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
Hayes, Eugene Gerard
- Irish born in January 1955Registered addresses and corresponding companies
Hayes, Eugene Gerard
- Irish accountant born in January 1955Registered addresses and corresponding companies
Hayes, Eugene Gerard
42 West Heath Drive, London, NW11 7QH
IIF 5
- Irish company director born in January 1955Registered addresses and corresponding companies
Hayes, Eugene Gerard
- Irish company secretary/director born in January 1955Registered addresses and corresponding companies
Hayes, Eugene Gerard
42 West Heath Drive, London, NW11 7QH
IIF 12
- Irish director born in January 1955Registered addresses and corresponding companies
Hayes, Eugene Gerard
42 West Heath Drive, London, NW11 7QH
IIF 13 IIF 14 IIF 15 (more)(less)Flat 3, 19 Maresfield Gardens, London, NW3 5SN
IIF 21
- Irish finance director born in January 1955Registered addresses and corresponding companies
Hayes, Eugene Gerard
42 West Heath Drive, London, NW11 7QH
IIF 22 IIF 23 IIF 24 (more)(less)
- Irish born in January 1955
Hayes, Eugene Gerard
Resident in Uk
Registered addresses and corresponding companies - Irish business executive born in January 1955
Hayes, Eugene Gerard
Resident in Uk
Registered addresses and corresponding companies - Irish cheif operating officer born in January 1955
Hayes, Eugene Gerard
Resident in Uk
Registered addresses and corresponding companies - Irish consultant born in January 1955
Hayes, Eugene Gerard
Resident in Uk
Registered addresses and corresponding companies68, Frognal, London, NW3 6XD, United Kingdom
IIF 43
- Irish director born in January 1955
Hayes, Eugene Gerard
Resident in Uk
Registered addresses and corresponding companies68 Frognal, London, NW3 6XD
IIF 44
- Irish investor born in January 1955
Hayes, Eugene Gerard
Resident in Uk
Registered addresses and corresponding companiesThresshold & Union House, 65-69 Shepherds Bush Green, London, W12 8TX, Uk
IIF 45
- Irish Registered addresses and corresponding companies
Hayes, Eugene Gerard
- Irish company directorRegistered addresses and corresponding companies
Hayes, Eugene Gerard
- Irish company secretary/directorRegistered addresses and corresponding companies
Hayes, Eugene Gerard
Flat 3, 19 Maresfield Gardens, London, NW3 5SN
IIF 52
- Irish directorRegistered addresses and corresponding companies
Hayes, Eugene Gerard
Flat 3, 19 Maresfield Gardens, London, NW3 5SN
IIF 53
- Irish born in January 1955
Hayes, Eugene Gerard
Resident in England
Registered addresses and corresponding companies - Irish born in January 1955
Hayes, Eugene Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in January 1955
Eugene Gerard Hayes
Resident in England
Registered addresses and corresponding companiesEnterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS, United Kingdom
IIF 58
Related profiles found in government register
Offspring entities and appointments
49
- 1FINLAW 243 LIMITED - 2000-10-24Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandActive Corporate (14 parents)Officer2001-01-11 ~ 2004-04-26IIF 10 - Director → ME2001-01-11 ~ 2004-04-04IIF 49 - Secretary → ME
- 2
- 3ACHIEVE TOGETHER LIMITED - now
THE REGARD PARTNERSHIP LIMITED
- 2021-12-07 03153442Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (31 parents, 28 offsprings)Officer2006-06-20 ~ 2008-10-17IIF 36 - Director → ME - 4GARDENFONT LIMITED - 1995-07-26Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (20 parents)Officer2002-01-28 ~ 2005-12-30IIF 6 - Director → ME
- 5
- 6ARGUS CHILD CARE COMPANY LTD - 2004-02-11PATHWAYS CARE HOMES LIMITED - 2003-01-101st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (18 parents)Officer2007-04-13 ~ 2008-10-17IIF 39 - Director → ME
- 7
BISHOPSWOOD SPV LIMITED
042524011st Floor 30 Cannon Street, London, EnglandActive Corporate (15 parents)Officer2001-07-16 ~ 2005-12-30IIF 28 - Director → ME - 8CAPITA HEALTH AND WELLBEING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16BMI HEALTH SERVICES LIMITED
- 2005-09-30 03185776OHSA LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (36 parents)Officer1998-04-06 ~ 2005-07-11IIF 27 - Director → ME - 9CENTRE FOR ASSISTED REPRODUCTION LIMITED - 1997-04-11FISHEL-DOWELL FERTILITY ASSOCIATES LIMITED - 1997-03-27John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, EnglandActive Corporate (24 parents, 2 offsprings)Officer2004-05-27 ~ 2005-10-31IIF 1 - Director → ME
- 10
CERRIG-CAMU LIMITED
02149103Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (24 parents)Officer2006-08-31 ~ 2008-10-17IIF 40 - Director → ME - 11CIRCLE HEALTH GROUP LIMITED - now
BMI HEALTHCARE LIMITED
- 2022-01-25 02164270GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17AMI HEALTHCARE GROUP PLC - 1993-01-22GRANTGROUP LIMITED - 1987-10-291st Floor 30 Cannon Street, London, EnglandActive Corporate (39 parents, 6 offsprings)Officer1998-03-27 ~ 2005-12-30IIF 34 - Director → ME - 12
WEBSTER DUCTWORK LIMITED
- 1995-03-02 00652189ROSSER & RUSSELL (DUCTWORK) LIMITED - 1984-03-09R.K.WEBSTER LIMITED - 1982-05-07Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (19 parents)Officer1994-09-30 ~ 1997-02-03IIF 11 - Director → ME1994-09-30 ~ 1997-01-30IIF 51 - Secretary → ME - 13
COMPASS NOMINEE COMPANY NO. 1 LIMITED
- 1995-03-20 00456424G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31FACTORY RESTAURANTS LIMITED - 1977-12-31Compass House, Guildford Street, Chertsey, SurreyActive Corporate (22 parents, 2 offsprings)Officer1995-02-23 ~ 1995-12-11IIF 21 - Director → ME1995-02-23 ~ 1995-12-11IIF 53 - Secretary → ME - 14
DR. ALLISON RIGG PSYCHOLOGY LIMITED
09707965Ramsay Brown Llp The Brenatano Suite, Solar House, 915 High Road, North Finchley, London, United KingdomActive Corporate (3 parents)Officer2015-07-29 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-12IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
COMPASS HEALTHCARE LIMITED
- 1996-06-10 00116776G M HEALTH CARE LIMITED
- 1987-09-18 00116776WEST SUSSEX CLINIC LIMITED
- 1983-09-19 00116776LEVY & FRANKS LIMITED
- 1982-09-06 001167761st Floor 30 Cannon Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer(before 1991-08-14) ~ 2005-12-30IIF 18 - Director → ME(before 1991-08-14) ~ 1998-04-06IIF 47 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2018-01-09GARDEN HOSPITAL MRI PLC
- 2005-09-09 05276997New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (20 parents)Officer2004-11-03 ~ 2005-12-30IIF 9 - Director → ME - 17
- 18DMWSL 315 LIMITED - 2000-08-251st Floor 30 Cannon Street, London, EnglandActive Corporate (62 parents, 2 offsprings)Officer2000-09-01 ~ 2005-12-30IIF 16 - Director → ME
- 19DMWSL 316 LIMITED - 2000-08-251st Floor 30 Cannon Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2000-09-01 ~ 2005-12-30IIF 13 - Director → ME
- 201st Floor 30 Cannon Street, London, EnglandActive Corporate (18 parents, 14 offsprings)Officer2000-09-01 ~ 2005-12-30IIF 15 - Director → ME
- 21DMWSL 317 LIMITED - 2000-08-301st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2000-09-01 ~ 2005-12-30IIF 19 - Director → ME
- 22SHARESURE PUBLIC LIMITED COMPANY - 1990-03-061st Floor 30 Cannon Street, London, EnglandActive Corporate (22 parents)Officer1998-04-06 ~ 2005-12-30IIF 24 - Director → ME
- 23
GHG FINANCE LIMITED
FC023802Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford MiddlesexActive Corporate (8 parents)Officer2002-04-02 ~ 2005-12-30IIF 5 - Director → ME - 24GHG HEALTHCARE SCOTLAND LIMITED - now
BMI HEALTHCARE SCOTLAND LIMITED
- 2019-03-29 SC158515HEALTHCARE SCOTLAND MANAGEMENT LIMITED
- 2002-03-12 SC158515HEALTHCARE SCOTLAND LIMITED - 2000-06-19DELTASMOW LIMITED - 1996-03-26Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (20 parents, 1 offspring)Officer2002-01-28 ~ 2005-12-30IIF 7 - Director → ME - 25
GHG INTERMEDIATE HOLDINGS LIMITED
042105851st Floor 30 Cannon Street, London, EnglandActive Corporate (18 parents, 17 offsprings)Officer2001-05-03 ~ 2005-12-30IIF 3 - Director → ME - 26AMI LEASING LIMITED - 1993-06-11SLOANE HOSPITAL LEASING LIMITED - 1985-10-09SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01DESTBLUE LIMITED - 1981-12-311st Floor 30 Cannon Street, London, EnglandActive Corporate (21 parents)Officer1998-03-27 ~ 2005-12-30IIF 25 - Director → ME
- 27
POLISHCAREER LIMITED
- 1998-02-17 034669431st Floor 30 Cannon Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer1997-11-27 ~ 2005-12-30IIF 12 - Director → ME1997-11-27 ~ 1997-12-10IIF 52 - Secretary → ME - 28GHG MOUNT ALVERNIA HOSPITAL LIMITED - now
BMI MOUNT ALVERNIA HOSPITAL LIMITED
- 2019-03-28 052872941st Floor 30 Cannon Street, London, EnglandActive Corporate (16 parents)Officer2005-04-29 ~ 2005-12-30IIF 14 - Director → ME - 29
- 30
LONDON PRIVATE HEALTH GROUP P L C(THE)
- 1984-10-30 01514590STORKBOND LIMITED
- 1981-12-31 015145901st Floor Cannon Street, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer(before 1992-01-13) ~ 2005-12-30IIF 20 - Director → ME(before 1992-01-13) ~ 1998-04-06IIF 46 - Secretary → ME - 31
HIGHDOWNS RESIDENTIAL HOMES LIMITED
052714201st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (18 parents)Officer2007-08-09 ~ 2008-10-17IIF 44 - Director → ME - 32INHEALTH (LONDON) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-10-30INHEALTH NETCARE LIMITED - 2009-07-10AMICUS INHEALTH LIMITED
- 2006-11-22 05509197Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (24 parents)Officer2005-08-11 ~ 2005-12-30IIF 2 - Director → ME - 33JUMO HEALTH LIMITED - now
MEDIKIDZ LIMITED
- 2020-07-27 06608093125 Wood Street, London, United KingdomActive Corporate (9 parents)Officer2010-08-13 ~ 2014-04-11IIF 43 - Director → ME - 34
MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
056074651st Floor 30 Cannon Street, London, EnglandActive Corporate (42 parents)Officer2005-11-18 ~ 2005-12-30IIF 30 - Director → ME - 35Insolvency (Case 1) In administration
Administration started on 2014-10-09
Administration ended on 2015-02-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-17
Dissolved on 2016-05-25MERMAID PROPERTIES LIMITED - 2010-06-10COMPANY SELECTION LIMITED - 2008-02-182nd Floor 30 Queen Square, BristolDissolved Corporate (16 parents)Officer2012-09-14 ~ 2013-04-12IIF 45 - Director → ME - 36
NICEOPEN LIMITED
033526831st Floor Cannon Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer1998-04-06 ~ 2005-12-30IIF 35 - Director → ME - 37
OSCARVALE LTD
031554692 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (24 parents)Officer2006-08-31 ~ 2008-10-17IIF 37 - Director → ME - 38
PAPAA ENTERPRISES LIMITED
06656347Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (7 parents)Officer2022-09-26 ~ nowIIF 56 - Director → ME - 39AMI PSYCHIATRIC CARE LIMITED - 1993-02-18SPACEWEIGHT LIMITED - 1992-03-267th Floor 3 Shortlands, London, United KingdomActive Corporate (30 parents)Officer1998-04-06 ~ 2005-04-05IIF 32 - Director → ME
- 40ENCHANTING MELODY LIMITED - 1996-10-1530 Cannon Street, 1st Floor, London, EnglandDissolved Corporate (21 parents)Officer2000-08-09 ~ 2005-12-30IIF 31 - Director → ME
- 41
PSORIASIS AND PSORIATIC ARTHRITIS ALLIANCE
0607488730 Orange Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-03-01 ~ nowIIF 57 - Director → ME - 42Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (16 parents, 1 offspring)Officer2007-04-19 ~ 2008-10-17IIF 38 - Director → ME
- 43
RUNNYMEDE SPV LIMITED
042523921st Floor 1st Floor, 30 Cannon Street, London, EnglandActive Corporate (15 parents)Officer2001-07-16 ~ 2005-12-30IIF 26 - Director → ME - 44
SOUTH CHESHIRE SPV LIMITED
042523971st Floor 30 Cannon Street, London, EnglandDissolved Corporate (11 parents)Officer2001-07-16 ~ 2005-12-30IIF 22 - Director → ME - 45
SOUTHFIELDS CARE HOMES LIMITED
03027272Poolemead House Watery Lane, Twerton, Bath, EnglandDissolved Corporate (21 parents)Officer2006-08-31 ~ 2008-10-17IIF 41 - Director → ME - 46
ST ANN'S MEADOW LIMITED
043959202 Kent Drive, Harrogate, N. YorksActive Corporate (17 parents)Officer2002-03-15 ~ 2004-01-30IIF 4 - Director → ME - 47
- 48
TRAIN (LONDON) LIMITED
0333702330 Cannon Street, 1st Floor, London, EnglandDissolved Corporate (20 parents)Officer1998-04-06 ~ 2005-12-30IIF 23 - Director → ME - 49
VENESTA AGENCIES LTD
031554711st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (18 parents)Officer2006-08-31 ~ 2008-10-17IIF 42 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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