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
Individuals in focus
Graeme Hay
- British born in February 1976
Graeme Hay
Resident in United Kingdom
Registered addresses and corresponding companies200-203, Strand, London, United Kingdom
IIF 1
- British born in February 1976
Mr Graeme Hay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Hay, Graeme James Hugh
Resident in United Kingdom
Registered addresses and corresponding companies200-203, Strand, London, United Kingdom
IIF 4200-203, Strand, London, WC2R 1DJ, England
IIF 5200-203, Strand, London, WC2R 1DJ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)2nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 1673, Maple Road, Surbiton, KT6 4AG, United Kingdom
IIF 1773, Maple Road, Surbiton, Surrey, KT6 4AG, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in February 1976
Mr Graeme James Hugh Hay
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 2373, Maple Road, Surbiton, Surrey, KT6 4AG, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in February 1976
Mr. Graeme James Hugh Hay
Resident in United Kingdom
Registered addresses and corresponding companies200-203, Strand, London, WC2R 1DJ
IIF 29 IIF 30200-203, Strand, London, WC2R 1DJ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)22, Browns Road, London, E17 4RW, England
IIF 46 IIF 47 IIF 48 (more)(less)27, Wellington Road, London, E17 6LS, England
IIF 51 IIF 52 IIF 53 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 56
- British born in February 2016
Mr Graeme Hay
Resident in England
Registered addresses and corresponding companies22, Browns Road, London, E17 4RW, England
IIF 57
- British born in February 1976
Hay, Graeme James Hugh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies200-203, Strand, London, WC2R 1DJ, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)22, Browns Road, London, E17 4RW, England
IIF 71 IIF 72 IIF 73 (more)(less)27, Wellington Road, London, E17 6LS, England
IIF 77 IIF 78 IIF 79 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 82
- British born in February 1976Registered addresses and corresponding companies
Hay, Graeme James Hugh
20 Urrdale Road, Glasgow, Lanarkshire, G41 5DD
IIF 83
Related profiles found in government register
Offspring entities and appointments
45
- 122 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 222 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 322 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 473 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Officer2016-07-04 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 573 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Officer2016-07-14 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 673 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Officer2023-04-24 ~ nowIIF 18 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 7
ARTICULATION GROUP LIMITED
0944752822 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 8
ARTICULATION INTERNATIONAL LIMITED
0944702822 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-18 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 9
ARTICULATION LIMITED
SC20540220 Urrdale Road, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer2000-03-23 ~ dissolvedIIF 83 - Director → ME - 10
ATLE GROUP LIMITED
0942132427 Wellington Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 11
ATLE INTERNATIONAL LIMITED
0942078327 Wellington Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 12
- 13
- 14
ATLE SOLUTIONS LIMITED
1028071227 Wellington Road, London, EnglandDissolved Corporate (1 parent)Officer2016-07-15 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 15
BASICS OF BUSINESS GROUP LIMITED
09422152200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 16
BASICS OF BUSINESS INTERNATIONAL LIMITED
09420887200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 17
- 1873 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Officer2023-03-24 ~ nowIIF 21 - Director → MEPerson with significant control2023-03-24 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 19
CHALLENGE CUP GOLF LIMITED
0972189771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-07 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
COINC NOMINEES LIMITED
06666279200 -203 Strand, LondonDissolved Corporate (3 parents)Officer2015-08-01 ~ 2020-10-19IIF 67 - Director → ME - 22
- 23COINC SHELF 403 LIMITED - now
BUILTCO LIMITED
- 2020-10-23 11130783The Garden House, Windmill Road, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-01-03 ~ 2020-10-19IIF 4 - Director → MEPerson with significant control2018-01-03 ~ 2020-10-19IIF 1 - Ownership of shares – 75% or more → OE - 24COINC SHELF 504 LIMITED - now
INMON GROUP LIMITED
- 2020-10-23 10963843The Garden House, Windmill Road, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Officer2017-09-14 ~ 2020-10-20IIF 58 - Director → MEPerson with significant control2017-09-14 ~ 2020-10-20IIF 37 - Ownership of shares – 75% or more → OE - 25COINC SHELF 605 LIMITED - now
RUTTERFORD INTERNATIONAL LIMITED
- 2020-10-23 11078231First Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-23 ~ 2020-10-20IIF 59 - Director → MEPerson with significant control2017-11-23 ~ 2020-10-20IIF 34 - Ownership of shares – 75% or more → OE - 26
COMPANY BASICS LIMITED
09724703200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 2773 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Officer2015-03-19 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 28
GRAEME HAY LIMITED
0922343427 Wellington Road, London, EnglandDissolved Corporate (1 parent)Officer2014-09-17 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 29
LEGAL HEALTH PROMOTION GROUP LIMITED
09422412200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 30
LEGAL HEALTH PROMOTION INTERNATIONAL LIMITED
09422402200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 31
LEGAL HEALTH PROMOTION LIMITED
09338147200-203 Strand, LondonDissolved Corporate (1 parent)Officer2014-12-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 32200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 33200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 34
LEGAL WELLBEING LIMITED
09336929200-203 Strand, LondonDissolved Corporate (1 parent)Officer2014-12-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 35
- 36200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 37
LEGAL WELLNESS LIMITED
09336817200-203 Strand, LondonDissolved Corporate (1 parent)Officer2014-12-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 38RENTA LIMITED - 2008-07-23The Garden House, Windmill Road, Sevenoaks, EnglandActive Corporate (8 parents, 3 offsprings)Officer2014-03-31 ~ 2023-03-31IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 23 - Has significant influence or control → OE
- 39
LIGHTWORK INTERNATIONAL LIMITED
11140796200-203 Strand, London, EnglandDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 40200-203 Strand, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-09 ~ 2016-01-08IIF 61 - Director → ME
- 41
PROGRESSING PEOPLE LIMITED
0892436873 Maple Road, Surbiton, EnglandActive Corporate (2 parents)Officer2017-04-11 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 3 - Has significant influence or control → OE - 42
START UP ESSENTIALS GROUP LIMITED
09422083200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 43
START UP ESSENTIALS INTERNATIONAL LIMITED
09422516200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 44
START UP ESSENTIALS LIMITED
09258184200-203 Strand, LondonDissolved Corporate (1 parent)Officer2014-10-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 45
TEST TEST TEST 1234 COMPANY LIMITED
09548848200-203 Strand, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-18 ~ dissolvedIIF 70 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.