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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

Hay, Albert Ralph

    Related profiles found in government register
  • Hay, Albert Ralph
    British born in November 1946

    Resident in England

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

      IIF 1 IIF 2 IIF 3
    • 25, Dover Street, London, W1S 4LX

      IIF 4
  • Hay, Albert Ralph
    British chartered surveyor born in November 1946

    Resident in England

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

      IIF 5
    • Admirals Lodge, 25 Hampstead Grove, London, NW3 6SR

      IIF 6 IIF 7 IIF 8
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 9
  • Hay, Albert Ralph
    British director born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • Admirals Lodge, 25 Hampstead Grove, London, NW3 6SR

      IIF 10
  • Hay, Albert Ralph
    born in November 1946

    Resident in England

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

      IIF 11 IIF 12
  • Albert Ralph Hay
    British born in November 1946

    Resident in England

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

      IIF 13 IIF 14
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 15
  • Hay, Albert Ralph
    British

    Registered addresses and corresponding companies
    • Admirals Lodge, 25 Hampstead Grove, London, NW3 6SR

      IIF 16
child relation
Offspring entities and appointments 11
  • 1
    21 DAVIES STREET LIMITED
    - now 04534926
    BUYSTREAM LIMITED
    - 2002-09-25 04534926
    Unitec House, 2 Albert Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,337 GBP2024-09-30
    Officer
    2002-09-23 ~ 2010-07-09
    IIF 4 - Director → ME
  • 2
    C429 LIMITED
    - now 04134325 01445750
    CAPITAL & CITY PROPERTIES LIMITED
    - 2010-07-28 04134325 OC334138
    CAPITAL & LONDON LIMITED
    - 2007-02-23 04134325
    BOOKMIGHT LIMITED
    - 2001-01-10 04134325
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2001-01-09 ~ dissolved
    IIF 9 - Director → ME
  • 3
    CAPITAL & CITY HOLDINGS LIMITED
    00969998
    16 Great Queen Street, Covent Garden, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,082,108 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 3 - Director → ME
  • 4
    CAPITAL & CITY INVESTMENTS LIMITED
    10448082
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 5
    CAPITAL & CITY MANAGEMENT LIMITED
    - now 01559777
    CAPITAL & CITY (BELGRAVIA) LIMITED
    - 1984-08-13 01559777
    DYKEGRADE LIMITED
    - 1981-12-31 01559777
    16 Great Queen Street, Covent Garden, London
    Active Corporate (8 parents)
    Equity (Company account)
    97,789 GBP2024-09-30
    Officer
    ~ now
    IIF 2 - Director → ME
  • 6
    CAPITAL & CITY PROPERTIES LLP
    - now OC334138 04134325
    CAPITAL & CHARLOTTE LLP
    - 2010-08-06 OC334138
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 7
    CAPITAL & CONDUIT LLP
    OC334141
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-01-15 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 8
    CAPITAL & SOHO LIMITED
    04114385
    33 Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-11-21 ~ 2004-08-19
    IIF 8 - Director → ME
  • 9
    CAPITAL AND CITY LIMITED
    - now 01850274
    CAPITAL AND CITY PLC
    - 2020-10-14 01850274
    PINETOWN LIMITED
    - 1989-11-17 01850274
    16 Great Queen Street, Covent Garden, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-02
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    HARTSTAND LIMITED
    02749692
    33 Cavendish Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-12-15 ~ 2004-08-19
    IIF 10 - Director → ME
  • 11
    KEELDRIFT LIMITED
    02234453
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1992-07-17
    IIF 7 - Director → ME
    2000-12-15 ~ 2004-08-19
    IIF 6 - Director → ME
    ~ 1995-04-10
    IIF 16 - Secretary → ME

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