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, Stephen John

    Related profiles found in government register
  • Hay, Stephen John
    born in August 1957

    Registered addresses and corresponding companies
  • Hay, Stephen John
    British none born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 3
  • Hay, Stephen John
    British business consultant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bonhard House, Bonhard, Perth, Perthshire, PH2 7PQ, Scotland

      IIF 4

    • Strathallan School, Main Building, Forgandenny, Perth, PH2 9EG

      IIF 5

    • Strathallan School, Main Building, Forgandenny, Perth, PH2 9EG, Scotland

      IIF 6

    • Strathallan School, Forgandenny, Perthshire, PH2 9EG

      IIF 7

    • Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, England

      IIF 8
  • Hay, Stephen John
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 9
  • Hay, Stephen John
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 459-460, Carr Place, Walton Summit, Bamber Bridge, Lancashire, PR5 8AU, United Kingdom

      IIF 10

    • 124, City Road, London, EC1V 2NX, England

      IIF 11 IIF 12

    • Maritime Road, Llewellyns Quay, Port Talbot, SA13 1RF, Wales

      IIF 13 IIF 14
  • Hay, Stephen John
    British management consultant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westbourne Block Management, 19 Eastbourne Terrace, London, W2 6LG, England

      IIF 15
  • Mr Stephen John Hay
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connect House, 133-137 Alexandra Road, Wimbledon, SW19 7JY, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    Westbourne Block Management, 19 Eastbourne Terrace, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 15 - director → ME
  • 2
    Connect House, 133-137 Alexandra Road, Wimbledon, London, England
    Corporate (3 parents)
    Officer
    2024-06-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 16 - Has significant influence or control → OE
  • 3
    124 City Road, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,791,005 GBP2023-05-31
    Officer
    2019-01-29 ~ now
    IIF 12 - director → ME
  • 4
    124 City Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,939,012 GBP2023-05-31
    Officer
    2018-11-30 ~ now
    IIF 11 - director → ME
  • 5
    CROSSBOW ENGINEERING LIMITED - 2021-03-28
    459-460 Carr Place, Walton Summit, Bamber Bridge, Lancashire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    748,480 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 10 - director → ME
Ceased 7
  • 1
    Strathallan School, Forgandenny, Perthshire
    Corporate (3 parents)
    Officer
    2009-11-21 ~ 2018-10-05
    IIF 4 - director → ME
    2020-11-03 ~ 2024-11-30
    IIF 7 - director → ME
  • 2
    HAZEL RENEWABLE ENERGY VCT1 PLC - 2019-03-07
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2010-09-28 ~ 2018-04-30
    IIF 3 - director → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-02-07 ~ 2011-04-06
    IIF 2 - llp-member → ME
  • 4
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-04-04 ~ 2010-04-06
    IIF 1 - llp-member → ME
  • 5
    124 City Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    833,965 GBP2023-05-31
    Officer
    2014-07-01 ~ 2018-11-30
    IIF 9 - director → ME
  • 6
    Maritime Road, Llewellyns Quay, Port Talbot, Wales
    Corporate (5 parents)
    Equity (Company account)
    1,725,363 GBP2024-03-31
    Officer
    2015-12-01 ~ 2017-03-29
    IIF 14 - director → ME
    2018-08-13 ~ 2022-05-11
    IIF 13 - director → ME
  • 7
    Strathallan School Main Building, Forgandenny, Perth
    Corporate (18 parents)
    Officer
    2008-11-22 ~ 2018-12-08
    IIF 6 - director → ME
    2019-12-07 ~ 2024-11-30
    IIF 5 - director → ME

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