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

Kaye, Stephen Robert

    Related profiles found in government register
  • Kaye, Stephen Robert
    British

    Registered addresses and corresponding companies
  • Kaye, Stephen Robert
    British company director

    Registered addresses and corresponding companies
    • 1 Golders Close, Edgware, Middlesex, HA8 9QD

      IIF 13
    • 88, Crawford Street, London, W1H 2EJ

      IIF 14
  • Kaye, Stephen Robert
    British company secretary

    Registered addresses and corresponding companies
    • 88 Crawford Street, London, W1H 2EJ

      IIF 15
    • Redroofs Priory Drive, Stanmore, Middlesex, HA7 3HN

      IIF 16
  • Kaye, Stephen Robert
    British company director born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Stephen Robert
    British company secretary born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • Redroofs Priory Drive, Stanmore, Middlesex, HA7 3HN

      IIF 31
  • Kaye, Stephen Robert
    British director born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • Redroofs, Priory Drive, Stanmore, London, HA7 3HN, England

      IIF 32 IIF 33 IIF 34
    • Red Roof, Priory Drive, Stanmore, Middlesex, HA7 3HN, United Kingdom

      IIF 36
    • Redroofs Priory Drive, Stanmore, Middlesex, HA7 3HN

      IIF 37
  • Mr Stephen Robert Kaye
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Robert Kaye
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88 Crawford Street, London, W1H 2EJ

      IIF 46
child relation
Offspring entities and appointments
Active 16
  • 1
    88 Crawford Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    1994-05-06 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    10 Silverston Way, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 37 - director → ME
    1997-10-23 ~ dissolved
    IIF 10 - secretary → ME
  • 3
    4PAWS ENTERPRISES LIMITED - 2014-02-19
    21 Bedford Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    EXPOTEL EXECUTIVE TRAVEL LIMITED - 1992-08-25
    TRANSMARKET LIMITED - 1991-10-22
    10 Silverston Way, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1991-10-23 ~ dissolved
    IIF 28 - director → ME
    1994-05-06 ~ dissolved
    IIF 12 - secretary → ME
  • 5
    GLOBEGATE CENTRAL SERVICES LIMITED - 1984-03-01
    Cameron Baum, 88 Crawford Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or controlOE
  • 6
    88 Crawford Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or controlOE
  • 7
    88 Crawford Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-12-31
    Officer
    1993-12-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    MERESCLIFF LIMITED - 1989-11-10
    88 Crawford Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    38,442 GBP2017-10-31
    Officer
    ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or controlOE
  • 9
    88 Crawford Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 39 - Has significant influence or controlOE
  • 10
    JERSEY FLIGHTS LIMITED - 1990-12-11
    88 Crawford Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or controlOE
  • 11
    88 Crawford Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    786 GBP2020-06-30
    Officer
    ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or controlOE
  • 12
    88 Crawford Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-05-06 ~ dissolved
    IIF 7 - secretary → ME
  • 13
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 29 - director → ME
  • 14
    DRAMARIVER LIMITED - 2003-05-18
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -45,730 GBP2017-12-31
    Officer
    2011-09-08 ~ dissolved
    IIF 32 - director → ME
  • 15
    FIFERS8 LIMITED - 2004-09-20
    C/o Valetine & Co Glade House, 52 - 54 Carter Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -539,967 GBP2017-12-31
    Officer
    2011-09-08 ~ dissolved
    IIF 35 - director → ME
  • 16
    FIFERS2 LIMITED - 2003-10-28
    C/o Valentine & Co Glade House, 52 - 54 Carter Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -137,674 GBP2017-12-31
    Officer
    2011-09-08 ~ dissolved
    IIF 33 - director → ME
Ceased 14
  • 1
    88 Crawford Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    1994-05-06 ~ 2021-05-31
    IIF 14 - secretary → ME
  • 2
    MARERACE LIMITED - 1991-10-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,635,807 GBP2017-12-31
    Officer
    1991-10-23 ~ 2008-07-18
    IIF 31 - director → ME
    1994-05-06 ~ 2008-07-18
    IIF 16 - secretary → ME
    1991-10-23 ~ 1992-09-04
    IIF 13 - secretary → ME
  • 3
    KASE DEVELOPMENTS LIMITED - 1991-10-23
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    332,880 GBP2018-12-31
    Officer
    ~ 2008-07-18
    IIF 30 - director → ME
    ~ 2008-07-18
    IIF 11 - secretary → ME
  • 4
    GLOBEGATE CENTRAL SERVICES LIMITED - 1984-03-01
    Cameron Baum, 88 Crawford Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    1994-05-06 ~ 2020-05-12
    IIF 8 - secretary → ME
  • 5
    88 Crawford Street, London
    Dissolved corporate (1 parent)
    Officer
    1993-07-01 ~ 2015-12-08
    IIF 15 - secretary → ME
  • 6
    88 Crawford Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-12-31
    Officer
    1994-05-06 ~ 2016-01-08
    IIF 3 - secretary → ME
  • 7
    MERESCLIFF LIMITED - 1989-11-10
    88 Crawford Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    38,442 GBP2017-10-31
    Officer
    ~ 2016-10-19
    IIF 5 - secretary → ME
  • 8
    88 Crawford Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    1992-02-10 ~ 2015-12-15
    IIF 1 - secretary → ME
  • 9
    JERSEY FLIGHTS LIMITED - 1990-12-11
    88 Crawford Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    1994-05-06 ~ 2015-12-15
    IIF 9 - secretary → ME
  • 10
    88 Crawford Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    786 GBP2020-06-30
    Officer
    ~ 2016-01-07
    IIF 4 - secretary → ME
  • 11
    MODERNLINE TRAVEL LIMITED - 1989-02-15
    88 Crawford Street, London
    Corporate (3 parents)
    Equity (Company account)
    30,510 GBP2023-10-31
    Officer
    ~ 2022-07-17
    IIF 26 - director → ME
    ~ 2022-07-17
    IIF 6 - secretary → ME
  • 12
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -274,900 GBP2024-04-30
    Officer
    2017-04-10 ~ 2022-07-17
    IIF 22 - director → ME
  • 13
    SAXON GATE PROPERTIES LIMITED - 1989-12-05
    FORCETASK LIMITED - 1989-11-16
    6 Scotts Yard, Ber Street, Norwich, England
    Corporate (1 parent)
    Equity (Company account)
    139,022 GBP2024-10-31
    Officer
    ~ 2016-12-12
    IIF 27 - director → ME
    ~ 2016-12-12
    IIF 2 - secretary → ME
  • 14
    6 Scotts Yard, Ber Street, Norwich, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,071,422 GBP2021-12-31
    Officer
    2011-09-08 ~ 2022-08-20
    IIF 34 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.