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
Individuals in focus
Hay, Graeme James Hugh
- British born in February 1976
Hay, Graeme James Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in February 1976
Hay, Graeme James Hugh
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 7
- British director born in February 1976
Hay, Graeme James Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 20
- British company director born in February 1976
Hay, Graeme James Hugh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1976
Hay, Graeme James Hugh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Mr Graeme James Hugh Hay
Resident in United Kingdom
Registered addresses and corresponding companies - 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 50 IIF 51200-203, Strand, London, WC2R 1DJ, United Kingdom
IIF 52 IIF 53 IIF 54 (more)22, Browns Road, London, E17 4RW, England
IIF 67 IIF 68 IIF 69 (more)27, Wellington Road, London, E17 6LS, England
IIF 72 IIF 73 IIF 74 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 77
- 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 80
- British born in February 2016
Mr Graeme Hay
Resident in England
Registered addresses and corresponding companies22, Browns Road, London, E17 4RW, England
IIF 81
Related profiles found in government register
Offspring entities and appointments
Active
35
- 122 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 222 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 322 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 473 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2016-07-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 573 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2016-07-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 673 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)2,657 GBP2024-04-30Officer2023-04-24 ~ nowIIF 2 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 722 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 822 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-18 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 927 Wellington Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 1027 Wellington Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 1122 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 1227 Wellington Road, London, EnglandDissolved Corporate (1 parent)Officer2014-07-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 1327 Wellington Road, London, EnglandDissolved Corporate (1 parent)Officer2016-07-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 14200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer2015-02-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 15200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer2015-02-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 16200-203 Strand, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer2014-10-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 1773 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-1,892 GBP2024-03-31Officer2023-03-24 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-24 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE
- 1871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-07 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 19200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer2015-08-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 20
GOLFING FOCUS LIMITED
- nowADD THAT LITTLE EXTRA LIMITED - 2023-04-2073 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-330 GBP2024-03-31Officer2015-03-19 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 2127 Wellington Road, London, EnglandDissolved Corporate (1 parent)Officer2014-09-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 22200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 23200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 24200-203 Strand, LondonDissolved Corporate (1 parent)Officer2014-12-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 25200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 26200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 27200-203 Strand, LondonDissolved Corporate (1 parent)Officer2014-12-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 28200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 19 - Director → ME
- 29200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 30200-203 Strand, LondonDissolved Corporate (1 parent)Officer2014-12-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 31200-203 Strand, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer2018-01-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 3273 Maple Road, Surbiton, EnglandActive Corporate (2 parents)Equity (Company account)18,572 GBP2025-03-31Officer2017-04-11 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 79 - Has significant influence or control → OE
- 33200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 34200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 35200-203 Strand, LondonDissolved Corporate (1 parent)Officer2014-10-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
Ceased
8
- 1
COINC DIRECTORS LIMITED
- nowMILFORD DIRECTORS LIMITED - 2008-08-12200 -203 Strand, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-08-31Officer2015-08-01 ~ 2020-10-19IIF 23 - Director → ME - 2200 -203 Strand, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-08-31Officer2015-08-01 ~ 2020-10-19IIF 22 - Director → ME
- 3MILFORD SECRETARIES LIMITED - 2008-08-12200 -203 Strand, LondonDissolved Corporate (3 parents, 12 offsprings)Equity (Company account)1 GBP2020-08-31Officer2015-08-01 ~ 2020-10-19IIF 21 - Director → ME
- 4
COINC SHELF 403 LIMITED
- nowBUILTCO LIMITED - 2020-10-23The Garden House, Windmill Road, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer2018-01-03 ~ 2020-10-19IIF 8 - Director → MEPerson with significant control2018-01-03 ~ 2020-10-19IIF 80 - Ownership of shares – 75% or more → OE - 5
COINC SHELF 504 LIMITED
- nowINMON GROUP LIMITED - 2020-10-23The Garden House, Windmill Road, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer2017-09-14 ~ 2020-10-20IIF 24 - Director → MEPerson with significant control2017-09-14 ~ 2020-10-20IIF 58 - Ownership of shares – 75% or more → OE - 6
COINC SHELF 605 LIMITED
- nowRUTTERFORD INTERNATIONAL LIMITED - 2020-10-23First Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-23Officer2017-11-23 ~ 2020-10-20IIF 20 - Director → MEPerson with significant control2017-11-23 ~ 2020-10-20IIF 55 - Ownership of shares – 75% or more → OE - 7
LIGHTWORK GROUP LIMITED
- nowCOINC LIMITED - 2016-12-06RENTA LIMITED - 2008-07-23The Garden House, Windmill Road, Sevenoaks, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-267,134 GBP2024-03-31Officer2014-03-31 ~ 2023-03-31IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 44 - Has significant influence or control → OE - 8
MANIKATO LIMITED
- nowCOINC SHELF 276 LIMITED - 2016-01-08200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-09 ~ 2016-01-08IIF 26 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.