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

Mr Luke Hay

    Related profiles found in government register
  • Mr Luke Hay
    British born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • 55, Stockton Road, Hartlepool, TS25 1TX, England

      IIF 1

    • 13, Cadogan Gardens, London, N21 1ES, England

      IIF 2
  • Hay, Luke
    British company director born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • 13, Cadogan Gardens, London, N21 1ES, England

      IIF 3
  • Hay, Luke
    British joiner born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • 55, Stockton Road, Hartlepool, TS25 1TX, England

      IIF 4
  • Mr Luke Francis Hay
    British born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • Bovis House, 7-9 Victoria Road, Hartlepool, TS24 7SE, England

      IIF 5

    • Bovis House, 7-9 Victoria Road, Hartlepool, TS24 7SE, United Kingdom

      IIF 6
  • Hay, Luke Francis
    British company director born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • 47a, Dalton Street, Hartlepool, Cleveland, TS26 9EL, United Kingdom

      IIF 7

    • Bovis House, 7-9 Victoria Road, Hartlepool, TS24 7SE, England

      IIF 8
  • Hay, Luke Francis
    British director born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • 2, Pickering Grove, Hartlepool, Durham, TS25 1NG, England

      IIF 9

    • 2, Pickering Grove, Hartlepool, TS25 1NG, England

      IIF 10 IIF 11 IIF 12

    • 2 Pickering Grove, Hartlepool, TS25 1NG, United Kingdom

      IIF 16

    • Bovis House, 7-9 Victoria Road, Hartlepool, TS24 7SE, England

      IIF 17

    • Bovis House, 7-9 Victoria Road, Hartlepool, TS24 7SE, United Kingdom

      IIF 18

    • 9, Bristlecone, Burdon Vale, Sunderland, SR3 2NS, England

      IIF 19
  • Hay, Luke Francis
    British franchisee born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Evolution, Wynyard Business Park, Billingham, TS22 5TB, England

      IIF 20
  • Mr Luke Hay
    British born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Luke Francis Hay
    British born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47a, Dalton Street, Hartlepool, TS26 9EL, United Kingdom

      IIF 28

    • Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, England

      IIF 29
  • Hay, Luke Francis
    British director born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, England

      IIF 30
child relation
Offspring entities and appointments
Active 10
  • 1
    Bovis House, 7-9 Victoria Road, Hartlepool, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-02-29
    Officer
    2022-08-19 ~ now
    IIF 17 - director → ME
  • 2
    Bovis House, 7-9 Victoria Road, Hartlepool, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2020-10-16 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 3
    31 High Street, Stokesley, Middlesbrough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-19 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 4
    Fred Perry House Unit 4a, 186 Bridport Road, London, England
    Corporate (3 parents)
    Person with significant control
    2024-08-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Bovis House, 7-9 Victoria Road, Hartlepool, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    55 Stockton Road, Hartlepool, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 7
    Bovis House, 7-9 Victoria Road, Hartlepool, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    Bovis House, 7-9 Victoria Road, Hartlepool, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -75,213 GBP2023-11-30
    Officer
    2018-11-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    31 High Street, Stokesley, Middlesbrough, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    7-9 Victoria Road Bovis House, Hartlepool, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2023-10-04 ~ dissolved
    IIF 16 - director → ME
Ceased 9
  • 1
    Unit 22 Mandale Park Mount Pleasant Way, Stokesley Business Park, Middlesbrough, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-12 ~ 2021-06-21
    IIF 9 - director → ME
    Person with significant control
    2021-02-16 ~ 2021-06-21
    IIF 21 - Has significant influence or control → OE
  • 2
    7-9 Bovis House Victoria Road, Hartlepool, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-16 ~ 2023-06-22
    IIF 10 - director → ME
    Person with significant control
    2020-10-16 ~ 2023-08-16
    IIF 24 - Has significant influence or control → OE
  • 3
    10 Byron Street, Hartlepool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-16 ~ 2023-06-22
    IIF 12 - director → ME
    Person with significant control
    2020-10-16 ~ 2023-07-01
    IIF 26 - Has significant influence or control → OE
  • 4
    Fred Perry House Unit 4a, 186 Bridport Road, London, England
    Corporate (3 parents)
    Officer
    2024-08-27 ~ 2025-02-25
    IIF 3 - director → ME
  • 5
    31 High Street, Stokesley, Middlesbrough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,041 GBP2021-05-31
    Officer
    2020-10-09 ~ 2021-03-16
    IIF 13 - director → ME
    Person with significant control
    2020-10-09 ~ 2021-03-16
    IIF 23 - Has significant influence or control → OE
  • 6
    Unit 10 Evolution Wynyard Business Park, Wynyard, England
    Corporate (4 parents)
    Equity (Company account)
    -861 GBP2023-10-29
    Officer
    2022-10-14 ~ 2023-04-01
    IIF 20 - director → ME
  • 7
    Exchange Building, 66 Church Street, Hartlepool, England
    Corporate (2 parents)
    Officer
    2024-05-01 ~ 2024-05-02
    IIF 30 - director → ME
    Person with significant control
    2024-05-01 ~ 2024-05-02
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    9 Bristlecone, Burdon Vale, Sunderland, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-19 ~ 2022-09-26
    IIF 19 - director → ME
  • 9
    31 High Street, Stokesley, Middlesbrough, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-07-02 ~ 2021-09-30
    IIF 15 - director → ME

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