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.
Kay, Richard James
- British financial adviser born in March 1978
Kay, Richard James
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2 42a, Scarisbrick New Road, Southport, Merseyside, PR8 6QE
IIF 1
- British born in March 1978
Kay, Richard James
Resident in England
Registered addresses and corresponding companies - British born in May 1976
Kay, Richard James
Resident in England
Registered addresses and corresponding companies2a, Wiltshire Road, Orpington, BR6 0EY, England
IIF 7
- British company director born in May 1976
Kay, Richard James
Resident in England
Registered addresses and corresponding companies - British compliance officer (financial services) born in May 1976
Kay, Richard James
Resident in England
Registered addresses and corresponding companiesFlat 3 Glendonnel Lodge, 59 Albemarle Road, Beckenham, BR3 5HL, England
IIF 10
- British director born in May 1976
Kay, Richard James
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Mr Richard James Kay
Resident in England
Registered addresses and corresponding companies - British born in May 1976
Mr Richard James Kay
Resident in England
Registered addresses and corresponding companies
- 1
42A SCARISBRICK NEW ROAD LIMITED
05149613Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (10 parents)Officer2009-03-17 ~ 2010-09-06IIF 1 - Director → ME - 2
AMK FINANCIAL LIMITED
117986572a Wiltshire Road, Orpington, EnglandActive Corporate (1 parent)Officer2019-01-31 ~ nowIIF 7 - Director → MEPerson with significant control2019-01-31 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 3BIRKDALE MORTGAGE AND PROTECTION LIMITED - 2016-11-2840 Hoghton Street, Southport, EnglandDissolved Corporate (6 parents)Officer2022-09-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-10-29 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4BE INVESTMENT LTD - 2022-02-02BE FINANCIAL & PROPERTY ADVISORY LTD - 2021-08-3126-28 Hammersmith Grove, 5th Floor Office 525, London, EnglandDissolved Corporate (4 parents)Officer2022-03-01 ~ 2022-11-01IIF 13 - Director → ME
- 5EXMO PAYMENTS LTD. - 2019-03-282 Kingdom Street, London, EnglandActive Corporate (8 parents)Officer2020-03-27 ~ 2022-12-31IIF 11 - Director → ME
- 6
GLENDONNELL LODGE LIMITED
05566166Flat 10 Glendonnel Lodge, 59 Albemarle Road, Beckenham, EnglandActive Corporate (10 parents)Officer2020-06-08 ~ 2022-11-30IIF 10 - Director → ME - 7
GUOSHU TRAINING LTD
13005059Flat 3 Glendonnel Lodge, 59 Albemarle Road, Beckenham, EnglandDissolved Corporate (3 parents)Officer2020-11-09 ~ dissolvedIIF 8 - Director → ME - 8
JOH FINANCIAL PLANNING LIMITED
0901212113 Kingsway, Heswall, Wirral, EnglandActive Corporate (4 parents)Officer2024-11-21 ~ nowIIF 6 - Director → ME - 9SOUTH BLACK SEA TERMINAL COMPANY LIMITED - 2016-01-256th Floor 131-133 Cannon Street, London, EnglandDissolved Corporate (8 parents)Officer2019-11-01 ~ dissolvedIIF 12 - Director → ME
- 10
OCEAN FUEL COMPANY SALES AND TRADING LIMITED
12467057Flat 3 Glendonnell Lodge, Albemarle Road, Beckenham, EnglandDissolved Corporate (2 parents)Officer2020-02-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TRAFALGAR WEALTH GROUP LTD
- 2020-07-13 1250106240 Hoghton Street, Southport, Merseyside, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-03-05 ~ nowIIF 2 - Director → MEPerson with significant control2020-03-05 ~ 2024-11-21IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12SPORTING RISKS LTD. - 2014-12-0240 Hoghton Street, Southport, EnglandActive Corporate (3 parents)Officer2023-07-05 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 13
PHIL HALSALL CONSULTANCY LIMITED
- 2021-11-09 1020812540 Hoghton Street, Southport, EnglandActive Corporate (5 parents, 3 offsprings)Officer2021-07-23 ~ nowIIF 5 - Director → ME
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