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

Kay, Martin Colin

    Related profiles found in government register
  • Kay, Martin Colin
    British solicitor born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kay, Martin Colin
    born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Mr Martin Colin Kay
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7, Westbury Road, London, N12 7NY, United Kingdom

      IIF 31
  • Kay, Martin Colin
    British

    Registered addresses and corresponding companies

    • 7 Westbury Road, London, N12 7NY

      IIF 32
  • Kay, Martin Colin
    British solicitor

    Registered addresses and corresponding companies

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 33

    • 7 Westbury Road, London, N12 7NY

      IIF 34 IIF 35 IIF 36
  • Kay, Martin
    British solicitor born in July 1956

    Registered addresses and corresponding companies
  • Kay, Martin
    British solicitor

    Registered addresses and corresponding companies

    • 1 Ellerdale Road, London, NW3 6BA

      IIF 42
  • Kay, Martin

    Registered addresses and corresponding companies

    • 1 Ellerdale Road, London, NW3 6BA

      IIF 43
child relation
Offspring entities and appointments
Active 9
  • 1
    FORBIDDEN TECHNOLOGIES PLC - 2019-05-14
    DOUBLEPOWER LIMITED - 1998-05-01
    Labs House, 15-19 Bloomsbury Way, London, England
    Active Corporate (7 parents)
    Turnover/Revenue (Company account)
    1,607,673 GBP2024-01-01 ~ 2024-12-31
    Officer
    1998-03-16 ~ now
    IIF 32 - Secretary → ME
  • 2
    TARLO LYONS LLP - 2009-08-28
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (96 parents)
    Officer
    2014-06-23 ~ now
    IIF 28 - LLP Member → ME
  • 3
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (95 parents, 4 offsprings)
    Officer
    2014-06-23 ~ now
    IIF 30 - LLP Member → ME
  • 4
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (96 parents, 13 offsprings)
    Officer
    2014-06-23 ~ now
    IIF 29 - LLP Member → ME
  • 5
    MARCO LIMITED - 1985-07-19
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-04-25 ~ now
    IIF 4 - Director → ME
  • 6
    SELLCO LIMITED - 1985-07-19
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-04-25 ~ now
    IIF 1 - Director → ME
  • 7
    Sj Males & Co Limited, Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    61,758 GBP2023-12-24
    Officer
    2020-01-12 ~ now
    IIF 27 - Director → ME
  • 8
    BLACKBIRD LIMITED - 2019-05-14
    BLACKBIRD TECHNOLOGIES LIMITED - 2019-04-02
    7 Westbury Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    6 New Street Square, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2003-10-01 ~ dissolved
    IIF 33 - Secretary → ME
Ceased 28
  • 1
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2011-10-19 ~ 2013-09-20
    IIF 10 - Director → ME
  • 2
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2011-10-05 ~ 2013-09-20
    IIF 13 - Director → ME
  • 3
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2013-09-20 ~ 2013-09-20
    IIF 3 - Director → ME
    2010-03-02 ~ 2013-09-20
    IIF 9 - Director → ME
  • 4
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2010-03-02 ~ 2013-09-20
    IIF 11 - Director → ME
  • 5
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2010-03-02 ~ 2013-09-20
    IIF 6 - Director → ME
  • 6
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2010-03-02 ~ 2013-09-20
    IIF 7 - Director → ME
  • 7
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2011-10-05 ~ 2013-09-20
    IIF 2 - Director → ME
  • 8
    BUILDING ENGINEERING SERVICES COMPETENCE ACCREDITATION LIMITED - 2011-11-01
    QUALITY MARK REGISTRATION LIMITED - 2005-11-02
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (3 parents)
    Officer
    1999-02-12 ~ 1999-02-25
    IIF 21 - Director → ME
    1999-02-12 ~ 1999-02-25
    IIF 36 - Secretary → ME
  • 9
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2010-03-02 ~ 2013-09-20
    IIF 12 - Director → ME
  • 10
    Cloverfields, Leys Lane, Bircher, Leominster, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-05-20 ~ 1996-05-23
    IIF 41 - Director → ME
  • 11
    CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
    CUPHOLD LIMITED - 1995-11-10
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    1995-10-24 ~ 1995-10-27
    IIF 40 - Director → ME
    1995-10-24 ~ 1995-10-27
    IIF 42 - Secretary → ME
  • 12
    CHARMAURA PROPERTY MANAGEMENT LIMITED - 2001-03-30
    Osborne House, Portland Road, Hythe, England
    Active Corporate (7 parents)
    Equity (Company account)
    209 GBP2024-03-31
    Officer
    2001-03-27 ~ 2001-05-18
    IIF 20 - Director → ME
  • 13
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2011-02-14 ~ 2013-09-20
    IIF 8 - Director → ME
  • 14
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (3 parents)
    Officer
    2001-02-19 ~ 2001-03-15
    IIF 16 - Director → ME
  • 15
    BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 1998-05-06
    WOWTRADE LIMITED - 1995-12-29
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-12-22 ~ 1995-12-28
    IIF 37 - Director → ME
  • 16
    IPHOLD LIMITED - 1995-06-23
    CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18
    WITHHOLD LIMITED - 1994-10-12
    30 Leicester Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-08-19 ~ 1994-11-21
    IIF 39 - Director → ME
    1994-08-19 ~ 1994-11-21
    IIF 43 - Secretary → ME
  • 17
    FALCONQUEST LIMITED - 1999-04-19
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    1999-04-06 ~ 1999-05-24
    IIF 23 - Director → ME
  • 18
    B&ESA LIMITED - 2012-04-18
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-10-05 ~ 2013-09-20
    IIF 5 - Director → ME
  • 19
    7 Westbury Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    111,931 GBP2024-02-29
    Officer
    2016-08-23 ~ 2019-09-01
    IIF 25 - Director → ME
  • 20
    Old Station Road, Loughton, Essex, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,200,097 GBP2024-12-31
    Officer
    1996-05-20 ~ 1996-05-23
    IIF 38 - Director → ME
  • 21
    York House, Warren Park Road, Bengeo Hertford
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-10
    Officer
    2000-02-11 ~ 2000-12-12
    IIF 24 - Director → ME
  • 22
    PINCO 1024 LIMITED - 1998-05-01
    Moves House, 141 Acton Lane, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -313,686 GBP2024-09-30
    Officer
    1998-03-31 ~ 1998-04-01
    IIF 34 - Secretary → ME
  • 23
    MILLPOWER LIMITED - 1998-12-02
    Anchor House, 50 High Street, Bagshot, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -59,100 GBP2023-12-31
    Officer
    1998-11-25 ~ 1998-12-01
    IIF 15 - Director → ME
  • 24
    York House, Warren Park Road, Bengeo Hertford
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-01 ~ 2000-12-12
    IIF 17 - Director → ME
  • 25
    PIPER FINANCIAL SERVICES LIMITED - 2000-01-12
    PIPER ENTERPRISES LIMITED - 1998-09-18
    LAKECROWN LIMITED - 1998-04-16
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-04-07 ~ 1998-05-05
    IIF 22 - Director → ME
  • 26
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (2 parents)
    Officer
    2008-12-12 ~ 2009-04-30
    IIF 18 - Director → ME
  • 27
    WELPLAN SERVICES LIMITED - 2006-06-19
    Old Mansion House Eamont Bridge, Penrith, Cumbria
    Active Corporate (3 parents)
    Officer
    1999-02-11 ~ 1999-02-22
    IIF 19 - Director → ME
    1999-02-11 ~ 1999-02-22
    IIF 35 - Secretary → ME
  • 28
    RESCUE PARTNERS LTD. - 2012-06-15
    HILL STREET CAPITAL LTD. - 2009-02-04
    THERMES & COMPANY LIMITED - 2002-10-07
    2 Kingswood Road, Wimbledon
    Dissolved Corporate (2 parents)
    Officer
    1997-08-12 ~ 1997-08-12
    IIF 14 - Director → ME

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