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, James John

    Related profiles found in government register
  • Hay, James John
    British cfo born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Axiom House, The Centre, Feltham, TW13 4AU, England

      IIF 1
  • Hay, James John
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Axiom House, The Centre, Feltham, TW13 4AU, England

      IIF 2 IIF 3
    • 902, Satin House, 15 Piazza Walk, London, E1 8PW, United Kingdom

      IIF 4
  • Hay, James John
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Conquest House, Collington Avenue, Bexhill On Sea, East Sussex, TN39 3LW

      IIF 5 IIF 6
    • Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW

      IIF 7 IIF 8 IIF 9
    • Axiom House, The Centre, Feltham, TW13 4AU, England

      IIF 10 IIF 11
    • 61 Holmesdale Road, London, N6 5TH, United Kingdom

      IIF 12
    • Apartment 902 Satin House, 15 Piazza Walk, London, E1 8PW, England

      IIF 13
  • Mr James John Hay
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61 Holmesdale Road, London, N6 5TH, United Kingdom

      IIF 14
    • 902, Satin House, 15 Piazza Walk, London, E1 8PW, United Kingdom

      IIF 15
    • Apartment 902 Satin House, 15 Piazza Walk, London, E1 8PW, England

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    Axiom House, The Centre, Feltham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2021-04-03 ~ now
    IIF 1 - director → ME
  • 2
    IAG CONQUEST HOUSE LIMITED - 2009-03-16
    MINMAR (786) LIMITED - 2006-09-26
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 9 - director → ME
  • 3
    HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
    TYROLESE (683) LIMITED - 2010-03-16
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 8 - director → ME
  • 4
    HASTINGS 888 (UK) LIMITED - 2011-12-08
    OVAL (2206) LIMITED - 2009-02-26
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 7 - director → ME
  • 5
    1066 DIRECT LIMITED - 2021-12-21
    LEGISLATOR 1407 LIMITED - 1999-01-13
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2024-07-01 ~ now
    IIF 5 - director → ME
  • 6
    HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED - 2020-10-04
    LEGISLATOR 1507 LIMITED - 2000-12-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2024-12-04 ~ now
    IIF 6 - director → ME
  • 7
    Apartment 902 Satin House 15 Piazza Walk, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2021-11-05 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-11-05 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 8
    902 Satin House, 15 Piazza Walk, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 9
    61 Holmesdale Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-06-19 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    Mara House, Nantwich Road, Tarporley, England
    Corporate (4 parents)
    Officer
    2021-04-20 ~ 2023-07-14
    IIF 2 - director → ME
  • 2
    CLAIMCHECK LIMITED - 2000-10-11
    Mara House, Nantwich Road, Tarporley, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2022-05-12 ~ 2023-01-09
    IIF 10 - director → ME
  • 3
    Mara House, Nantwich Road, Tarporley, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2022-04-14 ~ 2023-01-09
    IIF 11 - director → ME
  • 4
    COMPLETE COVER GROUP LIMITED - 2016-08-19
    Mara House, Nantwich Road, Tarporley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2022-05-12 ~ 2023-01-09
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.