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
Individuals in focus
Kaye, David Robert
- British born in November 1977
Kaye, David Robert
Resident in United Kingdom
Registered addresses and corresponding companies5, Fleet Place, London, EC4M 7RD, England
IIF 1 IIF 2 IIF 3 (more)(less)Bond Street House, 14 Clifford Street, London, W1S 4JU
IIF 7Bond Street House, 14 Clifford Street, London, W1S 4JU, England
IIF 8 IIF 9 IIF 10 (more)(less)Bond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Bond Street House, Clifford Street, London, W1S 4JU, England
IIF 34Cassini House, 57 St James's Street, London, SW1A 1LD, England
IIF 35 IIF 36 IIF 37 (more)(less)Shield House, Harmony Way, London, NW4 2BZ, United Kingdom
IIF 3942-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ
IIF 40
- British born in November 1977
Kaye, David Robert
Resident in England
Registered addresses and corresponding companies - born in November 1977
Kaye, David Robert
Resident in England
Registered addresses and corresponding companiesCassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom
IIF 59
- British Registered addresses and corresponding companies
Kaye, David Robert
6 Copthall Gardens, Mill Hill, London, NW7 2NG
IIF 60 IIF 61 IIF 62 (more)(less)Bond Street House, 14 Clifford Street, London, W1S 4JU
IIF 71 IIF 72 IIF 73 (more)(less)Cassini House, 57 St James's Street, London, SW1A 1LD, England
IIF 84 IIF 85 IIF 86 (more)(less)
- British born in November 1977
Mr David Robert Kaye
Resident in England
Registered addresses and corresponding companiesCassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom
IIF 93
Related profiles found in government register
Offspring entities and appointments
68
- 1
BAYSWATER LENDING LIMITED
10098596Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-04-01 ~ 2016-05-20IIF 4 - Director → ME - 2
BBYO
07316468146 New London Road, Chelmsford, Essex, EnglandActive Corporate (22 parents)Officer2010-07-15 ~ 2011-10-11IIF 39 - Director → ME - 3
BUCKHORN LENDING LIMITED
08321106Bond Street House, 14 Clifford Street, LondonDissolved Corporate (8 parents)Officer2012-12-06 ~ 2016-05-20IIF 31 - Director → ME - 4
CARLTON HOTEL (EDINBURGH) LIMITED
SC047923Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved Corporate (19 parents)Officer2010-12-31 ~ 2013-10-01IIF 13 - Director → ME2009-02-10 ~ 2013-10-01IIF 64 - Secretary → ME - 5PUMA HOTELS LIMITED - 2008-08-14CHARTERHOUSE STOCKBROKERS LIMITED - 2008-07-24Cassini House, 57 St James's Street, London, EnglandActive Corporate (7 parents)Officer2010-12-31 ~ nowIIF 88 - Secretary → ME
- 6Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10CANNONS BATH LIMITED - 1990-07-31Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (31 parents)Officer2010-12-31 ~ 2013-10-01IIF 9 - Director → ME2008-10-01 ~ 2013-10-01IIF 61 - Secretary → ME - 7Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10OVAL (1856) LIMITED - 2003-06-24Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (20 parents)Officer2010-12-31 ~ 2013-10-01IIF 18 - Director → ME2009-02-10 ~ 2013-10-01IIF 70 - Secretary → ME - 8Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10HOMEWOOD PARK HOTEL LIMITED - 1998-08-21MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (21 parents)Officer2010-12-31 ~ 2013-10-01IIF 20 - Director → ME2009-02-10 ~ 2013-10-01IIF 73 - Secretary → ME - 9JELLYSUB 6 LIMITED - 2001-11-19Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents)Officer2010-12-31 ~ nowIIF 87 - Secretary → ME
- 10
LANCASTER LENDING LIMITED
1009866342-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer2016-04-01 ~ dissolvedIIF 40 - Director → ME - 11
LATIMER LENDING LIMITED
08391328Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2013-02-06 ~ 2016-05-20IIF 26 - Director → ME - 12
LAVENDER LENDING LIMITED
09748563Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-08-25 ~ 2016-05-20IIF 32 - Director → ME - 13
LOTHIAN LENDING LIMITED
08991669Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2014-04-10 ~ 2016-05-20IIF 7 - Director → ME - 14
MARBLE LENDING LIMITED
10098639Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-04-01 ~ 2016-05-20IIF 3 - Director → ME - 15
MAYFIELD LENDING LIMITED
09739436Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-08-19 ~ 2016-05-20IIF 33 - Director → ME - 16
MEADOW LENDING LIMITED
09791817Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-09-23 ~ 2016-05-20IIF 28 - Director → ME - 17
OLD SHIP HOTEL (BRIGHTON) LIMITED
00025785Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (27 parents)Officer2010-12-31 ~ 2013-10-01IIF 17 - Director → ME2009-02-10 ~ 2013-10-01IIF 66 - Secretary → ME - 18
PALMER LENDING LIMITED
08991671Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2014-04-10 ~ 2016-05-20IIF 34 - Director → ME - 19
PARAMOUNT HOTELS (BASINGSTOKE) LIMITED
05314316Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (15 parents)Officer2010-12-31 ~ 2013-10-01IIF 21 - Director → ME2009-02-10 ~ 2013-10-01IIF 75 - Secretary → ME - 20
PARAMOUNT HOTELS (DAVENTRY) LIMITED
05314294Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (15 parents)Officer2010-12-31 ~ 2013-10-01IIF 22 - Director → ME2009-02-10 ~ 2013-10-02IIF 74 - Secretary → ME - 21
PARAMOUNT HOTELS (HINCKLEY) LIMITED
05314309Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (15 parents)Officer2010-12-31 ~ 2013-10-01IIF 11 - Director → ME2009-02-10 ~ 2013-10-01IIF 81 - Secretary → ME - 22Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-06-04BROOMCO (1641) LIMITED - 1998-10-12Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2010-12-31 ~ 2013-10-01IIF 14 - Director → ME2008-11-10 ~ 2013-10-01IIF 60 - Secretary → ME - 23Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-06-04BROOMCO (1516) LIMITED - 1998-05-21Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (18 parents, 4 offsprings)Officer2010-12-31 ~ 2013-10-01IIF 16 - Director → ME2008-12-04 ~ 2013-10-01IIF 69 - Secretary → ME - 24Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-06-04POSITIVEBLAST LIMITED - 1999-08-04Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2010-12-31 ~ 2013-10-01IIF 23 - Director → ME2008-12-04 ~ 2013-10-01IIF 63 - Secretary → ME - 25Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10Insolvency (Case 2) In administration
Administration started on 2017-08-18
Administration ended on 2018-08-23KINETICBOOM LIMITED - 1994-07-18Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2010-12-31 ~ 2014-05-16IIF 15 - Director → ME2008-12-04 ~ 2014-05-16IIF 68 - Secretary → ME - 26Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-06-04PUMA HOTELS UK LIMITED
- 2012-04-27 03079287BROOMCO (951) LIMITED - 1995-10-02Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2010-12-31 ~ 2013-10-01IIF 25 - Director → ME2008-12-04 ~ 2013-10-01IIF 67 - Secretary → ME - 27Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21NEWINCCO 421 LIMITED - 2005-03-09Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (15 parents)Officer2010-12-31 ~ 2013-10-01IIF 12 - Director → ME2009-02-10 ~ 2013-10-01IIF 76 - Secretary → ME - 28
PI ADMINISTRATION SERVICES LIMITED
08293287Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2012-11-14 ~ nowIIF 43 - Director → ME - 29
PICCADILLY LENDING LIMITED
10100208Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-04-04 ~ 2016-05-20IIF 5 - Director → ME - 30
PPF LOAN SERVICES LIMITED
14083844Cassini House, 57 St James's Street, London, United KingdomActive Corporate (5 parents)Officer2022-05-03 ~ nowIIF 41 - Director → ME - 31
PRIMROSE LENDING LIMITED
09700296Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-07-23 ~ 2016-05-20IIF 27 - Director → ME - 32
PSCI HOLDINGS IV LIMITED
11645119Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (2 parents)Officer2018-10-26 ~ dissolvedIIF 49 - Director → ME - 33
PUMA BRANDENBURG LIMITED
05712649Cassini House, 57 St James's Street, London, EnglandActive Corporate (4 parents)Officer2006-02-16 ~ nowIIF 52 - Director → ME2010-12-31 ~ nowIIF 90 - Secretary → ME - 34
PUMA CAPITAL GROUP LIMITED
12598172Cassini House, 57 St James's Street, London, United KingdomActive Corporate (2 parents)Officer2020-05-12 ~ nowIIF 58 - Director → ME - 35
PUMA CAPITAL LIMITED
17034826Cassini House, 57 St James's Street, London, United KingdomActive Corporate (2 parents)Officer2026-02-16 ~ nowIIF 57 - Director → ME - 36
PUMA HOTELS B2 LIMITED
08873647Bond Street House, 14 Clifford Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-03 ~ dissolvedIIF 29 - Director → ME - 37
- 38
PUMA INVESTMENTS LIMITED
10399659Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2016-09-28 ~ nowIIF 38 - Director → ME - 39
PUMA NOMINEES LIMITED
01909342Cassini House, 57 St James's Street, London, EnglandActive Corporate (17 parents)Officer2010-12-31 ~ 2018-05-14IIF 79 - Secretary → ME - 40
PUMA PRIVATE EQUITY LIMITED
11506024Cassini House, 57 St James's Street, London, EnglandActive Corporate (7 parents)Officer2018-08-08 ~ nowIIF 36 - Director → ME - 41
PUMA PROPERTY FINANCE (CO-INVEST) LIMITED
16421835Cassini House, 57 St James's Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-30 ~ nowIIF 56 - Director → ME - 42
PUMA PROPERTY FINANCE LIMITED
11685426Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-11-19 ~ nowIIF 53 - Director → ME - 43
PUMA RESC HOUSE CARRY I LLP
OC457097Cassini House, 57 St James's Street, London, United KingdomActive Corporate (13 parents)Officer2025-06-13 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2025-06-13 ~ 2025-09-15IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
SCOTTISH HIGHLAND HOTELS LIMITED
SC055493Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved Corporate (22 parents)Officer2010-12-31 ~ 2013-10-01IIF 8 - Director → ME2009-02-10 ~ 2013-10-01IIF 65 - Secretary → ME - 45
SHORE CAPITAL (JAPAN) LIMITED
06244816Cassini House, 57 St James's Street, London, EnglandActive Corporate (6 parents)Officer2010-12-31 ~ nowIIF 92 - Secretary → ME - 46
- 47PUMA FINANCIAL SERVICES LIMITED - 1992-01-10Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents)Officer2010-12-31 ~ nowIIF 42 - Director → ME
- 48CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (7 parents)Officer2012-11-05 ~ dissolvedIIF 55 - Director → ME2010-12-31 ~ dissolvedIIF 84 - Secretary → ME
- 49PUMA HOLDINGS PLC - 1990-06-25Cassini House, 57 St James's Street, London, EnglandActive Corporate (17 parents, 18 offsprings)Officer2010-11-19 ~ nowIIF 48 - Director → ME2010-12-31 ~ 2018-10-08IIF 83 - Secretary → ME
- 50CHARTERHOUSE CORPORATE FINANCE LIMITED - 2006-07-27Cassini House, 57 St James's Street, London, EnglandActive Corporate (13 parents)Officer2010-12-31 ~ nowIIF 50 - Director → ME2010-12-31 ~ 2018-10-08IIF 72 - Secretary → ME
- 51
- 52
SHORE CAPITAL LIMITED
03841076Cassini House, 57 St James's Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2009-02-10 ~ nowIIF 45 - Director → ME2010-12-31 ~ nowIIF 89 - Secretary → ME - 53
SHORE CAPITAL MANAGEMENT LIMITED
06416837Cassini House, 57 St James's Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-12-31 ~ nowIIF 46 - Director → ME2010-12-31 ~ 2018-10-08IIF 78 - Secretary → ME - 54ECMCO LIMITED - 2003-12-18Cassini House, 57 St James's Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2010-12-31 ~ 2016-01-29IIF 80 - Secretary → ME
- 55
SHORE CAPITAL TRADING LIMITED
04053116Cassini House, 57 St James's Street, London, EnglandDissolved Corporate (8 parents)Officer2010-12-31 ~ dissolvedIIF 47 - Director → ME - 56
SHORE CAPITAL TREASURY LIMITED
06792886Cassini House, 57 St James's Street, London, EnglandActive Corporate (6 parents)Officer2009-01-15 ~ nowIIF 37 - Director → ME - 57
SLOANE LENDING LIMITED
10098636Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-04-01 ~ 2016-05-20IIF 2 - Director → ME - 58
- 59
ST PETER PORT INVESTMENT MANAGEMENT LIMITED
06275130Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2010-12-31 ~ nowIIF 85 - Secretary → ME - 60
ST PETER PORT INVESTMENTS LIMITED
06275137Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2010-12-31 ~ nowIIF 86 - Secretary → ME - 61
STACC PROPERTIES LIMITED
11291266Cassini House, 57 St James's Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-04-04 ~ nowIIF 35 - Director → ME - 62Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10ORRMAC (NO:63) LIMITED - 1989-03-09Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved Corporate (25 parents)Officer2010-12-31 ~ 2013-10-01IIF 10 - Director → ME2009-02-10 ~ 2013-10-01IIF 62 - Secretary → ME - 63Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-06-04SAVREG E LIMITED - 1998-12-18Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandActive Corporate (27 parents)Officer2010-12-31 ~ 2013-10-01IIF 24 - Director → ME2009-02-10 ~ 2013-10-01IIF 82 - Secretary → ME - 64
TOTTENHAM LENDING LIMITED
10098660Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-04-01 ~ 2016-05-20IIF 6 - Director → ME - 65UK GROUP OF HOTELS PLC - nowInsolvency (Case 1) In administration
Administration started on 2014-08-04
Administration ended on 2015-07-30DAWNAY SHORE HOTELS PLC - 2008-08-14LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonActive Corporate (17 parents)Officer2010-12-31 ~ 2013-09-16IIF 19 - Director → ME2010-12-31 ~ 2013-09-16IIF 77 - Secretary → ME - 66UK HOTELS (FINANCE) PLC - nowInsolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10PUMA HOTELS (FINANCE) PLC
- 2014-07-29 05154151DSH (FINANCE) PLC - 2009-09-17TREKJET PUBLIC LIMITED COMPANY - 2004-07-06Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (13 parents)Officer2010-12-31 ~ 2014-06-10IIF 71 - Secretary → ME - 67
VALENCIA LENDING LIMITED
08622410Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2013-07-24 ~ 2016-05-20IIF 30 - Director → ME - 68
VICTORIA LENDING LIMITED
10098610Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-04-01 ~ 2016-05-20IIF 1 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.