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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

Kay, Mark Russell

child relation
Offspring entities and appointments 65
  • 1
    00358466 PLC - now
    ROK PROPERTY SOLUTIONS PLC
    - 2006-05-05 00358466 04131155... (more)
    EBC GROUP PLC
    - 2001-04-18 00358466
    EXETER BUILDING AND CONSTRUCTION GROUP P L C - 1985-10-02
    EXETER BUILDING AND CONSTRUCTION GROUP LIMITED - 1979-12-31
    Active Corporate (29 parents)
    Officer
    2001-04-17 ~ 2004-09-30
    IIF 27 - Director → ME
  • 2
    BLUE CEDAR HOMES LIMITED
    06444180
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 3
    BONDCO 628 LIMITED
    03287593 03184335... (more)
    Active Corporate (9 parents)
    Officer
    1997-02-05 ~ 2001-04-26
    IIF 45 - Director → ME
  • 4
    BUILD BLOX LIMITED - now
    ROCKEAGLE DEVELOPMENTS LIMITED - 2012-06-14
    EAGLE ONE INVESTMENTS LIMITED
    - 2011-03-01 02568410 13262958... (more)
    ROCKEAGLE INVESTMENTS LIMITED
    - 2001-04-19 02568410
    HOLDMACE LIMITED
    - 1991-04-09 02568410
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-13) ~ 2002-11-05
    IIF 50 - Director → ME
  • 5
    CHARLESTON 300 LIMITED - now
    CHARLESTON LAND LIMITED - 2002-02-05
    BONDCO NO. 300 LIMITED
    - 2001-05-30 02482775 02479117... (more)
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-03-09) ~ 2000-03-31
    IIF 33 - Director → ME
    (before 1991-03-09) ~ 2000-03-31
    IIF 77 - Secretary → ME
  • 6
    CHILTERN HOUSE MANAGEMENT COMPANY LIMITED
    - now 04302897
    ULTRAFACTOR MANAGEMENT COMPANY LIMITED
    - 2001-11-30 04302897
    Active Corporate (14 parents)
    Officer
    2001-10-11 ~ 2002-12-31
    IIF 31 - Director → ME
  • 7
    CITY & FAREHAM LIMITED
    - now 04264374
    QUAYSHELFCO 871 LIMITED - 2001-10-12
    Dissolved Corporate (13 parents)
    Officer
    2002-03-07 ~ 2002-12-31
    IIF 59 - Director → ME
  • 8
    D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED - now
    VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
    ROK 011 LIMITED
    - 2008-01-31 04148580 04131155... (more)
    ROKFORCE LIMITED - 2001-12-19
    Dissolved Corporate (24 parents)
    Officer
    2002-04-01 ~ 2002-12-31
    IIF 28 - Director → ME
  • 9
    E1 DEVELOPMENTS LIMITED
    - now 02479270 NI620701... (more)
    LONE EAGLE LIMITED
    - 2007-05-04 02479270 01702241
    BONDCO NO.301 LIMITED
    - 2001-04-17 02479270 02486520... (more)
    Active Corporate (7 parents)
    Officer
    (before 1991-03-09) ~ 2002-11-05
    IIF 22 - Director → ME
    (before 1991-03-09) ~ 1999-03-30
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 10
    EAGLE ONE COUNTRY SHOPPING LIMITED
    - now 03544772
    ROCKEAGLE COUNTRY SHOPPING LIMITED
    - 2001-04-19 03544772
    ALBERTVILLE LIMITED
    - 1998-10-30 03544772
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-04-24 ~ 2002-11-05
    IIF 7 - Director → ME
  • 11
    EAGLE ONE ESTATES LIMITED
    - now 01758817 04429047
    ROCKEAGLE ESTATES LIMITED
    - 2001-04-19 01758817
    GALVETCREST LIMITED
    - 1995-03-24 01758817
    Active Corporate (10 parents, 4 offsprings)
    Officer
    (before 1991-11-15) ~ 2002-11-05
    IIF 14 - Director → ME
    (before 1991-11-15) ~ 2002-11-05
    IIF 72 - Secretary → ME
  • 12
    EAGLE ONE FESTIVAL SHOPPING LIMITED
    - now 01967508 03211055
    ROCKEAGLE FESTIVAL SHOPPING LIMITED
    - 2001-04-19 01967508 03211055
    ROCKEAGLE SECURITIES LIMITED
    - 1996-02-13 01967508
    ROCKEAGLE HOLDINGS LIMITED
    - 1991-04-15 01967508 02582571
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ 2002-11-05
    IIF 41 - Director → ME
  • 13
    EAGLE ONE HOLDINGS LIMITED
    - now 04166283 04137948
    MICHCO 220 LIMITED
    - 2001-09-05 04166283 04039121... (more)
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2001-03-26 ~ 2002-11-05
    IIF 13 - Director → ME
    2001-02-22 ~ 2001-03-17
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 14
    EAGLE ONE HOMES LIMITED
    - now 01965376
    ROCKEAGLE HOMES LIMITED
    - 2001-04-19 01965376
    ROCKEAGLE (HOMES) LIMITED
    - 1991-05-09 01965376
    DENMERE LIMITED
    - 1986-08-21 01965376
    Active Corporate (9 parents, 3 offsprings)
    Officer
    (before 1991-11-08) ~ 2002-11-05
    IIF 24 - Director → ME
    (before 1991-11-08) ~ 2002-11-05
    IIF 69 - Secretary → ME
  • 15
    EAGLE ONE INVESTMENT HOLDINGS LIMITED
    - now 04137926
    MICHCO 218 LIMITED
    - 2001-09-05 04137926 04093187... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-03-26 ~ 2002-11-05
    IIF 20 - Director → ME
    2001-01-09 ~ 2001-03-17
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 16
    EAGLE ONE LEISURE HOLDINGS LIMITED
    - now 04137948
    EAGLE ONE FOC HOLDINGS LIMITED
    - 2020-04-09 04137948 04166283
    MICHCO 217 LIMITED
    - 2001-09-05 04137948 04093187... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-03-26 ~ 2002-11-05
    IIF 17 - Director → ME
    2001-01-09 ~ 2001-03-17
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 17
    EAGLE ONE LIMITED
    - now 01702241 02479270
    ROCKEAGLE LIMITED
    - 2001-04-19 01702241
    Active Corporate (12 parents, 4 offsprings)
    Officer
    (before 1991-07-23) ~ 2001-12-31
    IIF 10 - Director → ME
  • 18
    EAGLE ONE MM LIMITED
    - now 03544773
    ROCKEAGLE MM LIMITED
    - 2001-04-19 03544773
    TURNBEAM LIMITED
    - 2000-04-03 03544773
    Dissolved Corporate (14 parents)
    Officer
    1998-05-24 ~ 2002-11-05
    IIF 61 - Director → ME
  • 19
    EAGLE ONE NDD LIMITED
    13229508
    Active Corporate (5 parents)
    Person with significant control
    2021-02-26 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 20
    EAGLE ONE PROPERTIES LIMITED
    - now 03833449 13259364... (more)
    ROCKEAGLE PROPERTIES LIMITED
    - 2001-04-19 03833449
    MICHCO 182 LIMITED
    - 1999-11-01 03833449 03879038... (more)
    Dissolved Corporate (10 parents)
    Officer
    1999-10-13 ~ 2002-11-05
    IIF 52 - Director → ME
  • 21
    EAGLE ONE RETAIL LIMITED
    - now 03648655 04252332
    ROCKEAGLE RETAIL LIMITED
    - 2001-04-19 03648655
    MYSTRAL SYSTEMS LIMITED - 1998-11-19
    Active Corporate (13 parents, 1 offspring)
    Officer
    1999-08-02 ~ 2002-11-05
    IIF 3 - Director → ME
  • 22
    EAGLE ONE SECURITIES LIMITED
    - now 02582571 04809696
    ROCKEAGLE HOLDINGS LIMITED
    - 2001-04-19 02582571 01967508
    MOONWEAR LIMITED
    - 1991-04-15 02582571
    Active Corporate (11 parents, 11 offsprings)
    Officer
    1991-03-21 ~ 2002-11-05
    IIF 2 - Director → ME
  • 23
    EAGLE ONE VILLAGE SHOPPING LIMITED
    - now 03211055 01967508
    ROCKEAGLE VILLAGE SHOPPING LIMITED
    - 2001-04-19 03211055 01967508
    CAPECLIFF LIMITED
    - 1996-12-05 03211055
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1996-06-12 ~ 2002-11-05
    IIF 21 - Director → ME
  • 24
    EBP 620 LIMITED
    03667655
    Dissolved Corporate (17 parents)
    Officer
    2001-07-01 ~ 2001-12-19
    IIF 43 - Director → ME
  • 25
    ECP MANCO LIMITED
    - now 03661337
    MICHCO 168 LIMITED
    - 1999-04-28 03661337 04444096... (more)
    Active Corporate (15 parents)
    Officer
    1999-04-12 ~ 2002-11-05
    IIF 18 - Director → ME
    1999-04-12 ~ 2002-11-05
    IIF 73 - Secretary → ME
  • 26
    EDEN OFFICE PARK MANAGEMENT COMPANY LIMITED
    - now 04339507
    MICHCO 348 LIMITED
    - 2002-04-08 04339507 04339503... (more)
    Active Corporate (33 parents)
    Officer
    2001-12-13 ~ 2002-12-31
    IIF 44 - Director → ME
  • 27
    EXDC LIMITED
    - now 04339678
    MICHCO 345 LIMITED
    - 2002-02-15 04339678 04324983... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-01-31 ~ 2002-11-05
    IIF 6 - Director → ME
  • 28
    EXETER BUSINESS PARK LIMITED
    - now 02477699
    LANDPLACE LIMITED - 1990-06-19
    Dissolved Corporate (10 parents)
    Officer
    2001-07-01 ~ 2002-12-31
    IIF 42 - Director → ME
  • 29
    EXMOUTH QUAY MANAGEMENT COMPANY LIMITED
    03292469
    Active Corporate (16 parents)
    Officer
    1996-12-16 ~ 2002-11-05
    IIF 39 - Director → ME
  • 30
    F.P.M.C. LIMITED
    03923876
    Dissolved Corporate (7 parents)
    Officer
    2000-02-11 ~ 2002-11-05
    IIF 51 - Director → ME
  • 31
    FESTIVAL PARK (EBBW VALE) MANAGEMENT COMPANY LIMITED
    - now 02980747
    COPYGEM LIMITED
    - 1995-01-05 02980747
    Dissolved Corporate (7 parents)
    Officer
    1994-11-01 ~ 2002-11-05
    IIF 40 - Director → ME
    1998-01-05 ~ 2002-11-05
    IIF 76 - Secretary → ME
  • 32
    FUTUREWORLD LIMITED
    03442530
    Dissolved Corporate (7 parents)
    Officer
    2001-05-25 ~ 2002-11-05
    IIF 38 - Director → ME
  • 33
    GENTIAN (CARDIFF) LIMITED - now
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED
    - 1997-05-13 03096365
    Dissolved Corporate (22 parents)
    Officer
    1995-09-22 ~ 1997-05-07
    IIF 46 - Director → ME
  • 34
    GENTIAN DEVELOPMENTS LIMITED - now
    HEALTHGATE DEVELOPMENTS LIMITED - 1999-01-25
    ROCKEAGLE DEVELOPMENTS LIMITED
    - 1997-05-13 03280776 02568410
    Dissolved Corporate (17 parents)
    Officer
    1996-11-14 ~ 1997-05-07
    IIF 55 - Director → ME
  • 35
    JPT 8 LTD - now
    ROKEAGLE LAND LIMITED
    - 2010-01-02 03520231
    ROCKEAGLE LAND LIMITED
    - 2003-02-18 03520231
    Dissolved Corporate (14 parents)
    Officer
    1998-03-06 ~ 2004-09-30
    IIF 35 - Director → ME
  • 36
    KING STREET MANAGEMENT COMPANY (BRISTOL) LIMITED
    02248233
    Active Corporate (17 parents)
    Officer
    1995-09-29 ~ 2002-11-05
    IIF 47 - Director → ME
  • 37
    LONE EAGLE ESTATES LIMITED
    - now 04429047 01758817
    MICHCO 362 LIMITED
    - 2002-07-14 04429047 04324983... (more)
    Active Corporate (9 parents)
    Officer
    2002-05-01 ~ 2002-11-05
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 38
    LONE EAGLE PROPERTIES LIMITED
    - now 04466922 03833449... (more)
    BONDCO 942 LIMITED
    - 2002-08-20 04466922 04381283... (more)
    Active Corporate (9 parents)
    Officer
    2002-08-19 ~ 2002-11-05
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 39
    LONE EAGLE RETAIL LIMITED
    - now 04252332 03648655
    BONDCO 881 LIMITED
    - 2001-07-26 04252332 04251985... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2001-07-23 ~ 2002-11-05
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-31
    IIF 88 - Ownership of shares – 75% or more → OE
  • 40
    LONE EAGLE SECURITIES LIMITED
    - now 04809696 02582571
    BONDCO 1012 LIMITED - 2003-07-23
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 41
    LPMC LIMITED
    04138850
    Active Corporate (13 parents)
    Officer
    2001-01-10 ~ 2002-11-05
    IIF 11 - Director → ME
  • 42
    MARINE COURT (BUDLEIGH SALTERTON) MANAGEMENT COMPANY LIMITED
    02626814
    Active Corporate (23 parents)
    Officer
    1991-07-08 ~ 1995-10-02
    IIF 57 - Director → ME
    1991-07-08 ~ 1995-10-02
    IIF 75 - Secretary → ME
  • 43
    MAY 27 LIMITED - now
    ROK 007 LIMITED
    - 2002-07-15 04147998 05042646... (more)
    ROK GROUP LIMITED - 2001-07-05
    Active Corporate (12 parents)
    Officer
    2002-04-01 ~ 2002-06-28
    IIF 62 - Director → ME
  • 44
    PHMC 1 LIMITED
    - now 02451959 02453086
    PYNES HILL, EXETER, MANAGEMENT COMPANY (NO. 1) LIMITED
    - 2001-01-15 02451959 02453086
    ELMRICH LIMITED
    - 1990-01-12 02451959
    Active Corporate (11 parents)
    Officer
    (before 1991-12-13) ~ 2002-11-05
    IIF 19 - Director → ME
    (before 1991-12-13) ~ 2002-11-05
    IIF 68 - Secretary → ME
  • 45
    PHMC 2 LIMITED
    - now 02453086 02451959
    PYNES HILL, EXETER, MANAGEMENT COMPANY (NO.2) LIMITED
    - 2001-01-15 02453086 02451959
    HAZECROFT LIMITED
    - 1990-01-12 02453086
    Active Corporate (13 parents)
    Officer
    (before 1991-12-15) ~ 2002-11-05
    IIF 12 - Director → ME
    (before 1991-12-15) ~ 2002-11-05
    IIF 70 - Secretary → ME
  • 46
    PORTROE PROPERTIES LIMITED - now
    ROK 006 LIMITED
    - 2003-11-26 04251340 04962665... (more)
    MICHCO 332 LIMITED
    - 2002-01-04 04251340 04251335... (more)
    Active Corporate (11 parents)
    Officer
    2001-07-12 ~ 2002-12-31
    IIF 34 - Director → ME
  • 47
    ROCKY GULL LIMITED
    - now 02479117
    BONDCO NO. 303 LIMITED
    - 2001-04-17 02479117 02482775... (more)
    Active Corporate (7 parents)
    Officer
    (before 1991-03-09) ~ 2002-11-05
    IIF 26 - Director → ME
    (before 1991-03-09) ~ 2000-02-28
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 48
    ROK 003 LIMITED
    04190424 04737692... (more)
    Dissolved Corporate (8 parents)
    Officer
    2001-04-17 ~ 2002-12-31
    IIF 37 - Director → ME
  • 49
    ROK 004 LIMITED
    - now 04188377 04147570... (more)
    MICHCO 330 LIMITED
    - 2001-11-08 04188377 04188375... (more)
    Dissolved Corporate (9 parents)
    Officer
    2001-03-27 ~ 2001-12-21
    IIF 64 - Director → ME
  • 50
    ROK 005 LIMITED
    - now 04188375 04147570... (more)
    MICHCO 331 LIMITED
    - 2001-12-13 04188375 04429070... (more)
    Dissolved Corporate (9 parents)
    Officer
    2001-03-27 ~ 2001-12-21
    IIF 32 - Director → ME
  • 51
    ROK 008 LIMITED
    - now 04147570 04190424... (more)
    EBC DEVELOPMENTS LIMITED - 2001-12-05
    ROKEAGLE LIMITED - 2001-04-19
    Dissolved Corporate (9 parents)
    Officer
    2002-04-01 ~ 2002-12-31
    IIF 29 - Director → ME
  • 52
    ROK 009 LIMITED
    - now 04147601 04188377... (more)
    EBC CONSTRUCTION LIMITED - 2001-12-06
    ROKBUILD LIMITED - 2001-03-16
    Dissolved Corporate (9 parents)
    Officer
    2002-04-01 ~ 2002-12-31
    IIF 58 - Director → ME
  • 53
    ROK 010 LIMITED
    - now 04131155 04148580... (more)
    OVAL (1613) LIMITED - 2001-12-06
    ROK PROPERTY SOLUTIONS LIMITED - 2001-04-18
    OVAL (1613) LIMITED - 2001-03-20
    Dissolved Corporate (9 parents)
    Officer
    2002-04-01 ~ 2002-12-31
    IIF 63 - Director → ME
  • 54
    ROK 101 LIMITED
    04479357 04479358... (more)
    Dissolved Corporate (7 parents)
    Officer
    2002-07-08 ~ 2002-12-31
    IIF 36 - Director → ME
  • 55
    ROK 102 LIMITED
    04479297 04479357... (more)
    Dissolved Corporate (7 parents)
    Officer
    2002-07-05 ~ 2002-12-31
    IIF 56 - Director → ME
  • 56
    ROK 104 LIMITED
    04479358 04479357... (more)
    Dissolved Corporate (7 parents)
    Officer
    2002-07-08 ~ 2002-12-31
    IIF 60 - Director → ME
  • 57
    ROK 105 LIMITED
    04479371 04479357... (more)
    Dissolved Corporate (7 parents)
    Officer
    2002-07-08 ~ 2002-12-31
    IIF 30 - Director → ME
  • 58
    ROK DEVELOP LIMITED - now
    ROK 002 LIMITED
    - 2005-12-22 04190464 04737953... (more)
    Dissolved Corporate (8 parents)
    Officer
    2001-04-17 ~ 2002-12-31
    IIF 49 - Director → ME
  • 59
    ROK DEVELOPMENT LIMITED - now
    ROKEAGLE LIMITED
    - 2005-12-22 01173957 04147570... (more)
    EBC DEVELOPMENTS LIMITED
    - 2001-04-19 01173957 01403192... (more)
    SCOTEBERRY LIMITED - 1993-01-01
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2001-04-17 ~ 2004-09-30
    IIF 48 - Director → ME
  • 60
    ROK ESTATES LIMITED - now
    CITY ESTATES LIMITED
    - 2008-03-06 SC013685 06434839
    Dissolved Corporate (20 parents)
    Officer
    2002-03-07 ~ 2002-12-31
    IIF 54 - Director → ME
  • 61
    SHIELD RETAIL CENTRE (MAN.CO.) LIMITED
    03648695
    Active Corporate (12 parents)
    Officer
    1998-10-13 ~ 2002-11-05
    IIF 25 - Director → ME
  • 62
    STAR ROAD MANAGEMENT COMPANY LIMITED
    - now 04146191
    QUAYSHELFCO 825 LIMITED - 2002-01-10
    Dissolved Corporate (10 parents)
    Officer
    2002-03-07 ~ 2002-12-31
    IIF 53 - Director → ME
  • 63
    THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED
    02413092
    Active Corporate (17 parents)
    Officer
    (before 1991-08-04) ~ 2002-11-05
    IIF 23 - Director → ME
    (before 1991-08-04) ~ 2002-11-05
    IIF 74 - Secretary → ME
  • 64
    TOWN BARTON (SANDFORD) MANAGEMENT COMPANY LIMITED
    - now 03287608
    BONDCO 626 LIMITED
    - 1997-05-22 03287608 03287609... (more)
    Active Corporate (12 parents)
    Officer
    1997-05-02 ~ 2000-03-07
    IIF 65 - Director → ME
  • 65
    WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED
    - now 03386525
    HILTONBASE LIMITED - 1997-07-11
    Active Corporate (16 parents)
    Officer
    1997-08-08 ~ 2002-11-05
    IIF 15 - Director → ME
    1997-08-08 ~ 2002-11-05
    IIF 67 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.