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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Benjamin James Hay

    Related profiles found in government register
  • Mr Benjamin James Hay
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 1
    • icon of address Virgin Unite, The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

      IIF 2
  • Hay, Benjamin James
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 3 IIF 4
    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 5
    • icon of address 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom

      IIF 6
    • icon of address 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 7
  • Hay, Benjamin James
    British none born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Virgin Unite, The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

      IIF 8
  • Hay, Benjamin James
    born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 9
  • 1
    BCCT - 2011-12-21
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 7 - Director → ME
  • 2
    DYKEGRADE LIMITED - 1981-12-31
    CAPITAL & CITY (BELGRAVIA) LIMITED - 1984-08-13
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (6 parents)
    Equity (Company account)
    97,789 GBP2024-09-30
    Officer
    icon of calendar 2025-04-12 ~ now
    IIF 5 - Director → ME
  • 3
    CAPITAL & CHARLOTTE LLP - 2010-08-06
    icon of address 16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    IIF 10 - LLP Member → ME
  • 4
    icon of address 16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-19 ~ dissolved
    IIF 9 - LLP Member → ME
  • 5
    CAPITAL AND CITY PLC - 2020-10-14
    PINETOWN LIMITED - 1989-11-17
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    13,675,493 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,830,936 GBP2024-12-31
    Officer
    icon of calendar 2019-06-01 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    IIF 8 - Director → ME
Ceased 1
  • 1
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    icon of calendar 2018-10-05 ~ 2018-12-11
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.