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, Alexander Tabram

    Related profiles found in government register
  • Hay, Alexander Tabram
    British

    Registered addresses and corresponding companies
  • Hay, Alexander Tabram

    Registered addresses and corresponding companies

    • Suite G-4 Talbot House, 204-226 Imperial Drive, Raynmers Lane, Harrow, Middlesex, HA2 7HH

      IIF 4

    • Kingston Environment Centre, The Old Nursery, Fairfield East, Kingston Upon Thames, Surrey, KT1 2PT, England

      IIF 5
  • Hay, Alexander Tabram
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Khushkam Limited, Talbot House, 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7HH, England

      IIF 6

    • 42b, Richmond Road, 42b, Richmond Road, Kingston Upon Thames, Surrey, KT2 5EE, England

      IIF 7

    • 42b, Richmond Road, Kingston Upon Thames, KT2 5EE, England

      IIF 8

    • 42b, Richmond Road, Kingston Upon Thames, KT2 5EE, United Kingdom

      IIF 9

    • 42b, Richmond Road, Kingston Upon Thames, London, KT2 5EE

      IIF 10

    • 42b, Richmond Road, Kingston Upon Thames, London, KT2 5EE, England

      IIF 11

    • 42b, Richmond Road, Kingston Upon Thames, London, KT2 5EE, United Kingdom

      IIF 12

    • 42b, Richmond Road, Kingston Upon Thames, Surrey, KT2 5EE, United Kingdom

      IIF 13

    • 1, Leighton Road, London, W13 9EL, England

      IIF 14

    • C/o Sks Business Services Ltd., 148 Percy Road, Twickenham, London, London, TW2 6JF, England

      IIF 15

    • Flat 6 Northgate House, Earl's Court Square, London, SW5 9BZ, England

      IIF 16
  • Hay, Alexander

    Registered addresses and corresponding companies

    • 42b, Richmond Road, Kingston Upon Thames, KT2 5EE, England

      IIF 17 IIF 18
  • Hay, Alexander
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 42b, Richmond Road, Kingston Upon Thames, KT2 5EE, England

      IIF 19
  • Hay, Alex
    British born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 45, High Street, Haverfordwest, Pembrokeshire, SA61 2BP, Wales

      IIF 20 IIF 21
  • Hay, Alexander Tabram
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10, 2 Collingham Gardens, London, , SW5 0HW,

      IIF 22
  • Hay, Alexander Tabram
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Churchgate House, Bolton, Lancashire, BL1 1HL

      IIF 23

    • Suite G-4 Talbot House, 204-226 Imperial Drive, Raynmers Lane, Harrow, Middlesex, HA2 7HH

      IIF 24 IIF 25

    • 42b, Richmond Road, Kingston Upon Thames, KT2 5EE, England

      IIF 26

    • Kingston Environment Centre, The Old Nursery, Fairfield East, Kingston Upon Thames, Surrey, KT1 2PT, England

      IIF 27

    • Flat 10, 2 Collingham Gardens, London, SW5 0HW

      IIF 28

    • Flat 10, 2 Collingham Gardens, London, SW5 0HW, England

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33

    • Unit 7 Swans Court, Forder Way, Hampton, Peterborough, PE7 8GX, United Kingdom

      IIF 34
  • Mr Alexander Tabram Hay
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 42, Richmond Road, Kingston Upon Thames, KT2 5EE, England

      IIF 35

    • 42b, Richmond Road, Kingston Upon Thames, KT2 5EE, England

      IIF 36

    • 42b, Richmond Road, Kingston Upon Thames, KT2 5EE, United Kingdom

      IIF 37

    • 42b, Richmond Road, Kingston Upon Thames, London, KT2 5EE

      IIF 38

    • 42b, Richmond Road, Kingston Upon Thames, London, KT2 5EE, England

      IIF 39

    • 42b, Richmond Road, Kingston Upon Thames, London, KT2 5EE, United Kingdom

      IIF 40

    • Flat 6 Northgate House, Earl's Court Square, London, SW5 9BZ, England

      IIF 41
  • Alex Hay
    British born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 45, High Street, Haverfordwest, Pembrokeshire, SA61 2BP, Wales

      IIF 42 IIF 43
  • Mr Alex Hay
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 42b, Richmond Road, Kingston Upon Thames, KT2 5EE, England

      IIF 44
child relation
Offspring entities and appointments 26
  • 1
    18 CORNFIELD TERRACE LTD
    10175114
    42b Richmond Road, Kingston Upon Thames, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-11 ~ 2019-07-01
    IIF 12 - Director → ME
    Person with significant control
    2016-05-11 ~ 2019-07-01
    IIF 40 - Has significant influence or control → OE
  • 2
    ABUNDANT FREYA LIMITED
    07267089
    42b Richmond Road, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-27 ~ 2020-12-09
    IIF 26 - Director → ME
    2010-05-27 ~ 2020-12-09
    IIF 17 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2020-12-09
    IIF 36 - Has significant influence or control → OE
  • 3
    ARCH FINANCIAL PRODUCTS LLP
    OC310177
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-15
    Dissolved on 2021-06-26
    Montague Place, Quayside, Chatham Maritime, Chatham Kent
    Dissolved Corporate (38 parents)
    Officer
    2008-01-30 ~ 2008-11-21
    IIF 22 - LLP Member → ME
  • 4
    ARCH REAL ESTATE LIMITED
    06408190
    3rd Floor 16 Berkeley Street, Mayfair, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-10-24 ~ 2008-11-21
    IIF 33 - Director → ME
  • 5
    BAMBI BEAUTY (LONDON) LTD
    10524955
    42b 42b, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-14 ~ 2020-12-09
    IIF 13 - Director → ME
  • 6
    BAMBI BEAUTY LTD
    09046393
    307 North End Road, London
    Active Corporate (5 parents)
    Officer
    2014-05-19 ~ 2018-04-16
    IIF 11 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-04-16
    IIF 39 - Has significant influence or control → OE
  • 7
    BAMBI PROPERTIES LTD
    08816823
    42b Richmond Road, Kingston Upon Thames, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ 2020-12-09
    IIF 8 - Director → ME
  • 8
    BEACON STUDY ABROAD LTD
    08950610
    C/o Khushkam Limited Talbot House, 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-20 ~ dissolved
    IIF 6 - Director → ME
  • 9
    BRIZO MANAGEMENT LTD
    11018577
    42b Richmond Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-18 ~ dissolved
    IIF 7 - Director → ME
  • 10
    CATLINS SYSTEMS LTD
    09127884
    C/o Sks Business Services Ltd. 148 Percy Road, Twickenham, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 15 - Director → ME
  • 11
    DEVI'S JEWELS
    10090874 16734758
    Flat 6 Northgate House, Earl's Court Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-30 ~ 2020-06-21
    IIF 16 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 12
    DK PROFESSIONAL SERVICES LTD
    - now 06124684
    HUNTSMOON EDUCATION LIMITED
    - 2011-03-22 06124684
    HUNTSMOON CAPA LIMITED
    - 2007-07-16 06124684
    Suite G-4 Talbot House 204-226 Imperial Drive, Raynmers Lane, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-02-22 ~ dissolved
    IIF 29 - Director → ME
    2007-02-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 13
    HER TEMPLE LIMITED
    - now 07119434
    SHAKTI RETURNS LTD.
    - 2012-07-17 07119434
    LOW CARBON COMMUNICATIONS LTD
    - 2011-09-19 07119434
    Suite G-4 Talbot House 204-226 Imperial Drive, Raynmers Lane, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 27 - Director → ME
    2010-01-07 ~ dissolved
    IIF 5 - Secretary → ME
  • 14
    HOLY PERSEPHONE LIMITED
    07329123
    Suite G-4 Talbot House 204-226 Imperial Drive, Raynmers Lane, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-07-28 ~ dissolved
    IIF 24 - Director → ME
    2010-07-28 ~ dissolved
    IIF 4 - Secretary → ME
  • 15
    HUNTSMOON GREENWOOD LIMITED
    06463584
    F10 2 Collingham Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ dissolved
    IIF 28 - Director → ME
  • 16
    HUNTSMOON LIMITED
    06075246
    F10 2 Collingham Gardens, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-01-31 ~ dissolved
    IIF 30 - Director → ME
    2007-01-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 17
    INSITE CONSTRUCTION LTD
    04711372
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-25 during the appointment or period of control
    Dissolved on 2021-03-07 during the appointment or period of control
    Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 23 - Director → ME
  • 18
    OM AH HUNG LIMITED
    06778263
    Suite G-4 Talbot House 204-226 Imperial Drive, Raynmers Lane, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-12-22 ~ dissolved
    IIF 25 - Director → ME
  • 19
    PIOD PROJECT MANAGEMENT LIMITED
    15489562
    45 High Street, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 20
    PURE ATTITUDE LTD
    05790360
    33 Hill Head Close, Glastonbury, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2009-08-27
    IIF 32 - Director → ME
  • 21
    SHAKTI SINGS
    08276979
    42b Richmond Road, Kingston Upon Thames, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 19 - Director → ME
    2012-11-01 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 22
    SIGMET 88 LTD
    - now 07945962
    LELANTOS LTD - 2012-06-11
    1 Leighton Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-07-28 ~ dissolved
    IIF 14 - Director → ME
    2013-03-01 ~ 2019-07-01
    IIF 34 - Director → ME
    Person with significant control
    2016-10-01 ~ 2019-04-01
    IIF 35 - Has significant influence or control → OE
  • 23
    SUNNY NATIONAL CENTRE LTD
    - now 10138324
    MAB (CRAWLEY) LTD
    - 2017-03-07 10138324
    183 Castle Lane West, Bournemouth, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-21 ~ 2018-01-16
    IIF 10 - Director → ME
    Person with significant control
    2016-04-21 ~ 2018-01-16
    IIF 38 - Has significant influence or control → OE
  • 24
    TWLCY LIMITED
    15489538
    45 High Street, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 25
    XING LONG ASSET MANAGEMENT LTD
    11488967
    42b Richmond Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 26
    YELLOW TARA LIMITED
    06632308
    Flat 10 2 Collingham Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 31 - Director → ME
    2008-06-27 ~ 2010-01-05
    IIF 3 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.