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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

Kay, Jonathan Walton

    Related profiles found in government register
  • Kay, Jonathan Walton
    United Kingdom accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kay, Jonathan Walton
    United Kingdom director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QA, England

      IIF 16

    • icon of address Dunston Business Village, Stafford Road, Dunston, Stafford, Staffordshire, ST18 9AB, England

      IIF 17
  • Kay, Jonathan Walton
    United Kingdom finance director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trustmarque House, Triune Court, Monks Cross Drive, Huntington, York, North Yorkshire, YO32 9GZ, England

      IIF 18
  • Kay, Jonathan Walton
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England

      IIF 19 IIF 20
  • Kay, Jonathan Walton
    United Kingdom accountant

    Registered addresses and corresponding companies
  • Kay, Jonathan Walton
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 3, 12 Princess Street, Knutsford, Cheshire, WA16 6DD, England

      IIF 25
  • Kay, Jonathan Walton
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX, England

      IIF 26 IIF 27
  • Kay, Jonathan Walton
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kay, Janathan Walton
    British accountant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 250, Brook Drive, Green Park, Reading, RG2 6UA

      IIF 52
  • Mr Jonathan Walton Kay
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 3, 12 Princess Street, Knutsford, Cheshire, WA16 6DD, England

      IIF 53
  • Kay, Jonathan Walton

    Registered addresses and corresponding companies

    • icon of address Trustmarque House, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 54

    • icon of address Trustmarque House, Truine Court, Monks Cross Drive Huntington, York, North Yorkshire, YO32 9GZ

      IIF 55
  • Kay, Jonathan

    Registered addresses and corresponding companies

    • icon of address Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX

      IIF 56

    • icon of address Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX, England

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 20 Downs Valley, Hartley, Longfield, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -426 GBP2020-02-29
    Officer
    icon of calendar 2020-11-12 ~ dissolved
    IIF 51 - Director → ME
  • 2
    icon of address Suite 3 12 Princess Street, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,459 GBP2024-11-30
    Officer
    icon of calendar 2012-11-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
Ceased 47
  • 1
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 30 - Director → ME
  • 2
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 29 - Director → ME
  • 3
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 35 - Director → ME
  • 4
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 42 - Director → ME
  • 5
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-31
    IIF 8 - Director → ME
  • 6
    WM-DATA LTD - 2016-10-19
    BRIDGEBELL LIMITED - 2005-07-07
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-31
    IIF 14 - Director → ME
  • 7
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 34 - Director → ME
  • 8
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 38 - Director → ME
  • 9
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    425 GBP2023-02-28
    Officer
    icon of calendar 2023-06-28 ~ 2025-08-18
    IIF 19 - Director → ME
  • 10
    FOX I.T. LIMITED - 2004-12-02
    DIGICA (FMS) LIMITED - 2009-03-02
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2004-06-30
    IIF 4 - Director → ME
    icon of calendar 2002-11-20 ~ 2004-06-30
    IIF 21 - Secretary → ME
  • 11
    DIGICA UCMS LIMITED - 2009-03-05
    ULTRACOMP COMPUTER MANAGEMENT SERVICES LIMITED - 2004-12-02
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-18 ~ 2004-06-30
    IIF 7 - Director → ME
    icon of calendar 2002-11-20 ~ 2004-06-30
    IIF 22 - Secretary → ME
  • 12
    DIGICA UC LIMITED - 2009-03-05
    ULTRACOMP LIMITED - 2004-12-02
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-18 ~ 2004-06-30
    IIF 6 - Director → ME
    icon of calendar 2002-11-20 ~ 2004-06-30
    IIF 24 - Secretary → ME
  • 13
    SYSTEM MANAGEMENT PARTNERS LIMITED - 2004-12-02
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-18 ~ 2004-06-30
    IIF 5 - Director → ME
    icon of calendar 2002-11-20 ~ 2004-06-30
    IIF 23 - Secretary → ME
  • 14
    WANSCO 337 LIMITED - 1997-02-27
    icon of address Barn1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-01 ~ 2016-07-01
    IIF 3 - Director → ME
  • 15
    EG DORMANT LIMITED - 2011-03-14
    icon of address Barn 1 Dunston Business Village, Stafford Road Dunston, Stafford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-01 ~ 2016-07-01
    IIF 2 - Director → ME
  • 16
    EG SOLUTIONS LIMITED - 2005-05-19
    E.G. CONSULTING LIMITED - 2003-05-15
    EG SOLUTIONS PLC - 2017-11-09
    icon of address Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2016-07-01
    IIF 17 - Director → ME
  • 17
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    261,437 GBP2020-03-31
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 43 - Director → ME
  • 18
    SHOO 794AA LIMITED - 2015-10-28
    icon of address 10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,841,712 GBP2022-12-31
    Officer
    icon of calendar 2018-10-05 ~ 2020-01-10
    IIF 27 - Director → ME
    icon of calendar 2018-10-05 ~ 2020-01-10
    IIF 57 - Secretary → ME
  • 19
    SHOO 793AA LIMITED - 2015-10-28
    icon of address 10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,081,852 GBP2022-12-31
    Officer
    icon of calendar 2018-10-05 ~ 2020-01-10
    IIF 26 - Director → ME
    icon of calendar 2018-10-05 ~ 2020-01-10
    IIF 58 - Secretary → ME
  • 20
    icon of address 83 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,876,314 GBP2023-07-31
    Officer
    icon of calendar 2021-01-01 ~ 2021-07-23
    IIF 50 - Director → ME
  • 21
    LOGICACMG CYMRU LIMITED - 2008-03-03
    LOGICACMG LIMITED - 2002-12-30
    LOGICA LIMITED - 2003-09-09
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-20
    IIF 13 - Director → ME
  • 22
    LOGICACMG EPFAL LIMITED - 2008-03-03
    ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25
    INTERCEDE 771 LIMITED - 1990-03-02
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2012-09-19
    IIF 10 - Director → ME
  • 23
    LOGICACMG ESIS LIMITED - 2008-03-03
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
    NGC SETTLEMENTS LIMITED - 1993-06-01
    ESIS LIMITED - 2003-09-25
    INTERCEDE 745 LIMITED - 1990-01-15
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-31
    IIF 9 - Director → ME
  • 24
    LOGICACMG INSURANCE SERVICES LIMITED - 2008-03-03
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-31
    IIF 12 - Director → ME
  • 25
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    CMG UK LIMITED - 2008-03-03
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-31
    IIF 52 - Director → ME
  • 26
    LOGICACMG SERVICES LIMITED - 2008-03-03
    LOGICA SERVICES LIMITED - 2003-09-25
    ENABLE COMPUTING LIMITED - 2001-03-19
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-31
    IIF 11 - Director → ME
  • 27
    UNILOG LIMITED - 2008-03-03
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2013-01-21
    IIF 15 - Director → ME
  • 28
    BROOMCO (2555) LIMITED - 2001-07-20
    WAX DIGITAL LIMITED - 2020-11-20
    icon of address 10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,599,569 GBP2022-12-31
    Officer
    icon of calendar 2018-10-06 ~ 2020-01-10
    IIF 49 - Director → ME
    icon of calendar 2018-10-06 ~ 2020-01-10
    IIF 56 - Secretary → ME
  • 29
    CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 36 - Director → ME
  • 30
    WILLOUGHBY (444) LIMITED - 2003-09-08
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 40 - Director → ME
  • 31
    K3 MANAGED SERVICES LIMITED - 2013-09-09
    DIGIMIS LIMITED - 2010-12-08
    K3 HOSTING LIMITED - 2021-03-24
    icon of address 13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 41 - Director → ME
  • 32
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    160,681 GBP2016-12-31
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 37 - Director → ME
  • 33
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,084 GBP2019-12-31
    Officer
    icon of calendar 2014-07-29 ~ 2014-09-11
    IIF 18 - Director → ME
    icon of calendar 2014-07-29 ~ 2014-09-11
    IIF 54 - Secretary → ME
  • 34
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-27 ~ 2014-09-11
    IIF 55 - Secretary → ME
  • 35
    SECOND CHANCE SPORT LTD - 2012-08-23
    REMATCH SPORTS LTD - 2015-08-18
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    48,798 GBP2015-06-30
    Officer
    icon of calendar 2017-10-03 ~ 2018-06-27
    IIF 16 - Director → ME
  • 36
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    41 GBP2021-12-31
    Officer
    icon of calendar 2023-03-14 ~ 2025-08-18
    IIF 47 - Director → ME
  • 37
    RISUAL GROUP LIMITED - 2010-05-26
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,591,266 GBP2021-12-31
    Officer
    icon of calendar 2023-03-14 ~ 2025-08-18
    IIF 31 - Director → ME
  • 38
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,633 GBP2019-03-31
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 39 - Director → ME
  • 39
    RAPID 6668 LIMITED - 1988-11-15
    WILLOW STARCOM LIMITED - 2015-09-30
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 46 - Director → ME
  • 40
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,136,336 GBP2022-12-31
    Officer
    icon of calendar 2023-06-28 ~ 2025-08-18
    IIF 20 - Director → ME
  • 41
    icon of address Unit 1a - 1b Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,003,579 GBP2020-09-01 ~ 2021-08-31
    Officer
    icon of calendar 2023-03-03 ~ 2025-08-18
    IIF 44 - Director → ME
  • 42
    VISANTE BIDCO LIMITED - 2018-06-11
    icon of address Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,420,944 GBP2021-03-31
    Officer
    icon of calendar 2022-03-11 ~ 2025-08-18
    IIF 48 - Director → ME
  • 43
    TNLH LIMITED - 2012-05-31
    VEDBAEK HOLDINGS LTD. - 2018-08-03
    icon of address Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,619,455 GBP2021-03-31
    Officer
    icon of calendar 2022-03-11 ~ 2025-08-18
    IIF 33 - Director → ME
  • 44
    VISANTE MIDCO LIMITED - 2018-06-11
    icon of address Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,454,645 GBP2021-03-31
    Officer
    icon of calendar 2022-03-11 ~ 2025-08-18
    IIF 45 - Director → ME
  • 45
    VISANTE TOPCO LIMITED - 2018-06-12
    icon of address Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,357,679 GBP2021-03-31
    Officer
    icon of calendar 2022-03-11 ~ 2025-08-18
    IIF 28 - Director → ME
  • 46
    REDMAX TRADING LIMITED - 2009-04-17
    TOUCHSTONE NAV LIMITED - 2012-05-31
    icon of address Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,004,978 GBP2021-03-31
    Officer
    icon of calendar 2022-03-11 ~ 2025-08-18
    IIF 32 - Director → ME
  • 47
    W.W.H. CHARLIE LIMITED - 1992-10-28
    icon of address Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-01 ~ 2016-07-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.