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, Mohammed Abdul

    Related profiles found in government register
  • Hay, Mohammed Abdul
    British barrister born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Danum House, 6a South Parade, Doncaster, DN1 2DY, United Kingdom

      IIF 1

    • Danum House, 6a South Parade, Doncaster, South Yorkshire, DN1 2DY

      IIF 2

    • Danum House, 6a South Parade, Doncaster, South Yorkshire, DN1 2DY, United Kingdom

      IIF 3

    • 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, England

      IIF 4

    • 8, Slingsby Gardens, Newcastle Upon Tyne, Tyne And Wear, NE7 7RX, Uk

      IIF 5

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 6
  • Hay, Mohammed Abdul
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 7
  • Mr Mohammed Abdul Hay
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Danum House, 6a South Parade, Doncaster, DN1 2DY, England

      IIF 8 IIF 9

    • Danum House, 6a South Parade, Doncaster, South Yorkshire, DN1 2DY, United Kingdom

      IIF 10

    • Westpark, West Park Road, Newchapel, Lingfield, RH7 6HT, England

      IIF 11
  • Mohammed Abdul Hay
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Danum House, 6a South Parade, Doncaster, DN1 2DY, England

      IIF 12
  • Hay, Mohammed Abdul
    Portuguese company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AP

      IIF 13
  • Hay, Mohammed Abdul
    British barrister born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Lowfield Street, Dartford, DA1 1HP, England

      IIF 14

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Hay, Mohammed Abdul
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Danum House, 6a South Parade, Doncaster, DN1 2DY, England

      IIF 16
  • Hay, Mohammed Abdul
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Danum House, 6a South Parade, Doncaster, DN1 2DY, England

      IIF 17
  • Hay, Mohammed Abdul
    British trustee born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hay, Mohammed Abdul
    British barrister born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westpark, West Park Road, Newchapel, Lingfield, RH7 6HT, England

      IIF 25
  • Mr Mohammed Abdul Hay
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Lowfield Street, Dartford, DA1 1HP, England

      IIF 26
  • Mohammed Hay
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hay, Mohammed Abdul
    Portuguese business born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Church Road, London, E12 6AF, England

      IIF 35

    • 125, Church Road, London, E12 6AF, United Kingdom

      IIF 36
  • Hay, Mohammed

    Registered addresses and corresponding companies

    • C/o Affirm Accountants Limited, 81 Lowfield Street, Dartford, DA1 1HP, England

      IIF 37

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 38 IIF 39
  • Mr Mohammed Abdul Hay
    Portuguese born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Church Road, London, E12 6AF, England

      IIF 40

    • 125, Church Road, London, E12 6AF, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 15
  • 1
    Westpark West Park Road, Newchapel, Lingfield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2017-10-24 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 2
    81 Lowfield Street Dartford, Kent, England
    Corporate (1 parent)
    Officer
    2023-07-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    Danum House, 6a South Parade, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2009-04-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    C/o Affirm Accountants Limited, 81 Lowfield Street, Dartford, England
    Corporate (1 parent)
    Officer
    2024-01-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    81 Lowfield Street, Dartford, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-30 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    81 Lowfield Street, Dartford, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-29 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    81 Lowfield Street, Dartford, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-03 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-09-03 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    81 Lowfield Street, Dartford, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-09-03 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    Danum House, 6a South Parade, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-12-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    Danum House, 6a South Parade, Doncaster, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -41,861 GBP2023-11-30
    Officer
    2016-11-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    HASSAN ENERGY (UK) LIMITED - 2016-11-01
    81 Lowfield Street, Dartford, Kent
    Corporate (1 parent)
    Equity (Company account)
    -1,999,027 GBP2023-07-31
    Officer
    2015-07-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 5 - director → ME
  • 13
    125 Ground Flr Church Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,658 GBP2022-11-30
    Officer
    2020-11-11 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 14
    C/o Affirm Accountants Limited, 81 Lowfield Street, Dartford, England
    Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 22 - director → ME
    2024-03-26 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 23 - director → ME
    2024-03-26 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    83 Westway, London, England
    Corporate (1 parent)
    Officer
    2024-03-26 ~ 2024-08-15
    IIF 24 - director → ME
    2024-03-26 ~ 2024-08-15
    IIF 38 - secretary → ME
    Person with significant control
    2024-03-26 ~ 2024-08-15
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    GMA 007 LIMITED - 2013-01-10
    GAG324 LIMITED - 2011-01-24
    B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-28 ~ 2015-08-18
    IIF 13 - director → ME
  • 3
    MED CELL PLC - 2020-01-13
    Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -7,052,727 EUR2018-03-07 ~ 2018-12-31
    Officer
    2018-04-24 ~ 2018-08-30
    IIF 4 - director → ME
  • 4
    THORN MEDICAL PLC - 2017-06-16
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,265,221 GBP2016-12-31
    Officer
    2015-06-11 ~ 2016-01-15
    IIF 7 - director → ME
    2014-09-26 ~ 2015-03-23
    IIF 6 - director → ME
  • 5
    Danum House, 6a South Parade, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2016-06-21 ~ 2016-08-08
    IIF 2 - director → ME
  • 6
    123 Church Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,712 GBP2023-11-30
    Officer
    2017-11-07 ~ 2020-11-17
    IIF 35 - director → ME
    Person with significant control
    2017-11-07 ~ 2020-11-18
    IIF 40 - Ownership of shares – 75% or more → OE

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