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.
Hay, Stephen
- British Registered addresses and corresponding companies
Hay, Stephen
4 Harthall Lane, Kings Langley, Hertfordshire, WD4 8JH
IIF 1 IIF 2 IIF 3 (more)(less)1, St Andrew's Hill, London, EC4V 5BY, England
IIF 682 St John Street, London, EC1M 4JN, England
IIF 7106, Mount Pleasant Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XD, England
IIF 824 Windsor Court, Park View Close, St Albans, Hertfordshire, AL1 5TT
IIF 9
- British born in August 1967Registered addresses and corresponding companies
Hay, Stephen
- Registered addresses and corresponding companies
Hay, Stephen
- British born in August 1967
Hay, Stephen
Resident in Spain
Registered addresses and corresponding companies - born in August 1967
Hay, Stephen
Resident in England
Registered addresses and corresponding companies - British born in August 1967
Hay, Stephen
Resident in England
Registered addresses and corresponding companies1, St Andrew's Hill, London, EC4V 5BY, England
IIF 20 IIF 211226 The Whitehouse, London, SE1 8YW
IIF 22 IIF 2382, St John Street, London, EC1M 4JN, England
IIF 24 IIF 25C/o Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, England
IIF 26First Floor, Longbow House, Chiswell Street, London, EC1Y 4TW, England
IIF 27Mercers Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PU, England
IIF 28106, Mount Pleasant Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XD, England
IIF 29 IIF 30 IIF 31 (more)(less)
- born in August 1967
Hay, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX, United Kingdom
IIF 33
- British born in August 1967
Mr Stephen Hay
Resident in Spain
Registered addresses and corresponding companies - British born in August 1967
Hay, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies320, Garratt Lane, Earlsfield, London, SW18 4EJ, England
IIF 36320, Garratt Lane, London, SW18 4EJ, United Kingdom
IIF 37First Floor Longbow House, Chiswell Street, London, EC1Y 4TW, United Kingdom
IIF 38Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, United Kingdom
IIF 39 IIF 40 IIF 41
- British born in August 1967
Mr Stephen Hay
Resident in England
Registered addresses and corresponding companies - English born in January 1958
Hay, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies12, The Paddock, Bracklesham Bay, Chichester, PO20 8AF, United Kingdom
IIF 44
- British born in August 1967
Mr Stephen Hay
Resident in United Kingdom
Registered addresses and corresponding companies320, Garratt Lane, Earlsfield, London, SW18 4EJ, England
IIF 45First Floor Longbow House, Chiswell Street, London, EC1Y 4TW, United Kingdom
IIF 46Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, United Kingdom
IIF 47 IIF 48 IIF 497 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX, United Kingdom
IIF 50
- English born in January 1958
Mr Stephen Hay
Resident in United Kingdom
Registered addresses and corresponding companies12, The Paddock, Bracklesham Bay, Chichester, PO20 8AF, United Kingdom
IIF 51
- 1
150 INNOVATION LIMITED
07773777Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved Corporate (4 parents)Officer2011-09-14 ~ 2013-01-01IIF 29 - Director → ME - 224 Church Road, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer2002-10-14 ~ dissolvedIIF 20 - Director → ME
- 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-04
Dissolved on 2023-10-0633-6 CONSULTANCY LTD - 2008-02-04Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (8 parents)Officer2010-02-04 ~ 2012-09-11IIF 30 - Director → ME - 4
6 VISION LIMITED
07130195Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-21
Due to be dissolved on 2025-11-08Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonDissolved Corporate (8 parents)Officer2010-01-19 ~ 2013-05-10IIF 32 - Director → ME - 5ACORN RAIL LIMITED - now
EXXELL LIMITED
- 2017-12-22 06971474Somerton House, Hazell Drive, Newport, WalesActive Corporate (14 parents)Officer2009-07-24 ~ 2009-08-12IIF 23 - Director → ME - 6
- 7
C2 VENTURES 2003 LIMITED
- 2003-09-23 03793779C2 VENTURES LIMITED
- 2003-05-09 03793779E IT SECURITY LIMITED
- 2002-01-22 03793779C/o M J Edhouse&co, 94 Horsecroft Road, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer1999-06-22 ~ 2010-05-28IIF 12 - Director → ME1999-06-22 ~ 2003-03-18IIF 4 - Secretary → ME - 8COEX GLOBAL LTD - nowWework, 6th Floor, 1 St. Katharine's Way, London, EnglandActive Corporate (4 parents)Officer2015-04-02 ~ 2019-12-03IIF 16 - Director → ME2015-04-02 ~ 2019-12-24IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-21IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
ELITE WHOLEFOODS LTD
1333804471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-04-15 ~ 2022-02-22IIF 44 - Director → MEPerson with significant control2021-04-15 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SOUTHBANK RESIDENTIAL LIMITED
- 2012-01-11 06753461PETALMANIA LIMITED
- 2011-08-04 06753461C/o Franklin Chartered Accountants, 320 Garratt Lane, London, United KingdomActive Corporate (3 parents)Officer2008-11-19 ~ nowIIF 17 - Director → MEPerson with significant control2016-11-19 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 11ESSENSYS (UK) LIMITED - now1 Finsbury Avenue, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2015-01-22 ~ 2017-11-09IIF 25 - Director → ME
- 12
FERNIHOUGH HAY LLP
OC4337747 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2020-10-14 ~ nowIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
IT-CFO LIMITED
06668859Buckingham House, Courtlands, Maidenhead, BerkshireActive Corporate (3 parents)Officer2008-08-11 ~ 2019-06-10IIF 26 - Director → ME - 1482 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2014-09-10 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
- 16RX1234 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-14
Dissolved on 2016-10-18RAINSTOR LIMITED - 2014-12-31CLEAR PACE SOFTWARE LIMITED
- 2010-06-09 04354244Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2002-01-16 ~ 2003-03-19IIF 2 - Secretary → ME - 17
S HAY CONSULTING LIMITED
13511976Franklin Chartered Accountants, 320 Garratt Lane, London, EnglandDissolved Corporate (2 parents)Officer2021-07-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-07-15 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 18SALES COACHING & CONSULTANCY LIMITED - now
E IT SYSTEMS LIMITED
- 2001-09-24 037937866 Drummond House, Balmoral Gardens, WindsorDissolved Corporate (7 parents)Officer1999-06-22 ~ 2001-09-17IIF 11 - Director → ME1999-06-22 ~ 2001-09-17IIF 9 - Secretary → ME - 19
SEREN ACADEMY LIMITED
13375030Franklin Chartered Accountants, 320 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 20
SEREN SOURCING LIMITED
13189134Franklin Chartered Accountants, 320 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-02-09 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 21
- 221 St Andrew's Hill, LondonDissolved Corporate (4 parents)Officer2014-10-08 ~ dissolvedIIF 18 - LLP Designated Member → ME
- 23
SOCIUS WORKING LIMITED
13188259First Floor Longbow House, Chiswell Street, London, EnglandDissolved Corporate (5 parents)Officer2021-02-09 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-02-09 ~ 2021-02-09IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 24
STEPHEN HAY CONSULTING LIMITED
12207264320 Garratt Lane, Earlsfield, London, EnglandActive Corporate (1 parent)Officer2019-09-13 ~ nowIIF 36 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 25
TVOC LIMITED
06808338Aldgate Tower 7th Floor, 2 Leman Street, London, EnglandDissolved Corporate (5 parents)Officer2009-02-03 ~ 2018-02-02IIF 7 - Secretary → ME - 26
- 27
- 28
VH LIMITED
04426045C/o 2020 Chartered Accountants, 1 Saint Andrews Hill, LondonDissolved Corporate (7 parents)Officer2002-04-26 ~ 2003-03-18IIF 3 - Secretary → ME - 29WE ARE ORBIS GROUP LIMITED - nowWework, 6th Floor, 1 St. Katharine's Way, London, EnglandActive Corporate (4 parents)Officer2015-08-26 ~ 2019-07-10IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-06IIF 34 - Has significant influence or control → OE
- 30
ZIZO ANALYTICS LIMITED
108081282 Landsborough Gate, Willen, Milton Keynes, Bucks, EnglandActive Corporate (5 parents)Officer2017-06-07 ~ 2018-06-01IIF 24 - Director → ME2017-06-07 ~ 2018-06-01IIF 13 - Secretary → ME - 31
DATA RE LTD
- 2014-08-12 03793785DATA RE - ENGINEERING LIMITED
- 2003-06-18 03793785E IT SUPPORT LIMITED
- 2001-12-06 03793785Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, EnglandActive Corporate (12 parents, 1 offspring)Officer1999-06-22 ~ 2001-09-27IIF 10 - Director → ME2014-05-01 ~ 2019-01-08IIF 28 - Director → ME1999-06-22 ~ 2002-07-02IIF 5 - Secretary → ME2002-07-05 ~ 2003-03-18IIF 1 - Secretary → ME
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