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 Stephen Hay
- English born in January 1958
Mr Stephen Hay
Resident in United Kingdom
Registered addresses and corresponding companies12, The Paddock, Bracklesham Bay, Chichester, PO20 8AF, United Kingdom
IIF 1
- British born in August 1967
Mr Stephen Hay
Resident in United Kingdom
Registered addresses and corresponding companies320, Garratt Lane, Earlsfield, London, SW18 4EJ, England
IIF 2First Floor Longbow House, Chiswell Street, London, EC1Y 4TW, United Kingdom
IIF 3Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, United Kingdom
IIF 4 IIF 5 IIF 67 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX, United Kingdom
IIF 7
- English director born in January 1958
Hay, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies12, The Paddock, Bracklesham Bay, Chichester, PO20 8AF, United Kingdom
IIF 8
- British born in August 1967
Hay, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in August 1967
Hay, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies320, Garratt Lane, London, SW18 4EJ, United Kingdom
IIF 12
- British director born in August 1967
Hay, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1967
Hay, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX, United Kingdom
IIF 15
- British born in August 1967
Mr Stephen Hay
Resident in England
Registered addresses and corresponding companies - British born in August 1967
Mr Stephen Hay
Resident in Spain
Registered addresses and corresponding companies - born in August 1967
Hay, Stephen
Resident in England
Registered addresses and corresponding companies - British born in August 1967
Hay, Stephen
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1967
Hay, Stephen
Resident in England
Registered addresses and corresponding companies106, Mount Pleasant Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XD, England
IIF 24
- British director born in August 1967
Hay, Stephen
Resident in England
Registered addresses and corresponding companies1, St Andrew's Hill, London, EC4V 5BY, England
IIF 25 IIF 261226 The Whitehouse, London, SE1 8YW
IIF 27 IIF 2882, St John Street, London, EC1M 4JN, England
IIF 29 IIF 30First Floor, Longbow House, Chiswell Street, London, EC1Y 4TW, England
IIF 31Mercers Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PU, England
IIF 32106, Mount Pleasant Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XD, England
IIF 33 IIF 34
- British born in August 1967
Hay, Stephen
Resident in Spain
Registered addresses and corresponding companiesC/o Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, England
IIF 35
- British director born in August 1967
Hay, Stephen
Resident in Spain
Registered addresses and corresponding companies - British chartered accountant born in August 1967Registered addresses and corresponding companies
Hay, Stephen
- British Registered addresses and corresponding companies
Hay, Stephen
- British chartered accountantRegistered addresses and corresponding companies
Hay, Stephen
- British directorRegistered addresses and corresponding companies
Hay, Stephen
- Registered addresses and corresponding companies
Hay, Stephen
- 1
150 INNOVATION LIMITED
07773777Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved Corporate (4 parents)Officer2011-09-14 ~ 2013-01-01IIF 33 - Director → ME - 224 Church Road, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer2002-10-14 ~ dissolvedIIF 25 - Director → ME
- 333-6 CONSULTANCY LTD - 2008-02-04Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (6 parents)Officer2010-02-04 ~ 2012-09-11IIF 24 - Director → ME
- 4
6 VISION LIMITED
07130195Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonDissolved Corporate (6 parents)Officer2010-01-19 ~ 2013-05-10IIF 23 - Director → ME - 5ACORN RAIL LIMITED - now
EXXELL LIMITED
- 2017-12-22 06971474Somerton House, Hazell Drive, Newport, WalesActive Corporate (14 parents)Officer2009-07-24 ~ 2009-08-12IIF 28 - Director → ME - 6
BISHOPSGATE MANAGED SERVICES LIMITED
- 2010-02-23 0659772519 Goldington Road, Bedford, EnglandActive Corporate (11 parents)Officer2010-02-04 ~ 2014-09-02IIF 34 - Director → ME2012-05-01 ~ 2014-09-02IIF 42 - Secretary → ME - 7
C2 VENTURES 2003 LIMITED
- 2003-09-23 03793779C2 VENTURES LIMITED
- 2003-05-09 03793779E IT SECURITY LIMITED
- 2002-01-22 03793779C/o M J Edhouse&co, 94 Horsecroft Road, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer1999-06-22 ~ 2010-05-28IIF 39 - Director → ME1999-06-22 ~ 2003-03-18IIF 44 - Secretary → ME - 8COEX GLOBAL LTD - nowWework, 6th Floor, 1 St. Katharine's Way, London, EnglandActive Corporate (4 parents)Officer2015-04-02 ~ 2019-12-03IIF 37 - Director → ME2015-04-02 ~ 2019-12-24IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-21IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
ELITE WHOLEFOODS LTD
1333804471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-04-15 ~ 2022-02-22IIF 8 - Director → MEPerson with significant control2021-04-15 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SOUTHBANK RESIDENTIAL LIMITED
- 2012-01-11 06753461PETALMANIA LIMITED
- 2011-08-04 06753461C/o Franklin Chartered Accountants, 320 Garratt Lane, London, United KingdomActive Corporate (3 parents)Officer2008-11-19 ~ nowIIF 35 - Director → MEPerson with significant control2016-11-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11ESSENSYS (UK) LIMITED - now1 Finsbury Avenue, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2015-01-22 ~ 2017-11-09IIF 30 - Director → ME
- 12
FERNIHOUGH HAY LLP
OC4337747 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2020-10-14 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
IT-CFO LIMITED
06668859Buckingham House, Courtlands, Maidenhead, BerkshireActive Corporate (3 parents)Officer2008-08-11 ~ 2019-06-10IIF 22 - Director → ME - 1482 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2014-09-10 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15PB24 LIMITED - now
2020CA LIMITED
- 2019-03-08 03833864STEPHENS FINANCE LIMITED
- 2002-03-11 03833864STAMPTON PROPERTIES LIMITED
- 2000-09-27 0383386482 St John Street, London, United KingdomActive Corporate (12 parents, 29 offsprings)Officer2000-08-01 ~ 2016-07-27IIF 26 - Director → ME - 16RX1234 LIMITED - nowRAINSTOR LIMITED - 2014-12-31
CLEAR PACE SOFTWARE LIMITED
- 2010-06-09 04354244Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2002-01-16 ~ 2003-03-19IIF 47 - Secretary → ME - 17
S HAY CONSULTING LIMITED
13511976Franklin Chartered Accountants, 320 Garratt Lane, London, EnglandDissolved Corporate (2 parents)Officer2021-07-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-07-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 18
SEREN ACADEMY LIMITED
13375030Franklin Chartered Accountants, 320 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 19
SEREN SOURCING LIMITED
13189134Franklin Chartered Accountants, 320 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-02-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 20
SEREN STEEL GROUP LTD
- 2020-03-11 12204452320 Garratt Lane, London, United KingdomActive Corporate (2 parents)Officer2019-09-19 ~ 2023-03-23IIF 12 - Director → ME - 211 St Andrew's Hill, LondonDissolved Corporate (4 parents)Officer2014-10-08 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 22
SOCIUS WORKING LIMITED
13188259First Floor Longbow House, Chiswell Street, London, EnglandActive Corporate (5 parents)Officer2021-02-09 ~ nowIIF 10 - Director → MEPerson with significant control2021-02-09 ~ 2021-02-09IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 23
STEPHEN HAY CONSULTING LIMITED
12207264320 Garratt Lane, Earlsfield, London, EnglandActive Corporate (1 parent)Officer2019-09-13 ~ nowIIF 9 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 24
TVOC LIMITED
06808338Aldgate Tower 7th Floor, 2 Leman Street, London, EnglandDissolved Corporate (5 parents)Officer2009-02-03 ~ 2018-02-02IIF 41 - Secretary → ME - 25
GOLDLINE MEDIA LIMITED
- 2007-03-26 03716519First Floor Victoria House, 125 Queens Road, Brighton, East SussexDissolved Corporate (15 parents)Officer2007-02-22 ~ 2009-12-03IIF 27 - Director → ME2009-05-15 ~ 2013-12-11IIF 40 - Secretary → ME - 26
CHATSWORTH RESIDENTIAL LIMITED
- 2018-05-22 09169046First Floor Longbow House, Chiswell Street, London, EnglandActive Corporate (5 parents)Officer2018-05-22 ~ 2023-04-04IIF 31 - Director → ME - 27
VH LIMITED
04426045C/o 2020 Chartered Accountants, 1 Saint Andrews Hill, LondonDissolved Corporate (7 parents)Officer2002-04-26 ~ 2003-03-18IIF 43 - Secretary → ME - 28WE ARE ORBIS GROUP LIMITED - nowWework, 6th Floor, 1 St. Katharine's Way, London, EnglandActive Corporate (4 parents)Officer2015-08-26 ~ 2019-07-10IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-06IIF 18 - Has significant influence or control → OE
- 29
ZIZO ANALYTICS LIMITED
108081282 Landsborough Gate, Willen, Milton Keynes, Bucks, EnglandActive Corporate (5 parents)Officer2017-06-07 ~ 2018-06-01IIF 29 - Director → ME2017-06-07 ~ 2018-06-01IIF 48 - Secretary → ME - 30
DATA RE LTD
- 2014-08-12 03793785DATA RE - ENGINEERING LIMITED
- 2003-06-18 03793785E IT SUPPORT LIMITED
- 2001-12-06 03793785Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, EnglandActive Corporate (12 parents, 1 offspring)Officer1999-06-22 ~ 2001-09-27IIF 38 - Director → ME2014-05-01 ~ 2019-01-08IIF 32 - Director → ME1999-06-22 ~ 2002-07-02IIF 45 - Secretary → ME2002-07-05 ~ 2003-03-18IIF 46 - Secretary → ME
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