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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, Richard James

    Related profiles found in government register
  • Kay, Richard James
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 2a, Wiltshire Road, Orpington, BR6 0EY, England

      IIF 1
  • Kay, Richard James
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3 Glendonnel Lodge, 59 Albemarle Road, Beckenham, BR3 5HL, England

      IIF 2
    • Flat 3, Glendonnell Lodge, Albemarle Road, Beckenham, BR3 5HL, England

      IIF 3
  • Kay, Richard James
    British compliance officer (financial services) born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3 Glendonnel Lodge, 59 Albemarle Road, Beckenham, BR3 5HL, England

      IIF 4
  • Kay, Richard James
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 2, Kingdom Street, London, W2 6JP, England

      IIF 5
    • 6th Floor 131-133, Cannon Street, London, EC4N 5AX, England

      IIF 6
    • Warnford Court, Office 1.16, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 7
  • Mr Richard James Kay
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, Glendonnell Lodge, Albemarle Road, Beckenham, BR3 5HL, England

      IIF 8
    • 2a, Wiltshire Road, Orpington, BR6 0EY, England

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    AMK FINANCIAL LIMITED
    11798657
    2a Wiltshire Road, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,316 GBP2024-06-30
    Officer
    2019-01-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    CHARLES WELDON SECURITIES LTD
    - now 11435034
    BE INVESTMENT LTD - 2022-02-02
    BE FINANCIAL & PROPERTY ADVISORY LTD - 2021-08-31
    26-28 Hammersmith Grove, 5th Floor Office 525, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    102,352 GBP2023-06-30
    Officer
    2022-03-01 ~ 2022-11-01
    IIF 7 - Director → ME
  • 3
    EXMO EXCHANGE LTD.
    - now 11655602
    EXMO PAYMENTS LTD. - 2019-03-28
    2 Kingdom Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    350,000 GBP2019-08-31
    Officer
    2020-03-27 ~ 2022-12-31
    IIF 5 - Director → ME
  • 4
    GLENDONNELL LODGE LIMITED
    05566166
    Flat 10 Glendonnel Lodge, 59 Albemarle Road, Beckenham, England
    Active Corporate (10 parents)
    Equity (Company account)
    7,396 GBP2024-10-31
    Officer
    2020-06-08 ~ 2022-11-30
    IIF 4 - Director → ME
  • 5
    GUOSHU TRAINING LTD
    13005059
    Flat 3 Glendonnel Lodge, 59 Albemarle Road, Beckenham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 2 - Director → ME
  • 6
    OCEAN FUEL COMPANY LIMITED
    - now 06745308 14976488... (more)
    SOUTH BLACK SEA TERMINAL COMPANY LIMITED - 2016-01-25
    6th Floor 131-133 Cannon Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    0 GBP2020-11-30
    Officer
    2019-11-01 ~ dissolved
    IIF 6 - Director → ME
  • 7
    OCEAN FUEL COMPANY SALES AND TRADING LIMITED
    12467057
    Flat 3 Glendonnell Lodge, Albemarle Road, Beckenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2020-02-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.