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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.

Jump to: Offsprings
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

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

      IIF 1

    • Cloud End, Whitebarn Road, Alderley Edge, SK9 7AW, England

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21
  • Hay, Brian Peter
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

    • Cloud End, Whitebarn Road, Alderley Edge, SK9 7AW, England

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

    • 6 Bramley Road, Bramhall, Stockport, Cheshire, SK7 2DP

      IIF 46
  • Hay, Brian Peter
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47

    • 6 Bramley Road, Bramhall, Stockport, Cheshire, SK7 2DP

      IIF 48
  • Hay, Brian Peter
    British director of cardinal maritime born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • 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 50
  • 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 51
  • Hay, Brian Peter
    British

    Registered addresses and corresponding companies

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

      IIF 52
child relation
Offspring entities and appointments 29
  • 1
    BROADWAY BROKING GROUP HOLDINGS LIMITED
    14812385
    31 Wellington Rd, Nantwich, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-18 ~ now
    IIF 38 - Director → ME
  • 2
    BROADWAY BROKING GROUP LIMITED
    12439816
    31 Wellington Rd, Nantwich, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-14 ~ now
    IIF 37 - Director → ME
  • 3
    CARDINAL EMPLOYEE BENEFITS LIMITED
    08056893
    Cardinal Employee Benefits Leestone Road, Sharston Industrial Estate, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CARDINAL GLOBAL LOGISTICS LTD
    - now 03444899
    CARDINAL MARITIME LIMITED
    - 2023-07-03 03444899
    Leestone Road, Sharston Industrial Estate, Sharston, Manchester
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1997-10-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CARDINAL MARITIME ENTERPRISES LTD
    04671792
    Leestone Road, Sharston Industrial Estate, Sharston
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-02-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-07 ~ 2016-04-07
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CARDINAL MARITIME HOLDINGS LIMITED
    08021669
    Leestone Road Sharston Industrial Estate, Sharston, Manchester, Great Manchester
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-06-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-24
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CARDINAL MARITIME PROPERTY LTD
    - now 06145518
    PROMAO LIMITED
    - 2015-10-26 06145518
    BANDEX PROPERTY MANAGEMENT LIMITED - 2010-03-25
    Cardinal Maritime Ltd, Sherbet Point Leestone Road, Sharston Industrial Area, Manchester, England
    Active Corporate (11 parents)
    Officer
    2015-10-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CEEDBOX LTD
    - now 12881199
    CEEDBOX TECHNOLOGY SOLUTIONS LIMITED
    - 2021-04-19 12881199
    Leestone Road Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 27 - Director → ME
  • 9
    CGL LIVERPOOL LTD
    15757134
    Leestone Road, Sharston Industrial Estate, Sharston, Manchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-06-03 ~ now
    IIF 42 - Director → ME
  • 10
    CGL TRUSTEE LIMITED
    14702834
    Sharston Industrial Estate, Leestone Road, Sharston, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 43 - Director → ME
    2023-03-03 ~ 2025-02-03
    IIF 44 - Director → ME
    Person with significant control
    2023-03-03 ~ 2024-10-07
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    E-DREAM VALLEY LTD
    - now 07660085
    CARDINAL TRADE FINANCE LIMITED
    - 2013-03-01 07660085
    Cardinal Maritime Leestone Road, Sharston Industrial Area, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FAIRWAYS FAMILY INVESTMENT COMPANY LTD
    17255259
    Cloud End, Whitebarn Road, Alderley Edge, England
    Active Corporate (2 parents)
    Officer
    2026-06-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-06-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FAR LOGISTICS (BASILDON) LTD
    10397493
    Sherbet Point Leestone Road, Sharston Industrial Area, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Has significant influence or control → OE
  • 14
    FAR LOGISTICS (FELIXSTOWE) LTD
    09845844
    Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-10-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FAR LOGISTICS (GLASGOW) LTD
    09845945
    Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FAR LOGISTICS (HEATHROW) LTD
    - now 10590092
    FAR LOGISTICS BRADFORD LTD
    - 2018-05-24 10590092
    Sherbet Point Leestone Road, Sharston Industrial Area, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-01-30 ~ 2017-01-30
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FAR LOGISTICS (LIVERPOOL) LIMITED
    09317272
    Sherbet Point Leestone Road, Sharston Industrial Area, Manchester, England
    Active Corporate (8 parents)
    Officer
    2014-11-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FAR LOGISTICS (MANCHESTER) LTD
    09845886
    Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FAR LOGISTICS (NOTTINGHAM) LTD
    09845895
    Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-10-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FAR LOGISTICS (SOUTHAMPTON) LTD
    09845893
    Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-10-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FAR LOGISTICS (WARRINGTON) LTD
    - now 09380057
    CANDOUR LOGISTICS LTD
    - 2021-10-05 09380057
    Leestone Road Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-17 ~ now
    IIF 26 - Director → ME
  • 22
    FAR LOGISTICS LTD
    - now 04915916
    CARDINAL MARITIME (SOUTHERN) LTD
    - 2012-09-12 04915916
    Leestone Road, Sharston Industrial Estate, Sharston, Manchester
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2003-09-30 ~ now
    IIF 45 - Director → ME
    2003-09-30 ~ 2026-05-07
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    FORWARD COMPUTERS ALLIANCE LIMITED
    15682515
    West Midlands Freight Terminal Station Road, Coleshill, Birmingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-06-04 ~ now
    IIF 25 - Director → ME
  • 24
    HIVE FAMILY INVESTMENTS LTD
    17213306
    Cloud End, Whitebarn Road, Alderley Edge, England
    Active Corporate (2 parents)
    Officer
    2026-05-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-05-12 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ITAL LOGISTICS LIMITED
    04050576
    Unit 1 Birch Business Park, Whittle Lane, Heywood, Lancashire
    Active Corporate (14 parents)
    Officer
    2000-08-10 ~ 2015-08-19
    IIF 49 - Director → ME
  • 26
    MELANIE HAY PROPERTY LIMITED
    09427778
    Cloud End, Whitebarn Road, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-02-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MIGRATE GLOBAL LIMITED
    05646916
    C/o Cardinal Maritime Limited Leestone Road, Sharston Industrial Area, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 28
    R.I.O. FREIGHT LIMITED
    02259119
    Insolvency (Case 1) In administration
    Administration started on 2006-07-31 during the appointment or period of control
    Administration ended on 2007-07-27 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-07-27 during the appointment or period of control
    Dissolved on 2015-01-10 during the appointment or period of control
    Dte House, Hollins Mount, Bury, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2003-05-19 ~ dissolved
    IIF 46 - Director → ME
  • 29
    THE CARDINAL PARTNERSHIP LIMITED
    - now 11531769
    CARDINAL MARITIME GROUP LIMITED
    - 2023-05-19 11531769
    Leestone Road Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-08-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-08-24 ~ 2023-04-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.