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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

Mr Andrew Kay

    Related profiles found in government register
  • Mr Andrew Kay
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Maserati House, Gelderd Road, Leeds, Yorkshire, LS12 1AS

      IIF 1
    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 2 IIF 3
    • St, Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

      IIF 4
    • St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 5
  • Kay, Andrew
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Maserati House, Gelderd Road, Leeds, Yorkshire, LS12 1AS

      IIF 6
    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Mount St John, Felixkirk, Thirsk, North Yorkshire, YO7 2DT, United Kingdom

      IIF 12 IIF 13 IIF 14
    • Mount St John, Felixkirk, Thirsk, YO7 2DT, England

      IIF 16
  • Kay, Andrew
    British solicitor born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 14 Welburn Avenue, Leeds, West Yorkshire, LS16 5HJ

      IIF 17 IIF 18 IIF 19
    • Queens House, Micklegate, York, North Yorkshire, YO1 6WG, England

      IIF 20
  • Kay, Andrew
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Queens House, Micklegate, York, North Yorkshire, YO1 6WG

      IIF 21
  • Kay, Andrew
    British solicitor born in October 1962

    Registered addresses and corresponding companies
    • 6 Norfolk Terrace, Leeds, West Yorkshire, LS7 4QW

      IIF 22 IIF 23
child relation
Offspring entities and appointments 18
  • 1
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED
    - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2001-01-11 ~ 2006-03-31
    IIF 19 - Director → ME
  • 2
    ADDLESHAWS LIMITED
    02238081
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-07-11 ~ 2006-03-31
    IIF 17 - Director → ME
  • 3
    BENCH MANOR
    - now 08659654
    GWECO 589
    - 2013-10-28 08659654 04157819, 05619395, 07433199... (more)
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-09-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 4
    BRAMBLE9
    - now 08659617
    GWECO 588
    - 2013-10-28 08659617 04157819, 05619395, 07433199... (more)
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-09-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-13
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 5
    CHORTON4
    - now 08659394
    GWECO 585
    - 2013-10-28 08659394 04157819, 05619395, 07433199... (more)
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-09-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-21
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 6
    CLEABOY FARMS COMPANY
    00741452
    Mount St John, Felixkirk, Thirsk, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    181,358 GBP2025-03-31
    Officer
    2017-06-13 ~ now
    IIF 16 - Director → ME
  • 7
    CLIFFESTONES PROPERTIES LIMITED
    11491847
    Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,067,130 GBP2025-03-31
    Officer
    2018-07-31 ~ now
    IIF 15 - Director → ME
  • 8
    ERMEWOOD LIMITED
    11487044
    Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,573,299 GBP2024-03-31
    Officer
    2018-07-27 ~ now
    IIF 14 - Director → ME
  • 9
    FLETE LIMITED
    11487102
    Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,764,501 GBP2024-07-31
    Officer
    2018-07-27 ~ now
    IIF 13 - Director → ME
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2001-01-11 ~ 2006-03-31
    IIF 18 - Director → ME
  • 11
    LANGLEYS LAW FIRM LIMITED
    - now 07500419
    LANGLEYS SOLICITORS LIMITED
    - 2011-02-16 07500419 OC361149
    LANG CO TWELVE LIMITED
    - 2011-02-07 07500419
    Queens House, Micklegate, York, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2011-01-20 ~ 2015-06-30
    IIF 20 - Director → ME
  • 12
    LANGLEYS SOLICITORS LLP
    - now OC361149 07500419
    LANG CO ELEVEN LLP
    - 2011-02-16 OC361149
    C/o Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2011-01-25 ~ 2015-06-30
    IIF 21 - LLP Member → ME
  • 13
    LEVES7
    - now 08659383
    GWECO 586
    - 2013-10-28 08659383 04157819, 05619395, 07433199... (more)
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-09-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-20
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 14
    MOUNT ST JOHN PROPERTIES LIMITED
    11238494
    Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Fixed Assets (Company account)
    62,961 GBP2024-07-31
    Officer
    2023-04-13 ~ now
    IIF 12 - Director → ME
  • 15
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED
    - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED
    - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1490 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1994-06-13 ~ 1996-12-12
    IIF 23 - Director → ME
  • 16
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED
    - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED
    - 1996-01-01 02318923
    1 Park Row, Leeds
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1994-06-13 ~ 1996-12-12
    IIF 22 - Director → ME
  • 17
    SQUIRREL8
    - now 08659660
    GWECO 587
    - 2013-10-28 08659660 04157819, 05619395, 07433199... (more)
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-09-16 ~ now
    IIF 8 - Director → ME
  • 18
    W. P. HOLDINGS LIMITED
    - now 01872858
    W. P. HOLDINGS PLC - 2009-09-18
    Maserati House, Gelderd Road, Leeds, Yorkshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2026-01-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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