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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hay, Stephen John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bonhard House, Bonhard, Perth, Perthshire, PH2 7PQ, Scotland

      IIF 1

    • icon of address Strathallan School, Main Building, Forgandenny, Perth, PH2 9EG

      IIF 2

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

      IIF 3

    • icon of address Strathallan School, Forgandenny, Perthshire, PH2 9EG

      IIF 4

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

      IIF 5
  • Hay, Stephen John
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Hay, Stephen John
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 8 IIF 9

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

      IIF 10 IIF 11
  • Hay, Stephen John
    British management consultant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Mr Stephen John Hay
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Hay, Stephen John
    British none born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 14
  • Hay, Stephen John
    born in August 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Westbourne Block Management, 19 Eastbourne Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-23 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address Connect House, 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    IIF 13 - Has significant influence or control → OE
  • 3
    icon of address 124 City Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,481,738 GBP2024-05-31
    Officer
    icon of calendar 2019-01-29 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address 124 City Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,926,529 GBP2024-05-31
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 8 - Director → ME
  • 5
    CROSSBOW ENGINEERING LIMITED - 2021-03-28
    icon of address 459-460 Carr Place, Walton Summit, Bamber Bridge, Lancashire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    748,480 GBP2024-03-31
    Officer
    icon of calendar 2017-04-05 ~ now
    IIF 7 - Director → ME
Ceased 7
  • 1
    icon of address Strathallan School, Forgandenny, Perthshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-21 ~ 2018-10-05
    IIF 1 - Director → ME
    icon of calendar 2020-11-03 ~ 2024-11-30
    IIF 4 - Director → ME
  • 2
    HAZEL RENEWABLE ENERGY VCT1 PLC - 2019-03-07
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2018-04-30
    IIF 14 - Director → ME
  • 3
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-02-07 ~ 2011-04-06
    IIF 16 - LLP Member → ME
  • 4
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2005-04-04 ~ 2010-04-06
    IIF 15 - LLP Member → ME
  • 5
    icon of address 124 City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    295,164 GBP2024-05-31
    Officer
    icon of calendar 2014-07-01 ~ 2018-11-30
    IIF 6 - Director → ME
  • 6
    icon of address Maritime Road, Llewellyns Quay, Port Talbot, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1,725,363 GBP2024-03-31
    Officer
    icon of calendar 2015-12-01 ~ 2017-03-29
    IIF 11 - Director → ME
    icon of calendar 2018-08-13 ~ 2022-05-11
    IIF 10 - Director → ME
  • 7
    icon of address Strathallan School Main Building, Forgandenny, Perth
    Active Corporate (18 parents)
    Officer
    icon of calendar 2008-11-22 ~ 2018-12-08
    IIF 3 - Director → ME
    icon of calendar 2019-12-07 ~ 2024-11-30
    IIF 2 - Director → ME

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