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.
Mr David James Hay
Mr David James Hay
British born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 1
The Granary, Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England
Hay, David James
British company director born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 2 The Ashcombe School, Ashcombe Road, Dorking, Surrey, RH4 1LY, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 40 Roseleigh Avenue, Allington, Maidstone, Kent, ME16 0AS
IIF 7 40, Roseleigh Avenue, Maidstone, ME16 0AS, England
IIF 8 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Hay, David James
British director born in December 1959Resident in England
Registered addresses and corresponding companiesHay, David James
British managing director born in December 1959Resident in England
Registered addresses and corresponding companiesHay, David James
British director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Rydon House, Station Road, Forest Row, RH18 5DW, United Kingdom
- 1 C/o Smart Insolvency Solutions Ltd, 1 Castle Street, WorcesterDissolved Corporate (2 parents)Equity (Company account)632,710 GBP2021-12-31Person with significant control
2016-07-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 40 Roseleigh Avenue, MaidstoneDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,827 GBP2015-11-30Officer 2012-11-01 ~ dissolvedIIF 7 - Director → ME
- 1 C/o Smart Insolvency Solutions Ltd, 1 Castle Street, WorcesterDissolved Corporate (2 parents)Equity (Company account)632,710 GBP2021-12-31Officer 2016-07-29 ~ 2021-03-27IIF 8 - Director → ME
- 2RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11RBPE HOLDINGS LIMITED - 2013-08-29 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer 2007-05-31 ~ 2012-10-26IIF 14 - Director → ME
- 3RYHURST (NEWTON ABBOT) LIMITED - 2013-08-20 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Officer 2007-05-31 ~ 2009-01-12IIF 16 - Director → ME 2010-07-01 ~ 2012-10-26IIF 15 - Director → ME
- 4
PALIO (NO 8) LIMITED
- nowUNITED HOUSE SOLUTIONS LIMITED - 2012-01-20 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2005-11-14 ~ 2007-03-30IIF 5 - Director → ME - 5 Rydon House, Station Road, Forest Row, East SussexDissolved Corporate (5 parents, 1 offspring)Officer 2010-10-26 ~ 2013-05-05IIF 11 - Director → ME
- 6 Rydon House, Station Road, Forest Row, East SussexDissolved Corporate (6 parents, 1 offspring)Officer 2010-10-26 ~ 2013-05-05IIF 10 - Director → ME
- 7
RYDON GROUP LIMITED
- nowRYDON HOLDINGS LIMITED - 2000-05-03NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31 Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (6 parents)Officer 2007-04-02 ~ 2012-10-26IIF 9 - Director → ME - 8 Luxford Place, Lower Road, Forest Row, East Sussex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2010-09-15 ~ 2012-10-26IIF 12 - Director → ME
- 9RYHURST HEALTH INVESTMENTS (RYIN) LIMITED - 2017-06-12 Rydon House, Station Road, Forest RowDissolved Corporate (6 parents, 2 offsprings)Officer 2010-03-05 ~ 2012-10-26IIF 17 - Director → ME
- 10
RYHURST LIMITED
- nowBRAMBLETYE LIMITED - 1994-11-01PEA-RIDGE LIMITED - 1982-06-03BRAMBLETYE LIMITED - 2006-03-08BRAMBLETYE CARE LIMITED - 1995-05-11 Luxford Place, Lower Road, Forest Row, East Sussex, EnglandDissolved Corporate (3 parents, 5 offsprings)Officer 2007-04-02 ~ 2012-10-26IIF 13 - Director → ME - 11 The Ashcombe School, Ashcombe Road, Dorking, Surrey, United KingdomActive Corporate (13 parents)Officer 2020-04-02 ~ 2021-03-28IIF 2 - Director → ME
- 12RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2007-12-05 ~ 2011-05-09IIF 4 - Director → ME
- 13RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)Officer 2007-12-05 ~ 2011-05-09IIF 3 - Director → ME
- 14HARP HEATING LIMITED - 1985-04-23HARP CONTRACTS LIMITED - 1989-03-07UNITED HOUSE LIMITED - 2015-03-25 Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2003-11-28 ~ 2005-11-14IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.