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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

Mr Clive Malcolm Hay-smith

    Related profiles found in government register
  • Mr Clive Malcolm Hay-smith
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey Farm, The Street, Weybourne, Holt, NR25 7SZ, United Kingdom

      IIF 1

    • Abbey Farm, The Street, Weybourne, Holt, Norfolk, NR25 7SZ

      IIF 2

    • Suite 500, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 3

    • C/o Larking Gowen Llp, 1st Floor, Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 4
  • Hay Smith, Clive Malcolm
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey Farm, The Street, Weybourne, Holt, Norfolk, NR25 7SZ, United Kingdom

      IIF 5
  • Hay Smith, Clive Malcolm
    British president born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey Farm, The Street, Weybourne, Norfolk, NR25 7SZ

      IIF 6 IIF 7
  • Hay-smith, Clive Malcolm
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH

      IIF 8

    • Abbey Farmhouse, The Street, Weybourne, Holt, Norfolk, NR25 7SZ, United Kingdom

      IIF 9 IIF 10
  • Hay-smith, Clive Malcolm
    British business executive born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey Farmhouse, The Street, Weybourne, Holt, Norfolk, NR25 7SZ, United Kingdom

      IIF 11
  • Hay-smith, Clive Malcolm
    British chief executive officer born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey Farmhouse, The Street, Weybourne, Holt, Norfolk, NR25 7SZ, United Kingdom

      IIF 12
  • Hay-smith, Clive Malcolm
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey Farm, The Street, Weybourne, Holt, NR25 7SZ, United Kingdom

      IIF 13

    • Abbey Farm, The Street, Weybourne, Holt, Norfolk, NR25 7SZ, United Kingdom

      IIF 14

    • Abbey Farmhouse, Abbey Farmhouse The Street, Weybourne, Holt, Norfolk, NR25 7SZ, United Kingdom

      IIF 15

    • Abbey Farmhouse, The Street, Weybourne, Holt, Norfolk, NR25 7SZ, United Kingdom

      IIF 16

    • 5-6, Francis Way, Bowthorpe Industrial Estate, Norwich, NR5 9JA, United Kingdom

      IIF 17

    • C/o Larking Gowen Llp, 1st Floor, Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 18
  • Hay-smith, Clive Malcolm
    British company president born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey Farmhouse, The Street, Weybourne, Holt, Norfolk, NR25 7SZ, United Kingdom

      IIF 19
  • Hay-smith, Clive Malcolm
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hay-smith, Clive
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey Farmhouse, The Street, Weybourne, Holt, Norfolk, NR25 7SZ

      IIF 22
  • Hay Smith, Clive
    British president

    Registered addresses and corresponding companies

    • 5 Market Mews, London, W1J 7BY

      IIF 23
  • Hay-smith, Clive

    Registered addresses and corresponding companies

    • Abbey Farmhouse, The Street, Weybourne, Holt, Norfolk, NR25 7SZ

      IIF 24
child relation
Offspring entities and appointments 17
  • 1
    EDEXCEL LIMITED
    - now 04496750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2024-11-09
    LONDON QUALIFICATIONS LIMITED
    - 2004-11-08 04496750
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (48 parents)
    Officer
    2002-07-26 ~ 2007-12-31
    IIF 7 - Director → ME
    2002-07-26 ~ 2003-05-19
    IIF 23 - Secretary → ME
  • 2
    EEH (UK HOLDINGS) LIMITED
    - now 06198255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2020-04-03
    CONKERHAVEN LIMITED - 2007-05-25
    Rollings Butt Llp, 6 Snow Hill, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2017-08-07
    IIF 21 - Director → ME
  • 3
    EXCELSOFT TECHNOLOGIES LIMITED - now
    METEOR ONLINE LEARNING LIMITED
    - 2024-10-07 07093115
    CYCLONEHAVEN LIMITED - 2010-07-12
    11 Coldbath Square, London, England
    Active Corporate (12 parents)
    Officer
    2010-10-01 ~ 2012-10-15
    IIF 8 - Director → ME
  • 4
    GEORGE YOUNGS (FARMS) LIMITED
    00434382
    Estate Office Sheringham Hall, Upper Sheringham, Sheringham, England
    Active Corporate (14 parents)
    Officer
    2008-07-28 ~ 2022-12-13
    IIF 14 - Director → ME
  • 5
    HANDSWOLD INVESTMENTS LIMITED
    - now 03865871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-22 during the appointment or period of control
    Due to be dissolved on 2024-11-07 during the appointment or period of control
    SPANQUEST LIMITED - 1999-11-04
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-11-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HANDSWOLD PROPERTIES (CHESTERFIELD) LIMITED
    - now 01656023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-22 during the appointment or period of control
    Dissolved on 2022-03-29 during the appointment or period of control
    NCSI LIMITED - 2000-01-20
    NCS SERVICES (UK) LIMITED - 1999-02-01
    N.C.S. I. LIMITED
    - 1998-05-29 01656023 03406513
    ADAGE LIMITED - 1990-03-06
    LEXIDATA LIMITED - 1988-04-28
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (14 parents)
    Officer
    1993-12-07 ~ 1996-03-27
    IIF 11 - Director → ME
    2006-01-11 ~ dissolved
    IIF 15 - Director → ME
  • 7
    HOLLANDS SHERINGHAM LIMITED
    - now 06767867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-08 during the appointment or period of control
    Dissolved on 2024-10-29 during the appointment or period of control
    GREENHOUSE COUNTRY STORE LIMITED
    - 2009-03-18 06767867
    M&R 1077 LIMITED
    - 2009-03-09 06767867 05991249... (more)
    C/o Larking Gowen Llp, 1st Floor, Prospect House, Rouen Road, Norwich
    Dissolved Corporate (6 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    INFINITAS LEARNING HOLDINGS LIMITED
    09146323
    5-6 Francis Way, Bowthorpe Industrial Estate, Norwich, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 17 - Director → ME
  • 9
    INFINITAS LEARNING UK LIMITED
    - now 06198281
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2020-03-30
    EEH (BIDCO) LIMITED
    - 2012-07-12 06198281
    CONKERDOVE LIMITED - 2007-05-25
    C/o Rollings Butt Llp, 6 Snow Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2010-10-01 ~ 2017-08-07
    IIF 20 - Director → ME
  • 10
    NEW LEAF HEALTHCARE LIMITED
    - now 06495027
    BRMCO (164) LIMITED
    - 2009-08-18 06495027 07087067... (more)
    The Bothy Nostell Business Park, Nostell, Wakefield, England
    Active Corporate (7 parents)
    Officer
    2009-04-08 ~ 2011-12-01
    IIF 22 - Director → ME
    2009-04-08 ~ 2009-06-23
    IIF 24 - Secretary → ME
  • 11
    NORFOLK FOOD ACADEMY LIMITED
    06890454
    Abbey Farm The Street, Weybourne, Holt, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 10 - Director → ME
  • 12
    PEARSON PROFESSIONAL ASSESSMENTS LIMITED - now
    PEARSON DRIVING ASSESSMENTS LIMITED
    - 2014-01-31 04904325
    80 Strand, London
    Active Corporate (28 parents)
    Officer
    2004-01-23 ~ 2007-12-31
    IIF 6 - Director → ME
  • 13
    PRIORY HOLDINGS LIMITED
    04320596
    Abbey Farm The Street, Weybourne, Holt, Norfolk
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-06-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    S2 PARTNERSHIP LIMITED
    03706897
    23 Station Road, Sheringham, Norfolk
    Active Corporate (12 parents)
    Officer
    2003-05-17 ~ 2009-11-27
    IIF 19 - Director → ME
  • 15
    SPALLA GAP MEDIA LIMITED
    11710323
    Abbey Farm The Street, Weybourne, Holt, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    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
  • 16
    SYNTEGRA.COM LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-14
    Due to be dissolved on 2017-02-28
    CONTROL DATA LIMITED
    - 1999-11-25 00783854
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    1992-03-09 ~ 1993-02-28
    IIF 16 - Director → ME
  • 17
    SYSTIME COMPUTERS LIMITED
    01137518
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1998-12-10
    Commencement of winding up on 1999-01-11
    20 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1992-02-19 ~ 1992-05-19
    IIF 9 - Director → ME

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