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 George Haye
Mr George Haye
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 1
Berry & Co, Sterling House, 7 Ashford Road, Maidstone, Kent, ME14 5BJ, England
Mr George Haye
British born in January 1965Resident in Scotland
Registered addresses and corresponding companiesHaye, George
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 4 Berry & Co, Sterling House, 7 Ashford Road, Maidstone, Kent, ME14 5BJ, England
Haye, George
British alarm installer born in January 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Glenshamrock Farm, Auchinleck, Cumnock, Ayrshire, KA18 2NA, Scotland
Haye, George
British director born in January 1965Resident in Scotland
Registered addresses and corresponding companiesHaye, George
British director born in January 1965Registered addresses and corresponding companies
IIF 9 8 West Hatch Manor, Ruislip, Middlesex, HA4 8QT
Haye, George
British directorRegistered addresses and corresponding companies
IIF 10 Glenshamrock Farm, Auchinleck, Cumnock, Ayrshire, KA18 2NA
- 1 8 Dow Road, Prestwick International Aerospace Park, Prestwick, AyrshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-04-30Officer
2013-04-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Berry & Co Sterling House, 7 Ashford Road, Maidstone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)397,445 GBP2024-03-31Officer 2021-03-31 ~ nowIIF 4 - Director → MEPerson with significant control 2021-03-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 The Vault 47 Bury New Road, Prestwich, ManchesterDissolved Corporate (1 parent)Officer 2003-09-10 ~ 2010-04-20IIF 6 - Director → ME 2003-09-10 ~ 2010-04-20IIF 10 - Secretary → ME
- 2 The Flying Clubhouse, Shawfarm Road, Prestwick, AyrshireActive Corporate (8 parents, 1 offspring)Equity (Company account)75,202 GBP2024-03-31Officer 2013-11-24 ~ 2020-12-09IIF 5 - Director → ME
- 3
SMARTWATER GROUP LIMITED
- nowDETERTECH UK LIMITED - 2022-09-29PERIMETER INTRUDER DETECTION SYSTEMS LTD. - 2022-07-29 Unit 1 Pioneer Park, Halesfield 18, Telford, EnglandActive Corporate (3 parents)Equity (Company account)10,901,666 GBP2020-05-31Officer 2007-11-30 ~ 2019-12-02IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-02IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
TEACRATE RENTALS LIMITED
- nowTEACRATE RENTALS PUBLIC LIMITED COMPANY - 1991-02-21TEACRATE PUBLIC LIMITED COMPANY - 2002-04-05W.R. LOFTUS LIMITED - 1990-03-21 C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)Officer 1999-01-22 ~ 2001-03-15IIF 9 - Director → ME
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