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
- Registered addresses and corresponding companies
Hay, Stephen
- British Registered addresses and corresponding companies
Hay, Stephen
4 Harthall Lane, Kings Langley, Hertfordshire, WD4 8JH
IIF 3 IIF 4 IIF 5 (more)(less)1, St Andrew's Hill, London, EC4V 5BY, England
IIF 882 St John Street, London, EC1M 4JN, England
IIF 9106, Mount Pleasant Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XD, England
IIF 1024 Windsor Court, Park View Close, St Albans, Hertfordshire, AL1 5TT
IIF 11
- born in August 1967
Hay, Stephen
Resident in England
Registered addresses and corresponding companies - British born in August 1967Registered 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 United Kingdom
Registered addresses and corresponding companies7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX, United Kingdom
IIF 20
- British born in August 1967
Hay, Stephen
Resident in England
Registered addresses and corresponding companies1, St Andrew's Hill, London, EC4V 5BY, England
IIF 21 IIF 221226 The Whitehouse, London, SE1 8YW
IIF 23 IIF 2482, St John Street, London, EC1M 4JN, England
IIF 25 IIF 26C/o Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, England
IIF 27First Floor, Longbow House, Chiswell Street, London, EC1Y 4TW, England
IIF 28Mercers Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PU, England
IIF 29106, Mount Pleasant Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XD, England
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in August 1967
Mr Stephen Hay
Resident in Spain
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 36
- British born in August 1967
Hay, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies320, Garratt Lane, Earlsfield, London, SW18 4EJ, England
IIF 37320, Garratt Lane, London, SW18 4EJ, United Kingdom
IIF 38First Floor Longbow House, Chiswell Street, London, EC1Y 4TW, United Kingdom
IIF 39Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, United Kingdom
IIF 40 IIF 41 IIF 42
- British born in August 1967
Mr Stephen Hay
Resident in England
Registered addresses and corresponding companies - 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 45
- 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 46First Floor Longbow House, Chiswell Street, London, EC1Y 4TW, United Kingdom
IIF 47Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, United Kingdom
IIF 48 IIF 49 IIF 507 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX, 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 30 - Director → ME - 224 Church Road, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer2002-10-14 ~ dissolvedIIF 21 - 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 31 - 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 33 - 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 24 - 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 16 - Director → ME1999-06-22 ~ 2003-03-18IIF 6 - Secretary → ME - 8COEX GLOBAL LTD - nowWework, 6th Floor, 1 St. Katharine's Way, London, EnglandActive Corporate (4 parents)Officer2015-04-02 ~ 2019-12-03IIF 18 - Director → ME2015-04-02 ~ 2019-12-24IIF 2 - 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 36 - Director → MEPerson with significant control2021-04-15 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - 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 19 - Director → MEPerson with significant control2016-11-19 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - 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 26 - Director → ME
- 12
FERNIHOUGH HAY LLP
OC4337747 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2020-10-14 ~ nowIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 51 - 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 27 - Director → ME - 1482 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2014-09-10 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 43 - 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 4 - Secretary → ME - 17
S HAY CONSULTING LIMITED
13511976Franklin Chartered Accountants, 320 Garratt Lane, London, EnglandDissolved Corporate (2 parents)Officer2021-07-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-07-15 ~ dissolvedIIF 49 - 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 15 - Director → ME1999-06-22 ~ 2001-09-17IIF 11 - Secretary → ME - 19
SEREN ACADEMY LIMITED
13375030Franklin Chartered Accountants, 320 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 48 - 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 42 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 21
- 221 St Andrew's Hill, LondonDissolved Corporate (4 parents)Officer2014-10-08 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 23
SOCIUS WORKING LIMITED
13188259First Floor Longbow House, Chiswell Street, London, EnglandDissolved Corporate (5 parents)Officer2021-02-09 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-02-09 ~ 2021-02-09IIF 47 - 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 37 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 46 - 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 9 - 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 5 - 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 17 - 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 25 - Director → ME2017-06-07 ~ 2018-06-01IIF 1 - 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 14 - Director → ME2014-05-01 ~ 2019-01-08IIF 29 - Director → ME1999-06-22 ~ 2002-07-02IIF 7 - Secretary → ME2002-07-05 ~ 2003-03-18IIF 3 - Secretary → ME
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