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
Individuals in focus
Kaye, Jonathan Russell
Kaye, Jonathan Russell
British company director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
13, St. Simon's Avenue, London, SW15 6DU, United Kingdom
IIF 4 15, Bedford Street, London, London, WC2E 9HE
IIF 5 15, Bedford Street, London, WC2E 9HE
IIF 6 IIF 7 IIF 8 (more) 15, Bedford Street, London, WC2E 9HE, United Kingdom
IIF 10 28, Hildreth Street, Balham, London, SW12 9RQ, United Kingdom
Kaye, Jonathan Russell
British director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 11 28, Hildreth Street, London, SW12 9RQ, United Kingdom
Kaye, Jonathan Russell
British investor born in January 1973Resident in England
Registered addresses and corresponding companiesKaye, Jonathan Russell
British private equity born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 14 15, Bedford Street, London, WC2E 9HE, United Kingdom
Kaye, Jonathan Russell
born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 15 15 Bedford Street, London, WC2E 9HE
Kaye, Jonathan Russell
British company director born in January 1973Registered addresses and corresponding companies
IIF 16 13 Kelmscott Road, London, SW11 6QX
Kaye, Jonathan Russell
British fund manager born in January 1973Registered addresses and corresponding companies
IIF 17 71 Saint Johns Park, London, SE3 7JW
Kaye, Jonathan Russell
British investmemt management born in January 1973Registered addresses and corresponding companies
IIF 18 13 Kelmscott Road, London, SW11 6QX
Kaye, Jonathan Russell
British investment management born in January 1973Registered addresses and corresponding companiesKaye, Jonathan Russell
British investment manager born in January 1973Registered addresses and corresponding companiesKaye, Jonathan Russell
British none born in January 1973Registered addresses and corresponding companiesKaye, Jonathan Russell
British private equity born in January 1973Registered addresses and corresponding companies
IIF 28 13 Kelmscott Road, London, SW11 6QX
Kaye, Jonathan Russell
British venture capital born in January 1973Registered addresses and corresponding companies
IIF 29 71 Saint Johns Park, London, SE3 7JW
Mr Jonathan Russell Kaye
British born in January 1973Resident in England
Registered addresses and corresponding companiesKaye, Jonathan Russell
British company directorRegistered addresses and corresponding companiesKaye, Jonathan
British private equity born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 15, Bedford Street, London, WC2E 9HE, United Kingdom
Kaye, Jonathan Russell
Registered addresses and corresponding companies
IIF 37 15, Bedford Street, London, WC2E 9HE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 The Zenith Building 26, Spring Gardens, ManchesterDissolved corporate (2 parents)Officer
2010-08-17 ~ dissolvedIIF 4 - director → ME - 2 The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (2 parents)Officer 2010-09-29 ~ dissolvedIIF 9 - director → ME
- 3 The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (2 parents)Officer 2010-09-29 ~ dissolvedIIF 7 - director → ME
- 4 13 St. Simon's Avenue, London, United KingdomDissolved corporate (1 parent)Officer 2015-11-10 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 5 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (3 parents)Equity (Company account)38,033 GBP2018-03-31Officer 2015-11-23 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
Ceased
24
- 1BETA ACQUISITION CO LIMITED - 2004-10-04TRIPBRIGHT LIMITED - 2004-06-25 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)Officer 2005-11-28 ~ 2006-11-24IIF 25 - director → ME
- 2AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04SHIMMERVALE LIMITED - 2004-06-25 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)Officer 2005-11-28 ~ 2006-11-24IIF 26 - director → ME
- 3
AA LIMITED
- nowAA PLC - 2021-03-17AA LIMITED - 2014-06-19AA TOP CO LIMITED - 2006-12-22BETA TOP CO LIMITED - 2004-10-05FIZZBAY LIMITED - 2004-06-25 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (14 parents, 2 offsprings)Officer 2005-11-28 ~ 2006-11-24IIF 27 - director → ME - 4
AA MID CO LIMITED
- nowAA SPC CO LIMITED - 2013-03-21BETA SPC CO LIMITED - 2004-10-04RIBBONWAY LIMITED - 2004-06-25 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)Officer 2005-11-28 ~ 2006-11-24IIF 24 - director → ME - 5 No. 2 St. James's Market, London, United KingdomDissolved corporate (2 parents)Officer 2005-11-04 ~ 2006-11-24IIF 20 - director → ME
- 6 No. 2 St. James's Market, London, United KingdomCorporate (4 parents, 4 offsprings)Officer 2005-11-04 ~ 2006-11-24IIF 22 - director → ME
- 7 No. 2 St. James's Market, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2006-03-03 ~ 2006-11-24IIF 23 - director → ME
- 8
CVC ADVISERS LIMITED
- nowCVC CAPITAL PARTNERS LIMITED - 2018-06-13APRILWAY LIMITED - 2004-01-05 111 Strand, LondonCorporate (8 parents)Officer 2006-03-20 ~ 2006-10-30IIF 16 - director → ME - 9SRE CAPITAL PARTNERS LLP - 2006-12-15 9 Mill Shaw, Oxted, EnglandCorporate (3 parents, 8 offsprings)Officer 2007-02-22 ~ 2014-06-30IIF 15 - llp-designated-member → ME
- 10 7 Ludlow Road, LondonCorporate (5 parents)Equity (Company account)-168 GBP2024-03-31Officer 2005-08-21 ~ 2007-03-26IIF 28 - director → ME
- 11BETA PREMA (UK) LIMITED - 2013-05-15 No. 2 St. James's Market, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2006-03-06 ~ 2006-11-24IIF 18 - director → ME
- 12BETA D3 LIMITED - 2018-01-10 No. 2 St. James's Market, London, United KingdomCorporate (4 parents)Officer 2006-05-18 ~ 2006-11-24IIF 19 - director → ME
- 13
IG GROUP HOLDINGS PLC
- nowIG GROUP HOLDINGS LIMITED - 2005-03-31DMWSL 404 PLC - 2003-07-22 Cannon Bridge House, 25 Dowgate Hill, LondonCorporate (12 parents, 1 offspring)Officer 2003-07-22 ~ 2005-04-12IIF 17 - director → ME - 14
IG GROUP LIMITED
- nowIG GROUP PLC - 2004-03-08 Cannon Bridge House, 25 Dowgate Hill, LondonCorporate (4 parents, 4 offsprings)Officer 2005-04-12 ~ 2007-05-31IIF 21 - director → ME - 15 Mara House, Nantwich Road, Tarporley, EnglandCorporate (2 parents, 3 offsprings)Officer 2011-11-02 ~ 2014-05-27IIF 5 - director → ME
- 16 Mara House, Nantwich Road, Tarporley, EnglandCorporate (2 parents, 1 offspring)Officer 2011-12-14 ~ 2014-05-27IIF 8 - director → ME
- 17 Mara House, Nantwich Road, Tarporley, EnglandCorporate (2 parents, 4 offsprings)Officer 2011-12-14 ~ 2014-05-27IIF 6 - director → ME
- 18MM GROUP HOLDINGS LIMITED - 2010-06-29 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2007-12-05 ~ 2011-02-17IIF 3 - director → ME 2007-12-05 ~ 2008-03-05IIF 35 - secretary → ME
- 19 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2007-12-05 ~ 2011-02-17IIF 1 - director → ME 2007-12-05 ~ 2008-03-05IIF 33 - secretary → ME
- 20 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2007-12-05 ~ 2011-02-14IIF 2 - director → ME 2007-12-05 ~ 2008-03-05IIF 34 - secretary → ME
- 21 Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (2 parents)Officer 2012-09-04 ~ 2013-01-22IIF 36 - director → ME 2010-04-15 ~ 2011-07-20IIF 14 - director → ME 2010-04-15 ~ 2010-05-31IIF 37 - secretary → ME
- 22DUTTON-FORSHAW GROUP LIMITED - 1999-07-14DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-06-09TANEL LIMITED - 1997-12-17 Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomCorporate (3 parents, 1 offspring)Officer 2000-07-27 ~ 2002-12-13IIF 29 - director → ME
- 23 Langley House, Park Road, LondonCorporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-286,489 GBP2023-03-31Officer 2017-08-31 ~ 2019-05-01IIF 11 - director → MEPerson with significant control 2017-08-31 ~ 2019-05-01IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 24 Unit 17b, Tooting Market, Tooting High Street, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-353,709 GBP2023-03-31Officer 2017-09-14 ~ 2019-05-01IIF 10 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.