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

Hay, Stephen

    Related profiles found in government register
  • Hay, Stephen
    British

    Registered addresses and corresponding companies

    • 1, St Andrew's Hill, London, EC4V 5BY, England

      IIF 1

    • 82 St John Street, London, EC1M 4JN, England

      IIF 2

    • 106, Mount Pleasant Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XD, England

      IIF 3
  • Hay, Stephen
    British chartered accountant

    Registered addresses and corresponding companies
  • Hay, Stephen
    British director

    Registered addresses and corresponding companies

    • 4 Harthall Lane, Kings Langley, Hertfordshire, WD4 8JH

      IIF 7 IIF 8
  • Hay, Stephen
    British chartered accountant born in August 1967

    Registered addresses and corresponding companies

    • 4 Harthall Lane, Kings Langley, Hertfordshire, WD4 8JH

      IIF 9

    • 179 North Block 1c Belvedere Road, County Hall, London, SE1 7GF

      IIF 10
  • Hay, Stephen

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, England

      IIF 11 IIF 12
  • Hay, Stephen
    British born in August 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • C/o Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, England

      IIF 13
  • Hay, Stephen
    British director born in August 1967

    Resident in Spain

    Registered addresses and corresponding companies
  • Hay, Stephen
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 16

    • 82 St John Street, London, EC1M 4JN, England

      IIF 17
  • Hay, Stephen
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 106, Mount Pleasant Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XD, England

      IIF 18
  • Hay, Stephen
    British accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 106, Mount Pleasant Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XD, England

      IIF 19
  • Hay, Stephen
    British chartered accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, England

      IIF 20
  • Hay, Stephen
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Andrew's Hill, London, EC4V 5BY, England

      IIF 21 IIF 22

    • 1226 The Whitehouse, London, SE1 8YW

      IIF 23 IIF 24

    • 82, St John Street, London, EC1M 4JN, England

      IIF 25 IIF 26

    • First Floor, Longbow House, Chiswell Street, London, EC1Y 4TW, England

      IIF 27

    • Mercers Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PU, England

      IIF 28

    • 106, Mount Pleasant Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XD, England

      IIF 29 IIF 30
  • Hay, Stephen
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX, United Kingdom

      IIF 31
  • Mr Stephen Hay
    British born in August 1967

    Resident in Spain

    Registered addresses and corresponding companies
  • Hay, Stephen
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Longbow House, Chiswell Street, London, EC1Y 4TW, United Kingdom

      IIF 34

    • Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, United Kingdom

      IIF 35
  • Hay, Stephen
    British accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320, Garratt Lane, Earlsfield, London, SW18 4EJ, England

      IIF 36
  • Hay, Stephen
    British chartered accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320, Garratt Lane, London, SW18 4EJ, United Kingdom

      IIF 37
  • Hay, Stephen
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, United Kingdom

      IIF 38 IIF 39
  • Mr Stephen Hay
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 82 St John Street, London, EC1M 4JN, England

      IIF 40

    • C/o Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, United Kingdom

      IIF 41
  • Hay, Stephen
    English director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Paddock, Bracklesham Bay, Chichester, PO20 8AF, United Kingdom

      IIF 42
  • Mr Stephen Hay
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320, Garratt Lane, Earlsfield, London, SW18 4EJ, England

      IIF 43

    • First Floor Longbow House, Chiswell Street, London, EC1Y 4TW, United Kingdom

      IIF 44

    • Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX, United Kingdom

      IIF 48
  • Mr Stephen Hay
    English born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Paddock, Bracklesham Bay, Chichester, PO20 8AF, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 11
  • 1
    24 Church Road, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-14 ~ dissolved
    IIF 21 - Director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SOUTHBANK RESIDENTIAL LIMITED - 2012-01-11
    PETALMANIA LIMITED - 2011-08-04
    C/o Franklin Chartered Accountants, 320 Garratt Lane, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    61,782 GBP2020-11-30
    Officer
    2008-11-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 4
    7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    659,118 GBP2024-04-30
    Officer
    2020-10-14 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ORBIS CONSULTANTS LLP - 2015-10-04
    82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Franklin Chartered Accountants, 320 Garratt Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    106,006 GBP2024-07-31
    Officer
    2021-07-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 7
    Franklin Chartered Accountants, 320 Garratt Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    Franklin Chartered Accountants, 320 Garratt Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    123,592 GBP2024-03-31
    Officer
    2021-02-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 9
    SIBRO CONSULTANTS LLP - 2015-04-27
    1 St Andrew's Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 10
    First Floor Longbow House, Chiswell Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    88 GBP2024-02-29
    Officer
    2021-02-09 ~ now
    IIF 34 - Director → ME
  • 11
    320 Garratt Lane, Earlsfield, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    16,729 GBP2020-09-30
    Officer
    2019-09-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 21
  • 1
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ 2013-01-01
    IIF 29 - Director → ME
  • 2
    33-6 CONSULTANCY LTD - 2008-02-04
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -351,022 GBP2020-12-31
    Officer
    2010-02-04 ~ 2012-09-11
    IIF 19 - Director → ME
  • 3
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -161,227 GBP2022-12-31
    Officer
    2010-01-19 ~ 2013-05-10
    IIF 18 - Director → ME
  • 4
    EXXELL LIMITED - 2017-12-22
    Somerton House, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    Officer
    2009-07-24 ~ 2009-08-12
    IIF 24 - Director → ME
  • 5
    BISHOPSGATE MANAGED SERVICES LIMITED - 2010-02-23
    19 Goldington Road, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -91,181 GBP2024-06-30
    Officer
    2010-02-04 ~ 2014-09-02
    IIF 30 - Director → ME
    2012-05-01 ~ 2014-09-02
    IIF 3 - Secretary → ME
  • 6
    C2 VENTURES 2003 LIMITED - 2003-09-23
    C2 VENTURES LIMITED - 2003-05-09
    E IT SECURITY LIMITED - 2002-01-22
    C/o M J Edhouse&co, 94 Horsecroft Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,103 GBP2020-06-30
    Officer
    1999-06-22 ~ 2010-05-28
    IIF 10 - Director → ME
    1999-06-22 ~ 2003-03-18
    IIF 5 - Secretary → ME
  • 7
    SIBRO CONSULTANTS LTD - 2020-02-04
    SIBRO LONDON LTD - 2015-04-27
    Wework, 6th Floor, 1 St. Katharine's Way, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -411,961 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-04-02 ~ 2019-12-03
    IIF 15 - Director → ME
    2015-04-02 ~ 2019-12-24
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-15 ~ 2022-02-22
    IIF 42 - Director → ME
  • 9
    ESSENSYS LTD - 2019-05-17
    1 Finsbury Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-22 ~ 2017-11-09
    IIF 26 - Director → ME
  • 10
    Buckingham House, Courtlands, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,675,847 GBP2019-12-31
    Officer
    2008-08-11 ~ 2019-06-10
    IIF 20 - Director → ME
  • 11
    2020CA LIMITED - 2019-03-08
    STEPHENS FINANCE LIMITED - 2002-03-11
    STAMPTON PROPERTIES LIMITED - 2000-09-27
    82 St John Street, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    60,205 GBP2024-08-29
    Officer
    2000-08-01 ~ 2016-07-27
    IIF 22 - Director → ME
  • 12
    RAINSTOR LIMITED - 2014-12-31
    CLEAR PACE SOFTWARE LIMITED - 2010-06-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-16 ~ 2003-03-19
    IIF 8 - Secretary → ME
  • 13
    SEREN STEEL GROUP LTD - 2020-03-11
    320 Garratt Lane, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-19 ~ 2023-03-23
    IIF 37 - Director → ME
  • 14
    First Floor Longbow House, Chiswell Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    88 GBP2024-02-29
    Person with significant control
    2021-02-09 ~ 2021-02-09
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Aldgate Tower 7th Floor, 2 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -40,732 GBP2022-07-31
    Officer
    2009-02-03 ~ 2018-02-02
    IIF 2 - Secretary → ME
  • 16
    GOLDLINE MEDIA LIMITED - 2007-03-26
    First Floor Victoria House, 125 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-02-22 ~ 2009-12-03
    IIF 23 - Director → ME
    2009-05-15 ~ 2013-12-11
    IIF 1 - Secretary → ME
  • 17
    CHATSWORTH RESIDENTIAL LIMITED - 2018-05-22
    First Floor Longbow House, Chiswell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,331,177 GBP2024-12-31
    Officer
    2018-05-22 ~ 2023-04-04
    IIF 27 - Director → ME
  • 18
    C/o 2020 Chartered Accountants, 1 Saint Andrews Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-26 ~ 2003-03-18
    IIF 4 - Secretary → ME
  • 19
    ORBIS CONSULTANTS LTD - 2024-03-21
    ORBIS OXFORD LTD - 2015-10-04
    Wework, 6th Floor, 1 St. Katharine's Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,800 GBP2019-12-31
    Officer
    2015-08-26 ~ 2019-07-10
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-06
    IIF 32 - Has significant influence or control → OE
  • 20
    2 Landsborough Gate, Willen, Milton Keynes, Bucks, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-07 ~ 2018-06-01
    IIF 25 - Director → ME
    2017-06-07 ~ 2018-06-01
    IIF 11 - Secretary → ME
  • 21
    DATA RE LTD - 2014-08-12
    DATA RE - ENGINEERING LIMITED - 2003-06-18
    E IT SUPPORT LIMITED - 2001-12-06
    Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    370,843 GBP2025-06-30
    Officer
    2014-05-01 ~ 2019-01-08
    IIF 28 - Director → ME
    1999-06-22 ~ 2001-09-27
    IIF 9 - Director → ME
    2002-07-05 ~ 2003-03-18
    IIF 7 - Secretary → ME
    1999-06-22 ~ 2002-07-02
    IIF 6 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.