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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

Hoy, William James

child relation
Offspring entities and appointments 23
  • 1
    A.P. NEWALL & COMPANY LIMITED
    SC009943
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2018-05-15
    IIF 1 - Director → ME
  • 2
    BALTIC BIDCO LIMITED
    14331046 14330934
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 22 - Director → ME
  • 3
    BALTIC HOLDCO LIMITED
    14330838
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 11 - Director → ME
  • 4
    BALTIC MIDCO LIMITED
    14330934 14331046
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 9 - Director → ME
  • 5
    BALTIC TOPCO LIMITED
    14330682
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 21 - Director → ME
  • 6
    BG ELECTRICAL LIMITED
    - now 01388059
    F.W.M. PLASTICS LIMITED - 1995-07-12
    STALKHIGH LIMITED - 1978-12-31
    Active Corporate (29 parents)
    Officer
    2023-03-31 ~ now
    IIF 12 - Director → ME
  • 7
    CMD LIMITED
    - now 02290387 02794023
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    Active Corporate (36 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 10 - Director → ME
  • 8
    D-LINE (EUROPE) LIMITED
    05193249
    Active Corporate (16 parents)
    Officer
    2024-02-29 ~ now
    IIF 17 - Director → ME
  • 9
    D.W. WINDSOR LIMITED
    01309755
    Active Corporate (33 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 20 - Director → ME
  • 10
    DOWLAIS AUTOMOTIVE LIMITED - now
    FAD (UK) LIMITED
    - 2022-12-13 01593803
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    ALPHADELTA LIMITED - 1993-05-28
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1984-01-03
    Active Corporate (32 parents)
    Officer
    2002-02-28 ~ 2006-10-06
    IIF 6 - Director → ME
    2002-02-28 ~ 2006-10-06
    IIF 26 - Secretary → ME
  • 11
    DW WINDSOR GROUP LIMITED
    - now 08849218
    DWW HOLDCO LIMITED - 2015-04-16
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 23 - Director → ME
  • 12
    EV CHARGE POINTS UK T/A EVCP LTD
    12454736
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 24 - Director → ME
  • 13
    GKN AEROSPACE SERVICES LIMITED
    - now 00355922 08243706... (more)
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    VICKERS (AVIATION) LIMITED - 1966-12-06
    Active Corporate (53 parents, 7 offsprings)
    Officer
    2016-05-02 ~ 2020-03-30
    IIF 8 - Director → ME
  • 14
    GKN AEROSPACE US HOLDINGS LLC
    FC032321
    Converted / Closed Corporate (12 parents)
    Officer
    2017-11-16 ~ 2018-06-11
    IIF 3 - Director → ME
  • 15
    GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED
    08079440 02830211
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2012-05-22 ~ 2012-07-27
    IIF 2 - Director → ME
  • 16
    KINGFISHER LIGHTING LIMITED
    - now 02236337
    EXTERIOR LIGHTING LIMITED - 1990-10-31
    Active Corporate (22 parents)
    Officer
    2023-03-31 ~ now
    IIF 16 - Director → ME
  • 17
    LUCECO HOLDINGS LIMITED
    - now 05254785
    NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
    NEXUS INDUSTRIES LIMITED - 2012-07-23
    HAMSARD 2765 LIMITED - 2005-03-21
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 15 - Director → ME
  • 18
    LUCECO PLC
    - now 05254883 09044264
    LUCECO LIMITED - 2016-10-12
    NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
    HAMSARD 2772 LIMITED - 2005-06-09
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-09-01 ~ now
    IIF 14 - Director → ME
  • 19
    LUCECO UK LIMITED
    - now 02255270
    NEXUS INDUSTRIES LIMITED - 2019-12-23
    MASTERPLUG LTD - 2012-08-01
    MASTERPIECE MBC LIMITED - 1993-08-26
    Active Corporate (31 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 13 - Director → ME
  • 20
    MOVEERO LIMITED - now
    GKN WHEELS LIMITED - 2021-09-06
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED
    - 2007-03-02 00751186 00171839
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    In Administration Corporate (48 parents, 1 offspring)
    Officer
    2002-02-28 ~ 2006-01-31
    IIF 4 - Director → ME
    2002-02-28 ~ 2006-01-31
    IIF 27 - Secretary → ME
  • 21
    PULSAR LIGHTING SOLUTIONS LIMITED
    - now 00943317
    D W LIGHTING SOLUTIONS LIMITED - 2020-03-03
    D W PROJECTS LIMITED - 2004-02-05
    PROTECTACAP LIMITED - 2003-05-01
    TRUESIGNS LIMITED - 1997-11-14
    F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27
    Active Corporate (20 parents)
    Officer
    2023-03-31 ~ now
    IIF 19 - Director → ME
  • 22
    SANKEY HOLDING LIMITED - now
    G K N SANKEY LIMITED
    - 2021-09-06 00074901
    In Administration Corporate (41 parents, 2 offsprings)
    Officer
    1999-10-07 ~ 2006-01-31
    IIF 5 - Director → ME
    2010-04-22 ~ 2016-05-02
    IIF 7 - Director → ME
    2002-02-28 ~ 2006-01-31
    IIF 25 - Secretary → ME
  • 23
    URBAN CONTROL LIMITED
    - now 09950591
    URBAN CONTROLS LIMITED - 2016-03-31
    Active Corporate (12 parents)
    Officer
    2023-03-31 ~ now
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.