logo
explain how to read the page

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, Brian Peter

    Related profiles found in government register
  • Hay, Brian Peter
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leestone Road, Sharston Industrial Estate, Wythenshawe, Manchester, M22 4RB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address Sherbet Point, Leestone Road, Sharston Industrial Area, Manchester, M22 4RB, England

      IIF 6
  • Hay, Brian Peter
    British company director of shipping c born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Bramley Road, Bramhall, Stockport, Cheshire, SK7 2DP

      IIF 7
  • Hay, Brian Peter
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address West Midlands Freight Terminal, Station Road, Coleshill, Birmingham, B46 1DT, England

      IIF 8

    • icon of address Leeston Road, Sharston Industrial Area, Manchester, M22 4RB, England

      IIF 9

    • icon of address Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, M22 4RB, United Kingdom

      IIF 10 IIF 11

    • icon of address Sherbet Point, Leestone Road, Sharston Industrial Area, Manchester, M22 4RB, England

      IIF 12

    • icon of address Sherbet Point, Leestone Road, Sharston Industrial Area, Manchester, M22 4RB, United Kingdom

      IIF 13

    • icon of address 31, Wellington Rd, Nantwich, CW5 7ED, United Kingdom

      IIF 14 IIF 15

    • icon of address Cardinal Maritime Holdings, Leestone Road, Sharston Industrial Area, Sharston, Manchester, M22 4RB, United Kingdom

      IIF 16

    • icon of address Leestone Road, Sharston Industrial Estate, Sharston, Manchester, M22 4RB, United Kingdom

      IIF 17

    • icon of address Sharston Industrial Estate, Leestone Road, Sharston, Manchester, M22 4RB, United Kingdom

      IIF 18

    • icon of address 27a Pownall Avenue, Bramhall, Stockport, Cheshire, SK7 2HE, United Kingdom

      IIF 19

    • icon of address 6 Bramley Road, Bramhall, Stockport, Cheshire, SK7 2DP

      IIF 20
  • Hay, Brian Peter
    British director of cardinal maritime born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leestone Road, Sharston Industrial Estate, Sharston, M22 4RB

      IIF 21

    • icon of address 27a, Pownall Avenue, Bramhall, Stockport, Cheshire, SK7 2HE, United Kingdom

      IIF 22
  • Hay, Brian Peter
    British group ceo born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cardinal Employee Benefits, Leestone Road, Sharston Industrial Estate, Manchester, M22 4RB

      IIF 23

    • icon of address Sherbet Point, Leestone Road, Sharston Industrial Area, Manchester, M22 4RB, United Kingdom

      IIF 24

    • icon of address 27a, Pownall Avenue, Bramhall, Stockport, Cheshire, SK7 2HE

      IIF 25
  • Hay, Brian Peter
    British none born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cardinal Maritime, Leestone Road, Sharston Industrial Area, Manchester, M22 4RB

      IIF 26
  • Hay, Brian Peter
    British sales director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27a, Pownall Avenue, Bramhall, Stockport, Cheshire, SK7 2HE

      IIF 27
  • Mr Brian Peter Hay
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cardinal Employee Benefits, Leestone Road, Sharston Industrial Estate, Manchester, M22 4RB

      IIF 28

    • icon of address Cardinal Maritime, Leestone Road, Sharston Industrial Area, Manchester, M22 4RB

      IIF 29

    • icon of address C/o Cardinal Maritime Limited, Leestone Road, Sharston Industrial Area, Manchester, M22 4RB, England

      IIF 30

    • icon of address Leestone Road, Sharston Industrial Estate, Sharston, Manchester, Great Manchester, M22 4RB

      IIF 31

    • icon of address Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, M22 4RB, United Kingdom

      IIF 32

    • icon of address Leestone Road, Sharston Industrial Estate, Wythenshawe, Manchester, M22 4RB, United Kingdom

      IIF 33 IIF 34 IIF 35

    • icon of address Sherbet Point, Leestone Road, Sharston Industrial Area, Manchester, M22 4RB, England

      IIF 38 IIF 39

    • icon of address Sherbet Point, Leestone Road, Sharston Industrial Area, Manchester, M22 4RB, United Kingdom

      IIF 40 IIF 41

    • icon of address Leestone Road, Sharston Industrial Estate, Sharston, M22 4RB

      IIF 42

    • icon of address Leestone Road, Sharston Industrial Estate, Sharston, Manchester, M22 4RB

      IIF 43 IIF 44

    • icon of address Sharston Industrial Estate, Leestone Road, Sharston, Manchester, M22 4RB, United Kingdom

      IIF 45

    • icon of address 27a Pownall Avenue, Bramhall, Stockport, Cheshire, SK7 2HE, United Kingdom

      IIF 46
  • Hay, Brian Peter
    British sales director

    Registered addresses and corresponding companies

    • icon of address 27a, Pownall Avenue, Bramhall, Stockport, Cheshire, SK7 2HE, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 31 Wellington Rd, Nantwich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000.30 GBP2023-12-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address 31 Wellington Rd, Nantwich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    359,611 GBP2023-12-31
    Officer
    icon of calendar 2020-08-14 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address Cardinal Employee Benefits Leestone Road, Sharston Industrial Estate, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CARDINAL MARITIME LIMITED - 2023-07-03
    icon of address Leestone Road, Sharston Industrial Estate, Sharston, Manchester
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,367,292 GBP2021-12-31
    Officer
    icon of calendar 1997-10-06 ~ now
    IIF 25 - Director → ME
  • 5
    icon of address Leestone Road, Sharston Industrial Estate, Sharston
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,121,021 GBP2022-12-31
    Officer
    icon of calendar 2003-02-25 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address Leestone Road Sharston Industrial Estate, Sharston, Manchester, Great Manchester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,122,843 GBP2022-12-31
    Officer
    icon of calendar 2012-06-01 ~ now
    IIF 16 - Director → ME
  • 7
    PROMAO LIMITED - 2015-10-26
    BANDEX PROPERTY MANAGEMENT LIMITED - 2010-03-25
    icon of address Cardinal Maritime Ltd, Sherbet Point Leestone Road, Sharston Industrial Area, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,480,050 GBP2022-12-31
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CEEDBOX TECHNOLOGY SOLUTIONS LIMITED - 2021-04-19
    icon of address Leestone Road Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -68,831 GBP2023-12-31
    Officer
    icon of calendar 2020-09-15 ~ now
    IIF 10 - Director → ME
  • 9
    icon of address Leestone Road, Sharston Industrial Estate, Sharston, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 17 - Director → ME
  • 10
    icon of address Sharston Industrial Estate, Leestone Road, Sharston, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CARDINAL TRADE FINANCE LIMITED - 2013-03-01
    icon of address Cardinal Maritime Leestone Road, Sharston Industrial Area, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2011-06-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Sherbet Point Leestone Road, Sharston Industrial Area, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,082 GBP2019-12-31
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-09-27 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Has significant influence or control → OE
  • 13
    icon of address Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,473,221 GBP2022-12-31
    Officer
    icon of calendar 2015-10-28 ~ now
    IIF 5 - Director → ME
  • 14
    icon of address Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,673,619 GBP2022-12-31
    Officer
    icon of calendar 2015-10-28 ~ now
    IIF 1 - Director → ME
  • 15
    FAR LOGISTICS BRADFORD LTD - 2018-05-24
    icon of address Sherbet Point Leestone Road, Sharston Industrial Area, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,624,266 GBP2022-12-31
    Officer
    icon of calendar 2017-01-30 ~ now
    IIF 24 - Director → ME
  • 16
    icon of address Sherbet Point Leestone Road, Sharston Industrial Area, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,377,537 GBP2022-12-31
    Officer
    icon of calendar 2014-11-18 ~ now
    IIF 6 - Director → ME
  • 17
    icon of address Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,974,579 GBP2022-12-31
    Officer
    icon of calendar 2015-10-28 ~ now
    IIF 4 - Director → ME
  • 18
    icon of address Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,569,107 GBP2022-12-31
    Officer
    icon of calendar 2015-10-28 ~ now
    IIF 3 - Director → ME
  • 19
    icon of address Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,492,162 GBP2022-12-31
    Officer
    icon of calendar 2015-10-28 ~ now
    IIF 2 - Director → ME
  • 20
    CANDOUR LOGISTICS LTD - 2021-10-05
    icon of address Leeston Road, Sharston Industrial Area, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,242,287 GBP2022-12-31
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 9 - Director → ME
  • 21
    CARDINAL MARITIME (SOUTHERN) LTD - 2012-09-12
    icon of address Leestone Road, Sharston Industrial Estate, Sharston, Manchester
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    6,290,698 GBP2022-12-31
    Officer
    icon of calendar 2003-09-30 ~ now
    IIF 27 - Director → ME
    icon of calendar 2003-09-30 ~ now
    IIF 47 - Secretary → ME
  • 22
    icon of address West Midlands Freight Terminal Station Road, Coleshill, Birmingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 8 - Director → ME
  • 23
    icon of address 27a Pownall Avenue Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2015-02-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address C/o Cardinal Maritime Limited Leestone Road, Sharston Industrial Area, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -72,413 GBP2016-12-31
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 25
    icon of address Dte House, Hollins Mount, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-19 ~ dissolved
    IIF 7 - Director → ME
  • 26
    CARDINAL MARITIME GROUP LIMITED - 2023-05-19
    icon of address Leestone Road Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    59,945,752 GBP2023-12-31
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 11 - Director → ME
Ceased 14
  • 1
    CARDINAL MARITIME LIMITED - 2023-07-03
    icon of address Leestone Road, Sharston Industrial Estate, Sharston, Manchester
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,367,292 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Leestone Road, Sharston Industrial Estate, Sharston
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,121,021 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ 2016-04-07
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Has significant influence or control → OE
  • 3
    icon of address Leestone Road Sharston Industrial Estate, Sharston, Manchester, Great Manchester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,122,843 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-24
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Sharston Industrial Estate, Leestone Road, Sharston, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ 2025-02-03
    IIF 18 - Director → ME
  • 5
    icon of address Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,473,221 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,673,619 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FAR LOGISTICS BRADFORD LTD - 2018-05-24
    icon of address Sherbet Point Leestone Road, Sharston Industrial Area, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,624,266 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-01-30 ~ 2017-01-30
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Sherbet Point Leestone Road, Sharston Industrial Area, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,377,537 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,974,579 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,569,107 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,492,162 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CARDINAL MARITIME (SOUTHERN) LTD - 2012-09-12
    icon of address Leestone Road, Sharston Industrial Estate, Sharston, Manchester
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    6,290,698 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Unit 1 Birch Business Park, Whittle Lane, Heywood, Lancashire
    Active Corporate (9 parents)
    Equity (Company account)
    525,470 GBP2020-12-31
    Officer
    icon of calendar 2000-08-10 ~ 2015-08-19
    IIF 22 - Director → ME
  • 14
    CARDINAL MARITIME GROUP LIMITED - 2023-05-19
    icon of address Leestone Road Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    59,945,752 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-24 ~ 2023-04-28
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.