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

Hay, Alexander William Rossant

    Related profiles found in government register
  • Hay, Alexander William Rossant
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 25, Victoria Street, London, SW1H 0EX

      IIF 1

    • 25, Victoria Street, London, SW1H 0EX

      IIF 2
  • Hay, Alexander William Rossant
    British investment director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Senturion Group Limited, Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom

      IIF 3
  • Hay, Alexander William Rossant
    British investment management born in February 1978

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8/9, Well Court, London, EC4M 9DN, England

      IIF 8

    • C/o Sovereign Capital, 25 Victoria Street, London, SW1H 0EX, England

      IIF 9 IIF 10

    • Level 8, 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom

      IIF 11
  • Hay, Alexander William Rossant
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rjd Partners Limited, 8-9 Well Court, Bow Lane, London, EC4M 9DN, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Hay, Alex William Rossant
    British director born in February 1978

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rjd Partners Limited, 8-9 Well Court, London, EC4M 9DN, United Kingdom

      IIF 20 IIF 21

    • Rjd Partners, 8/9 Well Court, London, EC4M 9DN, United Kingdom

      IIF 22
  • Mr Alexander William Rossant Hay
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rjd Partners Limited, 8-9 Well Court, Bow Lane, London, EC4M 9DN, United Kingdom

      IIF 23
  • Hay, Alex
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-9, Well Court, London, EC4M 9DN

      IIF 24
  • Mr Alex William Rossant Hay
    British born in February 1978

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Jackson House, Sibson Road, Sale, Cheshire, M33 7RR

      IIF 34
  • Mr Alex Hay
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Jackson House, Sibson Road, Sale, Cheshire, M33 7RR

      IIF 35
  • Mr Alex Hay
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • Ferribly Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire, HU14 3JP

      IIF 36
  • Mr Alex Hay
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • 8-9, Well Court, London, EC4M 9DN, England

      IIF 37
child relation
Offspring entities and appointments
Active 8
  • 1
    PROJECT PEAK HOLDCO LIMITED - 2020-10-02
    4th Floor, Rex House, 4-12 Regent Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-10-25 ~ now
    IIF 6 - director → ME
  • 2
    PROJECT PEAK BIDCO LIMITED - 2020-10-02
    4th Floor, Rex House, 4-12 Regent Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-10-25 ~ now
    IIF 7 - director → ME
  • 3
    PROJECT PEAK MIDCO LIMITED - 2020-10-02
    4th Floor, Rex House, 4-12 Regent Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-10-25 ~ now
    IIF 4 - director → ME
  • 4
    PROJECT PEAK TOPCO LIMITED - 2020-10-02
    4th Floor, Rex House, 4-12 Regent Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-10-25 ~ now
    IIF 5 - director → ME
  • 5
    Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London
    Corporate (11 parents, 25 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 1 - llp-member → ME
  • 6
    VITALHURRY LIMITED - 1991-01-02
    Level 8 71 Queen Victoria Street, London, United Kingdom
    Corporate (16 parents, 7 offsprings)
    Officer
    2024-09-27 ~ now
    IIF 11 - director → ME
  • 7
    Ferribly Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1,132 GBP2023-03-31
    Person with significant control
    2017-03-26 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    25 Victoria Street, London
    Corporate (29 parents, 22 offsprings)
    Officer
    2017-04-18 ~ now
    IIF 2 - llp-member → ME
Ceased 23
  • 1
    2 Minster Court, Mincing Lane, London, England
    Corporate (6 parents)
    Officer
    2018-12-19 ~ 2020-04-16
    IIF 9 - director → ME
    2018-12-18 ~ 2018-12-18
    IIF 10 - director → ME
  • 2
    TRUST FINANCE LIMITED - 2004-06-18
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 31 - Has significant influence or control → OE
  • 3
    C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -457,364 GBP2018-12-31
    Officer
    2016-07-13 ~ 2017-02-21
    IIF 12 - director → ME
  • 4
    C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,974,400 GBP2018-12-31
    Officer
    2016-07-13 ~ 2017-02-21
    IIF 14 - director → ME
  • 5
    C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    875,729 GBP2018-12-31
    Officer
    2016-07-12 ~ 2017-02-21
    IIF 13 - director → ME
    Person with significant control
    2016-07-12 ~ 2016-10-20
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    HARRINGTON BROOKS GROUP LIMITED - 2013-02-20
    PIMCO 2255 LIMITED - 2005-04-08
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 28 - Has significant influence or control → OE
  • 7
    Level 12 Thames Tower, Station Road, Reading, Berkshire
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2016-09-09 ~ 2017-03-02
    IIF 8 - director → ME
  • 8
    Jackson House, Sibson Road, Sale, Cheshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 37 - Has significant influence or control → OE
  • 9
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 32 - Has significant influence or control → OE
  • 10
    HEDLEY BIDCO LIMITED - 2013-04-26
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-06-28 ~ 2017-04-05
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 30 - Has significant influence or control → OE
  • 11
    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
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 35 - Has significant influence or control → OE
  • 12
    HARRINGTON BROOKS (ACCOUNTANTS) LIMITED - 2017-04-06
    HARRINGTON BROOKS LIMITED - 1999-10-15
    GRIFFIN FINANCIAL SERVICES LIMITED - 1998-08-18
    C/o Deloitte Llp Four, Brindley Place, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2014-11-06 ~ 2017-04-05
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 26 - Has significant influence or control → OE
  • 13
    6 Snow Hill, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-01-26 ~ 2017-03-02
    IIF 24 - director → ME
  • 14
    C/o Deloitte Llp, 4 Brindleyplace, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-01-15 ~ 2017-04-05
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 29 - Has significant influence or control → OE
  • 15
    HEDLEY TOPCO LIMITED - 2013-04-26
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved corporate (6 parents, 11 offsprings)
    Officer
    2012-06-28 ~ 2017-04-05
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 25 - Has significant influence or control → OE
  • 16
    BROOMCO (3736) LIMITED - 2005-04-08
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 33 - Has significant influence or control → OE
  • 17
    CASTLE KEEP LAW LIMITED - 2016-02-08
    HALLCO 1001 LIMITED - 2012-10-05
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 27 - Has significant influence or control → OE
  • 18
    BABINGTON MANAGED SERVICES BIDCO LIMITED - 2022-12-19
    PROJECT SINATRA BIDCO LIMITED - 2021-07-27
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,030,754 GBP2020-07-31
    Officer
    2016-03-10 ~ 2017-03-02
    IIF 18 - director → ME
  • 19
    BABINGTON MANAGED SERVICES MIDCO LIMITED - 2022-12-19
    PROJECT SINATRA MIDCO LIMITED - 2021-07-27
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,167,985 GBP2020-07-31
    Officer
    2016-03-10 ~ 2017-02-01
    IIF 19 - director → ME
  • 20
    BABINGTON MANAGED SERVICES TOPCO LIMITED - 2022-12-19
    PROJECT SINATRA TOPCO LIMITED - 2021-07-27
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (6 parents)
    Profit/Loss (Company account)
    -264,182 GBP2019-08-01 ~ 2020-07-31
    Officer
    2016-03-10 ~ 2017-02-28
    IIF 17 - director → ME
  • 21
    CHEMIGRAPHIC HOLDINGS LIMITED - 2019-07-17
    PROJECT MURDOCH HOLDINGS LIMITED - 2011-09-13
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2017-02-22
    IIF 15 - director → ME
  • 22
    CHEMIGRAPHIC MID-CO LIMITED - 2019-07-17
    PROJECT MURDOCH ACQUISITIONS LIMITED - 2011-09-01
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2017-02-22
    IIF 16 - director → ME
  • 23
    SENTURION (TOPCO) LIMITED - 2007-09-19
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-02-10 ~ 2011-11-08
    IIF 3 - director → ME

qrcode

Privacy policy

© 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.