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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

Kay, Allan Howard

    Related profiles found in government register
  • Kay, Allan Howard
    British

    Registered addresses and corresponding companies

    • icon of address 18 Kingsley Avenue, Borehamwood, Hertfordshire, WD6 4LY

      IIF 1
  • Kay, Allan Howard
    British computer consultant

    Registered addresses and corresponding companies

    • icon of address 18 Kingsley Avenue, Borehamwood, Hertfordshire, WD6 4LY

      IIF 2
  • Kay, Allan Howard
    British director

    Registered addresses and corresponding companies

    • icon of address 18 Kingsley Avenue, Borehamwood, Hertfordshire, WD6 4LY

      IIF 3
  • Kay, Allan Howard
    British accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Kingsley Avenue, Borehamwood, Hertfordshire, WD6 4LY

      IIF 4
  • Kay, Allan Howard
    British business manager born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regent House, Allum Gate, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 5
  • Kay, Allan Howard
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Kingsley Avenue, Borehamwood, Hertfordshire, WD6 4LY, United Kingdom

      IIF 6 IIF 7

    • icon of address 18, Kingsley Avenue, Borehamwood, WD6 4LY, United Kingdom

      IIF 8
  • Kay, Allan Howard
    British computer consultant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Kingsley Avenue, Borehamwood, Hertfordshire, WD6 4LY

      IIF 9
  • Kay, Allan Howard
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Kingsley Avenue, Borehamwood, Hertfordshire, WD6 4LY

      IIF 10 IIF 11 IIF 12

    • icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 13 IIF 14 IIF 15

    • icon of address 1st, Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom

      IIF 19

    • icon of address Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 20

    • icon of address Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 21

    • icon of address Victoria House, 49 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

      IIF 22
  • Kay, Allan Howard
    British none born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regent House, Allum Gate Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 23

    • icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 24
  • Kay, Allan Howard
    British chief operating officer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 25
  • Kay, Allan Howard
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    2,042,368 GBP2024-09-30
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -807,814 GBP2024-09-30
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 18 - Director → ME
  • 3
    SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-13
    CHEVAL COMMERCIAL FINANCE LIMITED - 2013-10-25
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    55,060 GBP2024-09-30
    Officer
    icon of calendar 2013-09-24 ~ now
    IIF 24 - Director → ME
  • 4
    TEALMATE LIMITED - 2010-06-08
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ now
    IIF 25 - Director → ME
  • 5
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    270,754 GBP2024-09-30
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 26 - Director → ME
  • 6
    icon of address Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-07 ~ dissolved
    IIF 11 - Director → ME
  • 7
    CHEVAL ACCEPTANCES PLC - 2001-09-04
    icon of address Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-01 ~ dissolved
    IIF 12 - Director → ME
  • 8
    icon of address 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-31 ~ dissolved
    IIF 19 - Director → ME
  • 9
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    12,780 GBP2024-09-30
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 15 - Director → ME
  • 10
    icon of address 1st Floor Healthaid House Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -804,664 GBP2024-09-30
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 13 - Director → ME
  • 11
    icon of address 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    28,130 GBP2024-09-30
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 14 - Director → ME
  • 12
    FAST TRACK NOMINEES (NO.3) LIMITED - 1998-03-31
    DEANFOREST LIMITED - 1996-06-07
    icon of address 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 16 - Director → ME
Ceased 10
  • 1
    SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-13
    CHEVAL COMMERCIAL FINANCE LIMITED - 2013-10-25
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    55,060 GBP2024-09-30
    Officer
    icon of calendar 2001-05-18 ~ 2013-08-28
    IIF 21 - Director → ME
    icon of calendar 2001-05-18 ~ 2005-01-10
    IIF 3 - Secretary → ME
  • 2
    BENTLEY CONSULTANTS (UK) LIMITED - 2002-01-15
    icon of address 5 Summerhill, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,901 GBP2020-06-30
    Officer
    icon of calendar 2000-02-15 ~ 2001-01-16
    IIF 4 - Director → ME
  • 3
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -195,817 GBP2017-06-30
    Officer
    icon of calendar 2011-03-01 ~ 2013-01-29
    IIF 23 - Director → ME
  • 4
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-03 ~ 2013-06-07
    IIF 20 - Director → ME
  • 5
    CHEVAL ACCEPTANCES PLC - 2001-09-04
    icon of address Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-11 ~ 1998-04-19
    IIF 1 - Secretary → ME
  • 6
    BENTLEY AGENCIES LIMITED - 2001-01-23
    icon of address Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    787,197 GBP2024-12-31
    Officer
    icon of calendar 1997-01-20 ~ 2006-11-22
    IIF 9 - Director → ME
    icon of calendar 1997-01-20 ~ 2006-08-15
    IIF 2 - Secretary → ME
  • 7
    CHEVAL HOLDINGS LIMITED - 2013-09-27
    FLEXINET LIMITED - 2011-02-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-02 ~ 2013-06-07
    IIF 22 - Director → ME
  • 8
    CHEVAL FINANCE LIMITED - 2011-09-15
    SPRING FINANCE LIMITED - 2025-02-07
    icon of address 3 Theobald Court, Theobald Street, Borehamwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    958,592 GBP2024-06-30
    Officer
    icon of calendar 2000-12-09 ~ 2012-06-30
    IIF 5 - Director → ME
  • 9
    CHEVAL PERSONAL LOANS LTD - 2006-03-08
    SPRING FINANCE LIMITED - 2011-09-15
    icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,420,394 GBP2022-06-30
    Officer
    icon of calendar 2002-12-11 ~ 2003-05-16
    IIF 10 - Director → ME
  • 10
    THE ASSOCIATION OF SHORT TERM LENDERS LIMITED - 2024-06-19
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    8,937 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-09-01 ~ 2019-11-05
    IIF 8 - Director → ME
    icon of calendar 2010-04-01 ~ 2013-08-31
    IIF 6 - Director → ME
    icon of calendar 2014-09-01 ~ 2016-09-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.