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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, Jonathan James Carlton

    Related profiles found in government register
  • Hay, Jonathan James Carlton
    British

    Registered addresses and corresponding companies
  • Hay, Jonathan James Carlton
    born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hay, Jonathan James Carlton
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hay, Jonathan James Carlton
    New Zealander born in January 1967

    Registered addresses and corresponding companies
  • Mr Jonathan James Carlton Hay
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    126 QUEENSTOWN ROAD LIMITED
    - now 02893854 05832858... (more)
    BARTMORE FLAT MANAGEMENT LIMITED - 1994-03-28
    Active Corporate (13 parents)
    Officer
    1998-03-01 ~ 2001-03-27
    IIF 11 - Director → ME
  • 2
    DRIKIWI LIMITED
    17150050
    Active Corporate (1 parent)
    Officer
    2026-04-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-04-10 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    NOMURA CODE SECURITIES LIMITED
    - now 04778512 05557979
    CODE SECURITIES LIMITED - 2006-01-17
    QUESTPOOL LIMITED - 2003-06-05
    Dissolved Corporate (25 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 4 - Director → ME
  • 4
    PURE CAPITAL LIMITED
    05490432
    Dissolved Corporate (6 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 8 - Director → ME
    2007-05-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    ROBINSTONE LLP
    OC352452
    Dissolved Corporate (20 parents)
    Officer
    2010-12-20 ~ 2018-12-20
    IIF 3 - LLP Member → ME
  • 6
    SOUTH PARK ADMIN LLP
    OC306284
    Active Corporate (6 parents)
    Officer
    2006-01-01 ~ 2008-01-04
    IIF 2 - LLP Designated Member → ME
  • 7
    TYPHOON CONSULTING LIMITED
    09305024
    Active Corporate (4 parents)
    Officer
    2017-01-18 ~ 2019-01-30
    IIF 9 - Director → ME
  • 8
    VOLCANO CAPITAL LIMITED
    03605247
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-02-13 ~ 2016-08-10
    IIF 5 - Director → ME
  • 9
    VOLCANO HOLDING COMPANY LIMITED
    03605293
    Dissolved Corporate (16 parents)
    Officer
    2015-02-13 ~ 2016-08-10
    IIF 7 - Director → ME
  • 10
    VOLCANO UK LIMITED
    03608886
    Dissolved Corporate (15 parents)
    Officer
    2015-02-13 ~ 2016-08-10
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.