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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Elizabeth Katherine Anne Hay

    Related profiles found in government register
  • Mrs Elizabeth Katherine Anne Hay
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • The Old Pump House, Mill Lane, Brayton, Selby, North Yorkshire, YO8 9LD

      IIF 1
    • The Old Pump House, Mill Lane, Brayton, Selby, North Yorkshire, YO8 9LD, United Kingdom

      IIF 2
  • Hay, Elizabeth Katherine Anne
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • Moor Lane Industrial Estate, Perrywell Road Witton, Birmingham, West Midlands, B6 7AT

      IIF 3
    • Moor Lane Industrial Estate, Perrywell Road, Witton, Birmingham, West Midlands, B6 7AT, United Kingdom

      IIF 4
    • Brooklands Road, Adwick-le-street, Doncaster, DN6 7BA, England

      IIF 5 IIF 6
    • Sentry Doors Ltd, Brooklands Road, Adwick-le-street, Doncaster, DN6 7BA, England

      IIF 7 IIF 8
    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 9 IIF 10 IIF 11
    • 22, Cross Keys Close, Marylebone, London, W1U 2DW, England

      IIF 12
  • Hay, Elizabeth Katherine Anne
    British finance director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2-3, Island Drive, Thorne, Doncaster, DN8 5UE, England

      IIF 13
    • 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 14
    • Century House, 1275 Century Way, Thorpe Park, Leeds, LS15 8ZB

      IIF 15
    • Century House, 1275 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 16
    • Century House, 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 17
    • Century House, 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 18
    • The Old Pump House, Mill Lane, Brayton, Selby, North Yorkshire, YO8 9LD, United Kingdom

      IIF 19
    • Automation House, Jane's Hill, Silkwood Business Park, Wakefield, WF5 9TG

      IIF 20 IIF 21 IIF 22
  • Hay, Elizabeth Katherine Anne

    Registered addresses and corresponding companies
    • Moor Lane Industrial Estate, Perrywell Road Witton, Birmingham, West Midlands, B6 7AT

      IIF 24
    • Moor Lane Industrial Estate, Perrywell Road, Witton, Birmingham, West Midlands, B6 7AT, United Kingdom

      IIF 25
    • Brooklands Road, Adwick-le-street, Doncaster, DN6 7BA, England

      IIF 26 IIF 27
    • Sentry Doors Ltd, Brooklands Road, Adwick-le-street, Doncaster, DN6 7BA, England

      IIF 28 IIF 29
    • A1, Larsen Road, Goole, North Humberside, DN14 6XF, United Kingdom

      IIF 30 IIF 31 IIF 32
    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 34 IIF 35 IIF 36
    • 22, Cross Keys Close, Marylebone, London, W1U 2DW, England

      IIF 37
    • The Old Pump House, Mill Lane, Brayton, Selby, North Yorkshire, YO8 9LD, England

      IIF 38
    • The Old Pump House, Mill Lane, Brayton, Selby, North Yorkshire, YO8 9LD, United Kingdom

      IIF 39
    • Automation House, Jane's Hill, Silkwood Business Park, Wakefield, WF5 9TG

      IIF 40 IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 11
  • 1
    The Old Pump House Mill Lane, Brayton, Selby, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    47,512 GBP2023-08-31
    Officer
    2015-08-15 ~ now
    IIF 19 - director → ME
    2015-08-15 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    EVILLE & JONES (LEEDS) LIMITED - 2018-04-03
    Century House 1275 Century Way, Thorpe Park, Leeds
    Corporate (7 parents)
    Equity (Company account)
    3,926,241 GBP2022-04-30
    Officer
    2024-10-01 ~ now
    IIF 15 - director → ME
  • 3
    MB&CO6 LIMITED - 2016-11-25
    Century House 1275 Century Way, Thorpe Park, Leeds, England
    Corporate (8 parents)
    Equity (Company account)
    37,883 GBP2022-04-30
    Officer
    2024-10-01 ~ now
    IIF 16 - director → ME
  • 4
    MB&CO1 LIMITED - 2016-07-05
    Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 18 - director → ME
  • 5
    Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    557,417 GBP2022-04-30
    Officer
    2024-10-01 ~ now
    IIF 17 - director → ME
  • 6
    STUNCROFT LIMITED - 1986-07-24
    A1 Larsen Road, Goole, North Humberside
    Dissolved corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 31 - secretary → ME
  • 7
    The Old Pump House Mill Lane, Brayton, Selby, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    17,448 GBP2024-02-29
    Officer
    2012-02-24 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    Automation House Jane's Hill, Silkwood Business Park, Wakefield
    Dissolved corporate (5 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 23 - director → ME
    2018-01-22 ~ dissolved
    IIF 42 - secretary → ME
  • 9
    A1 Larsen Road, Goole, North Humberside
    Dissolved corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 30 - secretary → ME
  • 10
    STUNCROFT LIMITED - 2006-07-12
    MAPLEMINSTER LIMITED - 1986-07-24
    A1 Larsen Road, Goole, North Humberside
    Dissolved corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 33 - secretary → ME
  • 11
    1275 Century Way Thorpe Park, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-10-01 ~ now
    IIF 14 - director → ME
Ceased 14
  • 1
    AGHOCO 2023 LIMITED - 2021-02-23
    Brooklands Road, Adwick-le-street, Doncaster, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2023-05-18 ~ 2024-02-12
    IIF 5 - director → ME
    2023-05-18 ~ 2024-02-12
    IIF 26 - secretary → ME
  • 2
    AGHOCO 2022 LIMITED - 2021-02-23
    Brooklands Road, Adwick-le-street, Doncaster, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-05-18 ~ 2024-02-12
    IIF 6 - director → ME
    2023-05-18 ~ 2024-02-12
    IIF 27 - secretary → ME
  • 3
    SEWTEC AUTOMATION LIMITED - 2025-01-21
    SEWTEC LIMITED - 1993-05-25
    Automation House Jane's Hill, Silkwood Business Park, Wakefield
    Corporate (4 parents)
    Officer
    2018-08-01 ~ 2022-11-22
    IIF 22 - director → ME
    2018-01-22 ~ 2023-04-04
    IIF 43 - secretary → ME
  • 4
    CAIRNGORM ACQUISITIONS 8 LIMITED - 2019-01-31
    AGHOCO 1805 LIMITED - 2019-01-22
    22 Cross Keys Close, London, England
    Corporate (3 parents)
    Officer
    2023-05-18 ~ 2024-02-12
    IIF 10 - director → ME
    2023-05-18 ~ 2024-02-12
    IIF 35 - secretary → ME
  • 5
    CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED - 2019-01-31
    AGHOCO 1804 LIMITED - 2019-01-22
    22 Cross Keys Close, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-18 ~ 2024-02-12
    IIF 11 - director → ME
    2023-05-18 ~ 2024-02-12
    IIF 34 - secretary → ME
  • 6
    CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED - 2019-01-29
    AGHOCO 1798 LIMITED - 2018-12-07
    22 Cross Keys Close, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-18 ~ 2024-02-12
    IIF 9 - director → ME
    2023-05-18 ~ 2024-02-12
    IIF 36 - secretary → ME
  • 7
    AGHOCO 1797 LIMITED - 2018-12-07
    22 Cross Keys Close, Marylebone, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-18 ~ 2024-02-12
    IIF 12 - director → ME
    2023-05-18 ~ 2024-02-12
    IIF 37 - secretary → ME
  • 8
    Moor Lane Industrial Estate Perrywell Road, Witton, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-14 ~ 2024-02-12
    IIF 4 - director → ME
    2023-08-14 ~ 2024-02-12
    IIF 25 - secretary → ME
  • 9
    Moor Lane Industrial Estate, Perrywell Road Witton, Birmingham, West Midlands
    Corporate (5 parents)
    Profit/Loss (Company account)
    897,877 GBP2020-04-01 ~ 2021-03-31
    Officer
    2023-08-14 ~ 2024-02-12
    IIF 3 - director → ME
    2023-08-14 ~ 2024-02-12
    IIF 24 - secretary → ME
  • 10
    Automation House Jane's Hill, Silkwood Business Park, Wakefield
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-01 ~ 2022-11-22
    IIF 20 - director → ME
    2018-01-30 ~ 2023-04-04
    IIF 41 - secretary → ME
  • 11
    Automation House Jane's Hill, Silkwood Business Park, Wakefield
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2022-11-22
    IIF 21 - director → ME
    2018-01-30 ~ 2023-04-04
    IIF 40 - secretary → ME
  • 12
    Sentry Doors Ltd Brooklands Road, Adwick-le-street, Doncaster, England
    Corporate (3 parents)
    Officer
    2023-05-18 ~ 2024-02-12
    IIF 7 - director → ME
    2023-05-18 ~ 2024-02-12
    IIF 29 - secretary → ME
  • 13
    Sentry Doors Ltd Brooklands Road, Adwick-le-street, Doncaster, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    400,686 GBP2017-12-31
    Officer
    2023-05-18 ~ 2024-02-12
    IIF 8 - director → ME
    2023-05-18 ~ 2024-02-12
    IIF 28 - secretary → ME
  • 14
    STUNCROFT HOLDINGS LIMITED - 2006-07-12
    Unit 2-3 Island Drive, Thorne, Doncaster, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,524,888 GBP2024-04-30
    Officer
    2014-01-01 ~ 2017-06-29
    IIF 13 - director → ME
    2012-10-12 ~ 2017-06-29
    IIF 32 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.