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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 Norman Hay

    Related profiles found in government register
  • Mr Norman Hay
    British born in January 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Beechwood Farm, Forty Acre Lane, Kermincham, Crewe, CW4 8DZ, England

      IIF 1
    • Beechwood Farm, Forty Acre Lane, Kermincham, Crewe, CW4 8DZ, United Kingdom

      IIF 2
    • Beachwood Farm, Kermincham, Holmes Chapel, Cheshire, CW4 8DZ, United Kingdom

      IIF 3
    • 44, Chemin De Sionnet, Jussy, Geneva, 1254, Switzerland

      IIF 4
  • Hay, Norman
    British born in January 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Unit 10, Strawberry Meadows Business Park, Berry Way, Euxton, Chorley, Lancashire, PR7 6FL, United Kingdom

      IIF 5
    • Delamere, Swettenham Lane, Swettenham, Congleton, Cheshire, CW12 2LB

      IIF 6
    • Beechwood Farm, Forty Acre Lane, Kermincham, Crewe, CW4 8DZ, United Kingdom

      IIF 7
    • 44, Chemin De Sionnet, Jussy, Geneva 1254, Switzerland

      IIF 8
    • Beachwood Farm, Kermincham, Holmes Chapel, Cheshire, CW4 8DZ, United Kingdom

      IIF 9
    • 44, Chemin De Sionnet, Jussy, Geneva, 1254, Switzerland

      IIF 10
    • 44, Chemin De Sionnet, Jussy,geneva, Switzerland, 1254, Switzerland

      IIF 11
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
    • 2nd Floor, 1 New Burlington Place, London, W1S 2HR, England

      IIF 13
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
    • Cabourn House, Station Street, Bingham, Nottingham, NG13 8AQ, England

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    ATLAS RESOURCES MANAGEMENT LIMITED
    16940961
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ now
    IIF 14 - Director → ME
  • 2
    BEECHWOOD PARTNERS LIMITED
    10930546
    Beechwood Farm Forty Acre Lane, Kermincham, Crewe, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-08-24 ~ now
    IIF 2 - Has significant influence or control OE
  • 3
    BIOMETRIC CHAIN SECURITY LTD
    15846388
    Beechwood Farm Forty Acre Lane, Kermincham, Crewe, England
    Active Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    CONTENT STREAM AI LTD
    14807512
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-04-29 ~ now
    IIF 12 - Director → ME
  • 5
    ETHERSEC INDUSTRIES LTD
    - now 04249781
    PINNACLE SECURITY SOLUTIONS LIMITED - 2002-07-15
    Beechwood Farm Forty Acre Lane, Kermincham, Crewe, England
    Active Corporate (8 parents)
    Officer
    2012-04-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    FOOTPRINTTECH LIMITED
    14972352
    Delamere Swettenham Lane, Swettenham, Congleton, Cheshire
    Active Corporate (4 parents)
    Officer
    2025-07-18 ~ now
    IIF 6 - Director → ME
  • 7
    FRIARY INVESTMENTS LIMITED
    04646245
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-30
    Commencement of winding up on 2026-05-01
    Cromwell House, Crusader Road, Lincoln
    Liquidation Corporate (7 parents)
    Officer
    2017-07-04 ~ 2026-04-17
    IIF 15 - Director → ME
  • 8
    GEMCORP COMMODITIES TRADING (SERVICES) LIMITED
    - now 09863480
    KINGBIRD (SERVICES) LIMITED
    - 2018-04-28 09863480
    2nd Floor 1 New Burlington Place, London, England
    Active Corporate (7 parents)
    Officer
    2015-11-09 ~ 2020-10-01
    IIF 13 - Director → ME
  • 9
    PALMKASH LIMITED
    12255969
    9 March The Concourse, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-19 ~ now
    IIF 8 - Director → ME
  • 10
    THE PHOTO BOOTH COMPANY (UK) HOLDINGS LIMITED
    14154842
    Beachwood Farm, Kermincham, Holmes Chapel, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 11
    THE PHOTO BOOTH COMPANY (UK) LIMITED
    07806271
    Unit 10 Strawberry Meadows Business Park, Berry Way, Euxton, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-11 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.