logo
explain how to read the page

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

Martin Graeme Kaye

    Related profiles found in government register
  • Martin Graeme Kaye
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Grove Park House, 7 Grove Park Road, Wrexham, LL12 7AA, United Kingdom

      IIF 1
  • Kaye, Martin Graeme
    British chartered surveyor born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Grove Park House, 7 Grove Park Road, Wrexham, LL12 7AA, United Kingdom

      IIF 2
    • icon of address 100 Tadcaster Road, York, YO24 1LT

      IIF 3
  • Kaye, Martin Graeme
    British chartered surveyor born in December 1965

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Clayton House Sandpiper Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address Grove Park House, 7 Grove Park Road, Wrexham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    884 GBP2017-04-30
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 26
  • 1
    HALEACRE LIMITED - 1982-12-13
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    745,980 GBP2024-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 26 - Director → ME
  • 2
    CITY SECURITIES (LONDON) LIMITED - 1999-04-28
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,193,130 GBP2024-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 12 - Director → ME
  • 3
    MINTBRAE INVESTMENTS LIMITED - 1999-04-28
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    26,154 GBP2024-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 10 - Director → ME
  • 4
    LEGIONVAIN LIMITED - 1985-08-28
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,829,073 GBP2024-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 15 - Director → ME
  • 5
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    6,052,457 GBP2024-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 28 - Director → ME
  • 6
    LONDON CAPITAL SECURITIES LIMITED - 1981-12-31
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,491,137 GBP2024-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 6 - Director → ME
  • 7
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    19,204,690 GBP2024-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 22 - Director → ME
  • 8
    ROOTNASH LIMITED - 2006-05-08
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    128,815 GBP2024-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 5 - Director → ME
  • 9
    JAFFABOND LIMITED - 2000-08-02
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    465,082 GBP2024-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 23 - Director → ME
  • 10
    CITY SECURITIES (MANAGEMENT) LIMITED - 1992-06-11
    MOSS BURGERS LIMITED - 1993-07-02
    BRUTON STREET INVESTMENTS LIMITED - 1988-11-28
    SOFTDONGLE LIMITED - 1994-06-28
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    42,310 GBP2024-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 7 - Director → ME
  • 11
    REGALIA LIMITED - 1999-04-28
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -802,446 GBP2024-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 27 - Director → ME
  • 12
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    212,029 GBP2024-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 20 - Director → ME
  • 13
    CAPEGATE LIMITED - 1992-06-11
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,266,102 GBP2024-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 17 - Director → ME
  • 14
    ULTRAQUEST LIMITED - 1993-03-11
    icon of address 71 Queen Victoria Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -47,402 GBP2022-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 19 - Director → ME
  • 15
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,818,875 GBP2024-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 16 - Director → ME
  • 16
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    529,111 GBP2024-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 9 - Director → ME
  • 17
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    37,097,167 GBP2024-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 8 - Director → ME
  • 18
    icon of address C/o Action Property Management, No.1 Dock Street, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    61,856 GBP2025-03-31
    Officer
    icon of calendar 2007-10-01 ~ 2010-02-03
    IIF 4 - Director → ME
  • 19
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,779,689 GBP2024-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 21 - Director → ME
  • 20
    TOMREALM LIMITED - 1999-04-21
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    470,796 GBP2024-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 24 - Director → ME
  • 21
    TOMREALM (SOUTHERN) LIMITED - 1999-04-28
    CITY SECURITIES (SOUTHERN) LIMITED - 1978-12-31
    icon of address 71 Queen Victoria Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -187,457 GBP2021-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 18 - Director → ME
  • 22
    ANGELPARK LIMITED - 1991-11-04
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -93,769 GBP2024-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 11 - Director → ME
  • 23
    CITY SECURITIES (RICHMOND) LIMITED - 1994-05-03
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -573 GBP2024-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 25 - Director → ME
  • 24
    CITY SECURITIES (DEALERS) LIMITED - 1994-05-03
    KEATROLE LIMITED - 1979-12-31
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,161 GBP2024-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 14 - Director → ME
  • 25
    CITY SECURITIES (WORTHING) LIMITED - 1996-05-07
    icon of address 71 Queen Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 13 - Director → ME
  • 26
    MORGANS WORLD TRAVEL LIMITED - 1993-05-24
    MAC INSTANT ACCESS LIMITED - 1996-07-24
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    16,065 GBP2024-09-30
    Officer
    icon of calendar 1998-02-02 ~ 1998-11-30
    IIF 29 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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