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, Timothy Aidan
- British plumber born in December 1956
Kay, Timothy Aidan
Resident in England
Registered addresses and corresponding companies32, 32 Sussex Place, Montpelier, Bristol, BS2 9QW, England
IIF 1
- British born in December 1956
Mr Timothy Aidan Kay
Resident in England
Registered addresses and corresponding companies182, Huddersfield Road, Holmfirth, HD9 3TP, England
IIF 2
- British plumberRegistered addresses and corresponding companies
Kay, Timothy Aidan
Sands House, 182 Huddersfield Rd, Holmfirth, HD9 3TP, United Kingdom
IIF 3
- British born in June 1985
Kay, Dan
Resident in England
Registered addresses and corresponding companies32d, Sussex Place, Bristol, BS2 9QW, England
IIF 4
- British born in December 1980
Mr Dan Kay
Resident in England
Registered addresses and corresponding companies206, Upper Fifth Street, Milton Keynes, MK9 2HR, England
IIF 5
- British born in December 1980
Kay, Dan
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in December 1980
Kay, Dan
Resident in United Kingdom
Registered addresses and corresponding companiesRegency Court, 206 Upper Fifth Street, Milton Keynes, MK9 2HR, United Kingdom
IIF 8
- British born in December 1981
Kay, Dan
Resident in United Kingdom
Registered addresses and corresponding companies206, Upper Fifth Street, Regency Court, Milton Keynes, MK9 2HR, United Kingdom
IIF 9
- British company director born in December 1981
Kay, Dan
Resident in United Kingdom
Registered addresses and corresponding companiesRegency Court, 206 Upper Fifth Street, Milton Keynes, MK9 2HR, United Kingdom
IIF 10
- British born in December 1980
Mr Dan Kay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Mr Dan Kay
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kay, Dan
- 132 Sussex Place, Bristol, EnglandActive Corporate (9 parents)Officer2012-03-21 ~ 2019-06-03IIF 1 - Director → ME2019-06-03 ~ nowIIF 4 - Director → ME
- 2
AVESHE CONSULTANCY INTERNATIONAL LTD
1201546418 Meyseys Close, Headington, Oxford, EnglandActive Corporate (2 parents)Officer2019-05-24 ~ nowIIF 6 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DIMOCK HOLDINGS LTD
11584605Regency Court, 206 Upper Fifth Street, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2019-05-20 ~ dissolvedIIF 8 - Director → ME2018-09-24 ~ 2019-05-21IIF 10 - Director → ME2018-09-24 ~ 2019-05-20IIF 16 - Secretary → MEPerson with significant control2018-09-24 ~ 2019-05-20IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE2019-05-20 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 4
SANDS HOUSE RESIDENTIAL MANAGEMENT COMPANY LIMITED
04184304182 Huddersfield Road, Holmfirth, EnglandActive Corporate (16 parents)Officer2006-10-31 ~ nowIIF 3 - Secretary → MEPerson with significant control2017-03-01 ~ nowIIF 2 - Has significant influence or control → OE - 5
AVESHE CONSULTANCY LIMITED
- 2019-06-07 11612915206 Upper Fifth Street, Regency Court, Milton Keynes, United KingdomActive Corporate (3 parents)Officer2018-10-09 ~ 2019-05-20IIF 9 - Director → ME2019-05-21 ~ nowIIF 7 - Director → ME2018-10-09 ~ 2019-05-20IIF 15 - Secretary → MEPerson with significant control2020-07-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE2018-10-09 ~ 2019-05-20IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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