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, Norman
- British born in January 1952
Hay, Norman
Resident in Switzerland
Registered addresses and corresponding companiesUnit 10, Strawberry Meadows Business Park, Berry Way, Euxton, Chorley, Lancashire, PR7 6FL, United Kingdom
IIF 1Beechwood Farm, Forty Acre Lane, Kermincham, Crewe, CW4 8DZ, United Kingdom
IIF 244, Chemin De Sionnet, Jussy, Geneva 1254, Switzerland
IIF 3Beachwood Farm, Kermincham, Holmes Chapel, Cheshire, CW4 8DZ, United Kingdom
IIF 444, Chemin De Sionnet, Jussy, Geneva, 1254, Switzerland
IIF 544, Chemin De Sionnet, Jussy,geneva, Switzerland, 1254, Switzerland
IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 780, Ranelagh Road, London, W5 5RP, England
IIF 8Cabourn House, Station Street, Bingham, Nottingham, NG13 8AQ, England
IIF 9
- British director born in January 1952
Hay, Norman
Resident in Switzerland
Registered addresses and corresponding companies2nd Floor, 1 New Burlington Place, London, W1S 2HR, England
IIF 10
- British born in January 1952
Mr Norman Hay
Resident in Switzerland
Registered addresses and corresponding companiesBeechwood Farm, Forty Acre Lane, Kermincham, Crewe, CW4 8DZ, England
IIF 11Beechwood Farm, Forty Acre Lane, Kermincham, Crewe, CW4 8DZ, United Kingdom
IIF 12Beachwood Farm, Kermincham, Holmes Chapel, Cheshire, CW4 8DZ, United Kingdom
IIF 1344, Chemin De Sionnet, Jussy, Geneva, 1254, Switzerland
IIF 14
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 7 - Director → ME
- 2Beechwood Farm Forty Acre Lane, Kermincham, Crewe, United KingdomActive Corporate (2 parents)Equity (Company account)26,088 GBP2024-03-31Officer2017-08-24 ~ nowIIF 2 - Director → MEPerson with significant control2017-08-24 ~ nowIIF 12 - Has significant influence or control → OE
- 3Beechwood Farm Forty Acre Lane, Kermincham, Crewe, EnglandActive Corporate (1 parent)Officer2024-07-18 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4
ETHERSEC INDUSTRIES LTD
- nowPINNACLE SECURITY SOLUTIONS LIMITED - 2002-07-15Beechwood Farm Forty Acre Lane, Kermincham, Crewe, EnglandActive Corporate (2 parents)Equity (Company account)-1,990,595 GBP2024-07-31Officer2012-04-12 ~ nowIIF 6 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 580 Ranelagh Road, London, EnglandActive Corporate (4 parents)Equity (Company account)30 GBP2024-06-30Officer2025-07-18 ~ nowIIF 8 - Director → ME
- 6Beachwood Farm, Kermincham, Holmes Chapel, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)78,696 GBP2024-12-31Officer2017-07-04 ~ nowIIF 9 - Director → ME
- 735 Marlborough Mansions Cannon Hill, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-153,041 GBP2024-10-31Officer2023-05-19 ~ nowIIF 3 - Director → ME
- 8Beachwood Farm, Kermincham, Holmes Chapel, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)110 GBP2024-03-31Officer2022-06-07 ~ nowIIF 4 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 9Unit 10 Strawberry Meadows Business Park, Berry Way, Euxton, Chorley, Lancashire, United KingdomActive Corporate (4 parents)Equity (Company account)219,621 GBP2024-03-31Officer2011-10-11 ~ nowIIF 1 - Director → ME
- 1KINGBIRD (SERVICES) LIMITED - 2018-04-282nd Floor 1 New Burlington Place, London, EnglandActive Corporate (3 parents)Officer2015-11-09 ~ 2020-10-01IIF 10 - Director → ME
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