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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

Kay, Alan

    Related profiles found in government register
  • Kay, Alan
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 37 West Sunniside, Sunderland, England, Sr1 1bu, West Sunniside, Sunderland, SR1 1BU, England

      IIF 1
    • 37, West Sunniside, Sunderland, SR1 1BU, England

      IIF 2
    • 37, West Sunniside, West Sunniside, Sunderland, SR1 1BU, England

      IIF 3
  • Kay, Alan
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 63, Moor Crescent, Durham, DH1 1DJ, England

      IIF 4
    • 4, Douro Terrace, Sunderland, SR2 7DX, England

      IIF 5
  • Kay, Alan
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 4, Douro Terrace, Sunderland, Tyne & Wear, SR2 7DX, United Kingdom

      IIF 6
    • 7 Cedars Crescent, Sunderland, Tyne & Wear, SR2 7SY

      IIF 7
  • Kay, Alan
    British electrical engineer born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 7 Cedars Crescent, Sunderland, Tyne & Wear, SR2 7SY

      IIF 8
  • Kay, Alan
    British security engineer born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 4, Douro Terrace, Sunderland, SR2 7DX, United Kingdom

      IIF 9
  • Kay, Alan
    British security engineering born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 7 Cedars Crescent, Sunderland, Tyne & Wear, SR2 7SY

      IIF 10
  • Mr Alan Kay
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 11, Derwent Street, Sunderland, Tyne And Wear, SR1 3NT

      IIF 11
    • 37 West Sunniside, Sunderland, England, Sr1 1bu, West Sunniside, Sunderland, SR1 1BU, England

      IIF 12
    • 37, West Sunniside, Sunderland, SR1 1BU, England

      IIF 13
    • 37, West Sunniside, West Sunniside, Sunderland, SR1 1BU, England

      IIF 14
    • 4, Douro Terrace, Sunderland, SR2 7DX, England

      IIF 15
    • 4, Douro Terrace, Sunderland, SR2 7DX, United Kingdom

      IIF 16
    • 4, Douro Terrace, Sunderland, Tyne And Wear, SR2 7DX

      IIF 17
  • Kay, Alan
    British director

    Registered addresses and corresponding companies
    • 7 Cedars Crescent, Sunderland, Tyne & Wear, SR2 7SY

      IIF 18
  • Kay, Alan
    British security engineering

    Registered addresses and corresponding companies
    • 7 Cedars Crescent, Sunderland, Tyne & Wear, SR2 7SY

      IIF 19
child relation
Offspring entities and appointments 9
  • 1
    A NEW ERA LIMITED
    14933321
    37, West Sunniside West Sunniside, Sunderland, England
    Active Corporate (2 parents)
    Officer
    2023-06-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 2
    4 Douro Terrace, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 3
    37 West Sunniside, Sunderland, England, Sr1 1bu, West Sunniside, Sunderland, England
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 4
    CUBIC7 LTD
    10934886
    4385, 10934886 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    2021-06-16 ~ 2024-05-23
    IIF 4 - Director → ME
    2017-08-29 ~ 2020-08-01
    IIF 6 - Director → ME
    Person with significant control
    2017-08-29 ~ 2022-08-22
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 5
    FACTORY 51 MEDIA LTD
    10241558
    4 Douro Terrace, Sunderland, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-30 ~ 2017-08-25
    IIF 5 - Director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MAD LEISURE LTD
    05614868
    Stephenson House, Richard St, Hetton-le-hole, Tyne &wear
    Liquidation Corporate (4 parents)
    Officer
    2005-11-10 ~ 2017-02-14
    IIF 7 - Director → ME
    2005-11-10 ~ now
    IIF 18 - Secretary → ME
  • 7
    MVK LTD
    13268141
    37 West Sunniside, Sunderland, England
    Active Corporate (2 parents)
    Officer
    2021-03-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 8
    OMEGA LEISURE LIMITED
    06083871
    11 Derwent Street, Sunderland, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 10 - Director → ME
    2007-02-09 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 9
    ROOBARB N CUSTARD LIMITED
    09351788
    27 Ambleside Avenue, Seaham, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ 2016-09-05
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.