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 David James Hay
- Scottish born in May 1970
Mr David James Hay
Resident in England
Registered addresses and corresponding companiesCobo, Boyn Valley Road, Maidenhead, Berkshire, SL6 4EL
IIF 1
- British born in December 1959
Mr David James Hay
Resident in England
Registered addresses and corresponding companiesThe Granary, Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England
IIF 2
- Scottish born in May 1970
Hay, David James
Resident in England
Registered addresses and corresponding companies - British born in December 1959
Hay, David James
Resident in England
Registered addresses and corresponding companies40 Roseleigh Avenue, Allington, Maidstone, Kent, ME16 0AS
IIF 5
- British company director born in December 1959
Hay, David James
Resident in England
Registered addresses and corresponding companiesThe Ashcombe School, Ashcombe Road, Dorking, Surrey, RH4 1LY, United Kingdom
IIF 640 Roseleigh Avenue, Allington, Maidstone, Kent, ME16 0AS
IIF 7 IIF 8 IIF 940, Roseleigh Avenue, Maidstone, ME16 0AS, England
IIF 10The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
IIF 11
- British director born in December 1959
Hay, David James
Resident in England
Registered addresses and corresponding companies - British managing director born in December 1959
Hay, David James
Resident in England
Registered addresses and corresponding companies - British director born in December 1959
Hay, David James
Resident in United Kingdom
Registered addresses and corresponding companiesRydon House, Station Road, Forest Row, RH18 5DW, United Kingdom
IIF 20
- 1BREE CONSTRUCTION (SOUTH) LIMITED - nowUNITED LIVING (SOUTH) LIMITED - 2026-04-07HARP CONTRACTS LIMITED - 1989-03-07HARP HEATING LIMITED - 1985-04-23Media House, Azalea Drive, Swanley, United KingdomActive Corporate (65 parents, 2 offsprings)Officer2003-11-28 ~ 2005-11-14IIF 5 - Director → ME
- 2
DLH RESTAURANTS LIMITED
10302232Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-24 during the appointment or period of control
Dissolved on 2024-04-10 during the appointment or period of controlC/o Smart Insolvency Solutions Ltd, 1 Castle Street, WorcesterDissolved Corporate (4 parents)Officer2016-07-29 ~ 2021-03-27IIF 11 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
EALANTA SYSTEMS LIMITED
07706340Cobo, Boyn Valley Road, Maidenhead, BerkshireActive Corporate (1 parent)Officer2011-07-15 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
MODEX SYSTEMS LIMITED
03947767Cobo, Boyn Valley Road, Maidenhead, BerkshireDissolved Corporate (5 parents)Officer2000-05-30 ~ dissolvedIIF 3 - Director → ME - 5NEWTON ABBOT HEALTH HOLDINGS LIMITED - now
RBPE HOLDINGS LIMITED
- 2013-08-29 06041033RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (20 parents, 1 offspring)Officer2007-05-31 ~ 2012-10-26IIF 17 - Director → ME - 6NEWTON ABBOT HEALTH LIMITED - now
RYHURST (NEWTON ABBOT) LIMITED
- 2013-08-20 05929972Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (21 parents)Officer2010-07-01 ~ 2012-10-26IIF 18 - Director → ME2007-05-31 ~ 2009-01-12IIF 19 - Director → ME - 7
- 8
- 9
- 10
- 11
RYHURST (LANCASHIRE STEP) LIMITED
07377248Luxford Place, Lower Road, Forest Row, East Sussex, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2010-09-15 ~ 2012-10-26IIF 15 - Director → ME - 12RYHURST (WHITTINGTON) LIMITED - now
RYHURST HEALTH INVESTMENTS (RYIN) LIMITED
- 2017-06-12 07179134Rydon House, Station Road, Forest RowDissolved Corporate (14 parents, 2 offsprings)Officer2010-03-05 ~ 2012-10-26IIF 20 - Director → ME - 13BRAMBLETYE LIMITED - 2006-03-08BRAMBLETYE CARE LIMITED - 1995-05-11BRAMBLETYE LIMITED - 1994-11-01PEA-RIDGE LIMITED - 1982-06-03Luxford Place, Lower Road, Forest Row, East Sussex, EnglandDissolved Corporate (23 parents, 7 offsprings)Officer2007-04-02 ~ 2012-10-26IIF 16 - Director → ME
- 14
SOUTH EAST SURREY SCHOOLS EDUCATION TRUST
10479401The Ashcombe School, Ashcombe Road, Dorking, Surrey, United KingdomActive Corporate (27 parents)Officer2020-04-02 ~ 2021-03-28IIF 6 - Director → ME - 15SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - nowConcept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-12-05 ~ 2011-05-09IIF 8 - Director → ME
- 16SRM (REDCAR & CLEVELAND) LIMITED - nowConcept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (14 parents)Officer2007-12-05 ~ 2011-05-09IIF 7 - Director → ME
- 17
VALUTHRUPARTNERSHIP LIMITED
0827794240 Roseleigh Avenue, MaidstoneDissolved Corporate (1 parent)Officer2012-11-01 ~ dissolvedIIF 10 - Director → ME
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