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, Kevin Richard

    Related profiles found in government register
  • Kaye, Kevin Richard
    British business executive born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Kevin Richard
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Kevin Richard
    British finance director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Kevin Richard
    British financial director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 45

    • Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, NG7 2SZ, England

      IIF 46

    • Unit 1, Castle Marina Road, Nottingham, NG7 1TN, England

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 14
  • 1
    FY STATUS INVESTMENTS LIMITED - 2021-07-06
    Thompson Close, Whittington Moor, Chesterfield, Derbyshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    657,209 GBP2020-12-31
    Officer
    2021-06-30 ~ now
    IIF 15 - director → ME
  • 2
    CLICK VENTURES LIMITED - 2004-10-25
    FUNKY VENTURES LIMITED - 2000-10-03
    Thompson Close, Whittington Moor, Chesterfield, England
    Corporate (6 parents)
    Equity (Company account)
    280,144 GBP2020-12-31
    Officer
    2021-06-30 ~ now
    IIF 21 - director → ME
  • 3
    Thompson Close, Whittington Moor, Chesterfield, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    293,342 GBP2024-01-31
    Officer
    2024-07-09 ~ now
    IIF 24 - director → ME
  • 4
    Thompson Close, Whittington Moor, Chesterfield, England
    Corporate (5 parents)
    Equity (Company account)
    4,719,710 GBP2024-01-31
    Officer
    2024-07-09 ~ now
    IIF 22 - director → ME
  • 5
    SDB1 LTD - 2020-03-18
    Thompson Close, Whittington Moor, Chesterfield, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-04-02 ~ now
    IIF 20 - director → ME
  • 6
    EVOLUTION FUNDING 2018 LIMITED - 2019-04-18
    Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2019-04-02 ~ now
    IIF 18 - director → ME
  • 7
    Thompson Close, Whittington Moor, Chesterfield
    Corporate (5 parents)
    Officer
    2019-04-02 ~ now
    IIF 19 - director → ME
  • 8
    PROJECT BEAGLE 1 LIMITED - 2020-05-15
    Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-02 ~ now
    IIF 17 - director → ME
  • 9
    KENNAH MOTOR CREDIT LIMITED - 2017-05-22
    Thompson Close, Whittington Moor, Chesterfield, Derbyshire, England
    Corporate (7 parents)
    Equity (Company account)
    6,248,607 GBP2022-05-31
    Officer
    2023-05-31 ~ now
    IIF 16 - director → ME
  • 10
    Thompson Close, Whittington Moor, Chesterfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    151,593 GBP2024-03-31
    Officer
    2024-07-09 ~ dissolved
    IIF 23 - director → ME
  • 11
    1 St James's Market, St. James's, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-19 ~ now
    IIF 13 - director → ME
  • 12
    Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-19 ~ now
    IIF 12 - director → ME
  • 13
    Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
    Corporate (4 parents)
    Officer
    2023-09-19 ~ now
    IIF 11 - director → ME
  • 14
    Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2023-09-19 ~ now
    IIF 14 - director → ME
Ceased 34
  • 1
    CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
    BARNLEY LIMITED - 1997-06-10
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-25 ~ 2019-03-22
    IIF 10 - director → ME
  • 2
    DOLLAR FINANCIAL EUROPE LIMITED - 2018-05-10
    6 Bevis Marks, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2015-04-01 ~ 2018-02-27
    IIF 25 - director → ME
  • 3
    DF ROMANIA HOLDINGS LIMITED - 2018-05-10
    15th Floor 6 Bevis Marks, London, England
    Corporate (2 parents)
    Officer
    2015-04-30 ~ 2019-03-22
    IIF 39 - director → ME
  • 4
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2013-04-30 ~ 2019-03-22
    IIF 1 - director → ME
  • 5
    15th Floor, 6 Bevis Marks, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-04-25 ~ 2019-03-22
    IIF 6 - director → ME
  • 6
    CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-25 ~ 2019-03-22
    IIF 8 - director → ME
  • 7
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-05 ~ 2019-03-22
    IIF 34 - director → ME
  • 8
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-30 ~ 2019-03-22
    IIF 9 - director → ME
  • 9
    6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-27 ~ 2018-02-27
    IIF 29 - director → ME
  • 10
    6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-30 ~ 2018-02-27
    IIF 28 - director → ME
  • 11
    6 Bevis Marks, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2015-04-30 ~ 2018-02-27
    IIF 27 - director → ME
  • 12
    6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-22 ~ 2018-02-27
    IIF 46 - director → ME
  • 13
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2018-02-27
    IIF 31 - director → ME
  • 14
    DOLLAR FINANCIAL UK HOLDING PLC - 2014-06-04
    6 Bevis Marks, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-27 ~ 2018-02-27
    IIF 26 - director → ME
  • 15
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-05 ~ 2019-03-22
    IIF 42 - director → ME
  • 16
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-05 ~ 2019-03-22
    IIF 43 - director → ME
  • 17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-02 ~ 2019-03-22
    IIF 44 - director → ME
  • 18
    MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-27 ~ 2019-03-22
    IIF 36 - director → ME
  • 19
    MEM CAPITAL PLC - 2007-04-11
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2015-11-03 ~ 2019-03-22
    IIF 35 - director → ME
  • 20
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2015-11-03 ~ 2019-03-22
    IIF 33 - director → ME
  • 21
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2018-02-27
    IIF 32 - director → ME
  • 22
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-23 ~ 2019-03-22
    IIF 48 - director → ME
  • 23
    FASTCASH LIMITED - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-25 ~ 2019-03-22
    IIF 5 - director → ME
  • 24
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-10-23 ~ 2019-03-22
    IIF 47 - director → ME
  • 25
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-11-03 ~ 2019-03-22
    IIF 40 - director → ME
  • 26
    Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-10-23 ~ 2019-03-22
    IIF 45 - director → ME
  • 27
    CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
    WORDPOINT LIMITED - 1995-09-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-04-25 ~ 2019-03-22
    IIF 4 - director → ME
  • 28
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-04-25 ~ 2019-03-22
    IIF 7 - director → ME
  • 29
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-25 ~ 2019-03-22
    IIF 2 - director → ME
  • 30
    KING OF PAWN LIMITED - 2009-05-22
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-05 ~ 2019-03-22
    IIF 38 - director → ME
  • 31
    6 Bevis Marks, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2018-02-27
    IIF 30 - director → ME
  • 32
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-05 ~ 2019-03-22
    IIF 37 - director → ME
  • 33
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-05 ~ 2019-03-22
    IIF 41 - director → ME
  • 34
    C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-25 ~ 2019-03-22
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.