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
Individuals in focus
Mr Alex William Rossant Hay
- British born in February 1978
Mr Alex William Rossant Hay
Resident in England
Registered addresses and corresponding companies8-9, Well Court, London, EC4M 9DN, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British director born in February 1978
Hay, Alex William Rossant
Resident in England
Registered addresses and corresponding companies - British investment manager born in February 1978
Hay, Alex William Rossant
Resident in England
Registered addresses and corresponding companies - British born in February 1978
Mr Alex Hay
Resident in England
Registered addresses and corresponding companiesJackson House, Sibson Road, Sale, Cheshire, M33 7RR
IIF 18
- British born in March 1978
Mr Alexander William Rossant Hay
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rjd Partners Limited, 8-9 Well Court, Bow Lane, London, EC4M 9DN, United Kingdom
IIF 19
- British born in June 1986
Mr Alex Hay
Resident in England
Registered addresses and corresponding companiesFerribly Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire, HU14 3JP
IIF 20
- British born in April 2016
Mr Alex Hay
Resident in England
Registered addresses and corresponding companies8-9, Well Court, London, EC4M 9DN, England
IIF 21
- British investment manager born in February 1978
Hay, Alex
Resident in England
Registered addresses and corresponding companiesJackson House, Sibson Road, Sale, Cheshire, M33 7RR
IIF 22
- born in February 1978
Hay, Alexander William Rossant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1978
Hay, Alexander William Rossant
Resident in United Kingdom
Registered addresses and corresponding companiesSt Andrew's House, St Andrew's Road, Avonmouth, Bristol, BS11 9DQ, England
IIF 25Sovereign Capital, 25 Victoria Street, London, SW1H 0EX, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- British investment director born in February 1978
Hay, Alexander William Rossant
Resident in United Kingdom
Registered addresses and corresponding companiesSenturion Group Limited, Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom
IIF 30
- British investment manager born in February 1978
Hay, Alexander William Rossant
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1978
Hay, Alexander William Rossant
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1978
Hay, Alex
Resident in United Kingdom
Registered addresses and corresponding companies8-9, Well Court, London, EC4M 9DN
IIF 37
Related profiles found in government register
Offspring entities and appointments
31
- 1
- 212 Arthur Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-10-25 ~ 2026-01-05IIF 29 - Director → ME
- 325 Victoria Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-10-25 ~ nowIIF 26 - Director → ME
- 4
- 5
ARACHAS TOPCO LIMITED
105838742 Minster Court, Mincing Lane, London, EnglandActive Corporate (18 parents)Officer2018-12-19 ~ 2020-04-16IIF 32 - Director → ME2018-12-18 ~ 2018-12-18IIF 33 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-10
Dissolved on 2019-10-19TRUST FINANCE LIMITED - 2004-06-18C/o Deloitte Llp, Four Brindley Place, BirminghamDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ 2017-04-05IIF 7 - Has significant influence or control → OE - 7
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-11
Dissolved on 2023-09-06C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, LeedsDissolved Corporate (9 parents, 1 offspring)Officer2016-07-13 ~ 2017-02-21IIF 34 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-11
Dissolved on 2023-09-06C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, LeedsDissolved Corporate (9 parents, 1 offspring)Officer2016-07-13 ~ 2017-02-21IIF 36 - Director → ME - 10
BELGIUM TOPCO LIMITED
10274571Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-11
Dissolved on 2023-09-06C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, LeedsDissolved Corporate (13 parents, 1 offspring)Officer2016-07-12 ~ 2017-02-21IIF 35 - Director → MEPerson with significant control2016-07-12 ~ 2016-10-20IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-10
Dissolved on 2019-10-19HARRINGTON BROOKS GROUP LIMITED - 2013-02-20PIMCO 2255 LIMITED - 2005-04-08C/o Deloitte Llp, Four Brindleyplace, BirminghamDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ 2017-04-05IIF 4 - Has significant influence or control → OE - 12
BURGESS MARINE LIMITED
05675410Insolvency (Case 1) In administration
Administration started on 2017-12-13
Administration ended on 2019-12-12Level 12 Thames Tower, Station Road, Reading, BerkshireDissolved Corporate (9 parents, 5 offsprings)Officer2016-09-09 ~ 2017-03-02IIF 31 - Director → ME - 13
DEBTMATTERS LIMITED
07704296Jackson House, Sibson Road, Sale, CheshireDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-04-05IIF 21 - Has significant influence or control → OE - 14
FINANCIAL CLAIM SERVICES (SALE) LIMITED
07357941Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-10
Dissolved on 2019-10-19C/o Deloitte Llp, Four Brindley Place, BirminghamDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-04-05IIF 8 - Has significant influence or control → OE - 15VITALHURRY LIMITED - 1991-01-02St Andrew's House St Andrew's Road, Avonmouth, Bristol, EnglandActive Corporate (39 parents, 7 offsprings)Officer2024-09-27 ~ nowIIF 25 - Director → ME
- 16Insolvency (Case 1) In administration
Administration started on 2018-04-11
Administration ended on 2020-04-22HEDLEY BIDCO LIMITED
- 2013-04-26 08123197C/o Deloitte Llp, Four Brindley Place, BirminghamDissolved Corporate (10 parents)Officer2012-06-28 ~ 2017-04-05IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-05IIF 6 - Has significant influence or control → OE - 17Insolvency (Case 1) In administration
Administration started on 2018-04-11
Administration ended on 2020-05-22ONE ADVICE GROUP LIMITED - 2013-04-15ONE ADVICE GROUP PLC - 2007-03-14ONE ADVICE GROUP LIMITED - 2006-07-12HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22PINCO 2233 LIMITED - 2005-04-08C/o Deloitte Llp, Four Brindley Place, BirminghamDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ 2017-04-05IIF 18 - Has significant influence or control → OE - 18
HAYS SALON LIMITED
09513068Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-11 during the appointment or period of control
Dissolved on 2025-08-12 during the appointment or period of controlFerribly Hall, 2 High Street, North Ferriby, East Riding Of YorkshireDissolved Corporate (4 parents)Person with significant control2017-03-26 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 19Insolvency (Case 1) In administration
Administration started on 2018-04-11
Administration ended on 2020-11-25HARRINGTON BROOKS (ACCOUNTANTS) LIMITED
- 2017-04-06 03592213HARRINGTON BROOKS LIMITED - 1999-10-15GRIFFIN FINANCIAL SERVICES LIMITED - 1998-08-18C/o Deloitte Llp Four, Brindley Place, BirminghamDissolved Corporate (21 parents)Officer2014-11-06 ~ 2017-04-05IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-06IIF 2 - Has significant influence or control → OE - 20
- 21
OAG EBT LIMITED
09391184Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-10
Dissolved on 2019-10-19C/o Deloitte Llp, 4 Brindleyplace, BirminghamDissolved Corporate (7 parents)Officer2015-01-15 ~ 2017-04-05IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-05IIF 5 - Has significant influence or control → OE - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-24
Dissolved on 2019-10-19HEDLEY TOPCO LIMITED
- 2013-04-26 08123086C/o Deloitte Llp, Four Brindleyplace, BirminghamDissolved Corporate (13 parents, 11 offsprings)Officer2012-06-28 ~ 2017-04-05IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-05IIF 1 - Has significant influence or control → OE - 23Insolvency (Case 1) In administration
Administration started on 2018-04-11
Administration ended on 2020-11-25BROOMCO (3736) LIMITED - 2005-04-08C/o Deloitte Llp, Four Brindleyplace, BirminghamDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ 2017-04-05IIF 9 - Has significant influence or control → OE - 24Insolvency (Case 1) In administration
Administration started on 2018-04-11
Administration ended on 2020-05-12CASTLE KEEP LAW LIMITED - 2016-02-08HALLCO 1001 LIMITED - 2012-10-05C/o Deloitte Llp, Four Brindley Place, BirminghamDissolved Corporate (22 parents)Person with significant control2016-04-06 ~ 2017-04-05IIF 3 - Has significant influence or control → OE - 25PROJECT SINATRA BIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-30
Dissolved on 2024-08-16BABINGTON MANAGED SERVICES BIDCO LIMITED - 2022-12-195th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (10 parents, 1 offspring)Officer2016-03-10 ~ 2017-03-02IIF 13 - Director → ME - 26PROJECT SINATRA MIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-30
Dissolved on 2024-08-23BABINGTON MANAGED SERVICES MIDCO LIMITED - 2022-12-195th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (9 parents)Officer2016-03-10 ~ 2017-02-01IIF 14 - Director → ME - 27PROJECT SINATRA TOPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-30
Dissolved on 2024-10-03BABINGTON MANAGED SERVICES TOPCO LIMITED - 2022-12-19PROJECT SINATRA TOPCO LIMITED
- 2021-07-27 100550915th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (13 parents)Officer2016-03-10 ~ 2017-02-28IIF 12 - Director → ME - 28RJD CHEETAH HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-07
Dissolved on 2022-08-10CHEMIGRAPHIC HOLDINGS LIMITED
- 2019-07-17 07468063PROJECT MURDOCH HOLDINGS LIMITED
- 2011-09-13 0746806330 Finsbury Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2010-12-16 ~ 2017-02-22IIF 10 - Director → ME - 29RJD CHEETAH MIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-06
Dissolved on 2022-06-18PROJECT MURDOCH ACQUISITIONS LIMITED
- 2011-09-01 0746812930 Finsbury Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2010-12-16 ~ 2017-02-22IIF 11 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-08
Dissolved on 2019-03-07SENTURION (TOPCO) LIMITED - 2007-09-191 More London Place, LondonDissolved Corporate (26 parents, 2 offsprings)Officer2009-02-10 ~ 2011-11-08IIF 30 - Director → ME - 31
SOVEREIGN CAPITAL PARTNERS LLP
OC30940925 Victoria Street, LondonActive Corporate (67 parents, 73 offsprings)Officer2017-04-18 ~ nowIIF 24 - LLP Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.