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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

Hay, Gavin Peter

    Related profiles found in government register
  • Hay, Gavin Peter
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 43, Savoy Court, 245 Cromwell Road, London, SW5 0UA, United Kingdom

      IIF 1
  • Hay, Gavin Peter
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 The Limen House 253, Kilburn Lane, Queens Park, London, W10 4BQ

      IIF 2

    • 20, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 43 Savoy Court, 245 Cromwell Road, London, SW5 0UA

      IIF 6

    • Flat 43, Savoy Court, 245 Cromwell Road, London, SW5 0UA, United Kingdom

      IIF 7 IIF 8
  • Hay, Gavin Peter
    British none born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House 11-15, Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 9
  • Hays, Gavin Peter
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Exhibition House, Addisan Bridge Place, London, W14 8XP, England

      IIF 10
  • Hay, Gavin
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Exhibition House, Addison Bridge Place, London, London, W14 8XP, United Kingdom

      IIF 11
  • Mr Gavin Peter Hay
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Exhibition House, Addisan Bridge Place, London, W14 8XP, England

      IIF 12
  • Mr Gavin Peter Hays
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Exhibition House, Addisan Bridge Place, London, W14 8XP, England

      IIF 13
  • Gavin Hay
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Exhibition House, Addison Bridge Place, London, London, W14 8XP, United Kingdom

      IIF 14
  • Hay, Gavin Peter
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Craven Road, Ealing, London, W5 2UA, United Kingdom

      IIF 15 IIF 16

    • The Mead, Ridge Row, Acrise, Folkestone, Kent, CT18 8JT, England

      IIF 17

    • The Mead, Ridge Row, Acrise, Folkestone, Kent, CT18 8JT, United Kingdom

      IIF 18

    • 240a, Clapham Road, London, SW9 0PZ, United Kingdom

      IIF 19
  • Hay, Gavin Peter
    British businessman born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 240a, Clapham Road, London, SW9 0PZ, United Kingdom

      IIF 20 IIF 21
  • Hay, Gavin Peter
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 22

    • 20 Exhibition House, Addisan Bridge Place, London, W14 8XP, England

      IIF 23

    • Bowden House 14 Bowden Street, London, SE11 4DS, England

      IIF 24

    • Building 6, Ground Floor, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

      IIF 25
  • Hay, Gavin Peter
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Mead, Ridge Row, Acrise, Kent, CT18 8JT, England

      IIF 26

    • 20, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom

      IIF 27 IIF 28
  • Hay, Gavin Peter
    British born in September 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 2 Craven Road, Ealing, London, W5 2UA, United Kingdom

      IIF 29

    • 2, Craven Road, London, W5 2UA, England

      IIF 30 IIF 31
  • Mr Gavin Peter Hay
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7a Milverton Street Ground Floor, London, SE11 4AP

      IIF 32

    • 2 Craven Road, Ealing, London, W5 2UA, United Kingdom

      IIF 33 IIF 34

    • The Mead, Ridge Row, Folkestone, CT18 8JT, United Kingdom

      IIF 35

    • Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 36

    • 20, Exhibition House, Addison Bridge Place, London, W14 8XP

      IIF 37 IIF 38

    • 20, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom

      IIF 39

    • 240a, Clapham Road, London, SW9 0PZ, United Kingdom

      IIF 40 IIF 41
  • Hay, Gavin
    British producer director born in September 1961

    Registered addresses and corresponding companies

    • 64 Kennington Oval, London, SE11 5SW

      IIF 42
  • Mr Gavin Peter Hay
    British born in September 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 2 Craven Road, Ealing, London, W5 2UA, United Kingdom

      IIF 43

    • 2, Craven Road, London, W5 2UA, England

      IIF 44 IIF 45
child relation
Offspring entities and appointments 26
  • 1
    ALPHAMALE MEDIA.COM LTD
    - now 05843193
    ALPHAMALE MEDIA LTD
    - 2006-10-30 05843193
    20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 7 - Director → ME
    2006-06-12 ~ 2011-06-02
    IIF 6 - Director → ME
  • 2
    AMERICAN THUNDERBOLT MOVIE LTD
    15175182
    2 Craven Road, Ealing, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-09-29 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ANIMIN LIMITED
    10424597
    20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 4
    BRIGHTER PICTURES LIMITED
    02697443
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (14 parents)
    Officer
    (before 1993-03-16) ~ 2006-08-07
    IIF 42 - Director → ME
  • 5
    BRIGHTERPAYDAYS LTD
    11972207
    20 Exhibition House Addisan Bridge Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-01 ~ 2019-06-07
    IIF 10 - Director → ME
    2019-06-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    2019-05-01 ~ 2019-06-07
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    CC RESOURCES LTD
    11198889
    20, Exhibition House Addison Bridge Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    CCVFX LTD
    11199047
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CHERRYCHERRY (LONDON) LIMITED
    08109737
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    CONTENT KINGS (FILMS) LTD
    13562329
    2 Craven Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    CONTENT KINGS LIMITED
    11172895
    2 Craven Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 11
    CORKER PRODUCTIONS LTD
    11839436
    19 Broad Lawn Broad Lawn, New Eltham, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-21 ~ 2020-11-11
    IIF 18 - Director → ME
    Person with significant control
    2019-02-21 ~ 2020-11-11
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    DRIVE WORLDWIDE LIMITED
    08593848
    20 Exhibition House Merchant & Co, Addison Bridge Place, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-03-25 ~ dissolved
    IIF 26 - Director → ME
  • 13
    EUROMALE LIMITED
    06955774
    20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 8 - Director → ME
  • 14
    EXTRA TIME FANS LTD
    13616642
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-13 ~ 2023-12-05
    IIF 19 - Director → ME
  • 15
    FIGURE GAMES LIMITED
    09010942
    14 Bowden Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-04-16 ~ dissolved
    IIF 24 - Director → ME
  • 16
    FRESH CHERRY LIMITED
    11267724
    20 Exhibition House Addison Bridge Place, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    JACKCRAFT LIMITED
    03184122
    7a Milverton Street Ground Floor, London
    Active Corporate (8 parents)
    Officer
    2014-08-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LAST TANDEM LTD
    15449447
    2 Craven Road, Ealing, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2024-01-29 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    LIGHTFARM LTD.
    - now 04476719
    EUROCREME LTD - 2005-11-23
    20 Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (9 parents)
    Officer
    2012-01-31 ~ 2021-06-07
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-06-07
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    MANIA MEDIA WORLD LTD
    07891337
    Mania Media World Merchants Court, 2-12 Lord Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2012-05-29 ~ 2014-01-20
    IIF 1 - Director → ME
  • 21
    MEDIA MOUNTAIN LIMITED
    06245269
    20 Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-31 ~ 2021-06-07
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-07
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 22
    MEDIA SQUAD LTD
    07257641
    20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-18 ~ 2012-01-31
    IIF 2 - Director → ME
    2012-01-31 ~ dissolved
    IIF 9 - Director → ME
  • 23
    RAWBOYS LTD
    - now 07100701
    EUROBOY LTD - 2010-03-04
    20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 4 - Director → ME
  • 24
    SPARKLE COLLECTIONS LTD
    16147058
    2 Craven Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    WINTER CHERRY GLOBAL LTD
    11703578
    Building 6 Ground Floor, Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-18 ~ 2020-04-08
    IIF 25 - Director → ME
  • 26
    WORLD OF MEN LIMITED
    08149907
    20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.