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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hay, Samantha Jane

    Related profiles found in government register
  • Hay, Samantha Jane
    British born in July 1989

    Resident in England

    Registered addresses and corresponding companies
    • 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, England

      IIF 1 IIF 2
    • No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom

      IIF 3 IIF 4
    • No.1 Bath Quays, Foundry Lane, Bath, BA2 3GZ, England

      IIF 5
  • Hay, Samantha
    British born in July 1989

    Resident in England

    Registered addresses and corresponding companies
    • No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom

      IIF 6
  • Hay, Samantha
    British director born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • Mrs Samantha Hay
    British born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    ADVANCE PLATFORM LTD
    11102684
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-17 ~ now
    IIF 6 - Director → ME
  • 2
    FIDELIUS LTD
    03658809
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    370,110 GBP2016-03-31
    Officer
    2020-06-08 ~ now
    IIF 4 - Director → ME
  • 3
    FTS VENUS LTD
    - now 07147142
    FIDELIUS FINANCIAL HOLDINGS LTD
    - 2025-07-22 07147142
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (25 parents, 17 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 3 - Director → ME
  • 4
    PC BIDCO LIMITED
    15351879
    1 Bath Quays, 1 Foundry Lane, Bath, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    34,278,599 GBP2025-03-31
    Officer
    2025-08-27 ~ now
    IIF 1 - Director → ME
  • 5
    TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED
    - now 05323292 03138148
    YELLMARK LIMITED - 2005-01-25
    Shell Mex House, 80 Strand, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 2 - Director → ME
  • 6
    TIMOTHY JAMES & PARTNERS LIMITED
    03138148 05323292
    Shell Mex House, 80 Strand, London, England
    Active Corporate (26 parents)
    Officer
    2025-05-30 ~ now
    IIF 5 - Director → ME
  • 7
    XPERIOS LTD
    13213132
    10 Shakespeare Avenue, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    253.43 GBP2025-02-28
    Officer
    2021-02-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.