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 Geoffrey Kay

    Related profiles found in government register
  • Mr Geoffrey Kay
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF, England

      IIF 1 IIF 2
    • Chestnut End, Leddington, Ledbury, Herefordshire, HR8 2LG

      IIF 3 IIF 4
  • Kay, Geoffrey
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF, England

      IIF 5 IIF 6
    • Chestnut End, Leddington, Ledbury, Herefordshire, HR8 2LG, United Kingdom

      IIF 7
  • Kay, Geoffrey
    British solicitor born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • Peakway Farm Parwich, Ashbourne, Derbyshire, DE6 1QN

      IIF 8
    • Chestnut End, Leddington, Ledbury, Herefordshire, HR8 2LG

      IIF 9
  • Kay, Geoffrey
    British

    Registered addresses and corresponding companies
    • Chestnut End, Leddington, Ledbury, Herefordshire, HR8 2LG

      IIF 10
  • Kay, Geoffrey

    Registered addresses and corresponding companies
    • Chestnut End, Leddington, Ledbury, Herefordshire, HR8 2LG, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-18 ~ 2018-01-08
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-08
    IIF 2 - Has significant influence or control OE
  • 2
    W. & A. CUNNINGHAM - 1986-02-03
    Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2018-01-08
    IIF 9 - Director → ME
    ~ 2017-10-23
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-08
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 3
    Charter House, Wyvern Court Stanier Way, Wyvern Busiiness Park, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,306,772 GBP2024-04-05
    Officer
    2011-04-05 ~ 2018-05-21
    IIF 7 - Director → ME
    2011-04-05 ~ 2017-08-08
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-08
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Has significant influence or control OE
  • 4
    Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    150,336 GBP2023-07-31
    Officer
    2016-03-18 ~ 2018-01-08
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-08
    IIF 1 - Has significant influence or control OE
  • 5
    Number One Melbourne Business Court, Millennium Way, Pride Park, Derby
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    90,121 GBP2023-12-25
    Officer
    1999-03-25 ~ 2007-11-01
    IIF 8 - 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.