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, Andrew John

    Related profiles found in government register
  • Hay, Andrew John
    British accountant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hay, Andrew John
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42 Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 14
  • Hay, Andrew John
    British none born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 138 Cheapside, London, EC2V 6BJ, United Kingdom

      IIF 15
  • Andrew John Hay
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42 Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor 138 Cheapside, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2025-02-28 ~ now
    IIF 15 - director → ME
  • 2
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-27 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 13
  • 1
    CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
    CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20
    CBRE FINANCIAL LIMITED - 2004-08-24
    INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED - 2003-07-23
    RICHARD ELLIS CORPORATE FINANCE LIMITED - 2000-03-06
    WALBROOK PROPERTY FINANCE LIMITED - 1993-07-05
    Henrietta House, Henrietta Place, London, England
    Corporate (5 parents)
    Officer
    2007-10-02 ~ 2012-04-27
    IIF 2 - director → ME
  • 2
    CB RICHARD ELLIS MANAGEMENT SERVICES LIMITED - 2011-11-30
    CB HILLIER PARKER MANAGEMENT SERVICES LIMITED - 2003-07-23
    HILLIER PARKER MANAGEMENT SERVICES LIMITED - 1998-08-14
    GROSVENOR HILL PROPERTY MANAGEMENT LIMITED - 1989-02-28
    CITYRANGE LIMITED - 1980-12-31
    Henrietta House, Henrietta Place, London, England
    Corporate (3 parents)
    Officer
    2006-01-31 ~ 2012-01-01
    IIF 1 - director → ME
  • 3
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-05-07 ~ 2002-02-18
    IIF 5 - director → ME
  • 4
    1 More London Place, London
    Corporate (2 parents)
    Officer
    1999-05-07 ~ 2002-02-18
    IIF 9 - director → ME
  • 5
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-07 ~ 2002-02-18
    IIF 11 - director → ME
  • 6
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-07 ~ 2002-02-18
    IIF 10 - director → ME
  • 7
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-07 ~ 2002-02-18
    IIF 8 - director → ME
  • 8
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-07 ~ 2002-02-18
    IIF 13 - director → ME
  • 9
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-07 ~ 2002-02-18
    IIF 7 - director → ME
  • 10
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-07 ~ 2002-02-18
    IIF 4 - director → ME
  • 11
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-07 ~ 2002-02-18
    IIF 12 - director → ME
  • 12
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-13 ~ 2002-02-18
    IIF 6 - director → ME
  • 13
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-13 ~ 2002-02-18
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.