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 David Kaye
Mr David Kaye
English born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 1
100, Hatton Garden, London, EC1N 8NX
Kaye, David
English company director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 4 Moidart Court, Cromarty Road, Edgware, HA8 8ET, England
Kaye, David
English diamond & bullion trader born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 3 100, Hatton Garden, London, EC1N 8NX, England
Mr David Kaye
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesKaye, David
British company director born in June 1951Resident in England
Registered addresses and corresponding companies
IIF 8 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
Kaye, David
British manager born in March 1973Registered addresses and corresponding companies
IIF 9 3rd Floor, 46 Hatton Garden, London, EC1N 8EX
Kaye, David
British diamond merchant born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesKaye, David
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesKaye, David
Registered addresses and corresponding companies
- 1MOTHERS RUIN LIQUOR LTD - 2015-10-09 60 Cannon Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-110 GBP2016-06-30Officer
2015-06-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 Ldb 100 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-21 ~ dissolvedIIF 12 - Director → ME
- 3 Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,510 GBP2024-10-31Officer 2023-10-31 ~ nowIIF 13 - Director → ME 2023-10-31 ~ nowIIF 15 - Secretary → MEPerson with significant control 2023-10-31 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2025-06-23 ~ nowIIF 8 - Director → ME
- 5 100 Hatton Garden, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-21Officer 2013-02-21 ~ dissolvedIIF 11 - Director → ME 2015-02-21 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 100 Hatton Garden, LondonDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-03-31Officer 2018-03-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-03-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1 191 Moss Bank Way, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)975,870 GBP2017-11-30Officer 2016-11-10 ~ 2017-01-25IIF 3 - Director → ME
- 2 Venitt & Greaves, 115 Craven Park, LondonDissolved Corporate (2 parents)Officer 2007-08-09 ~ 2008-04-07IIF 9 - Director → ME
- 3 C205 The Chocolate Factory 5 Clarendon Road, Wood Green, LondonActive Corporate (1 parent)Officer 2019-05-08 ~ 2020-10-01IIF 14 - Director → MEPerson with significant control 2019-05-08 ~ 2020-10-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.