logo
explain how to read the page

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
    English director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Paddock, Bracklesham Bay, Chichester, PO20 8AF, United Kingdom

      IIF 1
  • Hay, Stephen
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320, Garratt Lane, Earlsfield, London, SW18 4EJ, England

      IIF 2

    • First Floor Longbow House, Chiswell Street, London, EC1Y 4TW, United Kingdom

      IIF 3

    • Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, United Kingdom

      IIF 4
  • Hay, Stephen
    British chartered accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320, Garratt Lane, London, SW18 4EJ, United Kingdom

      IIF 5
  • Hay, Stephen
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, United Kingdom

      IIF 6 IIF 7
  • Mr Stephen Hay
    English born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Paddock, Bracklesham Bay, Chichester, PO20 8AF, United Kingdom

      IIF 8
  • Hay, Stephen
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX, United Kingdom

      IIF 9
  • Mr Stephen Hay
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320, Garratt Lane, Earlsfield, London, SW18 4EJ, England

      IIF 10

    • First Floor Longbow House, Chiswell Street, London, EC1Y 4TW, United Kingdom

      IIF 11

    • Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX, United Kingdom

      IIF 15
  • Hay, Stephen
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 16

    • 82 St John Street, London, EC1M 4JN, England

      IIF 17
  • Hay, Stephen
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, England

      IIF 18

    • 106, Mount Pleasant Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XD, England

      IIF 19
  • Hay, Stephen
    British accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 106, Mount Pleasant Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XD, England

      IIF 20
  • Hay, Stephen
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Andrew's Hill, London, EC4V 5BY, England

      IIF 21 IIF 22

    • 1226 The Whitehouse, London, SE1 8YW

      IIF 23 IIF 24

    • 82, St John Street, London, EC1M 4JN, England

      IIF 25 IIF 26

    • First Floor, Longbow House, Chiswell Street, London, EC1Y 4TW, England

      IIF 27

    • Mercers Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PU, England

      IIF 28

    • 106, Mount Pleasant Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XD, England

      IIF 29 IIF 30
  • Hay, Stephen
    British born in August 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • C/o Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, England

      IIF 31
  • Hay, Stephen
    British director born in August 1967

    Resident in Spain

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

    Registered addresses and corresponding companies

    • 4 Harthall Lane, Kings Langley, Hertfordshire, WD4 8JH

      IIF 34

    • 179 North Block 1c Belvedere Road, County Hall, London, SE1 7GF

      IIF 35
  • Hay, Stephen
    British

    Registered addresses and corresponding companies

    • 1, St Andrew's Hill, London, EC4V 5BY, England

      IIF 36

    • 82 St John Street, London, EC1M 4JN, England

      IIF 37

    • 106, Mount Pleasant Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XD, England

      IIF 38
  • Hay, Stephen
    British chartered accountant

    Registered addresses and corresponding companies
  • Hay, Stephen
    British director

    Registered addresses and corresponding companies

    • 4 Harthall Lane, Kings Langley, Hertfordshire, WD4 8JH

      IIF 42 IIF 43
  • Hay, Stephen

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, England

      IIF 44 IIF 45
  • Mr Stephen Hay
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 82 St John Street, London, EC1M 4JN, England

      IIF 46

    • C/o Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, United Kingdom

      IIF 47
  • Mr Stephen Hay
    British born in August 1967

    Resident in Spain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    150 INNOVATION LIMITED
    07773777
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-14 ~ 2013-01-01
    IIF 29 - Director → ME
  • 2
    2020 HOLDINGS LIMITED
    04562063 11016241... (more)
    24 Church Road, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-14 ~ dissolved
    IIF 21 - Director → ME
  • 3
    33SIX CONSULTANCY LTD
    - now 04897812
    33-6 CONSULTANCY LTD - 2008-02-04
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-02-04 ~ 2012-09-11
    IIF 20 - Director → ME
  • 4
    6 VISION LIMITED
    07130195
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-19 ~ 2013-05-10
    IIF 19 - Director → ME
  • 5
    ACORN RAIL LIMITED - now
    EXXELL LIMITED
    - 2017-12-22 06971474
    Somerton House, Hazell Drive, Newport, Wales
    Active Corporate (14 parents)
    Officer
    2009-07-24 ~ 2009-08-12
    IIF 24 - Director → ME
  • 6
    BISHOPSGATE FINANCIAL CONSULTING LIMITED
    - now 06597725
    BISHOPSGATE MANAGED SERVICES LIMITED
    - 2010-02-23 06597725
    19 Goldington Road, Bedford, England
    Active Corporate (11 parents)
    Officer
    2010-02-04 ~ 2014-09-02
    IIF 30 - Director → ME
    2012-05-01 ~ 2014-09-02
    IIF 38 - 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
    C/o M J Edhouse&co, 94 Horsecroft Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1999-06-22 ~ 2010-05-28
    IIF 35 - Director → ME
    1999-06-22 ~ 2003-03-18
    IIF 40 - Secretary → ME
  • 8
    COEX GLOBAL LTD - now
    SIBRO CONSULTANTS LTD
    - 2020-02-04 09524464 OC395771... (more)
    SIBRO LONDON LTD
    - 2015-04-27 09524464 OC395771
    Wework, 6th Floor, 1 St. Katharine's Way, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-02 ~ 2019-12-03
    IIF 33 - Director → ME
    2015-04-02 ~ 2019-12-24
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ELITE WHOLEFOODS LTD
    13338044
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-15 ~ 2022-02-22
    IIF 1 - Director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – 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
    C/o Franklin Chartered Accountants, 320 Garratt Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-11-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 11
    ESSENSYS (UK) LIMITED - now
    ESSENSYS LTD
    - 2019-05-17 05959557 11780413... (more)
    1 Finsbury Avenue, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-01-22 ~ 2017-11-09
    IIF 26 - Director → ME
  • 12
    FERNIHOUGH HAY LLP
    OC433774
    7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    IT-CFO LIMITED
    06668859
    Buckingham House, Courtlands, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    2008-08-11 ~ 2019-06-10
    IIF 18 - Director → ME
  • 14
    ORBIS OXFORD LLP
    - now OC387102 09749682
    ORBIS CONSULTANTS LLP
    - 2015-10-04 OC387102 OC395771... (more)
    82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - 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
    82 St John Street, London, United Kingdom
    Active Corporate (12 parents, 29 offsprings)
    Officer
    2000-08-01 ~ 2016-07-27
    IIF 22 - Director → ME
  • 16
    RX1234 LIMITED - now
    RAINSTOR LIMITED - 2014-12-31
    CLEAR PACE SOFTWARE LIMITED
    - 2010-06-09 04354244
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-16 ~ 2003-03-19
    IIF 43 - Secretary → ME
  • 17
    S HAY CONSULTING LIMITED
    13511976
    Franklin Chartered Accountants, 320 Garratt Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 18
    SEREN ACADEMY LIMITED
    13375030
    Franklin Chartered Accountants, 320 Garratt Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 19
    SEREN SOURCING LIMITED
    13189134
    Franklin Chartered Accountants, 320 Garratt Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 20
    SEREN SUPPORT GROUP LTD
    - now 12204452
    SEREN STEEL GROUP LTD
    - 2020-03-11 12204452
    320 Garratt Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-19 ~ 2023-03-23
    IIF 5 - Director → ME
  • 21
    SIBRO LONDON LLP
    - now OC395771 09524464
    SIBRO CONSULTANTS LLP
    - 2015-04-27 OC395771 09524464... (more)
    1 St Andrew's Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 22
    SOCIUS WORKING LIMITED
    13188259
    First Floor Longbow House, Chiswell Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-09 ~ 2021-02-09
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    STEPHEN HAY CONSULTING LIMITED
    12207264
    320 Garratt Lane, Earlsfield, London, England
    Active Corporate (1 parent)
    Officer
    2019-09-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    TVOC LIMITED
    06808338
    Aldgate Tower 7th Floor, 2 Leman Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-02-03 ~ 2018-02-02
    IIF 37 - Secretary → ME
  • 25
    UNISERVITY LIMITED
    - now 03716519 03905577
    GOLDLINE MEDIA LIMITED
    - 2007-03-26 03716519
    First Floor Victoria House, 125 Queens Road, Brighton, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    2007-02-22 ~ 2009-12-03
    IIF 23 - Director → ME
    2009-05-15 ~ 2013-12-11
    IIF 36 - Secretary → ME
  • 26
    UNITY FLEXIBLE OFFICE SPACE LIMITED
    - now 09169046
    CHATSWORTH RESIDENTIAL LIMITED
    - 2018-05-22 09169046
    First Floor Longbow House, Chiswell Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-05-22 ~ 2023-04-04
    IIF 27 - Director → ME
  • 27
    VH LIMITED
    04426045
    C/o 2020 Chartered Accountants, 1 Saint Andrews Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-26 ~ 2003-03-18
    IIF 39 - Secretary → ME
  • 28
    WE ARE ORBIS GROUP LIMITED - now
    ORBIS CONSULTANTS LTD
    - 2024-03-21 09749682 09524464... (more)
    ORBIS OXFORD LTD
    - 2015-10-04 09749682 OC387102
    Wework, 6th Floor, 1 St. Katharine's Way, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-26 ~ 2019-07-10
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-06
    IIF 48 - Has significant influence or control → OE
  • 29
    ZIZO ANALYTICS LIMITED
    10808128
    2 Landsborough Gate, Willen, Milton Keynes, Bucks, England
    Active Corporate (5 parents)
    Officer
    2017-06-07 ~ 2018-06-01
    IIF 25 - Director → ME
    2017-06-07 ~ 2018-06-01
    IIF 44 - Secretary → ME
  • 30
    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
    Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-06-22 ~ 2001-09-27
    IIF 34 - Director → ME
    2014-05-01 ~ 2019-01-08
    IIF 28 - Director → ME
    1999-06-22 ~ 2002-07-02
    IIF 41 - Secretary → ME
    2002-07-05 ~ 2003-03-18
    IIF 42 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.