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

Hay, William Bennet

    Related profiles found in government register
  • Hay, William Bennet
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Victoria Park Drive South, Glasgow, G14 9RN, United Kingdom

      IIF 1

    • Flat 01, 11 Victoria Park Drive South, Glasgow, G14 9RN, Scotland

      IIF 2

    • 16th, Floor Portland House, Bressenden Place, London, SW1E 5RS, United Kingdom

      IIF 3

    • Herrington Carmichael Llp, 27 Broad St, Wokingham, Berkshire, RG401AU, England

      IIF 4
  • Mr William Bennet Hay
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 01, 11 Victoria Park Drive South, Glasgow, G14 9RN, Scotland

      IIF 5
  • Hay, William Bennet
    British director born in September 1963

    Resident in Britian

    Registered addresses and corresponding companies

    • 01, 11 Victoria Park Drive South, Glasgow, G149RN, United Kingdom

      IIF 6
  • Hey, William Bennet
    British company director born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Victoria Park Drive South, Glasgow, G14 9RN, Scotland

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    Flat 01 11 Victoria Park Drive South, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-08-26 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Herrington Carmichael Llp, 27 Broad St, Wokingham, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 4 - director → ME
Ceased 4
  • 1
    BLUEBERRY FINANCIAL SERVICES LTD - 2007-10-24
    F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-08-19 ~ 2011-10-31
    IIF 3 - director → ME
  • 2
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -469,328 GBP2023-12-31
    Officer
    2014-05-21 ~ 2016-09-01
    IIF 1 - director → ME
  • 3
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,603 GBP2019-12-31
    Officer
    2015-01-16 ~ 2016-09-06
    IIF 7 - director → ME
  • 4
    CASHBACK PREPAID CARD LTD - 2014-12-15
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    19,059,413 GBP2023-12-31
    Officer
    2014-01-30 ~ 2016-09-03
    IIF 6 - director → ME

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