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.
Mr Richard Kay
Mr Richard Kay
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 1
40, Hoghton Street, Southport, PR9 0PQ, England
Kay, Richard
British director born in March 1978Resident in England
Registered addresses and corresponding companiesKay, Richard
British financial adviser born in March 1978Resident in England
Registered addresses and corresponding companiesKay, Richard
British financial advisor born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 6 40, Hoghton Street, Southport, Merseyside, PR9 0PQ, United Kingdom
Mr Richard Kay
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1BIRKDALE MORTGAGE AND PROTECTION LIMITED - 2016-11-28 40 Hoghton Street, Southport, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)4 GBP2023-12-31Officer
2022-09-01 ~ nowIIF 2 - director → MEPerson with significant control 2024-10-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 13 Kingsway, Heswall, Wirral, EnglandCorporate (2 parents)Equity (Company account)-28,757 GBP2024-04-30Officer 2024-11-21 ~ nowIIF 5 - director → ME
- 3
TRAFALGAR WEALTH LTD
- nowTRAFALGAR WEALTH GROUP LTD - 2020-07-13 40 Hoghton Street, Southport, Merseyside, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)18,579 GBP2023-06-30Officer 2020-03-05 ~ nowIIF 6 - director → ME - 4
WARRINER & CO LIMITED
- nowSPORTING RISKS LTD. - 2014-12-02 40 Hoghton Street, Southport, EnglandCorporate (1 parent)Equity (Company account)88,158 GBP2023-05-31Officer 2023-07-05 ~ nowIIF 4 - director → MEPerson with significant control 2024-10-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
WARRINER CAPITAL LIMITED
- nowPHIL HALSALL CONSULTANCY LIMITED - 2021-11-09 40 Hoghton Street, Southport, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)468,562 GBP2023-06-30Officer 2021-07-23 ~ nowIIF 3 - director → ME
- 1
TRAFALGAR WEALTH LTD
- nowTRAFALGAR WEALTH GROUP LTD - 2020-07-13 40 Hoghton Street, Southport, Merseyside, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)18,579 GBP2023-06-30Person with significant control 2020-03-05 ~ 2024-11-21IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
