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

Mr Mark Kristyan Kay

    Related profiles found in government register
  • Mr Mark Kristyan Kay
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Peregrines, Fareham, PO16 8QU, England

      IIF 1

    • 2, Apartment 1, 2 North Walls, Winchester, Hampshire, SO23 8DB, England

      IIF 2

    • Apartment 1, 2 North Walls, Winchester, Hampshire, SO23 8DB, England

      IIF 3 IIF 4

    • Apartment 1, 2 North Walls, Winchester, SO23 8DB, United Kingdom

      IIF 5
  • Kay, Mark Kristyan
    English accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Peregrines, Fareham, Hampshire, PO16 8QU

      IIF 6

    • 5, The Peregrines, Fareham, Hampshire, PO16 8QU, England

      IIF 7 IIF 8 IIF 9

    • 2, Apartment 5, 2 North Walls, Winchester, Hampshire, SO23 8DB, England

      IIF 12

    • Apartment 1, 2 North Walls, Winchester, Hampshire, SO23 8DB, England

      IIF 13 IIF 14
  • Kay, Mark Kristyan
    English director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Kay, Mark Kristyan
    English management consultant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 1, 2 North Walls, Winchester, SO23 8DB, England

      IIF 25
  • Kay, Mark Kristyan
    English manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Peregrines, Fareham, Hampshire, PO16 8QU

      IIF 26

    • 5, The Peregrines, Fareham, Hampshire, PO16 8QU, England

      IIF 27 IIF 28
  • Kay, Mark Kristyan
    English operations manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 1, 2 North Walls, Winchester, SO23 8DB, England

      IIF 29
  • Mr Mark Kay
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 1, 2 North Walls, Winchester, SO23 8DB, England

      IIF 30
  • Kay, Mark Kristyan
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Peregrines, Fareham, Hampshire, PO16 8QU, England

      IIF 31

    • 2, Apartment 1, 2 North Walls, Winchester, Hampshire, SO23 8DB, England

      IIF 32

    • Apartment 1, 2 North Walls, Winchester, SO23 8DB, England

      IIF 33
  • Kay, Mark Kristyan
    British

    Registered addresses and corresponding companies

    • 5 The Perrigrins, Fareham, Hampshire, PO16 8QU

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    SQUIBBLE LIMITED - 2008-06-16
    5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-06-10 ~ dissolved
    IIF 6 - Director → ME
  • 2
    Apartment 1 2 North Walls, Winchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-08 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2024-02-08 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    5 The Peregrines, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-09 ~ dissolved
    IIF 34 - Secretary → ME
  • 4
    Apartment 1 2 North Walls, Winchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2024-02-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-02-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-04 ~ dissolved
    IIF 7 - Director → ME
  • 6
    5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 21 - Director → ME
  • 7
    5 The Peregrines, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 19 - Director → ME
  • 8
    5 The Peregrines, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-15 ~ dissolved
    IIF 8 - Director → ME
  • 9
    Apartment 1 2 North Walls, Winchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-12-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-06-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    Care Of: Bishop Kay, 5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-31 ~ dissolved
    IIF 10 - Director → ME
  • 11
    Care Of: Bishop Kay, 5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-31 ~ dissolved
    IIF 9 - Director → ME
  • 12
    5 The Peregrines, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ dissolved
    IIF 20 - Director → ME
  • 13
    15 Blake Road, Portsmouth, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -13,567 GBP2020-08-31
    Officer
    2021-03-22 ~ now
    IIF 12 - Director → ME
Ceased 11
  • 1
    Apartment 1 2 North Walls, Winchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-02-28
    IIF 33 - LLP Designated Member → ME
    2015-02-16 ~ 2015-06-03
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2017-12-05 ~ 2018-02-28
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Bizspace Office 37, Courtwick Lane, Wick, Littlehampton, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    898 GBP2022-02-28
    Officer
    2019-02-20 ~ 2020-06-15
    IIF 13 - Director → ME
    Person with significant control
    2019-02-20 ~ 2020-06-16
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    Apartment 1 2 North Walls, Winchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2017-12-01 ~ 2017-12-01
    IIF 25 - Director → ME
    2015-02-10 ~ 2015-06-03
    IIF 11 - Director → ME
    Person with significant control
    2017-02-10 ~ 2018-02-28
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-18 ~ 2015-04-03
    IIF 18 - Director → ME
  • 5
    5 The Peregrines, Fareham, Hampshire, England
    Dissolved Corporate
    Officer
    2010-08-26 ~ 2010-10-24
    IIF 28 - Director → ME
  • 6
    6 Shirehall Park, Hendon, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-01 ~ 2014-01-27
    IIF 27 - Director → ME
  • 7
    Apartment 1 2 North Walls, Winchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-01-29 ~ 2015-04-03
    IIF 26 - Director → ME
    2011-02-09 ~ 2012-08-30
    IIF 23 - Director → ME
    2009-06-10 ~ 2011-01-13
    IIF 15 - Director → ME
  • 8
    5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-06-07 ~ 2013-04-11
    IIF 24 - Director → ME
  • 9
    5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ 2015-04-10
    IIF 22 - Director → ME
  • 10
    5 The Peregrines, Fareham, Hampshire, England
    Dissolved Corporate
    Officer
    2010-03-01 ~ 2011-06-01
    IIF 17 - Director → ME
  • 11
    5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-03 ~ 2011-06-01
    IIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.