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, Brian
- British born in December 1946
Kay, Brian
Resident in England
Registered addresses and corresponding companiesCallywhite Lane Business Park, Callywhite Lane, Dronfield, S18 2XP, England
IIF 110, Church Lane, Gaddesby, Leicester, LE7 4WE, England
IIF 2C/o Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom
IIF 331, Main Street, Rotherby, Leicestershire, LE14 2LP
IIF 412, Acacia Close, Worksop, England And Wales, S80 3RD, United Kingdom
IIF 5 IIF 612, Acacia Close, Worksop, Nottinghamshire, S80 3RD, United Kingdom
IIF 712, Acacia Close, Worksop, Notts, S80 3RD, United Kingdom
IIF 812, Acacia Close, Worksop, S80 3RD, England
IIF 9 IIF 10 IIF 1112, Acacia Close, Worksop, S80 3RD, United Kingdom
IIF 12 IIF 13 IIF 14
- British company director born in December 1946
Kay, Brian
Resident in England
Registered addresses and corresponding companies - British director born in December 1946
Kay, Brian
Resident in England
Registered addresses and corresponding companies - British company director born in December 1946Registered addresses and corresponding companies
Kay, Brian
Greenwood Park Cowley Lane, Holmesfield, Sheffield, S18 5SD
IIF 22
- British born in December 1946
Mr Brian Kay
Resident in England
Registered addresses and corresponding companiesCallywhite Lane Business Park, Callywhite Lane, Dronfield, S18 2XP, England
IIF 2312, 12, Acacia Close, Worksop, S80 3RD, United Kingdom
IIF 2412 Acacia Close, Acacia Close, Worksop, S80 3RD, England
IIF 2512, Acacia Close, Worksop, Notts, S80 3RD, United Kingdom
IIF 2612, Acacia Close, Worksop, S80 3RD, England
IIF 27 IIF 28 IIF 29 (more)12, Acacia Close, Worksop, S80 3RD, United Kingdom
IIF 36 IIF 37 IIF 38
- British director born in December 1946
Kay, Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Kay, Brian
45 Meadow Grove, Totley, Sheffield, South Yorkshire, S17 4FE
IIF 41
- Registered addresses and corresponding companies
Kay, Brian
12 Acacia Close, Acacia Close, Worksop, S80 3RD, England
IIF 4212, Acacia Close, Worksop, England And Wales, S80 3RD, United Kingdom
IIF 43 IIF 4412, Acacia Close, Worksop, Nottinghamshire, S80 3RD, United Kingdom
IIF 4512, Acacia Close, Worksop, S80 3RD, England
IIF 46 IIF 4712, Acacia Close, Worksop, S80 3RD, United Kingdom
IIF 48
- 1
DRACOUT LIMITED
- 2018-10-23 1117560512 Acacia Close, Worksop, United KingdomDissolved Corporate (1 parent)Officer2018-01-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-01-29 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 2
ANDROMEDA MARKETING SOLUTION LTD
- 2024-08-23 07279124MARKETING AND PROCUREMENT SOLUTIONS LTD
- 2015-02-17 0727912412 Acacia Close Acacia Close, Worksop, EnglandActive Corporate (4 parents)Officer2010-06-09 ~ nowIIF 7 - Director → ME2011-10-01 ~ nowIIF 42 - Secretary → MEPerson with significant control2017-06-09 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 3
ANDROMEDA MEDIA LIMITED
- 2018-04-04 0860475412 Acacia Close, Worksop, EnglandActive Corporate (1 parent)Officer2013-07-10 ~ nowIIF 6 - Director → ME2013-07-10 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-07-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE2017-07-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 4
ANDROMEDA REGENERATION LIMITED
- 2017-06-09 0855001612 Acacia Close, Worksop, EnglandActive Corporate (1 parent)Officer2013-05-30 ~ nowIIF 13 - Director → ME2013-05-30 ~ nowIIF 48 - Secretary → MEPerson with significant control2017-05-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 5
ANDROMEDA PROPERTY HOLDINGS LIMITED
0860480012 Acacia Close, Worksop, EnglandActive Corporate (2 parents)Officer2013-07-10 ~ nowIIF 5 - Director → ME2013-07-10 ~ nowIIF 43 - Secretary → MEPerson with significant control2017-07-21 ~ nowIIF 31 - Ownership of shares – 75% or more → OE2016-07-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 6
BTB (GRP) LIMITED
0788199410 Church Lane, Gaddesby, Leicester, LeicestershireActive Corporate (3 parents)Officer2025-07-16 ~ nowIIF 16 - Director → ME - 7
BTB BREW TECHNOLOGY (UK) LIMITED
0489915710 Church Lane, Gaddesby, Leicester, EnglandActive Corporate (6 parents)Officer2017-03-01 ~ nowIIF 2 - Director → ME2014-01-27 ~ 2016-05-26IIF 4 - Director → ME - 8
DOGE 2 (UK) LIMITED
1626828812 Acacia Close, Worksop, EnglandActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 9
JOHN ROUNDTREE LIMITED
01311390The Drill Hall Derby Road, Clay Cross, Chesterfield, EnglandActive Corporate (7 parents)Officer2024-09-18 ~ 2024-12-31IIF 15 - Director → ME2022-05-04 ~ 2024-12-31IIF 47 - Secretary → ME - 10
KENILWORTH PLACE LIMITED
1333326612 Acacia Close, Worksop, EnglandActive Corporate (2 parents)Officer2021-04-14 ~ nowIIF 1 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CASABLANCA 2001 LIMITED
- 2004-10-06 04155779FONTRIDGE LIMITED
- 2001-07-20 04155779The Masters House, 92a Arundel Street, Sheffield, YorkshireDissolved Corporate (10 parents)Officer2001-05-16 ~ dissolvedIIF 40 - Director → ME - 12
ANDROMEDA CAYMAN UK LIMITED
- 2013-11-20 06748858OCE LIMITED
- 2011-07-29 067488584th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (4 parents)Officer2008-11-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 13
PADEL TENNIS VENUES (UK) LTD
1522403712 Acacia Close, Worksop, Notts, United KingdomActive Corporate (2 parents)Officer2023-10-20 ~ nowIIF 8 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 14
PARKWAY PRINT FINISHERS LIMITED
08222664Unit 8 Richmond Park Road, Sheffield, EnglandDissolved Corporate (4 parents)Officer2012-09-20 ~ 2013-01-02IIF 18 - Director → ME2012-09-20 ~ 2013-01-02IIF 45 - Secretary → ME - 1512 Acacia Close, Worksop, United KingdomActive Corporate (2 parents)Officer2021-10-25 ~ nowIIF 14 - Director → ME
- 16C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2025-05-06 ~ 2025-07-21IIF 3 - Director → ME
- 17
STATION FIELDS COMMERCIAL LTD
- 2024-03-04 14003791PROSPECTIVE DEVELOPMENTS LTD
- 2023-10-10 140037912 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Officer2023-03-25 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 18
TRAFALGAR COURT NORTHERN LIMITED
02947401Apartment 9, Queens Stables, 82 Park Grange Road, Sheffield, United KingdomActive Corporate (10 parents)Officer1994-07-11 ~ 1998-12-18IIF 22 - Director → ME1994-07-11 ~ 1996-02-27IIF 41 - Secretary → ME - 19
TRAFALGAR HOMES (UK) LIMITED
0507227012 Acacia Close, Worksop, NottinghamshireDissolved Corporate (6 parents)Officer2004-05-24 ~ dissolvedIIF 39 - Director → ME - 20
DRACOUT HOLDINGS LIMITED
- 2021-04-08 12159009GREENFIELD DEVELOPMENTS (CLOWNE) LTD
- 2020-10-12 1215900912 Acacia Close, Worksop, EnglandDissolved Corporate (2 parents)Officer2019-08-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 21
ANDROMEDA DRINKS LIMITED
- 2022-08-05 12350162M31 VISUALIZATIONS LTD
- 2022-04-04 12350162EXACTACUS WASTE SOLUTIONS LTD
- 2021-07-30 12350162M31 FILM PRODUCTIONS LTD
- 2020-05-13 1235016212 Acacia Close, Worksop, EnglandDissolved Corporate (2 parents)Officer2019-12-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-12-05 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 22
ISCHUS LIMITED
- 2022-11-24 04884291ELIJAH TECHNICAL AND SCIENTIFIC SOFTWARE LIMITED - 2003-09-2212 Acacia Close, Worksop, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-11-24 ~ nowIIF 11 - Director → ME2022-11-24 ~ nowIIF 46 - Secretary → MEPerson with significant control2023-04-23 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
USS HOLDINGS LIMITED
1554499312 Acacia Close, Worksop, EnglandActive Corporate (4 parents)Officer2024-03-06 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
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