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.
Smith, Hayden Francis
- English Registered addresses and corresponding companies
Smith, Hayden Francis
The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
IIF 1 IIF 2 IIF 3 (more)(less)
- English directorRegistered addresses and corresponding companies
Smith, Hayden Francis
The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
IIF 5 IIF 6 IIF 7 (more)(less)
- English born in October 1939
Smith, Hayden Francis
Resident in England
Registered addresses and corresponding companies9, Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU, England
IIF 9The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
IIF 10 IIF 11The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU, United Kingdom
IIF 12 IIF 13Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 14The Firs, 9 Little Plucketts Way, Loughton, Essex, IG9 5QU, United Kingdom
IIF 15 IIF 16Texo House, Venture Drive, Arnhall Business Park, Westhill, Aberdeen, AB32 6FQ, Scotland
IIF 17Texo House, Venture Drive, Westhill, AB32 6FQ, Scotland
IIF 18 IIF 19 IIF 20 (more)(less)8, Stepfield, Witham, Essex, CM8 3TH, England
IIF 22 IIF 23 IIF 24 (more)(less)
- English chairman born in October 1939
Smith, Hayden Francis
Resident in England
Registered addresses and corresponding companies - English company director born in October 1939
Smith, Hayden Francis
Resident in England
Registered addresses and corresponding companiesThe Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
IIF 31
- English director born in October 1939
Smith, Hayden Francis
Resident in England
Registered addresses and corresponding companiesFirst Floor, Provender House, 37 Waterloo Quay, Aberdeen, AB11 5BS, Scotland
IIF 32The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
IIF 33 IIF 34 IIF 35 (more)(less)The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU, United Kingdom
IIF 45 IIF 46Old Station Road, Loughton, Essex, IG19 4PL, United Kingdom
IIF 47
- English managing director born in October 1939
Smith, Hayden Francis
Resident in England
Registered addresses and corresponding companiesThe Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
IIF 48
- English born in October 1939
Mr Hayden Francis Smith
Resident in England
Registered addresses and corresponding companiesFirst Floor, Provender House, 37 Waterloo Quay, Aberdeen, AB11 5BS, Scotland
IIF 49The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU, United Kingdom
IIF 50The Firs, Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU, England
IIF 51Texo House, Venture Drive, Arnhall Business Park, Westhill, Aberdeen, AB32 6FQ, Scotland
IIF 528, Stepfield, Witham, Essex, CM8 3TH, England
IIF 53 IIF 54 IIF 55 (more)(less)
- 1
ACCESS PLANNING & MANAGEMENT LIMITED
04864010Trad House, Imperial Street, Bromley By Bow, LondonDissolved Corporate (5 parents)Officer2003-08-12 ~ dissolvedIIF 43 - Director → ME - 2
AIRPORT CAPACITY SOLUTIONS LIMITED
06235248Mainland House, Gladstone Close, Northampton, EnglandActive Corporate (8 parents)Officer2023-03-06 ~ 2025-12-11IIF 25 - Director → ME - 3CFS (OFFSHORE ENGINEERING) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-03-18
Administration ended on 2023-03-20TEXO CFS LIMITED
- 2019-12-13 08948151COMPLETE FABRICATION SERVICES (OFFSHORE ENGINEERING) LIMITED
- 2018-11-20 08948151 09099760... (more)Redheugh House Thornaby Place, Teesdale South, Stockton-on-teesDissolved Corporate (10 parents, 1 offspring)Officer2018-10-02 ~ 2019-11-29IIF 47 - Director → ME - 4
- 5
INTROBELL LIMITED
- 2004-09-14 05149398Trad House, Imperial Street Bromley By Bow, LondonDissolved Corporate (5 parents)Officer2004-07-20 ~ dissolvedIIF 37 - Director → ME - 6
TATELA LIMITED
- 1998-01-20 03465185Haslers, Old Station Road, Loughton, EssexActive Corporate (8 parents, 1 offspring)Officer1998-01-12 ~ nowIIF 11 - Director → ME1998-01-12 ~ 2000-11-16IIF 7 - Secretary → ME - 7
- 8
GAPSUN PROPERTIES LIMITED
08891150Hawke House, Old Station Road, Loughton, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-04-20 ~ nowIIF 9 - Director → ME - 9
- 10
HFSI LIMITED
07235550Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents)Officer2010-04-27 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 11Trad House, Imperial Street, Bromley By Bow, LondonDissolved Corporate (9 parents)Officer1998-06-15 ~ dissolvedIIF 35 - Director → ME1998-06-15 ~ 2000-03-03IIF 8 - Secretary → ME
- 12
- 13
- 14
TEXO DISRUPTIVE TECHNOLOGIES (UKCS) LTD
SC590640First Floor Provender House, 37 Waterloo Quay, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2018-10-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 15
TEXO DRONE SURVEY & INSPECTION (UKCS) LTD
SC556859Texo House Venture Drive, Arnhall Business Park, Westhill, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2018-10-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 16
TEXO DRONE SURVEY AND INSPECTION LTD
- 2019-05-22 102512678 Stepfield, Witham, Essex, EnglandActive Corporate (6 parents)Officer2018-10-01 ~ nowIIF 27 - Director → MEPerson with significant control2018-10-01 ~ 2022-11-18IIF 53 - Ownership of shares – 75% or more → OE - 17
TEXO ENGINEERING LIMITED
SC599463Texo House, Venture Drive, Westhill, ScotlandActive Corporate (7 parents)Officer2019-12-31 ~ nowIIF 21 - Director → ME - 18
TEXO FABRICATION LIMITED
SC599456Texo House, Venture Drive, Westhill, ScotlandActive Corporate (5 parents)Officer2019-12-31 ~ nowIIF 18 - Director → ME - 19
TEXO GROUP LIMITED
113832638 Stepfield, Witham, Essex, United KingdomActive Corporate (14 parents, 18 offsprings)Officer2018-09-26 ~ nowIIF 14 - Director → ME - 20
TEXO MARINE LIMITED
SC599706Texo House, Venture Drive, Westhill, ScotlandDissolved Corporate (4 parents)Officer2019-12-31 ~ dissolvedIIF 29 - Director → ME - 21
TEXO PORT SERVICES LIMITED
129499428 Stepfield, Witham, Essex, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 15 - Director → ME - 22TEXO COMPLIANCE LIMITED - 2018-08-16Texo House, Venture Drive, Westhill, AberdeenshireDissolved Corporate (4 parents)Officer2019-12-31 ~ dissolvedIIF 30 - Director → ME
- 23
TEXO RECRUITMENT LIMITED
129498768 Stepfield, Witham, Essex, United KingdomActive Corporate (4 parents)Officer2020-10-14 ~ nowIIF 16 - Director → ME - 24
TEXO ROPE ACCESS AND INSPECTION LTD
102512118 Stepfield, Witham, Essex, EnglandActive Corporate (2 parents)Officer2018-10-01 ~ nowIIF 23 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 25
TEXO SPECIAL PROJECTS LTD
102511998 Stepfield, Witham, Essex, EnglandActive Corporate (3 parents)Officer2018-10-01 ~ nowIIF 24 - Director → MEPerson with significant control2018-10-01 ~ 2022-11-18IIF 57 - Ownership of shares – 75% or more → OE - 26
- 27
TEXZONE AI4D LTD
112379628 Stepfield, Witham, Essex, EnglandActive Corporate (2 parents)Officer2018-10-01 ~ nowIIF 26 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 28
TEXZONE LTD
112376368 Stepfield, Witham, Essex, EnglandActive Corporate (2 parents)Officer2018-10-01 ~ nowIIF 22 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 29
- 30
- 31
TRAD HIRE & SALES (MIDLANDS) LIMITED
06352629Trad Scaffolding Albion Road, Dartford, Kent, EnglandDissolved Corporate (19 parents)Officer2007-08-28 ~ 2018-04-12IIF 34 - Director → ME - 32
- 33
- 34
TRAD HIRE & SALES LIMITED
03491083Trad Scaffolding, Albion Road, Dartford, EnglandActive Corporate (26 parents, 6 offsprings)Officer1998-01-12 ~ 2018-04-12IIF 42 - Director → ME1998-01-12 ~ 1998-03-01IIF 5 - Secretary → ME - 35
TRAD PROPERTIES LLP
OC371038Haslers, Old Station Road, Loughton, EssexActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 51 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove members with control over the trustees of a trust → OE - 36
TRAD SAFETY DECK LIMITED
- 2005-06-30 02225350TRADS SCAFFOLD LIMITED
- 2005-01-07 02225350SEVENHURST LIMITED
- 1991-08-05 02225350Trad Scaffolding Albion Road, Dartford, Kent, EnglandActive Corporate (22 parents)Officer(before 1991-07-15) ~ 2018-04-12IIF 48 - Director → ME(before 1991-02-21) ~ 1991-03-21IIF 3 - Secretary → ME - 37
TRAD SCAFFOLDING CO.LIMITED
01031385Trad Scaffolding, Albion Road, Dartford, EnglandActive Corporate (31 parents, 3 offsprings)Officer(before 1992-02-20) ~ 2018-04-12IIF 40 - Director → ME - 38Trad House, Imperial Street Bromley By Bow, LondonDissolved Corporate (5 parents)Officer2001-04-11 ~ dissolvedIIF 44 - Director → ME
- 39
TRAD TRUSTEES LIMITED
03914020Haslers, Old Station Road, Loughton, EssexActive Corporate (11 parents, 1 offspring)Officer2000-01-26 ~ nowIIF 10 - Director → ME2000-01-26 ~ 2000-03-22IIF 6 - Secretary → ME - 40
RSC EDGEGUARD LIMITED
- 2005-03-09 02999698EDGEGUARD SAFETY SYSTEMS LIMITED - 1995-03-24Trad House, Imperial Street Bromley By Bow, LondonDissolved Corporate (7 parents)Officer1999-11-12 ~ dissolvedIIF 36 - Director → ME1999-11-12 ~ 2000-09-23IIF 1 - Secretary → ME2001-07-16 ~ dissolvedIIF 4 - Secretary → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-21
Declaration of solvency sworn on 2024-10-21DART SCAFFOLDING CONTRACTORS LIMITED
- 2018-07-10 06386165CITY SCAFFOLDING CONTRACTORS LIMITED
- 2013-11-13 06386165AMPS SCAFFOLDING LIMITED
- 2009-10-30 06386165RAYLIN LIMITED - 2007-11-13311 High Road, Loughton, EssexLiquidation Corporate (12 parents)Officer2008-05-30 ~ 2024-10-17IIF 38 - Director → ME
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