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.
Gregory David Hoy
- British born in July 1961
Gregory David Hoy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1961
Mr Gregory David Hoy
Resident in United Kingdom
Registered addresses and corresponding companiesBeech Tree House, Skeet Hill Lane, Chelsfield, Kent, BR6 7QA, United Kingdom
IIF 314 Great College Street, London, SW1P 3RX, United Kingdom
IIF 4 IIF 5188, Westferry Road, London, E14 3RY, United Kingdom
IIF 62 Leman Street, London, E1 8FA, United Kingdom
IIF 72 Leman Street, London, E1W 9US, United Kingdom
IIF 866 Prescot Street, London, E1 8NN, United Kingdom
IIF 9 IIF 10 IIF 11
- British born in July 1961
Hoy, Gregory David
Resident in United Kingdom
Registered addresses and corresponding companiesBeech Tree House, Skeet Hill Lane, Chelsfield, Kent, BR6 7QA, England
IIF 1214 Great College Street, London, SW1P 3RX, United Kingdom
IIF 13 IIF 14188, Westferry Road, London, E14 3RY, United Kingdom
IIF 152 Leman Street, London, E1 8FA, United Kingdom
IIF 162, Leman Street, London, E1W 9US, United Kingdom
IIF 17 IIF 18 IIF 1961 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
IIF 20 IIF 21 IIF 22 (more)(less)61, Merchant Court, London, E1W 3SJ, United Kingdom
IIF 2466, Prescot Street, London, E1 8NN
IIF 25
- born in July 1961
Hoy, Gregory David
Resident in United Kingdom
Registered addresses and corresponding companiesBeech Tree House, Skeet Hill Lane, Chelsfield, Kent, BR6 7QA, United Kingdom
IIF 26
- 1
CAB9 HOLDINGS LTD
1520162014 Great College Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-10-10 ~ 2026-05-27IIF 13 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
D2D CONNECT LIMITED
0999924966 Prescot Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-11 ~ dissolvedIIF 12 - Director → ME - 3
DREAM TREE LIMITED
169441352 Leman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-01-05 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 414 Great College Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-10-10 ~ 2026-05-27IIF 14 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
E9INE LIMITED
0956789314 Great College Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-10-14 ~ 2026-05-27IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-14IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EXCEL HOLDINGS LIMITED
- 2016-09-28 103775032 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-09-15 ~ nowIIF 18 - Director → MEPerson with significant control2016-09-15 ~ 2026-01-05IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
EXCEL EXECUTIVE LIMITED
039536622 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2000-03-22 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-24IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2017-03-24 ~ 2017-03-24IIF 2 - Has significant influence or control → OE - 8
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-06 during the appointment or period of control
Dissolved on 2019-07-17 during the appointment or period of controlHARPCOM LIMITED - 1993-02-1966 Prescot Street, LondonDissolved Corporate (19 parents)Officer1993-10-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 10
EXCELGO LIMITED
167286332 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2025-09-19 ~ nowIIF 17 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
MERCURY DESPATCH LIMITED
01057658Pennyfarthing House, 560 Brighton Road, South Croydon, SurreyDissolved Corporate (9 parents)Officer2007-12-19 ~ dissolvedIIF 22 - Director → ME - 12
- 13
PELICAN CONSULTANTS LLP
OC33574411 Bridge Street, Bury, Lancashire, EnglandDissolved Corporate (5 parents)Officer2017-01-05 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 14
- 15
SOUTH EAST PRIVATE HIRE LTD
1187871666 66, Prescot Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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