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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

Hayfield, Colin John

    Related profiles found in government register
  • Hayfield, Colin John
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Bradbury Campus, 156 Wendover Road, Stoke Mandeville, Aylesbury, Bucks., HP22 5TE, England

      IIF 1

    • 1 Moss Way, Moss Way, Beaconsfield, HP9 1TG, England

      IIF 2

    • Orley Farm School, South Hill Avenue, Harrow, Middlesex, HA1 3NU

      IIF 3

    • Adams Park, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ

      IIF 4

    • 11-13, Clifton Terrace, Finsbury Park, London, N4 3JP, England

      IIF 5

    • Orley Farm School, South Hill, Avenue, Harrow, Middlesex, HA1 3NU

      IIF 6

    • South Hill Avenue, Harrow, Middx, HA1 3NU

      IIF 7

    • 166, Northwood Way, Northwood, HA6 1RB, United Kingdom

      IIF 8

    • 36, Dene Road, Northwood, HA6 2DA, England

      IIF 9 IIF 10

    • 36, Dene Road, Northwood, Middlesex, HA6 2DA, England

      IIF 11 IIF 12 IIF 13

    • 1, Longwick Road, Princes Risborough, Buckinghamshire, HP27 9RT

      IIF 15

    • C/o Hypnos, Longwick Road, Princes Risborough, HP27 9RS, England

      IIF 16

    • Hypnos Limited, 1 Longwick Road, Princes Risborough, Bucks, HP27 9RT, England

      IIF 17

    • Hypnos, Longwick Road, Princes Risborough, Bucks, HP27 9RS

      IIF 18

    • Crosfields School, Shinfield Road Shinfield, Reading, Berkshire, RG2 9BL

      IIF 19

    • Prior's Court Campus, Prior's Court Road, Hermitage, Thatcham, RG18 9NU, United Kingdom

      IIF 20
  • Hayfield, Colin John
    British accountant born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Sunley House, 4th Floor, Oxford Road, Aylesbury, Bucks, HP19 8EZ, England

      IIF 21

    • Woodley House, 64-65 Rabans Close, Aylesbury, Buckinghamshire, HP19 8RS

      IIF 22

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Hayfield, Colin John
    British chartered accountant born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hayfield, Colin John
    British chatered accountant born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB, England

      IIF 72
  • Hayfield, Colin John
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG

      IIF 73
  • Hayfield, Colin John
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Sunley House (4th Floor), Oxford Road, Aylesbury, Buckinghamshire, HP19 8EZ, England

      IIF 74
  • Hayfield, Colin John
    born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 75

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB, United Kingdom

      IIF 76
  • Hayfield, Colin John
    British chartered accountant born in November 1955

    Registered addresses and corresponding companies

    • 166 Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 77
  • Hayfield, Colin John
    British

    Registered addresses and corresponding companies
  • Hayfield, Colin John
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Colin John Hayfield
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 166, Northwood Way, Northwood, HA6 1RB, United Kingdom

      IIF 92 IIF 93 IIF 94

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 95

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB, England

      IIF 96

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB, United Kingdom

      IIF 97 IIF 98 IIF 99

    • 36, Dene Road, Northwood, HA6 2DA, England

      IIF 102

    • 36, Dene Road, Northwood, Middlesex, HA6 2DA, England

      IIF 103 IIF 104

    • C/o Hypnos Limited, 1 Longwick Road, Princes Risborough, Bucks, HP27 9RT, England

      IIF 105
  • Hayfield, Colin John

    Registered addresses and corresponding companies

    • Orley Farm School, South Hill Avenue, Harrow, Middlesex, HA1 3NU

      IIF 106 IIF 107

    • South Hill Avenue, Harrow, Middx, HA1 3NU

      IIF 108

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB, United Kingdom

      IIF 109
child relation
Offspring entities and appointments 79
  • 1
    2019 SOFTWARE LTD
    11760061
    166 Northwood Way, Northwood, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 2
    663A FINCHLEY ROAD LIMITED
    11029680
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2019-07-04 ~ now
    IIF 11 - Director → ME
  • 3
    ALBEMARLE BOOKING AGENCY LIMITED
    00832448
    70 High Street, Chislehurst, England
    Active Corporate (13 parents)
    Officer
    2005-08-04 ~ 2011-10-09
    IIF 34 - Director → ME
  • 4
    ASSIST DIGITAL LTD
    12427840
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 49 - Director → ME
  • 5
    BENSON HYDRO LIMITED
    07760948
    Benson Waterfront, Benson, Wallingford, Oxon
    Active Corporate (2 parents)
    Officer
    2011-09-02 ~ 2013-01-24
    IIF 24 - Director → ME
  • 6
    BUCKINGHAMSHIRE COMMUNITY FOUNDATION.
    - now 03662246 09495670
    THE BUCKINGHAMSHIRE FOUNDATION - 2008-10-28
    70 New Road, Weston Turville, Aylesbury, Buckinghamshire, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2010-10-11 ~ 2016-08-31
    IIF 21 - Director → ME
  • 7
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC
    - 2005-11-07 01855353
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Officer
    1994-12-23 ~ 1996-12-27
    IIF 30 - Director → ME
    1996-10-31 ~ 1998-05-07
    IIF 79 - Secretary → ME
  • 8
    CHOBHAM ESTATES LIMITED
    08183707
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2012-08-17 ~ now
    IIF 12 - Director → ME
  • 9
    CLAREN CONSULTING LIMITED
    08380740
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2013-01-29 ~ 2013-03-28
    IIF 60 - Director → ME
  • 10
    COURTYARD DDA LLP
    OC387706
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ 2013-09-14
    IIF 76 - LLP Designated Member → ME
  • 11
    CROSFIELDS SCHOOL TRUST LIMITED
    00584278
    Crosfields School, Shinfield Road Shinfield, Reading, Berkshire
    Active Corporate (74 parents)
    Officer
    2025-01-29 ~ now
    IIF 19 - Director → ME
  • 12
    CUBE-IT CONSULTING LIMITED
    08378759
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ 2013-03-14
    IIF 62 - Director → ME
  • 13
    CURZON CENTRE
    07791840
    The Curzon Centre, 43 Maxwell Road, Beaconsfield, Bucks
    Active Corporate (16 parents)
    Officer
    2022-10-04 ~ 2025-08-27
    IIF 2 - Director → ME
  • 14
    ELECTRIC WORLD ENTERPRISES LIMITED
    - now 10690145
    ELECTRIC WORLD ENTERPRISES INTERNATIONAL LIMITED
    - 2017-04-21 10690145
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 15
    FINLAB LIMITED
    05512672
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 44 - Director → ME
    2005-07-19 ~ dissolved
    IIF 87 - Secretary → ME
  • 16
    FLOWERBASE LIMITED
    - now 05033026
    SPEED 9850 LIMITED
    - 2004-08-25 05033026 04702413... (more)
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-08-18 ~ 2004-09-08
    IIF 31 - Director → ME
  • 17
    FRANK ARENS LIMITED
    10175557
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-12 ~ dissolved
    IIF 55 - Director → ME
  • 18
    GENIUS Q LIMITED - now
    RETNUP LIMITED
    - 2012-01-20 07253338
    2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-13 ~ 2010-05-21
    IIF 85 - Secretary → ME
  • 19
    GLOBALSHER UK & IRELAND LIMITED
    13000828
    36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-05 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 20
    GREG MARTIN CREATIVE LIMITED
    11762450
    36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-11 ~ 2019-01-11
    IIF 45 - Director → ME
    Person with significant control
    2019-01-11 ~ 2019-01-11
    IIF 93 - Ownership of shares – 75% or more → OE
  • 21
    GTS PLANT LIMITED
    - now 06638466
    GTS PLANNING LIMITED
    - 2010-03-05 06638466
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2008-07-04 ~ 2010-03-19
    IIF 73 - Director → ME
  • 22
    HEALTH ACCESS INTERNATIONAL - now
    MEDICAL ACCESS INTERNATIONAL
    - 1999-04-14 03652710
    Lake House, Market Hill, Royston, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1998-10-20 ~ 1998-11-01
    IIF 77 - Director → ME
    1998-10-20 ~ 1998-11-01
    IIF 91 - Secretary → ME
  • 23
    HIP THAMES LIMITED
    07112895
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-24 ~ 2014-12-30
    IIF 72 - Director → ME
  • 24
    HUCCLECOTE RETIREMENT HOLDINGS LIMITED
    10279014
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2016-07-14 ~ 2016-09-05
    IIF 58 - Director → ME
    Person with significant control
    2016-07-14 ~ 2016-09-05
    IIF 98 - Ownership of shares – 75% or more → OE
  • 25
    HYPNOS CONTRACT BEDS LIMITED
    08529305
    Hypnos, Longwick Road, Princes Risborough, Bucks
    Active Corporate (9 parents)
    Officer
    2025-03-06 ~ now
    IIF 18 - Director → ME
  • 26
    HYPNOS LIMITED
    - now 00213405
    KEEN & TOMS PARTNERSHIP LIMITED - 1988-08-01
    G H & S KEEN LIMITED - 1986-09-29
    1 Longwick Road, Princes Risborough, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    2024-09-05 ~ now
    IIF 15 - Director → ME
  • 27
    IRESS SOLUTIONS LIMITED - now
    AVELO SOLUTIONS LIMITED - 2013-10-31
    N4 SOLUTIONS LIMITED
    - 2011-04-01 03896352 07347192
    NET4SITE LIMITED - 2003-06-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-05-18 ~ 2007-07-24
    IIF 32 - Director → ME
    2005-05-18 ~ 2007-07-24
    IIF 90 - Secretary → ME
  • 28
    JAXOGEM LIMITED - now
    DCX LIVE.COM LIMITED
    - 2015-03-13 08967221
    36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-31 ~ 2015-03-13
    IIF 67 - Director → ME
  • 29
    JMA GROUP LIMITED
    10736193
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2017-04-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-04-24 ~ 2018-03-31
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 30
    JOHN HAMPDEN GRAMMAR SCHOOL
    07638999
    John Hampden Grammar School, Marlow Hill, High Wycombe, Buckinghamshire
    Active Corporate (68 parents)
    Officer
    2011-05-18 ~ 2017-08-31
    IIF 42 - Director → ME
  • 31
    KEEN & TOMS HOLDINGS LIMITED
    06997035
    C/o Hypnos Limited, 1 Longwick Road, Princes Risborough, Bucks, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 32
    KEEN & TOMS PARTNERSHIP LIMITED
    - now 00165864 00213405
    WILLIAM S.TOMS LIMITED - 1988-08-01
    Hypnos Limited, 1 Longwick Road, Princes Risborough, Bucks, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 17 - Director → ME
  • 33
    KOP HILL CLIMB LIMITED - now
    BUCKINGHAMSHIRE COMMUNITY FOUNDATION (KOP HILL CLIMB) LIMITED
    - 2024-02-20 09495670 03662246
    Bidston Valley Road, Hughenden Valley, High Wycombe, Buckinghamshire, England
    Active Corporate (18 parents)
    Officer
    2015-03-18 ~ 2017-08-31
    IIF 74 - Director → ME
  • 34
    LIFE OPPORTUNITIES TRUST
    03018000
    2 Old Market Court, Miners Way, Widnes, Cheshire, England
    Dissolved Corporate (39 parents)
    Officer
    1995-02-03 ~ 2002-09-30
    IIF 27 - Director → ME
  • 35
    LODGEWAY LIMITED
    07903507
    C/o Ashmar & Co ,34, Chapman Crescent, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ 2012-01-10
    IIF 63 - Director → ME
  • 36
    MOSSDENE LIMITED
    07893856
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    MUSIC RING LIMITED
    07112815
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-12-24 ~ 2014-06-24
    IIF 51 - Director → ME
  • 38
    MY WAY TICKET LIMITED
    07097863
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-08 ~ 2014-08-06
    IIF 47 - Director → ME
  • 39
    NGC 2017 LIMITED
    10704588
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ 2017-04-13
    IIF 54 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 40
    NO STONE LIMITED
    08579642
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2013-06-21 ~ 2014-07-14
    IIF 66 - Director → ME
  • 41
    ON DEMAND SOLUTIONS INTERNATIONAL LIMITED
    10099742
    Unit 3 Terrano House, Melliss Avenue, Richmond, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-04 ~ 2016-09-17
    IIF 57 - Director → ME
    2016-09-17 ~ 2017-06-29
    IIF 109 - Secretary → ME
  • 42
    ON DEMAND SOLUTIONS LIMITED
    07180822
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (12 parents)
    Officer
    2010-03-06 ~ now
    IIF 13 - Director → ME
  • 43
    OPTIMUM CONTACT LIMITED
    04940386
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-10-22 ~ 2018-03-08
    IIF 43 - Director → ME
    2003-10-22 ~ 2005-11-25
    IIF 89 - Secretary → ME
  • 44
    ORLEY FARM SCHOOL ENTERPRISES LIMITED
    05345071
    Orley Farm School, South Hill, Avenue, Harrow, Middlesex
    Active Corporate (13 parents)
    Officer
    2005-01-27 ~ 2006-08-31
    IIF 29 - Director → ME
    2007-09-01 ~ now
    IIF 6 - Director → ME
    2018-03-17 ~ 2018-09-02
    IIF 107 - Secretary → ME
  • 45
    ORLEY FARM SCHOOL TRUST
    - now 00628541
    ORLEY FARM SCHOOL TRUST LIMITED - 1982-08-13
    South Hill Avenue, Harrow, Middx
    Active Corporate (62 parents)
    Officer
    2007-09-01 ~ now
    IIF 7 - Director → ME
    1999-03-08 ~ 2006-08-31
    IIF 35 - Director → ME
    2018-03-17 ~ 2018-09-02
    IIF 108 - Secretary → ME
  • 46
    PARK MARKETING CONSULTANTS LLP
    OC360733
    2 Park Avenue South, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-01-07 ~ 2011-03-01
    IIF 75 - LLP Designated Member → ME
  • 47
    PARK THEATRE PRODUCTIONS LIMITED
    08121985
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-28 ~ dissolved
    IIF 59 - Director → ME
  • 48
    PARK THEATRE TRADING LIMITED
    07748769
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 26 - Director → ME
  • 49
    PAUL STRICKLAND SCANNER CENTRE
    - now 02033936
    PAUL STRICKLAND SCANNER CENTRE(THE)
    - 2003-02-13 02033936
    Paul Strickland Scanner Centre, Rickmansworth Road, Northwood, Middlesex
    Active Corporate (39 parents)
    Officer
    2000-06-13 ~ 2006-09-30
    IIF 38 - Director → ME
    2000-09-30 ~ 2006-09-30
    IIF 81 - Secretary → ME
  • 50
    PEPPERACRE GOLF COURSE CONSTRUCTION LIMITED
    08032299
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-16 ~ dissolved
    IIF 53 - Director → ME
  • 51
    PIDDINGTON ESTATES LIMITED
    09083260 07680963
    Unit 1d, Norths' Estate Old Oxford Road, Piddington, High Wycombe, England
    Active Corporate (3 parents)
    Officer
    2014-06-12 ~ 2023-03-24
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 52
    PRIOR'S COURT FOUNDATION
    - now 03583324
    HIGASHI HOPE FOUNDATION - 1999-10-11
    Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire
    Active Corporate (65 parents)
    Officer
    2023-01-10 ~ now
    IIF 10 - Director → ME
  • 53
    PRIOR'S COURT SERVICES LIMITED
    11998772
    Prior's Court Campus Prior's Court Road, Hermitage, Thatcham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-06-19 ~ now
    IIF 20 - Director → ME
  • 54
    PRIORY COURT TRUSTEES LIMITED
    - now 05207744
    CHELTRADING 390 LIMITED - 2004-10-06
    6 Snow Hill, London
    Dissolved Corporate (21 parents)
    Officer
    2005-05-18 ~ 2007-07-24
    IIF 37 - Director → ME
    2005-05-18 ~ 2007-07-24
    IIF 88 - Secretary → ME
  • 55
    R E PEOPLE LIMITED - now
    REP SECURITY LIMITED - 2012-11-06
    RE PERSONNEL SECURITY LIMITED
    - 2005-08-09 05506226
    Manor Park Place Rutherford Way, Swindon Village, Cheltenham, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2005-07-12 ~ 2005-08-08
    IIF 80 - Secretary → ME
  • 56
    REP MANAGEMENT LIMITED
    07784259
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-23 ~ dissolved
    IIF 25 - Director → ME
  • 57
    SOUTH HILL ESTATES,HARROW,LIMITED(THE)
    00109974
    Orley Farm School, South Hill Avenue, Harrow, Middlesex
    Active Corporate (31 parents)
    Officer
    2000-07-03 ~ 2006-08-31
    IIF 36 - Director → ME
    2007-09-01 ~ now
    IIF 3 - Director → ME
    2018-03-17 ~ 2018-09-02
    IIF 106 - Secretary → ME
  • 58
    SPORTS ORTHOPAEDICS RESEARCH FOUNDATION
    07337113
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (14 parents)
    Officer
    2010-08-05 ~ 2024-01-02
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-02
    IIF 104 - Has significant influence or control → OE
  • 59
    SPORTS ORTHOPAEDICS UK LIMITED
    - now 05471439
    THE NORTHWOOD CLINIC LIMITED - 2008-07-23
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (11 parents)
    Officer
    2008-07-30 ~ 2024-01-03
    IIF 71 - Director → ME
  • 60
    ST. HILDA'S EDUCATIONAL TRUST LIMITED
    00677844
    St Hildas School, High Street, Bushey, Hertfordshire
    Dissolved Corporate (45 parents)
    Officer
    2011-02-17 ~ 2013-06-30
    IIF 41 - Director → ME
  • 61
    ST. HILDA'S ENTERPRISES LIMITED
    02746395
    54 High Street, Bushey, Herts
    Dissolved Corporate (8 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 40 - Director → ME
  • 62
    STAPLEHURST GOLF COURSE LIMITED
    06862682
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 48 - Director → ME
  • 63
    STORK & MAY MANAGEMENT LIMITED
    - now 02763875
    STORK & MAY LIMITED - 2006-06-14
    CORNMILL CONSULTING INTERNATIONAL LIMITED - 1996-07-10
    CORNMILL CONSULTING LIMITED - 1993-02-17
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2006-11-06 ~ 2012-11-26
    IIF 84 - Secretary → ME
  • 64
    STRONGE COMMUNICATIONS LIMITED
    08336598
    36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ 2013-02-05
    IIF 52 - Director → ME
  • 65
    TAPESTRY HOLDINGS LIMITED
    09801064
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2016-02-23
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-01
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 66
    THAMES MILL LIMITED
    14229013
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2022-07-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 67
    THE ALDENHAM FOUNDATION
    - now 01847134
    ALDENHAM SCHOOL COMPANY(THE)
    - 2011-08-23 01847134
    Aldenham School Aldenham Road, Elstree, Borehamwood, Hertfordshire
    Active Corporate (94 parents, 1 offspring)
    Officer
    2004-11-30 ~ 2013-06-25
    IIF 33 - Director → ME
  • 68
    THE BEKONSCOT FOUNDATION
    10497139
    14 Ledborough Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-11-25 ~ 2017-04-06
    IIF 61 - Director → ME
  • 69
    THE FREMANTLE TRUST
    - now 02722437
    THE BUCKINGHAMSHIRE COMMUNITY HOUSING TRUST - 1993-02-22
    Woodley House, 64-65 Rabans Close, Aylesbury, Buckinghamshire
    Active Corporate (66 parents)
    Officer
    2010-12-13 ~ 2012-07-31
    IIF 22 - Director → ME
  • 70
    THE LEADERS COACH LIMITED
    08410371
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ 2013-03-12
    IIF 56 - Director → ME
  • 71
    THE PACE CENTRE LIMITED
    02707807
    Bradbury Campus 156 Wendover Road, Stoke Mandeville, Aylesbury, Bucks., England
    Active Corporate (48 parents)
    Officer
    2022-07-25 ~ now
    IIF 1 - Director → ME
  • 72
    THE PARK THEATRE
    07091161
    11-13 Clifton Terrace, Finsbury Park, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2009-11-30 ~ 2016-03-16
    IIF 5 - Director → ME
  • 73
    TRANSFORM PEOPLE INTERNATIONAL LIMITED
    11884686 06507251
    71 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-03-15 ~ 2019-04-01
    IIF 8 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-04-01
    IIF 92 - Ownership of shares – 75% or more → OE
  • 74
    UNIPOWER SOLUTIONS EUROPE (EBT) LIMITED
    04256347 04061171
    33a Ridgmont Road, St Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-07-20 ~ 2002-08-15
    IIF 39 - Director → ME
    2001-07-20 ~ 2002-08-15
    IIF 86 - Secretary → ME
  • 75
    UNIPOWER SOLUTIONS EUROPE LIMITED
    - now 02697876
    UNIPOWER SYSTEMS LIMITED - 2000-12-28
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2001-05-25 ~ 2002-08-15
    IIF 82 - Secretary → ME
  • 76
    VERTEX ADMINISTRATION LIMITED - now
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED
    - 2005-11-07 02138853
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    1996-10-31 ~ 1998-05-07
    IIF 83 - Secretary → ME
  • 77
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
    MARLBOROUGH STIRLING PLC
    - 2005-11-07 03008820 04809107
    MARLBOROUGH STIRLING HOLDINGS LIMITED
    - 1997-02-20 03008820
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1996-12-27 ~ 2005-05-12
    IIF 28 - Director → ME
    1996-10-31 ~ 1998-04-06
    IIF 78 - Secretary → ME
  • 78
    WOLPP INTERNATIONAL LTD
    08098378
    36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ 2017-02-01
    IIF 46 - Director → ME
  • 79
    WYCOMBE WANDERERS FOUNDATION
    - now 05895540
    WYCOMBE WANDERERS SPORTS AND EDUCATION TRUST - 2022-08-19
    WYCOMBE WANDERERS COMMUNITY TRUST - 2012-11-23
    Adams Park, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2022-10-10 ~ 2025-09-23
    IIF 4 - Director → ME

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