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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
parent relation
Individuals in focus

Hay, Joshua Kirk

    Related profiles found in government register
  • Hay, Joshua Kirk
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 1 IIF 2 IIF 3 (more)(less)
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 5
    • C/o Bridgepoint Group Plc, 5 Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 6 IIF 7
    • Flat 3, 21 Lytton Grove, London, SW15 2EZ, United Kingdom

      IIF 8
    • Unit 1 Madeira Tower, 32 - 34 Ponton Road, London, SW11 7BA, England

      IIF 9
    • Unit 1 Madeira Tower, 32-34 Ponton Road, London, SW11 7BA, England

      IIF 10
  • Hay, Joshua Kirk
    British investor born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, St. Thomas Street, London, SE1 9RS, United Kingdom

      IIF 11
  • Hay, Joshua
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • 1, Hoop Lane, London, NW11 8JR, England

      IIF 12
  • Hay, Joshua
    British born in April 2000

    Resident in England

    Registered addresses and corresponding companies
    • Franklin Chartered Accountants, 320 Garratt Lane, London, SW18 4EJ, England

      IIF 13
  • Mr Joshua Hay
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • 1, Hoop Lane, London, NW11 8JR, England

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    21 LYTTON GROVE MANAGEMENT COMPANY LIMITED
    16469778
    Flat 3 21 Lytton Grove, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2025-05-22 ~ dissolved
    IIF 8 - Director → ME
  • 2
    Unit 1 Madeira Tower, 32-34 Ponton Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-08 ~ 2026-01-21
    IIF 6 - Director → ME
  • 3
    BG LOWER MIDCO 26 LIMITED
    16951566 15484525... (more)
    Unit 1 Madeira Tower, 32 - 34 Ponton Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-08 ~ 2026-01-21
    IIF 9 - Director → ME
  • 4
    Unit 1 Madeira Tower, 32-34 Ponton Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-08 ~ now
    IIF 10 - Director → ME
  • 5
    BG UPPER MIDCO 26 LIMITED
    16951289 16663094... (more)
    Unit 1 Madeira Tower, 32 - 34 Ponton Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-08 ~ 2026-01-21
    IIF 7 - Director → ME
  • 6
    DERWENT BIDCO LIMITED
    15977432
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-25 ~ 2024-10-04
    IIF 2 - Director → ME
  • 7
    DERWENT MIDCO 1 LIMITED
    15976764 15977318
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-24 ~ 2024-10-04
    IIF 3 - Director → ME
  • 8
    DERWENT MIDCO 2 LIMITED
    15977318 15976764
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-25 ~ 2024-10-04
    IIF 1 - Director → ME
  • 9
    DERWENT TOPCO LIMITED
    15976524
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    IIF 4 - Director → ME
  • 10
    HELIO INTELLIGENCE HOLDINGS LIMITED
    - now 15018387
    CROSSFIRE NEWCO LIMITED
    - 2025-07-18 15018387
    5 New Street Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2026-07-09
    IIF 5 - Director → ME
  • 11
    HELIO UPPER MIDCO LIMITED
    - now 13185356
    BG TOPCO 5 LIMITED
    - 2025-07-18 13185356 11586771... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-11 ~ 2025-08-01
    IIF 11 - Director → ME
  • 12
    JOSHUAHAY LIMITED
    15029440
    1 Hoop Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 13
    S HAY CONSULTING LIMITED
    13511976
    Franklin Chartered Accountants, 320 Garratt Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-08 ~ 2024-09-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.