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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

Kaye, David Robert

child relation
Offspring entities and appointments
Active 28
  • 1
    PUMA HOTELS LIMITED - 2008-08-14
    CHARTERHOUSE STOCKBROKERS LIMITED - 2008-07-24
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-31 ~ now
    IIF 29 - Secretary → ME
  • 2
    JELLYSUB 6 LIMITED - 2001-11-19
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ now
    IIF 28 - Secretary → ME
  • 3
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 53 - Director → ME
  • 4
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-14 ~ now
    IIF 75 - Director → ME
  • 5
    icon of address Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 73 - Director → ME
  • 6
    icon of address Cassini House, 57 St James's Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    IIF 80 - Director → ME
  • 7
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-16 ~ now
    IIF 89 - Director → ME
    icon of calendar 2010-12-31 ~ now
    IIF 31 - Secretary → ME
  • 8
    icon of address Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-05-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 45 - Director → ME
  • 9
    icon of address Bond Street House, 14 Clifford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    IIF 72 - Director → ME
  • 10
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ now
    IIF 82 - Director → ME
  • 11
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-28 ~ now
    IIF 86 - Director → ME
  • 12
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 84 - Director → ME
  • 13
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 83 - Director → ME
  • 14
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ now
    IIF 33 - Secretary → ME
  • 15
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-07 ~ now
    IIF 85 - Director → ME
  • 16
    PUMA FINANCIAL SERVICES LIMITED - 1992-01-10
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ now
    IIF 74 - Director → ME
  • 17
    CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-05 ~ now
    IIF 87 - Director → ME
    icon of calendar 2010-12-31 ~ now
    IIF 25 - Secretary → ME
  • 18
    PUMA HOLDINGS PLC - 1990-06-25
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ now
    IIF 43 - Director → ME
  • 19
    CHARTERHOUSE CORPORATE FINANCE LIMITED - 2006-07-27
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-12-31 ~ now
    IIF 81 - Director → ME
  • 20
    CHOOSERELAY LIMITED - 2000-08-07
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ now
    IIF 77 - Director → ME
  • 21
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ now
    IIF 42 - Director → ME
    icon of calendar 2010-12-31 ~ now
    IIF 30 - Secretary → ME
  • 22
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ now
    IIF 78 - Director → ME
  • 23
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ now
    IIF 79 - Director → ME
  • 24
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-15 ~ now
    IIF 44 - Director → ME
  • 25
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ now
    IIF 32 - Secretary → ME
  • 26
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ now
    IIF 26 - Secretary → ME
  • 27
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ now
    IIF 27 - Secretary → ME
  • 28
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ now
    IIF 76 - Director → ME
Ceased 40
  • 1
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2016-04-01 ~ 2016-05-20
    IIF 49 - Director → ME
  • 2
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-15 ~ 2011-10-11
    IIF 88 - Director → ME
  • 3
    icon of address Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2016-05-20
    IIF 38 - Director → ME
  • 4
    icon of address Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 59 - Director → ME
    icon of calendar 2009-02-10 ~ 2013-10-01
    IIF 5 - Secretary → ME
  • 5
    CANNONS BATH LIMITED - 1990-07-31
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 55 - Director → ME
    icon of calendar 2008-10-01 ~ 2013-10-01
    IIF 2 - Secretary → ME
  • 6
    OVAL (1856) LIMITED - 2003-06-24
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 64 - Director → ME
    icon of calendar 2009-02-10 ~ 2013-10-01
    IIF 11 - Secretary → ME
  • 7
    HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
    MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 66 - Director → ME
    icon of calendar 2009-02-10 ~ 2013-10-01
    IIF 14 - Secretary → ME
  • 8
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-02-28
    Officer
    icon of calendar 2013-02-06 ~ 2016-05-20
    IIF 35 - Director → ME
  • 9
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2015-08-25 ~ 2016-05-20
    IIF 39 - Director → ME
  • 10
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-02-28
    Officer
    icon of calendar 2014-04-10 ~ 2016-05-20
    IIF 34 - Director → ME
  • 11
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2016-04-01 ~ 2016-05-20
    IIF 48 - Director → ME
  • 12
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2015-08-19 ~ 2016-05-20
    IIF 40 - Director → ME
  • 13
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2015-09-23 ~ 2016-05-20
    IIF 52 - Director → ME
  • 14
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 63 - Director → ME
    icon of calendar 2009-02-10 ~ 2013-10-01
    IIF 7 - Secretary → ME
  • 15
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-02-28
    Officer
    icon of calendar 2014-04-10 ~ 2016-05-20
    IIF 41 - Director → ME
  • 16
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 67 - Director → ME
    icon of calendar 2009-02-10 ~ 2013-10-01
    IIF 16 - Secretary → ME
  • 17
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 68 - Director → ME
    icon of calendar 2009-02-10 ~ 2013-10-02
    IIF 15 - Secretary → ME
  • 18
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 57 - Director → ME
    icon of calendar 2009-02-10 ~ 2013-10-01
    IIF 22 - Secretary → ME
  • 19
    BROOMCO (1641) LIMITED - 1998-10-12
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 60 - Director → ME
    icon of calendar 2008-11-10 ~ 2013-10-01
    IIF 1 - Secretary → ME
  • 20
    BROOMCO (1516) LIMITED - 1998-05-21
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 62 - Director → ME
    icon of calendar 2008-12-04 ~ 2013-10-01
    IIF 10 - Secretary → ME
  • 21
    POSITIVEBLAST LIMITED - 1999-08-04
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 69 - Director → ME
    icon of calendar 2008-12-04 ~ 2013-10-01
    IIF 4 - Secretary → ME
  • 22
    KINETICBOOM LIMITED - 1994-07-18
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2014-05-16
    IIF 61 - Director → ME
    icon of calendar 2008-12-04 ~ 2014-05-16
    IIF 9 - Secretary → ME
  • 23
    PUMA HOTELS UK LIMITED - 2012-04-27
    PARAMOUNT HOTELS SERVICES LIMITED - 2009-12-20
    BROOMCO (951) LIMITED - 1995-10-02
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 71 - Director → ME
    icon of calendar 2008-12-04 ~ 2013-10-01
    IIF 8 - Secretary → ME
  • 24
    DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21
    NEWINCCO 421 LIMITED - 2005-03-09
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 58 - Director → ME
    icon of calendar 2009-02-10 ~ 2013-10-01
    IIF 17 - Secretary → ME
  • 25
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2016-04-04 ~ 2016-05-20
    IIF 50 - Director → ME
  • 26
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2015-07-23 ~ 2016-05-20
    IIF 36 - Director → ME
  • 27
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2018-05-14
    IIF 20 - Secretary → ME
  • 28
    icon of address Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 54 - Director → ME
    icon of calendar 2009-02-10 ~ 2013-10-01
    IIF 6 - Secretary → ME
  • 29
    PUMA HOLDINGS PLC - 1990-06-25
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2018-10-08
    IIF 24 - Secretary → ME
  • 30
    CHARTERHOUSE CORPORATE FINANCE LIMITED - 2006-07-27
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2018-10-08
    IIF 13 - Secretary → ME
  • 31
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2018-10-08
    IIF 19 - Secretary → ME
  • 32
    ECMCO LIMITED - 2003-12-18
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2016-01-29
    IIF 21 - Secretary → ME
  • 33
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2016-04-01 ~ 2016-05-20
    IIF 47 - Director → ME
  • 34
    ORRMAC (NO:63) LIMITED - 1989-03-09
    icon of address Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 56 - Director → ME
    icon of calendar 2009-02-10 ~ 2013-10-01
    IIF 3 - Secretary → ME
  • 35
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    IIF 70 - Director → ME
    icon of calendar 2009-02-10 ~ 2013-10-01
    IIF 23 - Secretary → ME
  • 36
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2016-04-01 ~ 2016-05-20
    IIF 51 - Director → ME
  • 37
    PUMA HOTELS PLC - 2014-07-14
    DAWNAY SHORE HOTELS PLC - 2008-08-14
    LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
    icon of address Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2013-09-16
    IIF 65 - Director → ME
    icon of calendar 2010-12-31 ~ 2013-09-16
    IIF 18 - Secretary → ME
  • 38
    PUMA HOTELS (FINANCE) PLC - 2014-07-29
    DSH (FINANCE) PLC - 2009-09-17
    TREKJET PUBLIC LIMITED COMPANY - 2004-07-06
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2014-06-10
    IIF 12 - Secretary → ME
  • 39
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-02-28
    Officer
    icon of calendar 2013-07-24 ~ 2016-05-20
    IIF 37 - Director → ME
  • 40
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2016-04-01 ~ 2016-05-20
    IIF 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.