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

Hoy, William James

    Related profiles found in government register
  • Hoy, William James
    British chartered accountant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, TF3 3BD, United Kingdom

      IIF 1
    • Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England

      IIF 2
    • Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, United Kingdom

      IIF 3
    • Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

      IIF 4 IIF 5 IIF 6
    • Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

      IIF 8 IIF 9 IIF 10
    • Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom

      IIF 13 IIF 14
    • Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3DB, England

      IIF 15
    • Luceco Distribution Centre, Stafford Park 1, Telford, TF3 3BD, England

      IIF 16
  • Hoy, William James
    British chief financial officer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

      IIF 17
  • Hoy, William James
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, United Kingdom

      IIF 18
  • Hoy, William James
    British financial controller born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom

      IIF 19
    • Clive Cottage, Back Lane, Clive, Shrewsbury, SY4 3LA

      IIF 20 IIF 21 IIF 22
    • Hadley Castle Works, Telford, Shropshire, TF1 6AA, England

      IIF 23
  • Hoy, William James
    British head of corporate finance born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, United Kingdom

      IIF 24
  • Hoy, William James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-27 ~ now
    IIF 14 - director → ME
  • 2
    Building E Stafford Park 1, Stafford Park 1, Telford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 3 - director → ME
  • 3
    Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 1 - director → ME
  • 4
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 13 - director → ME
  • 5
    F.W.M. PLASTICS LIMITED - 1995-07-12
    STALKHIGH LIMITED - 1978-12-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 4 - director → ME
  • 6
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 2 - director → ME
  • 7
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Corporate (5 parents)
    Equity (Company account)
    4,475,763 GBP2023-11-30
    Officer
    2024-02-29 ~ now
    IIF 9 - director → ME
  • 8
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 12 - director → ME
  • 9
    DWW HOLDCO LIMITED - 2015-04-16
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 15 - director → ME
  • 10
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,055,852 GBP2022-04-30
    Officer
    2023-03-31 ~ now
    IIF 16 - director → ME
  • 11
    EXTERIOR LIGHTING LIMITED - 1990-10-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Corporate (5 parents)
    Officer
    2023-03-31 ~ now
    IIF 8 - director → ME
  • 12
    NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
    NEXUS INDUSTRIES LIMITED - 2012-07-23
    HAMSARD 2765 LIMITED - 2005-03-21
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 7 - director → ME
  • 13
    LUCECO LIMITED - 2016-10-12
    NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
    HAMSARD 2772 LIMITED - 2005-06-09
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 6 - director → ME
  • 14
    NEXUS INDUSTRIES LIMITED - 2019-12-23
    MASTERPLUG LTD - 2012-08-01
    MASTERPIECE MBC LIMITED - 1993-08-26
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 5 - director → ME
  • 15
    D W LIGHTING SOLUTIONS LIMITED - 2020-03-03
    D W PROJECTS LIMITED - 2004-02-05
    PROTECTACAP LIMITED - 2003-05-01
    TRUESIGNS LIMITED - 1997-11-14
    F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2023-03-31 ~ now
    IIF 11 - director → ME
  • 16
    URBAN CONTROLS LIMITED - 2016-03-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 10 - director → ME
Ceased 7
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2018-05-15
    IIF 19 - director → ME
  • 2
    FAD (UK) LIMITED - 2022-12-13
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    ALPHADELTA LIMITED - 1993-05-28
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1984-01-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2002-02-28 ~ 2006-10-06
    IIF 22 - director → ME
    2002-02-28 ~ 2006-10-06
    IIF 26 - secretary → ME
  • 3
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    VICKERS (AVIATION) LIMITED - 1966-12-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2016-05-02 ~ 2020-03-30
    IIF 17 - director → ME
  • 4
    2711 Centreville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, United States
    Corporate (5 parents)
    Officer
    2017-11-16 ~ 2018-06-11
    IIF 18 - director → ME
  • 5
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-05-22 ~ 2012-07-27
    IIF 24 - director → ME
  • 6
    GKN WHEELS LIMITED - 2021-09-06
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    Hadley Castle Works, Hadley, Telford, England
    Corporate (5 parents)
    Officer
    2002-02-28 ~ 2006-01-31
    IIF 20 - director → ME
    2002-02-28 ~ 2006-01-31
    IIF 27 - secretary → ME
  • 7
    G K N SANKEY LIMITED - 2021-09-06
    Hadley Castle Works, Telford, Shropshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-04-22 ~ 2016-05-02
    IIF 23 - director → ME
    1999-10-07 ~ 2006-01-31
    IIF 21 - director → ME
    2002-02-28 ~ 2006-01-31
    IIF 25 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.