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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr. Graeme James Hugh Hay
- British born in February 1976
Mr. Graeme James Hugh Hay
Resident in United Kingdom
Registered addresses and corresponding companies200-203, Strand, London, WC2R 1DJ
IIF 1 IIF 2200-203, Strand, London, WC2R 1DJ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)22, Browns Road, London, E17 4RW, England
IIF 18 IIF 19 IIF 20 (more)27, Wellington Road, London, E17 6LS, England
IIF 23 IIF 24 IIF 25 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28
- British born in February 1976
Mr Graeme James Hugh Hay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Hay, Graeme James Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in February 1976
Hay, Graeme James Hugh
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 41
- British director born in February 1976
Hay, Graeme James Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Hay, Graeme James Hugh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies200-203, Strand, London, WC2R 1DJ, United Kingdom
IIF 54
- British company director born in February 1976
Hay, Graeme James Hugh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1976
Hay, Graeme James Hugh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Mr Graeme Hay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Graeme Hay
Resident in United Kingdom
Registered addresses and corresponding companies200-203, Strand, London, United Kingdom
IIF 80
- British born in February 2016
Mr Graeme Hay
Resident in England
Registered addresses and corresponding companies22, Browns Road, London, E17 4RW, England
IIF 81
Related profiles found in government register
Offspring entities and appointments
43
- 1
ADD THAT EXTRA GROUP LIMITED
0949959522 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 2
ADD THAT EXTRA INTERNATIONAL LIMITED
0949871022 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 3
ADD THAT EXTRA LIMITED
0949956722 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 473 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2016-07-04 ~ nowIIF 40 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 573 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2016-07-14 ~ nowIIF 38 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 673 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)2,657 GBP2024-04-30Officer2023-04-24 ~ nowIIF 36 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 7
ARTICULATION GROUP LIMITED
0944752822 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 8
ARTICULATION INTERNATIONAL LIMITED
0944702822 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-18 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 9
ATLE GROUP LIMITED
0942132427 Wellington Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 10
ATLE INTERNATIONAL LIMITED
0942078327 Wellington Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 1122 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 1227 Wellington Road, London, EnglandDissolved Corporate (1 parent)Officer2014-07-04 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 13
ATLE SOLUTIONS LIMITED
1028071227 Wellington Road, London, EnglandDissolved Corporate (1 parent)Officer2016-07-15 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 14
BASICS OF BUSINESS GROUP LIMITED
09422152200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer2015-02-04 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 15
BASICS OF BUSINESS INTERNATIONAL LIMITED
09420887200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer2015-02-04 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 16200-203 Strand, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer2014-10-07 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1773 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-1,892 GBP2024-03-31Officer2023-03-24 ~ nowIIF 39 - Director → MEPerson with significant control2023-03-24 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 18
CHALLENGE CUP GOLF LIMITED
0972189771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-07 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 19MILFORD DIRECTORS LIMITED - 2008-08-12200 -203 Strand, LondonDissolved Corporate (3 parents, 138 offsprings)Equity (Company account)1 GBP2019-08-31Officer2015-08-01 ~ 2020-10-19IIF 57 - Director → ME
- 20
COINC NOMINEES LIMITED
06666279200 -203 Strand, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-08-31Officer2015-08-01 ~ 2020-10-19IIF 56 - Director → ME - 21MILFORD SECRETARIES LIMITED - 2008-08-12200 -203 Strand, LondonDissolved Corporate (5 parents, 166 offsprings)Equity (Company account)1 GBP2020-08-31Officer2015-08-01 ~ 2020-10-19IIF 55 - Director → ME
- 22COINC SHELF 403 LIMITED - now
BUILTCO LIMITED
- 2020-10-23 11130783The Garden House, Windmill Road, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-01-31Officer2018-01-03 ~ 2020-10-19IIF 42 - Director → MEPerson with significant control2018-01-03 ~ 2020-10-19IIF 80 - Ownership of shares – 75% or more → OE - 23COINC SHELF 504 LIMITED - now
INMON GROUP LIMITED
- 2020-10-23 10963843The Garden House, Windmill Road, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer2017-09-14 ~ 2020-10-20IIF 58 - Director → MEPerson with significant control2017-09-14 ~ 2020-10-20IIF 9 - Ownership of shares – 75% or more → OE - 24COINC SHELF 605 LIMITED - now
RUTTERFORD INTERNATIONAL LIMITED
- 2020-10-23 11078231First Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-23Officer2017-11-23 ~ 2020-10-20IIF 54 - Director → MEPerson with significant control2017-11-23 ~ 2020-10-20IIF 6 - Ownership of shares – 75% or more → OE - 25
COMPANY BASICS LIMITED
09724703200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer2015-08-10 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2673 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-330 GBP2024-03-31Officer2015-03-19 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 27
GRAEME HAY LIMITED
0922343427 Wellington Road, London, EnglandDissolved Corporate (1 parent)Officer2014-09-17 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 28
LEGAL HEALTH PROMOTION GROUP LIMITED
09422412200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 29
LEGAL HEALTH PROMOTION INTERNATIONAL LIMITED
09422402200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 30
LEGAL HEALTH PROMOTION LIMITED
09338147200-203 Strand, LondonDissolved Corporate (1 parent)Officer2014-12-03 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 31
LEGAL WELLBEING GROUP LIMITED
09421804200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 32
LEGAL WELLBEING INTERNATIONAL LIMITED
09420852200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 33
LEGAL WELLBEING LIMITED
09336929200-203 Strand, LondonDissolved Corporate (1 parent)Officer2014-12-02 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 34
LEGAL WELLNESS GROUP LIMITED
09420249200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 53 - Director → ME - 35
LEGAL WELLNESS INTERNATIONAL LIMITED
09420368200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 36
LEGAL WELLNESS LIMITED
09336817200-203 Strand, LondonDissolved Corporate (1 parent)Officer2014-12-02 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 37RENTA LIMITED - 2008-07-23The Garden House, Windmill Road, Sevenoaks, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)-267,134 GBP2024-03-31Officer2014-03-31 ~ 2023-03-31IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 29 - Has significant influence or control → OE
- 38
LIGHTWORK INTERNATIONAL LIMITED
11140796200-203 Strand, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer2018-01-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 39MANIKATO LIMITED - now200-203 Strand, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-09 ~ 2016-01-08IIF 60 - Director → ME
- 40
PROGRESSING PEOPLE LIMITED
0892436873 Maple Road, Surbiton, EnglandActive Corporate (2 parents)Equity (Company account)18,572 GBP2025-03-31Officer2017-04-11 ~ nowIIF 35 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 79 - Has significant influence or control → OE - 41
START UP ESSENTIALS GROUP LIMITED
09422083200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 42
START UP ESSENTIALS INTERNATIONAL LIMITED
09422516200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 43
START UP ESSENTIALS LIMITED
09258184200-203 Strand, LondonDissolved Corporate (1 parent)Officer2014-10-10 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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