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.
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Kaye, Andrew Jonathan
Kaye, Andrew Jonathan
British chartered accountant born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Lawford House, Albert Place, Finchley, N3 1QA
Kaye, Andrew Jonathan
born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 2 Lawford House, Albert Place, London, N3 1QA, United Kingdom
Mr Andrew Jonathan Kaye
British born in February 1967Resident in England
Registered addresses and corresponding companiesKaye, Andrew Jonathan
British chartered accountant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesKaye, Andrew Jonathan
British accountantRegistered addresses and corresponding companies
IIF 8 2 Dancastle Court, 14 Arcadia Avenue, London, N3 2JU, England
- 1 2 Dancastle Court, 14 Arcadia Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer
2014-06-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2HARFORD MICHAELS LIMITED - 2009-04-09 3rd Floor, Lawford House, Albert Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)883,001 GBP2021-05-31Officer 2009-04-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3
STERLINGS LTD
- nowBERKELEY SECURITIES (BELGRAVIA) LIMITED - 2003-01-14TRUSTDOVE LIMITED - 1978-12-31 Lawford House, Albert Place, FinchleyActive Corporate (4 parents, 5 offsprings)Net Assets/Liabilities (Company account)295,829 GBP2024-03-31Officer 2023-07-01 ~ nowIIF 1 - Director → ME - 4 Lawford House, Albert Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,049 GBP2024-03-31Officer 2023-07-01 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2023-10-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1HARFORD MICHAELS LIMITED - 2009-04-09 3rd Floor, Lawford House, Albert Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)883,001 GBP2021-05-31Officer 2009-04-07 ~ 2019-05-01IIF 8 - Secretary → ME
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