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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, Stephen

    Related profiles found in government register
  • Hay, Stephen
    British

    Registered addresses and corresponding companies
  • Hay, Stephen
    British born in August 1967

    Registered addresses and corresponding companies
  • Hay, Stephen

    Registered addresses and corresponding companies
  • Hay, Stephen
    British born in August 1967

    Resident in Spain

    Registered addresses and corresponding companies
  • Hay, Stephen
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hay, Stephen
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hay, Stephen
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Hay
    British born in August 1967

    Resident in Spain

    Registered addresses and corresponding companies
  • Hay, Stephen
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Hay
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hay, Stephen
    English born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Hay
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Hay
    English born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    150 INNOVATION LIMITED
    07773777
    Dissolved Corporate (4 parents)
    Officer
    2011-09-14 ~ 2013-01-01
    IIF 29 - Director → ME
  • 2
    2020 HOLDINGS LIMITED
    04562063 11016241... (more)
    Dissolved Corporate (2 parents)
    Officer
    2002-10-14 ~ dissolved
    IIF 20 - Director → ME
  • 3
    33SIX CONSULTANCY LTD
    - now 04897812
    33-6 CONSULTANCY LTD - 2008-02-04
    Dissolved Corporate (8 parents)
    Officer
    2010-02-04 ~ 2012-09-11
    IIF 30 - Director → ME
  • 4
    6 VISION LIMITED
    07130195
    Dissolved Corporate (8 parents)
    Officer
    2010-01-19 ~ 2013-05-10
    IIF 32 - Director → ME
  • 5
    ACORN RAIL LIMITED - now
    EXXELL LIMITED
    - 2017-12-22 06971474
    Active Corporate (14 parents)
    Officer
    2009-07-24 ~ 2009-08-12
    IIF 23 - Director → ME
  • 6
    BISHOPSGATE FINANCIAL CONSULTING LIMITED
    - now 06597725
    BISHOPSGATE MANAGED SERVICES LIMITED
    - 2010-02-23 06597725
    Active Corporate (11 parents)
    Officer
    2010-02-04 ~ 2014-09-02
    IIF 31 - Director → ME
    2012-05-01 ~ 2014-09-02
    IIF 8 - Secretary → ME
  • 7
    C2 VENTURES LIMITED
    - now 03793779
    C2 VENTURES 2003 LIMITED
    - 2003-09-23 03793779
    C2 VENTURES LIMITED
    - 2003-05-09 03793779
    E IT SECURITY LIMITED
    - 2002-01-22 03793779
    Dissolved Corporate (7 parents)
    Officer
    1999-06-22 ~ 2010-05-28
    IIF 12 - Director → ME
    1999-06-22 ~ 2003-03-18
    IIF 4 - Secretary → ME
  • 8
    COEX GLOBAL LTD - now
    SIBRO CONSULTANTS LTD
    - 2020-02-04 09524464 OC395771... (more)
    SIBRO LONDON LTD
    - 2015-04-27 09524464 OC395771
    Active Corporate (4 parents)
    Officer
    2015-04-02 ~ 2019-12-03
    IIF 16 - Director → ME
    2015-04-02 ~ 2019-12-24
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ELITE WHOLEFOODS LTD
    13338044
    Dissolved Corporate (3 parents)
    Officer
    2021-04-15 ~ 2022-02-22
    IIF 44 - Director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ENVY ENVY LIMITED
    - now 06753461
    SOUTHBANK RESIDENTIAL LIMITED
    - 2012-01-11 06753461
    PETALMANIA LIMITED
    - 2011-08-04 06753461
    Active Corporate (3 parents)
    Officer
    2008-11-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 11
    ESSENSYS (UK) LIMITED - now
    ESSENSYS LTD
    - 2019-05-17 05959557 11780413... (more)
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-01-22 ~ 2017-11-09
    IIF 25 - Director → ME
  • 12
    FERNIHOUGH HAY LLP
    OC433774
    Active Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    IT-CFO LIMITED
    06668859
    Active Corporate (3 parents)
    Officer
    2008-08-11 ~ 2019-06-10
    IIF 26 - Director → ME
  • 14
    ORBIS OXFORD LLP
    - now OC387102 09749682
    ORBIS CONSULTANTS LLP
    - 2015-10-04 OC387102 OC395771... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PB24 LIMITED - now
    2020CA LIMITED
    - 2019-03-08 03833864
    STEPHENS FINANCE LIMITED
    - 2002-03-11 03833864
    STAMPTON PROPERTIES LIMITED
    - 2000-09-27 03833864
    Active Corporate (12 parents, 35 offsprings)
    Officer
    2000-08-01 ~ 2016-07-27
    IIF 21 - Director → ME
  • 16
    RX1234 LIMITED - now
    RAINSTOR LIMITED - 2014-12-31
    CLEAR PACE SOFTWARE LIMITED
    - 2010-06-09 04354244
    Dissolved Corporate (10 parents)
    Officer
    2002-01-16 ~ 2003-03-19
    IIF 2 - Secretary → ME
  • 17
    S HAY CONSULTING LIMITED
    13511976
    Dissolved Corporate (2 parents)
    Officer
    2021-07-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 18
    SALES COACHING & CONSULTANCY LIMITED - now
    E IT SYSTEMS LIMITED
    - 2001-09-24 03793786
    Dissolved Corporate (7 parents)
    Officer
    1999-06-22 ~ 2001-09-17
    IIF 11 - Director → ME
    1999-06-22 ~ 2001-09-17
    IIF 9 - Secretary → ME
  • 19
    SEREN ACADEMY LIMITED
    13375030
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 20
    SEREN SOURCING LIMITED
    13189134
    Dissolved Corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 21
    SEREN SUPPORT GROUP LTD
    - now 12204452
    SEREN STEEL GROUP LTD
    - 2020-03-11 12204452
    Active Corporate (2 parents)
    Officer
    2019-09-19 ~ 2023-03-23
    IIF 37 - Director → ME
  • 22
    SIBRO LONDON LLP
    - now OC395771 09524464
    SIBRO CONSULTANTS LLP
    - 2015-04-27 OC395771 OC387102... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 23
    SOCIUS WORKING LIMITED
    13188259
    Dissolved Corporate (5 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-02-09 ~ 2021-02-09
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    STEPHEN HAY CONSULTING LIMITED
    12207264
    Active Corporate (1 parent)
    Officer
    2019-09-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    TVOC LIMITED
    06808338
    Dissolved Corporate (5 parents)
    Officer
    2009-02-03 ~ 2018-02-02
    IIF 7 - Secretary → ME
  • 26
    UNISERVITY LIMITED
    - now 03716519 03905577
    GOLDLINE MEDIA LIMITED
    - 2007-03-26 03716519
    Dissolved Corporate (15 parents)
    Officer
    2007-02-22 ~ 2009-12-03
    IIF 22 - Director → ME
    2009-05-15 ~ 2013-12-11
    IIF 6 - Secretary → ME
  • 27
    UNITY FLEXIBLE OFFICE SPACE LIMITED
    - now 09169046
    CHATSWORTH RESIDENTIAL LIMITED
    - 2018-05-22 09169046
    Active Corporate (5 parents)
    Officer
    2018-05-22 ~ 2023-04-04
    IIF 27 - Director → ME
  • 28
    VH LIMITED
    04426045
    Dissolved Corporate (7 parents)
    Officer
    2002-04-26 ~ 2003-03-18
    IIF 3 - Secretary → ME
  • 29
    WE ARE ORBIS GROUP LIMITED - now
    ORBIS CONSULTANTS LTD
    - 2024-03-21 09749682 OC387102... (more)
    ORBIS OXFORD LTD
    - 2015-10-04 09749682 OC387102
    Active Corporate (4 parents)
    Officer
    2015-08-26 ~ 2019-07-10
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-06
    IIF 34 - Has significant influence or control → OE
  • 30
    ZIZO ANALYTICS LIMITED
    10808128
    Active Corporate (5 parents)
    Officer
    2017-06-07 ~ 2018-06-01
    IIF 24 - Director → ME
    2017-06-07 ~ 2018-06-01
    IIF 13 - Secretary → ME
  • 31
    ZIZO SOFTWARE LIMITED
    - now 03793785
    DATA RE LTD
    - 2014-08-12 03793785
    DATA RE - ENGINEERING LIMITED
    - 2003-06-18 03793785
    E IT SUPPORT LIMITED
    - 2001-12-06 03793785
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-06-22 ~ 2001-09-27
    IIF 10 - Director → ME
    2014-05-01 ~ 2019-01-08
    IIF 28 - Director → ME
    1999-06-22 ~ 2002-07-02
    IIF 5 - Secretary → ME
    2002-07-05 ~ 2003-03-18
    IIF 1 - Secretary → ME

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