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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
parent relation
Individuals in focus

Hay, Andrew Charles

    Related profiles found in government register
  • Hay, Andrew Charles
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 1
    • 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB, United Kingdom

      IIF 2
  • Hay, Andrew Charles
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Rolee Way, Beaconsfield, Buckinghamshire, HP9 1RU

      IIF 3
  • Hay, Andrew Charles
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Rolfe Close, Beaconsfield, Buckinghamshire, HP9 1RU, United Kingdom

      IIF 4
  • Hay, Andrew Charles
    British managing director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Rolee Way, Beaconsfield, Buckinghamshire, HP9 1RU

      IIF 5
  • Mr Andrew Charles Hay
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 6
    • 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    CALMDALE LIMITED
    03855355
    6/10 Church Farm Courtyard, Chalfont St Giles, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control OE
  • 2
    CLOVERLEAF MEDICAL LIMITED
    04946354
    C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2003-10-29 ~ 2016-06-24
    IIF 5 - Director → ME
  • 3
    CLOVERLEAF PRODUCTS LIMITED
    - now 03395498
    CONEPEAK LIMITED - 1997-07-11
    Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    1997-08-15 ~ 2011-05-03
    IIF 3 - Director → ME
  • 4
    TRIANGLE HOMECARE LIMITED
    07729057
    6/10 Church Farm Courtyard, Chalfont St Giles, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 4 - Director → ME
  • 5
    TRIANGLE SURGICAL LIMITED
    09403640
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-01-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.