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 United Kingdom
Registered addresses and corresponding companies320, Garratt Lane, Earlsfield, London, SW18 4EJ, England
IIF 1320, Garratt Lane, London, SW18 4EJ, United Kingdom
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 6
- 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 7
- 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 8
- 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 9First Floor Longbow House, Chiswell Street, London, EC1Y 4TW, United Kingdom
IIF 10Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, United Kingdom
IIF 11 IIF 12 IIF 137 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX, United Kingdom
IIF 14
- British born in August 1967
Hay, Stephen
Resident in England
Registered addresses and corresponding companies1, St Andrew's Hill, London, EC4V 5BY, England
IIF 15 IIF 161226 The Whitehouse, London, SE1 8YW
IIF 17 IIF 1882, St John Street, London, EC1M 4JN, England
IIF 19 IIF 20C/o Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, England
IIF 21First Floor, Longbow House, Chiswell Street, London, EC1Y 4TW, England
IIF 22Mercers Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PU, England
IIF 23106, Mount Pleasant Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XD, England
IIF 24 IIF 25 IIF 26 (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
- 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 34
- born in August 1967
Hay, Stephen
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hay, Stephen
4 Harthall Lane, Kings Langley, Hertfordshire, WD4 8JH
IIF 37 IIF 38 IIF 39 (more)(less)1, St Andrew's Hill, London, EC4V 5BY, England
IIF 4282 St John Street, London, EC1M 4JN, England
IIF 43106, Mount Pleasant Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XD, England
IIF 4424 Windsor Court, Park View Close, St Albans, Hertfordshire, AL1 5TT
IIF 45
- 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 - 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 24 - Director → ME - 224 Church Road, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer2002-10-14 ~ dissolvedIIF 15 - 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 25 - 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 27 - 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 18 - 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 33 - Director → ME1999-06-22 ~ 2003-03-18IIF 40 - Secretary → ME - 8COEX GLOBAL LTD - nowWework, 6th Floor, 1 St. Katharine's Way, London, EnglandActive Corporate (4 parents)Officer2015-04-02 ~ 2019-12-03IIF 29 - Director → ME2015-04-02 ~ 2019-12-24IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-21IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - 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 7 - Director → MEPerson with significant control2021-04-15 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 30 - Director → MEPerson with significant control2016-11-19 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - 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 20 - Director → ME
- 12
FERNIHOUGH HAY LLP
OC4337747 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United KingdomActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2020-10-14 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - 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 21 - Director → ME - 1482 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2014-09-10 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 46 - 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 38 - Secretary → ME - 17
S HAY CONSULTING LIMITED
13511976Franklin Chartered Accountants, 320 Garratt Lane, London, EnglandDissolved Corporate (2 parents)Officer2021-07-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-07-15 ~ dissolvedIIF 12 - 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 32 - Director → ME1999-06-22 ~ 2001-09-17IIF 45 - Secretary → ME - 19
SEREN ACADEMY LIMITED
13375030Franklin Chartered Accountants, 320 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 11 - 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 6 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 21
- 221 St Andrew's Hill, LondonDissolved Corporate (4 parents)Officer2014-10-08 ~ dissolvedIIF 35 - LLP Designated Member → ME
- 23
SOCIUS WORKING LIMITED
13188259First Floor Longbow House, Chiswell Street, London, EnglandDissolved Corporate (5 parents)Officer2021-02-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-02-09 ~ 2021-02-09IIF 10 - 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 1 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 9 - 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 43 - 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 39 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-06IIF 48 - 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 19 - 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 31 - Director → ME2014-05-01 ~ 2019-01-08IIF 23 - Director → ME1999-06-22 ~ 2002-07-02IIF 41 - Secretary → ME2002-07-05 ~ 2003-03-18IIF 37 - Secretary → ME
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