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.
Hay, Simon Joseph Edward, Dr
Hay, Simon Joseph Edward, Dr
British company director born in March 1986Resident in England
Registered addresses and corresponding companiesHay, Simon Joseph Edward, Dr
British director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 4
1 Orwell House, Cowley Road, Cambridge, Cambridgeshire, CB4 0PP
IIF 5 20, St. Thomas Street, London, SE1 9RS, England
IIF 6 Firefly Learning Ltd, New City Court, 20 St. Thomas Street, London, London, SE1 9RS, United Kingdom
IIF 7 Bank House, Ground Floor, North Wing, Primett Road, Stevenage, Herts, SG1 3EE, England
Hay, Simon Joseph Edward, Dr
British vice-president born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 8 35 Bourne Street, London, SW1W 8JA
Mr Simon Joseph Edward Hay
British born in March 1986Resident in England
Registered addresses and corresponding companiesHay, Simon Joseph Edward
born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 55, Baker Street, London, W1U 7EU
- 1 Rourke House, Kingsbury Crescent, Staines-upon-thames, EnglandCorporate (12 parents)Equity (Company account)677,512 GBP2023-09-30Officer
2024-10-01 ~ nowIIF 2 - director → ME - 2AIRPORT COORDINATION 2014 LIMITED - 2014-04-11AIRPORT CO-ORDINATION LIMITED - 2014-04-11SERVEPOWER LIMITED - 1991-07-11 Rourke House, Kingsbury Crescent, Staines-upon-thames, EnglandCorporate (11 parents, 1 offspring)Equity (Company account)2,335,986 GBP2023-09-30Officer 2024-10-01 ~ nowIIF 3 - director → ME
- 3 35 Bourne Street, LondonCorporate (19 parents, 1 offspring)Officer 2023-12-22 ~ nowIIF 8 - director → ME
- 4
HAY MATHEWSON LLP
- nowFIREFLY LEARNING LLP - 2016-05-01FIREFLY SOLUTIONS LLP - 2014-07-01HAY MATHEWSON LLP - 2009-12-16 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2008-04-29 ~ dissolvedIIF 11 - llp-designated-member → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 10 - Has significant influence or control → OE - 5 Bank House Ground Floor, North Wing, Primett Road, Stevenage, Herts, EnglandCorporate (15 parents, 1 offspring)Officer 2023-08-01 ~ nowIIF 7 - director → ME
- 6
INTREPID ANT LIMITED
- nowUK FLOCKTREE LIMITED - 2013-10-14 77 Kingston Road, OxfordCorporate (8 parents)Officer 2024-04-22 ~ nowIIF 1 - director → ME
- 1 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)Equity (Company account)141,335 GBP2022-07-31Officer 2020-05-29 ~ 2023-11-17IIF 4 - director → ME
- 2 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)Equity (Company account)126,817 GBP2020-12-31Officer 2021-03-01 ~ 2023-11-17IIF 6 - director → ME
- 3
FIREFLY LEARNING LIMITED
- nowFIREFLY LEARNING 1 LTD - 2016-05-01 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2016-04-10 ~ 2023-01-31IIF 5 - director → MEPerson with significant control 2016-04-10 ~ 2023-01-31IIF 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
