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
Mr Graeme Hay
- British born in February 1976
Mr Graeme Hay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Graeme Hay
Resident in United Kingdom
Registered addresses and corresponding companies200-203, Strand, London, United Kingdom
IIF 3
- 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 473, Maple Road, Surbiton, Surrey, KT6 4AG, United Kingdom
IIF 5 IIF 6 IIF 7 (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 10 IIF 11200-203, Strand, London, WC2R 1DJ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)22, Browns Road, London, E17 4RW, England
IIF 27 IIF 28 IIF 29 (more)(less)27, Wellington Road, London, E17 6LS, England
IIF 32 IIF 33 IIF 34 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 37
- British born in February 1976
Hay, Graeme James Hugh
Resident in United Kingdom
Registered addresses and corresponding companies200-203, Strand, London, United Kingdom
IIF 38200-203, Strand, London, WC2R 1DJ, England
IIF 39200-203, Strand, London, WC2R 1DJ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)2nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 5073, Maple Road, Surbiton, KT6 4AG, United Kingdom
IIF 5173, Maple Road, Surbiton, Surrey, KT6 4AG, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)
- 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 29 - 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 31 - 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 27 - Ownership of shares – 75% or more → OE
- 473 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Officer2016-07-04 ~ nowIIF 56 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 573 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Officer2016-07-14 ~ nowIIF 54 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 673 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Officer2023-04-24 ~ nowIIF 52 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 33 - 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 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 17
- 1873 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Officer2023-03-24 ~ nowIIF 55 - Director → MEPerson with significant control2023-03-24 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 37 - 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 38 - Director → MEPerson with significant control2018-01-03 ~ 2020-10-19IIF 3 - 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 18 - 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 15 - 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 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2773 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Officer2015-03-19 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - 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 34 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 31
LEGAL HEALTH PROMOTION LIMITED
09338147200-203 Strand, LondonDissolved Corporate (1 parent)Officer2014-12-03 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 32200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 33200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 34
LEGAL WELLBEING LIMITED
09336929200-203 Strand, LondonDissolved Corporate (1 parent)Officer2014-12-02 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 35
- 36200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 37
LEGAL WELLNESS LIMITED
09336817200-203 Strand, LondonDissolved Corporate (1 parent)Officer2014-12-02 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 50 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 4 - Has significant influence or control → OE
- 39
LIGHTWORK INTERNATIONAL LIMITED
11140796200-203 Strand, London, EnglandDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 1 - 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 51 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 2 - 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 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 44
START UP ESSENTIALS LIMITED
09258184200-203 Strand, LondonDissolved Corporate (1 parent)Officer2014-10-10 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - 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
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 14 July 2026 and
licensed under the Open Government Licence v3.0.