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, Allan Howard

    Related profiles found in government register
  • Kay, Allan Howard
    British accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 18 Kingsley Avenue, Borehamwood, Hertfordshire, WD6 4LY

      IIF 1
  • Kay, Allan Howard
    British business manager born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 2
  • Kay, Allan Howard
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 18, Kingsley Avenue, Borehamwood, Hertfordshire, WD6 4LY, United Kingdom

      IIF 3 IIF 4

    • 18, Kingsley Avenue, Borehamwood, WD6 4LY, United Kingdom

      IIF 5
  • Kay, Allan Howard
    British computer consultant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 18 Kingsley Avenue, Borehamwood, Hertfordshire, WD6 4LY

      IIF 6
  • Kay, Allan Howard
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 18 Kingsley Avenue, Borehamwood, Hertfordshire, WD6 4LY

      IIF 7 IIF 8 IIF 9

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 10 IIF 11 IIF 12

    • 1st, Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom

      IIF 16

    • Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 17

    • Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 18

    • Victoria House, 49 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

      IIF 19
  • Kay, Allan Howard
    British none born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Allum Gate Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 20

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 21
  • Kay, Allan Howard
    British chief operating officer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 22
  • Kay, Allan Howard
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 23
  • Kay, Allan Howard
    British

    Registered addresses and corresponding companies

    • 18 Kingsley Avenue, Borehamwood, Hertfordshire, WD6 4LY

      IIF 24
  • Kay, Allan Howard
    British computer consultant

    Registered addresses and corresponding companies

    • 18 Kingsley Avenue, Borehamwood, Hertfordshire, WD6 4LY

      IIF 25
  • Kay, Allan Howard
    British director

    Registered addresses and corresponding companies

    • 18 Kingsley Avenue, Borehamwood, Hertfordshire, WD6 4LY

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    2,471,396 GBP2023-09-30
    Officer
    2020-09-01 ~ now
    IIF 14 - director → ME
  • 2
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -452,668 GBP2023-09-30
    Officer
    2020-09-01 ~ now
    IIF 15 - director → ME
  • 3
    CHEVAL COMMERCIAL FINANCE LIMITED - 2013-10-25
    SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-13
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    92,355 GBP2023-09-30
    Officer
    2013-09-24 ~ now
    IIF 21 - director → ME
  • 4
    TEALMATE LIMITED - 2010-06-08
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Corporate (8 parents, 12 offsprings)
    Officer
    2017-04-07 ~ now
    IIF 22 - director → ME
  • 5
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    138,824 GBP2023-09-30
    Officer
    2021-08-23 ~ now
    IIF 23 - director → ME
  • 6
    Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-07 ~ dissolved
    IIF 8 - director → ME
  • 7
    CHEVAL ACCEPTANCES PLC - 2001-09-04
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1997-05-01 ~ dissolved
    IIF 9 - director → ME
  • 8
    1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-07-31 ~ dissolved
    IIF 16 - director → ME
  • 9
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    11,480 GBP2023-09-30
    Officer
    2020-09-01 ~ now
    IIF 12 - director → ME
  • 10
    1st Floor Healthaid House Marlborough Hill, Harrow, Middlesex, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -996,850 GBP2023-09-30
    Officer
    2020-09-01 ~ now
    IIF 10 - director → ME
  • 11
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    27,880 GBP2023-09-30
    Officer
    2020-09-01 ~ now
    IIF 11 - director → ME
  • 12
    FAST TRACK NOMINEES (NO.3) LIMITED - 1998-03-31
    DEANFOREST LIMITED - 1996-06-07
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-01 ~ now
    IIF 13 - director → ME
Ceased 10
  • 1
    CHEVAL COMMERCIAL FINANCE LIMITED - 2013-10-25
    SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-13
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    92,355 GBP2023-09-30
    Officer
    2001-05-18 ~ 2013-08-28
    IIF 18 - director → ME
    2001-05-18 ~ 2005-01-10
    IIF 26 - secretary → ME
  • 2
    BENTLEY CONSULTANTS (UK) LIMITED - 2002-01-15
    5 Summerhill, Elstree, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,901 GBP2020-06-30
    Officer
    2000-02-15 ~ 2001-01-16
    IIF 1 - director → ME
  • 3
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -195,817 GBP2017-06-30
    Officer
    2011-03-01 ~ 2013-01-29
    IIF 20 - director → ME
  • 4
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-03 ~ 2013-06-07
    IIF 17 - director → ME
  • 5
    CHEVAL ACCEPTANCES PLC - 2001-09-04
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1997-12-11 ~ 1998-04-19
    IIF 24 - secretary → ME
  • 6
    BENTLEY AGENCIES LIMITED - 2001-01-23
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    688,842 GBP2023-12-31
    Officer
    1997-01-20 ~ 2006-11-22
    IIF 6 - director → ME
    1997-01-20 ~ 2006-08-15
    IIF 25 - secretary → ME
  • 7
    CHEVAL HOLDINGS LIMITED - 2013-09-27
    FLEXINET LIMITED - 2011-02-21
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ 2013-06-07
    IIF 19 - director → ME
  • 8
    SPRING FINANCE LIMITED - 2025-02-07
    CHEVAL FINANCE LIMITED - 2011-09-15
    3 Theobald Court, Theobald Street, Borehamwood, England
    Corporate (6 parents)
    Equity (Company account)
    958,592 GBP2024-06-30
    Officer
    2000-12-09 ~ 2012-06-30
    IIF 2 - director → ME
  • 9
    SPRING FINANCE LIMITED - 2011-09-15
    CHEVAL PERSONAL LOANS LTD - 2006-03-08
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,420,394 GBP2022-06-30
    Officer
    2002-12-11 ~ 2003-05-16
    IIF 7 - director → ME
  • 10
    THE ASSOCIATION OF SHORT TERM LENDERS LIMITED - 2024-06-19
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    8,937 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-09-01 ~ 2019-11-05
    IIF 5 - director → ME
    2014-09-01 ~ 2016-09-01
    IIF 4 - director → ME
    2010-04-01 ~ 2013-08-31
    IIF 3 - director → ME

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