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, Allan Howard
Kay, Allan Howard
British born in December 1963Resident in England
Registered addresses and corresponding companiesKay, Allan Howard
British accountant born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 9
18 Kingsley Avenue, Borehamwood, Hertfordshire, WD6 4LY
Kay, Allan Howard
British business manager born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 10 Regent House, Allum Gate, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom
Kay, Allan Howard
British company director born in December 1963Resident in England
Registered addresses and corresponding companiesKay, Allan Howard
British computer consultant born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 14 18 Kingsley Avenue, Borehamwood, Hertfordshire, WD6 4LY
Kay, Allan Howard
British director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 18 Kingsley Avenue, Borehamwood, Hertfordshire, WD6 4LY
IIF 17 1st, Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom
IIF 18 Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
IIF 19 Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 20 Victoria House, 49 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom
Kay, Allan Howard
British none born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 21 Regent House, Allum Gate Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom
Kay, Allan Howard
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesKay, Allan Howard
British Registered addresses and corresponding companies
IIF 24 18 Kingsley Avenue, Borehamwood, Hertfordshire, WD6 4LY
Kay, Allan Howard
British computer consultantRegistered addresses and corresponding companies
IIF 25 18 Kingsley Avenue, Borehamwood, Hertfordshire, WD6 4LY
Kay, Allan Howard
British directorRegistered addresses and corresponding companies
IIF 26 18 Kingsley Avenue, Borehamwood, Hertfordshire, WD6 4LY
- 1 1st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (6 parents)Equity (Company account)2,042,368 GBP2024-09-30Officer
2020-09-01 ~ nowIIF 6 - Director → ME - 2 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United KingdomActive Corporate (6 parents)Equity (Company account)-807,814 GBP2024-09-30Officer 2020-09-01 ~ nowIIF 7 - Director → ME
- 3SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-13CHEVAL COMMERCIAL FINANCE LIMITED - 2013-10-25 1st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (6 parents)Equity (Company account)55,060 GBP2024-09-30Officer 2013-09-24 ~ nowIIF 8 - Director → ME
- 4TEALMATE LIMITED - 2010-06-08 1st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (8 parents, 12 offsprings)Officer 2017-04-07 ~ nowIIF 23 - Director → ME
- 5 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)270,754 GBP2024-09-30Officer 2021-08-23 ~ nowIIF 22 - Director → ME
- 6 Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents)Officer 2002-01-07 ~ dissolvedIIF 15 - Director → ME
- 7CHEVAL ACCEPTANCES PLC - 2001-09-04 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (4 parents)Officer 1997-05-01 ~ dissolvedIIF 16 - Director → ME
- 8 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2002-07-31 ~ dissolvedIIF 17 - Director → ME
- 9 1st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (6 parents)Equity (Company account)12,780 GBP2024-09-30Officer 2020-09-01 ~ nowIIF 4 - Director → ME
- 10 1st Floor Healthaid House Marlborough Hill, Harrow, Middlesex, United KingdomActive Corporate (6 parents)Equity (Company account)-804,664 GBP2024-09-30Officer 2020-09-01 ~ nowIIF 2 - Director → ME
- 11 1st Floor Health Aid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (8 parents)Equity (Company account)28,130 GBP2024-09-30Officer 2020-09-01 ~ nowIIF 3 - Director → ME
- 12FAST TRACK NOMINEES (NO.3) LIMITED - 1998-03-31DEANFOREST LIMITED - 1996-06-07 1st Floor Health Aid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (6 parents)Equity (Company account)100 GBP2024-09-30Officer 2020-09-01 ~ nowIIF 5 - Director → ME
- 1SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-13CHEVAL COMMERCIAL FINANCE LIMITED - 2013-10-25 1st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (6 parents)Equity (Company account)55,060 GBP2024-09-30Officer 2001-05-18 ~ 2013-08-28IIF 19 - Director → ME 2001-05-18 ~ 2005-01-10IIF 26 - Secretary → ME
- 2BENTLEY CONSULTANTS (UK) LIMITED - 2002-01-15 5 Summerhill, Elstree, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-5,901 GBP2020-06-30Officer 2000-02-15 ~ 2001-01-16IIF 9 - Director → ME
- 3 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (2 parents)Equity (Company account)-195,817 GBP2017-06-30Officer 2011-03-01 ~ 2013-01-29IIF 21 - Director → ME
- 4 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2002-05-03 ~ 2013-06-07IIF 18 - Director → ME
- 5CHEVAL ACCEPTANCES PLC - 2001-09-04 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (4 parents)Officer 1997-12-11 ~ 1998-04-19IIF 24 - Secretary → ME
- 6BENTLEY AGENCIES LIMITED - 2001-01-23 Regent House Allum Gate, Theobald Street, Borehamwood, HertfordshireActive Corporate (8 parents, 1 offspring)Equity (Company account)787,197 GBP2024-12-31Officer 1997-01-20 ~ 2006-11-22IIF 14 - Director → ME 1997-01-20 ~ 2006-08-15IIF 25 - Secretary → ME
- 7
FLEXINET LIMITED
- nowCHEVAL HOLDINGS LIMITED - 2013-09-27FLEXINET LIMITED - 2011-02-21 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2011-02-02 ~ 2013-06-07IIF 20 - Director → ME - 8CHEVAL FINANCE LIMITED - 2011-09-15SPRING FINANCE LIMITED - 2025-02-07 3 Theobald Court, Theobald Street, Borehamwood, EnglandActive Corporate (6 parents)Equity (Company account)958,592 GBP2024-06-30Officer 2000-12-09 ~ 2012-06-30IIF 10 - Director → ME
- 9SPRING FINANCE LIMITED - 2011-09-15CHEVAL PERSONAL LOANS LTD - 2006-03-08 C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-10,420,394 GBP2022-06-30Officer 2002-12-11 ~ 2003-05-16IIF 1 - Director → ME
- 10THE ASSOCIATION OF SHORT TERM LENDERS LIMITED - 2024-06-19 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)8,937 GBP2023-04-01 ~ 2024-03-31Officer 2010-04-01 ~ 2013-08-31IIF 11 - Director → ME 2019-09-01 ~ 2019-11-05IIF 13 - Director → ME 2014-09-01 ~ 2016-09-01IIF 12 - Director → ME
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