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.
Kay, Brian
- British born in December 1946
Kay, Brian
Resident in England
Registered addresses and corresponding companiesCallywhite Lane Business Park, Callywhite Lane, Dronfield, S18 2XP, England
IIF 1C/o Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom
IIF 231, Main Street, Rotherby, Leicestershire, LE14 2LP
IIF 312, 12 Acacia Close, Worksop, S80 3RD, England
IIF 412, Acacia Close, Worksop, England And Wales, S80 3RD, United Kingdom
IIF 5 IIF 612, Acacia Close, Worksop, Nottinghamshire, S80 3RD, United Kingdom
IIF 712, Acacia Close, Worksop, Notts, S80 3RD, United Kingdom
IIF 812, Acacia Close, Worksop, S80 3RD, England
IIF 9 IIF 10 IIF 1112, Acacia Close, Worksop, S80 3RD, United Kingdom
IIF 12 IIF 13 IIF 14
- British company director born in December 1946
Kay, Brian
Resident in England
Registered addresses and corresponding companies - British director born in December 1946
Kay, Brian
Resident in England
Registered addresses and corresponding companies - British born in December 1946Registered addresses and corresponding companies
Kay, Brian
45 Meadow Grove, Totley, Sheffield, South Yorkshire, S17 4FE
IIF 22
- British company director born in December 1946Registered addresses and corresponding companies
Kay, Brian
Greenwood Park Cowley Lane, Holmesfield, Sheffield, S18 5SD
IIF 23
- British born in December 1946Registered addresses and corresponding companies
May, Brian
The Masters House, 92a Arundel Street, Sheffield, South Yorkshire, S1 4RE
IIF 24
- British born in December 1946
Mr Brian Kay
Resident in England
Registered addresses and corresponding companiesCallywhite Lane Business Park, Callywhite Lane, Dronfield, S18 2XP, England
IIF 2512, 12, Acacia Close, Worksop, S80 3RD, United Kingdom
IIF 2612 Acacia Close, Acacia Close, Worksop, S80 3RD, England
IIF 2712, Acacia Close, Worksop, Notts, S80 3RD, United Kingdom
IIF 2812, Acacia Close, Worksop, S80 3RD, England
IIF 29 IIF 30 IIF 31 (more)(less)12, Acacia Close, Worksop, S80 3RD, United Kingdom
IIF 38 IIF 39 IIF 40
- British born in December 1946
Kay, Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1946
Kay, Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kay, Brian
45 Meadow Grove, Totley, Sheffield, South Yorkshire, S17 4FE
IIF 46
- British company directorRegistered addresses and corresponding companies
Kay, Brian
45 Meadow Grove, Totley, Sheffield, South Yorkshire, S17 4FE
IIF 47
- Registered addresses and corresponding companies
Kay, Brian
12 Acacia Close, Acacia Close, Worksop, S80 3RD, England
IIF 4812, Acacia Close, Worksop, England And Wales, S80 3RD, United Kingdom
IIF 49 IIF 5012, Acacia Close, Worksop, Nottinghamshire, S80 3RD, United Kingdom
IIF 5112, Acacia Close, Worksop, S80 3RD, England
IIF 52 IIF 5312, Acacia Close, Worksop, S80 3RD, United Kingdom
IIF 54
- 1
A1 CRUISE CLUB LIMITED
04556834The Masters House, 92a Arundel Street, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2002-10-11 ~ dissolvedIIF 41 - Director → ME - 2
DRACOUT LIMITED
- 2018-10-23 1117560512 Acacia Close, Worksop, United KingdomDissolved Corporate (1 parent)Officer2018-01-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-01-29 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 3
ANDROMEDA MARKETING SOLUTION LTD
- 2024-08-23 07279124MARKETING AND PROCUREMENT SOLUTIONS LTD
- 2015-02-17 0727912412 Acacia Close Acacia Close, Worksop, EnglandActive Corporate (4 parents)Officer2010-06-09 ~ nowIIF 7 - Director → ME2011-10-01 ~ nowIIF 48 - Secretary → MEPerson with significant control2017-06-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 4
ANDROMEDA MEDIA LIMITED
- 2018-04-04 0860475412 Acacia Close, Worksop, EnglandActive Corporate (1 parent)Officer2013-07-10 ~ nowIIF 6 - Director → ME2013-07-10 ~ nowIIF 50 - Secretary → MEPerson with significant control2017-07-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE2016-07-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 5
ANDROMEDA REGENERATION LIMITED
- 2017-06-09 0855001612 Acacia Close, Worksop, EnglandActive Corporate (1 parent)Officer2013-05-30 ~ nowIIF 13 - Director → ME2013-05-30 ~ nowIIF 54 - Secretary → MEPerson with significant control2017-05-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 6
ANDROMEDA PROPERTY HOLDINGS LIMITED
0860480012 Acacia Close, Worksop, EnglandActive Corporate (2 parents)Officer2013-07-10 ~ nowIIF 5 - Director → ME2013-07-10 ~ nowIIF 49 - Secretary → MEPerson with significant control2017-07-21 ~ nowIIF 33 - Ownership of shares – 75% or more → OE2016-07-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 7
BTB (GRP) LIMITED
0788199412 Acacia Close, Worksop, EnglandActive Corporate (3 parents)Officer2025-07-16 ~ nowIIF 16 - Director → ME - 8
BTB BREW TECHNOLOGY (UK) LIMITED
0489915712 12 Acacia Close, Worksop, EnglandActive Corporate (6 parents)Officer2014-01-27 ~ 2016-05-26IIF 3 - Director → ME2017-03-01 ~ nowIIF 4 - Director → ME - 9
DOGE 2 (UK) LIMITED
1626828812 Acacia Close, Worksop, EnglandActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 10
ESTABLISH WORLD LIMITED
05244140The Masters House, 92a Arundel Street, Sheffield, YorkshireDissolved Corporate (6 parents)Officer2004-10-12 ~ dissolvedIIF 42 - Director → ME - 11
GREEN PHILIP LIMITED
06172389The Master's House, 92a Arundel Street, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2007-05-29 ~ dissolvedIIF 43 - Director → ME - 12HELVIC ENGINEERING LTD - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-01-18
Date of completion or termination of CVA on 2002-02-11Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-04-08
Commencement of winding up on 2002-06-06
Conclusion of winding up on 2010-03-19
Dissolved on 2010-08-26MAPLEWOOD TECHNOLOGY LIMITED
- 1996-04-11 02904627The Blade Enterprise Centre, Sheffield United Football Club, John Street, SheffieldDissolved Corporate (7 parents)Officer1994-03-08 ~ 1995-12-12IIF 22 - Director → ME1994-03-08 ~ 1995-12-12IIF 46 - Secretary → ME - 13
JOHN ROUNDTREE LIMITED
01311390The Drill Hall Derby Road, Clay Cross, Chesterfield, EnglandActive Corporate (7 parents)Officer2024-09-18 ~ 2024-12-31IIF 15 - Director → ME2022-05-04 ~ 2024-12-31IIF 53 - Secretary → ME - 14
KENILWORTH PLACE LIMITED
13333266Callywhite Lane Business Park, Callywhite Lane, Dronfield, EnglandActive Corporate (2 parents)Officer2021-04-14 ~ nowIIF 1 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 15
- 16Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-04-02 during the appointment or period of control
Commencement of winding up on 2019-12-13 during the appointment or period of control
Conclusion of winding up on 2024-03-19 during the appointment or period of control
Dissolved on 2024-08-31 during the appointment or period of controlANDROMEDA CAYMAN UK LIMITED
- 2013-11-20 06748858Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-20 during the appointment or period of control
Commencement of winding up on 2012-05-14 during the appointment or period of control
Conclusion of winding up on 2013-07-18 during the appointment or period of controlOCE LIMITED
- 2011-07-29 067488584th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (9 parents)Officer2008-11-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 17
PADEL TENNIS VENUES (UK) LTD
1522403712 Acacia Close, Worksop, Notts, United KingdomDissolved Corporate (2 parents)Officer2023-10-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 18
PARKWAY PRINT FINISHERS LIMITED
08222664Unit 8 Richmond Park Road, Sheffield, EnglandDissolved Corporate (4 parents)Officer2012-09-20 ~ 2013-01-02IIF 18 - Director → ME2012-09-20 ~ 2013-01-02IIF 51 - Secretary → ME - 19
- 20
- 21
STATION FIELDS COMMERCIAL LTD
- 2024-03-04 14003791PROSPECTIVE DEVELOPMENTS LTD
- 2023-10-10 140037912 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Officer2023-03-25 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 2217-21 Charter Square, Sheffield, South Yorkshire, EnglandDissolved Corporate (6 parents)Officer2006-01-13 ~ 2006-07-28IIF 24 - Director → ME
- 23
TRAFALGAR COURT NORTHERN LIMITED
02947401Apartment 9 Queens Stables, 82 Park Grange Road, Sheffield, United KingdomActive Corporate (10 parents)Officer1994-07-11 ~ 1998-12-18IIF 23 - Director → ME1994-07-11 ~ 1996-02-27IIF 47 - Secretary → ME - 24
TRAFALGAR HOMES (UK) LIMITED
0507227012 Acacia Close, Worksop, NottinghamshireDissolved Corporate (6 parents)Officer2004-05-24 ~ dissolvedIIF 44 - Director → ME - 25
DRACOUT HOLDINGS LIMITED
- 2021-04-08 12159009GREENFIELD DEVELOPMENTS (CLOWNE) LTD
- 2020-10-12 1215900912 Acacia Close, Worksop, EnglandDissolved Corporate (2 parents)Officer2019-08-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
ANDROMEDA DRINKS LIMITED
- 2022-08-05 12350162M31 VISUALIZATIONS LTD
- 2022-04-04 12350162EXACTACUS WASTE SOLUTIONS LTD
- 2021-07-30 12350162M31 FILM PRODUCTIONS LTD
- 2020-05-13 1235016212 Acacia Close, Worksop, EnglandDissolved Corporate (2 parents)Officer2019-12-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-12-05 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 27
ISCHUS LIMITED
- 2022-11-24 04884291ELIJAH TECHNICAL AND SCIENTIFIC SOFTWARE LIMITED - 2003-09-2212 Acacia Close, Worksop, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-11-24 ~ nowIIF 11 - Director → ME2022-11-24 ~ nowIIF 52 - Secretary → MEPerson with significant control2023-04-23 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OE - 28
USS HOLDINGS LIMITED
1554499312 Acacia Close, Worksop, EnglandActive Corporate (4 parents)Officer2024-03-06 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
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