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.
Mr Alan Kay
- British born in April 1972
Mr Alan Kay
Resident in England
Registered addresses and corresponding companies11, Derwent Street, Sunderland, Tyne And Wear, SR1 3NT
IIF 137 West Sunniside, Sunderland, England, Sr1 1bu, West Sunniside, Sunderland, SR1 1BU, England
IIF 237, West Sunniside, Sunderland, SR1 1BU, England
IIF 337, West Sunniside, West Sunniside, Sunderland, SR1 1BU, England
IIF 44, Douro Terrace, Sunderland, SR2 7DX, England
IIF 54, Douro Terrace, Sunderland, SR2 7DX, United Kingdom
IIF 64, Douro Terrace, Sunderland, Tyne And Wear, SR2 7DX
IIF 7
- British born in April 1972
Kay, Alan
Resident in England
Registered addresses and corresponding companies37 West Sunniside, Sunderland, England, Sr1 1bu, West Sunniside, Sunderland, SR1 1BU, England
IIF 837, West Sunniside, Sunderland, SR1 1BU, England
IIF 937, West Sunniside, West Sunniside, Sunderland, SR1 1BU, England
IIF 107 Cedars Crescent, Sunderland, Tyne & Wear, SR2 7SY
IIF 11 IIF 12 IIF 13 (more)7, Cedars Crescent, Sunderland, Tyne And Wear, SR2 7SY
IIF 15
- British company director born in April 1972
Kay, Alan
Resident in England
Registered addresses and corresponding companies - British director born in April 1972
Kay, Alan
Resident in England
Registered addresses and corresponding companies - British electrical engineer born in April 1972
Kay, Alan
Resident in England
Registered addresses and corresponding companies7 Cedars Crescent, Sunderland, Tyne & Wear, SR2 7SY
IIF 20
- British security engineer born in April 1972
Kay, Alan
Resident in England
Registered addresses and corresponding companies4, Douro Terrace, Sunderland, SR2 7DX, United Kingdom
IIF 21
- British security engineering born in April 1972
Kay, Alan
Resident in England
Registered addresses and corresponding companies7 Cedars Crescent, Sunderland, Tyne & Wear, SR2 7SY
IIF 22
- British directorRegistered addresses and corresponding companies
Kay, Alan
7 Cedars Crescent, Sunderland, Tyne & Wear, SR2 7SY
IIF 23
- British security engineeringRegistered addresses and corresponding companies
Kay, Alan
7 Cedars Crescent, Sunderland, Tyne & Wear, SR2 7SY
IIF 24
- 1
A NEW ERA LIMITED
1493332137, West Sunniside West Sunniside, Sunderland, EnglandActive Corporate (2 parents)Officer2023-06-13 ~ nowIIF 10 - Director → MEPerson with significant control2023-06-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
ALARMS SECURITY (NE) LTD
04820224Stephenson House, Richard Street, Hetton Le Hole, Tyne & WearDissolved Corporate (4 parents)Officer2003-07-15 ~ dissolvedIIF 11 - Director → ME - 34 Douro Terrace, Sunderland, Tyne And WearDissolved Corporate (3 parents)Officer2008-02-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 437 West Sunniside, Sunderland, England, Sr1 1bu, West Sunniside, Sunderland, EnglandActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 51 Turnstall Road, SunderlandDissolved Corporate (2 parents)Officer2009-04-01 ~ dissolvedIIF 13 - Director → ME
- 6
CUBIC7 LTD
10934886Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-01
Commencement of winding up on 2025-09-034385, 10934886 - Companies House Default Address, CardiffLiquidation Corporate (3 parents)Officer2021-06-16 ~ 2024-05-23IIF 16 - Director → ME2017-08-29 ~ 2020-08-01IIF 18 - Director → MEPerson with significant control2017-08-29 ~ 2022-08-22IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
FACTORY 51 MEDIA LTD
102415584 Douro Terrace, Sunderland, EnglandDissolved Corporate (3 parents)Officer2017-05-30 ~ 2017-08-25IIF 17 - Director → MEPerson with significant control2017-06-19 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAD LEISURE LTD
05614868Stephenson House, Richard St, Hetton-le-hole, Tyne &wearLiquidation Corporate (4 parents)Officer2005-11-10 ~ 2017-02-14IIF 19 - Director → ME2005-11-10 ~ nowIIF 23 - Secretary → ME - 9
MVK LTD
1326814137 West Sunniside, Sunderland, EnglandActive Corporate (2 parents)Officer2021-03-15 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
OMEGA LEISURE LIMITED
0608387111 Derwent Street, Sunderland, Tyne And WearDissolved Corporate (5 parents)Officer2007-02-09 ~ dissolvedIIF 22 - Director → ME2007-02-09 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2017-01-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 11
OMEGA LEISURE RESTAURANTS LIMITED
0671268339 Borough Road, Sunderland, EnglandDissolved Corporate (2 parents)Officer2008-10-01 ~ 2009-06-29IIF 14 - Director → ME2010-03-29 ~ dissolvedIIF 15 - Director → ME - 12
PLANET LEISURE LIMITED
058877413-5 Church Lane, SunderlandDissolved Corporate (5 parents)Officer2006-07-26 ~ dissolvedIIF 12 - Director → ME - 13
ROOBARB N CUSTARD LIMITED
0935178827 Ambleside Avenue, Seaham, EnglandDissolved Corporate (2 parents)Officer2014-12-11 ~ 2016-09-05IIF 21 - Director → ME
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