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.
Mr Gavin Peter Hay
- British born in September 1961
Mr Gavin Peter Hay
Resident in England
Registered addresses and corresponding companies7a Milverton Street Ground Floor, London, SE11 4AP
IIF 12 Craven Road, Ealing, London, W5 2UA, United Kingdom
IIF 2 IIF 3The Mead, Ridge Row, Folkestone, CT18 8JT, United Kingdom
IIF 4Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex, IG6 3TU
IIF 520, Exhibition House, Addison Bridge Place, London, W14 8XP
IIF 6 IIF 720, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
IIF 8240a, Clapham Road, London, SW9 0PZ, United Kingdom
IIF 9 IIF 10
- British born in September 1961
Hay, Gavin Peter
Resident in England
Registered addresses and corresponding companies2 Craven Road, Ealing, London, W5 2UA, United Kingdom
IIF 11 IIF 12The Mead, Ridge Row, Acrise, Folkestone, Kent, CT18 8JT, England
IIF 13The Mead, Ridge Row, Acrise, Folkestone, Kent, CT18 8JT, United Kingdom
IIF 1420, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
IIF 15240a, Clapham Road, London, SW9 0PZ, United Kingdom
IIF 16
- British businessman born in September 1961
Hay, Gavin Peter
Resident in England
Registered addresses and corresponding companies - British company director born in September 1961
Hay, Gavin Peter
Resident in England
Registered addresses and corresponding companiesRecovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex, IG6 3TU
IIF 1920 Exhibition House, Addisan Bridge Place, London, W14 8XP, England
IIF 20Bowden House 14 Bowden Street, London, SE11 4DS, England
IIF 21Building 6, Ground Floor, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 22
- British director born in September 1961
Hay, Gavin Peter
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Mr Gavin Peter Hay
Resident in United Kingdom
Registered addresses and corresponding companies20 Exhibition House, Addisan Bridge Place, London, W14 8XP, England
IIF 26
- British born in September 1961
Mr Gavin Peter Hays
Resident in United Kingdom
Registered addresses and corresponding companies20 Exhibition House, Addisan Bridge Place, London, W14 8XP, England
IIF 27
- British born in September 1961
Mr Gavin Peter Hay
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in September 1961
Hay, Gavin Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1961
Hay, Gavin Peter
Resident in United Kingdom
Registered addresses and corresponding companies18 The Limen House 253, Kilburn Lane, Queens Park, London, W10 4BQ
IIF 3620, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
IIF 37 IIF 38 IIF 3943 Savoy Court, 245 Cromwell Road, London, SW5 0UA
IIF 40Flat 43, Savoy Court, 245 Cromwell Road, London, SW5 0UA, United Kingdom
IIF 41 IIF 42
- British none born in September 1961
Hay, Gavin Peter
Resident in United Kingdom
Registered addresses and corresponding companiesKirkland House 11-15, Peterborough Road, Harrow, Middlesex, HA1 2AX
IIF 43
- British born in September 1961
Gavin Hay
Resident in United Kingdom
Registered addresses and corresponding companies20 Exhibition House, Addison Bridge Place, London, London, W14 8XP, United Kingdom
IIF 44
- British director born in September 1961
Hays, Gavin Peter
Resident in United Kingdom
Registered addresses and corresponding companies20 Exhibition House, Addisan Bridge Place, London, W14 8XP, England
IIF 45
- British producer director born in September 1961Registered addresses and corresponding companies
Hay, Gavin
64 Kennington Oval, London, SE11 5SW
IIF 46
- British company director born in September 1961
Hay, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies20 Exhibition House, Addison Bridge Place, London, London, W14 8XP, United Kingdom
IIF 47
- British born in September 1961
Hay, Gavin Peter
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 132 Aston Avenue, Kenton, HarrowDissolved Corporate (4 parents)Officer2006-10-30 ~ dissolvedIIF 34 - Director → ME
- 220 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (5 parents)Officer2012-01-31 ~ dissolvedIIF 41 - Director → ME2006-06-12 ~ 2011-06-02IIF 40 - Director → ME
- 332 Aston Avenue, Kenton, MiddlesexDissolved Corporate (4 parents)Officer2006-06-12 ~ dissolvedIIF 33 - Director → ME
- 4
AMERICAN THUNDERBOLT MOVIE LTD
151751822 Craven Road, Ealing, London, United KingdomDissolved Corporate (2 parents)Officer2023-09-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-09-29 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
ANIMIN LIMITED
1042459720 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6BOYBANNED LIMITED - 2011-08-16First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2012-01-31 ~ dissolvedIIF 32 - Director → ME
- 7
BRIGHTER PICTURES LIMITED
02697443Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (14 parents)Officer(before 1993-03-16) ~ 2006-08-07IIF 46 - Director → ME - 8
BRIGHTERPAYDAYS LTD
1197220720 Exhibition House Addisan Bridge Place, London, EnglandDissolved Corporate (1 parent)Officer2019-06-07 ~ dissolvedIIF 20 - Director → ME2019-05-01 ~ 2019-06-07IIF 45 - Director → MEPerson with significant control2019-05-01 ~ 2019-06-07IIF 27 - Ownership of shares – 75% or more → OE2019-06-07 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 9
CC RESOURCES LTD
1119888920, Exhibition House Addison Bridge Place, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 10
CCVFX LTD
11199047Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-18 during the appointment or period of control
Dissolved on 2024-01-24 during the appointment or period of controlUnits 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (7 parents)Officer2018-02-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CHERRYCHERRY (LONDON) LIMITED
08109737Insolvency (Case 1) In administration
Administration started on 2018-02-20 during the appointment or period of control
Administration ended on 2020-01-31 during the appointment or period of controlRecovery House Hainault Business Park 15-17, Roebuck Road, Ilford, EssexDissolved Corporate (5 parents)Officer2014-05-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CONTENT KINGS (FILMS) LTD
135623292 Craven Road, London, EnglandActive Corporate (2 parents)Officer2021-08-12 ~ nowIIF 50 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
CONTENT KINGS LIMITED
111728952 Craven Road, London, EnglandActive Corporate (2 parents)Officer2018-01-26 ~ nowIIF 49 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 14
CORKER PRODUCTIONS LTD
1183943619 Broad Lawn Broad Lawn, New Eltham, London, EnglandActive Corporate (2 parents)Officer2019-02-21 ~ 2020-11-11IIF 14 - Director → MEPerson with significant control2019-02-21 ~ 2020-11-11IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 15
DRIVE WORLDWIDE LIMITED
0859384820 Exhibition House Merchant & Co, Addison Bridge Place, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2014-03-25 ~ dissolvedIIF 23 - Director → ME - 16
EUROMALE LIMITED
0695577420 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (3 parents)Officer2012-01-31 ~ dissolvedIIF 42 - Director → ME - 17
EXTRA TIME FANS LTD
13616642Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United KingdomActive Corporate (6 parents)Officer2021-09-13 ~ 2023-12-05IIF 16 - Director → ME - 18
FIGURE GAMES LIMITED
0901094214 Bowden Street, LondonDissolved Corporate (5 parents)Officer2016-04-16 ~ dissolvedIIF 21 - Director → ME - 19
FRESH CHERRY LIMITED
1126772420 Exhibition House Addison Bridge Place, London, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 20
JACKCRAFT LIMITED
031841227a Milverton Street Ground Floor, LondonActive Corporate (8 parents)Officer2014-08-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 21
LAST TANDEM LTD
154494472 Craven Road, Ealing, London, United KingdomDissolved Corporate (2 parents)Officer2024-01-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-01-29 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 22EUROCREME LTD - 2005-11-2320 Exhibition House, Addison Bridge Place, LondonDissolved Corporate (9 parents)Officer2012-01-31 ~ 2021-06-07IIF 24 - Director → MEPerson with significant control2016-07-01 ~ 2021-06-07IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 23
MANIA MEDIA WORLD LTD
07891337Mania Media World Merchants Court, 2-12 Lord Street, Liverpool, EnglandActive Corporate (4 parents)Officer2012-05-29 ~ 2014-01-20IIF 35 - Director → ME - 24
MEDIA MOUNTAIN LIMITED
0624526920 Exhibition House, Addison Bridge Place, LondonDissolved Corporate (6 parents)Officer2012-01-31 ~ 2021-06-07IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-07IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 25
MEDIA SQUAD LTD
0725764120 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (6 parents)Officer2012-01-31 ~ dissolvedIIF 43 - Director → ME2010-05-18 ~ 2012-01-31IIF 36 - Director → ME - 2620, Exhibition House Addison Bridge Place, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-14 ~ dissolvedIIF 15 - Director → ME
- 27EUROBOY LTD - 2010-03-0420 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (3 parents)Officer2012-01-31 ~ dissolvedIIF 38 - Director → ME
- 28
SPARKLE COLLECTIONS LTD
161470582 Craven Road, Ealing, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 48 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE - 29
THOUGHT PROTOCOL LTD
064143681st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2012-01-31 ~ dissolvedIIF 31 - Director → ME - 30
WINTER CHERRY GLOBAL LTD
11703578Building 6 Ground Floor, Hercules Way, Leavesden, Watford, United KingdomDissolved Corporate (6 parents)Officer2019-02-18 ~ 2020-04-08IIF 22 - Director → ME - 31
WORLD OF MEN LIMITED
0814990720 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-19 ~ dissolvedIIF 39 - Director → ME
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