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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
parent relation
Individuals in focus

Hay, Andrew Arthur George, Lord

    Related profiles found in government register
  • Hay, Andrew Arthur George, Lord
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Berryfield Farm, Hook Norton Road, Great Rollright, Chipping Norton, Oxfordshire, OX7 5SD, England

      IIF 1 IIF 2 IIF 3
    • Sydenham Farm House, Broadwell, Moreton-in-marsh, GL56 0YE, England

      IIF 4
  • Hay, Andrew Arthur George, Lord
    British chartered surveyor born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Hay, Andrew Arthur George, Lord
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Berryfield Farm, Hook Norton Road, Great Rollright, Chipping Norton, Oxfordshire, OX7 5SD

      IIF 12
    • Sydenham Farm House, Broadwell, Moreton-in-marsh, GL56 0YE, England

      IIF 13
  • Lord Andrew Arthur George Hay
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 55, Baker Street, London, W1U 8AN

      IIF 14
  • Hay, Andrew Arthur George, Lord
    British consultant / strategic advisor born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albert Goodman, Lupin Way, Yeovil, Somerset, BA22 8WW, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 14
  • 1
    BROOMCO 55 (06439522) LIMITED - now
    55 BAKER STREET LIMITED
    - 2023-02-13 06439522 09435100
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-01 ~ 2020-03-31
    IIF 7 - Director → ME
  • 2
    BROOMCO HANOVER (00990708) LIMITED - now
    20 HANOVER SQUARE LIMITED
    - 2023-02-13 00990708
    K.F.& R.LIMITED - 1995-06-20
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-04-01 ~ 2020-03-31
    IIF 11 - Director → ME
  • 3
    BROOMCO KF (03236758) LIMITED - now
    K F LIMITED
    - 2023-02-14 03236758
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-04-01 ~ 2020-03-31
    IIF 9 - Director → ME
  • 4
    BROOMCO PROPERTY (03323884) UNLIMITED - now
    KNIGHT FRANK PROPERTY COMPANY
    - 2023-02-13 03323884
    55 Baker Street, London
    Active Corporate (26 parents)
    Officer
    1997-08-21 ~ 2020-03-31
    IIF 10 - Director → ME
  • 5
    BROOMCO SP (OC343254) LLP - now
    KNIGHT FRANK (SP) LLP
    - 2023-02-15 OC343254
    55 Baker Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2020-03-31
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    K.F. & R. LIMITED
    - now 02399872 00990708
    BAKER COMPANY - 1995-06-20
    55 Baker Street, London
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2007-05-01 ~ 2020-03-31
    IIF 5 - Director → ME
  • 7
    KF ASIA PACIFIC HOLDINGS LIMITED - now
    KF AUSTRALIA HOLDINGS LIMITED - 2024-05-25
    KFR INVESTMENTS EUROPE LIMITED
    - 2023-02-13 04392810
    55 Baker Street, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2020-03-31
    IIF 1 - Director → ME
  • 8
    KF CORPORATE MEMBER LIMITED
    05362031
    55 Baker Street, London
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2012-04-01 ~ 2020-03-31
    IIF 3 - Director → ME
  • 9
    KNIGHT FRANK (NOMINEES) LIMITED
    - now 01199218
    KNIGHT FRANK & RUTLEY (NOMINEES) LIMITED - 1995-11-30
    55 Baker Street, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-04-01 ~ 2020-03-31
    IIF 8 - Director → ME
  • 10
    KNIGHT FRANK HOLDINGS LIMITED - now
    KFR INVESTMENTS LIMITED
    - 2023-02-13 04358088 03412696
    55 Baker Street, London
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2012-04-01 ~ 2020-03-31
    IIF 6 - Director → ME
  • 11
    55 Baker Street, London
    Active Corporate (1356 parents, 25 offsprings)
    Officer
    2003-11-03 ~ 2020-03-31
    IIF 13 - LLP Designated Member → ME
  • 12
    KNIGHT FRANK SERVICES COMPANY - now
    KNIGHT FRANK SERVICES COMPANY
    - 2025-12-29 03170218 02059297... (more)
    55 Baker Street, London
    Active Corporate (25 parents)
    Officer
    2007-02-13 ~ 2020-03-31
    IIF 2 - Director → ME
  • 13
    THE BRITISH DEER SOCIETY
    03485785 02957152
    The Walled Garden, Burgate Manor, Fordingbridge, Hampshire
    Active Corporate (57 parents, 1 offspring)
    Officer
    2019-05-12 ~ now
    IIF 4 - Director → ME
  • 14
    THE RED BOOK AGENCY LIMITED
    - now 07534026
    AIMVIEW LIMITED - 2011-03-09
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    111,033 GBP2024-03-31
    Officer
    2022-02-01 ~ 2025-08-12
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.