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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

Kay, Mark Russell

    Related profiles found in government register
  • Kay, Mark Russell
    British

    Registered addresses and corresponding companies
  • Kay, Mark Russell
    British chartered surveyor

    Registered addresses and corresponding companies
  • Kay, Mark Russell
    British sur

    Registered addresses and corresponding companies
    • Mamhead Court, Mamhead, Exeter, EX6 8HX

      IIF 11
  • Kay, Mark Russell
    British born in May 1950

    Registered addresses and corresponding companies
  • Kay, Mark Russell
    British chartered surveyor born in May 1950

    Registered addresses and corresponding companies
  • Kay, Mark Russell
    British company director born in May 1950

    Registered addresses and corresponding companies
  • Kay, Mark Russell
    British company secretary born in May 1950

    Registered addresses and corresponding companies
  • Kay, Mark Russell
    British coy director born in May 1950

    Registered addresses and corresponding companies
  • Kay, Mark Russell
    British director born in May 1950

    Registered addresses and corresponding companies
  • Kay, Mark Russell
    British executive chairman born in May 1950

    Registered addresses and corresponding companies
    • Mamhead Court, Mamhead, Exeter, EX6 8HX

      IIF 53
  • Kay, Mark Russell
    British property developer born in May 1950

    Registered addresses and corresponding companies
    • Mamhead Court, Mamhead, Exeter, EX6 8HX

      IIF 54
  • Kay, Mark Russell
    British surveyor born in May 1950

    Registered addresses and corresponding companies
  • Kay, Mark Russell

    Registered addresses and corresponding companies
    • Mamhead Court, Mamhead, Exeter, EX6 8HX

      IIF 61
  • Mr Mark Kay
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN

      IIF 62 IIF 63
  • Mr Mark Russell Kay
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Russell Kay
    British born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN

      IIF 72
child relation
Offspring entities and appointments
Active 10
  • 1
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    6,196,647 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
  • 2
    LONE EAGLE LIMITED - 2007-05-04
    BONDCO NO.301 LIMITED - 2001-04-17
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    6,006 GBP2025-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
  • 3
    MICHCO 220 LIMITED - 2001-09-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    46,100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
  • 4
    MICHCO 218 LIMITED - 2001-09-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9,904,263 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
  • 5
    EAGLE ONE FOC HOLDINGS LIMITED - 2020-04-09
    MICHCO 217 LIMITED - 2001-09-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    56,438 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
  • 6
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    104,263 GBP2024-03-31
    Person with significant control
    2021-02-26 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 7
    MICHCO 362 LIMITED - 2002-07-14
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    3,698,385 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
  • 8
    BONDCO 942 LIMITED - 2002-08-20
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    1,791,927 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
  • 9
    BONDCO 1012 LIMITED - 2003-07-23
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    1,348,557 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
  • 10
    BONDCO NO. 303 LIMITED - 2001-04-17
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    13,894 GBP2025-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
Ceased 46
  • 1
    ROK PLC - 2018-04-17
    ROK PROPERTY SOLUTIONS PLC - 2006-05-05
    7 More London Riverside, London
    Active Corporate
    Officer
    2001-04-17 ~ 2004-09-30
    IIF 27 - Director → ME
  • 2
    Corporation Nightclub, 2 Milton Street, Sheffield, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    729,338 GBP2024-06-30
    Officer
    1997-02-05 ~ 2001-04-26
    IIF 51 - Director → ME
  • 3
    ROCKEAGLE DEVELOPMENTS LIMITED - 2012-06-14
    EAGLE ONE INVESTMENTS LIMITED - 2011-03-01
    ROCKEAGLE INVESTMENTS LIMITED - 2001-04-19
    HOLDMACE LIMITED - 1991-04-09
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-11-05
    IIF 45 - Director → ME
  • 4
    CHARLESTON LAND LIMITED - 2002-02-05
    BONDCO NO. 300 LIMITED - 2001-05-30
    Lameys Envoy House, Longbridge Road, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-03-31
    IIF 29 - Director → ME
    ~ 2000-03-31
    IIF 8 - Secretary → ME
  • 5
    ULTRAFACTOR MANAGEMENT COMPANY LIMITED - 2001-11-30
    C/o Vickery Holman Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2001-10-11 ~ 2002-12-31
    IIF 53 - Director → ME
  • 6
    VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
    ROK 011 LIMITED - 2008-01-31
    ROKFORCE LIMITED - 2001-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-01 ~ 2002-12-31
    IIF 58 - Director → ME
  • 7
    LONE EAGLE LIMITED - 2007-05-04
    BONDCO NO.301 LIMITED - 2001-04-17
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    6,006 GBP2025-05-31
    Officer
    ~ 2002-11-05
    IIF 24 - Director → ME
    ~ 1999-03-30
    IIF 5 - Secretary → ME
  • 8
    ROCKEAGLE COUNTRY SHOPPING LIMITED - 2001-04-19
    ALBERTVILLE LIMITED - 1998-10-30
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    12,333,377 GBP2024-09-30
    Officer
    1998-04-24 ~ 2002-11-05
    IIF 18 - Director → ME
  • 9
    ROCKEAGLE ESTATES LIMITED - 2001-04-19
    GALVETCREST LIMITED - 1995-03-24
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    14,467,384 GBP2024-03-31
    Officer
    ~ 2002-11-05
    IIF 43 - Director → ME
    ~ 2002-11-05
    IIF 6 - Secretary → ME
  • 10
    ROCKEAGLE FESTIVAL SHOPPING LIMITED - 2001-04-19
    ROCKEAGLE SECURITIES LIMITED - 1996-02-13
    ROCKEAGLE HOLDINGS LIMITED - 1991-04-15
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-11-05
    IIF 38 - Director → ME
  • 11
    MICHCO 220 LIMITED - 2001-09-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    46,100 GBP2024-03-31
    Officer
    2001-02-22 ~ 2001-03-17
    IIF 19 - Director → ME
    2001-03-26 ~ 2002-11-05
    IIF 40 - Director → ME
  • 12
    ROCKEAGLE HOMES LIMITED - 2001-04-19
    ROCKEAGLE (HOMES) LIMITED - 1991-05-09
    DENMERE LIMITED - 1986-08-21
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,539,592 GBP2024-03-31
    Officer
    ~ 2002-11-05
    IIF 44 - Director → ME
    ~ 2002-11-05
    IIF 3 - Secretary → ME
  • 13
    MICHCO 218 LIMITED - 2001-09-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9,904,263 GBP2024-03-31
    Officer
    2001-01-09 ~ 2001-03-17
    IIF 22 - Director → ME
    2001-03-26 ~ 2002-11-05
    IIF 42 - Director → ME
  • 14
    EAGLE ONE FOC HOLDINGS LIMITED - 2020-04-09
    MICHCO 217 LIMITED - 2001-09-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    56,438 GBP2024-09-30
    Officer
    2001-01-09 ~ 2001-03-17
    IIF 17 - Director → ME
    2001-03-26 ~ 2002-11-05
    IIF 41 - Director → ME
  • 15
    ROCKEAGLE LIMITED - 2001-04-19
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,698,718 GBP2024-03-31
    Officer
    ~ 2001-12-31
    IIF 20 - Director → ME
  • 16
    ROCKEAGLE PROPERTIES LIMITED - 2001-04-19
    MICHCO 182 LIMITED - 1999-11-01
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2016-03-31
    Officer
    1999-10-13 ~ 2002-11-05
    IIF 35 - Director → ME
  • 17
    ROCKEAGLE RETAIL LIMITED - 2001-04-19
    MYSTRAL SYSTEMS LIMITED - 1998-11-19
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,412,606 GBP2024-03-31
    Officer
    1999-08-02 ~ 2002-11-05
    IIF 16 - Director → ME
  • 18
    ROCKEAGLE HOLDINGS LIMITED - 2001-04-19
    MOONWEAR LIMITED - 1991-04-15
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    1,835,628 GBP2024-03-31
    Officer
    1991-03-21 ~ 2002-11-05
    IIF 15 - Director → ME
  • 19
    ROCKEAGLE VILLAGE SHOPPING LIMITED - 2001-04-19
    CAPECLIFF LIMITED - 1996-12-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    -3,804,251 GBP2024-09-30
    Officer
    1996-06-12 ~ 2002-11-05
    IIF 13 - Director → ME
  • 20
    The Old Council Chambers, Halford Street, Tamworth, Staffordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-01 ~ 2001-12-19
    IIF 59 - Director → ME
  • 21
    MICHCO 168 LIMITED - 1999-04-28
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-04-12 ~ 2002-11-05
    IIF 23 - Director → ME
    1999-04-12 ~ 2002-11-05
    IIF 10 - Secretary → ME
  • 22
    MICHCO 348 LIMITED - 2002-04-08
    The Pavilions Eden Office Park, Ham Green, Bristol
    Active Corporate (10 parents)
    Equity (Company account)
    33,456 GBP2024-12-31
    Officer
    2001-12-13 ~ 2002-12-31
    IIF 50 - Director → ME
  • 23
    MICHCO 345 LIMITED - 2002-02-15
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-01-31 ~ 2002-11-05
    IIF 12 - Director → ME
  • 24
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    1996-12-16 ~ 2002-11-05
    IIF 14 - Director → ME
  • 25
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2000-02-11 ~ 2002-11-05
    IIF 34 - Director → ME
  • 26
    COPYGEM LIMITED - 1995-01-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    1994-11-01 ~ 2002-11-05
    IIF 37 - Director → ME
    1998-01-05 ~ 2002-11-05
    IIF 11 - Secretary → ME
  • 27
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    2 GBP2016-03-31
    Officer
    2001-05-25 ~ 2002-11-05
    IIF 31 - Director → ME
  • 28
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1995-09-22 ~ 1997-05-07
    IIF 39 - Director → ME
  • 29
    1-3 The Row, Pontysaison, Tintern, Chepstow, Monmouthshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    1995-09-29 ~ 2002-11-05
    IIF 32 - Director → ME
  • 30
    MICHCO 362 LIMITED - 2002-07-14
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    3,698,385 GBP2024-06-30
    Officer
    2002-05-01 ~ 2002-11-05
    IIF 57 - Director → ME
  • 31
    BONDCO 942 LIMITED - 2002-08-20
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    1,791,927 GBP2024-06-30
    Officer
    2002-08-19 ~ 2002-11-05
    IIF 55 - Director → ME
  • 32
    BONDCO 881 LIMITED - 2001-07-26
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-07-23 ~ 2002-11-05
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-31
    IIF 72 - Ownership of shares – 75% or more OE
  • 33
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2001-01-10 ~ 2002-11-05
    IIF 46 - Director → ME
  • 34
    Hillsdon House, High Street, Sidmouth, Devon
    Active Corporate (3 parents)
    Officer
    1991-07-08 ~ 1995-10-02
    IIF 54 - Director → ME
    1991-07-08 ~ 1995-10-02
    IIF 61 - Secretary → ME
  • 35
    ROK 007 LIMITED - 2002-07-15
    ROK GROUP LIMITED - 2001-07-05
    37 St. Margarets Street, Canterbury, Kent, England
    Active Corporate (2 parents)
    Officer
    2002-04-01 ~ 2002-06-28
    IIF 60 - Director → ME
  • 36
    PYNES HILL, EXETER, MANAGEMENT COMPANY (NO. 1) LIMITED - 2001-01-15
    ELMRICH LIMITED - 1990-01-12
    Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2024-03-31
    Officer
    ~ 2002-11-05
    IIF 48 - Director → ME
    ~ 2002-11-05
    IIF 2 - Secretary → ME
  • 37
    PYNES HILL, EXETER, MANAGEMENT COMPANY (NO.2) LIMITED - 2001-01-15
    HAZECROFT LIMITED - 1990-01-12
    Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2024-03-31
    Officer
    ~ 2002-11-05
    IIF 47 - Director → ME
    ~ 2002-11-05
    IIF 4 - Secretary → ME
  • 38
    ROK 006 LIMITED - 2003-11-26
    MICHCO 332 LIMITED - 2002-01-04
    61 Macrae Road, Pill, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    265,737 GBP2024-12-31
    Officer
    2001-07-12 ~ 2002-12-31
    IIF 30 - Director → ME
  • 39
    BONDCO NO. 303 LIMITED - 2001-04-17
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    13,894 GBP2025-05-31
    Officer
    ~ 2002-11-05
    IIF 26 - Director → ME
    ~ 2000-02-28
    IIF 1 - Secretary → ME
  • 40
    MICHCO 330 LIMITED - 2001-11-08
    Chadwick House, 6 Hallam Road, Clevedon, Avon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2001-03-27 ~ 2001-12-21
    IIF 36 - Director → ME
  • 41
    MICHCO 331 LIMITED - 2001-12-13
    Chadwick House, 6 Hallam Road, Clevedon, Avon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2001-03-27 ~ 2001-12-21
    IIF 28 - Director → ME
  • 42
    ROKEAGLE LIMITED - 2005-12-22
    EBC DEVELOPMENTS LIMITED - 2001-04-19
    SCOTEBERRY LIMITED - 1993-01-01
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2001-04-17 ~ 2004-09-30
    IIF 33 - Director → ME
  • 43
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    1998-10-13 ~ 2002-11-05
    IIF 25 - Director → ME
  • 44
    Vickery Holman Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    ~ 2002-11-05
    IIF 49 - Director → ME
    ~ 2002-11-05
    IIF 7 - Secretary → ME
  • 45
    BONDCO 626 LIMITED - 1997-05-22
    128 High Street, Crediton, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2025-03-31
    Officer
    1997-05-02 ~ 2000-03-07
    IIF 52 - Director → ME
  • 46
    HILTONBASE LIMITED - 1997-07-11
    4 Grosvenor Square, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    88 GBP2024-09-30
    Officer
    1997-08-08 ~ 2002-11-05
    IIF 21 - Director → ME
    1997-08-08 ~ 2002-11-05
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.