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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, Simon Alexander

    Related profiles found in government register
  • Hay, Simon Alexander
    British none born in November 1969

    Resident in Malaysia

    Registered addresses and corresponding companies
    • 5, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 1
  • Hay, Simon Alexander
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Templars House, South Deeside Road, Maryculter, Aberdeen, AB12 5GB, Scotland

      IIF 2
  • Hay, Simon Alexander
    British architect born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 39, Dee Street, Aberdeen, AB11 6DY, Scotland

      IIF 3
  • Hay, Simon Alexander
    British consultant born in November 1969

    Registered addresses and corresponding companies
    • 69 Springbank Terrace, Aberdeen, AB11 6JZ

      IIF 4
  • Mr Simon Alexander Hay
    British born in November 1969

    Resident in Malaysia

    Registered addresses and corresponding companies
    • 5, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 5
  • Mr Simon Alexander Hay
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Templars House, South Deeside Road, Maryculter, Aberdeen, AB12 5GB, Scotland

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    AFFINITY OFFSHORE LTD
    SC742761 SC392766
    Templars House South Deeside Road, Maryculter, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2022-08-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    AFFINITY OFFSHORE LTD.
    SC392766 SC742761
    5 Rubislaw Terrace, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    MODUTEC LIMITED - now
    RIGFIT7SEAS LIMITED - 2020-06-10
    RIGFIT OFFSHORE LIMITED
    - 2019-10-02 SC229316
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2002-03-27 ~ 2004-06-14
    IIF 4 - Director → ME
  • 4
    QWW PAYMENTS LIMITED
    - now SC225379
    QUEST WORLDWIDE LIMITED
    - 2010-04-19 SC225379
    MOUNTWEST 381 LIMITED
    - 2001-11-22 SC225379 01187961... (more)
    Jamieson's Book-keeping & Accountancy Ltd, 39 Dee Street, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.