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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
parent relation
Individuals in focus

Hay, Michael

    Related profiles found in government register
  • Hay, Michael
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Wheatley Grove, Ilkley, LS29 8SA, England

      IIF 1

    • Castleton Mill, Castleton Close, Leeds, West Yorkshire, LS12 2DS, United Kingdom

      IIF 2

    • Gresham House, 5-7, St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

      IIF 3

    • Suite 203 Castleton Mill, Castleton Close, Leeds, LS12 2DS, England

      IIF 4

    • Suite 203 Castleton Mill, Castleton Close, Leeds, LS12 2DS, United Kingdom

      IIF 5 IIF 6

    • Suite 302, Castleton Mill, Castleton Close, Leeds, LS12 2DS, England

      IIF 7 IIF 8 IIF 9

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Hay, Michael
    British director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buckingham, Court, 78 Buckingham Gate, London, SW1E 6PE, England

      IIF 13
  • Mr Michael Hay
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Wheatley Grove, Ilkley, LS29 8SA, England

      IIF 14

    • Castleton Mill, Castleton Close, Leeds, West Yorkshire, LS12 2DS, United Kingdom

      IIF 15

    • Gresham House, 5-7, St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

      IIF 16

    • Suite 203 Castleton Mill, Castleton Close, Leeds, LS12 2DS, England

      IIF 17

    • Suite 302, Castleton Mill, Castleton Close, Leeds, LS12 2DS, England

      IIF 18 IIF 19 IIF 20

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 23
  • Hay, Michael
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24
  • Hay, Michael
    British company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Waterside Court, 3 Bold Street, Attercliffe, Sheffield, S9 2LR, United Kingdom

      IIF 25
  • Hay, Michael
    British director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Elmwood, Spacey Houses Square, Pannal, Harrogate, HG3 1ZG, England

      IIF 26

    • 13, Arran Drive, Garforth, Leeds, LS25 2BU, England

      IIF 27
  • Hay, Michael David
    British company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • The Key House, 20 High Street, Castle Donington, Derbyshire, DE74 2PP, United Kingdom

      IIF 28
  • Mr Michael David Hay
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29
child relation
Offspring entities and appointments 18
  • 1
    90 ONE 10 LIMITED
    13866535
    Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    BREWBOX DELIVERY LIMITED
    13866520
    Suite 302, Castleton Mill Castleton Close, Leeds, England
    Active Corporate (2 parents)
    Officer
    2022-01-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BUILD CLOUD LIMITED
    08926364
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (6 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 27 - Director → ME
  • 4
    CABOODLE DELIVERY LIMITED
    12462525
    1 Waterside Court, 3 Bold Street, Attercliffe, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-14 ~ 2020-04-29
    IIF 25 - Director → ME
  • 5
    CITY EXPRESS INTERNATIONAL LIMITED
    15812780
    Suite 203 Castleton Mill Castleton Close, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 5 - Director → ME
  • 6
    CVHIT.COM LIMITED
    08450865
    Buckingham Court, 78 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 13 - Director → ME
  • 7
    DREAMSCAPES LRP LTD
    15180693
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FUNDAMENTUM ADVISORY LIMITED
    09920962
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-12-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    HAY & ASSOCIATES LTD
    08015656
    60 Suthers Road, Kegworth, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-02 ~ dissolved
    IIF 28 - Director → ME
  • 10
    HISTREET ONLINE LIMITED
    15012960
    Suite 203 Castleton Mill Castleton Close, Leeds, England
    Active Corporate (1 parent)
    Officer
    2023-07-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    KORELOGIC LIMITED
    07352553
    Suite 302 Castleton Mill Castleton Close, Leeds, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2010-08-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    PARSONS SINGH PROPERTY LIMITED - now
    STEEL CITY DELIVERY LIMITED
    - 2023-12-22 12032978
    Unit 1, Waterside Court, Bold Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-01 ~ 2020-07-22
    IIF 26 - Director → ME
  • 13
    PAYBOX SYSTEMS LIMITED
    13922908
    Suite 302, Castleton Mill Castleton Close, Leeds, England
    Active Corporate (1 parent)
    Officer
    2022-02-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    PRONTO DELIVERY LTD
    12189520
    15 Wheatley Grove, Ilkley, England
    Active Corporate (3 parents)
    Officer
    2020-12-07 ~ 2022-09-02
    IIF 1 - Director → ME
    Person with significant control
    2021-01-25 ~ 2022-09-02
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    REDBOX SYSTEMS LIMITED
    13866564
    Suite 302, Castleton Mill Castleton Close, Leeds, England
    Active Corporate (2 parents)
    Officer
    2022-01-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 16
    REDBOX WORLDWIDE LIMITED
    - now 15812892
    REDBOX TRANSNATIONAL LIMITED
    - 2024-08-28 15812892
    Suite 203, Castleton Mill Castleton Close, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 6 - Director → ME
  • 17
    WAYBOX SYSTEMS LIMITED
    13922851
    Suite 302, Castleton Mill Castleton Close, Leeds, England
    Active Corporate (2 parents)
    Officer
    2022-02-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 18
    YELLOWBOX SYSTEMS LIMITED
    13866507
    Castleton Mill, Castleton Close, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.