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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian Kay

    Related profiles found in government register
  • Mr Brian Kay
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Kay, Brian
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Callywhite Lane Business Park, Callywhite Lane, Dronfield, S18 2XP, England

      IIF 17

    • C/o Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom

      IIF 18

    • 31, Main Street, Rotherby, Leicestershire, LE14 2LP

      IIF 19

    • 12, 12 Acacia Close, Worksop, S80 3RD, England

      IIF 20

    • 12, Acacia Close, Worksop, England And Wales, S80 3RD, United Kingdom

      IIF 21 IIF 22

    • 12, Acacia Close, Worksop, Nottinghamshire, S80 3RD, United Kingdom

      IIF 23

    • 12, Acacia Close, Worksop, Notts, S80 3RD, United Kingdom

      IIF 24

    • 12, Acacia Close, Worksop, S80 3RD, England

      IIF 25 IIF 26 IIF 27

    • 12, Acacia Close, Worksop, S80 3RD, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Kay, Brian
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Drill Hall, Derby Road, Clay Cross, Chesterfield, S45 9AG, England

      IIF 31

    • 12, Acacia Close, Worksop, S80 3RD, England

      IIF 32
  • Kay, Brian
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA

      IIF 33

    • 12, Acacia Close, Worksop, Nottinghamshire, S80 3RD, United Kingdom

      IIF 34

    • 12, Acacia Close, Worksop, S80 3RD, England

      IIF 35 IIF 36

    • 12, Acacia Close, Worksop, S80 3RD, United Kingdom

      IIF 37
  • May, Brian
    British born in December 1946

    Registered addresses and corresponding companies

    • The Masters House, 92a Arundel Street, Sheffield, South Yorkshire, S1 4RE

      IIF 38
  • Kay, Brian
    British born in December 1946

    Registered addresses and corresponding companies

    • 45 Meadow Grove, Totley, Sheffield, South Yorkshire, S17 4FE

      IIF 39
  • Kay, Brian
    British company director born in December 1946

    Registered addresses and corresponding companies

    • Greenwood Park Cowley Lane, Holmesfield, Sheffield, S18 5SD

      IIF 40
  • Kay, Brian
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Masters House, 92a Arundel Street, Sheffield, South Yorkshire, S1 4RE

      IIF 41 IIF 42 IIF 43
  • Kay, Brian
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Masters House, 92a Arundel Street, Sheffield, South Yorkshire, S1 4RE

      IIF 44 IIF 45
  • Kay, Brian
    British

    Registered addresses and corresponding companies

    • 45 Meadow Grove, Totley, Sheffield, South Yorkshire, S17 4FE

      IIF 46
  • Kay, Brian
    British company director

    Registered addresses and corresponding companies

    • 45 Meadow Grove, Totley, Sheffield, South Yorkshire, S17 4FE

      IIF 47
  • Kay, Brian

    Registered addresses and corresponding companies

    • 12 Acacia Close, Acacia Close, Worksop, S80 3RD, England

      IIF 48

    • 12, Acacia Close, Worksop, England And Wales, S80 3RD, United Kingdom

      IIF 49 IIF 50

    • 12, Acacia Close, Worksop, Nottinghamshire, S80 3RD, United Kingdom

      IIF 51

    • 12, Acacia Close, Worksop, S80 3RD, England

      IIF 52 IIF 53

    • 12, Acacia Close, Worksop, S80 3RD, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 28
  • 1
    A1 CRUISE CLUB LIMITED
    04556834
    The Masters House, 92a Arundel Street, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-10-11 ~ dissolved
    IIF 41 - Director → ME
  • 2
    ANDROMEDA (DRACOUT) LIMITED
    - now 11175605
    DRACOUT LIMITED
    - 2018-10-23 11175605
    12 Acacia Close, Worksop, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    ANDROMEDA EMPLOYMENT SERVICES LTD
    - now 07279124
    ANDROMEDA MARKETING SOLUTION LTD
    - 2024-08-23 07279124
    MARKETING AND PROCUREMENT SOLUTIONS LTD
    - 2015-02-17 07279124
    12 Acacia Close Acacia Close, Worksop, England
    Active Corporate (4 parents)
    Officer
    2010-06-09 ~ now
    IIF 23 - Director → ME
    2011-10-01 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ANDROMEDA INVESTIGATES INTERNATIONAL LTD
    - now 08604754
    ANDROMEDA MEDIA LIMITED
    - 2018-04-04 08604754
    12 Acacia Close, Worksop, England
    Active Corporate (1 parent)
    Officer
    2013-07-10 ~ now
    IIF 22 - Director → ME
    2013-07-10 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    2016-07-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    ANDROMEDA LAND & PROPERTY LIMITED
    - now 08550016
    ANDROMEDA REGENERATION LIMITED
    - 2017-06-09 08550016
    12 Acacia Close, Worksop, England
    Active Corporate (1 parent)
    Officer
    2013-05-30 ~ now
    IIF 29 - Director → ME
    2013-05-30 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    ANDROMEDA PROPERTY HOLDINGS LIMITED
    08604800
    12 Acacia Close, Worksop, England
    Active Corporate (2 parents)
    Officer
    2013-07-10 ~ now
    IIF 21 - Director → ME
    2013-07-10 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    2016-07-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    BTB (GRP) LIMITED
    07881994
    12 Acacia Close, Worksop, England
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ now
    IIF 32 - Director → ME
  • 8
    BTB BREW TECHNOLOGY (UK) LIMITED
    04899157
    12 12 Acacia Close, Worksop, England
    Active Corporate (6 parents)
    Officer
    2014-01-27 ~ 2016-05-26
    IIF 19 - Director → ME
    2017-03-01 ~ now
    IIF 20 - Director → ME
  • 9
    DOGE 2 (UK) LIMITED
    16268288
    12 Acacia Close, Worksop, England
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    ESTABLISH WORLD LIMITED
    05244140
    The Masters House, 92a Arundel Street, Sheffield, Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-10-12 ~ dissolved
    IIF 42 - Director → ME
  • 11
    GREEN PHILIP LIMITED
    06172389
    The Master's House, 92a Arundel Street, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 43 - Director → ME
  • 12
    HELVIC ENGINEERING LTD - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2000-01-18
    Date of completion or termination of CVA on 2002-02-11
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2002-04-08
    Commencement of winding up on 2002-06-06
    Conclusion of winding up on 2010-03-19
    Dissolved on 2010-08-26
    MAPLEWOOD TECHNOLOGY LIMITED
    - 1996-04-11 02904627
    The Blade Enterprise Centre, Sheffield United Football Club, John Street, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    1994-03-08 ~ 1995-12-12
    IIF 39 - Director → ME
    1994-03-08 ~ 1995-12-12
    IIF 46 - Secretary → ME
  • 13
    JOHN ROUNDTREE LIMITED
    01311390
    The Drill Hall Derby Road, Clay Cross, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2024-09-18 ~ 2024-12-31
    IIF 31 - Director → ME
    2022-05-04 ~ 2024-12-31
    IIF 53 - Secretary → ME
  • 14
    KENILWORTH PLACE LIMITED
    13333266
    Callywhite Lane Business Park, Callywhite Lane, Dronfield, England
    Active Corporate (2 parents)
    Officer
    2021-04-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    OAKLAND CIVIL ENGINEERING LTD
    - now 04155779
    CASABLANCA 2001 LIMITED
    - 2004-10-06 04155779
    FONTRIDGE LIMITED
    - 2001-07-20 04155779
    The Masters House, 92a Arundel Street, Sheffield, Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2001-05-16 ~ dissolved
    IIF 45 - Director → ME
  • 16
    OCE (NORTHERN) LIMITED
    - now 06748858
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-04-02 during the appointment or period of control
    Commencement of winding up on 2019-12-13 during the appointment or period of control
    Conclusion of winding up on 2024-03-19 during the appointment or period of control
    Dissolved on 2024-08-31 during the appointment or period of control
    ANDROMEDA INVESTIGATES LIMITED
    - 2019-03-27 06748858 12350162
    ANDROMEDA CAYMAN UK LIMITED
    - 2013-11-20 06748858
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-20 during the appointment or period of control
    Commencement of winding up on 2012-05-14 during the appointment or period of control
    Conclusion of winding up on 2013-07-18 during the appointment or period of control
    OCE LIMITED
    - 2011-07-29 06748858
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    PADEL TENNIS VENUES (UK) LTD
    15224037
    12 Acacia Close, Worksop, Notts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-10-20 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    PARKWAY PRINT FINISHERS LIMITED
    08222664
    Unit 8 Richmond Park Road, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-20 ~ 2013-01-02
    IIF 34 - Director → ME
    2012-09-20 ~ 2013-01-02
    IIF 51 - Secretary → ME
  • 19
    RIDGEWAY COURTYARD MANAGEMENT LIMITED
    11133692 10276280
    12 Acacia Close, Worksop, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-25 ~ now
    IIF 30 - Director → ME
  • 20
    RYEBECK HOLDING COMPANY LTD
    13450180 13452466
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2025-05-06 ~ 2025-07-21
    IIF 18 - Director → ME
  • 21
    SIDINGS PARK LIMITED
    - now 14003791
    STATION FIELDS COMMERCIAL LTD
    - 2024-03-04 14003791
    PROSPECTIVE DEVELOPMENTS LTD
    - 2023-10-10 14003791
    2 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    SPRINGBOK ESTATES LIMITED
    - now 05612879
    HS (538) LIMITED
    - 2006-02-02 05612879 06368162... (more)
    17-21 Charter Square, Sheffield, South Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-01-13 ~ 2006-07-28
    IIF 38 - Director → ME
  • 23
    TRAFALGAR COURT NORTHERN LIMITED
    02947401
    Apartment 9 Queens Stables, 82 Park Grange Road, Sheffield, United Kingdom
    Active Corporate (10 parents)
    Officer
    1994-07-11 ~ 1998-12-18
    IIF 40 - Director → ME
    1994-07-11 ~ 1996-02-27
    IIF 47 - Secretary → ME
  • 24
    TRAFALGAR HOMES (UK) LIMITED
    05072270
    12 Acacia Close, Worksop, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 44 - Director → ME
  • 25
    UNIQUE DATA INVESTIGATIONS LIMITED
    - now 12159009
    DRACOUT HOLDINGS LIMITED
    - 2021-04-08 12159009
    GREENFIELD DEVELOPMENTS (CLOWNE) LTD
    - 2020-10-12 12159009
    12 Acacia Close, Worksop, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    UNIQUE DATA SOLUTIONS LIMITED
    - now 12350162
    ANDROMEDA DRINKS LIMITED
    - 2022-08-05 12350162
    M31 VISUALIZATIONS LTD
    - 2022-04-04 12350162
    EXACTACUS WASTE SOLUTIONS LTD
    - 2021-07-30 12350162
    M31 FILM PRODUCTIONS LTD
    - 2020-05-13 12350162
    ANDROMEDA INVESTIGATES LTD
    - 2020-02-12 12350162 06748858
    12 Acacia Close, Worksop, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 27
    UNIQUE SOFTWARE SOLUTIONS LIMITED
    - now 04884291
    ISCHUS LIMITED
    - 2022-11-24 04884291
    ELIJAH TECHNICAL AND SCIENTIFIC SOFTWARE LIMITED - 2003-09-22
    12 Acacia Close, Worksop, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-24 ~ now
    IIF 27 - Director → ME
    2022-11-24 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2023-04-23 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 28
    USS HOLDINGS LIMITED
    15544993
    12 Acacia Close, Worksop, England
    Active Corporate (4 parents)
    Officer
    2024-03-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.