logo
explain how to read the page

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

Mr James Norman Hay

    Related profiles found in government register
  • Mr James Norman Hay
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Hay, James Norman
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 15, Glen Road, Eldwick, Bingley, West Yorkshire, BD16 3EU, England

      IIF 5
    • 200, Main Street, Wilsden, Bradford, BD15 0HX, England

      IIF 6 IIF 7
  • Hay, James Norman
    British alarm installation engineer born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA, United Kingdom

      IIF 8
  • Hay, James Norman
    British networking born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 200, Main Street, Wilsden, Bradford, BD15 0HX, England

      IIF 9
  • Hay, James Norman
    born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 200, Main Street, Wilsden, Bradford, BD15 0HX, England

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    19 Ashfield Drive, Baildon, Bradford, West Yorkshire
    Active Corporate (10 parents)
    Officer
    2023-06-12 ~ now
    IIF 5 - Director → ME
  • 2
    AIRE VALLEY WOOD SHAVINGS LIMITED - 2012-01-30
    Croft House, Station Road, Barnoldswick, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 8 - Director → ME
  • 3
    200 Main Street, Wilsden, Bradford, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    11,915 GBP2023-10-01 ~ 2024-09-30
    Officer
    2023-09-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    CARLETON ELECTRICAL LIMITED - 2015-06-11
    Croft House, Station Road, Barnoldswick, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,236 GBP2025-03-31
    Officer
    2017-03-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    200 Main Street, Wilsden, Bradford, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -1,628 GBP2023-03-01 ~ 2024-02-28
    Officer
    2020-02-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 6
    200 Main Street, Wilsden, Bradford, England
    Active Corporate (3 parents)
    Officer
    2024-05-25 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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