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, Philip Ewing

    Related profiles found in government register
  • Hay, Philip Ewing
    British company director born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 100, Fifty Pitches Road, Glasgow, G51 4EB, Scotland

      IIF 1
    • 100 Fifty Pitches Road, Glasgow, G51 4EB, United Kingdom

      IIF 2
    • 169, West George Street, C/o Consilium Accountancy Group Limited, Glasgow, G2 2LB, Scotland

      IIF 3
  • Hay, Philip Ewing
    British retailer born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 100 Fifty Pitches Road, Glasgow, G51 4EB

      IIF 4 IIF 5
    • 100, Fifty Pitches Road, Glasgow, G51 4EB, Scotland

      IIF 6
  • Hay, Philip Ewing
    born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 100, Fifty Pitches Road, Glasgow, G51 4EB

      IIF 7
  • Mr Philip Ewing Hay
    British born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Philip Ewing Hay
    British born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 169, West George Street, C/o Consilium Accountancy Group Limited, Glasgow, G2 2LB, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    169 West George Street, C/o Consilium Accountancy Group Limited, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    82,898 GBP2024-06-30
    Officer
    2022-06-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    100 Fifty Pitches Road, Glasgow
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-30
    Officer
    2013-09-27 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or controlOE
  • 3
    100 Fifty Pitches Road, Glasgow
    Corporate (3 parents)
    Officer
    2013-04-03 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 8 - Right to surplus assets - More than 50% but less than 75%OE
    IIF 8 - Right to appoint or remove membersOE
  • 4
    100 Fifty Pitches Road, Glasgow
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-30
    Officer
    2013-09-27 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or controlOE
  • 5
    100 Fifty Pitches Road, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    61,470 GBP2024-03-31
    Officer
    2019-11-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trustOE
  • 6
    EXCHANGELAW (453) LIMITED - 2009-12-04
    100 Fifty Pitches Road, Glasgow
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,901,893 GBP2024-03-31
    Officer
    2009-11-17 ~ now
    IIF 5 - director → ME
  • 7
    100 Fifty Pitches Road, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75%OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    EXCHANGELAW (453) LIMITED - 2009-12-04
    100 Fifty Pitches Road, Glasgow
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,901,893 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-02-14
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 12 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.