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

Mr Eliot Charles Kaye

    Related profiles found in government register
  • Mr Eliot Charles Kaye
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Eliot Charles
    British company director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Eliot Charles
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Eliot Charles
    British investment banker born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom

      IIF 32 IIF 33
  • Kaye, Eliot Charles
    British investment director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Eliot Charles
    British lawyer born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Eliot Charles
    British solicitor born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Holmfield Avenue, London, NW4 2LP

      IIF 55
  • Kaye, Eliot Charles
    British

    Registered addresses and corresponding companies
  • Kaye, Eliot Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 54
  • 1
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2016-04-01 ~ dissolved
    IIF 44 - director → ME
  • 2
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-02-24 ~ dissolved
    IIF 79 - secretary → ME
  • 3
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 56 - secretary → ME
  • 4
    Bond Street House, 14 Clifford Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-02-24 ~ dissolved
    IIF 77 - secretary → ME
  • 6
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 29 - director → ME
    2011-02-24 ~ dissolved
    IIF 82 - secretary → ME
  • 7
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-02-24 ~ dissolved
    IIF 71 - secretary → ME
  • 8
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,978,998 GBP2024-02-29
    Officer
    2022-03-31 ~ now
    IIF 52 - director → ME
    2012-04-02 ~ now
    IIF 83 - secretary → ME
  • 9
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-04-02 ~ dissolved
    IIF 69 - secretary → ME
  • 10
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-04-03 ~ dissolved
    IIF 78 - secretary → ME
  • 11
    Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-04-03 ~ dissolved
    IIF 74 - secretary → ME
  • 12
    Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-04-03 ~ dissolved
    IIF 76 - secretary → ME
  • 13
    5 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 62 - secretary → ME
  • 14
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 47 - director → ME
  • 15
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-02-28
    Officer
    2013-02-06 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2015-08-25 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    15 GBP2023-02-28
    Officer
    2014-04-10 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2019-06-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    2016-04-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2015-08-19 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2015-09-23 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,815,136 GBP2024-02-29
    Officer
    2022-06-20 ~ now
    IIF 49 - director → ME
    2011-07-06 ~ now
    IIF 85 - secretary → ME
  • 22
    Cassini House, 57 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 32 - director → ME
  • 23
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2023-02-28
    Officer
    2014-04-10 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-06-20 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 24
    Cassini House, 57 St James's Street, London, England
    Corporate (5 parents)
    Officer
    2012-11-14 ~ now
    IIF 25 - director → ME
  • 25
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2016-04-04 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 61 - secretary → ME
  • 27
    Cassini House, 57 St James's Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-03 ~ now
    IIF 21 - director → ME
  • 28
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2015-07-23 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Cassini House, 57 St James's Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-09-06 ~ now
    IIF 33 - director → ME
  • 30
    Cassini House, 57 St James's Street, London, England
    Corporate (4 parents)
    Officer
    2023-07-10 ~ now
    IIF 81 - secretary → ME
  • 31
    90 Fetter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 34 - director → ME
  • 32
    PUMA HIGH INCOME PROTECTED VCT PLC - 2009-11-05
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 65 - secretary → ME
  • 33
    Cassini House, 57 St James's Street, London, England
    Corporate (7 parents, 7 offsprings)
    Officer
    2012-12-14 ~ now
    IIF 23 - director → ME
  • 34
    Cassini House, 57 St James's Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-10 ~ now
    IIF 24 - director → ME
  • 35
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2014-09-01 ~ dissolved
    IIF 73 - secretary → ME
  • 36
    Pearl Assurance House 319, Ballards Lane, London
    Corporate (2 parents, 8 offsprings)
    Officer
    2015-09-02 ~ now
    IIF 86 - secretary → ME
  • 37
    26-28 Bedford Row, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2011-07-07 ~ dissolved
    IIF 70 - secretary → ME
  • 38
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2012-10-03 ~ dissolved
    IIF 80 - secretary → ME
  • 39
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 63 - secretary → ME
  • 40
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 66 - secretary → ME
  • 41
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 67 - secretary → ME
  • 42
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 59 - secretary → ME
  • 43
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 58 - secretary → ME
  • 44
    26-28 Bedford Row, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-11-29 ~ dissolved
    IIF 64 - secretary → ME
  • 45
    KAPPA NOMINEES LIMITED - 2013-06-11
    Bond Street House, 14 Clifford Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 68 - secretary → ME
  • 46
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 84 - secretary → ME
  • 47
    CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01
    Cassini House, 57 St James's Street, London, England
    Corporate (4 parents)
    Officer
    2012-11-05 ~ now
    IIF 22 - director → ME
  • 48
    Cassini House, 57 St James's Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2012-04-26 ~ now
    IIF 26 - director → ME
  • 49
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2016-04-01 ~ dissolved
    IIF 39 - director → ME
  • 50
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    2016-04-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    12 New Fetter Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 35 - director → ME
  • 52
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-02-28
    Officer
    2013-07-24 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 53
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    2016-04-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 51 - director → ME
Ceased 16
  • 1
    19 Mandela Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ 2009-12-22
    IIF 60 - secretary → ME
  • 2
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-24 ~ 2015-12-08
    IIF 72 - secretary → ME
  • 3
    1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,554,082 GBP2024-03-31
    Officer
    2017-10-20 ~ 2023-08-11
    IIF 36 - director → ME
  • 4
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,281,205 GBP2022-12-31
    Officer
    2018-03-05 ~ 2019-11-26
    IIF 31 - director → ME
  • 5
    ZINNIA HOTELS WINCHESTER LIMITED - 2018-10-04
    WYKEHAM HOTEL LIMITED - 2011-08-01
    HALLCO 1460 LIMITED - 2008-01-18
    First Floor Office, Holly Walk, Leamington Spa, England
    Corporate (4 parents)
    Equity (Company account)
    -48,683 GBP2017-12-31
    Officer
    2008-01-21 ~ 2010-01-22
    IIF 48 - director → ME
  • 6
    19 Mandela Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-06 ~ 2009-12-22
    IIF 75 - secretary → ME
  • 7
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,850,495 GBP2023-09-30
    Officer
    2015-01-22 ~ 2020-12-24
    IIF 40 - director → ME
  • 8
    Shield House, Harmony Way, London, England
    Corporate (9 parents)
    Officer
    2004-01-01 ~ 2006-12-31
    IIF 55 - director → ME
  • 9
    Care Concern Group, 2nd Floor, The Priory, Stomp Road, Burnham, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,345,545 GBP2021-02-28
    Officer
    2015-10-30 ~ 2022-10-17
    IIF 43 - director → ME
  • 10
    Wellesley House, Duke Of Wellington Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -793,537 GBP2023-12-31
    Officer
    2018-03-07 ~ 2019-05-21
    IIF 19 - director → ME
  • 11
    Charlton Park Crematorium, Charlton Down, Andover, England
    Corporate (4 parents)
    Equity (Company account)
    57,365 GBP2017-12-31
    Officer
    2018-01-31 ~ 2019-03-01
    IIF 14 - director → ME
  • 12
    Charlton Park Crematorium, Charlton Down, Andover, England
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    4,984 GBP2017-12-31
    Officer
    2018-01-31 ~ 2019-03-01
    IIF 17 - director → ME
  • 13
    PURE CREMATIONS HOLDINGS LIMITED - 2017-11-13
    Charlton Park Crematorium, Charlton Down, Andover, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,445,285 GBP2017-12-31
    Officer
    2018-01-31 ~ 2019-03-01
    IIF 16 - director → ME
  • 14
    Charlton Park Crematorium, Charlton Down, Andover, England
    Corporate (7 parents)
    Equity (Company account)
    77,810 GBP2017-12-31
    Officer
    2018-01-31 ~ 2019-03-01
    IIF 15 - director → ME
  • 15
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,995,801 GBP2023-12-31
    Officer
    2018-03-07 ~ 2019-05-20
    IIF 18 - director → ME
  • 16
    CLIFFORD CONTRACTING LIMITED - 2009-07-08
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-06-26 ~ 2009-06-22
    IIF 57 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.