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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 Kristyan

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

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Peregrines, Fareham, Hampshire, PO16 8QU

      IIF 1 IIF 2 IIF 3
    • 2, Apartment 5, 2 North Walls, Winchester, Hampshire, SO23 8DB, England

      IIF 4
    • Apartment 1, 2 North Walls, Winchester, Hampshire, SO23 8DB, England

      IIF 5 IIF 6
    • Apartment 1, 2 North Walls, Winchester, SO23 8DB, England

      IIF 7
  • Kay, Mark Kristyan
    English accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • 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 24
  • 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 25
    • 5, The Peregrines, Fareham, Hampshire, PO16 8QU, England

      IIF 26 IIF 27
  • Kay, Mark Kristyan
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Peregrines, Fareham, Hampshire, PO16 8QU, England

      IIF 28
    • 2, Apartment 1, 2 North Walls, Winchester, Hampshire, SO23 8DB, England

      IIF 29
    • Apartment 1, 2 North Walls, Winchester, SO23 8DB, England

      IIF 30
  • 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 31
    • 2, Apartment 1, 2 North Walls, Winchester, Hampshire, SO23 8DB, England

      IIF 32
    • Apartment 1, 2 North Walls, Winchester, Hampshire, SO23 8DB, England

      IIF 33 IIF 34
    • Apartment 1, 2 North Walls, Winchester, SO23 8DB, United Kingdom

      IIF 35
  • 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 36
  • Kay, Mark Kristyan
    English

    Registered addresses and corresponding companies
    • 5, The Peregrines, Fareham, Hampshire, PO16 8QU

      IIF 37 IIF 38
  • Kay, Mark Kristyan
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    BISHOP KAY LIMITED
    - now 06608468
    SQUIBBLE LIMITED
    - 2008-06-16 06608468
    5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 8 - Director → ME
  • 2
    BLUE CHIMERA PARTNERSHIP LLP
    OC398330
    Apartment 1 2 North Walls, Winchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-08 ~ now
    IIF 29 - LLP Designated Member → ME
    2015-02-16 ~ 2015-06-03
    IIF 28 - LLP Designated Member → ME
    2017-12-05 ~ 2018-02-28
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2024-02-08 ~ now
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% OE
    2017-12-05 ~ 2018-02-28
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    D MILLINGTON BUILDERS LIMITED
    04738065
    5 The Peregrines, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-09 ~ dissolved
    IIF 39 - Secretary → ME
  • 4
    DEN-CONSULTANT LTD
    11836765
    Bizspace Office 37, Courtwick Lane, Wick, Littlehampton, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2019-02-20 ~ 2020-06-15
    IIF 5 - Director → ME
    Person with significant control
    2019-02-20 ~ 2020-06-16
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 5
    DIVERSANT CAPITAL LIMITED
    09432229
    Apartment 1 2 North Walls, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2017-12-01
    IIF 24 - Director → ME
    2024-02-08 ~ now
    IIF 6 - Director → ME
    2015-02-10 ~ 2015-06-03
    IIF 13 - Director → ME
    Person with significant control
    2017-02-10 ~ 2018-02-28
    IIF 31 - Ownership of shares – 75% or more OE
    2024-02-08 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
  • 6
    FRANTIC OBLIVION CAPITAL LIMITED
    08019061
    5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-04 ~ dissolved
    IIF 9 - Director → ME
  • 7
    FRANTIC OBLIVION EXECUTIVE TRAVEL SERVICES LIMITED
    06485709
    5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 41 - Secretary → ME
  • 8
    GALLUS PRODUCE LIMITED
    06876474
    Manor Farm Kewlake Lane, Cadnam, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2009-06-19 ~ 2009-06-29
    IIF 3 - Director → ME
  • 9
    GEARING CAPITAL LIMITED
    08495110
    5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-18 ~ 2015-04-03
    IIF 17 - Director → ME
  • 10
    GREENWAYS ADVANCED FUEL EVACUATION SERVICES LIMITED
    07357921
    5 The Peregrines, Fareham, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2010-08-26 ~ 2010-10-24
    IIF 27 - Director → ME
  • 11
    HSO CAPITAL LIMITED
    08395451
    5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 20 - Director → ME
  • 12
    I C WORLDWIDE PROPERTY INVESTMENTS LIMITED
    08068095
    5 The Peregrines, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 13
    KELLAWAY EXECUTIVE SERVICES LIMITED
    06922025
    5 The Peregrines, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ 2010-03-17
    IIF 1 - Director → ME
  • 14
    KEY PROPERTY AGENCY LIMITED
    09592752
    5 The Peregrines, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-15 ~ dissolved
    IIF 10 - Director → ME
  • 15
    MAX 1 CAPITAL LIMITED
    06494531
    5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 40 - Secretary → ME
  • 16
    MEL CARNEGIE LIMITED
    08005803
    6 Shirehall Park, Hendon, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-01 ~ 2014-01-27
    IIF 26 - Director → ME
  • 17
    MINERVA CYTOLOGY SERVICES LIMITED
    06929237
    Apartment 1 2 North Walls, Winchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-10 ~ 2011-01-13
    IIF 14 - Director → ME
    2017-12-01 ~ now
    IIF 7 - Director → ME
    2015-01-29 ~ 2015-04-03
    IIF 25 - Director → ME
    2011-02-09 ~ 2012-08-30
    IIF 22 - Director → ME
    Person with significant control
    2017-06-10 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
  • 18
    OCEAN SUPPLY LIMITED
    08631736
    Care Of: Bishop Kay, 5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-31 ~ dissolved
    IIF 12 - Director → ME
  • 19
    OCEAN YACHTING SERVICES LIMITED
    08632302
    Care Of: Bishop Kay, 5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-31 ~ dissolved
    IIF 11 - Director → ME
  • 20
    POOL CARE (UK) LIMITED
    08097185
    5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-07 ~ 2013-04-11
    IIF 23 - Director → ME
  • 21
    PROSPECT EUROPE LIMITED
    07945619
    5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-04-10
    IIF 21 - Director → ME
  • 22
    SORGIN 1 CAPITAL LIMITED
    07172798 07172904
    5 The Peregrines, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ 2011-06-01
    IIF 16 - Director → ME
  • 23
    SORGIN 2 CAPITAL LIMITED
    07172904 07172798
    5 The Peregrines, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ dissolved
    IIF 19 - Director → ME
  • 24
    SORICO PLANT HIRE LIMITED
    06869594
    Manor Farm Kewlake Lane, Cadnam, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 37 - Secretary → ME
  • 25
    STARSPEED CREATIVE LIMITED
    06892994
    5 The Peregrines, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 38 - Secretary → ME
  • 26
    THANK EVANS HOMES LIMITED
    06656876
    5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-07-03 ~ 2011-06-01
    IIF 15 - Director → ME
  • 27
    VILLA ROMANA LIMITED
    05493083
    15 Blake Road, Portsmouth, Hampshire
    Active Corporate (6 parents)
    Officer
    2021-03-22 ~ now
    IIF 4 - Director → ME
  • 28
    WINCHESTER CITY FOOTBALL CLUB LIMITED
    06736283
    5 The Peregrines, Fareham, Hampshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-10-29 ~ dissolved
    IIF 2 - Director → ME

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