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

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

      IIF 1 IIF 2 IIF 3

    • 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

    • 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

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

    • 31, Wellington Rd, Nantwich, CW5 7ED, United Kingdom

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

    • 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

    • Leestone Road, Sharston Industrial Estate, Sharston, M22 4RB

      IIF 21

    • 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

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

      IIF 23

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

      IIF 24

    • 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

    • 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

    • 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

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41

    • Leestone Road, Sharston Industrial Estate, Sharston, M22 4RB

      IIF 42

    • Leestone Road, Sharston Industrial Estate, Sharston, Manchester, M22 4RB

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46
  • Hay, Brian Peter
    British sales director

    Registered addresses and corresponding companies

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

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

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