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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Hay

    Related profiles found in government register
  • Mr John Hay
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5 Holland Way, Newport Pagnell, Buckinghamshire, MK16 0LL, England

      IIF 1
    • 5, Holland Way, Newport Pagnell, MK16 0LL, United Kingdom

      IIF 2
  • Hay, John
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • Summit House, 4 - 5 Mitchell Street, Edinburgh, Midlothian, EH6 7BD

      IIF 3
    • 5 Holland Way, Newport Pagnell, Buckinghamshire, MK16 0LL, England

      IIF 4
    • 5, Holland Way, Newport Pagnell, Buckinghamshire, MK16 0LL, United Kingdom

      IIF 5
  • Mr John Hay
    Scottish born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • Sycamore Cottage, Brough, Thurso, KW14 8YE, Scotland

      IIF 6
  • Hay, John
    Scottish born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • Sycamore Cottage, Brough, Thurso, KW14 8YE, Scotland

      IIF 7
  • Hay, John
    British born in December 1957

    Resident in Buckinghamshire

    Registered addresses and corresponding companies
    • Sheraton House, Castle Park, Cambridge, Cambridgeshire, CB3 0AX, England

      IIF 8
    • 29 Sunridge Close, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 0LT

      IIF 9 IIF 10 IIF 11 (more)(less)
    • 29, Sunridge Close, Newport Pagnell, Buckinghamshire, MK16 0LT, United Kingdom

      IIF 13
  • Hay, John
    British

    Registered addresses and corresponding companies
    • 29 Sunridge Close, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 0LT

      IIF 14 IIF 15
child relation
Offspring entities and appointments 11
  • 1
    ALPHA EMPTOR LIMITED
    06024525
    Midsummer Court, 314 Midsumer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 10 - Director → ME
    2006-12-11 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    ALPHA EMPTOR UK LIMITED
    06565644
    Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2008-04-15 ~ dissolved
    IIF 12 - Director → ME
    2008-04-15 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    E-THOS ESSENTIALS LIMITED
    06719277
    Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-09 ~ dissolved
    IIF 9 - Director → ME
  • 4
    E-THOS ORIGINALS LIMITED
    06719381
    Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-09 ~ dissolved
    IIF 11 - Director → ME
  • 5
    ESMART FACILITIES SERVICES LIMITED
    11501055
    175 Jupiter Drive, Hemel Hempstead, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    FIREPALPFE LIMITED
    - now SC471632
    MOVESECURE EUROPE LIMITED
    - 2016-02-10 SC471632
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 3 - Director → ME
  • 7
    HOME AND GARDEN (UK) LIMITED
    07576520
    10 Paget Close, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ 2014-01-01
    IIF 13 - Director → ME
  • 8
    LINEONE RETAIL LIMITED
    08244843 12567678
    Sheraton House, Castle Park, Cambridge, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-09 ~ dissolved
    IIF 8 - Director → ME
  • 9
    LINEONE RETAIL LIMITED
    12567678 08244843
    76-80, Baddow Road, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    MARITIMEPICS LIMITED
    SC658746
    Sycamore Cottage, Brough, Thurso, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-04-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 11
    PRODUCTS DIRECT LIMITED
    09790868
    51 Erica Road, St. Ives, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.