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.
Hay, Stephen
- 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 1
- 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 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 8
- 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 9 IIF 101226 The Whitehouse, London, SE1 8YW
IIF 11 IIF 1282, St John Street, London, EC1M 4JN, England
IIF 13 IIF 14First Floor, Longbow House, Chiswell Street, London, EC1Y 4TW, England
IIF 15Mercers Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PU, England
IIF 16106, Mount Pleasant Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XD, England
IIF 17 IIF 18
- British born in August 1967
Mr Stephen Hay
Resident in Spain
Registered addresses and corresponding companies - 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
- born in August 1967
Hay, Stephen
Resident in England
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 31
- 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 35
- British director born in August 1967
Hay, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1967
Mr Stephen Hay
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hay, Stephen
- 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 42
- 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 43First Floor Longbow House, Chiswell Street, London, EC1Y 4TW, United Kingdom
IIF 44Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, United Kingdom
IIF 45 IIF 46 IIF 477 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX, United Kingdom
IIF 48
- 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 49
- 1
150 INNOVATION LIMITED
07773777Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved Corporate (4 parents)Officer2011-09-14 ~ 2013-01-01IIF 17 - Director → ME - 224 Church Road, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer2002-10-14 ~ dissolvedIIF 9 - Director → ME
- 333-6 CONSULTANCY LTD - 2008-02-04Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (6 parents)Officer2010-02-04 ~ 2012-09-11IIF 8 - Director → ME
- 4
6 VISION LIMITED
07130195Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonDissolved Corporate (6 parents)Officer2010-01-19 ~ 2013-05-10IIF 7 - 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 12 - Director → ME - 6
BISHOPSGATE MANAGED SERVICES LIMITED
- 2010-02-23 0659772519 Goldington Road, Bedford, EnglandActive Corporate (11 parents)Officer2010-02-04 ~ 2014-09-02IIF 18 - Director → ME2012-05-01 ~ 2014-09-02IIF 23 - 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 5 - Director → ME1999-06-22 ~ 2003-03-18IIF 25 - Secretary → ME - 8COEX GLOBAL LTD - nowWework, 6th Floor, 1 St. Katharine's Way, London, EnglandActive Corporate (4 parents)Officer2015-04-02 ~ 2019-12-03IIF 3 - Director → ME2015-04-02 ~ 2019-12-24IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-21IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 42 - Director → MEPerson with significant control2021-04-15 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - 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 1 - Director → MEPerson with significant control2016-11-19 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 14 - Director → ME
- 12
FERNIHOUGH HAY LLP
OC4337747 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2020-10-14 ~ nowIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 48 - 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 6 - Director → ME - 1482 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2014-09-10 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 38 - 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 10 - 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 28 - Secretary → ME - 17
S HAY CONSULTING LIMITED
13511976Franklin Chartered Accountants, 320 Garratt Lane, London, EnglandDissolved Corporate (2 parents)Officer2021-07-15 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-07-15 ~ dissolvedIIF 46 - 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 36 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 45 - 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 37 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 47 - 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 35 - Director → ME - 211 St Andrew's Hill, LondonDissolved Corporate (4 parents)Officer2014-10-08 ~ dissolvedIIF 29 - LLP Designated Member → ME
- 22
SOCIUS WORKING LIMITED
13188259First Floor Longbow House, Chiswell Street, London, EnglandActive Corporate (5 parents)Officer2021-02-09 ~ nowIIF 33 - Director → MEPerson with significant control2021-02-09 ~ 2021-02-09IIF 44 - 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 32 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 43 - 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 22 - 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 11 - Director → ME2009-05-15 ~ 2013-12-11IIF 21 - 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 15 - Director → ME - 27
VH LIMITED
04426045C/o 2020 Chartered Accountants, 1 Saint Andrews Hill, LondonDissolved Corporate (7 parents)Officer2002-04-26 ~ 2003-03-18IIF 24 - 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 2 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-06IIF 19 - 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 13 - Director → ME2017-06-07 ~ 2018-06-01IIF 40 - 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 4 - Director → ME2014-05-01 ~ 2019-01-08IIF 16 - Director → ME1999-06-22 ~ 2002-07-02IIF 26 - Secretary → ME2002-07-05 ~ 2003-03-18IIF 27 - Secretary → ME
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