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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

Kaye, David Robert

child relation
Offspring entities and appointments 68
  • 1
    BAYSWATER LENDING LIMITED
    10098596
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2016-05-20
    IIF 36 - Director → ME
  • 2
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (21 parents)
    Officer
    2010-07-15 ~ 2011-10-11
    IIF 60 - Director → ME
  • 3
    BUCKHORN LENDING LIMITED
    08321106
    Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-12-06 ~ 2016-05-20
    IIF 29 - Director → ME
  • 4
    CARLTON HOTEL (EDINBURGH) LIMITED
    SC047923
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 46 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 65 - Secretary → ME
  • 5
    CHARTERHOUSE STOCKBROKERS LIMITED
    - now 04847930
    PUMA HOTELS LIMITED - 2008-08-14
    CHARTERHOUSE STOCKBROKERS LIMITED - 2008-07-24
    Cassini House, 57 St James's Street, London, England
    Active Corporate (7 parents)
    Officer
    2010-12-31 ~ now
    IIF 89 - Secretary → ME
  • 6
    COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
    - now 01976443
    CANNONS BATH LIMITED - 1990-07-31
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 42 - Director → ME
    2008-10-01 ~ 2013-10-01
    IIF 62 - Secretary → ME
  • 7
    FURLONG COTSWOLDS LIMITED
    - now 04768192
    OVAL (1856) LIMITED - 2003-06-24
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 51 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 71 - Secretary → ME
  • 8
    FURLONG HOTELS LIMITED
    - now 00809652
    HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
    MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 53 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 74 - Secretary → ME
  • 9
    JELLYWORKS LIMITED
    - now 03979526
    JELLYSUB 6 LIMITED - 2001-11-19
    Cassini House, 57 St James's Street, London, England
    Active Corporate (9 parents)
    Officer
    2010-12-31 ~ now
    IIF 88 - Secretary → ME
  • 10
    LANCASTER LENDING LIMITED
    10098663
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 40 - Director → ME
  • 11
    LATIMER LENDING LIMITED
    08391328
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-02-06 ~ 2016-05-20
    IIF 26 - Director → ME
  • 12
    LAVENDER LENDING LIMITED
    09748563
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-08-25 ~ 2016-05-20
    IIF 30 - Director → ME
  • 13
    LOTHIAN LENDING LIMITED
    08991669
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-04-10 ~ 2016-05-20
    IIF 25 - Director → ME
  • 14
    MARBLE LENDING LIMITED
    10098639
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2016-05-20
    IIF 35 - Director → ME
  • 15
    MAYFIELD LENDING LIMITED
    09739436
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-08-19 ~ 2016-05-20
    IIF 31 - Director → ME
  • 16
    MEADOW LENDING LIMITED
    09791817
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2016-05-20
    IIF 39 - Director → ME
  • 17
    OLD SHIP HOTEL (BRIGHTON) LIMITED
    00025785
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 50 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 67 - Secretary → ME
  • 18
    PALMER LENDING LIMITED
    08991671
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-04-10 ~ 2016-05-20
    IIF 32 - Director → ME
  • 19
    PARAMOUNT HOTELS (BASINGSTOKE) LIMITED
    05314316
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 54 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 76 - Secretary → ME
  • 20
    PARAMOUNT HOTELS (DAVENTRY) LIMITED
    05314294
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 55 - Director → ME
    2009-02-10 ~ 2013-10-02
    IIF 75 - Secretary → ME
  • 21
    PARAMOUNT HOTELS (HINCKLEY) LIMITED
    05314309
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 44 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 82 - Secretary → ME
  • 22
    PARAMOUNT HOTELS GROUP LIMITED
    - now 03612017
    BROOMCO (1641) LIMITED - 1998-10-12
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 47 - Director → ME
    2008-11-10 ~ 2013-10-01
    IIF 61 - Secretary → ME
  • 23
    PARAMOUNT HOTELS HOLDINGS LIMITED
    - now 03533651
    BROOMCO (1516) LIMITED - 1998-05-21
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 49 - Director → ME
    2008-12-04 ~ 2013-10-01
    IIF 70 - Secretary → ME
  • 24
    PARAMOUNT HOTELS INVESTMENTS LIMITED
    - now 03812646
    POSITIVEBLAST LIMITED - 1999-08-04
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 56 - Director → ME
    2008-12-04 ~ 2013-10-01
    IIF 64 - Secretary → ME
  • 25
    PARAMOUNT HOTELS LIMITED
    - now 02940925 03079287... (more)
    KINETICBOOM LIMITED - 1994-07-18
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2010-12-31 ~ 2014-05-16
    IIF 48 - Director → ME
    2008-12-04 ~ 2014-05-16
    IIF 69 - Secretary → ME
  • 26
    PARAMOUNT HOTELS SERVICES LIMITED
    - now 03079287 02940925
    PUMA HOTELS UK LIMITED
    - 2012-04-27 03079287
    PARAMOUNT HOTELS SERVICES LIMITED
    - 2009-12-20 03079287 02940925
    BROOMCO (951) LIMITED - 1995-10-02
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 58 - Director → ME
    2008-12-04 ~ 2013-10-01
    IIF 68 - Secretary → ME
  • 27
    PARAMOUNT HOTELS WALTON HALL LIMITED
    - now 05379172
    DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21
    NEWINCCO 421 LIMITED - 2005-03-09
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 45 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 77 - Secretary → ME
  • 28
    PI ADMINISTRATION SERVICES LIMITED
    08293287
    Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-14 ~ now
    IIF 3 - Director → ME
  • 29
    PICCADILLY LENDING LIMITED
    10100208
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-04-04 ~ 2016-05-20
    IIF 37 - Director → ME
  • 30
    PPF LOAN SERVICES LIMITED
    14083844
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-03 ~ now
    IIF 1 - Director → ME
  • 31
    PRIMROSE LENDING LIMITED
    09700296
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-05-20
    IIF 27 - Director → ME
  • 32
    PSCI HOLDINGS IV LIMITED
    11645119
    Cassini House, 57 St James's Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 9 - Director → ME
  • 33
    PUMA BRANDENBURG LIMITED
    05712649
    Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-02-16 ~ now
    IIF 12 - Director → ME
    2010-12-31 ~ now
    IIF 91 - Secretary → ME
  • 34
    PUMA CAPITAL GROUP LIMITED
    12598172
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-12 ~ now
    IIF 18 - Director → ME
  • 35
    PUMA CAPITAL LIMITED
    17034826
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-16 ~ now
    IIF 17 - Director → ME
  • 36
    PUMA HOTELS B2 LIMITED
    08873647
    Bond Street House, 14 Clifford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 59 - Director → ME
  • 37
    PUMA INVESTMENT MANAGEMENT LIMITED
    08210180 02083043
    Cassini House, 57 St James's Street, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2012-09-11 ~ now
    IIF 11 - Director → ME
  • 38
    PUMA INVESTMENTS LIMITED
    10399659
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-28 ~ now
    IIF 24 - Director → ME
  • 39
    PUMA NOMINEES LIMITED
    01909342
    Cassini House, 57 St James's Street, London, England
    Active Corporate (17 parents)
    Officer
    2010-12-31 ~ 2018-05-14
    IIF 80 - Secretary → ME
  • 40
    PUMA PRIVATE EQUITY LIMITED
    11506024
    Cassini House, 57 St James's Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-08 ~ now
    IIF 22 - Director → ME
  • 41
    PUMA PROPERTY FINANCE (CO-INVEST) LIMITED
    16421835
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-30 ~ now
    IIF 16 - Director → ME
  • 42
    PUMA PROPERTY FINANCE LIMITED
    11685426
    Cassini House, 57 St James's Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-11-19 ~ now
    IIF 13 - Director → ME
  • 43
    PUMA RESC HOUSE CARRY I LLP
    OC457097
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-06-13 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2025-06-13 ~ 2025-09-15
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    SCOTTISH HIGHLAND HOTELS LIMITED
    SC055493
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 41 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 66 - Secretary → ME
  • 45
    SHORE CAPITAL (JAPAN) LIMITED
    06244816
    Cassini House, 57 St James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-12-31 ~ now
    IIF 93 - Secretary → ME
  • 46
    SHORE CAPITAL CORPORATE SERVICES LIMITED
    07036401 02083043
    Cassini House, 57 St James's Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 14 - Director → ME
  • 47
    SHORE CAPITAL FINANCE LIMITED
    - now 02052515
    PUMA FINANCIAL SERVICES LIMITED - 1992-01-10
    Cassini House, 57 St James's Street, London, England
    Active Corporate (9 parents)
    Officer
    2010-12-31 ~ now
    IIF 2 - Director → ME
  • 48
    SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED
    - now 04847940
    CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01
    Cassini House, 57 St James's Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 15 - Director → ME
    2010-12-31 ~ dissolved
    IIF 85 - Secretary → ME
  • 49
    SHORE CAPITAL GROUP PLC
    - now 02089582
    PUMA HOLDINGS PLC - 1990-06-25
    Cassini House, 57 St James's Street, London, England
    Active Corporate (17 parents, 18 offsprings)
    Officer
    2010-11-19 ~ now
    IIF 8 - Director → ME
    2010-12-31 ~ 2018-10-08
    IIF 84 - Secretary → ME
  • 50
    SHORE CAPITAL INTERNATIONAL LIMITED
    - now 04848210
    CHARTERHOUSE CORPORATE FINANCE LIMITED - 2006-07-27
    Cassini House, 57 St James's Street, London, England
    Active Corporate (13 parents)
    Officer
    2010-12-31 ~ now
    IIF 10 - Director → ME
    2010-12-31 ~ 2018-10-08
    IIF 73 - Secretary → ME
  • 51
    SHORE CAPITAL INVESTMENTS LIMITED
    - now 03989370
    CHOOSERELAY LIMITED - 2000-08-07
    Cassini House, 57 St James's Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 4 - Director → ME
  • 52
    SHORE CAPITAL LIMITED
    03841076
    Cassini House, 57 St James's Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-02-10 ~ now
    IIF 5 - Director → ME
    2010-12-31 ~ now
    IIF 90 - Secretary → ME
  • 53
    SHORE CAPITAL MANAGEMENT LIMITED
    06416837
    Cassini House, 57 St James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-12-31 ~ now
    IIF 6 - Director → ME
    2010-12-31 ~ 2018-10-08
    IIF 79 - Secretary → ME
  • 54
    SHORE CAPITAL MARKETS LIMITED
    - now 04771893
    ECMCO LIMITED - 2003-12-18
    Cassini House, 57 St James's Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2010-12-31 ~ 2016-01-29
    IIF 81 - Secretary → ME
  • 55
    SHORE CAPITAL TRADING LIMITED
    04053116
    Cassini House, 57 St James's Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 7 - Director → ME
  • 56
    SHORE CAPITAL TREASURY LIMITED
    06792886
    Cassini House, 57 St James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2009-01-15 ~ now
    IIF 23 - Director → ME
  • 57
    SLOANE LENDING LIMITED
    10098636
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2016-05-20
    IIF 34 - Director → ME
  • 58
    ST PETER PORT CAPITAL LIMITED
    06275132 12180593
    Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-12-31 ~ now
    IIF 92 - Secretary → ME
  • 59
    ST PETER PORT INVESTMENT MANAGEMENT LIMITED
    06275130
    Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-12-31 ~ now
    IIF 86 - Secretary → ME
  • 60
    ST PETER PORT INVESTMENTS LIMITED
    06275137
    Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-12-31 ~ now
    IIF 87 - Secretary → ME
  • 61
    STACC PROPERTIES LIMITED
    11291266
    Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-04 ~ now
    IIF 21 - Director → ME
  • 62
    STIRLING HIGHLAND HOTEL LIMITED
    - now SC111734
    ORRMAC (NO:63) LIMITED - 1989-03-09
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 43 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 63 - Secretary → ME
  • 63
    THE LYGON ARMS HOTEL LIMITED
    03669276
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Active Corporate (23 parents)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 57 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 83 - Secretary → ME
  • 64
    TOTTENHAM LENDING LIMITED
    10098660
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2016-05-20
    IIF 38 - Director → ME
  • 65
    UK GROUP OF HOTELS PLC - now
    PUMA HOTELS PLC
    - 2014-07-14 05112298 04847930
    DAWNAY SHORE HOTELS PLC - 2008-08-14
    LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
    Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
    Active Corporate (13 parents)
    Officer
    2010-12-31 ~ 2013-09-16
    IIF 52 - Director → ME
    2010-12-31 ~ 2013-09-16
    IIF 78 - Secretary → ME
  • 66
    UK HOTELS (FINANCE) PLC - now
    PUMA HOTELS (FINANCE) PLC
    - 2014-07-29 05154151
    DSH (FINANCE) PLC - 2009-09-17
    TREKJET PUBLIC LIMITED COMPANY - 2004-07-06
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-12-31 ~ 2014-06-10
    IIF 72 - Secretary → ME
  • 67
    VALENCIA LENDING LIMITED
    08622410
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-07-24 ~ 2016-05-20
    IIF 28 - Director → ME
  • 68
    VICTORIA LENDING LIMITED
    10098610
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2016-05-20
    IIF 33 - Director → ME

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