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.
Hayes, Michael Lee
Hayes, Michael Lee
British company director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Berkeley Square House, Second Floor, Berkeley Square, London, W1J 6BD, England
Hayes, Michael Lee
British engineer born in November 1980Resident in England
Registered addresses and corresponding companiesHayes, Michael Lee
Irish company director born in November 1980Resident in Ireland
Registered addresses and corresponding companies
IIF 4 Pennant Park Golf Club And Holiday Park, Llwyn Ifor Lane, Whitford, Holywell, CH8 9ER, Wales
Hayes, Michael Lee
born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 15, Stanhope Gate, London, W1K 1LN, United Kingdom
Mr Michael Lee Hayes
British born in November 1980Resident in England
Registered addresses and corresponding companiesHayes, Michael Lee
Irish banker born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 2, 15 Redcliffe Street, London, SW10 9DR
- 1 Pennant Park Resort Llwyn Ifor Lane, Whitford, Holywell, WalesActive Corporate (2 parents)Equity (Company account)-314 GBP2024-03-31Officer
2020-03-20 ~ nowIIF 3 - Director → MEPerson with significant control 2020-03-20 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Oakmount, Peppard Lane, Henley-on-thames, EnglandDissolved Corporate (2 parents)Officer 2020-03-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-03-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Berkeley Square House Second Floor, Berkeley Square, London, EnglandActive Corporate (2 parents)Officer 2022-05-20 ~ nowIIF 1 - Director → ME
- 4 Pennant Park Golf Club And Holiday Park Llwyn Ifor Lane, Whitford, Holywell, WalesActive Corporate (5 parents, 1 offspring)Equity (Company account)7,809,386 GBP2024-12-31Officer 2024-04-12 ~ nowIIF 4 - Director → ME
- 1 8 Milner Street C/o Stanley Chelsea, 8 Milner Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2025-07-31Officer 2006-07-21 ~ 2011-01-05IIF 9 - Director → ME
- 2 15 Stanhope Gate, LondonActive Corporate (44 parents)Officer 2014-08-01 ~ 2016-07-28IIF 5 - LLP Member → ME
- 3 Berkeley Square House Second Floor, Berkeley Square, London, EnglandActive Corporate (2 parents)Person with significant control 2022-05-20 ~ 2022-05-20IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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