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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hayward, Philip

    Related profiles found in government register
  • Hayward, Philip
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 85-87 Churchfield Road, Flat 2, 85-87 Churchfield Road, Acton, London, W3 6AH, England

      IIF 1 IIF 2

    • 71 High Street, Bagshot, GU19 5AH, England

      IIF 3 IIF 4

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 5
  • Hayward, Phillip
    British decorator born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Fishley Close, Bloxwich, West Midlands, WS3 3QA, United Kingdom

      IIF 6
  • Hayward, Philip John
    British consultant born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Brookshill Avenue, 40 Brookshill Avenue, Harrow, HA3 6RZ, England

      IIF 7
  • Hayward, Philip
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Pantiles, Station Hill, Ascot, SL5 9EG, England

      IIF 8 IIF 9

    • 5, Brayford Square, London, E1 0SG, England

      IIF 10
  • Hayward, Philip
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 160, City Road, London, EC1V 2NX, England

      IIF 11

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 12

    • Post Lodge, Kennel Lane, Windlesham, GU20 6AA, United Kingdom

      IIF 13
  • Hayward, Philip
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Goodwins Accountants, 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

      IIF 14
  • Hayward, Philip John
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Pantiles, Station Hill, Ascot, Pantiles, Station Hill, Ascot, Ascot, SL5 9EG, England

      IIF 15

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 7LT, England

      IIF 16

    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 17

    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom

      IIF 18
  • Hayward, Philip John
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 40, Brookshill Avenue, Harrow, Middlesex, HA3 6RZ, England

      IIF 19

    • Flat 2, Constance House 85-87, Churchfield Road, London, W3 6AH, United Kingdom

      IIF 20

    • Unit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR, United Kingdom

      IIF 21
  • Mr Philip Hayward
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 85-87 Churchfield Road, Flat 2, 85-87 Churchfield Road, Acton, London, W3 6AH, England

      IIF 22 IIF 23

    • 71 High Street, Bagshot, GU19 5AH, England

      IIF 24 IIF 25

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 26
  • Hayward, Philip John
    British director born in February 1973

    Registered addresses and corresponding companies

    • Cypress Cottage, 35 Guildford Road, Bagshot, Surrey, GU19 5JW

      IIF 27
  • Hayward, Philip

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 28
  • Mr Philip Hayward
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Pantiles, Station Hill, Ascot, SL5 9EG, England

      IIF 29 IIF 30
  • Mr Philip Hayward
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Goodwins Accountants, 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

      IIF 31
  • Mr Philip Hayward
    British born in May 2016

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 32
  • Mr Philip Hayward
    British born in June 2016

    Resident in England

    Registered addresses and corresponding companies

    • The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG

      IIF 33
  • Mr Philip John Hayward
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 7LT, England

      IIF 34

    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 35

    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom

      IIF 36

    • Flat 2, Constance House 85-87, Churchfield Road, London, W3 6AH, United Kingdom

      IIF 37

    • Post Lodge, Kennel Lane, Windlesham, Surrey, GU20 6AA

      IIF 38
  • Mr Phillip Hayward
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 13, Fishley Close, Bloxwich, Walsall, West Midlands, WS3 3QA

      IIF 39
child relation
Offspring entities and appointments
Active 16
  • 1
    Flat 2, 85-87 Churchfield Road Flat 2, 85-87 Churchfield Road, Acton, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    71 High Street, Bagshot, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 3
    PANTILES LIMITED - 2024-03-12
    CHOSEN WISELY LTD - 2022-12-07
    WARLING LTD - 2020-10-02
    85 Great Portland Street, 1st Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    27,370 GBP2023-09-30
    Officer
    2020-09-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    5 Brayford Square, London, England
    Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 10 - director → ME
  • 5
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-30 ~ dissolved
    IIF 5 - director → ME
    2022-06-30 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    RENOVISION CONSTRUCTION LIMITED - 2016-09-28
    RENOVISION TRADING LIMITED - 2015-10-12
    HAYWARDS CONSTRUCTION LIMITED - 2015-10-12
    RENOVISION LIMITED - 2015-09-17
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,969 GBP2017-05-31
    Officer
    2013-09-02 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 7
    G W VENTURES LIMITED - 1995-09-14
    SPEED 2588 LIMITED - 1992-07-16
    Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,476,792 GBP2021-06-30
    Officer
    2023-06-28 ~ now
    IIF 21 - director → ME
  • 8
    BOOKAROOM LIMITED - 2021-04-29
    LL DIRECT LTD - 2021-01-26
    3rd Floor Office, 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-30 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 9
    Flat 2, Constance House 85-87 Churchfield Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-20 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 10
    Flat 2, 85-87 Churchfield Road Flat 2, 85-87 Churchfield Road, Acton, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    Goodwins Accountants 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2021-09-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    13 Fishley Close, Bloxwich, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    40,773 GBP2020-11-30
    Officer
    2014-11-13 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 13
    40 Brookshill Avenue, Harrow, Middlesex, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35 GBP2019-04-30
    Officer
    2019-01-15 ~ dissolved
    IIF 19 - director → ME
  • 14
    HAYWARD CONSTRUCTION LIMITED - 2018-07-30
    HAYWARD WEALTH LIMITED - 2018-03-26
    HAYWARD CONSTRUCTION LIMITED - 2018-03-13
    PROPERTY SYNDICATE LIMITED - 2018-02-19
    RENOVISION SERVICES LIMITED - 2016-12-23
    160 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2015-10-13 ~ dissolved
    IIF 11 - director → ME
  • 15
    71 High Street, Bagshot, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-28 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 16
    BKRM LTD - 2023-04-15
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,897 GBP2023-05-31
    Officer
    2021-05-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    BRMP LTD
    - now
    LBC CONSTRUCTION LIMITED - 2018-09-20
    BRMP LIMITED - 2018-07-30
    Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,072 GBP2018-12-31
    Officer
    2015-12-17 ~ 2022-03-18
    IIF 12 - director → ME
    Person with significant control
    2016-06-17 ~ 2022-03-18
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    CARRY'T LTD. - 1999-12-06
    43 Chaucer Avenue, Cranford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1999-10-20 ~ 2003-07-15
    IIF 27 - director → ME
  • 3
    G W VENTURES LIMITED - 1995-09-14
    SPEED 2588 LIMITED - 1992-07-16
    Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,476,792 GBP2021-06-30
    Officer
    2022-12-02 ~ 2023-01-31
    IIF 15 - director → ME
  • 4
    85 Great Portland Street, 1st Floor, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2023-01-19 ~ 2023-07-10
    IIF 8 - director → ME
    Person with significant control
    2023-01-19 ~ 2023-07-10
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    85 Great Portland Street, 1st Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-04 ~ 2023-07-10
    IIF 9 - director → ME
    Person with significant control
    2023-07-04 ~ 2023-07-10
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    40 Brookshill Avenue, Harrow, Middlesex, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35 GBP2019-04-30
    Officer
    2016-04-21 ~ 2018-05-29
    IIF 7 - director → ME
  • 7
    HAYWARD CONSTRUCTION LIMITED - 2018-07-30
    HAYWARD WEALTH LIMITED - 2018-03-26
    HAYWARD CONSTRUCTION LIMITED - 2018-03-13
    PROPERTY SYNDICATE LIMITED - 2018-02-19
    RENOVISION SERVICES LIMITED - 2016-12-23
    160 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Person with significant control
    2016-06-01 ~ 2016-12-20
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.