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