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
Individuals in focus
Kaye, David Robert
Kaye, David Robert
British Registered addresses and corresponding companiesKaye, David Robert
British barrister born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34
Bond Street House, 14 Clifford Street, London, W1S 4JU
IIF 35 IIF 36 IIF 37 (more) Bond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom
IIF 41 Bond Street House, Clifford Street, London, W1S 4JU, England
IIF 42 IIF 43 IIF 44 Cassini House, 57 St James's Street, London, SW1A 1LD, England
Kaye, David Robert
British ceo born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom
Kaye, David Robert
British ceo and company director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesKaye, David Robert
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 IIF 55 IIF 56 (more) Bond Street House, 14 Clifford Street, London, W1S 4JU, England
IIF 72 Bond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom
IIF 73 Cassini House, 57 St James's Street, London, SW1A 1LD
IIF 74 IIF 75 IIF 76 (more) Cassini House, 57 St James's Street, London, SW1A 1LD, England
Kaye, David Robert
British employed barrister born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Shield House, Harmony Way, London, NW4 2BZ, United Kingdom
Kaye, David Robert
British legal counsel born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 Cassini House, 57 St James's Street, London, SW1A 1LD, England
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1PUMA HOTELS LIMITED - 2008-08-14CHARTERHOUSE STOCKBROKERS LIMITED - 2008-07-24 Cassini House, 57 St James's Street, London, EnglandCorporate (4 parents)Officer
2010-12-31 ~ nowIIF 29 - secretary → ME - 2
JELLYWORKS LIMITED
- nowJELLYSUB 6 LIMITED - 2001-11-19 Cassini House, 57 St James's Street, London, EnglandCorporate (3 parents)Officer 2010-12-31 ~ nowIIF 28 - secretary → ME - 3 42-50 Hersham Road, Walton-on-thames, SurreyDissolved corporate (4 parents)Officer 2016-04-01 ~ dissolvedIIF 53 - director → ME
- 4 Cassini House, 57 St James's Street, London, EnglandCorporate (5 parents)Officer 2012-11-14 ~ nowIIF 75 - director → ME
- 5 Cassini House, 57 St James's Street, London, United KingdomCorporate (4 parents)Officer 2022-05-03 ~ nowIIF 73 - director → ME
- 6 Cassini House, 57 St James's Street, London, EnglandDissolved corporate (2 parents)Officer 2018-10-26 ~ dissolvedIIF 80 - director → ME
- 7 Cassini House, 57 St James's Street, London, EnglandCorporate (3 parents)Officer 2006-02-16 ~ nowIIF 89 - director → ME 2010-12-31 ~ nowIIF 31 - secretary → ME
- 8 Cassini House, 57 St James's Street, London, United KingdomCorporate (2 parents)Equity (Company account)0.01 GBP2024-05-31Officer 2020-05-12 ~ nowIIF 45 - director → ME
- 9 Bond Street House, 14 Clifford Street, London, United KingdomDissolved corporate (2 parents)Officer 2014-02-03 ~ dissolvedIIF 72 - director → ME
- 10 Cassini House, 57 St James's Street, London, EnglandCorporate (7 parents, 7 offsprings)Officer 2012-09-11 ~ nowIIF 82 - director → ME
- 11 Cassini House, 57 St James's Street, London, EnglandCorporate (3 parents)Officer 2016-09-28 ~ nowIIF 86 - director → ME
- 12 Cassini House, 57 St James's Street, London, EnglandCorporate (3 parents)Officer 2018-08-08 ~ nowIIF 84 - director → ME
- 13 Cassini House, 57 St James's Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2018-11-19 ~ nowIIF 83 - director → ME
- 14 Cassini House, 57 St James's Street, London, EnglandCorporate (3 parents)Officer 2010-12-31 ~ nowIIF 33 - secretary → ME
- 15 Cassini House, 57 St James's Street, London, EnglandCorporate (3 parents)Officer 2009-10-07 ~ nowIIF 85 - director → ME
- 16PUMA FINANCIAL SERVICES LIMITED - 1992-01-10 Cassini House, 57 St James's Street, London, EnglandCorporate (3 parents)Officer 2010-12-31 ~ nowIIF 74 - director → ME
- 17CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01 Cassini House, 57 St James's Street, London, EnglandCorporate (4 parents)Officer 2012-11-05 ~ nowIIF 87 - director → ME 2010-12-31 ~ nowIIF 25 - secretary → ME
- 18
SHORE CAPITAL GROUP PLC
- nowPUMA HOLDINGS PLC - 1990-06-25 Cassini House, 57 St James's Street, London, EnglandCorporate (3 parents, 17 offsprings)Officer 2010-11-19 ~ nowIIF 43 - director → ME - 19CHARTERHOUSE CORPORATE FINANCE LIMITED - 2006-07-27 Cassini House, 57 St James's Street, London, EnglandCorporate (5 parents)Officer 2010-12-31 ~ nowIIF 81 - director → ME
- 20CHOOSERELAY LIMITED - 2000-08-07 Cassini House, 57 St James's Street, London, EnglandCorporate (3 parents)Officer 2010-12-31 ~ nowIIF 77 - director → ME
- 21 Cassini House, 57 St James's Street, London, EnglandCorporate (2 parents, 2 offsprings)Officer 2009-02-10 ~ nowIIF 42 - director → ME 2010-12-31 ~ nowIIF 30 - secretary → ME
- 22 Cassini House, 57 St James's Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2010-12-31 ~ nowIIF 78 - director → ME
- 23 Cassini House, 57 St James's Street, London, EnglandCorporate (3 parents)Officer 2010-12-31 ~ nowIIF 79 - director → ME
- 24 Cassini House, 57 St James's Street, London, EnglandCorporate (3 parents)Officer 2009-01-15 ~ nowIIF 44 - director → ME
- 25 Cassini House, 57 St James's Street, London, EnglandCorporate (3 parents)Officer 2010-12-31 ~ nowIIF 32 - secretary → ME
- 26 Cassini House, 57 St James's Street, London, EnglandCorporate (3 parents)Officer 2010-12-31 ~ nowIIF 26 - secretary → ME
- 27 Cassini House, 57 St James's Street, London, EnglandCorporate (3 parents)Officer 2010-12-31 ~ nowIIF 27 - secretary → ME
- 28 Cassini House, 57 St James's Street, London, EnglandCorporate (2 parents, 1 offspring)Officer 2018-04-04 ~ nowIIF 76 - director → ME
Ceased
40
- 1 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved corporate (4 parents)Net Assets/Liabilities (Company account)2 GBP2023-02-28Officer 2016-04-01 ~ 2016-05-20IIF 49 - director → ME
- 2 146 New London Road, Chelmsford, Essex, EnglandCorporate (7 parents)Officer 2010-07-15 ~ 2011-10-11IIF 88 - director → ME
- 3 Bond Street House, 14 Clifford Street, LondonDissolved corporate (4 parents)Officer 2012-12-06 ~ 2016-05-20IIF 38 - director → ME
- 4 Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2010-12-31 ~ 2013-10-01IIF 59 - director → ME 2009-02-10 ~ 2013-10-01IIF 5 - secretary → ME
- 5CANNONS BATH LIMITED - 1990-07-31 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)Officer 2010-12-31 ~ 2013-10-01IIF 55 - director → ME 2008-10-01 ~ 2013-10-01IIF 2 - secretary → ME
- 6OVAL (1856) LIMITED - 2003-06-24 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)Officer 2010-12-31 ~ 2013-10-01IIF 64 - director → ME 2009-02-10 ~ 2013-10-01IIF 11 - secretary → ME
- 7
FURLONG HOTELS LIMITED
- nowHOMEWOOD PARK HOTEL LIMITED - 1998-08-21MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)Officer 2010-12-31 ~ 2013-10-01IIF 66 - director → ME 2009-02-10 ~ 2013-10-01IIF 14 - secretary → ME - 8 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved corporate (2 parents)Net Assets/Liabilities (Company account)0 GBP2023-02-28Officer 2013-02-06 ~ 2016-05-20IIF 35 - director → ME
- 9 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2023-02-28Officer 2015-08-25 ~ 2016-05-20IIF 39 - director → ME
- 10 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved corporate (2 parents)Equity (Company account)15 GBP2023-02-28Officer 2014-04-10 ~ 2016-05-20IIF 34 - director → ME
- 11 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2024-02-29Officer 2016-04-01 ~ 2016-05-20IIF 48 - director → ME
- 12 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2023-02-28Officer 2015-08-19 ~ 2016-05-20IIF 40 - director → ME
- 13 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2023-02-28Officer 2015-09-23 ~ 2016-05-20IIF 52 - director → ME
- 14 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)Officer 2010-12-31 ~ 2013-10-01IIF 63 - director → ME 2009-02-10 ~ 2013-10-01IIF 7 - secretary → ME
- 15 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved corporate (2 parents)Equity (Company account)4 GBP2023-02-28Officer 2014-04-10 ~ 2016-05-20IIF 41 - director → ME
- 16 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)Officer 2010-12-31 ~ 2013-10-01IIF 67 - director → ME 2009-02-10 ~ 2013-10-01IIF 16 - secretary → ME
- 17 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)Officer 2010-12-31 ~ 2013-10-01IIF 68 - director → ME 2009-02-10 ~ 2013-10-02IIF 15 - secretary → ME
- 18 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)Officer 2010-12-31 ~ 2013-10-01IIF 57 - director → ME 2009-02-10 ~ 2013-10-01IIF 22 - secretary → ME
- 19BROOMCO (1641) LIMITED - 1998-10-12 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)Officer 2010-12-31 ~ 2013-10-01IIF 60 - director → ME 2008-11-10 ~ 2013-10-01IIF 1 - secretary → ME
- 20BROOMCO (1516) LIMITED - 1998-05-21 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)Officer 2010-12-31 ~ 2013-10-01IIF 62 - director → ME 2008-12-04 ~ 2013-10-01IIF 10 - secretary → ME
- 21POSITIVEBLAST LIMITED - 1999-08-04 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)Officer 2010-12-31 ~ 2013-10-01IIF 69 - director → ME 2008-12-04 ~ 2013-10-01IIF 4 - secretary → ME
- 22
PARAMOUNT HOTELS LIMITED
- nowKINETICBOOM LIMITED - 1994-07-18 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)Officer 2010-12-31 ~ 2014-05-16IIF 61 - director → ME 2008-12-04 ~ 2014-05-16IIF 9 - secretary → ME - 23PUMA HOTELS UK LIMITED - 2012-04-27PARAMOUNT HOTELS SERVICES LIMITED - 2009-12-20BROOMCO (951) LIMITED - 1995-10-02 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)Officer 2010-12-31 ~ 2013-10-01IIF 71 - director → ME 2008-12-04 ~ 2013-10-01IIF 8 - secretary → ME
- 24DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21NEWINCCO 421 LIMITED - 2005-03-09 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)Officer 2010-12-31 ~ 2013-10-01IIF 58 - director → ME 2009-02-10 ~ 2013-10-01IIF 17 - secretary → ME
- 25 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2023-02-28Officer 2016-04-04 ~ 2016-05-20IIF 50 - director → ME
- 26 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2023-02-28Officer 2015-07-23 ~ 2016-05-20IIF 36 - director → ME
- 27 Cassini House, 57 St James's Street, London, EnglandCorporate (4 parents)Officer 2010-12-31 ~ 2018-05-14IIF 20 - secretary → ME
- 28 Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2010-12-31 ~ 2013-10-01IIF 54 - director → ME 2009-02-10 ~ 2013-10-01IIF 6 - secretary → ME
- 29
SHORE CAPITAL GROUP PLC
- nowPUMA HOLDINGS PLC - 1990-06-25 Cassini House, 57 St James's Street, London, EnglandCorporate (3 parents, 17 offsprings)Officer 2010-12-31 ~ 2018-10-08IIF 24 - secretary → ME - 30CHARTERHOUSE CORPORATE FINANCE LIMITED - 2006-07-27 Cassini House, 57 St James's Street, London, EnglandCorporate (5 parents)Officer 2010-12-31 ~ 2018-10-08IIF 13 - secretary → ME
- 31 Cassini House, 57 St James's Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2010-12-31 ~ 2018-10-08IIF 19 - secretary → ME
- 32ECMCO LIMITED - 2003-12-18 Cassini House, 57 St James's Street, London, EnglandCorporate (7 parents, 3 offsprings)Officer 2010-12-31 ~ 2016-01-29IIF 21 - secretary → ME
- 33 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved corporate (4 parents)Net Assets/Liabilities (Company account)2 GBP2023-02-28Officer 2016-04-01 ~ 2016-05-20IIF 47 - director → ME
- 34ORRMAC (NO:63) LIMITED - 1989-03-09 Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2010-12-31 ~ 2013-10-01IIF 56 - director → ME 2009-02-10 ~ 2013-10-01IIF 3 - secretary → ME
- 35 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandCorporate (1 parent)Officer 2010-12-31 ~ 2013-10-01IIF 70 - director → ME 2009-02-10 ~ 2013-10-01IIF 23 - secretary → ME
- 36 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2024-02-29Officer 2016-04-01 ~ 2016-05-20IIF 51 - director → ME
- 37
UK GROUP OF HOTELS PLC
- nowPUMA HOTELS PLC - 2014-07-14DAWNAY SHORE HOTELS PLC - 2008-08-14LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04 Duff & Phelps Ltd, The Shard 32, London Bridge Street, LondonCorporate (2 parents)Officer 2010-12-31 ~ 2013-09-16IIF 65 - director → ME 2010-12-31 ~ 2013-09-16IIF 18 - secretary → ME - 38
UK HOTELS (FINANCE) PLC
- nowPUMA HOTELS (FINANCE) PLC - 2014-07-29DSH (FINANCE) PLC - 2009-09-17TREKJET PUBLIC LIMITED COMPANY - 2004-07-06 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)Officer 2010-12-31 ~ 2014-06-10IIF 12 - secretary → ME - 39 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved corporate (2 parents)Net Assets/Liabilities (Company account)0 GBP2023-02-28Officer 2013-07-24 ~ 2016-05-20IIF 37 - director → ME
- 40 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2024-02-29Officer 2016-04-01 ~ 2016-05-20IIF 46 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.