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.
Mr Gavin Peter Hays
- British born in September 1961
Mr Gavin Peter Hays
Resident in United Kingdom
Registered addresses and corresponding companies20 Exhibition House, Addisan Bridge Place, London, W14 8XP, England
IIF 1
- British born in September 1961
Mr Gavin Peter Hay
Resident in United Kingdom
Registered addresses and corresponding companies20 Exhibition House, Addisan Bridge Place, London, W14 8XP, England
IIF 2
- British born in September 1961
Hay, Gavin Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1961
Hay, Gavin Peter
Resident in United Kingdom
Registered addresses and corresponding companies18 The Limen House 253, Kilburn Lane, Queens Park, London, W10 4BQ
IIF 820, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
IIF 9 IIF 10 IIF 1143 Savoy Court, 245 Cromwell Road, London, SW5 0UA
IIF 12Flat 43, Savoy Court, 245 Cromwell Road, London, SW5 0UA, United Kingdom
IIF 13 IIF 14
- British none born in September 1961
Hay, Gavin Peter
Resident in United Kingdom
Registered addresses and corresponding companiesKirkland House 11-15, Peterborough Road, Harrow, Middlesex, HA1 2AX
IIF 15
- British born in September 1961
Gavin Hay
Resident in United Kingdom
Registered addresses and corresponding companies20 Exhibition House, Addison Bridge Place, London, London, W14 8XP, United Kingdom
IIF 16
- British director born in September 1961
Hays, Gavin Peter
Resident in United Kingdom
Registered addresses and corresponding companies20 Exhibition House, Addisan Bridge Place, London, W14 8XP, England
IIF 17
- British born in September 1961
Mr Gavin Peter Hay
Resident in England
Registered addresses and corresponding companies7a Milverton Street Ground Floor, London, SE11 4AP
IIF 182 Craven Road, Ealing, London, W5 2UA, United Kingdom
IIF 19 IIF 20The Mead, Ridge Row, Folkestone, CT18 8JT, United Kingdom
IIF 21Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex, IG6 3TU
IIF 2220, Exhibition House, Addison Bridge Place, London, W14 8XP
IIF 23 IIF 2420, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
IIF 25240a, Clapham Road, London, SW9 0PZ, United Kingdom
IIF 26 IIF 27
- British born in September 1961
Mr Gavin Peter Hay
Resident in United Arab Emirates
Registered addresses and corresponding companies - British company director born in September 1961
Hay, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies20 Exhibition House, Addison Bridge Place, London, London, W14 8XP, United Kingdom
IIF 31
- British born in September 1961
Hay, Gavin Peter
Resident in England
Registered addresses and corresponding companies2 Craven Road, Ealing, London, W5 2UA, United Kingdom
IIF 32 IIF 33The Mead, Ridge Row, Acrise, Folkestone, Kent, CT18 8JT, England
IIF 34The Mead, Ridge Row, Acrise, Folkestone, Kent, CT18 8JT, United Kingdom
IIF 3520, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
IIF 36240a, Clapham Road, London, SW9 0PZ, United Kingdom
IIF 37
- British businessman born in September 1961
Hay, Gavin Peter
Resident in England
Registered addresses and corresponding companies - British company director born in September 1961
Hay, Gavin Peter
Resident in England
Registered addresses and corresponding companiesRecovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex, IG6 3TU
IIF 4020 Exhibition House, Addisan Bridge Place, London, W14 8XP, England
IIF 41Bowden House 14 Bowden Street, London, SE11 4DS, England
IIF 42Building 6, Ground Floor, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 43
- British director born in September 1961
Hay, Gavin Peter
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Hay, Gavin Peter
Resident in United Arab Emirates
Registered addresses and corresponding companies - British producer director born in September 1961Registered addresses and corresponding companies
Hay, Gavin
64 Kennington Oval, London, SE11 5SW
IIF 50
- 132 Aston Avenue, Kenton, HarrowDissolved Corporate (4 parents)Officer2006-10-30 ~ dissolvedIIF 6 - Director → ME
- 220 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (5 parents)Officer2012-01-31 ~ dissolvedIIF 13 - Director → ME2006-06-12 ~ 2011-06-02IIF 12 - Director → ME
- 332 Aston Avenue, Kenton, MiddlesexDissolved Corporate (4 parents)Officer2006-06-12 ~ dissolvedIIF 5 - Director → ME
- 4
AMERICAN THUNDERBOLT MOVIE LTD
151751822 Craven Road, Ealing, London, United KingdomDissolved Corporate (2 parents)Officer2023-09-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-09-29 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
ANIMIN LIMITED
1042459720 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 6BOYBANNED LIMITED - 2011-08-16First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2012-01-31 ~ dissolvedIIF 4 - Director → ME
- 7
BRIGHTER PICTURES LIMITED
02697443Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (14 parents)Officer(before 1993-03-16) ~ 2006-08-07IIF 50 - Director → ME - 8
BRIGHTERPAYDAYS LTD
1197220720 Exhibition House Addisan Bridge Place, London, EnglandDissolved Corporate (1 parent)Officer2019-06-07 ~ dissolvedIIF 41 - Director → ME2019-05-01 ~ 2019-06-07IIF 17 - Director → MEPerson with significant control2019-05-01 ~ 2019-06-07IIF 1 - Ownership of shares – 75% or more → OE2019-06-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 9
CC RESOURCES LTD
1119888920, Exhibition House Addison Bridge Place, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-12 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 10
CCVFX LTD
11199047Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-18 during the appointment or period of control
Dissolved on 2024-01-24 during the appointment or period of controlUnits 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (7 parents)Officer2018-02-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CHERRYCHERRY (LONDON) LIMITED
08109737Insolvency (Case 1) In administration
Administration started on 2018-02-20 during the appointment or period of control
Administration ended on 2020-01-31 during the appointment or period of controlRecovery House Hainault Business Park 15-17, Roebuck Road, Ilford, EssexDissolved Corporate (5 parents)Officer2014-05-19 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CONTENT KINGS (FILMS) LTD
135623292 Craven Road, London, EnglandActive Corporate (2 parents)Officer2021-08-12 ~ nowIIF 49 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
CONTENT KINGS LIMITED
111728952 Craven Road, London, EnglandActive Corporate (2 parents)Officer2018-01-26 ~ nowIIF 48 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 14
CORKER PRODUCTIONS LTD
1183943619 Broad Lawn Broad Lawn, New Eltham, London, EnglandActive Corporate (2 parents)Officer2019-02-21 ~ 2020-11-11IIF 35 - Director → MEPerson with significant control2019-02-21 ~ 2020-11-11IIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 15
DRIVE WORLDWIDE LIMITED
0859384820 Exhibition House Merchant & Co, Addison Bridge Place, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2014-03-25 ~ dissolvedIIF 44 - Director → ME - 16
EUROMALE LIMITED
0695577420 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (3 parents)Officer2012-01-31 ~ dissolvedIIF 14 - Director → ME - 17
EXTRA TIME FANS LTD
13616642Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United KingdomActive Corporate (6 parents)Officer2021-09-13 ~ 2023-12-05IIF 37 - Director → ME - 18
FIGURE GAMES LIMITED
0901094214 Bowden Street, LondonDissolved Corporate (5 parents)Officer2016-04-16 ~ dissolvedIIF 42 - Director → ME - 19
FRESH CHERRY LIMITED
1126772420 Exhibition House Addison Bridge Place, London, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 20
JACKCRAFT LIMITED
031841227a Milverton Street Ground Floor, LondonActive Corporate (8 parents)Officer2014-08-01 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 21
LAST TANDEM LTD
154494472 Craven Road, Ealing, London, United KingdomDissolved Corporate (2 parents)Officer2024-01-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-01-29 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 22EUROCREME LTD - 2005-11-2320 Exhibition House, Addison Bridge Place, LondonDissolved Corporate (9 parents)Officer2012-01-31 ~ 2021-06-07IIF 45 - Director → MEPerson with significant control2016-07-01 ~ 2021-06-07IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 23
MANIA MEDIA WORLD LTD
07891337Mania Media World Merchants Court, 2-12 Lord Street, Liverpool, EnglandActive Corporate (4 parents)Officer2012-05-29 ~ 2014-01-20IIF 7 - Director → ME - 24
MEDIA MOUNTAIN LIMITED
0624526920 Exhibition House, Addison Bridge Place, LondonDissolved Corporate (6 parents)Officer2012-01-31 ~ 2021-06-07IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-07IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 25
MEDIA SQUAD LTD
0725764120 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (6 parents)Officer2012-01-31 ~ dissolvedIIF 15 - Director → ME2010-05-18 ~ 2012-01-31IIF 8 - Director → ME - 2620, Exhibition House Addison Bridge Place, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-14 ~ dissolvedIIF 36 - Director → ME
- 27EUROBOY LTD - 2010-03-0420 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (3 parents)Officer2012-01-31 ~ dissolvedIIF 10 - Director → ME
- 28
SPARKLE COLLECTIONS LTD
161470582 Craven Road, Ealing, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 47 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE - 29
THOUGHT PROTOCOL LTD
064143681st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2012-01-31 ~ dissolvedIIF 3 - Director → ME - 30
WINTER CHERRY GLOBAL LTD
11703578Building 6 Ground Floor, Hercules Way, Leavesden, Watford, United KingdomDissolved Corporate (6 parents)Officer2019-02-18 ~ 2020-04-08IIF 43 - Director → ME - 31
WORLD OF MEN LIMITED
0814990720 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-19 ~ dissolvedIIF 11 - Director → ME
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