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, Ian Charles
Hay, Ian Charles
British Registered addresses and corresponding companiesHay, Ian Charles
British banker born in September 1969Registered addresses and corresponding companies
IIF 7
Flat 5, 4 Highbury Place, Highbury, London, N5 1QZ
Hay, Ian Charles
Registered addresses and corresponding companiesHay, Ian Charles
British accountant born in September 1969Resident in Singapore
Registered addresses and corresponding companies
IIF 10 3 Central Boulevard, 16-01marina Bay Suites, 018965, Singapore
Hay, Ian Charles
British chartered accountant born in September 1969Resident in Hong Kong
Registered addresses and corresponding companies
IIF 11 1, Lyric Square, London, W6 0NB, England
Ian Charles Hay
British born in September 1969Resident in Hong Kong
Registered addresses and corresponding companies
IIF 12 1, Lyric Square, London, W6 0NB, England
- 1 4 Highbury Place, LondonActive Corporate (4 parents)Equity (Company account)7,500 GBP2024-12-31Officer
2010-07-14 ~ nowIIF 10 - Director → ME - 2 1 Lyric Square, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,236 GBP2024-12-31Officer 2023-07-13 ~ nowIIF 11 - Director → MEPerson with significant control 2023-07-13 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 4 Highbury Place, LondonActive Corporate (4 parents)Equity (Company account)7,500 GBP2024-12-31Officer 2003-08-01 ~ 2006-07-15IIF 7 - Director → ME
- 2ALNERY NO. 1460 LIMITED - 1995-05-26YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2001-07-19 ~ 2001-10-29IIF 6 - Secretary → ME
- 3
CONNECT M1-A1 LIMITED
- nowYORKSHIRE LINK LIMITED - 2004-06-02ALNERY NO. 1410 LIMITED - 1995-02-06 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (8 parents)Officer 2001-07-19 ~ 2001-11-21IIF 2 - Secretary → ME - 4PRECIS (1900) LIMITED - 2000-08-03 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2001-02-28 ~ 2001-10-29IIF 9 - Secretary → ME
- 5PRECIS (1879) LIMITED - 2000-06-15MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06 Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (7 parents, 95 offsprings)Officer 2001-03-13 ~ 2001-10-29IIF 8 - Secretary → ME
- 6PRECIS (1918) LIMITED - 2000-11-03 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-02-28 ~ 2001-10-29IIF 1 - Secretary → ME
- 7MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2001-02-28 ~ 2001-10-29IIF 4 - Secretary → ME
- 8
TOLLWAY HOLDINGS LIMITED
- nowMACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09PROJECT GLOBAL LIMITED - 1999-05-19PRECIS (1726) LIMITED - 1999-04-13 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents, 2 offsprings)Officer 2001-02-28 ~ 2002-06-27IIF 3 - Secretary → ME - 9
WMTH NO.1 LIMITED
- nowMACQUARIE MIDLAND HOLDINGS LIMITED - 2014-10-16PRECIS (1907) LIMITED - 2000-09-26 Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (3 parents)Officer 2001-02-28 ~ 2001-10-29IIF 5 - Secretary → ME
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