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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hay, Alex William Rossant

    Related profiles found in government register
  • Hay, Alex William Rossant
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 8-9, Well Court, London, EC4M 9DN

      IIF 1 IIF 2

    • C/o Rjd Partners Limited, 8-9 Well Court, London, EC4M 9DN, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Hay, Alex William Rossant
    British investment manager born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rjd Partners Limited, 8-9 Well Court, London, EC4M 9DN, United Kingdom

      IIF 6 IIF 7

    • Rjd Partners, 8/9 Well Court, London, EC4M 9DN, United Kingdom

      IIF 8
  • Mr Alex William Rossant Hay
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Hay, Alex
    British investment manager born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Jackson House, Sibson Road, Sale, Cheshire, M33 7RR

      IIF 18
  • Hay, Alexander William Rossant
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 25, Victoria Street, London, SW1H 0EX

      IIF 19

    • 25, Victoria Street, London, SW1H 0EX

      IIF 20
  • Hay, Alexander William Rossant
    British investment director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Senturion Group Limited, Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom

      IIF 21
  • Hay, Alexander William Rossant
    British investment management born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hay, Alexander William Rossant
    British investment manager born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8/9, Well Court, London, EC4M 9DN, England

      IIF 26

    • C/o Sovereign Capital, 25 Victoria Street, London, SW1H 0EX, England

      IIF 27 IIF 28

    • Level 8, 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom

      IIF 29
  • Hay, Alexander William Rossant
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rjd Partners Limited, 8-9 Well Court, Bow Lane, London, EC4M 9DN, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Mr Alex Hay
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Jackson House, Sibson Road, Sale, Cheshire, M33 7RR

      IIF 33
  • Mr Alex Hay
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • Ferribly Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire, HU14 3JP

      IIF 34
  • Mr Alex Hay
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • 8-9, Well Court, London, EC4M 9DN, England

      IIF 35
  • Mr Alexander William Rossant Hay
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rjd Partners Limited, 8-9 Well Court, Bow Lane, London, EC4M 9DN, United Kingdom

      IIF 36
  • Hay, Alex
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-9, Well Court, London, EC4M 9DN

      IIF 37
child relation
Offspring entities and appointments
Active 8
  • 1
    PROJECT PEAK HOLDCO LIMITED - 2020-10-02
    4th Floor, Rex House, 4-12 Regent Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-10-25 ~ now
    IIF 24 - director → ME
  • 2
    PROJECT PEAK BIDCO LIMITED - 2020-10-02
    4th Floor, Rex House, 4-12 Regent Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-10-25 ~ now
    IIF 25 - director → ME
  • 3
    PROJECT PEAK MIDCO LIMITED - 2020-10-02
    4th Floor, Rex House, 4-12 Regent Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-10-25 ~ now
    IIF 22 - director → ME
  • 4
    PROJECT PEAK TOPCO LIMITED - 2020-10-02
    4th Floor, Rex House, 4-12 Regent Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-10-25 ~ now
    IIF 23 - director → ME
  • 5
    Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London
    Corporate (11 parents, 25 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 19 - llp-member → ME
  • 6
    VITALHURRY LIMITED - 1991-01-02
    Level 8 71 Queen Victoria Street, London, United Kingdom
    Corporate (16 parents, 7 offsprings)
    Officer
    2024-09-27 ~ now
    IIF 29 - director → ME
  • 7
    Ferribly Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1,132 GBP2023-03-31
    Person with significant control
    2017-03-26 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    25 Victoria Street, London
    Corporate (29 parents, 22 offsprings)
    Officer
    2017-04-18 ~ now
    IIF 20 - llp-member → ME
Ceased 23
  • 1
    2 Minster Court, Mincing Lane, London, England
    Corporate (6 parents)
    Officer
    2018-12-19 ~ 2020-04-16
    IIF 27 - director → ME
    2018-12-18 ~ 2018-12-18
    IIF 28 - director → ME
  • 2
    TRUST FINANCE LIMITED - 2004-06-18
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 15 - Has significant influence or control → OE
  • 3
    C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -457,364 GBP2018-12-31
    Officer
    2016-07-13 ~ 2017-02-21
    IIF 30 - director → ME
  • 4
    C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,974,400 GBP2018-12-31
    Officer
    2016-07-13 ~ 2017-02-21
    IIF 32 - director → ME
  • 5
    C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    875,729 GBP2018-12-31
    Officer
    2016-07-12 ~ 2017-02-21
    IIF 31 - director → ME
    Person with significant control
    2016-07-12 ~ 2016-10-20
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    HARRINGTON BROOKS GROUP LIMITED - 2013-02-20
    PIMCO 2255 LIMITED - 2005-04-08
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 12 - Has significant influence or control → OE
  • 7
    Level 12 Thames Tower, Station Road, Reading, Berkshire
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2016-09-09 ~ 2017-03-02
    IIF 26 - director → ME
  • 8
    Jackson House, Sibson Road, Sale, Cheshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 35 - Has significant influence or control → OE
  • 9
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 16 - Has significant influence or control → OE
  • 10
    HEDLEY BIDCO LIMITED - 2013-04-26
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-06-28 ~ 2017-04-05
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 14 - Has significant influence or control → OE
  • 11
    ONE ADVICE GROUP LIMITED - 2013-04-15
    ONE ADVICE GROUP PLC - 2007-03-14
    ONE ADVICE GROUP LIMITED - 2006-07-12
    HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
    PINCO 2233 LIMITED - 2005-04-08
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 33 - Has significant influence or control → OE
  • 12
    HARRINGTON BROOKS (ACCOUNTANTS) LIMITED - 2017-04-06
    HARRINGTON BROOKS LIMITED - 1999-10-15
    GRIFFIN FINANCIAL SERVICES LIMITED - 1998-08-18
    C/o Deloitte Llp Four, Brindley Place, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2014-11-06 ~ 2017-04-05
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 10 - Has significant influence or control → OE
  • 13
    6 Snow Hill, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-01-26 ~ 2017-03-02
    IIF 37 - director → ME
  • 14
    C/o Deloitte Llp, 4 Brindleyplace, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-01-15 ~ 2017-04-05
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 13 - Has significant influence or control → OE
  • 15
    HEDLEY TOPCO LIMITED - 2013-04-26
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved corporate (6 parents, 11 offsprings)
    Officer
    2012-06-28 ~ 2017-04-05
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 9 - Has significant influence or control → OE
  • 16
    BROOMCO (3736) LIMITED - 2005-04-08
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 17 - Has significant influence or control → OE
  • 17
    CASTLE KEEP LAW LIMITED - 2016-02-08
    HALLCO 1001 LIMITED - 2012-10-05
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 11 - Has significant influence or control → OE
  • 18
    BABINGTON MANAGED SERVICES BIDCO LIMITED - 2022-12-19
    PROJECT SINATRA BIDCO LIMITED - 2021-07-27
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,030,754 GBP2020-07-31
    Officer
    2016-03-10 ~ 2017-03-02
    IIF 4 - director → ME
  • 19
    BABINGTON MANAGED SERVICES MIDCO LIMITED - 2022-12-19
    PROJECT SINATRA MIDCO LIMITED - 2021-07-27
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,167,985 GBP2020-07-31
    Officer
    2016-03-10 ~ 2017-02-01
    IIF 5 - director → ME
  • 20
    BABINGTON MANAGED SERVICES TOPCO LIMITED - 2022-12-19
    PROJECT SINATRA TOPCO LIMITED - 2021-07-27
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (6 parents)
    Profit/Loss (Company account)
    -264,182 GBP2019-08-01 ~ 2020-07-31
    Officer
    2016-03-10 ~ 2017-02-28
    IIF 3 - director → ME
  • 21
    CHEMIGRAPHIC HOLDINGS LIMITED - 2019-07-17
    PROJECT MURDOCH HOLDINGS LIMITED - 2011-09-13
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2017-02-22
    IIF 1 - director → ME
  • 22
    CHEMIGRAPHIC MID-CO LIMITED - 2019-07-17
    PROJECT MURDOCH ACQUISITIONS LIMITED - 2011-09-01
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-16 ~ 2017-02-22
    IIF 2 - director → ME
  • 23
    SENTURION (TOPCO) LIMITED - 2007-09-19
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-02-10 ~ 2011-11-08
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.