-01-30 ~ now
    IIF 14 - Director → ME
  • 2
    COURT (COMMERCIAL) LIMITED
    - now 01698268
    SABREMOUNT LIMITED - 1991-05-02
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (6 parents)
    Officer
    2011-05-01 ~ now
    IIF 12 - Director → ME
  • 3
    COURT (OXFORDSHIRE) LIMITED - now
    THE HOLLY BUSH INN LIMITED
    - 2005-02-10 02307318
    COURT (OXFORDSHIRE) LIMITED
    - 1994-06-22 02307318
    COURT HOMES (OXFORDSHIRE) LIMITED
    - 1988-11-04 02307318
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (6 parents)
    Officer
    ~ 1994-01-31
    IIF 19 - Director → ME
    1998-02-03 ~ 2005-01-19
    IIF 22 - Director → ME
  • 4
    COURT (WARWICKSHIRE) LIMITED
    - now 01319807
    TADPALM PROPERTIES LIMITED
    - 1988-11-04 01319807
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 1993-07-30
    IIF 21 - Director → ME
    2007-09-01 ~ now
    IIF 9 - Director → ME
  • 5
    COURT RESIDENTIAL LIMITED
    - now 00924138
    PONDEROSA DEVELOPMENTS LIMITED - 1997-11-07
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (6 parents)
    Officer
    2009-07-23 ~ now
    IIF 11 - Director → ME
  • 6
    CUPCAKE SNOB LTD
    16676402
    11 Ashmead, Trowbridge, England
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    DASSETT VALE MANAGEMENT LIMITED
    10853547
    Bank Gallery, High Street, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2017-07-06 ~ now
    IIF 5 - Director → ME
  • 8
    DAWCOURT LIMITED
    01463795
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (4 parents)
    Officer
    2026-01-30 ~ now
    IIF 15 - Director → ME
  • 9
    EDENGRANGE BUILDERS LIMITED
    01702671
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (4 parents)
    Officer
    ~ 1999-04-30
    IIF 20 - Director → ME
  • 10
    ELLIE'S SPUDS LTD
    16806371
    11 Ashmead, Trowbridge, England
    Active Corporate (1 parent)
    Officer
    2025-10-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    HAYWARD EXCLUSIVE HOMES LIMITED
    04321620
    116 Charnwood Road Shepshed, Loughborough, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-09-09 ~ 2024-01-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    NETHERCOTE HOMES LIMITED
    07231196
    The Lodge Moor Lane, Willoughby, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    REDPLACE LIMITED
    01647873
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (7 parents)
    Officer
    2025-02-28 ~ now
    IIF 10 - Director → ME
  • 14
    RURAL VILLAGE HOMES LIMITED
    16727645
    New Baynton House, Napton, Southam, England
    Active Corporate (1 parent)
    Officer
    2025-09-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    TAME VALLEY CRESCENT MANAGEMENT COMPANY LIMITED
    07878781
    8 Tame Valley Crescent, Great Barr, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2011-12-21 ~ 2015-04-29
    IIF 17 - Director → ME
  • 16
    TEMPLEDRAKE LIMITED
    01541296
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (5 parents)
    Officer
    2020-05-22 ~ 2022-08-19
    IIF 6 - Director → ME
  • 17
    WARWICKSHIRE VILLAGE HOMES LTD
    15490876
    New Bayton House Vicarage Lane, Napton, Southam, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.