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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaye, David Robert

child relation
Offspring entities and appointments
Active 30
  • 1
    PUMA HOTELS LIMITED - 2008-08-14
    CHARTERHOUSE STOCKBROKERS LIMITED - 2008-07-24
    Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-12-31 ~ now
    IIF 29 - Secretary → ME
  • 2
    JELLYSUB 6 LIMITED - 2001-11-19
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-31 ~ now
    IIF 28 - Secretary → ME
  • 3
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 70 - Director → ME
  • 4
    Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-14 ~ now
    IIF 37 - Director → ME
  • 5
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-03 ~ now
    IIF 35 - Director → ME
  • 6
    Cassini House, 57 St James's Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 90 - Director → ME
  • 7
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-02-16 ~ now
    IIF 46 - Director → ME
    2010-12-31 ~ now
    IIF 31 - Secretary → ME
  • 8
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2025-05-31
    Officer
    2020-05-12 ~ now
    IIF 54 - Director → ME
  • 9
    Bond Street House, 14 Clifford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 89 - Director → ME
  • 10
    Cassini House, 57 St James's Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2012-09-11 ~ now
    IIF 45 - Director → ME
  • 11
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-28 ~ now
    IIF 51 - Director → ME
  • 12
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ now
    IIF 48 - Director → ME
  • 13
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-30 ~ now
    IIF 53 - Director → ME
  • 14
    Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-11-19 ~ now
    IIF 47 - Director → ME
  • 15
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-06-13 ~ now
    IIF 34 - LLP Designated Member → ME
  • 16
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-31 ~ now
    IIF 33 - Secretary → ME
  • 17
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-10-07 ~ now
    IIF 50 - Director → ME
  • 18
    PUMA FINANCIAL SERVICES LIMITED - 1992-01-10
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-31 ~ now
    IIF 36 - Director → ME
  • 19
    CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01
    Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-11-05 ~ now
    IIF 52 - Director → ME
    2010-12-31 ~ now
    IIF 25 - Secretary → ME
  • 20
    PUMA HOLDINGS PLC - 1990-06-25
    Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2010-11-19 ~ now
    IIF 43 - Director → ME
  • 21
    CHARTERHOUSE CORPORATE FINANCE LIMITED - 2006-07-27
    Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-12-31 ~ now
    IIF 44 - Director → ME
  • 22
    CHOOSERELAY LIMITED - 2000-08-07
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-31 ~ now
    IIF 39 - Director → ME
  • 23
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-02-10 ~ now
    IIF 40 - Director → ME
    2010-12-31 ~ now
    IIF 30 - Secretary → ME
  • 24
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-12-31 ~ now
    IIF 41 - Director → ME
  • 25
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-31 ~ now
    IIF 42 - Director → ME
  • 26
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-01-15 ~ now
    IIF 49 - Director → ME
  • 27
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-31 ~ now
    IIF 32 - Secretary → ME
  • 28
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-31 ~ now
    IIF 26 - Secretary → ME
  • 29
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-31 ~ now
    IIF 27 - Secretary → ME
  • 30
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-04 ~ now
    IIF 38 - Director → ME
Ceased 41
  • 1
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2016-04-01 ~ 2016-05-20
    IIF 66 - Director → ME
  • 2
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (6 parents)
    Officer
    2010-07-15 ~ 2011-10-11
    IIF 91 - Director → ME
  • 3
    Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ 2016-05-20
    IIF 59 - Director → ME
  • 4
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 76 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 5 - Secretary → ME
  • 5
    CANNONS BATH LIMITED - 1990-07-31
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 72 - Director → ME
    2008-10-01 ~ 2013-10-01
    IIF 2 - Secretary → ME
  • 6
    OVAL (1856) LIMITED - 2003-06-24
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 81 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 11 - Secretary → ME
  • 7
    HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
    MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 83 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 14 - Secretary → ME
  • 8
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-02-28
    Officer
    2013-02-06 ~ 2016-05-20
    IIF 56 - Director → ME
  • 9
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2015-08-25 ~ 2016-05-20
    IIF 60 - Director → ME
  • 10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-02-28
    Officer
    2014-04-10 ~ 2016-05-20
    IIF 55 - Director → ME
  • 11
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    2016-04-01 ~ 2016-05-20
    IIF 65 - Director → ME
  • 12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2015-08-19 ~ 2016-05-20
    IIF 61 - Director → ME
  • 13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2015-09-23 ~ 2016-05-20
    IIF 69 - Director → ME
  • 14
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 80 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 7 - Secretary → ME
  • 15
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-02-28
    Officer
    2014-04-10 ~ 2016-05-20
    IIF 62 - Director → ME
  • 16
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 84 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 16 - Secretary → ME
  • 17
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 85 - Director → ME
    2009-02-10 ~ 2013-10-02
    IIF 15 - Secretary → ME
  • 18
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 74 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 22 - Secretary → ME
  • 19
    BROOMCO (1641) LIMITED - 1998-10-12
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 77 - Director → ME
    2008-11-10 ~ 2013-10-01
    IIF 1 - Secretary → ME
  • 20
    BROOMCO (1516) LIMITED - 1998-05-21
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 79 - Director → ME
    2008-12-04 ~ 2013-10-01
    IIF 10 - Secretary → ME
  • 21
    POSITIVEBLAST LIMITED - 1999-08-04
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 86 - Director → ME
    2008-12-04 ~ 2013-10-01
    IIF 4 - Secretary → ME
  • 22
    KINETICBOOM LIMITED - 1994-07-18
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2014-05-16
    IIF 78 - Director → ME
    2008-12-04 ~ 2014-05-16
    IIF 9 - Secretary → ME
  • 23
    PUMA HOTELS UK LIMITED - 2012-04-27
    PARAMOUNT HOTELS SERVICES LIMITED - 2009-12-20
    BROOMCO (951) LIMITED - 1995-10-02
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 88 - Director → ME
    2008-12-04 ~ 2013-10-01
    IIF 8 - Secretary → ME
  • 24
    DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21
    NEWINCCO 421 LIMITED - 2005-03-09
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 75 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 17 - Secretary → ME
  • 25
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2016-04-04 ~ 2016-05-20
    IIF 67 - Director → ME
  • 26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2015-07-23 ~ 2016-05-20
    IIF 57 - Director → ME
  • 27
    Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-12-31 ~ 2018-05-14
    IIF 20 - Secretary → ME
  • 28
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2025-06-13 ~ 2025-09-15
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 71 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 6 - Secretary → ME
  • 30
    PUMA HOLDINGS PLC - 1990-06-25
    Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2010-12-31 ~ 2018-10-08
    IIF 24 - Secretary → ME
  • 31
    CHARTERHOUSE CORPORATE FINANCE LIMITED - 2006-07-27
    Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-12-31 ~ 2018-10-08
    IIF 13 - Secretary → ME
  • 32
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-12-31 ~ 2018-10-08
    IIF 19 - Secretary → ME
  • 33
    ECMCO LIMITED - 2003-12-18
    Cassini House, 57 St James's Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2010-12-31 ~ 2016-01-29
    IIF 21 - Secretary → ME
  • 34
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2016-04-01 ~ 2016-05-20
    IIF 64 - Director → ME
  • 35
    ORRMAC (NO:63) LIMITED - 1989-03-09
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 73 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 3 - Secretary → ME
  • 36
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Active Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 87 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 23 - Secretary → ME
  • 37
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    2016-04-01 ~ 2016-05-20
    IIF 68 - Director → ME
  • 38
    PUMA HOTELS PLC - 2014-07-14
    DAWNAY SHORE HOTELS PLC - 2008-08-14
    LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
    Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
    Active Corporate (2 parents)
    Officer
    2010-12-31 ~ 2013-09-16
    IIF 82 - Director → ME
    2010-12-31 ~ 2013-09-16
    IIF 18 - Secretary → ME
  • 39
    PUMA HOTELS (FINANCE) PLC - 2014-07-29
    DSH (FINANCE) PLC - 2009-09-17
    TREKJET PUBLIC LIMITED COMPANY - 2004-07-06
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2014-06-10
    IIF 12 - Secretary → ME
  • 40
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-02-28
    Officer
    2013-07-24 ~ 2016-05-20
    IIF 58 - Director → ME
  • 41
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    2016-04-01 ~ 2016-05-20
    IIF 63 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.