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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

Mr Jonathan Russell Kaye

    Related profiles found in government register
  • Mr Jonathan Russell Kaye
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Jonathan Russell
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Jonathan Russell
    born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Jonathan Russell
    British born in January 1973

    Registered addresses and corresponding companies
  • Kaye, Jonathan Russell
    British

    Registered addresses and corresponding companies
  • Kaye, Jonathan
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Jonathan Russell

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    AA ACQUISITION CO LIMITED
    - now 05018987
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-11-28 ~ 2006-11-24
    IIF 21 - Director → ME
  • 2
    AA INTERMEDIATE CO LIMITED - now
    AA JUNIOR MEZZANINE CO LIMITED
    - 2013-03-21 05148845
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-11-28 ~ 2006-11-24
    IIF 27 - Director → ME
  • 3
    AA LIMITED - now
    AA PLC - 2021-03-17
    AA LIMITED - 2014-07-17
    AA PLC - 2014-07-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED
    - 2006-12-22 05149111 01936707
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2005-11-28 ~ 2006-11-24
    IIF 30 - Director → ME
  • 4
    AA MID CO LIMITED - now
    AA SPC CO LIMITED
    - 2013-03-21 05088289
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-11-28 ~ 2006-11-24
    IIF 20 - Director → ME
  • 5
    ALPHA D2 LIMITED
    05613175 07029522
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2006-11-24
    IIF 28 - Director → ME
  • 6
    ALPHA PREMA UK LIMITED
    05613176
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2005-11-04 ~ 2006-11-24
    IIF 23 - Director → ME
  • 7
    BEDFORD ACQUISITION LIMITED
    07348283
    Dissolved Corporate (6 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 8 - Director → ME
  • 8
    BEDFORD MIDCO LIMITED
    07391281
    Dissolved Corporate (7 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 15 - Director → ME
  • 9
    BEDFORD TOPCO LIMITED
    07391275
    Dissolved Corporate (10 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 13 - Director → ME
  • 10
    BETA HOLDINGS LIMITED
    05729365
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-03-03 ~ 2006-11-24
    IIF 26 - Director → ME
  • 11
    CVC ADVISERS LIMITED - now
    CVC CAPITAL PARTNERS LIMITED
    - 2018-06-13 04726084 01619666
    APRILWAY LIMITED - 2004-01-05
    Active Corporate (42 parents, 30 offsprings)
    Officer
    2006-03-20 ~ 2006-10-30
    IIF 31 - Director → ME
  • 12
    DARWIN PRIVATE EQUITY LLP
    - now OC322970 LP011889... (more)
    SRE CAPITAL PARTNERS LLP - 2006-12-15
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2007-02-22 ~ 2014-06-30
    IIF 19 - LLP Designated Member → ME
  • 13
    EIGHT NOTTINGHAM ROAD LIMITED
    02374021
    Active Corporate (9 parents)
    Officer
    2005-08-21 ~ 2007-03-26
    IIF 22 - Director → ME
  • 14
    FORMULA ONE MARKETING LIMITED - now
    BETA PREMA (UK) LIMITED
    - 2013-05-15 05731193
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2006-11-24
    IIF 24 - Director → ME
  • 15
    FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED - now
    BETA D3 LIMITED
    - 2018-01-10 05821941 07030554
    Active Corporate (10 parents)
    Officer
    2006-05-18 ~ 2006-11-24
    IIF 25 - Director → ME
  • 16
    IG GROUP HOLDINGS PLC
    - now 04677092
    IG GROUP HOLDINGS LIMITED
    - 2005-03-31 04677092
    DMWSL 404 PLC
    - 2003-07-22 04677092 03981395... (more)
    Active Corporate (47 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2005-04-12
    IIF 33 - Director → ME
  • 17
    IG GROUP LIMITED
    - now 04008980
    IG GROUP PLC - 2004-03-08
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2005-04-12 ~ 2007-05-31
    IIF 29 - Director → ME
  • 18
    KEY BIDCO LIMITED
    07832465
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2011-11-02 ~ 2014-05-27
    IIF 9 - Director → ME
  • 19
    KEY MIDCO LIMITED
    07882099
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2014-05-27
    IIF 14 - Director → ME
  • 20
    KEY TOPCO LIMITED
    07882080
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2011-12-14 ~ 2014-05-27
    IIF 10 - Director → ME
  • 21
    KITCHEN BEER BREWING LIMITED
    09864459
    Dissolved Corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    MAXINUTRITION GROUP HOLDINGS LIMITED
    - now 06445049
    MM GROUP HOLDINGS LIMITED
    - 2010-06-29 06445049
    Dissolved Corporate (15 parents)
    Officer
    2007-12-05 ~ 2011-02-17
    IIF 7 - Director → ME
    2007-12-05 ~ 2008-03-05
    IIF 36 - Secretary → ME
  • 23
    MM BIDCO LIMITED
    06445051
    Dissolved Corporate (11 parents)
    Officer
    2007-12-05 ~ 2011-02-17
    IIF 4 - Director → ME
    2007-12-05 ~ 2008-03-05
    IIF 34 - Secretary → ME
  • 24
    MM MIDCO LIMITED
    06445050
    Dissolved Corporate (11 parents)
    Officer
    2007-12-05 ~ 2011-02-14
    IIF 5 - Director → ME
    2007-12-05 ~ 2008-03-05
    IIF 35 - Secretary → ME
  • 25
    PROJECT INDIGO TOPCO LIMITED
    07224764
    Dissolved Corporate (12 parents)
    Officer
    2010-04-15 ~ 2011-07-20
    IIF 11 - Director → ME
    2012-09-04 ~ 2013-01-22
    IIF 37 - Director → ME
    2010-04-15 ~ 2010-05-31
    IIF 38 - Secretary → ME
  • 26
    STANLEY BIDCO LIMITED
    07162554
    Dissolved Corporate (1 parent)
    Officer
    2010-02-18 ~ dissolved
    IIF 12 - Director → ME
  • 27
    THE BEER BOUTIQUE LTD
    07608418
    Dissolved Corporate (5 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 28
    THE DUTTON - FORSHAW GROUP LIMITED
    - now 03456828 02958026... (more)
    DUTTON-FORSHAW GROUP LIMITED - 1999-07-14
    DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-06-09
    TANEL LIMITED - 1997-12-17
    Active Corporate (43 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2002-12-13
    IIF 32 - Director → ME
  • 29
    TWO HEADS BEER CO LIMITED
    10940151
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2019-05-01
    IIF 17 - Director → ME
    Person with significant control
    2017-08-31 ~ 2019-05-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 30
    WE BROUGHT BEER LTD
    08933877
    Dissolved Corporate (3 parents)
    Officer
    2017-09-14 ~ 2019-05-01
    IIF 16 - Director → ME

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