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
- British chartered accountantRegistered addresses and corresponding companies
Hay, Stephen
- British directorRegistered addresses and corresponding companies
Hay, Stephen
- born in August 1967
Hay, Stephen
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in August 1967Registered addresses and corresponding companies
Hay, Stephen
- British born in August 1967
Hay, Stephen
Resident in Spain
Registered addresses and corresponding companiesC/o Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, England
IIF 15
- British director 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 18
- British born in August 1967
Hay, Stephen
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1967
Hay, Stephen
Resident in England
Registered addresses and corresponding companies106, Mount Pleasant Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XD, England
IIF 21
- British director born in August 1967
Hay, Stephen
Resident in England
Registered addresses and corresponding companies1, St Andrew's Hill, London, EC4V 5BY, England
IIF 22 IIF 231226 The Whitehouse, London, SE1 8YW
IIF 24 IIF 2582, St John Street, London, EC1M 4JN, England
IIF 26 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
- British born in August 1967
Mr Stephen Hay
Resident in Spain
Registered addresses and corresponding companies - English director 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 34
- British born in August 1967
Hay, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in August 1967
Hay, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies320, Garratt Lane, London, SW18 4EJ, United Kingdom
IIF 38
- British director born in August 1967
Hay, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - 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 43
- 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 44First Floor Longbow House, Chiswell Street, London, EC1Y 4TW, United Kingdom
IIF 45Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, United Kingdom
IIF 46 IIF 47 IIF 487 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX, United Kingdom
IIF 49
- 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 22 - Director → ME
- 333-6 CONSULTANCY LTD - 2008-02-04Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (6 parents)Officer2010-02-04 ~ 2012-09-11IIF 21 - Director → ME
- 4
6 VISION LIMITED
07130195Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonDissolved Corporate (6 parents)Officer2010-01-19 ~ 2013-05-10IIF 20 - 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 25 - Director → ME - 6
BISHOPSGATE MANAGED SERVICES LIMITED
- 2010-02-23 0659772519 Goldington Road, Bedford, EnglandActive Corporate (11 parents)Officer2010-02-04 ~ 2014-09-02IIF 31 - Director → ME2012-05-01 ~ 2014-09-02IIF 5 - Secretary → ME - 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 14 - Director → ME1999-06-22 ~ 2003-03-18IIF 7 - Secretary → ME - 8COEX GLOBAL LTD - nowWework, 6th Floor, 1 St. Katharine's Way, London, EnglandActive Corporate (4 parents)Officer2015-04-02 ~ 2019-12-03IIF 17 - Director → ME2015-04-02 ~ 2019-12-24IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-21IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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 34 - Director → MEPerson with significant control2021-04-15 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – 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 15 - Director → MEPerson with significant control2016-11-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 27 - Director → ME
- 12
FERNIHOUGH HAY LLP
OC4337747 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2020-10-14 ~ nowIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 49 - 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 19 - Director → ME - 1482 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2014-09-10 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15PB24 LIMITED - now
2020CA LIMITED
- 2019-03-08 03833864STEPHENS FINANCE LIMITED
- 2002-03-11 03833864STAMPTON PROPERTIES LIMITED
- 2000-09-27 0383386482 St John Street, London, United KingdomActive Corporate (12 parents, 29 offsprings)Officer2000-08-01 ~ 2016-07-27IIF 23 - Director → ME - 16RX1234 LIMITED - nowRAINSTOR LIMITED - 2014-12-31
CLEAR PACE SOFTWARE LIMITED
- 2010-06-09 04354244Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2002-01-16 ~ 2003-03-19IIF 10 - Secretary → ME - 17
S HAY CONSULTING LIMITED
13511976Franklin Chartered Accountants, 320 Garratt Lane, London, EnglandDissolved Corporate (2 parents)Officer2021-07-15 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-07-15 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 18
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 46 - Ownership of shares – 75% or more → OE - 19
SEREN SOURCING LIMITED
13189134Franklin Chartered Accountants, 320 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-02-09 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 20
SEREN STEEL GROUP LTD
- 2020-03-11 12204452320 Garratt Lane, London, United KingdomActive Corporate (2 parents)Officer2019-09-19 ~ 2023-03-23IIF 38 - Director → ME - 211 St Andrew's Hill, LondonDissolved Corporate (4 parents)Officer2014-10-08 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 22
SOCIUS WORKING LIMITED
13188259First Floor Longbow House, Chiswell Street, London, EnglandActive Corporate (5 parents)Officer2021-02-09 ~ nowIIF 36 - Director → MEPerson with significant control2021-02-09 ~ 2021-02-09IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 23
STEPHEN HAY CONSULTING LIMITED
12207264320 Garratt Lane, Earlsfield, London, EnglandActive Corporate (1 parent)Officer2019-09-13 ~ nowIIF 35 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 24
TVOC LIMITED
06808338Aldgate Tower 7th Floor, 2 Leman Street, London, EnglandDissolved Corporate (5 parents)Officer2009-02-03 ~ 2018-02-02IIF 4 - Secretary → ME - 25
GOLDLINE MEDIA LIMITED
- 2007-03-26 03716519First Floor Victoria House, 125 Queens Road, Brighton, East SussexDissolved Corporate (15 parents)Officer2007-02-22 ~ 2009-12-03IIF 24 - Director → ME2009-05-15 ~ 2013-12-11IIF 3 - Secretary → ME - 26
CHATSWORTH RESIDENTIAL LIMITED
- 2018-05-22 09169046First Floor Longbow House, Chiswell Street, London, EnglandActive Corporate (5 parents)Officer2018-05-22 ~ 2023-04-04IIF 28 - Director → ME - 27
VH LIMITED
04426045C/o 2020 Chartered Accountants, 1 Saint Andrews Hill, LondonDissolved Corporate (7 parents)Officer2002-04-26 ~ 2003-03-18IIF 6 - Secretary → ME - 28WE ARE ORBIS GROUP LIMITED - nowWework, 6th Floor, 1 St. Katharine's Way, London, EnglandActive Corporate (4 parents)Officer2015-08-26 ~ 2019-07-10IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-06IIF 32 - Has significant influence or control → OE
- 29
ZIZO ANALYTICS LIMITED
108081282 Landsborough Gate, Willen, Milton Keynes, Bucks, EnglandActive Corporate (5 parents)Officer2017-06-07 ~ 2018-06-01IIF 26 - Director → ME2017-06-07 ~ 2018-06-01IIF 1 - Secretary → ME - 30
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 13 - Director → ME2014-05-01 ~ 2019-01-08IIF 29 - Director → ME1999-06-22 ~ 2002-07-02IIF 8 - Secretary → ME2002-07-05 ~ 2003-03-18IIF 9 - Secretary → ME
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