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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kaye, Kevin Richard
- British born in June 1969
Kaye, Kevin Richard
Resident in England
Registered addresses and corresponding companiesExchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 1America House Rumford Court, Rumford Place, Liverpool, L3 9DD, England
IIF 2 IIF 3America House, Rumford Court, Rumford Place, Liverpool, Merseyside, L3 9DD
IIF 4 IIF 5America House, Rumford Court, Rumford Place, Liverpool, Merseyside, L3 9DD, England
IIF 6 IIF 7Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, NG7 2SZ, England
IIF 8 IIF 9 IIF 10 (more)(less)Cardinal House, Abbeyfield Road, Nottingham, NG7 2SZ, England
IIF 15 IIF 16Unit 1, Castle Marina Road, Nottingham, NG7 1TN, England
IIF 17 IIF 18 IIF 19 (more)(less)
- British director born in June 1969
Kaye, Kevin Richard
Resident in England
Registered addresses and corresponding companiesEvolution Funding, Thompson Close, Whittington Moor, Chesterfield, S41 9AZ, England
IIF 41 IIF 42 IIF 43 (more)(less)Thompson Close, Whittington Moor, Chesterfield, Derbyshire, S41 9AZ, England
IIF 45 IIF 46Thompson Close, Whittington Moor, Chesterfield, Derbyshire, S41 9AZ, United Kingdom
IIF 47 IIF 48Thompson Close, Whittington Moor, Chesterfield, S41 9AZ
IIF 49Thompson Close, Whittington Moor, Chesterfield, S41 9AZ, England
IIF 50 IIF 51 IIF 52 (more)(less)
- British born in September 1969
Kaye, Kevin Richard
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 1
- 2AURAJOKI EUROPE LIMITED - now
DOLLAR FINANCIAL EUROPE LIMITED
- 2018-05-10 0783896815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer2015-04-01 ~ 2018-02-27IIF 8 - Director → ME - 3
- 4
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
03449905Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents, 3 offsprings)Officer2013-04-30 ~ 2019-03-22IIF 22 - Director → ME - 5
CASH CENTRES CORPORATION LIMITED
0381212115th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2013-04-25 ~ 2019-03-22IIF 31 - Director → ME - 6CREDITCODE LIMITED - 1992-09-1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (35 parents)Officer2013-04-25 ~ 2019-03-22IIF 33 - Director → ME
- 7
CASHIER (UK) LIMITED
06764161Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (19 parents)Officer2015-01-05 ~ 2019-03-22IIF 18 - Director → ME - 8
CHEQUE CHANGERS LIMITED
04391863Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2013-04-30 ~ 2019-03-22IIF 36 - Director → ME - 9
- 10CLICK VENTURES LIMITED - 2004-10-25FUNKY VENTURES LIMITED - 2000-10-03Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (12 parents)Officer2021-06-30 ~ 2025-07-11IIF 51 - Director → ME
- 11
CREDITAS FINANCIAL HOLDINGS LIMITED
08772996Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-07-09 ~ 2025-07-11IIF 54 - Director → ME - 12Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (7 parents)Officer2024-07-09 ~ 2025-07-11IIF 52 - Director → ME
- 13
DF AMERICAS HOLDINGS (UK) LIMITED
08810365Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-066 Bevis Marks, London, EnglandDissolved Corporate (10 parents)Officer2015-03-27 ~ 2018-02-27IIF 13 - Director → ME - 14
DF EUROZONE (UK) LIMITED
08440244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-066 Bevis Marks, London, EnglandDissolved Corporate (14 parents)Officer2015-04-30 ~ 2018-02-27IIF 12 - Director → ME - 15
DF HOLDINGS (UK) LIMITED
08414255Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-066 Bevis Marks, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2015-04-30 ~ 2018-02-27IIF 10 - Director → ME - 16
DFC CAD LIMITED
09391201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-066 Bevis Marks, London, EnglandDissolved Corporate (10 parents)Officer2015-10-22 ~ 2018-02-27IIF 11 - Director → ME - 17DIALOGUE LANGUAGE TRAINING LIMITED - 2015-04-16LOCKERS FOR LEISURE LIMITED - 1999-08-25FORUM 187 LIMITED - 1998-12-17America House Rumford Court, Rumford Place, Liverpool, MerseysideActive Corporate (12 parents)Officer2025-09-08 ~ nowIIF 55 - Director → ME
- 1815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2015-01-05 ~ 2018-02-27IIF 15 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-06DOLLAR FINANCIAL UK HOLDING PLC - 2014-06-046 Bevis Marks, London, EnglandDissolved Corporate (11 parents)Officer2015-03-27 ~ 2018-02-27IIF 9 - Director → ME - 20
E.A.BARKER LIMITED
0027618015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents)Officer2015-01-05 ~ 2019-03-22IIF 35 - Director → ME - 21
- 22
- 23
EVOLUTION LOANS LIMITED
06803955Thompson Close, Whittington Moor, ChesterfieldActive Corporate (8 parents)Officer2019-04-02 ~ 2025-07-11IIF 49 - Director → ME - 24
- 25
- 26
GEMGAIN LIMITED
02396685Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (20 parents)Officer2015-04-02 ~ 2019-03-22IIF 40 - Director → ME - 27MEM TELECOMMUNICATIONS LIMITED - 2010-03-03Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2018-02-27 ~ 2019-03-22IIF 20 - Director → ME
- 28MEM CAPITAL PLC - 2007-04-11Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2015-11-03 ~ 2019-03-22IIF 19 - Director → ME
- 29
MEM HOLDINGS LIMITED
06782981Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2015-11-03 ~ 2019-03-22IIF 17 - Director → ME - 30
- 31
NATHAN & CO (BIRMINGHAM) LIMITED
0053343215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents, 2 offsprings)Officer2015-01-05 ~ 2018-02-27IIF 16 - Director → ME - 32
NEW LOOK LOANS LIMITED
06902541Thompson Close, Whittington Moor, Chesterfield, EnglandDissolved Corporate (7 parents)Officer2024-07-09 ~ dissolvedIIF 53 - Director → ME - 33
PARKER FOX LIMITED
05396605Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2015-10-23 ~ 2019-03-22IIF 38 - Director → ME - 34FASTCASH LIMITED - 2013-01-18Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (22 parents)Officer2013-04-25 ~ 2019-03-22IIF 30 - Director → ME
- 35
- 36
- 37
PROJECT ORIGIN NOMINEE LIMITED
15004670Evolution Funding Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (7 parents)Officer2023-09-19 ~ 2025-07-11IIF 41 - Director → ME - 38
PROJECT ORIGIN TOPCO LIMITED
15003927Evolution Funding Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (14 parents, 2 offsprings)Officer2023-09-19 ~ 2025-07-11IIF 44 - Director → ME - 39
PURPOSE ACQUISITIONS COMPANY LIMITED
06138327Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2015-10-23 ~ 2019-03-22IIF 34 - Director → ME - 40
PURPOSE UK HOLDINGS LIMITED
06045943Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2015-11-03 ~ 2019-03-22IIF 26 - Director → ME - 41
RENTASSURED LIMITED
SC116514Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (26 parents)Officer2015-10-23 ~ 2019-03-22IIF 1 - Director → ME - 42CASH-A-CHEQUE (GB) LIMITED - 2012-01-20WORDPOINT LIMITED - 1995-09-08Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2013-04-25 ~ 2019-03-22IIF 28 - Director → ME
- 43INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2013-04-25 ~ 2019-03-22IIF 32 - Director → ME
- 44
- 45KING OF PAWN LIMITED - 2009-05-2215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2015-01-05 ~ 2019-03-22IIF 23 - Director → ME
- 46
STERLING UK HOLDCO LIMITED
09082346Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-066 Bevis Marks, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2015-04-30 ~ 2018-02-27IIF 14 - Director → ME - 47ORBIS LANGUAGES LIMITED - 2007-02-06America House Rumford Court, Rumford Place, Liverpool, EnglandActive Corporate (7 parents)Officer2025-09-08 ~ nowIIF 2 - Director → ME
- 48
SUTTONS AND ROBERTSONS LIMITED
0693684815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2015-01-05 ~ 2019-03-22IIF 21 - Director → ME - 49OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (31 parents)Officer2015-01-05 ~ 2019-03-22IIF 29 - Director → ME
- 50C.C. FINANCIAL SERVICES LIMITED - 2012-10-19Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (24 parents)Officer2013-04-25 ~ 2019-03-22IIF 27 - Director → ME
- 51
- 52HAMSARD 3679 LIMITED - 2023-01-05America House, Rumford Court, Rumford Place, Liverpool, Merseyside, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-09-08 ~ nowIIF 7 - Director → ME
- 53
- 54
- 55
TRANSLADIEM LTD
12286803America House Rumford Court, Rumford Place, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Officer2025-09-08 ~ nowIIF 56 - Director → ME - 56
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