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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 Brian Peter Hay

    Related profiles found in government register
  • Mr Brian Peter Hay
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cloud End, Whitebarn Road, Alderley Edge, Cheshire, SK9 7AW, United Kingdom

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19
  • 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 20 IIF 21 IIF 22

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

      IIF 25
  • 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 26
  • Hay, Brian Peter
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cloud End, Whitebarn Road, Alderley Edge, Cheshire, SK9 7AW, United Kingdom

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41
  • 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 42

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

      IIF 43

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

      IIF 44
  • 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 45
  • 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 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 25
  • 1
    icon of address 31 Wellington Rd, Nantwich, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 35 - Director → ME
  • 2
    icon of address 31 Wellington Rd, Nantwich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,635 GBP2024-12-31
    Officer
    icon of calendar 2020-08-14 ~ now
    IIF 34 - Director → ME
  • 3
    icon of address Cardinal Employee Benefits Leestone Road, Sharston Industrial Estate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - 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)
    Retained earnings (accumulated losses)
    18,366,992 GBP2021-12-31
    Officer
    icon of calendar 1997-10-06 ~ now
    IIF 44 - Director → ME
  • 5
    icon of address Leestone Road, Sharston Industrial Estate, Sharston
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    781,309 GBP2022-12-31
    Officer
    icon of calendar 2003-02-25 ~ now
    IIF 40 - Director → ME
  • 6
    icon of address Leestone Road Sharston Industrial Estate, Sharston, Manchester, Great Manchester
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,012,329 GBP2022-12-31
    Officer
    icon of calendar 2012-06-01 ~ now
    IIF 36 - Director → ME
  • 7
    BANDEX PROPERTY MANAGEMENT LIMITED - 2010-03-25
    PROMAO LIMITED - 2015-10-26
    icon of address Cardinal Maritime Ltd, Sherbet Point Leestone Road, Sharston Industrial Area, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,741 GBP2022-12-31
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 32 - Director → ME
  • 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)
    Retained earnings (accumulated losses)
    -68,938 GBP2023-12-31
    Officer
    icon of calendar 2020-09-15 ~ now
    IIF 30 - 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 37 - Director → ME
  • 10
    CARDINAL TRADE FINANCE LIMITED - 2013-03-01
    icon of address Cardinal Maritime Leestone Road, Sharston Industrial Area, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-07 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Sherbet Point Leestone Road, Sharston Industrial Area, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,182 GBP2019-12-31
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-09-27 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    icon of address Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,473,054 GBP2022-12-31
    Officer
    icon of calendar 2015-10-28 ~ now
    IIF 24 - Director → ME
  • 13
    icon of address Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,673,519 GBP2022-12-31
    Officer
    icon of calendar 2015-10-28 ~ now
    IIF 20 - Director → ME
  • 14
    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)
    Retained earnings (accumulated losses)
    1,624,166 GBP2022-12-31
    Officer
    icon of calendar 2017-01-30 ~ now
    IIF 43 - Director → ME
  • 15
    icon of address Sherbet Point Leestone Road, Sharston Industrial Area, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,377,526 GBP2022-12-31
    Officer
    icon of calendar 2014-11-18 ~ now
    IIF 25 - Director → ME
  • 16
    icon of address Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,974,479 GBP2022-12-31
    Officer
    icon of calendar 2015-10-28 ~ now
    IIF 23 - Director → ME
  • 17
    icon of address Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,568,989 GBP2022-12-31
    Officer
    icon of calendar 2015-10-28 ~ now
    IIF 22 - Director → ME
  • 18
    icon of address Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,492,051 GBP2022-12-31
    Officer
    icon of calendar 2015-10-28 ~ now
    IIF 21 - Director → ME
  • 19
    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)
    Retained earnings (accumulated losses)
    17,242,277 GBP2022-12-31
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 29 - Director → ME
  • 20
    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)
    Retained earnings (accumulated losses)
    4,659,128 GBP2022-12-31
    Officer
    icon of calendar 2003-09-30 ~ now
    IIF 46 - Director → ME
    icon of calendar 2003-09-30 ~ now
    IIF 47 - Secretary → ME
  • 21
    icon of address West Midlands Freight Terminal Station Road, Coleshill, Birmingham, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,892 GBP2024-12-31
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 28 - Director → ME
  • 22
    icon of address Cloud End, Whitebarn Road, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address C/o Cardinal Maritime Limited Leestone Road, Sharston Industrial Area, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,163 GBP2016-12-31
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 24
    icon of address Dte House, Hollins Mount, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-19 ~ dissolved
    IIF 26 - Director → ME
  • 25
    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)
    Retained earnings (accumulated losses)
    1,345,204 GBP2023-12-31
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 31 - Director → ME
Ceased 15
  • 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)
    Retained earnings (accumulated losses)
    18,366,992 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 17 - 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)
    Retained earnings (accumulated losses)
    781,309 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ 2016-04-07
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control → OE
  • 3
    icon of address Leestone Road Sharston Industrial Estate, Sharston, Manchester, Great Manchester
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,012,329 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BANDEX PROPERTY MANAGEMENT LIMITED - 2010-03-25
    PROMAO LIMITED - 2015-10-26
    icon of address Cardinal Maritime Ltd, Sherbet Point Leestone Road, Sharston Industrial Area, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,741 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Sharston Industrial Estate, Leestone Road, Sharston, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ 2025-02-03
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ 2024-10-07
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,473,054 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,673,519 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    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)
    Retained earnings (accumulated losses)
    1,624,166 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-01-30 ~ 2017-01-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Sherbet Point Leestone Road, Sharston Industrial Area, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,377,526 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 12 - 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 (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,974,479 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 8 - 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)
    Retained earnings (accumulated losses)
    1,568,989 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,492,051 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    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)
    Retained earnings (accumulated losses)
    4,659,128 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Unit 1 Birch Business Park, Whittle Lane, Heywood, Lancashire
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    524,870 GBP2020-12-31
    Officer
    icon of calendar 2000-08-10 ~ 2015-08-19
    IIF 41 - Director → ME
  • 15
    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)
    Retained earnings (accumulated losses)
    1,345,204 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-24 ~ 2023-04-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.