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
parent relation
Individuals in focus

Mr Robert James Hay

    Related profiles found in government register
  • Mr Robert James Hay
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Tewin Water House, Tewin Water, Welwyn, Hertfordshire, AL6 0AA, United Kingdom

      IIF 1

    • Apartment 6 Tewin Water House, Tewin Water, Welwyn, AL6 0AA, England

      IIF 2
  • Hay, Robert James
    British company director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shard, Level 24, 32 London Bridge Street, London, SE1 9SG, England

      IIF 3 IIF 4
  • Hay, Robert James
    British consultant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Water House, Apartment 6, Tewin Water House, Welwyn, Herts, AL6 0AA, United Kingdom

      IIF 5
  • Hay, Robert James
    British management consultant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 6 Tewin Water House, Tewin Water, Welwyn, AL6 0AA, England

      IIF 6
  • Hay, Robert James
    British manager born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Tewin Water House, Tewin Water, Welwyn, Hertfordshire, AL6 0AA, United Kingdom

      IIF 7 IIF 8
  • Hay, Robert James
    British manager financial services born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Tewin Water House, Tewin Water, Welwyn, Hertfordshire, AL6 0AA, United Kingdom

      IIF 9
  • Hay, Robert James, Dr
    British customer value manager born in November 1970

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 10
  • Hay, Robert James, Dr

    Registered addresses and corresponding companies

    • 6 Tewin Water House, Tewin Water, Welwyn, Hertfordshire, AL6 0AA

      IIF 11

    • Tewin Water House, Tewin Water, Welwyn, Hertfordshire, AL6 0AA, United Kingdom

      IIF 12
  • Hay, Robert James

    Registered addresses and corresponding companies

    • 6, Tewin Water House, Digswell, Welwyn, Herts, AL6 0AA, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    840 Ibis Court Centre Park, Warrington, England
    Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 5 - director → ME
  • 2
    Tewin Water House, Tewin Water, Welwyn, Hertfordshite, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-06-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Tewin Water House, Tewin Water, Welwyn, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    -27 GBP2023-08-31
    Officer
    2011-03-03 ~ now
    IIF 9 - director → ME
  • 4
    Apt 6, Tewin Water House, Tewin Water, Welwyn, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-27
    Officer
    2009-12-31 ~ now
    IIF 7 - director → ME
  • 5
    Tewin Water House, Tewin Water, Welwyn, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2017-06-07 ~ now
    IIF 8 - director → ME
Ceased 7
  • 1
    MYPOS EUROPE LTD - 2022-10-02
    Summit House, 12 Red Lion Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,675,342 GBP2021-12-31
    Officer
    2022-11-17 ~ 2024-07-31
    IIF 3 - director → ME
  • 2
    MY POS WORLD LTD - 2018-05-04
    Summit House, 12 Red Lion Square, London, England
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    3,001,120 GBP2019-12-31
    Officer
    2023-10-01 ~ 2024-03-07
    IIF 4 - director → ME
  • 3
    3 East Circus Street, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-05-31 ~ 2013-08-16
    IIF 13 - secretary → ME
  • 4
    SWITCH 2002 LIMITED - 2003-11-24
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2007-03-29 ~ 2008-07-23
    IIF 10 - director → ME
  • 5
    Tewin Water House, Tewin Water, Welwyn, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    -27 GBP2023-08-31
    Officer
    2010-04-20 ~ 2011-03-03
    IIF 11 - secretary → ME
  • 6
    Apt 6, Tewin Water House, Tewin Water, Welwyn, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-27
    Officer
    2010-01-22 ~ 2012-01-06
    IIF 12 - secretary → ME
  • 7
    Tewin Water House, Tewin Water, Welwyn, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2017-06-07 ~ 2021-10-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.