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 Jonathan Russell Kaye

    Related profiles found in government register
  • Mr Jonathan Russell Kaye
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 13, St. Simon's Avenue, London, SW15 6DU, United Kingdom

      IIF 1

    • 2 Putney Hill (06), Putney, London, SW15 6AB, England

      IIF 2

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 3
  • Kaye, Jonathan Russell
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 13, St. Simon's Avenue, London, SW15 6DU, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 15, Bedford Street, London, London, WC2E 9HE

      IIF 7

    • 15, Bedford Street, London, WC2E 9HE

      IIF 8

    • 15, Bedford Street, London, WC2E 9HE, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 28, Hildreth Street, Balham, London, SW12 9RQ, United Kingdom

      IIF 13
  • Kaye, Jonathan Russell
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 28, Hildreth Street, London, SW12 9RQ, United Kingdom

      IIF 14
  • Kaye, Jonathan Russell
    British investor born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 13, St. Simon's Avenue, London, SW15 6DU, United Kingdom

      IIF 15

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 16
  • Kaye, Jonathan Russell
    British private equity born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 15, Bedford Street, London, WC2E 9HE, United Kingdom

      IIF 17
  • Kaye, Jonathan Russell
    born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 15 Bedford Street, London, WC2E 9HE

      IIF 18
  • Kaye, Jonathan Russell
    British company director born in January 1973

    Registered addresses and corresponding companies

    • 13 Kelmscott Road, London, SW11 6QX

      IIF 19
  • Kaye, Jonathan Russell
    British fund manager born in January 1973

    Registered addresses and corresponding companies

    • 71 Saint Johns Park, London, SE3 7JW

      IIF 20
  • Kaye, Jonathan Russell
    British investmemt management born in January 1973

    Registered addresses and corresponding companies

    • 13 Kelmscott Road, London, SW11 6QX

      IIF 21
  • Kaye, Jonathan Russell
    British investment management born in January 1973

    Registered addresses and corresponding companies
  • Kaye, Jonathan Russell
    British investment manager born in January 1973

    Registered addresses and corresponding companies
  • Kaye, Jonathan Russell
    British none born in January 1973

    Registered addresses and corresponding companies
  • Kaye, Jonathan Russell
    British private equity born in January 1973

    Registered addresses and corresponding companies

    • 13 Kelmscott Road, London, SW11 6QX

      IIF 31
  • Kaye, Jonathan Russell
    British venture capital born in January 1973

    Registered addresses and corresponding companies

    • 71 Saint Johns Park, London, SE3 7JW

      IIF 32
  • Kaye, Jonathan Russell
    British company director

    Registered addresses and corresponding companies
  • Kaye, Jonathan
    British private equity born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bedford Street, London, WC2E 9HE, United Kingdom

      IIF 36
  • Kaye, Jonathan Russell

    Registered addresses and corresponding companies

    • 15, Bedford Street, London, WC2E 9HE, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 5
  • 1
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 7 - director → ME
  • 2
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 12 - director → ME
  • 3
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 10 - director → ME
  • 4
    13 St. Simon's Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    38,033 GBP2018-03-31
    Officer
    2015-11-23 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
Ceased 24
  • 1
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-28 ~ 2006-11-24
    IIF 28 - director → ME
  • 2
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-28 ~ 2006-11-24
    IIF 29 - director → ME
  • 3
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2005-11-28 ~ 2006-11-24
    IIF 30 - director → ME
  • 4
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-28 ~ 2006-11-24
    IIF 27 - director → ME
  • 5
    No. 2 St. James's Market, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-11-04 ~ 2006-11-24
    IIF 23 - director → ME
  • 6
    No. 2 St. James's Market, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-11-04 ~ 2006-11-24
    IIF 25 - director → ME
  • 7
    No. 2 St. James's Market, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-03-03 ~ 2006-11-24
    IIF 26 - director → ME
  • 8
    CVC CAPITAL PARTNERS LIMITED - 2018-06-13
    APRILWAY LIMITED - 2004-01-05
    111 Strand, London
    Corporate (8 parents)
    Officer
    2006-03-20 ~ 2006-10-30
    IIF 19 - director → ME
  • 9
    SRE CAPITAL PARTNERS LLP - 2006-12-15
    9 Mill Shaw, Oxted, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2007-02-22 ~ 2014-06-30
    IIF 18 - llp-designated-member → ME
  • 10
    7 Ludlow Road, London
    Corporate (5 parents)
    Equity (Company account)
    -168 GBP2024-03-31
    Officer
    2005-08-21 ~ 2007-03-26
    IIF 31 - director → ME
  • 11
    BETA PREMA (UK) LIMITED - 2013-05-15
    No. 2 St. James's Market, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2006-11-24
    IIF 21 - director → ME
  • 12
    BETA D3 LIMITED - 2018-01-10
    No. 2 St. James's Market, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-18 ~ 2006-11-24
    IIF 22 - director → ME
  • 13
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2003-07-22
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (12 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2005-04-12
    IIF 20 - director → ME
  • 14
    IG GROUP PLC - 2004-03-08
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-04-12 ~ 2007-05-31
    IIF 24 - director → ME
  • 15
    Mara House, Nantwich Road, Tarporley, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-11-02 ~ 2014-05-27
    IIF 8 - director → ME
  • 16
    Mara House, Nantwich Road, Tarporley, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2014-05-27
    IIF 11 - director → ME
  • 17
    Mara House, Nantwich Road, Tarporley, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2011-12-14 ~ 2014-05-27
    IIF 9 - director → ME
  • 18
    MM GROUP HOLDINGS LIMITED - 2010-06-29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-05 ~ 2011-02-17
    IIF 6 - director → ME
    2007-12-05 ~ 2008-03-05
    IIF 35 - secretary → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-05 ~ 2011-02-17
    IIF 4 - director → ME
    2007-12-05 ~ 2008-03-05
    IIF 33 - secretary → ME
  • 20
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-05 ~ 2011-02-14
    IIF 5 - director → ME
    2007-12-05 ~ 2008-03-05
    IIF 34 - secretary → ME
  • 21
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-04 ~ 2013-01-22
    IIF 36 - director → ME
    2010-04-15 ~ 2011-07-20
    IIF 17 - director → ME
    2010-04-15 ~ 2010-05-31
    IIF 37 - secretary → ME
  • 22
    DUTTON-FORSHAW GROUP LIMITED - 1999-07-14
    DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-06-09
    TANEL LIMITED - 1997-12-17
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2002-12-13
    IIF 32 - director → ME
  • 23
    Langley House, Park Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -286,489 GBP2023-03-31
    Officer
    2017-08-31 ~ 2019-05-01
    IIF 14 - director → ME
    Person with significant control
    2017-08-31 ~ 2019-05-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 24
    Unit 17b, Tooting Market, Tooting High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -353,709 GBP2023-03-31
    Officer
    2017-09-14 ~ 2019-05-01
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.