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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, Joseph

    Related profiles found in government register
  • Kay, Joseph
    Usa born in May 1958

    Registered addresses and corresponding companies
    • Flat 2, 98 Park Street, London, W1K 6NS

      IIF 1
    • 5, Chanturia Street, Tbilisi, 0108 Georgia, FOREIGN

      IIF 2
  • Kay, Joseph
    American born in May 1958

    Registered addresses and corresponding companies
    • 70 Walton Street, London, SW3 2HH

      IIF 3
  • Kay, Joseph
    American director born in May 1958

    Registered addresses and corresponding companies
    • 70 Walton Street, London, SW3 2HH

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    AVONGLEN PROPERTIES LIMITED
    06905063
    11 Grosvenor Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 2 - Director → ME
  • 2
    FRESHNAME NO. 362 LIMITED
    05810904 05828636... (more)
    11 Grosvenor Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 3 - Director → ME
  • 3
    LAKEBROW LIMITED
    05318198
    70 Walton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 1 - Director → ME
  • 4
    LONDON INTERNATIONAL BANK LIMITED
    - now 03250572
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-04-14 during the appointment or period of control
    Commencement of winding up on 2010-05-26 during the appointment or period of control
    Conclusion of winding up on 2014-04-30 during the appointment or period of control
    Dissolved on 2014-08-12 during the appointment or period of control
    CREDIT MUNICIPAL BANK LIMITED. - 2002-11-21
    MERCURY CAPITAL MARKETS LIMITED - 2002-04-05
    MCM CORP. LIMITED - 2000-12-29
    WESTBURY CAPITAL MARKETS LIMITED - 1998-10-13
    MERCURY CAPITAL MARKETS LIMITED - 1996-12-13
    25 Moorgate, London
    Dissolved Corporate (20 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 4 - Director → ME

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