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, Michael

    Related profiles found in government register
  • Hay, Michael
    British director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Wheatley Grove, Ilkley, LS29 8SA, England

      IIF 1
    • Castleton Mill, Castleton Close, Leeds, LS12 2DS, United Kingdom

      IIF 2
    • Castleton Mill, Castleton Close, Leeds, West Yorkshire, LS12 2DS, United Kingdom

      IIF 3
    • Gresham House, 5-7, St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

      IIF 4
    • Suite 203 Castleton Mill, Castleton Close, Leeds, LS12 2DS, United Kingdom

      IIF 5 IIF 6
    • Suite 302, Castleton Mill, Castleton Close, Leeds, LS12 2DS, England

      IIF 7 IIF 8 IIF 9
    • Buckingham, Court, 78 Buckingham Gate, London, SW1E 6PE, England

      IIF 11
  • Hay, Michael
    British lawyer / director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Mr Michael Hay
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Wheatley Grove, Ilkley, LS29 8SA, England

      IIF 13
    • Castleton Mill, Castleton Close, Leeds, LS12 2DS, England

      IIF 14
    • Castleton Mill, Castleton Close, Leeds, LS12 2DS, United Kingdom

      IIF 15
    • Castleton Mill, Castleton Close, Leeds, West Yorkshire, LS12 2DS, United Kingdom

      IIF 16
    • Gresham House, 5-7, St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

      IIF 17
    • Suite 302, Castleton Mill, Castleton Close, Leeds, LS12 2DS, England

      IIF 18 IIF 19 IIF 20
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 22
  • Hay, Michael
    British company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23
    • 1, Waterside Court, 3 Bold Street, Attercliffe, Sheffield, S9 2LR, United Kingdom

      IIF 24
  • Hay, Michael
    British director born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • Elmwood, Spacey Houses Square, Pannal, Harrogate, HG3 1ZG, England

      IIF 25
    • 13, Arran Drive, Garforth, Leeds, LS25 2BU, England

      IIF 26
    • Castleton Mill, Castleton Close, Leeds, LS12 2DS, England

      IIF 27
  • Hay, Michael David
    British company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • The Key House, 20 High Street, Castle Donington, Derbyshire, DE74 2PP, United Kingdom

      IIF 28
  • Mr Michael David Hay
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2022-01-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 2
    Suite 302, Castleton Mill Castleton Close, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2022-01-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 20 - Right to appoint or remove directorsOE
  • 3
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved corporate (4 parents)
    Equity (Company account)
    -354,097 GBP2019-03-31
    Officer
    2018-06-13 ~ dissolved
    IIF 26 - director → ME
  • 4
    Suite 203 Castleton Mill Castleton Close, Leeds, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 5 - director → ME
  • 5
    Buckingham Court, 78 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 11 - director → ME
  • 6
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Officer
    2023-10-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,947 GBP2023-12-31
    Officer
    2015-12-17 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
  • 8
    60 Suthers Road, Kegworth, Derbyshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-02 ~ dissolved
    IIF 28 - director → ME
  • 9
    Castleton Mill, Castleton Close, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 10
    Castleton Mill, Castleton Close, Leeds, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    149,601 GBP2023-08-31
    Officer
    2010-08-20 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 11
    Suite 302, Castleton Mill Castleton Close, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    2,641 GBP2023-08-31
    Officer
    2022-02-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 12
    Suite 302, Castleton Mill Castleton Close, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2022-01-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 18 - Right to appoint or remove directorsOE
  • 13
    REDBOX TRANSNATIONAL LIMITED - 2024-08-28
    Suite 203, Castleton Mill Castleton Close, Leeds, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 6 - director → ME
  • 14
    Suite 302, Castleton Mill Castleton Close, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2022-02-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 19 - Right to appoint or remove directorsOE
  • 15
    Castleton Mill, Castleton Close, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 16 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    1 Waterside Court, 3 Bold Street, Attercliffe, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -219,237 GBP2024-03-31
    Officer
    2020-02-14 ~ 2020-04-29
    IIF 24 - director → ME
  • 2
    STEEL CITY DELIVERY LIMITED - 2023-12-22
    Unit 1, Waterside Court, Bold Street, Sheffield, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    930 GBP2023-09-30
    Officer
    2020-01-01 ~ 2020-07-22
    IIF 25 - director → ME
  • 3
    15 Wheatley Grove, Ilkley, England
    Corporate (2 parents)
    Equity (Company account)
    209 GBP2023-08-31
    Officer
    2020-12-07 ~ 2022-09-02
    IIF 1 - director → ME
    Person with significant control
    2021-01-25 ~ 2022-09-02
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.