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.
Hay, Alastair Thomas Badgett
Hay, Alastair Thomas Badgett
British chartered accountant born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom
IIF 2 IIF 3 IIF 4 (more) Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, United Kingdom
IIF 8 Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3BR, United Kingdom
IIF 9 Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
Hay, Alastair Thomas Badgett
British director born in September 1981Resident in England
Registered addresses and corresponding companiesHay, Alastair Thomas Badgett
British management consultant born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 17 Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
Mr Alastair Thomas Badgett Hay
British born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 18 Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
- 1 Ground Floor, 1/7 Station Road, Crawley, West Sussex, United KingdomDissolved Corporate (6 parents)Equity (Company account)753 GBP2022-02-28Officer
2022-04-28 ~ dissolvedIIF 12 - Director → ME - 2 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)53,065 GBP2024-09-30Officer 2022-04-13 ~ nowIIF 17 - Director → MEPerson with significant control 2022-04-13 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3
ARGENTA DUNDEE LIMITED
- nowMM&S (5947) LIMITED - 2017-01-12 1 George Square, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)9,547,724 GBP2021-12-31Officer 2025-03-13 ~ nowIIF 9 - Director → ME - 4 Ground Floor, 1/7 Station Road, Crawley, West Sussex, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1,595,678 GBP2022-02-28Officer 2022-04-28 ~ dissolvedIIF 11 - Director → ME
- 5EXELL INNOVATIONS LIMITED - 2018-01-16 Ground Floor, 1/7 Station Road, Crawley, West Sussex, United KingdomDissolved Corporate (6 parents, 1 offspring)Equity (Company account)495,449 GBP2022-02-28Officer 2022-04-28 ~ dissolvedIIF 10 - Director → ME
- 6 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (6 parents)Officer 2019-08-07 ~ dissolvedIIF 2 - Director → ME
- 1
AKIXI BIDCO LTD
- nowGUADELOUPE BIDCO LIMITED - 2022-05-12 Ground Floor, 1/7 Station Road, Crawley, West Sussex, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-7,236,705 GBP2024-02-29Officer 2022-04-28 ~ 2023-07-01IIF 14 - Director → ME - 2 Ground Floor, 1/7 Station Road, Crawley, West SussexActive Corporate (3 parents)Equity (Company account)8,789,057 GBP2024-02-29Officer 2022-04-28 ~ 2023-07-01IIF 13 - Director → ME
- 3
AKIXI MIDCO LTD
- nowGUADELOUPE MIDCO LIMITED - 2022-05-12 Ground Floor, 1/7 Station Road, Crawley, West Sussex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-222,757 GBP2024-02-29Officer 2022-04-28 ~ 2023-07-01IIF 16 - Director → ME - 4
AKIXI TOPCO LTD
- nowGUADELOUPE TOPCO LIMITED - 2022-05-12 Ground Floor, 1/7 Station Road, Crawley, West Sussex, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)31,073,770 GBP2024-02-29Officer 2022-04-28 ~ 2023-07-01IIF 15 - Director → ME - 5
ATNAHS PHARMA UK LIMITED
- nowATNAHS UK HOLDINGS LIMITED - 2014-04-23 Sovereign House, Miles Gray Road, Basildon, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2019-08-07 ~ 2021-12-07IIF 5 - Director → ME - 6 Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents)Officer 2019-08-07 ~ 2021-12-07IIF 7 - Director → ME
- 7
BONE GUARDIAN LIMITED
- nowPHARMANOVIA UK LIMITED - 2025-03-05ATNAHS PHARMA BB LIMITED - 2021-04-19 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer 2019-08-07 ~ 2021-12-07IIF 4 - Director → ME - 8MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01 Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-08-07 ~ 2021-12-07IIF 6 - Director → ME
- 9ANTIGUA BIDCO LIMITED - 2021-04-15 Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-08-07 ~ 2021-12-07IIF 8 - Director → ME
- 10ANTIGUA HOLDCO LIMITED - 2021-04-15 Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-08-07 ~ 2021-12-07IIF 3 - Director → ME
- 11ANTIGUA MIDCO LIMITED - 2021-04-15 Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-08-07 ~ 2021-12-07IIF 1 - Director → ME
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