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.
Kay, Alan
Kay, Alan
British directorRegistered addresses and corresponding companies
IIF 1
7 Cedars Crescent, Sunderland, Tyne & Wear, SR2 7SY
Kay, Alan
British security engineeringRegistered addresses and corresponding companies
IIF 2 7 Cedars Crescent, Sunderland, Tyne & Wear, SR2 7SY
Kay, Alan
British company director born in April 1972Resident in England
Registered addresses and corresponding companiesKay, Alan
British director born in April 1972Resident in England
Registered addresses and corresponding companiesKay, Alan
British electrical engineer born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 7 7 Cedars Crescent, Sunderland, Tyne & Wear, SR2 7SY
Kay, Alan
British engineer born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 8 4, Douro Terrace, Sunderland, SR2 7DX, England
Kay, Alan
British managing director born in April 1972Resident in England
Registered addresses and corresponding companiesKay, Alan
British security engineer born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 11 4, Douro Terrace, Sunderland, SR2 7DX, United Kingdom
Kay, Alan
British security engineering born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 12 7 Cedars Crescent, Sunderland, Tyne & Wear, SR2 7SY
Mr Alan Kay
British born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 13 11, Derwent Street, Sunderland, Tyne And Wear, SR1 3NT
IIF 14 37, West Sunniside, Sunderland, SR1 1BU, England
IIF 15 IIF 16 IIF 17 4, Douro Terrace, Sunderland, SR2 7DX, England
IIF 18 4, Douro Terrace, Sunderland, SR2 7DX, United Kingdom
IIF 19 4, Douro Terrace, Sunderland, Tyne And Wear, SR2 7DX
- 1 4 Douro Terrace, Sunderland, EnglandCorporate (1 parent)Officer
2023-06-13 ~ nowIIF 8 - director → MEPerson with significant control 2023-06-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 4 Douro Terrace, Sunderland, Tyne And WearDissolved corporate (1 parent)Equity (Company account)19,503 GBP2023-02-28Officer 2008-02-25 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 3 4 Douro Terrace, Sunderland, EnglandCorporate (1 parent)Officer 2024-07-03 ~ nowIIF 10 - director → MEPerson with significant control 2024-07-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 4 Douro Terrace, Sunderland, EnglandDissolved corporate (2 parents)Person with significant control 2017-06-19 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Stephenson House, Richard St, Hetton-le-hole, Tyne &wearCorporate (2 parents)Officer 2005-11-10 ~ nowIIF 1 - secretary → ME
- 6 37 West Sunniside, Sunderland, EnglandCorporate (1 parent)Equity (Company account)-9,393 GBP2024-03-31Officer 2021-03-15 ~ nowIIF 9 - director → MEPerson with significant control 2021-03-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7 11 Derwent Street, Sunderland, Tyne And WearDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-159,408 GBP2016-07-31Officer 2007-02-09 ~ dissolvedIIF 12 - director → ME 2007-02-09 ~ dissolvedIIF 2 - secretary → MEPerson with significant control 2017-01-31 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1 4385, 10934886 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)-24,160 GBP2023-08-31Officer 2017-08-29 ~ 2020-08-01IIF 5 - director → ME 2021-06-16 ~ 2024-05-23IIF 3 - director → MEPerson with significant control 2017-08-29 ~ 2022-08-22IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 2 4 Douro Terrace, Sunderland, EnglandDissolved corporate (2 parents)Officer 2017-05-30 ~ 2017-08-25IIF 4 - director → ME
- 3 Stephenson House, Richard St, Hetton-le-hole, Tyne &wearCorporate (2 parents)Officer 2005-11-10 ~ 2017-02-14IIF 6 - director → ME
- 4 27 Ambleside Avenue, Seaham, EnglandDissolved corporate (1 parent)Equity (Company account)-102,402 GBP2020-12-31Officer 2014-12-11 ~ 2016-09-05IIF 11 - director → ME
