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
Individuals in focus
Mr Graeme Hay
- British born in February 2016
Mr Graeme Hay
Resident in England
Registered addresses and corresponding companies22, Browns Road, London, E17 4RW, England
IIF 1
- British born in February 1976
Mr Graeme Hay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Graeme Hay
Resident in United Kingdom
Registered addresses and corresponding companies200-203, Strand, London, United Kingdom
IIF 4
- British born in February 1976Registered addresses and corresponding companies
Hay, Graeme James Hugh
20 Urrdale Road, Glasgow, Lanarkshire, G41 5DD
IIF 5
- British born in February 1976
Mr Graeme James Hugh Hay
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 673, Maple Road, Surbiton, Surrey, KT6 4AG, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in February 1976
Hay, Graeme James Hugh
Resident in United Kingdom
Registered addresses and corresponding companies200-203, Strand, London, United Kingdom
IIF 12200-203, Strand, London, WC2R 1DJ, England
IIF 13200-203, Strand, London, WC2R 1DJ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)2nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 2473, Maple Road, Surbiton, KT6 4AG, United Kingdom
IIF 2573, Maple Road, Surbiton, Surrey, KT6 4AG, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in February 1976
Mr. Graeme James Hugh Hay
Resident in United Kingdom
Registered addresses and corresponding companies200-203, Strand, London, WC2R 1DJ
IIF 31 IIF 32200-203, Strand, London, WC2R 1DJ, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)22, Browns Road, London, E17 4RW, England
IIF 48 IIF 49 IIF 50 (more)(less)27, Wellington Road, London, E17 6LS, England
IIF 53 IIF 54 IIF 55 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 58
- British born in February 1976
Hay, Graeme James Hugh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies200-203, Strand, London, WC2R 1DJ, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)22, Browns Road, London, E17 4RW, England
IIF 72 IIF 73 IIF 74 (more)(less)27, Wellington Road, London, E17 6LS, England
IIF 78 IIF 79 IIF 80 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 83
Related profiles found in government register
Offspring entities and appointments
45
- 122 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 222 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 322 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 473 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Officer2016-07-04 ~ nowIIF 30 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 573 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Officer2016-07-14 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 673 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Officer2023-04-24 ~ nowIIF 26 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 7
ARTICULATION GROUP LIMITED
0944752822 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
ARTICULATION INTERNATIONAL LIMITED
0944702822 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-18 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 9
ARTICULATION LIMITED
SC20540220 Urrdale Road, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer2000-03-23 ~ dissolvedIIF 5 - Director → ME - 10
ATLE GROUP LIMITED
0942132427 Wellington Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 11
ATLE INTERNATIONAL LIMITED
0942078327 Wellington Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 12
- 13
- 14
ATLE SOLUTIONS LIMITED
1028071227 Wellington Road, London, EnglandDissolved Corporate (1 parent)Officer2016-07-15 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 15
BASICS OF BUSINESS GROUP LIMITED
09422152200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 16
BASICS OF BUSINESS INTERNATIONAL LIMITED
09420887200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 17
- 1873 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Officer2023-03-24 ~ nowIIF 29 - Director → MEPerson with significant control2023-03-24 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 19
CHALLENGE CUP GOLF LIMITED
0972189771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-07 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
COINC NOMINEES LIMITED
06666279200 -203 Strand, LondonDissolved Corporate (3 parents)Officer2015-08-01 ~ 2020-10-19IIF 68 - Director → ME - 22
- 23COINC SHELF 403 LIMITED - now
BUILTCO LIMITED
- 2020-10-23 11130783The Garden House, Windmill Road, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-01-03 ~ 2020-10-19IIF 12 - Director → MEPerson with significant control2018-01-03 ~ 2020-10-19IIF 4 - Ownership of shares – 75% or more → OE - 24COINC SHELF 504 LIMITED - now
INMON GROUP LIMITED
- 2020-10-23 10963843The Garden House, Windmill Road, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Officer2017-09-14 ~ 2020-10-20IIF 59 - Director → MEPerson with significant control2017-09-14 ~ 2020-10-20IIF 39 - Ownership of shares – 75% or more → OE - 25COINC SHELF 605 LIMITED - now
RUTTERFORD INTERNATIONAL LIMITED
- 2020-10-23 11078231First Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-23 ~ 2020-10-20IIF 60 - Director → MEPerson with significant control2017-11-23 ~ 2020-10-20IIF 36 - Ownership of shares – 75% or more → OE - 26
COMPANY BASICS LIMITED
09724703200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 2773 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Officer2015-03-19 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 28
GRAEME HAY LIMITED
0922343427 Wellington Road, London, EnglandDissolved Corporate (1 parent)Officer2014-09-17 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 29
LEGAL HEALTH PROMOTION GROUP LIMITED
09422412200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 30
LEGAL HEALTH PROMOTION INTERNATIONAL LIMITED
09422402200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 31
LEGAL HEALTH PROMOTION LIMITED
09338147200-203 Strand, LondonDissolved Corporate (1 parent)Officer2014-12-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 32200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 33200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 34
LEGAL WELLBEING LIMITED
09336929200-203 Strand, LondonDissolved Corporate (1 parent)Officer2014-12-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 35
- 36200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 37
LEGAL WELLNESS LIMITED
09336817200-203 Strand, LondonDissolved Corporate (1 parent)Officer2014-12-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 38RENTA LIMITED - 2008-07-23The Garden House, Windmill Road, Sevenoaks, EnglandActive Corporate (8 parents, 3 offsprings)Officer2014-03-31 ~ 2023-03-31IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 6 - Has significant influence or control → OE
- 39
LIGHTWORK INTERNATIONAL LIMITED
11140796200-203 Strand, London, EnglandDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 40200-203 Strand, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-09 ~ 2016-01-08IIF 62 - Director → ME
- 41
PROGRESSING PEOPLE LIMITED
0892436873 Maple Road, Surbiton, EnglandActive Corporate (2 parents)Officer2017-04-11 ~ nowIIF 25 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 3 - Has significant influence or control → OE - 42
START UP ESSENTIALS GROUP LIMITED
09422083200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 43
START UP ESSENTIALS INTERNATIONAL LIMITED
09422516200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 44
START UP ESSENTIALS LIMITED
09258184200-203 Strand, LondonDissolved Corporate (1 parent)Officer2014-10-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 45
TEST TEST TEST 1234 COMPANY LIMITED
09548848200-203 Strand, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-18 ~ dissolvedIIF 71 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.