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
Individuals in focus
Hay, Graeme James Hugh
- British born in February 1976
Hay, Graeme James Hugh
Resident in United Kingdom
Registered addresses and corresponding companies73, Maple Road, Surbiton, KT6 4AG, United Kingdom
IIF 173, Maple Road, Surbiton, Surrey, KT6 4AG, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British consultant born in February 1976
Hay, Graeme James Hugh
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 7
- British director born in February 1976
Hay, Graeme James Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Hay, Graeme James Hugh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1976
Hay, Graeme James Hugh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1976
Hay, Graeme James Hugh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies200-203, Strand, London, WC2R 1DJ, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)22, Browns Road, London, E17 4RW, England
IIF 33 IIF 34 IIF 35 (more)(less)27, Wellington Road, London, E17 6LS, England
IIF 39 IIF 40 IIF 41 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 44
- British born in February 1976
Mr Graeme James Hugh Hay
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 4573, Maple Road, Surbiton, Surrey, KT6 4AG, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- British born in February 1976
Mr. Graeme James Hugh Hay
Resident in United Kingdom
Registered addresses and corresponding companies200-203, Strand, London, WC2R 1DJ
IIF 51 IIF 52200-203, Strand, London, WC2R 1DJ, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)22, Browns Road, London, E17 4RW, England
IIF 68 IIF 69 IIF 70 (more)(less)27, Wellington Road, London, E17 6LS, England
IIF 73 IIF 74 IIF 75 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 78
- British born in February 1976
Mr Graeme Hay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Graeme Hay
Resident in United Kingdom
Registered addresses and corresponding companies200-203, Strand, London, United Kingdom
IIF 81
- British born in February 1976Registered addresses and corresponding companies
Hay, Graeme James Hugh
20 Urrdale Road, Glasgow, Lanarkshire, G41 5DD
IIF 82
- British born in February 2016
Mr Graeme Hay
Resident in England
Registered addresses and corresponding companies22, Browns Road, London, E17 4RW, England
IIF 83
Related profiles found in government register
Offspring entities and appointments
45
- 122 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 222 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 322 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 473 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Officer2016-07-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 573 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (1 parent)Officer2016-07-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 673 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Officer2023-04-24 ~ nowIIF 2 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 7
ARTICULATION GROUP LIMITED
0944752822 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 8
ARTICULATION INTERNATIONAL LIMITED
0944702822 Browns Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 9
ARTICULATION LIMITED
SC20540220 Urrdale Road, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer2000-03-23 ~ dissolvedIIF 82 - Director → ME - 10
ATLE GROUP LIMITED
0942132427 Wellington Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 11
ATLE INTERNATIONAL LIMITED
0942078327 Wellington Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 12
- 13
- 14
ATLE SOLUTIONS LIMITED
1028071227 Wellington Road, London, EnglandDissolved Corporate (1 parent)Officer2016-07-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 15
BASICS OF BUSINESS GROUP LIMITED
09422152200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 16
BASICS OF BUSINESS INTERNATIONAL LIMITED
09420887200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 17
- 1873 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Officer2023-03-24 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-24 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
CHALLENGE CUP GOLF LIMITED
0972189771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-07 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
COINC NOMINEES LIMITED
06666279200 -203 Strand, LondonDissolved Corporate (3 parents)Officer2015-08-01 ~ 2020-10-19IIF 23 - Director → ME - 22
- 23COINC SHELF 403 LIMITED - now
BUILTCO LIMITED
- 2020-10-23 11130783The Garden House, Windmill Road, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-01-03 ~ 2020-10-19IIF 8 - Director → MEPerson with significant control2018-01-03 ~ 2020-10-19IIF 81 - Ownership of shares – 75% or more → OE - 24COINC SHELF 504 LIMITED - now
INMON GROUP LIMITED
- 2020-10-23 10963843The Garden House, Windmill Road, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Officer2017-09-14 ~ 2020-10-20IIF 25 - Director → MEPerson with significant control2017-09-14 ~ 2020-10-20IIF 59 - Ownership of shares – 75% or more → OE - 25COINC SHELF 605 LIMITED - now
RUTTERFORD INTERNATIONAL LIMITED
- 2020-10-23 11078231First Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-23 ~ 2020-10-20IIF 20 - Director → MEPerson with significant control2017-11-23 ~ 2020-10-20IIF 56 - Ownership of shares – 75% or more → OE - 26
COMPANY BASICS LIMITED
09724703200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 2773 Maple Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Officer2015-03-19 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 28
GRAEME HAY LIMITED
0922343427 Wellington Road, London, EnglandDissolved Corporate (1 parent)Officer2014-09-17 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 29
LEGAL HEALTH PROMOTION GROUP LIMITED
09422412200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 30
LEGAL HEALTH PROMOTION INTERNATIONAL LIMITED
09422402200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 31
LEGAL HEALTH PROMOTION LIMITED
09338147200-203 Strand, LondonDissolved Corporate (1 parent)Officer2014-12-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 32200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 33200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 34
LEGAL WELLBEING LIMITED
09336929200-203 Strand, LondonDissolved Corporate (1 parent)Officer2014-12-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 35
- 36200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 37
LEGAL WELLNESS LIMITED
09336817200-203 Strand, LondonDissolved Corporate (1 parent)Officer2014-12-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 38RENTA LIMITED - 2008-07-23The Garden House, Windmill Road, Sevenoaks, EnglandActive Corporate (8 parents, 3 offsprings)Officer2014-03-31 ~ 2023-03-31IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 45 - Has significant influence or control → OE
- 39
LIGHTWORK INTERNATIONAL LIMITED
11140796200-203 Strand, London, EnglandDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 40200-203 Strand, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-09 ~ 2016-01-08IIF 27 - Director → ME
- 41
PROGRESSING PEOPLE LIMITED
0892436873 Maple Road, Surbiton, EnglandActive Corporate (2 parents)Officer2017-04-11 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 80 - Has significant influence or control → OE - 42
START UP ESSENTIALS GROUP LIMITED
09422083200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 43
START UP ESSENTIALS INTERNATIONAL LIMITED
09422516200-203 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 44
START UP ESSENTIALS LIMITED
09258184200-203 Strand, LondonDissolved Corporate (1 parent)Officer2014-10-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 45
TEST TEST TEST 1234 COMPANY LIMITED
09548848200-203 Strand, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-18 ~ dissolvedIIF 21 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.