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, Ian Charles

    Related profiles found in government register
  • Hay, Ian Charles

    Registered addresses and corresponding companies

    • Flat 5, 4 Highbury Place, Highbury, London, N5 1QZ

      IIF 1 IIF 2
  • Hay, Ian Charles
    British

    Registered addresses and corresponding companies
  • Hay, Ian Charles
    British banker born in September 1969

    Registered addresses and corresponding companies

    • Flat 5, 4 Highbury Place, Highbury, London, N5 1QZ

      IIF 9
  • Hay, Ian Charles
    British accountant born in September 1969

    Resident in Singapore

    Registered addresses and corresponding companies

    • 3 Central Boulevard, 16-01marina Bay Suites, 018965, Singapore

      IIF 10
  • Hay, Ian Charles
    British chartered accountant born in September 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 11
  • Ian Charles Hay
    British born in September 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Highbury Place, London
    Corporate (4 parents)
    Equity (Company account)
    7,500 GBP2023-12-31
    Officer
    2010-07-14 ~ now
    IIF 10 - director → ME
  • 2
    1 Lyric Square, London, England
    Corporate (3 parents)
    Officer
    2023-07-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    4 Highbury Place, London
    Corporate (4 parents)
    Equity (Company account)
    7,500 GBP2023-12-31
    Officer
    2003-08-01 ~ 2006-07-15
    IIF 9 - director → ME
  • 2
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2001-07-19 ~ 2001-10-29
    IIF 8 - secretary → ME
  • 3
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Corporate (8 parents)
    Officer
    2001-07-19 ~ 2001-11-21
    IIF 4 - secretary → ME
  • 4
    PRECIS (1900) LIMITED - 2000-08-03
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-02-28 ~ 2001-10-29
    IIF 2 - secretary → ME
  • 5
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (7 parents, 85 offsprings)
    Officer
    2001-03-13 ~ 2001-10-29
    IIF 1 - secretary → ME
  • 6
    PRECIS (1918) LIMITED - 2000-11-03
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-02-28 ~ 2001-10-29
    IIF 3 - secretary → ME
  • 7
    MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
    KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
    TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
    CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-28 ~ 2001-10-29
    IIF 6 - secretary → ME
  • 8
    MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09
    MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09
    PROJECT GLOBAL LIMITED - 1999-05-19
    PRECIS (1726) LIMITED - 1999-04-13
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2001-02-28 ~ 2002-06-27
    IIF 5 - secretary → ME
  • 9
    MACQUARIE MIDLAND HOLDINGS LIMITED - 2014-10-16
    PRECIS (1907) LIMITED - 2000-09-26
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-28 ~ 2001-10-29
    IIF 7 - secretary → ME

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