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

Mr Gavin Peter Hays

    Related profiles found in government register
  • Mr Gavin Peter Hays
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Exhibition House, Addisan Bridge Place, London, W14 8XP, England

      IIF 1
  • Mr Gavin Peter Hay
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Exhibition House, Addisan Bridge Place, London, W14 8XP, England

      IIF 2
  • Hay, Gavin Peter
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 The Limen House 253, Kilburn Lane, Queens Park, London, W10 4BQ

      IIF 3

    • 20, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 43 Savoy Court, 245 Cromwell Road, London, SW5 0UA

      IIF 7

    • Flat 43, Savoy Court, 245 Cromwell Road, London, SW5 0UA, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Hay, Gavin Peter
    British none born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House 11-15, Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 11
  • Gavin Hay
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Exhibition House, Addison Bridge Place, London, London, W14 8XP, United Kingdom

      IIF 12
  • Hays, Gavin Peter
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Exhibition House, Addisan Bridge Place, London, W14 8XP, England

      IIF 13
  • Mr Gavin Peter Hay
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7a Milverton Street Ground Floor, London, SE11 4AP

      IIF 14

    • 2 Craven Road, Ealing, London, W5 2UA, United Kingdom

      IIF 15 IIF 16

    • The Mead, Ridge Row, Folkestone, CT18 8JT, United Kingdom

      IIF 17

    • Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 18

    • 20, Exhibition House, Addison Bridge Place, London, W14 8XP

      IIF 19 IIF 20

    • 20, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom

      IIF 21

    • 240a, Clapham Road, London, SW9 0PZ, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Mr Gavin Peter Hay
    British born in September 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 2 Craven Road, Ealing, London, W5 2UA, United Kingdom

      IIF 26
  • Hay, Gavin
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Exhibition House, Addison Bridge Place, London, London, W14 8XP, United Kingdom

      IIF 27
  • Hay, Gavin Peter
    British businessman born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 240a, Clapham Road, London, SW9 0PZ, United Kingdom

      IIF 28 IIF 29
  • Hay, Gavin Peter
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 30

    • 20 Exhibition House, Addisan Bridge Place, London, W14 8XP, England

      IIF 31

    • Bowden House 14 Bowden Street, London, SE11 4DS, England

      IIF 32

    • Building 6, Ground Floor, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

      IIF 33
  • Hay, Gavin Peter
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Mead, Ridge Row, Acrise, Kent, CT18 8JT, England

      IIF 34

    • 2 Craven Road, Ealing, London, W5 2UA, United Kingdom

      IIF 35 IIF 36

    • The Mead, Ridge Row, Acrise, Folkestone, Kent, CT18 8JT, United Kingdom

      IIF 37

    • 20, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom

      IIF 38 IIF 39

    • 240a, Clapham Road, London, SW9 0PZ, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Hay, Gavin Peter
    British managing director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Mead, Ridge Row, Acrise, Folkestone, Kent, CT18 8JT, England

      IIF 43
  • Hay, Gavin Peter
    British director born in September 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 2 Craven Road, Ealing, London, W5 2UA, United Kingdom

      IIF 44
  • Hay, Gavin
    British producer director born in September 1961

    Registered addresses and corresponding companies

    • 64 Kennington Oval, London, SE11 5SW

      IIF 45
child relation
Offspring entities and appointments
Active 19
  • 1
    ALPHAMALE MEDIA LTD - 2006-10-30
    20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-31 ~ dissolved
    IIF 9 - director → ME
  • 2
    2 Craven Road, Ealing, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-29 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    28,735 GBP2017-12-31
    Officer
    2016-10-13 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    20 Exhibition House Addisan Bridge Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-07 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    20, Exhibition House Addison Bridge Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -256,859 GBP2019-02-28
    Officer
    2018-02-12 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -60,109 GBP2016-12-31
    Officer
    2014-05-19 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    2 Craven Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -95,225 GBP2024-01-31
    Officer
    2021-08-12 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    2 Craven Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -381,039 GBP2024-01-31
    Officer
    2018-01-26 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    20 Exhibition House Merchant & Co, Addison Bridge Place, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    343,035 GBP2015-12-31
    Officer
    2014-03-25 ~ dissolved
    IIF 34 - director → ME
  • 11
    20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-31 ~ dissolved
    IIF 10 - director → ME
  • 12
    14 Bowden Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -281,203 GBP2016-04-30
    Officer
    2016-04-16 ~ dissolved
    IIF 32 - director → ME
  • 13
    20 Exhibition House Addison Bridge Place, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    7a Milverton Street Ground Floor, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-08-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    2 Craven Road, Ealing, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-29 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-31 ~ dissolved
    IIF 11 - director → ME
  • 17
    EUROBOY LTD - 2010-03-04
    20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-31 ~ dissolved
    IIF 5 - director → ME
  • 18
    2 Craven Road, Ealing, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 19
    20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 6 - director → ME
Ceased 10
  • 1
    ALPHAMALE MEDIA LTD - 2006-10-30
    20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-12 ~ 2011-06-02
    IIF 7 - director → ME
  • 2
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    ~ 2006-08-07
    IIF 45 - director → ME
  • 3
    20 Exhibition House Addisan Bridge Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-01 ~ 2019-06-07
    IIF 13 - director → ME
    Person with significant control
    2019-05-01 ~ 2019-06-07
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    19 Broad Lawn Broad Lawn, New Eltham, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-21 ~ 2020-11-11
    IIF 37 - director → ME
    Person with significant control
    2019-02-21 ~ 2020-11-11
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,845 GBP2023-09-30
    Officer
    2021-09-13 ~ 2023-12-05
    IIF 40 - director → ME
  • 6
    EUROCREME LTD - 2005-11-23
    20 Exhibition House, Addison Bridge Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,133 GBP2022-12-31
    Officer
    2012-01-31 ~ 2021-06-07
    IIF 38 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-06-07
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Mania Media World Merchants Court, 2-12 Lord Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    6,191 GBP2022-12-31
    Officer
    2012-05-29 ~ 2014-01-20
    IIF 8 - director → ME
  • 8
    20 Exhibition House, Addison Bridge Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,109 GBP2021-12-31
    Officer
    2012-01-31 ~ 2021-06-07
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-07
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-18 ~ 2012-01-31
    IIF 3 - director → ME
  • 10
    Building 6 Ground Floor, Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2019-02-18 ~ 2020-04-08
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.