- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HAYSMAC COMPANY DIRECTORS LIMITED
HAYSMAC COMPANY DIRECTORS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04870000). UBO chain traced 3 hops, 2 owners, 12 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-08-18
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HAYSMAC COMPANY DIRECTORS LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 04870000
- Status
- active
- Type
- ltd
- Incorporated
- 2003-08-18
- Registered office
- 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- SIC
- 70229
People & control
11 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COX, David Paul
- director · British · appointed 2024-07-04 · Companies House
- Haysmac Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 10 other companies- HAYSMACINTYRE TRUSTEES LIMITEDbeneficial owner
- HAYSMAC FINANCIAL PLANNING LIMITEDbeneficial owner
- TRUSTIENT LIMITEDbeneficial owner
- OGDEN, Gareth John
- director · British · appointed 2020-04-29 · Companies House
- A.C. DIRECTORS LIMITED
- corporate nominee director · appointed 2003-08-18 · resigned · Companies House
- A.C. SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-08-18 · resigned · Companies House
- BEARD, Jeremy Royston
- director · British · appointed 2003-08-18 · resigned · Companies House
- CLIFFE, Ian James Richard
- secretary · British · appointed 2008-06-30 · resigned · Companies House
- director · British · appointed 2008-06-30 · resigned · Companies House
- LANE, Graham Richard
- secretary · English · appointed 2006-05-26 · resigned · Companies House
- director · English · appointed 2006-05-26 · resigned · Companies House
- REEVES, Martin Leslie
- secretary · British · appointed 2003-08-18 · resigned · Companies House
- RILEY, David Richard, The Estate Of
- director · British · appointed 2012-06-11 · resigned · Companies House
- WATSON, Bernard Anthony
- director · British · appointed 2007-08-10 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HAYSMAC COMPANY DIRECTORS LIMITED?
- What is HAYSMAC COMPANY DIRECTORS LIMITED's risk level?
- Where does HAYSMAC COMPANY DIRECTORS LIMITED appear across sources?