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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaye, David Robert

child relation
Offspring entities and appointments
Active 28
  • 1
    PUMA HOTELS LIMITED - 2008-08-14
    CHARTERHOUSE STOCKBROKERS LIMITED - 2008-07-24
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-31 ~ now
    IIF 85 - Secretary → ME
  • 2
    JELLYSUB 6 LIMITED - 2001-11-19
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ now
    IIF 84 - Secretary → ME
  • 3
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 4
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-14 ~ now
    IIF 42 - Director → ME
  • 5
    icon of address Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 40 - Director → ME
  • 6
    icon of address Cassini House, 57 St James's Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    IIF 47 - Director → ME
  • 7
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-16 ~ now
    IIF 56 - Director → ME
    icon of calendar 2010-12-31 ~ now
    IIF 87 - Secretary → ME
  • 8
    icon of address Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-05-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 12 - Director → ME
  • 9
    icon of address Bond Street House, 14 Clifford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    IIF 39 - Director → ME
  • 10
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ now
    IIF 49 - Director → ME
  • 11
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-28 ~ now
    IIF 53 - Director → ME
  • 12
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 51 - Director → ME
  • 13
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 50 - Director → ME
  • 14
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ now
    IIF 89 - Secretary → ME
  • 15
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-07 ~ now
    IIF 52 - Director → ME
  • 16
    PUMA FINANCIAL SERVICES LIMITED - 1992-01-10
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ now
    IIF 41 - Director → ME
  • 17
    CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-05 ~ now
    IIF 54 - Director → ME
    icon of calendar 2010-12-31 ~ now
    IIF 81 - Secretary → ME
  • 18
    PUMA HOLDINGS PLC - 1990-06-25
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ now
    IIF 10 - Director → ME
  • 19
    CHARTERHOUSE CORPORATE FINANCE LIMITED - 2006-07-27
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-12-31 ~ now
    IIF 48 - Director → ME
  • 20
    CHOOSERELAY LIMITED - 2000-08-07
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ now
    IIF 44 - Director → ME
  • 21
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ now
    IIF 9 - Director → ME
    icon of calendar 2010-12-31 ~ now
    IIF 86 - Secretary → ME
  • 22
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ now
    IIF 45 - Director → ME
  • 23
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ now
    IIF 46 - Director → ME
  • 24
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-15 ~ now
    IIF 11 - Director → ME
  • 25
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ now
    IIF 88 - Secretary → ME
  • 26
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ now
    IIF 82 - Secretary → ME
  • 27
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ now
    IIF 83 - Secretary → ME
  • 28
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ now
    IIF 43 - Director → ME
Ceased 40
  • 1
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2016-04-01 ~ 2016-05-20
    IIF 16 - Director → ME
  • 2
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-15 ~ 2011-10-11
    IIF 55 - Director → ME
  • 3
    icon of address Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2016-05-20
    IIF 5 - Director → ME
  • 4
    icon of address Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 26 - Director → ME
    icon of calendar 2009-02-10 ~ 2013-10-01
    IIF 61 - Secretary → ME
  • 5
    CANNONS BATH LIMITED - 1990-07-31
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 22 - Director → ME
    icon of calendar 2008-10-01 ~ 2013-10-01
    IIF 58 - Secretary → ME
  • 6
    OVAL (1856) LIMITED - 2003-06-24
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 31 - Director → ME
    icon of calendar 2009-02-10 ~ 2013-10-01
    IIF 67 - Secretary → ME
  • 7
    HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
    MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 33 - Director → ME
    icon of calendar 2009-02-10 ~ 2013-10-01
    IIF 70 - Secretary → ME
  • 8
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-02-28
    Officer
    icon of calendar 2013-02-06 ~ 2016-05-20
    IIF 2 - Director → ME
  • 9
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2015-08-25 ~ 2016-05-20
    IIF 6 - Director → ME
  • 10
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-02-28
    Officer
    icon of calendar 2014-04-10 ~ 2016-05-20
    IIF 1 - Director → ME
  • 11
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2016-04-01 ~ 2016-05-20
    IIF 15 - Director → ME
  • 12
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2015-08-19 ~ 2016-05-20
    IIF 7 - Director → ME
  • 13
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2015-09-23 ~ 2016-05-20
    IIF 19 - Director → ME
  • 14
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 30 - Director → ME
    icon of calendar 2009-02-10 ~ 2013-10-01
    IIF 63 - Secretary → ME
  • 15
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-02-28
    Officer
    icon of calendar 2014-04-10 ~ 2016-05-20
    IIF 8 - Director → ME
  • 16
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 34 - Director → ME
    icon of calendar 2009-02-10 ~ 2013-10-01
    IIF 72 - Secretary → ME
  • 17
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 35 - Director → ME
    icon of calendar 2009-02-10 ~ 2013-10-02
    IIF 71 - Secretary → ME
  • 18
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 24 - Director → ME
    icon of calendar 2009-02-10 ~ 2013-10-01
    IIF 78 - Secretary → ME
  • 19
    BROOMCO (1641) LIMITED - 1998-10-12
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 27 - Director → ME
    icon of calendar 2008-11-10 ~ 2013-10-01
    IIF 57 - Secretary → ME
  • 20
    BROOMCO (1516) LIMITED - 1998-05-21
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 29 - Director → ME
    icon of calendar 2008-12-04 ~ 2013-10-01
    IIF 66 - Secretary → ME
  • 21
    POSITIVEBLAST LIMITED - 1999-08-04
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 36 - Director → ME
    icon of calendar 2008-12-04 ~ 2013-10-01
    IIF 60 - Secretary → ME
  • 22
    KINETICBOOM LIMITED - 1994-07-18
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2014-05-16
    IIF 28 - Director → ME
    icon of calendar 2008-12-04 ~ 2014-05-16
    IIF 65 - Secretary → ME
  • 23
    PUMA HOTELS UK LIMITED - 2012-04-27
    PARAMOUNT HOTELS SERVICES LIMITED - 2009-12-20
    BROOMCO (951) LIMITED - 1995-10-02
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 38 - Director → ME
    icon of calendar 2008-12-04 ~ 2013-10-01
    IIF 64 - Secretary → ME
  • 24
    DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21
    NEWINCCO 421 LIMITED - 2005-03-09
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 25 - Director → ME
    icon of calendar 2009-02-10 ~ 2013-10-01
    IIF 73 - Secretary → ME
  • 25
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2016-04-04 ~ 2016-05-20
    IIF 17 - Director → ME
  • 26
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2015-07-23 ~ 2016-05-20
    IIF 3 - Director → ME
  • 27
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2018-05-14
    IIF 76 - Secretary → ME
  • 28
    icon of address Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 21 - Director → ME
    icon of calendar 2009-02-10 ~ 2013-10-01
    IIF 62 - Secretary → ME
  • 29
    PUMA HOLDINGS PLC - 1990-06-25
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2018-10-08
    IIF 80 - Secretary → ME
  • 30
    CHARTERHOUSE CORPORATE FINANCE LIMITED - 2006-07-27
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2018-10-08
    IIF 69 - Secretary → ME
  • 31
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2018-10-08
    IIF 75 - Secretary → ME
  • 32
    ECMCO LIMITED - 2003-12-18
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2016-01-29
    IIF 77 - Secretary → ME
  • 33
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2016-04-01 ~ 2016-05-20
    IIF 14 - Director → ME
  • 34
    ORRMAC (NO:63) LIMITED - 1989-03-09
    icon of address Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 23 - Director → ME
    icon of calendar 2009-02-10 ~ 2013-10-01
    IIF 59 - Secretary → ME
  • 35
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 37 - Director → ME
    icon of calendar 2009-02-10 ~ 2013-10-01
    IIF 79 - Secretary → ME
  • 36
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2016-04-01 ~ 2016-05-20
    IIF 18 - Director → ME
  • 37
    PUMA HOTELS PLC - 2014-07-14
    DAWNAY SHORE HOTELS PLC - 2008-08-14
    LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
    icon of address Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2013-09-16
    IIF 32 - Director → ME
    icon of calendar 2010-12-31 ~ 2013-09-16
    IIF 74 - Secretary → ME
  • 38
    PUMA HOTELS (FINANCE) PLC - 2014-07-29
    DSH (FINANCE) PLC - 2009-09-17
    TREKJET PUBLIC LIMITED COMPANY - 2004-07-06
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2014-06-10
    IIF 68 - Secretary → ME
  • 39
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-02-28
    Officer
    icon of calendar 2013-07-24 ~ 2016-05-20
    IIF 4 - Director → ME
  • 40
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2016-04-01 ~ 2016-05-20
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.