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, Norman
Hay, Norman
British business executive born in January 1952Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
80, Ranelagh Road, London, W5 5RP, England
Hay, Norman
British ceo born in January 1952Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 Unit 10, Strawberry Meadows Business Park, Berry Way, Euxton, Chorley, Lancashire, PR7 6FL, United Kingdom
Hay, Norman
British chief executive officer born in January 1952Resident in Switzerland
Registered addresses and corresponding companies
IIF 3 Cabourn House, Station Street, Bingham, Nottingham, NG13 8AQ, England
Hay, Norman
British company director born in January 1952Resident in Switzerland
Registered addresses and corresponding companiesHay, Norman
British director born in January 1952Resident in Switzerland
Registered addresses and corresponding companiesHay, Norman
British manager,commodity trading born in January 1952Resident in Switzerland
Registered addresses and corresponding companies
IIF 9 44, Chemin De Sionnet, Jussy,geneva, Switzerland, 1254, Switzerland
Mr Norman Hay
British born in January 1952Resident in Switzerland
Registered addresses and corresponding companies
IIF 10 Beechwood Farm, Forty Acre Lane, Kermincham, Crewe, CW4 8DZ, England
IIF 11 Beechwood Farm, Forty Acre Lane, Kermincham, Crewe, CW4 8DZ, United Kingdom
IIF 12 Beachwood Farm, Kermincham, Holmes Chapel, Cheshire, CW4 8DZ, United Kingdom
IIF 13 44, Chemin De Sionnet, Jussy, Geneva, 1254, Switzerland
- 1 Beechwood Farm Forty Acre Lane, Kermincham, Crewe, United KingdomActive Corporate (2 parents)Equity (Company account)26,088 GBP2024-03-31Officer
2017-08-24 ~ nowIIF 6 - Director → MEPerson with significant control 2017-08-24 ~ nowIIF 11 - Has significant influence or control → OE - 2 Beechwood Farm Forty Acre Lane, Kermincham, Crewe, EnglandActive Corporate (1 parent)Officer 2024-07-18 ~ nowIIF 5 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3
ETHERSEC INDUSTRIES LTD
- nowPINNACLE SECURITY SOLUTIONS LIMITED - 2002-07-15 Beechwood Farm Forty Acre Lane, Kermincham, Crewe, EnglandActive Corporate (2 parents)Equity (Company account)-1,990,595 GBP2024-07-31Officer 2012-04-12 ~ nowIIF 9 - Director → MEPerson with significant control 2018-01-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4 80 Ranelagh Road, London, EnglandActive Corporate (4 parents)Equity (Company account)30 GBP2024-06-30Officer 2025-07-18 ~ nowIIF 1 - Director → ME
- 5 Beachwood Farm, Kermincham, Holmes Chapel, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)78,696 GBP2024-12-31Officer 2017-07-04 ~ nowIIF 3 - Director → ME
- 6 35 Marlborough Mansions Cannon Hill, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-153,041 GBP2024-10-31Officer 2023-05-19 ~ nowIIF 4 - Director → ME
- 7 Beachwood Farm, Kermincham, Holmes Chapel, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)110 GBP2024-03-31Officer 2022-06-07 ~ nowIIF 7 - Director → MEPerson with significant control 2022-06-07 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 8 Unit 10 Strawberry Meadows Business Park, Berry Way, Euxton, Chorley, Lancashire, United KingdomActive Corporate (4 parents)Equity (Company account)219,621 GBP2024-03-31Officer 2011-10-11 ~ nowIIF 2 - Director → ME
- 1KINGBIRD (SERVICES) LIMITED - 2018-04-28 2nd Floor 1 New Burlington Place, London, EnglandActive Corporate (3 parents)Officer 2015-11-09 ~ 2020-10-01IIF 8 - Director → ME
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