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 Luke Francis Hay
Mr Luke Francis Hay
British born in August 1992Resident in United Kingdom
Registered addresses and corresponding companiesHay, Luke Francis
British director born in August 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, England
Mr Luke Hay
British born in August 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Luke Francis Hay
British born in August 1992Resident in England
Registered addresses and corresponding companiesHay, Luke Francis
British company director born in August 1992Resident in England
Registered addresses and corresponding companiesHay, Luke Francis
British director born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 15 2, Pickering Grove, Hartlepool, Durham, TS25 1NG, England
IIF 16 IIF 17 IIF 18 (more) 2, Pickering Grove, Hartlepool, TS25 1NG, England
IIF 22 2 Pickering Grove, Hartlepool, TS25 1NG, United Kingdom
IIF 23 Bovis House, 7-9 Victoria Road, Hartlepool, TS24 7SE, England
IIF 24 Bovis House, 7-9 Victoria Road, Hartlepool, TS24 7SE, United Kingdom
IIF 25 9, Bristlecone, Burdon Vale, Sunderland, SR3 2NS, England
Hay, Luke Francis
British franchisee born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 26 Unit 10, Evolution, Wynyard Business Park, Billingham, TS22 5TB, England
Mr Luke Hay
British born in August 1992Resident in England
Registered addresses and corresponding companiesHay, Luke
British company director born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 29 13, Cadogan Gardens, London, N21 1ES, England
Hay, Luke
British joiner born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 30 55, Stockton Road, Hartlepool, TS25 1TX, England
- 1 Bovis House, 7-9 Victoria Road, Hartlepool, EnglandActive Corporate (4 parents)Equity (Company account)200 GBP2024-02-29Officer
2022-08-19 ~ nowIIF 23 - Director → ME - 2 Bovis House, 7-9 Victoria Road, Hartlepool, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2021-10-31Officer 2020-10-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-10-16 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 3 31 High Street, Stokesley, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer 2020-10-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-10-19 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 4 Fred Perry House Unit 4a, 186 Bridport Road, London, EnglandActive Corporate (3 parents)Person with significant control 2024-08-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Bovis House, 7-9 Victoria Road, Hartlepool, United KingdomActive Corporate (1 parent)Officer 2024-09-13 ~ nowIIF 24 - Director → MEPerson with significant control 2024-09-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 55 Stockton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Officer 2016-07-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OE
- 7 Bovis House, 7-9 Victoria Road, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2020-11-06 ~ nowIIF 13 - Director → MEPerson with significant control 2020-11-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8 Bovis House, 7-9 Victoria Road, Hartlepool, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-75,213 GBP2023-11-30Officer 2018-11-26 ~ nowIIF 14 - Director → MEPerson with significant control 2018-11-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 9 31 High Street, Stokesley, Middlesbrough, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-07-02 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 7-9 Victoria Road Bovis House, Hartlepool, United KingdomDissolved Corporate (5 parents)Officer 2023-10-04 ~ dissolvedIIF 22 - Director → ME
- 1 Unit 22 Mandale Park Mount Pleasant Way, Stokesley Business Park, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2021-02-12 ~ 2021-06-21IIF 15 - Director → MEPerson with significant control 2021-02-16 ~ 2021-06-21IIF 4 - Has significant influence or control → OE
- 2 7-9 Bovis House Victoria Road, Hartlepool, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-10-31Officer 2020-10-16 ~ 2023-06-22IIF 16 - Director → MEPerson with significant control 2020-10-16 ~ 2023-08-16IIF 7 - Has significant influence or control → OE
- 3 10 Byron Street, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2020-10-16 ~ 2023-06-22IIF 18 - Director → MEPerson with significant control 2020-10-16 ~ 2023-07-01IIF 9 - Has significant influence or control → OE
- 4 Fred Perry House Unit 4a, 186 Bridport Road, London, EnglandActive Corporate (3 parents)Officer 2024-08-27 ~ 2025-02-25IIF 29 - Director → ME
- 5 31 High Street, Stokesley, Middlesbrough, EnglandDissolved Corporate (2 parents)Equity (Company account)6,041 GBP2021-05-31Officer 2020-10-09 ~ 2021-03-16IIF 19 - Director → MEPerson with significant control 2020-10-09 ~ 2021-03-16IIF 6 - Has significant influence or control → OE
- 6 Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandActive Corporate (4 parents)Equity (Company account)-861 GBP2023-10-29Officer 2022-10-14 ~ 2023-04-01IIF 26 - Director → ME
- 7 Exchange Building, 66 Church Street, Hartlepool, EnglandActive Corporate (2 parents)Officer 2024-05-01 ~ 2024-05-02IIF 3 - Director → MEPerson with significant control 2024-05-01 ~ 2024-05-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 8 9 Bristlecone, Burdon Vale, Sunderland, EnglandDissolved Corporate (2 parents)Officer 2022-08-19 ~ 2022-09-26IIF 25 - Director → ME
- 9 31 High Street, Stokesley, Middlesbrough, United KingdomDissolved Corporate (3 parents)Officer 2021-07-02 ~ 2021-09-30IIF 21 - Director → ME
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