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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 Luke Francis Hay

    Related profiles found in government register
  • Mr Luke Francis Hay
    British born in August 1992

    Resident in England

    Registered addresses and corresponding companies
    • Bovis House, 7-9 Victoria Road, Hartlepool, TS24 7SE, England

      IIF 1
    • Bovis House, 7-9 Victoria Road, Hartlepool, TS24 7SE, United Kingdom

      IIF 2
  • Hay, Luke Francis
    British born in August 1992

    Resident in England

    Registered addresses and corresponding companies
    • 2, Pickering Grove, Hartlepool, TS25 1NG, England

      IIF 3
    • Bovis House, 7-9 Victoria Road, Hartlepool, TS24 7SE, England

      IIF 4 IIF 5
    • Bovis House, 7-9 Victoria Road, Hartlepool, TS24 7SE, United Kingdom

      IIF 6
  • Hay, Luke Francis
    British company director born in August 1992

    Resident in England

    Registered addresses and corresponding companies
    • 47a, Dalton Street, Hartlepool, Cleveland, TS26 9EL, United Kingdom

      IIF 7
  • Hay, Luke Francis
    British director born in August 1992

    Resident in England

    Registered addresses and corresponding companies
    • 2, Pickering Grove, Hartlepool, Durham, TS25 1NG, England

      IIF 8
    • 2, Pickering Grove, Hartlepool, TS25 1NG, England

      IIF 9 IIF 10 IIF 11
    • 2 Pickering Grove, Hartlepool, TS25 1NG, United Kingdom

      IIF 14
    • 9, Bristlecone, Burdon Vale, Sunderland, SR3 2NS, England

      IIF 15
  • Hay, Luke Francis
    British franchisee born in August 1992

    Resident in England

    Registered addresses and corresponding companies
    • Unit 10, Evolution, Wynyard Business Park, Billingham, TS22 5TB, England

      IIF 16
  • Mr Luke Hay
    British born in August 1992

    Resident in England

    Registered addresses and corresponding companies
    • 55, Stockton Road, Hartlepool, TS25 1TX, England

      IIF 17
    • 13, Cadogan Gardens, London, N21 1ES, England

      IIF 18
  • Mr Luke Francis Hay
    British born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47a, Dalton Street, Hartlepool, TS26 9EL, United Kingdom

      IIF 19
    • Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, England

      IIF 20
  • Hay, Luke
    British born in August 1992

    Resident in England

    Registered addresses and corresponding companies
    • 13, Cadogan Gardens, London, N21 1ES, England

      IIF 21
  • Hay, Luke
    British joiner born in August 1992

    Resident in England

    Registered addresses and corresponding companies
    • 55, Stockton Road, Hartlepool, TS25 1TX, England

      IIF 22
  • Hay, Luke Francis
    British born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, England

      IIF 23
  • Mr Luke Hay
    British born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    B8 WASTE MANAGEMENT LTD
    13199278
    Unit 22 Mandale Park Mount Pleasant Way, Stokesley Business Park, Middlesbrough, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-12 ~ 2021-06-21
    IIF 8 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-06-21
    IIF 24 - Has significant influence or control OE
  • 2
    BINGOAL HOLDINGS LIMITED
    13936834
    Bovis House, 7-9 Victoria Road, Hartlepool, England
    Active Corporate (4 parents)
    Officer
    2022-08-19 ~ now
    IIF 5 - Director → ME
  • 3
    BOUTIQUE HOTEL COMPANY (NORTH) LTD
    12957656
    Bovis House, 7-9 Victoria Road, Hartlepool, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-10-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 25 - Has significant influence or control OE
  • 4
    BOUTIQUE HOTEL COMPANY HOLDINGS (DURHAM) LTD
    12957627
    7-9 Bovis House Victoria Road, Hartlepool, England
    Active Corporate (6 parents)
    Officer
    2020-10-16 ~ 2023-06-22
    IIF 3 - Director → ME
    Person with significant control
    2020-10-16 ~ 2023-08-16
    IIF 27 - Has significant influence or control OE
  • 5
    BOUTIQUE HOTEL COMPANY TRADING (DURHAM) LTD
    12957519
    10 Byron Street, Hartlepool, England
    Active Corporate (4 parents)
    Officer
    2020-10-16 ~ 2023-06-22
    IIF 10 - Director → ME
    Person with significant control
    2020-10-16 ~ 2023-07-01
    IIF 29 - Has significant influence or control OE
  • 6
    BOUTIQUE HOTEL COMPANY TRADING (STOKESLEY) LTD
    12959105
    31 High Street, Stokesley, Middlesbrough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 28 - Has significant influence or control OE
  • 7
    HARMONY CONSTRUCTION PROJECTS UK LTD
    15918141
    Fred Perry House Unit 4a, 186 Bridport Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-27 ~ 2025-02-25
    IIF 21 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    L.A.N.A.F HOLDINGS LIMITED
    15955213
    Bovis House, 7-9 Victoria Road, Hartlepool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    MH HOSPITALITY & LEISURE LTD
    12595030
    31 High Street, Stokesley, Middlesbrough, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-09 ~ 2021-03-16
    IIF 11 - Director → ME
    Person with significant control
    2020-10-09 ~ 2021-03-16
    IIF 26 - Has significant influence or control OE
  • 10
    PARADIGM CONSTRUCTION NORTHEAST LTD.
    10297850
    55 Stockton Road, Hartlepool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Has significant influence or control OE
    IIF 17 - Right to appoint or remove directors OE
  • 11
    QUICK HOLDINGS LIMITED
    13002627
    Bovis House, 7-9 Victoria Road, Hartlepool, England
    Active Corporate (1 parent)
    Officer
    2020-11-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 12
    QUICK UTILITIES LIMITED
    11697078
    Bovis House, 7-9 Victoria Road, Hartlepool, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-11-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 13
    RACZ HOMES LTD
    14418643
    Unit 10 Evolution Wynyard Business Park, Wynyard, England
    Active Corporate (8 parents)
    Officer
    2022-10-14 ~ 2023-04-01
    IIF 16 - Director → ME
  • 14
    SL DEVELOPMENTS NE LTD
    15698900
    Exchange Building, 66 Church Street, Hartlepool, England
    Active Corporate (3 parents)
    Officer
    2024-05-01 ~ 2024-05-02
    IIF 23 - Director → ME
    Person with significant control
    2024-05-01 ~ 2024-05-02
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    THE MEAT OUTLET DURHAM LIMITED
    13808201
    9 Bristlecone, Burdon Vale, Sunderland, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-19 ~ 2022-09-26
    IIF 15 - Director → ME
  • 16
    THE TOWNHOUSE SMOKEHOUSE LTD
    13490325
    31 High Street, Stokesley, Middlesbrough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-02 ~ 2021-09-30
    IIF 13 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    VESTA HOMES NE LTD
    15186800
    7-9 Victoria Road Bovis House, Hartlepool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-10-04 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.