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
Individuals in focus
Kay, Simon Paul
Kay, Simon Paul
British born in June 1960Resident in England
Registered addresses and corresponding companiesKay, Simon Paul
British company director born in June 1960Resident in England
Registered addresses and corresponding companiesKay, Simon Paul
British director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 20
Neo House, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ
Kay, Simon Paul
British managing director born in June 1960Resident in England
Registered addresses and corresponding companiesMr Simon Paul Kay
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 23 35, Ballards Lane, London, N3 1XW, England
Kay, Simon Paul
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Neo House, Sheethanger Lane, Felden, HP3 0BQ, United Kingdom
Kay, Simon Paul
British Registered addresses and corresponding companies
IIF 25 Neo House, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ
Kay, Simon Paul
British company directorRegistered addresses and corresponding companies
IIF 26 Neo House, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ
Mr Simon Paul Kay
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Neo House, Sheethanger Lane, Felden, Hemel Hempstead, HP3 0BQ, England
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, EnglandActive Corporate (10 parents)Officer
2020-04-25 ~ nowIIF 3 - Director → ME - 2 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-3,230 GBP2023-09-01 ~ 2024-08-31Officer 2002-12-30 ~ nowIIF 1 - Director → MEPerson with significant control 2018-04-04 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3JCA.TV MEDIA FACILITIES LIMITED - 2008-06-24JCA TV LIMITED - 2008-11-06SYNIK LIMITED - 2005-03-29 Unit 3 Victoria Road Industrial Estate, North Acton, London, EnglandDissolved Corporate (3 parents)Officer 2001-08-02 ~ dissolvedIIF 16 - Director → ME
- 4ISG CONNECT LTD - 2024-12-03 34 Anyards Road, Cobham, EnglandActive Corporate (4 parents)Equity (Company account)566,437 GBP2024-06-30Officer 2018-02-12 ~ nowIIF 24 - Director → ME
- 5 Unit 3 Victoria Road Industrial Estate, North Acton, London, EnglandDissolved Corporate (3 parents)Officer 2007-01-15 ~ dissolvedIIF 15 - Director → ME
- 6 35 Ballards Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)501,640 GBP2025-03-31Officer 2018-02-01 ~ nowIIF 2 - Director → MEPerson with significant control 2018-02-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
17
- 1
4MC LIMITED
- nowTVP GROUP LIMITED - 1999-12-09 1 Stephen Street, London, EnglandDissolved Corporate (1 parent)Officer ~ 2004-01-16IIF 9 - Director → ME - 2
ASCENT MEDIA 142 LIMITED
- nowVISIONTEXT LIMITED - 2008-11-26 Unit 2 Maryland Road, Tongwell, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2002-09-16 ~ 2004-01-16IIF 11 - Director → ME - 3
ASCENT MEDIA LIMITED
- now03014792 LIMITED - 2013-02-27FCB 1120 LIMITED - 1995-03-27TODD-AO EUROPE HOLDING COMPANY LIMITED - 2003-01-15 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2002-12-04 ~ 2004-01-16IIF 21 - Director → ME - 4AUDIO AND VIDEO SALES LIMITED - 1990-08-24A.F. ASSOCIATES LONDON LIMITED - 2005-05-09TVP BROADCAST LIMITED - 2002-05-07POP SOUND LONDON LIMITED - 2004-12-09 1 Stephen Street, London, EnglandDissolved Corporate (1 parent)Officer ~ 2004-01-16IIF 5 - Director → ME
- 5 C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (2 parents)Profit/Loss (Company account)-5,563 GBP2021-01-01 ~ 2021-12-31Officer 2004-03-01 ~ 2018-04-27IIF 20 - Director → ME
- 6THE ORIGINAL VIDEO DUBBING LIMITED - 1999-11-244MC LIMITED - 1999-12-09TVP GROUP LIMITED - 2002-05-07COLOR BY DELUXE LONDON LIMITED - 2020-12-03CO 3 LONDON LIMITED - 2018-10-18 28 Chancery Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,675,333 GBP2023-12-31Officer 1995-10-19 ~ 2004-01-16IIF 12 - Director → ME 1995-10-19 ~ 2002-12-03IIF 26 - Secretary → ME
- 7
DELUXE 142 LIMITED
- nowTODD-AO UK LTD - 2003-01-10AIRTV FACILITIES LIMITED - 1992-02-14CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28AIR TELEVISION FACILITIES LIMITED - 1986-12-19ASCENT MEDIA GROUP LIMITED - 2011-01-05RESEARCH RECORDINGS LIMITED - 1986-04-17CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04 Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2002-12-04 ~ 2004-01-16IIF 22 - Director → ME - 8
JCA TV LIMITED
- nowIQ4U LIMITED - 2008-11-05JCA GRADE AND RESTORE LIMITED - 2014-11-26 Unit 3 Victoria Road, LondonDissolved Corporate (1 parent)Officer 2008-11-01 ~ 2016-11-14IIF 17 - Director → ME - 9
METHOD LONDON LIMITED
- nowTVP MULTIMEDIA LIMITED - 2002-05-07MORSCOTT 10 LIMITED - 1998-04-24 Deluxe Limited Film House, 142 Wardour Street, London, EnglandDissolved Corporate (5 parents)Officer 1998-04-27 ~ 2004-01-16IIF 6 - Director → ME - 10
R!OT LONDON LIMITED
- nowTVP VIDEODUBBING LIMITED - 1990-08-24TELEVISION PRESENTATIONS LIMITED - 2002-05-07 1 Stephen Street, London, EnglandDissolved Corporate (1 parent)Officer ~ 2002-12-01IIF 4 - Director → ME ~ 2004-01-16IIF 25 - Secretary → ME - 11CARLTON PICTURES LIMITED - 1995-09-08ONE POST LIMITED - 2003-03-17R.FOX (INTERIORS) LIMITED - 1982-11-19VIDEO TIME LIMITED - 2002-12-17 1 Stephen Street, London, EnglandDissolved Corporate (1 parent)Officer 2000-12-21 ~ 2004-01-16IIF 14 - Director → ME
- 12
SOUNDELUX LONDON LIMITED
- nowTVP VIDEO-SOUND LIMITED - 1990-08-21KETCHUP LIMITED - 2003-09-08TVP DOUBLEVISION LIMITED - 2002-12-18 1 Stephen Street, London, EnglandDissolved Corporate (1 parent)Officer ~ 2004-01-16IIF 13 - Director → ME - 13TVP DIGITAL MEDIA LIMITED - 2002-05-07MORSCOTT 25 LIMITED - 1998-11-30POP LONDON LIMITED - 2003-08-05 1 Stephen Street, London, EnglandDissolved Corporate (1 parent)Officer 1998-11-27 ~ 2004-01-16IIF 8 - Director → ME
- 14TVI LIMITED - 2003-01-14CLUNWORTH LIMITED - 1978-12-31ASCENT MEDIA LIMITED - 2003-01-15VIDEO TIME LIMITED - 1995-08-10 1 Stephen Street, London, EnglandDissolved Corporate (1 parent)Officer 1999-07-08 ~ 2004-01-16IIF 7 - Director → ME
- 15
TVI LIMITED
- nowINTER-ACTIVE VIDEO LIMITED - 1987-01-16INTER-CONTINENTAL TELEVISION LIMITED - 1982-04-06AUDIO & VIDEO LIMITED - 2002-05-09ASCENT MEDIA LIMITED - 2003-01-14 1 Stephen Street, London, EnglandDissolved Corporate (1 parent)Officer ~ 2004-01-16IIF 10 - Director → ME - 16 Unit 3 Victoria Road, LondonDissolved Corporate (1 parent)Officer 2005-01-21 ~ 2016-11-14IIF 18 - Director → ME
- 17
VDMS ACTON LIMITED
- nowRRSAT EUROPE LIMITED - 2015-01-05JOHN CLAXTON ASSOCIATES LIMITED - 2008-11-06TELERAMA LIMITED - 1988-11-30RR MEDIA EUROPE LIMITED - 2016-07-15JCA TV LIMITED - 2013-11-28RAFTCITY LIMITED - 1988-11-08RRMEDIA EUROPE LIMITED - 2015-01-15MX1 LIMITED - 2021-01-08 316-318 Latimer Road, LondonDissolved Corporate (3 parents)Equity (Company account)2,241,647 GBP2021-09-30Officer 2005-01-21 ~ 2016-11-14IIF 19 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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