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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

Hay, David James

    Related profiles found in government register
  • Hay, David James
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Ashcombe School, Ashcombe Road, Dorking, Surrey, RH4 1LY, United Kingdom

      IIF 1

    • 40 Roseleigh Avenue, Allington, Maidstone, Kent, ME16 0AS

      IIF 2 IIF 3 IIF 4

    • 40, Roseleigh Avenue, Maidstone, ME16 0AS, England

      IIF 6

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

      IIF 7
  • Hay, David James
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Rydon House, Forest Row, East Sussex, RH18 5DW

      IIF 8

    • Rydon House, Station Road, Forest Row, RH18 5DW, United Kingdom

      IIF 9 IIF 10

    • 40, Roseleigh Avenue, Maidstone, ME16 0AS, United Kingdom

      IIF 11
  • Hay, David James
    British managing director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Rydon House, Forest Row, East Sussex, RH18 5DW

      IIF 12

    • Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW

      IIF 13 IIF 14

    • 40 Roseleigh Avenue, Allington, Maidstone, Kent, ME16 0AS

      IIF 15
  • Hay, David James
    Scottish born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Cobo, Boyn Valley Road, Maidenhead, Berkshire, SL6 4EL, England

      IIF 16
  • Mr David James Hay
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England

      IIF 17
  • Hay, David James
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rydon House, Station Road, Forest Row, RH18 5DW, United Kingdom

      IIF 18
  • Mr David James Hay
    Scottish born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Cobo, Boyn Valley Road, Maidenhead, Berkshire, SL6 4EL

      IIF 19
child relation
Offspring entities and appointments 16
  • 1
    DLH RESTAURANTS LIMITED
    10302232
    C/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2016-07-29 ~ 2021-03-27
    IIF 7 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    EALANTA SYSTEMS LIMITED
    07706340
    Cobo, Boyn Valley Road, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Officer
    2011-07-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-24 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    NEWTON ABBOT HEALTH HOLDINGS LIMITED - now
    RBPE HOLDINGS LIMITED
    - 2013-08-29 06041033
    RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2012-10-26
    IIF 13 - Director → ME
  • 4
    NEWTON ABBOT HEALTH LIMITED - now
    RYHURST (NEWTON ABBOT) LIMITED
    - 2013-08-20 05929972
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents)
    Officer
    2010-07-01 ~ 2012-10-26
    IIF 14 - Director → ME
    2007-05-31 ~ 2009-01-12
    IIF 15 - Director → ME
  • 5
    PALIO (NO 8) LIMITED - now
    UNITED HOUSE SOLUTIONS LIMITED
    - 2012-01-20 03680752 04134003
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2005-11-14 ~ 2007-03-30
    IIF 4 - Director → ME
  • 6
    RED ROSE CORPORATE SERVICES (NOMINEE NO.1) LIMITED
    07419869 07419867
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-10-26 ~ 2013-05-05
    IIF 10 - Director → ME
  • 7
    RED ROSE CORPORATE SERVICES (NOMINEE NO.2) LIMITED
    07419867 07419869
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-10-26 ~ 2013-05-05
    IIF 9 - Director → ME
  • 8
    RYDON GROUP LIMITED
    - now 01583757 02208207
    RYDON HOLDINGS LIMITED - 2000-05-03
    NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2007-04-02 ~ 2012-10-26
    IIF 8 - Director → ME
  • 9
    RYHURST (LANCASHIRE STEP) LIMITED
    07377248
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2012-10-26
    IIF 11 - Director → ME
  • 10
    RYHURST (WHITTINGTON) LIMITED - now
    RYHURST HEALTH INVESTMENTS (RYIN) LIMITED
    - 2017-06-12 07179134
    Rydon House, Station Road, Forest Row
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2010-03-05 ~ 2012-10-26
    IIF 18 - Director → ME
  • 11
    RYHURST LIMITED
    - now 01615778 03243345
    BRAMBLETYE LIMITED - 2006-03-08
    BRAMBLETYE CARE LIMITED - 1995-05-11
    BRAMBLETYE LIMITED - 1994-11-01
    PEA-RIDGE LIMITED - 1982-06-03
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (23 parents, 6 offsprings)
    Officer
    2007-04-02 ~ 2012-10-26
    IIF 12 - Director → ME
  • 12
    SOUTH EAST SURREY SCHOOLS EDUCATION TRUST
    10479401
    The Ashcombe School, Ashcombe Road, Dorking, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-04-02 ~ 2021-03-28
    IIF 1 - Director → ME
  • 13
    SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - now
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
    - 2012-01-06 06445780 06445713... (more)
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-12-05 ~ 2011-05-09
    IIF 3 - Director → ME
  • 14
    SRM (REDCAR & CLEVELAND) LIMITED - now
    RSRM (REDCAR & CLEVELAND) LIMITED
    - 2011-12-29 06445713 06445780... (more)
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-12-05 ~ 2011-05-09
    IIF 2 - Director → ME
  • 15
    UNITED LIVING (SOUTH) LIMITED - now
    UNITED HOUSE LIMITED
    - 2015-03-25 00817560 02315591... (more)
    HARP CONTRACTS LIMITED - 1989-03-07
    HARP HEATING LIMITED - 1985-04-23
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2003-11-28 ~ 2005-11-14
    IIF 5 - Director → ME
  • 16
    VALUTHRUPARTNERSHIP LIMITED
    08277942
    40 Roseleigh Avenue, Maidstone
    Dissolved Corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.