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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

Kaye, Kevin Richard

    Related profiles found in government register
  • Kaye, Kevin Richard
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • America House Rumford Court, Rumford Place, Liverpool, L3 9DD, England

      IIF 1 IIF 2

    • America House, Rumford Court, Rumford Place, Liverpool, Merseyside, L3 9DD

      IIF 3 IIF 4

    • America House, Rumford Court, Rumford Place, Liverpool, Merseyside, L3 9DD, England

      IIF 5 IIF 6

    • Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, NG7 2SZ, England

      IIF 7

    • Unit 1, Castle Marina Road, Nottingham, NG7 1TN, England

      IIF 8
  • Kaye, Kevin Richard
    British business executive born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Kevin Richard
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Kevin Richard
    British finance director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Kevin Richard
    British financial director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 51

    • Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, NG7 2SZ, England

      IIF 52

    • Unit 1, Castle Marina Road, Nottingham, NG7 1TN, England

      IIF 53 IIF 54
  • Kaye, Kevin Richard
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • America House, Rumford Court, Rumford Place, Liverpool, Merseyside, L3 9DD

      IIF 55

    • America House Rumford Court, Rumford Place, Liverpool, Merseyside, L3 9DD, England

      IIF 56
child relation
Offspring entities and appointments
Active 9
  • 1
    DIALOGUE LANGUAGE TRAINING LIMITED - 2015-04-16
    LOCKERS FOR LEISURE LIMITED - 1999-08-25
    FORUM 187 LIMITED - 1998-12-17
    America House Rumford Court, Rumford Place America House, Rumford Place, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,774 GBP2024-12-31
    Officer
    2025-09-08 ~ now
    IIF 55 - Director → ME
  • 2
    Thompson Close, Whittington Moor, Chesterfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    151,593 GBP2024-03-31
    Officer
    2024-07-09 ~ dissolved
    IIF 31 - Director → ME
  • 3
    ORBIS LANGUAGES LIMITED - 2007-02-06
    America House Rumford Court, Rumford Place, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    206,912 GBP2023-12-31
    Officer
    2025-09-08 ~ now
    IIF 1 - Director → ME
  • 4
    HAMSARD 3681 LIMITED - 2023-01-06
    America House, Rumford Court, Rumford Place, Liverpool, Merseyside, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-08 ~ now
    IIF 5 - Director → ME
  • 5
    HAMSARD 3679 LIMITED - 2023-01-05
    America House, Rumford Court, Rumford Place, Liverpool, Merseyside, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-08 ~ now
    IIF 6 - Director → ME
  • 6
    VIEWCLOUD LIMITED - 2013-10-09
    America House Rumford Court, Rumford Place, Liverpool, Merseyside
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    241,029 GBP2023-12-31
    Officer
    2025-09-08 ~ now
    IIF 4 - Director → ME
  • 7
    HAMSARD 3680 LIMITED - 2023-01-05
    America House, Rumford Court, Rumford Place, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-08 ~ now
    IIF 2 - Director → ME
  • 8
    America House Rumford Court, Rumford Place, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    443,648 GBP2024-10-31
    Officer
    2025-09-08 ~ now
    IIF 56 - Director → ME
  • 9
    THE TRANSLATION PEOPLE LIMITED - 2013-10-09
    America House Rumford Court, Rumford Place, Liverpool, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,638,818 GBP2023-12-31
    Officer
    2025-09-08 ~ now
    IIF 3 - Director → ME
Ceased 47
  • 1
    CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
    BARNLEY LIMITED - 1997-06-10
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ 2019-03-22
    IIF 18 - Director → ME
  • 2
    DOLLAR FINANCIAL EUROPE LIMITED - 2018-05-10
    15th Floor 6 Bevis Marks, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2018-02-27
    IIF 7 - Director → ME
  • 3
    DF ROMANIA HOLDINGS LIMITED - 2018-05-10
    15th Floor 6 Bevis Marks, London, England
    Active Corporate (2 parents)
    Officer
    2015-04-30 ~ 2019-03-22
    IIF 8 - Director → ME
  • 4
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2013-04-30 ~ 2019-03-22
    IIF 9 - Director → ME
  • 5
    15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-04-25 ~ 2019-03-22
    IIF 14 - Director → ME
  • 6
    CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ 2019-03-22
    IIF 16 - Director → ME
  • 7
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-05 ~ 2019-03-22
    IIF 41 - Director → ME
  • 8
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ 2019-03-22
    IIF 17 - Director → ME
  • 9
    FY STATUS INVESTMENTS LIMITED - 2021-07-06
    Thompson Close, Whittington Moor, Chesterfield, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    657,209 GBP2020-12-31
    Officer
    2021-06-30 ~ 2025-07-11
    IIF 23 - Director → ME
  • 10
    CLICK VENTURES LIMITED - 2004-10-25
    FUNKY VENTURES LIMITED - 2000-10-03
    Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    280,144 GBP2020-12-31
    Officer
    2021-06-30 ~ 2025-07-11
    IIF 29 - Director → ME
  • 11
    Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    293,342 GBP2024-01-31
    Officer
    2024-07-09 ~ 2025-07-11
    IIF 32 - Director → ME
  • 12
    Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,719,710 GBP2024-01-31
    Officer
    2024-07-09 ~ 2025-07-11
    IIF 30 - Director → ME
  • 13
    6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-27 ~ 2018-02-27
    IIF 36 - Director → ME
  • 14
    6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ 2018-02-27
    IIF 35 - Director → ME
  • 15
    6 Bevis Marks, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-04-30 ~ 2018-02-27
    IIF 34 - Director → ME
  • 16
    6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ 2018-02-27
    IIF 52 - Director → ME
  • 17
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2018-02-27
    IIF 38 - Director → ME
  • 18
    DOLLAR FINANCIAL UK HOLDING PLC - 2014-06-04
    6 Bevis Marks, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ 2018-02-27
    IIF 33 - Director → ME
  • 19
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-05 ~ 2019-03-22
    IIF 48 - Director → ME
  • 20
    SDB1 LTD - 2020-03-18
    Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-04-02 ~ 2025-07-11
    IIF 28 - Director → ME
  • 21
    EVOLUTION FUNDING 2018 LIMITED - 2019-04-18
    Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2019-04-02 ~ 2025-07-11
    IIF 26 - Director → ME
  • 22
    Thompson Close, Whittington Moor, Chesterfield
    Active Corporate (4 parents)
    Officer
    2019-04-02 ~ 2025-07-11
    IIF 27 - Director → ME
  • 23
    PROJECT BEAGLE 1 LIMITED - 2020-05-15
    Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2025-07-11
    IIF 25 - Director → ME
  • 24
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-05 ~ 2019-03-22
    IIF 49 - Director → ME
  • 25
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ 2019-03-22
    IIF 50 - Director → ME
  • 26
    MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-27 ~ 2019-03-22
    IIF 43 - Director → ME
  • 27
    MEM CAPITAL PLC - 2007-04-11
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-11-03 ~ 2019-03-22
    IIF 42 - Director → ME
  • 28
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-11-03 ~ 2019-03-22
    IIF 40 - Director → ME
  • 29
    KENNAH MOTOR CREDIT LIMITED - 2017-05-22
    Thompson Close, Whittington Moor, Chesterfield, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,248,607 GBP2022-05-31
    Officer
    2023-05-31 ~ 2025-07-11
    IIF 24 - Director → ME
  • 30
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2018-02-27
    IIF 39 - Director → ME
  • 31
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-23 ~ 2019-03-22
    IIF 54 - Director → ME
  • 32
    FASTCASH LIMITED - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ 2019-03-22
    IIF 13 - Director → ME
  • 33
    Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2025-07-11
    IIF 21 - Director → ME
  • 34
    Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2025-07-11
    IIF 20 - Director → ME
  • 35
    Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ 2025-07-11
    IIF 19 - Director → ME
  • 36
    Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2025-07-11
    IIF 22 - Director → ME
  • 37
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-10-23 ~ 2019-03-22
    IIF 53 - Director → ME
  • 38
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-11-03 ~ 2019-03-22
    IIF 46 - Director → ME
  • 39
    Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-10-23 ~ 2019-03-22
    IIF 51 - Director → ME
  • 40
    CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
    WORDPOINT LIMITED - 1995-09-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-04-25 ~ 2019-03-22
    IIF 12 - Director → ME
  • 41
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-04-25 ~ 2019-03-22
    IIF 15 - Director → ME
  • 42
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ 2019-03-22
    IIF 10 - Director → ME
  • 43
    KING OF PAWN LIMITED - 2009-05-22
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-05 ~ 2019-03-22
    IIF 45 - Director → ME
  • 44
    6 Bevis Marks, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2018-02-27
    IIF 37 - Director → ME
  • 45
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-05 ~ 2019-03-22
    IIF 44 - Director → ME
  • 46
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-05 ~ 2019-03-22
    IIF 47 - Director → ME
  • 47
    C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ 2019-03-22
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.