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, Michael
Hay, Michael
British company director born in September 1983Resident in England
Registered addresses and corresponding companiesHay, Michael
British director born in September 1983Resident in England
Registered addresses and corresponding companiesHay, Michael David
British company director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 5
The Key House, 20 High Street, Castle Donington, Derbyshire, DE74 2PP, United Kingdom
Hay, Michael
British director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 15, Wheatley Grove, Ilkley, LS29 8SA, England
IIF 7 Castleton Mill, Castleton Close, Leeds, West Yorkshire, LS12 2DS, United Kingdom
IIF 8 Gresham House, 5-7, St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom
IIF 9 Suite 203 Castleton Mill, Castleton Close, Leeds, LS12 2DS, England
IIF 10 IIF 11 Suite 203 Castleton Mill, Castleton Close, Leeds, LS12 2DS, United Kingdom
IIF 12 IIF 13 IIF 14 (more) Suite 302, Castleton Mill, Castleton Close, Leeds, LS12 2DS, England
IIF 17 Buckingham, Court, 78 Buckingham Gate, London, SW1E 6PE, England
Hay, Michael
British lawyer / director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 20, Wenlock Road, London, N1 7GU, England
Mr Michael David Hay
British born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 19 20-22, Wenlock Road, London, N1 7GU, England
Mr Michael Hay
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 15, Wheatley Grove, Ilkley, LS29 8SA, England
IIF 21 Castleton Mill, Castleton Close, Leeds, West Yorkshire, LS12 2DS, United Kingdom
IIF 22 Gresham House, 5-7, St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom
IIF 23 Suite 203 Castleton Mill, Castleton Close, Leeds, LS12 2DS, England
IIF 24 IIF 25 IIF 26 (more) Suite 302, Castleton Mill, Castleton Close, Leeds, LS12 2DS, England
IIF 29 20, Wenlock Road, London, N1 7GU, England
- 1 Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer
2022-01-24 ~ nowIIF 8 - Director → MEPerson with significant control 2022-01-24 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2 Suite 302, Castleton Mill Castleton Close, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2022-01-24 ~ nowIIF 13 - Director → MEPerson with significant control 2022-01-24 ~ nowIIF 26 - Right to appoint or remove directors → OE
- 3 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (4 parents)Equity (Company account)-354,097 GBP2019-03-31Officer 2018-06-13 ~ dissolvedIIF 4 - Director → ME
- 4 Suite 203 Castleton Mill Castleton Close, Leeds, United KingdomActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 10 - Director → ME
- 5 Buckingham Court, 78 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer 2013-03-19 ~ dissolvedIIF 17 - Director → ME
- 6 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,486 GBP2024-12-31Officer 2023-10-02 ~ nowIIF 18 - Director → MEPerson with significant control 2023-10-02 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)60 GBP2024-12-31Officer 2015-12-17 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 8 60 Suthers Road, Kegworth, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2012-04-02 ~ dissolvedIIF 5 - Director → ME
- 9 Suite 203 Castleton Mill Castleton Close, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2023-07-19 ~ nowIIF 9 - Director → MEPerson with significant control 2023-07-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 10 Castleton Mill, Castleton Close, Leeds, EnglandActive Corporate (1 parent, 5 offsprings)Profit/Loss (Company account)144,690 GBP2023-09-01 ~ 2024-08-31Officer 2010-08-20 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 11 Suite 302, Castleton Mill Castleton Close, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)10,916 GBP2024-08-31Officer 2022-02-17 ~ nowIIF 12 - Director → MEPerson with significant control 2022-02-17 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 12 Suite 302, Castleton Mill Castleton Close, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2022-01-24 ~ nowIIF 15 - Director → MEPerson with significant control 2022-01-24 ~ nowIIF 24 - Right to appoint or remove directors → OE
- 13
REDBOX WORLDWIDE LIMITED
- nowREDBOX TRANSNATIONAL LIMITED - 2024-08-28 Suite 203, Castleton Mill Castleton Close, Leeds, United KingdomActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 11 - Director → ME - 14 Suite 302, Castleton Mill Castleton Close, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2022-02-17 ~ nowIIF 16 - Director → MEPerson with significant control 2022-02-17 ~ nowIIF 25 - Right to appoint or remove directors → OE
- 15 Castleton Mill, Castleton Close, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2022-01-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-01-24 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
- 1 1 Waterside Court, 3 Bold Street, Attercliffe, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)-219,237 GBP2024-03-31Officer 2020-02-14 ~ 2020-04-29IIF 2 - Director → ME
- 2STEEL CITY DELIVERY LIMITED - 2023-12-22 Unit 1, Waterside Court, Bold Street, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-103 GBP2024-09-30Officer 2020-01-01 ~ 2020-07-22IIF 3 - Director → ME
- 3 15 Wheatley Grove, Ilkley, EnglandActive Corporate (2 parents)Equity (Company account)7 GBP2024-08-31Officer 2020-12-07 ~ 2022-09-02IIF 6 - Director → MEPerson with significant control 2021-01-25 ~ 2022-09-02IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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