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.
Kay, Brian
- Registered addresses and corresponding companies
Kay, Brian
12 Acacia Close, Acacia Close, Worksop, S80 3RD, England
IIF 112, Acacia Close, Worksop, England And Wales, S80 3RD, United Kingdom
IIF 2 IIF 312, Acacia Close, Worksop, Nottinghamshire, S80 3RD, United Kingdom
IIF 412, Acacia Close, Worksop, S80 3RD, England
IIF 5 IIF 612, Acacia Close, Worksop, S80 3RD, United Kingdom
IIF 7
- British company directorRegistered addresses and corresponding companies
Kay, Brian
45 Meadow Grove, Totley, Sheffield, South Yorkshire, S17 4FE
IIF 8
- British company director born in December 1946Registered addresses and corresponding companies
Kay, Brian
Greenwood Park Cowley Lane, Holmesfield, Sheffield, S18 5SD
IIF 9
- British born in December 1946
Kay, Brian
Resident in England
Registered addresses and corresponding companiesCallywhite Lane Business Park, Callywhite Lane, Dronfield, S18 2XP, England
IIF 1010, Church Lane, Gaddesby, Leicester, LE7 4WE, England
IIF 11C/o Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom
IIF 1231, Main Street, Rotherby, Leicestershire, LE14 2LP
IIF 1312, Acacia Close, Worksop, England And Wales, S80 3RD, United Kingdom
IIF 14 IIF 1512, Acacia Close, Worksop, Nottinghamshire, S80 3RD, United Kingdom
IIF 1612, Acacia Close, Worksop, Notts, S80 3RD, United Kingdom
IIF 1712, Acacia Close, Worksop, S80 3RD, England
IIF 18 IIF 19 IIF 2012, Acacia Close, Worksop, S80 3RD, United Kingdom
IIF 21 IIF 22 IIF 23
- British company director born in December 1946
Kay, Brian
Resident in England
Registered addresses and corresponding companies - British director born in December 1946
Kay, Brian
Resident in England
Registered addresses and corresponding companies - British born in December 1946
Mr Brian Kay
Resident in England
Registered addresses and corresponding companiesCallywhite Lane Business Park, Callywhite Lane, Dronfield, S18 2XP, England
IIF 3112, 12, Acacia Close, Worksop, S80 3RD, United Kingdom
IIF 3212 Acacia Close, Acacia Close, Worksop, S80 3RD, England
IIF 3312, Acacia Close, Worksop, Notts, S80 3RD, United Kingdom
IIF 3412, Acacia Close, Worksop, S80 3RD, England
IIF 35 IIF 36 IIF 37 (more)12, Acacia Close, Worksop, S80 3RD, United Kingdom
IIF 44 IIF 45 IIF 46
- British director born in December 1946
Kay, Brian
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DRACOUT LIMITED
- 2018-10-23 1117560512 Acacia Close, Worksop, United KingdomDissolved Corporate (1 parent)Officer2018-01-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-01-29 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 2
ANDROMEDA MARKETING SOLUTION LTD
- 2024-08-23 07279124MARKETING AND PROCUREMENT SOLUTIONS LTD
- 2015-02-17 0727912412 Acacia Close Acacia Close, Worksop, EnglandActive Corporate (4 parents)Officer2010-06-09 ~ nowIIF 16 - Director → ME2011-10-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-06-09 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 3
ANDROMEDA MEDIA LIMITED
- 2018-04-04 0860475412 Acacia Close, Worksop, EnglandActive Corporate (1 parent)Officer2013-07-10 ~ nowIIF 15 - Director → ME2013-07-10 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-07-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OE2017-07-21 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 4
ANDROMEDA REGENERATION LIMITED
- 2017-06-09 0855001612 Acacia Close, Worksop, EnglandActive Corporate (1 parent)Officer2013-05-30 ~ nowIIF 22 - Director → ME2013-05-30 ~ nowIIF 7 - Secretary → MEPerson with significant control2017-05-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 5
ANDROMEDA PROPERTY HOLDINGS LIMITED
0860480012 Acacia Close, Worksop, EnglandActive Corporate (2 parents)Officer2013-07-10 ~ nowIIF 14 - Director → ME2013-07-10 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-07-10 ~ nowIIF 43 - Ownership of shares – 75% or more → OE2017-07-21 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 6
BTB (GRP) LIMITED
0788199410 Church Lane, Gaddesby, Leicester, LeicestershireActive Corporate (3 parents)Officer2025-07-16 ~ nowIIF 25 - Director → ME - 7
BTB BREW TECHNOLOGY (UK) LIMITED
0489915710 Church Lane, Gaddesby, Leicester, EnglandActive Corporate (6 parents)Officer2014-01-27 ~ 2016-05-26IIF 13 - Director → ME2017-03-01 ~ nowIIF 11 - Director → ME - 8
DOGE 2 (UK) LIMITED
1626828812 Acacia Close, Worksop, EnglandActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 9
JOHN ROUNDTREE LIMITED
01311390The Drill Hall Derby Road, Clay Cross, Chesterfield, EnglandActive Corporate (7 parents)Officer2024-09-18 ~ 2024-12-31IIF 24 - Director → ME2022-05-04 ~ 2024-12-31IIF 6 - Secretary → ME - 10
KENILWORTH PLACE LIMITED
13333266Callywhite Lane Business Park, Callywhite Lane, Dronfield, EnglandActive Corporate (2 parents)Officer2021-04-14 ~ nowIIF 10 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CASABLANCA 2001 LIMITED
- 2004-10-06 04155779FONTRIDGE LIMITED
- 2001-07-20 04155779The Masters House, 92a Arundel Street, Sheffield, YorkshireDissolved Corporate (10 parents)Officer2001-05-16 ~ dissolvedIIF 48 - Director → ME - 12
ANDROMEDA CAYMAN UK LIMITED
- 2013-11-20 06748858OCE LIMITED
- 2011-07-29 067488584th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (4 parents)Officer2008-11-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 13
PADEL TENNIS VENUES (UK) LTD
1522403712 Acacia Close, Worksop, Notts, United KingdomDissolved Corporate (2 parents)Officer2023-10-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 14
PARKWAY PRINT FINISHERS LIMITED
08222664Unit 8 Richmond Park Road, Sheffield, EnglandDissolved Corporate (4 parents)Officer2012-09-20 ~ 2013-01-02IIF 27 - Director → ME2012-09-20 ~ 2013-01-02IIF 4 - Secretary → ME - 1512 Acacia Close, Worksop, United KingdomActive Corporate (2 parents)Officer2021-10-25 ~ nowIIF 23 - Director → ME
- 16C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomDissolved Corporate (4 parents, 4 offsprings)Officer2025-05-06 ~ 2025-07-21IIF 12 - Director → ME
- 17
STATION FIELDS COMMERCIAL LTD
- 2024-03-04 14003791PROSPECTIVE DEVELOPMENTS LTD
- 2023-10-10 140037912 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Officer2023-03-25 ~ nowIIF 21 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 18
TRAFALGAR COURT NORTHERN LIMITED
02947401Apartment 9, Queens Stables, 82 Park Grange Road, Sheffield, United KingdomActive Corporate (10 parents)Officer1994-07-11 ~ 1998-12-18IIF 9 - Director → ME1994-07-11 ~ 1996-02-27IIF 8 - Secretary → ME - 19
TRAFALGAR HOMES (UK) LIMITED
0507227012 Acacia Close, Worksop, NottinghamshireDissolved Corporate (6 parents)Officer2004-05-24 ~ dissolvedIIF 47 - Director → ME - 20
DRACOUT HOLDINGS LIMITED
- 2021-04-08 12159009GREENFIELD DEVELOPMENTS (CLOWNE) LTD
- 2020-10-12 1215900912 Acacia Close, Worksop, EnglandDissolved Corporate (2 parents)Officer2019-08-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 21
ANDROMEDA DRINKS LIMITED
- 2022-08-05 12350162M31 VISUALIZATIONS LTD
- 2022-04-04 12350162EXACTACUS WASTE SOLUTIONS LTD
- 2021-07-30 12350162M31 FILM PRODUCTIONS LTD
- 2020-05-13 1235016212 Acacia Close, Worksop, EnglandDissolved Corporate (2 parents)Officer2019-12-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-12-05 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 22
ISCHUS LIMITED
- 2022-11-24 04884291ELIJAH TECHNICAL AND SCIENTIFIC SOFTWARE LIMITED - 2003-09-2212 Acacia Close, Worksop, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-11-24 ~ nowIIF 20 - Director → ME2022-11-24 ~ nowIIF 5 - Secretary → MEPerson with significant control2023-04-23 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors → OE - 23
USS HOLDINGS LIMITED
1554499312 Acacia Close, Worksop, EnglandActive Corporate (4 parents)Officer2024-03-06 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
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