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 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 companies320, Garratt Lane, Earlsfield, London, SW18 4EJ, England
IIF 9320, Garratt Lane, London, SW18 4EJ, United Kingdom
IIF 10First Floor Longbow House, Chiswell Street, London, EC1Y 4TW, United Kingdom
IIF 11Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, United Kingdom
IIF 12 IIF 13 IIF 14
- 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 companies1, St Andrew's Hill, London, EC4V 5BY, England
IIF 22 IIF 231226 The Whitehouse, London, SE1 8YW
IIF 24 IIF 2582, St John Street, London, EC1M 4JN, England
IIF 26 IIF 27C/o Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, England
IIF 28First Floor, Longbow House, Chiswell Street, London, EC1Y 4TW, England
IIF 29Mercers Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PU, England
IIF 30106, Mount Pleasant Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XD, England
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in August 1967
Hay, Stephen
Resident in Spain
Registered addresses and corresponding companies - British born in August 1967Registered addresses and corresponding companies
Hay, Stephen
- British Registered addresses and corresponding companies
Hay, Stephen
4 Harthall Lane, Kings Langley, Hertfordshire, WD4 8JH
IIF 41 IIF 42 IIF 43 (more)(less)1, St Andrew's Hill, London, EC4V 5BY, England
IIF 4682 St John Street, London, EC1M 4JN, England
IIF 47106, Mount Pleasant Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XD, England
IIF 4824 Windsor Court, Park View Close, St Albans, Hertfordshire, AL1 5TT
IIF 49
- 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 31 - Director → ME - 224 Church Road, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer2002-10-14 ~ dissolvedIIF 22 - Director → ME
- 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-04
Dissolved on 2023-10-0633-6 CONSULTANCY LTD - 2008-02-04Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (8 parents)Officer2010-02-04 ~ 2012-09-11IIF 32 - Director → ME - 4
6 VISION LIMITED
07130195Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-21
Due to be dissolved on 2025-11-08Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonDissolved Corporate (8 parents)Officer2010-01-19 ~ 2013-05-10IIF 34 - 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 25 - Director → ME - 6
- 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 40 - 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 36 - Director → ME2015-04-02 ~ 2019-12-24IIF 51 - 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 shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 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 37 - 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 27 - 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 28 - 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
- 15
- 16RX1234 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-14
Dissolved on 2016-10-18RAINSTOR LIMITED - 2014-12-31CLEAR PACE SOFTWARE LIMITED
- 2010-06-09 04354244Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2002-01-16 ~ 2003-03-19IIF 42 - Secretary → ME - 17
S HAY CONSULTING LIMITED
13511976Franklin Chartered Accountants, 320 Garratt Lane, London, EnglandDissolved Corporate (2 parents)Officer2021-07-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-07-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 18SALES COACHING & CONSULTANCY LIMITED - now
E IT SYSTEMS LIMITED
- 2001-09-24 037937866 Drummond House, Balmoral Gardens, WindsorDissolved Corporate (7 parents)Officer1999-06-22 ~ 2001-09-17IIF 39 - Director → ME1999-06-22 ~ 2001-09-17IIF 49 - Secretary → ME - 19
SEREN ACADEMY LIMITED
13375030Franklin Chartered Accountants, 320 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 20
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 - 21
- 221 St Andrew's Hill, LondonDissolved Corporate (4 parents)Officer2014-10-08 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 23
SOCIUS WORKING LIMITED
13188259First Floor Longbow House, Chiswell Street, London, EnglandDissolved Corporate (5 parents)Officer2021-02-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-02-09 ~ 2021-02-09IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 24
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 - 25
TVOC LIMITED
06808338Aldgate Tower 7th Floor, 2 Leman Street, London, EnglandDissolved Corporate (5 parents)Officer2009-02-03 ~ 2018-02-02IIF 47 - Secretary → ME - 26
- 27
- 28
VH LIMITED
04426045C/o 2020 Chartered Accountants, 1 Saint Andrews Hill, LondonDissolved Corporate (7 parents)Officer2002-04-26 ~ 2003-03-18IIF 43 - Secretary → ME - 29WE ARE ORBIS GROUP LIMITED - nowWework, 6th Floor, 1 St. Katharine's Way, London, EnglandActive Corporate (4 parents)Officer2015-08-26 ~ 2019-07-10IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-06IIF 18 - Has significant influence or control → OE
- 30
ZIZO ANALYTICS LIMITED
108081282 Landsborough Gate, Willen, Milton Keynes, Bucks, EnglandActive Corporate (5 parents)Officer2017-06-07 ~ 2018-06-01IIF 26 - Director → ME2017-06-07 ~ 2018-06-01IIF 50 - Secretary → ME - 31
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 30 - Director → ME1999-06-22 ~ 2002-07-02IIF 45 - Secretary → ME2002-07-05 ~ 2003-03-18IIF 41 - Secretary → ME
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