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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

Mr Alex Hay

    Related profiles found in government register
  • Mr Alex Hay
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alex Hay
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alex Hay
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies
  • Hay, Alex
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alex William Rossant Hay
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Hay, Alex William Rossant
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Hay, Alex
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alexander William Rossant Hay
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hay, Alexander William Rossant
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hay, Alexander William Rossant
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hay, Alexander William Rossant
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    ACOLIN GROUP HOLDCO LIMITED
    - now 12282971
    PROJECT PEAK HOLDCO LIMITED
    - 2020-10-02 12282971
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-10-25 ~ 2026-01-05
    IIF 32 - Director → ME
  • 2
    ACOLIN GROUP LIMITED
    - now 12283000
    PROJECT PEAK BIDCO LIMITED
    - 2020-10-02 12283000 12282612... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-10-25 ~ 2026-01-05
    IIF 33 - Director → ME
  • 3
    ACOLIN GROUP MIDCO LIMITED
    - now 12282612
    PROJECT PEAK MIDCO LIMITED
    - 2020-10-02 12282612 12283000... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-10-25 ~ now
    IIF 30 - Director → ME
  • 4
    ACOLIN GROUP TOPCO LIMITED
    - now 12282434
    PROJECT PEAK TOPCO LIMITED
    - 2020-10-02 12282434 12236310
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-10-25 ~ now
    IIF 31 - Director → ME
  • 5
    ARACHAS TOPCO LIMITED
    10583874
    Active Corporate (18 parents)
    Officer
    2018-12-19 ~ 2020-04-16
    IIF 28 - Director → ME
    2018-12-18 ~ 2018-12-18
    IIF 29 - Director → ME
  • 6
    ASK FINANCE LIMITED
    - now 04229724
    TRUST FINANCE LIMITED - 2004-06-18
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 11 - Has significant influence or control → OE
  • 7
    BB SHELF 4 LLP
    OC391632 OC433477
    Active Corporate (11 parents, 48 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 24 - LLP Member → ME
  • 8
    BELGIUM BIDCO LIMITED
    10276796 10276213
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-07-13 ~ 2017-02-21
    IIF 35 - Director → ME
  • 9
    BELGIUM MIDCO LIMITED
    10276213 10276796
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-07-13 ~ 2017-02-21
    IIF 37 - Director → ME
  • 10
    BELGIUM TOPCO LIMITED
    10274571
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-07-12 ~ 2017-02-21
    IIF 36 - Director → ME
    Person with significant control
    2016-07-12 ~ 2016-10-20
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    BILLMASTER LIMITED
    - now 05340334
    HARRINGTON BROOKS GROUP LIMITED - 2013-02-20
    PIMCO 2255 LIMITED - 2005-04-08
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 8 - Has significant influence or control → OE
  • 12
    BURGESS MARINE LIMITED
    05675410
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2016-09-09 ~ 2017-03-02
    IIF 27 - Director → ME
  • 13
    DEBTMATTERS LIMITED
    07704296
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 3 - Has significant influence or control → OE
  • 14
    FINANCIAL CLAIM SERVICES (SALE) LIMITED
    07357941
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 12 - Has significant influence or control → OE
  • 15
    FIRST CORPORATE SHIPPING LIMITED
    - now 02542406
    VITALHURRY LIMITED - 1991-01-02
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2024-09-27 ~ now
    IIF 26 - Director → ME
  • 16
    HARRINGTON BROOKS GROUP LIMITED
    - now 08123197 05340334
    HEDLEY BIDCO LIMITED
    - 2013-04-26 08123197
    Dissolved Corporate (10 parents)
    Officer
    2012-06-28 ~ 2017-04-05
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 10 - Has significant influence or control → OE
  • 17
    HARRINGTON BROOKS LIMITED
    - now 05296992 03592213
    ONE ADVICE GROUP LIMITED - 2013-04-15
    ONE ADVICE GROUP PLC - 2007-03-14
    ONE ADVICE GROUP LIMITED - 2006-07-12
    HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
    PINCO 2233 LIMITED - 2005-04-08
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 2 - Has significant influence or control → OE
  • 18
    HAYS SALON LIMITED
    09513068
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-26 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HB FINANCIAL SOLUTIONS LTD
    - now 03592213
    HARRINGTON BROOKS (ACCOUNTANTS) LIMITED
    - 2017-04-06 03592213
    HARRINGTON BROOKS LIMITED - 1999-10-15
    GRIFFIN FINANCIAL SERVICES LIMITED - 1998-08-18
    Dissolved Corporate (21 parents)
    Officer
    2014-11-06 ~ 2017-04-05
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 6 - Has significant influence or control → OE
  • 20
    MARITIME TOPCO HOLDINGS (UK) LIMITED
    09363989 09298315
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-01-26 ~ 2017-03-02
    IIF 22 - Director → ME
  • 21
    OAG EBT LIMITED
    09391184
    Dissolved Corporate (7 parents)
    Officer
    2015-01-15 ~ 2017-04-05
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 9 - Has significant influence or control → OE
  • 22
    ONE ADVICE GROUP LIMITED
    - now 08123086 05296992... (more)
    HEDLEY TOPCO LIMITED
    - 2013-04-26 08123086
    Dissolved Corporate (13 parents, 11 offsprings)
    Officer
    2012-06-28 ~ 2017-04-05
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 5 - Has significant influence or control → OE
  • 23
    ONE ADVICE LIMITED
    - now 05394623
    BROOMCO (3736) LIMITED - 2005-04-08
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 13 - Has significant influence or control → OE
  • 24
    OPEN DOOR (LEGAL SERVICES) LTD
    - now 05026584
    CASTLE KEEP LAW LIMITED - 2016-02-08
    HALLCO 1001 LIMITED - 2012-10-05
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 7 - Has significant influence or control → OE
  • 25
    PROJECT SINATRA BIDCO LIMITED - now
    BABINGTON MANAGED SERVICES BIDCO LIMITED - 2022-12-19
    PROJECT SINATRA BIDCO LIMITED
    - 2021-07-27 10055109 10055080... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-03-10 ~ 2017-03-02
    IIF 19 - Director → ME
  • 26
    PROJECT SINATRA MIDCO LIMITED - now
    BABINGTON MANAGED SERVICES MIDCO LIMITED - 2022-12-19
    PROJECT SINATRA MIDCO LIMITED
    - 2021-07-27 10055080 10055109... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-03-10 ~ 2017-02-01
    IIF 20 - Director → ME
  • 27
    PROJECT SINATRA TOPCO LIMITED - now
    BABINGTON MANAGED SERVICES TOPCO LIMITED - 2022-12-19
    PROJECT SINATRA TOPCO LIMITED
    - 2021-07-27 10055091
    Dissolved Corporate (13 parents)
    Officer
    2016-03-10 ~ 2017-02-28
    IIF 18 - Director → ME
  • 28
    RJD CHEETAH HOLDINGS LIMITED - now
    CHEMIGRAPHIC HOLDINGS LIMITED
    - 2019-07-17 07468063
    PROJECT MURDOCH HOLDINGS LIMITED
    - 2011-09-13 07468063
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2017-02-22
    IIF 14 - Director → ME
  • 29
    RJD CHEETAH MIDCO LIMITED - now
    CHEMIGRAPHIC MID-CO LIMITED
    - 2019-07-17 07468129 12026773
    PROJECT MURDOCH ACQUISITIONS LIMITED
    - 2011-09-01 07468129
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2017-02-22
    IIF 15 - Director → ME
  • 30
    SENTURION GROUP LIMITED
    - now 06270023
    SENTURION (TOPCO) LIMITED - 2007-09-19
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2009-02-10 ~ 2011-11-08
    IIF 34 - Director → ME
  • 31
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    Active Corporate (67 parents, 73 offsprings)
    Officer
    2017-04-18 ~ now
    IIF 25 - LLP Member → ME

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