logo
explain how to read the page

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

    Related profiles found in government register
  • Hay, Alex
    British born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • 45, High Street, Haverfordwest, Pembrokeshire, SA61 2BP, Wales

      IIF 1 IIF 2
  • Alex Hay
    British born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • 45, High Street, Haverfordwest, Pembrokeshire, SA61 2BP, Wales

      IIF 3 IIF 4
  • Hay, Alexander
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 42b, Richmond Road, Kingston Upon Thames, KT2 5EE, England

      IIF 5
  • Mr Alex Hay
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 42b, Richmond Road, Kingston Upon Thames, KT2 5EE, England

      IIF 6
  • Hay, Alexander Tabram

    Registered addresses and corresponding companies
    • Suite G-4 Talbot House, 204-226 Imperial Drive, Raynmers Lane, Harrow, Middlesex, HA2 7HH

      IIF 7
    • Kingston Environment Centre, The Old Nursery, Fairfield East, Kingston Upon Thames, Surrey, KT1 2PT, England

      IIF 8
  • Hay, Alexander

    Registered addresses and corresponding companies
    • 42b, Richmond Road, Kingston Upon Thames, KT2 5EE, England

      IIF 9 IIF 10
  • Hay, Alexander Tabram
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 42b, Richmond Road, Kingston Upon Thames, KT2 5EE, United Kingdom

      IIF 11
    • 1, Leighton Road, London, W13 9EL, England

      IIF 12
    • Flat 6 Northgate House, Earl's Court Square, London, SW5 9BZ, England

      IIF 13
  • Hay, Alexander Tabram
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • C/o Khushkam Limited, Talbot House, 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7HH, England

      IIF 14
    • 42b, Richmond Road, 42b, Richmond Road, Kingston Upon Thames, Surrey, KT2 5EE, England

      IIF 15
    • 42b, Richmond Road, Kingston Upon Thames, KT2 5EE, England

      IIF 16
    • 42b, Richmond Road, Kingston Upon Thames, London, KT2 5EE

      IIF 17
    • 42b, Richmond Road, Kingston Upon Thames, London, KT2 5EE, England

      IIF 18
    • 42b, Richmond Road, Kingston Upon Thames, London, KT2 5EE, United Kingdom

      IIF 19
    • 42b, Richmond Road, Kingston Upon Thames, Surrey, KT2 5EE, United Kingdom

      IIF 20
    • C/o Sks Business Services Ltd., 148 Percy Road, Twickenham, London, London, TW2 6JF, England

      IIF 21
  • Hay, Alexander Tabram
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 10, 2 Collingham Gardens, London, SW5 0HW

      IIF 22
  • Hay, Alexander Tabram
    British business developer born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite G-4 Talbot House, 204-226 Imperial Drive, Raynmers Lane, Harrow, Middlesex, HA2 7HH

      IIF 23
  • Hay, Alexander Tabram
    British co director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 10, 2 Collingham Gardens, London, SW5 0HW, England

      IIF 24
  • Hay, Alexander Tabram
    British company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Churchgate House, Bolton, Lancashire, BL1 1HL

      IIF 25
  • Hay, Alexander Tabram
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite G-4 Talbot House, 204-226 Imperial Drive, Raynmers Lane, Harrow, Middlesex, HA2 7HH

      IIF 26
    • 42b, Richmond Road, Kingston Upon Thames, KT2 5EE, England

      IIF 27
    • Kingston Environment Centre, The Old Nursery, Fairfield East, Kingston Upon Thames, Surrey, KT1 2PT, England

      IIF 28
    • Unit 7 Swans Court, Forder Way, Hampton, Peterborough, PE7 8GX, United Kingdom

      IIF 29
  • Mr Alexander Tabram Hay
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 42, Richmond Road, Kingston Upon Thames, KT2 5EE, England

      IIF 30
    • 42b, Richmond Road, Kingston Upon Thames, KT2 5EE, England

      IIF 31
    • 42b, Richmond Road, Kingston Upon Thames, KT2 5EE, United Kingdom

      IIF 32
    • 42b, Richmond Road, Kingston Upon Thames, London, KT2 5EE

      IIF 33
    • 42b, Richmond Road, Kingston Upon Thames, London, KT2 5EE, England

      IIF 34
    • 42b, Richmond Road, Kingston Upon Thames, London, KT2 5EE, United Kingdom

      IIF 35
    • Flat 6 Northgate House, Earl's Court Square, London, SW5 9BZ, England

      IIF 36
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o Khushkam Limited Talbot House, 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-20 ~ dissolved
    IIF 14 - Director → ME
  • 2
    42b Richmond Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-18 ~ dissolved
    IIF 15 - Director → ME
  • 3
    C/o Sks Business Services Ltd. 148 Percy Road, Twickenham, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 21 - Director → ME
  • 4
    Flat 6 Northgate House, Earl's Court Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 36 - Has significant influence or controlOE
  • 5
    SHAKTI RETURNS LTD. - 2012-07-17
    LOW CARBON COMMUNICATIONS LTD - 2011-09-19
    Suite G-4 Talbot House 204-226 Imperial Drive, Raynmers Lane, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 28 - Director → ME
    2010-01-07 ~ dissolved
    IIF 8 - Secretary → ME
  • 6
    Suite G-4 Talbot House 204-226 Imperial Drive, Raynmers Lane, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-07-28 ~ dissolved
    IIF 26 - Director → ME
    2010-07-28 ~ dissolved
    IIF 7 - Secretary → ME
  • 7
    Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 25 - Director → ME
  • 8
    Suite G-4 Talbot House 204-226 Imperial Drive, Raynmers Lane, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-12-22 ~ dissolved
    IIF 23 - Director → ME
  • 9
    45 High Street, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 10
    42b Richmond Road, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,139 GBP2017-08-31
    Officer
    2012-11-01 ~ dissolved
    IIF 5 - Director → ME
    2012-11-01 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 11
    LELANTOS LTD - 2012-06-11
    1 Leighton Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -49,764 GBP2018-03-31
    Officer
    2020-07-28 ~ dissolved
    IIF 12 - Director → ME
  • 12
    45 High Street, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 13
    42b Richmond Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    42b Richmond Road, Kingston Upon Thames, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-11 ~ 2019-07-01
    IIF 19 - Director → ME
    Person with significant control
    2016-05-11 ~ 2019-07-01
    IIF 35 - Has significant influence or control OE
  • 2
    42b Richmond Road, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,287 GBP2017-10-31
    Officer
    2010-05-27 ~ 2020-12-09
    IIF 27 - Director → ME
    2010-05-27 ~ 2020-12-09
    IIF 9 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2020-12-09
    IIF 31 - Has significant influence or control OE
  • 3
    Montague Place, Quayside, Chatham Maritime, Chatham Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-01-30 ~ 2008-11-21
    IIF 22 - LLP Member → ME
  • 4
    3rd Floor 16 Berkeley Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-24 ~ 2008-11-21
    IIF 24 - Director → ME
  • 5
    42b 42b, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-14 ~ 2020-12-09
    IIF 20 - Director → ME
  • 6
    307 North End Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -39,462 GBP2024-10-31
    Officer
    2014-05-19 ~ 2018-04-16
    IIF 18 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-04-16
    IIF 34 - Has significant influence or control OE
  • 7
    42b Richmond Road, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60,877 GBP2022-12-31
    Officer
    2013-12-16 ~ 2020-12-09
    IIF 16 - Director → ME
  • 8
    Flat 6 Northgate House, Earl's Court Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2016-03-30 ~ 2020-06-21
    IIF 13 - Director → ME
  • 9
    LELANTOS LTD - 2012-06-11
    1 Leighton Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -49,764 GBP2018-03-31
    Officer
    2013-03-01 ~ 2019-07-01
    IIF 29 - Director → ME
    Person with significant control
    2016-10-01 ~ 2019-04-01
    IIF 30 - Has significant influence or control OE
  • 10
    MAB (CRAWLEY) LTD - 2017-03-07
    183 Castle Lane West, Bournemouth, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,080 GBP2018-05-31
    Officer
    2016-04-21 ~ 2018-01-16
    IIF 17 - Director → ME
    Person with significant control
    2016-04-21 ~ 2018-01-16
    IIF 33 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.