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.
Kaye, Jack
- British Registered addresses and corresponding companies
Kaye, Jack
- British born in July 1952
Kaye, Jack
Resident in England
Registered addresses and corresponding companiesThe Old Bakery, Bakery Lane, Bognor Regis, West Sussex, PO21 1UR
IIF 5 IIF 655, West Street, Chichester, West Sussex, PO19 1RU
IIF 755, West Street, Chichester, West Sussex, PO19 1RU, United Kingdom
IIF 8Forum House, Business Centre, Stirling Road, Chichester, West Sussex, PO19 7DN, England
IIF 9Suite 19 Forum House, Stirling Road, Chichester, West Sussex, PO19 7DN
IIF 10 IIF 11Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England
IIF 12
- British born in July 1952
Kaye, Jack Harry
Resident in England
Registered addresses and corresponding companiesUnit D The Black Barn, Whites Farm, Barleylands Road, Noak Bridge, Basildon, Essex, SS15 4BG, United Kingdom
IIF 13264, High Street, Beckenham, BR3 1DZ, England
IIF 14 IIF 15 IIF 16264, High Street, Beckenham, Kent, BR3 1DZ, England
IIF 17 IIF 18 IIF 19 (more)(less)Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 2755, West Street, Chichester, West Sussex, PO19 1RP
IIF 2855, West Street, Chichester, West Sussex, PO19 1RP, England
IIF 2955, West Street, Chichester, West Sussex, PO19 1RP, Uk
IIF 30 IIF 3155, West Street, Chichester, West Sussex, PO19 1RP, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)55, West Street, Chichester, West Sussex, PO19 1RU, United Kingdom
IIF 37Forum House, Business Centre, Stirling Road, Chichester, West Sussex, PO19 7DN, United Kingdom
IIF 38Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England
IIF 39 IIF 40 IIF 41 (more)(less)Office 29 Regus House, Victory Way, Dartford, Kent, DA2 6QD
IIF 4348-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom
IIF 44 IIF 4572, Great Titchfield Street, Suite 105, London, England
IIF 4672, Great Titchfield Street, Suite 105, London, W1W 7QW, England
IIF 4772, Great Tithfield Street, Suite 105, London, W1W 7QW, England
IIF 4872, Suite 105, Great Titchfield Street, London, W1W 7QW, England
IIF 49Bannon Court House, 2, Unit A 54-58 Michael Road, London, SW6 2EF, England
IIF 50Suite 105, 72 Great Titchfield Street, London, Middlesex, W1W 7QW, England
IIF 51193, Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 52 IIF 53Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 54 IIF 55 IIF 56 (more)(less)Unit 14, Garth Business Centre, 193, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 59Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 60Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England
IIF 61 IIF 62 IIF 63 (more)(less)Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)177, Hook Road, Surbiton, Surrey, KT6 5AR, United Kingdom
IIF 84
- British born in July 1952
Kaye, Jack
Resident in United Kingdom
Registered addresses and corresponding companiesVictoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom
IIF 85
- British born in July 1952
Jack Harry Kaye
Resident in England
Registered addresses and corresponding companies264, High Street, Beckenham, BR3 1DZ, England
IIF 86 IIF 87 IIF 88264, High Street, Beckenham, Kent, BR3 1DZ, England
IIF 89 IIF 90 IIF 91 (more)(less)81, Lowfield Street, Dartford, Kent, DA1 1HD, England
IIF 93193, Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 94Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 95 IIF 96Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 97 IIF 98 IIF 99
- British born in July 1952
Mr Jack Harry Kaye
Resident in England
Registered addresses and corresponding companies72, Great Titchfield Street, Suite 105, London, England
IIF 10072, Great Titchfield Street, Suite 105, London, W1W 7QW, England
IIF 101Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 102Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom
IIF 103
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24TALK LIMITED
04915197Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (7 parents)Officer2003-10-03 ~ 2003-12-01IIF 5 - Director → ME - 2ANGLIAN RESOURCES LIMITED - now
ANGLIAN RESOURCES PLC
- 2014-09-01 0761702866-67 Newman Street, LondonDissolved Corporate (12 parents)Officer2011-05-23 ~ 2012-05-09IIF 30 - Director → ME - 3
ANT DRONES LTD
11162567Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2018-01-22 ~ dissolvedIIF 85 - Director → ME - 4
AST AMBULANCE SERVICE (SOUTH COAST) LTD
07858331177 Hook Road, Surbiton, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-12-31 ~ 2012-03-07IIF 84 - Director → ME - 5
AST AMBULANCE SERVICE LIMITED
07086718Indigo House, Sussex Avenue, LeedsDissolved Corporate (13 parents, 1 offspring)Officer2011-06-07 ~ 2012-03-07IIF 28 - Director → ME - 6
BATTERY CELL TECHNOLOGY LTD
1091277372 Great Titchfield Street, Suite 105, London, EnglandDissolved Corporate (5 parents)Officer2017-08-14 ~ 2018-06-01IIF 46 - Director → MEPerson with significant control2017-08-14 ~ 2018-06-01IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 7
BIOVEXA LIMITED
10104386Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-04-05 ~ dissolvedIIF 67 - Director → ME - 8
- 9C-P FAMILY MANAGEMENT LTD - now
GROADHALL LTD
- 2020-03-03 1017905348-52 Penny Lane, Mossley Hill, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2016-05-13 ~ 2018-09-10IIF 45 - Director → ME - 10
CELLULAE LIMITED
10086088Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-03-25 ~ dissolvedIIF 62 - Director → ME - 11
- 12
- 13
- 14
- 15264 High Street, Beckenham, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-06 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-06 ~ 2026-06-25IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 16
VERIWAN LTD
- 2020-08-07 12528993264 High Street, Beckenham, Kent, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2020-07-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-10-22 ~ dissolvedIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 90 - Ownership of shares – More than 50% but less than 75% → OE2020-08-14 ~ 2021-03-05IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 17
QUEST ADMIN SERVICES LTD
- 2020-10-08 12108976193 Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, United KingdomDissolved Corporate (6 parents)Officer2020-07-02 ~ dissolvedIIF 53 - Director → ME2019-07-17 ~ 2019-07-31IIF 52 - Director → MEPerson with significant control2019-07-17 ~ 2019-07-26IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 18
DAVION MASKS LTD
13129565264 High Street, Beckenham, Kent, EnglandDissolved Corporate (2 parents)Officer2021-01-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-01-12 ~ 2021-02-15IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 19
ECH WATCHES LIMITED
0839113716 West Way, Carshalton, SurreyDissolved Corporate (5 parents)Officer2013-12-05 ~ 2014-01-20IIF 39 - Director → ME - 20
FENNI 1843 LTD
07710370Office 29 Regus House, Victory Way, Dartford, KentDissolved Corporate (3 parents)Officer2011-07-19 ~ dissolvedIIF 35 - Director → ME - 21
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HUMASKAN LTD
15078216264 High Street, Beckenham, EnglandActive Corporate (2 parents)Officer2023-08-17 ~ 2026-04-01IIF 16 - Director → MEPerson with significant control2023-08-17 ~ 2026-04-01IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 23INVESTMENT GROUP 2020 LTD - now
ZULIMAN LTD
- 2020-03-03 1017954848-52 Penny Lane, Mossley Hill, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2016-05-13 ~ 2018-09-10IIF 44 - Director → ME - 24
ROZAYA KISIEL LTD
- 2012-01-24 07851405264 High Street, Beckenham, Kent, EnglandActive Corporate (6 parents, 11 offsprings)Officer2011-11-17 ~ 2019-07-31IIF 55 - Director → ME2020-07-02 ~ nowIIF 17 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 25
LOGICAL CAPITAL INVESTMENTS LIMITED
0749004255 West Street, Chichester, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2011-01-12 ~ 2011-01-12IIF 33 - Director → ME - 26
MALBRITE LTD
11598283264 High Street, Beckenham, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-07-02 ~ nowIIF 26 - Director → ME2018-10-01 ~ 2019-07-31IIF 54 - Director → MEPerson with significant control2024-04-27 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE2018-10-01 ~ 2018-10-16IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 27MARCAN LTD - now
MARCAN PLC
- 2020-01-13 11852141Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, United KingdomDissolved Corporate (8 parents)Officer2019-05-13 ~ 2019-07-31IIF 60 - Director → ME - 28
MONTROYAL INVESTMENTS LIMITED
04719987Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2003-05-12 ~ dissolvedIIF 12 - Director → ME - 29
MONTROYAL MANAGEMENT SERVICES LTD
07710332Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (5 parents, 2 offsprings)Officer2011-07-19 ~ dissolvedIIF 65 - Director → ME - 30OIL ZONE BIO FUELS PLC - now
FALANX PLC
- 2012-07-05 07412884STREAMER EXPLORATION AND PRODUCTION PLC
- 2012-01-05 07412884ZYGO FINANCIAL TRADING PLC
- 2011-11-11 07412884Rotterdam House, Quayside, Newcastle Upon Tyne, EnglandDissolved Corporate (11 parents)Officer2010-10-19 ~ 2012-06-27IIF 43 - Director → ME2012-02-03 ~ 2012-04-02IIF 4 - Secretary → ME - 31
RALLINSON INVESTMENTS LTD
- 2021-01-20 08946824264 High Street, Beckenham, Kent, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2014-03-19 ~ 2019-07-31IIF 56 - Director → ME2020-07-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-01-01 ~ 2019-04-20IIF 102 - Ownership of shares – 75% or more → OE2021-04-14 ~ 2021-10-07IIF 95 - Ownership of shares – More than 50% but less than 75% → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
RALLINSON NUMBER ONE LTD
09078328Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-06-10 ~ dissolvedIIF 77 - Director → ME - 33
RALLINSON NUMBER TWO LTD
09151059Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-07-29 ~ dissolvedIIF 76 - Director → ME - 34
RALLINSON RAYNES LTD
1012339572 Great Titchfield Street, Suite 105, London, EnglandDissolved Corporate (1 parent)Officer2016-04-14 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE - 35
- 36
- 37
ROZAYA COSMETICS LTD
09940430Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-01-07 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE - 38
ALLIANCE OF PROFESSIONAL ADVISERS (AOPA) LTD
- 2010-11-05 05548443Charles Lake House Claire Causeway, Crossways Business Park, Dartford, KentDissolved Corporate (11 parents, 1 offspring)Officer2010-11-01 ~ 2010-11-01IIF 29 - Director → ME2013-12-23 ~ dissolvedIIF 42 - Director → ME2011-03-04 ~ 2012-07-12IIF 81 - Director → ME - 39Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (6 parents)Officer2013-05-30 ~ dissolvedIIF 63 - Director → ME
- 4072 Suite 105, Great Titchfield Street, London, EnglandDissolved Corporate (7 parents)Officer2013-06-21 ~ dissolvedIIF 49 - Director → ME2012-01-20 ~ 2012-07-12IIF 38 - Director → ME
- 41
ROZAYA VENTURES LTD
08787023Charles Lake House Claire Causeway, Crossways Business Park, Dartford, KentDissolved Corporate (2 parents)Officer2013-12-01 ~ dissolvedIIF 40 - Director → ME - 42
SANIZAR LTD
12556349264 High Street, Beckenham, Kent, EnglandDissolved Corporate (4 parents)Officer2020-07-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-07-16 ~ 2020-10-09IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
STAKIS DAYCARE NURSERIES LIMITED
08332185Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer2013-07-09 ~ 2014-02-18IIF 69 - Director → ME - 44
- 45
TECHNIS LABS LTD
06685784The Courtyard Shoreham Road, Beeding, Steyning, West SussexDissolved Corporate (5 parents)Officer2008-09-02 ~ dissolvedIIF 7 - Director → ME - 46
TECHNIS VENTURES LTD
07258035The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandDissolved Corporate (5 parents)Officer2010-05-27 ~ dissolvedIIF 37 - Director → ME - 47
- 48
THE ADJUSTMENT BUREAU LTD
0756768510 Durham Avenue, Gidea Park, RomfordDissolved Corporate (4 parents)Officer2011-04-06 ~ 2011-11-07IIF 31 - Director → ME - 49
THE MATCHING BUSINESS PLC
0850142826 Cadogan Square, LondonDissolved Corporate (3 parents)Officer2013-04-23 ~ 2013-06-28IIF 50 - Director → ME - 50
THORN ASIA LIMITED
09289447Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (3 parents)Officer2015-02-01 ~ dissolvedIIF 71 - Director → ME - 51
THORN HALAL LIMITED
09282298Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer2015-02-01 ~ dissolvedIIF 64 - Director → ME - 52
THORN MEDICAL DEVICES LIMITED
10086718Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-03-29 ~ dissolvedIIF 75 - Director → ME - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-06 during the appointment or period of control
Due to be dissolved on 2020-05-13 during the appointment or period of controlTHORN MEDICAL PLC
- 2017-06-16 09151051Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (17 parents, 1 offspring)Officer2014-07-29 ~ dissolvedIIF 27 - Director → ME - 54
THORN NUTRACEUTICALS LIMITED
09289325Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2015-02-01 ~ dissolvedIIF 72 - Director → ME - 55
THORN OPERATIONS LIMITED
09324974Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (13 parents)Officer2015-09-24 ~ dissolvedIIF 66 - Director → ME - 56
THORN VENTURES LIMITED
09282355Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2015-02-01 ~ dissolvedIIF 61 - Director → ME - 57
TRICOGENECA LIMITED
10086362Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-03-29 ~ dissolvedIIF 74 - Director → ME - 58
TECHNIS LABS EUROPE PLC
- 2013-03-21 07434591FLOWERFETE PLC
- 2011-07-13 07434591Rotterdam House, Quayside, Newcastle Upon Tyne, EnglandDissolved Corporate (13 parents)Officer2010-11-09 ~ 2013-03-21IIF 32 - Director → ME2013-04-03 ~ 2013-06-10IIF 80 - Director → ME2012-02-03 ~ 2012-04-02IIF 2 - Secretary → ME - 59Suite 105, 72 Great Titchfield Street, London, MiddlesexDissolved Corporate (14 parents, 5 offsprings)Officer2011-07-08 ~ dissolvedIIF 51 - Director → ME2012-02-03 ~ 2012-04-02IIF 3 - Secretary → ME
- 60
- 61
ZY-GO ACADEMY LTD
14271913264 High Street, Beckenham, Kent, EnglandDissolved Corporate (3 parents)Officer2022-10-20 ~ dissolvedIIF 19 - Director → ME - 62
ZY-GO MARKETS LTD
07430709Office 29 Regus House, Victory Way, Dartford, KentDissolved Corporate (2 parents)Officer2010-11-05 ~ dissolvedIIF 34 - Director → ME - 63
- 64
ZY-GO SPREADS LTD
07430656Office 29 Regus House, Victory Way, Dartford, KentDissolved Corporate (2 parents)Officer2010-11-05 ~ dissolvedIIF 36 - Director → ME - 65
JACK TANNA LTD
- 2022-06-29 13826921264 High Street, Beckenham, Kent, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2022-03-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-08-29 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE2022-06-04 ~ 2022-06-17IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 66
ZY-GO TRAVEL LTD
14367794264 High Street, Beckenham, EnglandDissolved Corporate (1 parent)Officer2022-09-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-18
Dissolved on 2011-10-04ZYBOR LIMITED
- 2007-01-25 05834630C/o Rsm Tenon Recovery, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East SussexDissolved Corporate (14 parents)Officer2006-12-14 ~ 2007-10-14IIF 6 - Director → ME - 68
ZYGO COIN LTD
11162034Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Officer2018-01-22 ~ dissolvedIIF 68 - Director → ME
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