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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

Kay, Brian

    Related profiles found in government register
  • 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 1

    • 10, Church Lane, Gaddesby, Leicester, LE7 4WE, England

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14
  • 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 15

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

      IIF 16
  • 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 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21
  • Kay, Brian
    British company director born in December 1946

    Registered addresses and corresponding companies

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

      IIF 22
  • Mr Brian Kay
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • 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 39 IIF 40
  • Kay, Brian
    British company director

    Registered addresses and corresponding companies

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

      IIF 41
  • Kay, Brian

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48
child relation
Offspring entities and appointments
Active 19
  • 1
    DRACOUT LIMITED - 2018-10-23
    12 Acacia Close, Worksop, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2018-01-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    ANDROMEDA MARKETING SOLUTION LTD - 2024-08-23
    MARKETING AND PROCUREMENT SOLUTIONS LTD - 2015-02-17
    12 Acacia Close Acacia Close, Worksop, England
    Active Corporate (1 parent)
    Equity (Company account)
    -94,314 GBP2024-09-30
    Officer
    2010-06-09 ~ now
    IIF 7 - Director → ME
    2011-10-01 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    ANDROMEDA MEDIA LIMITED - 2018-04-04
    12 Acacia Close, Worksop, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,375 GBP2024-09-30
    Officer
    2013-07-10 ~ now
    IIF 6 - Director → ME
    2013-07-10 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    2016-07-20 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    ANDROMEDA REGENERATION LIMITED - 2017-06-09
    12 Acacia Close, Worksop, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71,769 GBP2024-09-30
    Officer
    2013-05-30 ~ now
    IIF 13 - Director → ME
    2013-05-30 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    12 Acacia Close, Worksop, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,827 GBP2024-09-30
    Officer
    2013-07-10 ~ now
    IIF 5 - Director → ME
    2013-07-10 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    2017-07-21 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    10 Church Lane, Gaddesby, Leicester, Leicestershire
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ now
    IIF 16 - Director → ME
  • 7
    10 Church Lane, Gaddesby, Leicester, England
    Active Corporate (2 parents)
    Officer
    2017-03-01 ~ now
    IIF 2 - Director → ME
  • 8
    12 Acacia Close, Worksop, England
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    12 Acacia Close, Worksop, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,982 GBP2024-06-30
    Officer
    2021-04-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CASABLANCA 2001 LIMITED - 2004-10-06
    FONTRIDGE LIMITED - 2001-07-20
    The Masters House, 92a Arundel Street, Sheffield, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-16 ~ dissolved
    IIF 40 - Director → ME
  • 11
    ANDROMEDA INVESTIGATES LIMITED - 2019-03-27
    ANDROMEDA CAYMAN UK LIMITED - 2013-11-20
    OCE LIMITED - 2011-07-29
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -117,563 GBP2019-09-30
    Officer
    2008-11-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    12 Acacia Close, Worksop, Notts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    12 Acacia Close, Worksop, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-10-25 ~ now
    IIF 14 - Director → ME
  • 14
    STATION FIELDS COMMERCIAL LTD - 2024-03-04
    PROSPECTIVE DEVELOPMENTS LTD - 2023-10-10
    2 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 15
    12 Acacia Close, Worksop, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2004-05-24 ~ dissolved
    IIF 39 - Director → ME
  • 16
    DRACOUT HOLDINGS LIMITED - 2021-04-08
    GREENFIELD DEVELOPMENTS (CLOWNE) LTD - 2020-10-12
    12 Acacia Close, Worksop, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ANDROMEDA DRINKS LIMITED - 2022-08-05
    M31 VISUALIZATIONS LTD - 2022-04-04
    EXACTACUS WASTE SOLUTIONS LTD - 2021-07-30
    M31 FILM PRODUCTIONS LTD - 2020-05-13
    ANDROMEDA INVESTIGATES LTD - 2020-02-12
    12 Acacia Close, Worksop, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 18
    ISCHUS LIMITED - 2022-11-24
    ELIJAH TECHNICAL AND SCIENTIFIC SOFTWARE LIMITED - 2003-09-22
    12 Acacia Close, Worksop, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,887 GBP2024-09-30
    Officer
    2022-11-24 ~ now
    IIF 11 - Director → ME
    2022-11-24 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2023-04-23 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    12 Acacia Close, Worksop, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-03-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 5
  • 1
    10 Church Lane, Gaddesby, Leicester, England
    Active Corporate (2 parents)
    Officer
    2014-01-27 ~ 2016-05-26
    IIF 4 - Director → ME
  • 2
    The Drill Hall Derby Road, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    370,724 GBP2024-04-30
    Officer
    2024-09-18 ~ 2024-12-31
    IIF 15 - Director → ME
    2022-05-04 ~ 2024-12-31
    IIF 47 - Secretary → ME
  • 3
    Unit 8 Richmond Park Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ 2013-01-02
    IIF 18 - Director → ME
    2012-09-20 ~ 2013-01-02
    IIF 45 - Secretary → ME
  • 4
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,933 GBP2023-12-31
    Officer
    2025-05-06 ~ 2025-07-21
    IIF 3 - Director → ME
  • 5
    Apartment 9, Queens Stables, 82 Park Grange Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,064,182 GBP2024-08-31
    Officer
    1994-07-11 ~ 1998-12-18
    IIF 22 - Director → ME
    1994-07-11 ~ 1996-02-27
    IIF 41 - Secretary → ME

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