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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, Martin

    Related profiles found in government register
  • Kay, Martin
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Sykes Lane Building, Sykes Lane, Silsden, West Yorkshire, BD20 0ED, United Kingdom

      IIF 1

    • 2 Belgravia Villas, Skipton, North Yorkshire, BD23 2BE

      IIF 2 IIF 3 IIF 4
  • Hay, Martin
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • ., Delaware Drive, Tongwell, Milton Keynes, MK15 8HB, England

      IIF 5

    • Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB

      IIF 6
  • Hay, Martin
    British managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Scania Gb Ltd Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB

      IIF 7 IIF 8

    • C/o Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

      IIF 9

    • C/o Scania (gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB

      IIF 10

    • Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB

      IIF 11

    • Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB

      IIF 12

    • Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

      IIF 13 IIF 14

    • Scania (great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB

      IIF 15
  • Mr Martin Kay
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 35a, Keighley Road, Silsden, Keighley, West Yorkshire, BD20 0EB

      IIF 16

    • 35a, Keighley Road, Silsden, West Yorkshire, BD20 0EB, United Kingdom

      IIF 17

    • 35a Keighley Road, Silsden, Keighley, West Yorkshire, BD20 0EB

      IIF 18
  • Hay, Martin
    British financial director born in March 1965

    Registered addresses and corresponding companies

    • 6 Wayfaring Green, Badgers Green, Grays, Essex, RM17 5JH

      IIF 19
  • Hay, Martin
    British managing director born in March 1965

    Registered addresses and corresponding companies

    • 105 Discovery Drive, Kings Hill, West Malling, Kent, ME19 4DS

      IIF 20
  • Kay, Martin
    British design consultant

    Registered addresses and corresponding companies

    • 2 Belgravia Villas, Skipton, North Yorkshire, BD23 2BE

      IIF 21
  • Hay, Martin
    British company secretary

    Registered addresses and corresponding companies

    • The Haystacks 53 Nightengale Rise, Portishead, Avon, BS20 8LN

      IIF 22
  • Hay, Martin

    Registered addresses and corresponding companies

    • 6 Wayfaring Green, Badgers Green, Grays, Essex, RM17 5JH

      IIF 23

    • 105 Discovery Drive, Kings Hill, West Malling, Kent, ME19 4DS

      IIF 24
child relation
Offspring entities and appointments 16
  • 1
    DOMO SOFA LIMITED
    05647940
    35a Keighley Road, Silsden, Keighley, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2005-12-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    FLAME UPHOLSTERY LIMITED
    - now 06742283
    NEWCO 1 LIMITED - 2008-11-24
    Sykes Lane Building, Sykes Lane, Silsden, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2010-09-02 ~ now
    IIF 1 - Director → ME
  • 3
    NOBLE HOUSE COLLECTIONS 2016 LIMITED
    10202915 04087926
    35a Keighley Road, Silsden, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-05-27 ~ now
    IIF 17 - Has significant influence or control → OE
  • 4
    NOBLE HOUSE COLLECTIONS LIMITED
    - now 04087926 10202915
    SCANTRACO LIMITED
    - 2002-12-18 04087926
    35a Keighley Road, Silsden, Keighley, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2000-10-11 ~ now
    IIF 3 - Director → ME
  • 5
    RELIABLE VEHICLES LIMITED
    - now 01092161
    APCAR GARAGES LIMITED - 1982-06-02
    Scania (great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    2018-09-01 ~ 2021-07-01
    IIF 15 - Director → ME
  • 6
    SCAN-THORS (U.K.) LIMITED
    - now 02528532
    ADDNOTION LIMITED
    - 1991-01-24 02528532
    35a Keighley Road, Silsden, Keighley, West Yorkshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    (before 1991-08-07) ~ now
    IIF 4 - Director → ME
    1992-12-10 ~ 2000-06-21
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control → OE
  • 7
    SCANIA (GREAT BRITAIN) LIMITED
    00831017
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (50 parents, 10 offsprings)
    Officer
    2018-09-01 ~ 2021-07-01
    IIF 11 - Director → ME
  • 8
    SCANIA BUS AND COACH UK LIMITED
    - now 01609770
    SCANIA COACH SALES LIMITED - 1996-04-01
    STUART JOHNSON LIMITED - 1992-03-02
    S C J DEVELOPMENTS LIMITED - 1983-02-03
    HODGEFAME LIMITED - 1982-05-18
    Delaware Drive, Tongwell, Milton Keynes
    Active Corporate (34 parents)
    Officer
    2018-09-01 ~ 2021-07-01
    IIF 14 - Director → ME
  • 9
    SCANIA FINANCE GREAT BRITAIN LIMITED
    - now 02173954 04031225
    SCANIA FINANCE LIMITED - 1990-10-08
    SOUTHWAY COMMERCIALS LIMITED - 1990-04-26
    KOGOSA HOLDINGS LIMITED - 1988-09-26
    FILEGAME LIMITED - 1987-10-30
    55 Baker Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2018-09-01 ~ 2021-07-01
    IIF 5 - Director → ME
  • 10
    SCANIA PROPERTIES LIMITED
    - now 00895848
    SCANTRUCK LIMITED - 1987-01-16
    Delaware Drive, Tongwell, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    2018-09-01 ~ 2021-07-01
    IIF 12 - Director → ME
  • 11
    SCANIA REAL ESTATE (UK) LIMITED
    07648886
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (18 parents)
    Officer
    2018-12-07 ~ 2021-07-01
    IIF 6 - Director → ME
  • 12
    SCANLINK LIMITED
    - now 01147878
    TITAN TRUCKS LIMITED - 1978-12-31
    C/o Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes
    Active Corporate (29 parents)
    Officer
    2018-09-01 ~ 2021-07-01
    IIF 9 - Director → ME
  • 13
    SCANTRUCK LIMITED
    - now 02049560 00895848
    PARTCHAIN LIMITED
    - 1987-01-16 02049560
    C/o Scania (gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    1998-12-03 ~ 2002-06-30
    IIF 20 - Director → ME
    2018-09-01 ~ 2021-07-01
    IIF 10 - Director → ME
    ~ 1995-05-22
    IIF 23 - Secretary → ME
    2000-06-30 ~ 2000-10-31
    IIF 24 - Secretary → ME
  • 14
    SOUTHWAY SCANIA LIMITED
    - now 02434580
    SCANTRUCK WEST LIMITED - 1994-11-07
    TANSTEP LIMITED - 1989-11-15
    C/o Scania Gb Ltd Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (25 parents)
    Officer
    2018-09-01 ~ 2021-07-01
    IIF 7 - Director → ME
  • 15
    UNION TRUCKS LIMITED
    - now 00570863
    APPLEYARD OF HARROGATE LIMITED - 1987-08-19
    C/o Scania Gb Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2018-09-01 ~ 2021-07-01
    IIF 8 - Director → ME
  • 16
    WESTRUCKS LIMITED
    01977188
    Delaware Drive, Tongwell, Milton Keynes
    Active Corporate (25 parents)
    Officer
    1995-01-09 ~ 1997-09-30
    IIF 19 - Director → ME
    2018-09-01 ~ 2021-07-01
    IIF 13 - Director → ME
    1995-09-15 ~ 1997-09-30
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.