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 Andrew Kay

    Related profiles found in government register
  • Mr Andrew Kay
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Maserati House, Gelderd Road, Leeds, Yorkshire, LS12 1AS

      IIF 1

    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 2 IIF 3

    • St, Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

      IIF 4

    • St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 5
  • Mr Andrew Kay
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1, Exchange Street, Blackburn, BB1 7JN, England

      IIF 6
  • Kay, Andrew
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Kay, Andrew
    British solicitor born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14 Welburn Avenue, Leeds, West Yorkshire, LS16 5HJ

      IIF 17 IIF 18 IIF 19

    • Queens House, Micklegate, York, North Yorkshire, YO1 6WG, England

      IIF 20
  • Kay, Andrew
    British builder born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hill Gate Farm, Cow Hill Gate Lane Ogden, Halifax, West Yorkshire, HX2 9PB

      IIF 21
  • Kay, Andrew
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hill Gate Farm, Cow Hill Gate Lane Ogden, Halifax, West Yorkshire, HX2 9PB

      IIF 22
  • Kay, Andrew
    British none born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hill Gate Farm, Cow Hill Gate Lane, Halifax, West Yorkshire, HX2 9PB

      IIF 23
  • Kay, Andrew
    British company director born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 354 Preston Old Road, Feniscliffe, Blackburn, BB2 5LJ

      IIF 24
  • Kay, Andrew
    British engineer born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 354 Preston Old Road, Feniscliffe, Blackburn, BB2 5LJ

      IIF 25 IIF 26
  • Kay, Andrew
    British engineer / motrologist born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 354 Preston Old Road, Feniscliffe, Blackburn, BB2 5LJ

      IIF 27
  • Kay, Andrew
    British meteorologist born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 354 Preston Old Road, Feniscliffe, Blackburn, BB2 5LJ

      IIF 28
  • Kay, Andrew
    British metrologist born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 354 Preston Old Road, Feniscliffe, Blackburn, BB2 5LJ

      IIF 29 IIF 30
  • Kay, Andrew
    British retired born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 354 Preston Old Road, Feniscliffe, Blackburn, BB2 5LJ

      IIF 31

    • Town Hall, King William Street, Blackburn, Lancashire, BB1 7DY, United Kingdom

      IIF 32

    • Groundwork Enviroment Centre, Bob Watts Building, Nova Scotia Wharf Bolton Road, Blackburn Lancashire, BB2 3GE

      IIF 33

    • County Hall, Fishergate, Preston, Lancashire, PR1 8XJ

      IIF 34
  • Mr Andrew Kay
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, Grammar School Street, Bradford, BD1 4NS

      IIF 35
  • Kay, Andrew
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Queens House, Micklegate, York, North Yorkshire, YO1 6WG

      IIF 36
  • Kay, Andrew
    British solicitor born in October 1962

    Registered addresses and corresponding companies

    • 6 Norfolk Terrace, Leeds, West Yorkshire, LS7 4QW

      IIF 37 IIF 38
  • Kay, Andrew

    Registered addresses and corresponding companies

    • Hill Gate Farm, Cow Hill Gate Lane, Ogden, Halifax, West Yorkshire, HX2 9XF, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 16
  • 1
    Field House Farm, Crabtree Lane East Keswick, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 22 - director → ME
  • 2
    Carlton House, Grammar School Street, Bradford
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -408,722 GBP2015-08-31
    Officer
    2002-08-12 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    GWECO 589 - 2013-10-28
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    35 Railway Road, Blackburn, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2003-12-24 ~ dissolved
    IIF 25 - director → ME
  • 5
    BRAMBLE9
    - now
    GWECO 588 - 2013-10-28
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    2013-09-16 ~ now
    IIF 9 - director → ME
  • 6
    CHORTON4
    - now
    GWECO 585 - 2013-10-28
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    2013-09-16 ~ now
    IIF 11 - director → ME
  • 7
    Mount St John, Felixkirk, Thirsk, England
    Corporate (5 parents)
    Equity (Company account)
    1,020,268 GBP2021-03-31
    Officer
    2017-06-13 ~ now
    IIF 16 - director → ME
  • 8
    Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,083,872 GBP2024-07-31
    Officer
    2018-07-31 ~ now
    IIF 15 - director → ME
  • 9
    Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,573,299 GBP2024-03-31
    Officer
    2018-07-27 ~ now
    IIF 14 - director → ME
  • 10
    Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,764,501 GBP2024-07-31
    Officer
    2018-07-27 ~ now
    IIF 13 - director → ME
  • 11
    Hill Gate Farm, Cow Hill Gate Lane, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 23 - director → ME
  • 12
    LEVES7
    - now
    GWECO 586 - 2013-10-28
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    2013-09-16 ~ now
    IIF 7 - director → ME
  • 13
    Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Fixed Assets (Company account)
    62,961 GBP2023-07-31
    Officer
    2023-04-13 ~ now
    IIF 12 - director → ME
  • 14
    SQUIRREL8
    - now
    GWECO 587 - 2013-10-28
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    2013-09-16 ~ now
    IIF 8 - director → ME
  • 15
    W. P. HOLDINGS PLC - 2009-09-18
    Maserati House, Gelderd Road, Leeds, Yorkshire
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-07-24 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    The Old School House, Town Gate, Wyke, Bradford, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,146 GBP2023-09-30
    Officer
    2016-10-03 ~ now
    IIF 39 - secretary → ME
Ceased 17
  • 1
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2001-01-11 ~ 2006-03-31
    IIF 19 - director → ME
  • 2
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-07-11 ~ 2006-03-31
    IIF 17 - director → ME
  • 3
    Stanmore House 64-68, Blackburn Street, Manchester
    Corporate (5 parents)
    Officer
    1997-11-17 ~ 2007-07-12
    IIF 24 - director → ME
  • 4
    BRAMBLE9
    - now
    GWECO 588 - 2013-10-28
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-13
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    CHORTON4
    - now
    GWECO 585 - 2013-10-28
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    2-3 Winckley Court Chapel Street, Preston
    Corporate (5 parents)
    Officer
    2005-03-15 ~ 2007-06-30
    IIF 26 - director → ME
  • 7
    BLACKBURN AND DISTRICT ENTERPRISE TRUST LIMITED (THE) - 2012-07-06
    Pendle Enterprise Haven, 138 Every Street, Nelson, Lancashire, England
    Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    57,620 GBP2023-12-31
    Officer
    2008-11-04 ~ 2010-09-03
    IIF 31 - director → ME
    1997-05-19 ~ 2001-10-03
    IIF 30 - director → ME
  • 8
    REGENERATE PENNINE LANCASHIRE LIMITED - 2016-07-05
    ELEVATE EAST LANCASHIRE LIMITED - 2010-02-18
    County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, England
    Corporate (22 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-07-22 ~ 2016-05-19
    IIF 34 - director → ME
  • 9
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (27 parents, 265 offsprings)
    Officer
    2001-01-11 ~ 2006-03-31
    IIF 18 - director → ME
  • 10
    LANGLEYS SOLICITORS LIMITED - 2011-02-16
    LANG CO TWELVE LIMITED - 2011-02-07
    Queens House, Micklegate, York, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-01-20 ~ 2015-06-30
    IIF 20 - director → ME
  • 11
    LANG CO ELEVEN LLP - 2011-02-16
    C/o Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
    Corporate (2 parents)
    Officer
    2011-01-25 ~ 2015-06-30
    IIF 36 - llp-member → ME
  • 12
    LEVES7
    - now
    GWECO 586 - 2013-10-28
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-20
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    GROUNDWORK PENNINE LANCASHIRE TRUST - 2013-09-11
    BLACKBURN GROUNDWORK TRUST - 2007-07-27
    Prospect House, Wharf Street, Blackburn, England
    Corporate (8 parents)
    Equity (Company account)
    2,792,744 GBP2017-03-31
    Officer
    2011-01-20 ~ 2012-07-11
    IIF 33 - director → ME
    2003-01-16 ~ 2007-10-24
    IIF 28 - director → ME
    1998-06-16 ~ 2001-06-22
    IIF 27 - director → ME
  • 14
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1994-06-13 ~ 1996-12-12
    IIF 38 - director → ME
  • 15
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1994-06-13 ~ 1996-12-12
    IIF 37 - director → ME
  • 16
    1 Exchange Street, Blackburn, England
    Corporate (4 parents)
    Officer
    2016-05-18 ~ 2020-01-24
    IIF 32 - director → ME
    Person with significant control
    2016-05-18 ~ 2020-01-24
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Prospect House, Wharf Street, Blackburn, Lancashire
    Corporate (12 parents)
    Officer
    2000-09-25 ~ 2002-08-12
    IIF 29 - director → ME

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