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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kay, Max Henry

child relation
Offspring entities and appointments 19
  • 1
    8 & 10 ST PAUL'S ROAD LIMITED
    04599768
    Active Corporate (12 parents)
    Officer
    2003-02-13 ~ 2004-10-20
    IIF 10 - Director → ME
  • 2
    BLUELINE PROPERTIES LIMITED
    04317442
    Dissolved Corporate (5 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 21 - Director → ME
  • 3
    COVEFARM LIMITED
    03988700
    Dissolved Corporate (4 parents)
    Officer
    2000-06-07 ~ dissolved
    IIF 26 - Director → ME
    2000-06-07 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    DOUBLEFORCE LIMITED
    04202291
    Dissolved Corporate (7 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 11 - Director → ME
    2008-10-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    DROYLSDEN SITE INVESTMENTS LIMITED
    10699513
    Liquidation Corporate (4 parents)
    Officer
    2018-11-01 ~ 2024-02-14
    IIF 13 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    GOLDCOM PROPERTIES LIMITED
    05386177
    Active Corporate (9 parents)
    Officer
    2022-02-01 ~ now
    IIF 15 - Director → ME
    2005-04-26 ~ 2010-01-04
    IIF 28 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 7
    HIGH STREET MANCHESTER LIMITED
    - now 06272207 06140455
    TYBURN GENERAL PARTNER LIMITED
    - 2007-06-22 06272207 06140455
    Dissolved Corporate (4 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 25 - Director → ME
    2007-06-20 ~ dissolved
    IIF 7 - Secretary → ME
  • 8
    HIGHBREEZE PROPERTIES LIMITED
    05219152
    Active Corporate (9 parents)
    Officer
    2007-06-15 ~ now
    IIF 19 - Director → ME
  • 9
    HIRETOKEN LIMITED
    03129281
    Dissolved Corporate (7 parents)
    Officer
    1997-08-18 ~ dissolved
    IIF 22 - Director → ME
    1997-08-18 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    LANDMAN 1 LTD
    17246595
    Active Corporate (1 parent)
    Officer
    2026-05-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-05-27 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    LEFTFIELD GENERAL PARTNER LIMITED
    06752609
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2024-02-14
    IIF 14 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 12
    MANCHESTER INVESTMENT PROPERTIES LIMITED
    - now 05872425
    HAMELLA LIMITED
    - 2006-09-08 05872425
    Dissolved Corporate (9 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 20 - Director → ME
    2006-07-18 ~ 2008-05-23
    IIF 29 - Director → ME
    2009-07-03 ~ dissolved
    IIF 4 - Secretary → ME
  • 13
    OTTOMAN PROPERTIES LIMITED
    03234222
    Dissolved Corporate (10 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 6 - Secretary → ME
  • 14
    PARKFIELD PROPERTIES LTD.
    03516327
    Dissolved Corporate (5 parents)
    Officer
    1999-04-13 ~ dissolved
    IIF 18 - Director → ME
    2006-06-26 ~ dissolved
    IIF 9 - Secretary → ME
  • 15
    PARKING PROPERTY LTD
    03172657
    Active Corporate (10 parents)
    Officer
    2021-05-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 16
    SUMMIT PROPERTY FINANCE & BROKERS LIMITED
    05680499
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-01-19 ~ 2007-04-06
    IIF 30 - Director → ME
  • 17
    SUMMIT PROPERTY FINANCE LLP
    - now OC331604
    CHARLES STREET LLP
    - 2008-02-21 OC331604
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ 2008-10-13
    IIF 12 - LLP Designated Member → ME
  • 18
    TYBURN GENERAL PARTNER LIMITED
    - now 06140455 06272207
    HIGH STREET MANCHESTER LIMITED
    - 2007-06-22 06140455 06272207
    Dissolved Corporate (14 parents)
    Officer
    2009-07-28 ~ 2010-01-04
    IIF 23 - Director → ME
    2007-03-06 ~ 2007-06-20
    IIF 24 - Director → ME
    2007-03-06 ~ 2007-06-20
    IIF 8 - Secretary → ME
  • 19
    WINGCROFT LIMITED
    03712100
    Dissolved Corporate (4 parents)
    Officer
    1999-03-23 ~ dissolved
    IIF 27 - Director → ME
    1999-03-23 ~ dissolved
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.