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

Mr Alan Kay

    Related profiles found in government register
  • Mr Alan Kay
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 11, Derwent Street, Sunderland, Tyne And Wear, SR1 3NT

      IIF 1
    • 37, West Sunniside, Sunderland, SR1 1BU, England

      IIF 2
    • 4, Douro Terrace, Sunderland, SR2 7DX, England

      IIF 3 IIF 4 IIF 5
    • 4, Douro Terrace, Sunderland, SR2 7DX, United Kingdom

      IIF 6
    • 4, Douro Terrace, Sunderland, Tyne And Wear, SR2 7DX

      IIF 7
  • Kay, Alan
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 63, Moor Crescent, Durham, DH1 1DJ, England

      IIF 8
    • 4, Douro Terrace, Sunderland, SR2 7DX, England

      IIF 9
  • Kay, Alan
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 4, Douro Terrace, Sunderland, Tyne & Wear, SR2 7DX, United Kingdom

      IIF 10
    • 7 Cedars Crescent, Sunderland, Tyne & Wear, SR2 7SY

      IIF 11
  • Kay, Alan
    British electrical engineer born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 7 Cedars Crescent, Sunderland, Tyne & Wear, SR2 7SY

      IIF 12
  • Kay, Alan
    British engineer born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 4, Douro Terrace, Sunderland, SR2 7DX, England

      IIF 13
  • Kay, Alan
    British managing director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 37, West Sunniside, Sunderland, SR1 1BU, England

      IIF 14
    • 4, Douro Terrace, Sunderland, SR2 7DX, England

      IIF 15
  • Kay, Alan
    British security engineer born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 4, Douro Terrace, Sunderland, SR2 7DX, United Kingdom

      IIF 16
  • Kay, Alan
    British security engineering born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 7 Cedars Crescent, Sunderland, Tyne & Wear, SR2 7SY

      IIF 17
  • Kay, Alan
    British director

    Registered addresses and corresponding companies
    • 7 Cedars Crescent, Sunderland, Tyne & Wear, SR2 7SY

      IIF 18
  • Kay, Alan
    British security engineering

    Registered addresses and corresponding companies
    • 7 Cedars Crescent, Sunderland, Tyne & Wear, SR2 7SY

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    4 Douro Terrace, Sunderland, England
    Corporate (1 parent)
    Officer
    2023-06-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    4 Douro Terrace, Sunderland, Tyne And Wear
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,503 GBP2023-02-28
    Officer
    2008-02-25 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 3
    4 Douro Terrace, Sunderland, England
    Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    4 Douro Terrace, Sunderland, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Stephenson House, Richard St, Hetton-le-hole, Tyne &wear
    Corporate (2 parents)
    Officer
    2005-11-10 ~ now
    IIF 18 - secretary → ME
  • 6
    37 West Sunniside, Sunderland, England
    Corporate (1 parent)
    Equity (Company account)
    -9,393 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 7
    11 Derwent Street, Sunderland, Tyne And Wear
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -159,408 GBP2016-07-31
    Officer
    2007-02-09 ~ dissolved
    IIF 17 - director → ME
    2007-02-09 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    4385, 10934886 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -24,160 GBP2023-08-31
    Officer
    2017-08-29 ~ 2020-08-01
    IIF 10 - director → ME
    2021-06-16 ~ 2024-05-23
    IIF 8 - director → ME
    Person with significant control
    2017-08-29 ~ 2022-08-22
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    4 Douro Terrace, Sunderland, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-30 ~ 2017-08-25
    IIF 9 - director → ME
  • 3
    Stephenson House, Richard St, Hetton-le-hole, Tyne &wear
    Corporate (2 parents)
    Officer
    2005-11-10 ~ 2017-02-14
    IIF 11 - director → ME
  • 4
    27 Ambleside Avenue, Seaham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -102,402 GBP2020-12-31
    Officer
    2014-12-11 ~ 2016-09-05
    IIF 16 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.