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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

Kay, Martin Colin

    Related profiles found in government register
  • Kay, Martin Colin
    British

    Registered addresses and corresponding companies
    • icon of address 7 Westbury Road, London, N12 7NY

      IIF 1
  • Kay, Martin Colin
    British solicitor

    Registered addresses and corresponding companies
    • icon of address New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 2
    • icon of address 7 Westbury Road, London, N12 7NY

      IIF 3 IIF 4 IIF 5
  • Kay, Martin
    British solicitor

    Registered addresses and corresponding companies
    • icon of address 1 Ellerdale Road, London, NW3 6BA

      IIF 6
  • Kay, Martin
    British solicitor born in July 1956

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Kay, Martin Colin
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG

      IIF 15
    • icon of address New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 16
    • icon of address C/o Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 17
  • Kay, Martin Colin
    British solicitor born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kay, Martin

    Registered addresses and corresponding companies
    • icon of address 1 Ellerdale Road, London, NW3 6BA

      IIF 42
  • Mr Martin Colin Kay
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Westbury Road, London, N12 7NY, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 9
  • 1
    DOUBLEPOWER LIMITED - 1998-05-01
    FORBIDDEN TECHNOLOGIES PLC - 2019-05-14
    icon of address Labs House, 15-19 Bloomsbury Way, London, England
    Active Corporate (6 parents)
    Turnover/Revenue (Company account)
    1,607,673 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1998-03-16 ~ now
    IIF 1 - Secretary → ME
  • 2
    TARLO LYONS LLP - 2009-08-28
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (92 parents)
    Officer
    icon of calendar 2014-06-23 ~ now
    IIF 12 - LLP Member → ME
  • 3
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (92 parents, 3 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    IIF 14 - LLP Member → ME
  • 4
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (91 parents, 14 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    IIF 13 - LLP Member → ME
  • 5
    MARCO LIMITED - 1985-07-19
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2007-04-25 ~ now
    IIF 16 - Director → ME
  • 6
    SELLCO LIMITED - 1985-07-19
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2007-04-25 ~ now
    IIF 15 - Director → ME
  • 7
    icon of address Sj Males & Co Limited, Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    56,529 GBP2024-12-24
    Officer
    icon of calendar 2020-01-12 ~ now
    IIF 17 - Director → ME
  • 8
    BLACKBIRD TECHNOLOGIES LIMITED - 2019-04-02
    BLACKBIRD LIMITED - 2019-05-14
    icon of address 7 Westbury Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 9
    icon of address 6 New Street Square, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    IIF 2 - Secretary → ME
Ceased 28
  • 1
    icon of address Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2011-10-19 ~ 2013-09-20
    IIF 25 - Director → ME
  • 2
    icon of address Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2011-10-05 ~ 2013-09-20
    IIF 28 - Director → ME
  • 3
    icon of address Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2010-03-02 ~ 2013-09-20
    IIF 24 - Director → ME
    icon of calendar 2013-09-20 ~ 2013-09-20
    IIF 19 - Director → ME
  • 4
    icon of address Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2010-03-02 ~ 2013-09-20
    IIF 26 - Director → ME
  • 5
    icon of address Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2010-03-02 ~ 2013-09-20
    IIF 21 - Director → ME
  • 6
    icon of address Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2010-03-02 ~ 2013-09-20
    IIF 22 - Director → ME
  • 7
    icon of address Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2011-10-05 ~ 2013-09-20
    IIF 18 - Director → ME
  • 8
    QUALITY MARK REGISTRATION LIMITED - 2005-11-02
    BUILDING ENGINEERING SERVICES COMPETENCE ACCREDITATION LIMITED - 2011-11-01
    icon of address Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-12 ~ 1999-02-25
    IIF 36 - Director → ME
    icon of calendar 1999-02-12 ~ 1999-02-25
    IIF 5 - Secretary → ME
  • 9
    icon of address Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2010-03-02 ~ 2013-09-20
    IIF 27 - Director → ME
  • 10
    icon of address Cloverfields, Leys Lane, Bircher, Leominster, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-20 ~ 1996-05-23
    IIF 11 - Director → ME
  • 11
    CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
    CUPHOLD LIMITED - 1995-11-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-10-24 ~ 1995-10-27
    IIF 10 - Director → ME
    icon of calendar 1995-10-24 ~ 1995-10-27
    IIF 6 - Secretary → ME
  • 12
    CHARMAURA PROPERTY MANAGEMENT LIMITED - 2001-03-30
    icon of address Osborne House, Portland Road, Hythe, England
    Active Corporate (7 parents)
    Equity (Company account)
    209 GBP2024-03-31
    Officer
    icon of calendar 2001-03-27 ~ 2001-05-18
    IIF 35 - Director → ME
  • 13
    icon of address Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2011-02-14 ~ 2013-09-20
    IIF 23 - Director → ME
  • 14
    icon of address Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-19 ~ 2001-03-15
    IIF 31 - Director → ME
  • 15
    BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 1998-05-06
    WOWTRADE LIMITED - 1995-12-29
    icon of address Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1995-12-28
    IIF 7 - Director → ME
  • 16
    WITHHOLD LIMITED - 1994-10-12
    CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18
    IPHOLD LIMITED - 1995-06-23
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-08-19 ~ 1994-11-21
    IIF 9 - Director → ME
    icon of calendar 1994-08-19 ~ 1994-11-21
    IIF 42 - Secretary → ME
  • 17
    FALCONQUEST LIMITED - 1999-04-19
    icon of address Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 1999-04-06 ~ 1999-05-24
    IIF 38 - Director → ME
  • 18
    B&ESA LIMITED - 2012-04-18
    icon of address Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2011-10-05 ~ 2013-09-20
    IIF 20 - Director → ME
  • 19
    icon of address 7 Westbury Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,931 GBP2024-02-29
    Officer
    icon of calendar 2016-08-23 ~ 2019-09-01
    IIF 40 - Director → ME
  • 20
    icon of address Old Station Road, Loughton, Essex, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,200,097 GBP2024-12-31
    Officer
    icon of calendar 1996-05-20 ~ 1996-05-23
    IIF 8 - Director → ME
  • 21
    icon of address York House, Warren Park Road, Bengeo Hertford
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-10
    Officer
    icon of calendar 2000-02-11 ~ 2000-12-12
    IIF 39 - Director → ME
  • 22
    PINCO 1024 LIMITED - 1998-05-01
    icon of address Moves House, 141 Acton Lane, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -313,686 GBP2024-09-30
    Officer
    icon of calendar 1998-03-31 ~ 1998-04-01
    IIF 3 - Secretary → ME
  • 23
    MILLPOWER LIMITED - 1998-12-02
    icon of address Anchor House, 50 High Street, Bagshot, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -122,886 GBP2024-12-31
    Officer
    icon of calendar 1998-11-25 ~ 1998-12-01
    IIF 30 - Director → ME
  • 24
    icon of address York House, Warren Park Road, Bengeo Hertford
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-03-01 ~ 2000-12-12
    IIF 32 - Director → ME
  • 25
    LAKECROWN LIMITED - 1998-04-16
    PIPER ENTERPRISES LIMITED - 1998-09-18
    PIPER FINANCIAL SERVICES LIMITED - 2000-01-12
    icon of address Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-04-07 ~ 1998-05-05
    IIF 37 - Director → ME
  • 26
    icon of address Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-12-12 ~ 2009-04-30
    IIF 33 - Director → ME
  • 27
    WELPLAN SERVICES LIMITED - 2006-06-19
    icon of address Old Mansion House Eamont Bridge, Penrith, Cumbria
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-11 ~ 1999-02-22
    IIF 34 - Director → ME
    icon of calendar 1999-02-11 ~ 1999-02-22
    IIF 4 - Secretary → ME
  • 28
    THERMES & COMPANY LIMITED - 2002-10-07
    HILL STREET CAPITAL LTD. - 2009-02-04
    RESCUE PARTNERS LTD. - 2012-06-15
    icon of address 2 Kingswood Road, Wimbledon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-12 ~ 1997-08-12
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.