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 Jack Harry Kaye
- British born in July 1952
Mr Jack Harry Kaye
Resident in England
Registered addresses and corresponding companies72, Great Titchfield Street, Suite 105, London, England
IIF 172, Great Titchfield Street, Suite 105, London, W1W 7QW, England
IIF 2Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 3Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom
IIF 4
- British born in July 1952
Jack Harry Kaye
Resident in England
Registered addresses and corresponding companies264, High Street, Beckenham, BR3 1DZ, England
IIF 5 IIF 6 IIF 7264, High Street, Beckenham, Kent, BR3 1DZ, England
IIF 8 IIF 9 IIF 10 (more)(less)81, Lowfield Street, Dartford, Kent, DA1 1HD, England
IIF 12193, Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 13Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 14 IIF 15Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 16 IIF 17 IIF 18
- British born in July 1952
Kaye, Jack Harry
Resident in England
Registered addresses and corresponding companiesUnit D The Black Barn, Whites Farm, Barleylands Road, Noak Bridge, Basildon, Essex, SS15 4BG, United Kingdom
IIF 19264, High Street, Beckenham, BR3 1DZ, England
IIF 20 IIF 21 IIF 22264, High Street, Beckenham, Kent, BR3 1DZ, England
IIF 23 IIF 24 IIF 25 (more)(less)Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 3355, West Street, Chichester, West Sussex, PO19 1RP
IIF 3455, West Street, Chichester, West Sussex, PO19 1RP, England
IIF 3555, West Street, Chichester, West Sussex, PO19 1RP, Uk
IIF 36 IIF 3755, West Street, Chichester, West Sussex, PO19 1RP, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)55, West Street, Chichester, West Sussex, PO19 1RU, United Kingdom
IIF 43Forum House, Business Centre, Stirling Road, Chichester, West Sussex, PO19 7DN, United Kingdom
IIF 44Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England
IIF 45 IIF 46 IIF 47 (more)(less)Office 29 Regus House, Victory Way, Dartford, Kent, DA2 6QD
IIF 4948-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom
IIF 50 IIF 5172, Great Titchfield Street, Suite 105, London, England
IIF 5272, Great Titchfield Street, Suite 105, London, W1W 7QW, England
IIF 5372, Great Tithfield Street, Suite 105, London, W1W 7QW, England
IIF 5472, Suite 105, Great Titchfield Street, London, W1W 7QW, England
IIF 55Bannon Court House, 2, Unit A 54-58 Michael Road, London, SW6 2EF, England
IIF 56Suite 105, 72 Great Titchfield Street, London, Middlesex, W1W 7QW, England
IIF 57193, Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 58 IIF 59Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 60 IIF 61 IIF 62 (more)(less)Unit 14, Garth Business Centre, 193, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 65Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 66Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England
IIF 67 IIF 68 IIF 69 (more)(less)Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)177, Hook Road, Surbiton, Surrey, KT6 5AR, United Kingdom
IIF 90
- British born in July 1952
Kaye, Jack
Resident in England
Registered addresses and corresponding companiesThe Old Bakery, Bakery Lane, Bognor Regis, West Sussex, PO21 1UR
IIF 91 IIF 9255, West Street, Chichester, West Sussex, PO19 1RU
IIF 9355, West Street, Chichester, West Sussex, PO19 1RU, United Kingdom
IIF 94Forum House, Business Centre, Stirling Road, Chichester, West Sussex, PO19 7DN, England
IIF 95Suite 19 Forum House, Stirling Road, Chichester, West Sussex, PO19 7DN
IIF 96 IIF 97Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England
IIF 98
- British born in July 1952
Kaye, Jack
Resident in United Kingdom
Registered addresses and corresponding companiesVictoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom
IIF 99
- British Registered addresses and corresponding companies
Kaye, Jack
- 1
24TALK LIMITED
04915197Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (7 parents)Officer2003-10-03 ~ 2003-12-01IIF 91 - Director → ME - 2ANGLIAN RESOURCES LIMITED - now
ANGLIAN RESOURCES PLC
- 2014-09-01 0761702866-67 Newman Street, LondonDissolved Corporate (12 parents)Officer2011-05-23 ~ 2012-05-09IIF 36 - Director → ME - 3
ANT DRONES LTD
11162567Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2018-01-22 ~ dissolvedIIF 99 - Director → ME - 4
AST AMBULANCE SERVICE (SOUTH COAST) LTD
07858331177 Hook Road, Surbiton, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-12-31 ~ 2012-03-07IIF 90 - Director → ME - 5
AST AMBULANCE SERVICE LIMITED
07086718Indigo House, Sussex Avenue, LeedsDissolved Corporate (13 parents, 1 offspring)Officer2011-06-07 ~ 2012-03-07IIF 34 - Director → ME - 6
BATTERY CELL TECHNOLOGY LTD
1091277372 Great Titchfield Street, Suite 105, London, EnglandDissolved Corporate (5 parents)Officer2017-08-14 ~ 2018-06-01IIF 52 - Director → MEPerson with significant control2017-08-14 ~ 2018-06-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
BIOVEXA LIMITED
10104386Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-04-05 ~ dissolvedIIF 73 - Director → ME - 8
- 9C-P FAMILY MANAGEMENT LTD - now
GROADHALL LTD
- 2020-03-03 1017905348-52 Penny Lane, Mossley Hill, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2016-05-13 ~ 2018-09-10IIF 51 - Director → ME - 10
CELLULAE LIMITED
10086088Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-03-25 ~ dissolvedIIF 68 - Director → ME - 11
- 12
- 13
- 14
- 15264 High Street, Beckenham, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-06 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-06 ~ 2026-06-25IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 16
VERIWAN LTD
- 2020-08-07 12528993264 High Street, Beckenham, Kent, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2020-07-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-10-22 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE2020-08-14 ~ 2021-03-05IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 17
QUEST ADMIN SERVICES LTD
- 2020-10-08 12108976193 Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, United KingdomDissolved Corporate (6 parents)Officer2020-07-02 ~ dissolvedIIF 59 - Director → ME2019-07-17 ~ 2019-07-31IIF 58 - Director → MEPerson with significant control2019-07-17 ~ 2019-07-26IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 18
DAVION MASKS LTD
13129565264 High Street, Beckenham, Kent, EnglandDissolved Corporate (2 parents)Officer2021-01-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-01-12 ~ 2021-02-15IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 19
ECH WATCHES LIMITED
0839113716 West Way, Carshalton, SurreyDissolved Corporate (5 parents)Officer2013-12-05 ~ 2014-01-20IIF 45 - Director → ME - 20
FENNI 1843 LTD
07710370Office 29 Regus House, Victory Way, Dartford, KentDissolved Corporate (3 parents)Officer2011-07-19 ~ dissolvedIIF 41 - Director → ME - 21
- 22
HUMASKAN LTD
15078216264 High Street, Beckenham, EnglandActive Corporate (2 parents)Officer2023-08-17 ~ 2026-04-01IIF 22 - Director → MEPerson with significant control2023-08-17 ~ 2026-04-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 23INVESTMENT GROUP 2020 LTD - now
ZULIMAN LTD
- 2020-03-03 1017954848-52 Penny Lane, Mossley Hill, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2016-05-13 ~ 2018-09-10IIF 50 - Director → ME - 24
ROZAYA KISIEL LTD
- 2012-01-24 07851405264 High Street, Beckenham, Kent, EnglandActive Corporate (6 parents, 11 offsprings)Officer2011-11-17 ~ 2019-07-31IIF 61 - Director → ME2020-07-02 ~ nowIIF 23 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 25
LOGICAL CAPITAL INVESTMENTS LIMITED
0749004255 West Street, Chichester, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2011-01-12 ~ 2011-01-12IIF 39 - Director → ME - 26
MALBRITE LTD
11598283264 High Street, Beckenham, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-07-02 ~ nowIIF 32 - Director → ME2018-10-01 ~ 2019-07-31IIF 60 - Director → MEPerson with significant control2024-04-27 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2018-10-01 ~ 2018-10-16IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 27MARCAN LTD - now
MARCAN PLC
- 2020-01-13 11852141Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, United KingdomDissolved Corporate (8 parents)Officer2019-05-13 ~ 2019-07-31IIF 66 - Director → ME - 28
MONTROYAL INVESTMENTS LIMITED
04719987Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2003-05-12 ~ dissolvedIIF 98 - Director → ME - 29
MONTROYAL MANAGEMENT SERVICES LTD
07710332Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (5 parents, 2 offsprings)Officer2011-07-19 ~ dissolvedIIF 71 - Director → ME - 30OIL ZONE BIO FUELS PLC - now
FALANX PLC
- 2012-07-05 07412884STREAMER EXPLORATION AND PRODUCTION PLC
- 2012-01-05 07412884ZYGO FINANCIAL TRADING PLC
- 2011-11-11 07412884Rotterdam House, Quayside, Newcastle Upon Tyne, EnglandDissolved Corporate (11 parents)Officer2010-10-19 ~ 2012-06-27IIF 49 - Director → ME2012-02-03 ~ 2012-04-02IIF 103 - Secretary → ME - 31
RALLINSON INVESTMENTS LTD
- 2021-01-20 08946824264 High Street, Beckenham, Kent, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2014-03-19 ~ 2019-07-31IIF 62 - Director → ME2020-07-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-01-01 ~ 2019-04-20IIF 3 - Ownership of shares – 75% or more → OE2021-04-14 ~ 2021-10-07IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
RALLINSON NUMBER ONE LTD
09078328Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-06-10 ~ dissolvedIIF 83 - Director → ME - 33
RALLINSON NUMBER TWO LTD
09151059Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-07-29 ~ dissolvedIIF 82 - Director → ME - 34
RALLINSON RAYNES LTD
1012339572 Great Titchfield Street, Suite 105, London, EnglandDissolved Corporate (1 parent)Officer2016-04-14 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 35
- 36
- 37
ROZAYA COSMETICS LTD
09940430Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-01-07 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 38
ALLIANCE OF PROFESSIONAL ADVISERS (AOPA) LTD
- 2010-11-05 05548443Charles Lake House Claire Causeway, Crossways Business Park, Dartford, KentDissolved Corporate (11 parents, 1 offspring)Officer2010-11-01 ~ 2010-11-01IIF 35 - Director → ME2013-12-23 ~ dissolvedIIF 48 - Director → ME2011-03-04 ~ 2012-07-12IIF 87 - Director → ME - 39Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (6 parents)Officer2013-05-30 ~ dissolvedIIF 69 - Director → ME
- 4072 Suite 105, Great Titchfield Street, London, EnglandDissolved Corporate (7 parents)Officer2013-06-21 ~ dissolvedIIF 55 - Director → ME2012-01-20 ~ 2012-07-12IIF 44 - Director → ME
- 41
ROZAYA VENTURES LTD
08787023Charles Lake House Claire Causeway, Crossways Business Park, Dartford, KentDissolved Corporate (2 parents)Officer2013-12-01 ~ dissolvedIIF 46 - Director → ME - 42
SANIZAR LTD
12556349264 High Street, Beckenham, Kent, EnglandDissolved Corporate (4 parents)Officer2020-07-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-07-16 ~ 2020-10-09IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
STAKIS DAYCARE NURSERIES LIMITED
08332185Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer2013-07-09 ~ 2014-02-18IIF 75 - Director → ME - 44
- 45
TECHNIS LABS LTD
06685784The Courtyard Shoreham Road, Beeding, Steyning, West SussexDissolved Corporate (5 parents)Officer2008-09-02 ~ dissolvedIIF 93 - Director → ME - 46
TECHNIS VENTURES LTD
07258035The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandDissolved Corporate (5 parents)Officer2010-05-27 ~ dissolvedIIF 43 - Director → ME - 47
- 48
THE ADJUSTMENT BUREAU LTD
0756768510 Durham Avenue, Gidea Park, RomfordDissolved Corporate (4 parents)Officer2011-04-06 ~ 2011-11-07IIF 37 - Director → ME - 49
THE MATCHING BUSINESS PLC
0850142826 Cadogan Square, LondonDissolved Corporate (3 parents)Officer2013-04-23 ~ 2013-06-28IIF 56 - Director → ME - 50
THORN ASIA LIMITED
09289447Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (3 parents)Officer2015-02-01 ~ dissolvedIIF 77 - Director → ME - 51
THORN HALAL LIMITED
09282298Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer2015-02-01 ~ dissolvedIIF 70 - Director → ME - 52
THORN MEDICAL DEVICES LIMITED
10086718Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-03-29 ~ dissolvedIIF 81 - Director → ME - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-06 during the appointment or period of control
Due to be dissolved on 2020-05-13 during the appointment or period of controlTHORN MEDICAL PLC
- 2017-06-16 09151051Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (17 parents, 1 offspring)Officer2014-07-29 ~ dissolvedIIF 33 - Director → ME - 54
THORN NUTRACEUTICALS LIMITED
09289325Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2015-02-01 ~ dissolvedIIF 78 - Director → ME - 55
THORN OPERATIONS LIMITED
09324974Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (13 parents)Officer2015-09-24 ~ dissolvedIIF 72 - Director → ME - 56
THORN VENTURES LIMITED
09282355Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2015-02-01 ~ dissolvedIIF 67 - Director → ME - 57
TRICOGENECA LIMITED
10086362Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-03-29 ~ dissolvedIIF 80 - Director → ME - 58
TECHNIS LABS EUROPE PLC
- 2013-03-21 07434591FLOWERFETE PLC
- 2011-07-13 07434591Rotterdam House, Quayside, Newcastle Upon Tyne, EnglandDissolved Corporate (13 parents)Officer2010-11-09 ~ 2013-03-21IIF 38 - Director → ME2013-04-03 ~ 2013-06-10IIF 86 - Director → ME2012-02-03 ~ 2012-04-02IIF 101 - Secretary → ME - 59Suite 105, 72 Great Titchfield Street, London, MiddlesexDissolved Corporate (14 parents, 5 offsprings)Officer2011-07-08 ~ dissolvedIIF 57 - Director → ME2012-02-03 ~ 2012-04-02IIF 102 - Secretary → ME
- 60
- 61
ZY-GO ACADEMY LTD
14271913264 High Street, Beckenham, Kent, EnglandDissolved Corporate (3 parents)Officer2022-10-20 ~ dissolvedIIF 25 - Director → ME - 62
ZY-GO MARKETS LTD
07430709Office 29 Regus House, Victory Way, Dartford, KentDissolved Corporate (2 parents)Officer2010-11-05 ~ dissolvedIIF 40 - Director → ME - 63
- 64
ZY-GO SPREADS LTD
07430656Office 29 Regus House, Victory Way, Dartford, KentDissolved Corporate (2 parents)Officer2010-11-05 ~ dissolvedIIF 42 - Director → ME - 65
JACK TANNA LTD
- 2022-06-29 13826921264 High Street, Beckenham, Kent, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2022-03-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-08-29 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2022-06-04 ~ 2022-06-17IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 66
ZY-GO TRAVEL LTD
14367794264 High Street, Beckenham, EnglandDissolved Corporate (1 parent)Officer2022-09-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-18
Dissolved on 2011-10-04ZYBOR LIMITED
- 2007-01-25 05834630C/o Rsm Tenon Recovery, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East SussexDissolved Corporate (14 parents)Officer2006-12-14 ~ 2007-10-14IIF 92 - Director → ME - 68
ZYGO COIN LTD
11162034Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Officer2018-01-22 ~ dissolvedIIF 74 - Director → ME
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