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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Colin Kay

    Related profiles found in government register
  • Mr Martin Colin Kay
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7, Westbury Road, London, N12 7NY, United Kingdom

      IIF 1
  • Kay, Martin Colin
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kay, Martin Colin
    British solicitor born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kay, Martin Colin
    born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Kay, Martin Colin
    British

    Registered addresses and corresponding companies
  • Kay, Martin Colin
    British solicitor

    Registered addresses and corresponding companies

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 36

    • 7 Westbury Road, London, N12 7NY

      IIF 37 IIF 38
  • Kay, Martin
    British born in July 1956

    Registered addresses and corresponding companies

    • 1 Ellerdale Road, London, NW3 6BA

      IIF 39
  • Kay, Martin
    British solicitor born in July 1956

    Registered addresses and corresponding companies
  • Kay, Martin
    British

    Registered addresses and corresponding companies

    • 1 Ellerdale Road, London, NW3 6BA

      IIF 44
  • Kay, Martin
    British solicitor

    Registered addresses and corresponding companies

    • 1 Ellerdale Road, London, NW3 6BA

      IIF 45
child relation
Offspring entities and appointments 38
  • 1
    B&ES BUILDING & ENGINEERING SERVICES ASSOCIATION LIMITED
    07816608
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (4 parents)
    Officer
    2011-10-19 ~ 2013-09-20
    IIF 10 - Director → ME
  • 2
    BES ASSOCIATION LIMITED
    07798735
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2011-10-05 ~ 2013-09-20
    IIF 13 - Director → ME
  • 3
    BESCA ASSESSMENT AND TRAINING LIMITED
    07174385 07174422... (more)
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2010-03-02 ~ 2013-09-20
    IIF 9 - Director → ME
    2013-09-20 ~ 2013-09-20
    IIF 3 - Director → ME
  • 4
    BESCA CERTIFICATION SERVICES LIMITED
    07174437
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2010-03-02 ~ 2013-09-20
    IIF 11 - Director → ME
  • 5
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2010-03-02 ~ 2013-09-20
    IIF 6 - Director → ME
  • 6
    BESCA TRAINING LIMITED
    07174422 09956349... (more)
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2010-03-02 ~ 2013-09-20
    IIF 7 - Director → ME
  • 7
    BLACKBIRD PLC
    - now 03507286 11708637
    FORBIDDEN TECHNOLOGIES PLC
    - 2019-05-14 03507286 11708637
    DOUBLEPOWER LIMITED
    - 1998-05-01 03507286
    Labs House, 15-19 Bloomsbury Way, London, England
    Active Corporate (21 parents)
    Officer
    1998-03-16 ~ now
    IIF 33 - Secretary → ME
  • 8
    BLAKE LAPTHORN LLP
    - now OC311004 02984768
    TARLO LYONS LLP - 2009-08-28
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (227 parents)
    Officer
    2014-06-23 ~ now
    IIF 30 - LLP Member → ME
  • 9
    BLAKE MORGAN GROUP LLP
    OC392099
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (224 parents, 4 offsprings)
    Officer
    2014-06-23 ~ now
    IIF 32 - LLP Member → ME
  • 10
    BLAKE MORGAN LLP
    OC392078 OC392081
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (224 parents, 16 offsprings)
    Officer
    2014-06-23 ~ now
    IIF 31 - LLP Member → ME
  • 11
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (43 parents, 796 offsprings)
    Officer
    2007-04-25 ~ now
    IIF 4 - Director → ME
  • 12
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (49 parents, 1279 offsprings)
    Officer
    2007-04-25 ~ now
    IIF 2 - Director → ME
  • 13
    BUILDING AND ENGINEERING SERVICES ASSOCIATION LIMITED
    07798785
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (4 parents)
    Officer
    2011-10-05 ~ 2013-09-20
    IIF 19 - Director → ME
  • 14
    BUILDING ENGINEERING SERVICES COMPETENCE ASSESSMENT LIMITED - now
    BUILDING ENGINEERING SERVICES COMPETENCE ACCREDITATION LIMITED - 2011-11-01
    QUALITY MARK REGISTRATION LIMITED
    - 2005-11-02 03712932
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (20 parents)
    Officer
    1999-02-12 ~ 1999-02-25
    IIF 25 - Director → ME
    1999-02-12 ~ 1999-02-25
    IIF 38 - Secretary → ME
  • 15
    BUILDING ENGINEERING SERVICES CONTRACTORS ASSOCIATION LIMITED
    07174476
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2010-03-02 ~ 2013-09-20
    IIF 12 - Director → ME
  • 16
    CALOMROSE LIMITED
    03190951
    Cloverfields, Leys Lane, Bircher, Leominster, Herefordshire
    Dissolved Corporate (7 parents)
    Officer
    1996-05-20 ~ 1996-05-23
    IIF 43 - Director → ME
  • 17
    CATLIN HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Dissolved on 2023-05-01
    CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
    CUPHOLD LIMITED
    - 1995-11-10 03114348
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1995-10-24 ~ 1995-10-27
    IIF 42 - Director → ME
    1995-10-24 ~ 1995-10-27
    IIF 45 - Secretary → ME
  • 18
    CHARLTON LODGE LIMITED
    05186580
    C/o Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton, England
    Active Corporate (17 parents)
    Officer
    2020-01-12 ~ now
    IIF 14 - Director → ME
  • 19
    CONYER QUAY (MANAGEMENT) LIMITED
    - now 04157493
    CHARMAURA PROPERTY MANAGEMENT LIMITED
    - 2001-03-30 04157493
    Osborne House, Portland Road, Hythe, England
    Active Corporate (30 parents)
    Officer
    2001-03-27 ~ 2001-05-18
    IIF 16 - Director → ME
  • 20
    CRESTWORLD PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-10-01
    ALBOURNE ESTATES PLC - 2006-03-30
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-03-29
    WYNCOTE PLC
    - 2001-10-01 04270261
    CRESTWORLD PLC
    - 2001-09-06 04270261
    C/o Baker Tilly, 2 Whitehall Quay, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2001-08-14 ~ 2001-09-06
    IIF 17 - Director → ME
    2001-08-14 ~ 2001-09-06
    IIF 35 - Secretary → ME
  • 21
    ENGINEERING SERVICES CONTRACTORS ASSOCIATION LIMITED
    07528969
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ 2013-09-20
    IIF 8 - Director → ME
  • 22
    ENGINEERING SERVICES SKILLCARD LTD
    04162544
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (13 parents)
    Officer
    2001-02-19 ~ 2001-03-15
    IIF 21 - Director → ME
  • 23
    FORBIDDEN TECHNOLOGIES LIMITED
    - now 11708637 03507286
    BLACKBIRD LIMITED
    - 2019-05-14 11708637 03507286
    BLACKBIRD TECHNOLOGIES LIMITED
    - 2019-04-02 11708637
    7 Westbury Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 24
    GCM PRINT & PACKAGING SERVICE LIMITED - now
    BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 1998-05-06
    WOWTRADE LIMITED
    - 1995-12-29 03114338
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    1995-12-22 ~ 1995-12-28
    IIF 40 - Director → ME
  • 25
    GWR INTERNATIONAL LIMITED - now
    IPHOLD LIMITED - 1995-06-23
    CONSOLIDATED RADIO HOLDINGS LIMITED
    - 1995-05-18 02915500
    WITHHOLD LIMITED
    - 1994-10-12 02915500
    30 Leicester Square, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    1994-08-19 ~ 1994-11-21
    IIF 39 - Director → ME
    1994-08-19 ~ 1994-11-21
    IIF 44 - Secretary → ME
  • 26
    H & V WELFARE LIMITED
    - now 03740006 02782737
    FALCONQUEST LIMITED
    - 1999-04-19 03740006
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Dissolved Corporate (9 parents)
    Officer
    1999-04-06 ~ 1999-05-24
    IIF 18 - Director → ME
  • 27
    H.V.C.A. LIMITED
    - now 07799085 00852809
    B&ESA LIMITED
    - 2012-04-18 07799085 00852809... (more)
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2011-10-05 ~ 2013-09-20
    IIF 5 - Director → ME
  • 28
    KIDSART LIMITED
    10343048
    7 Westbury Road, London, England
    Active Corporate (8 parents)
    Officer
    2016-08-23 ~ 2019-09-01
    IIF 28 - Director → ME
  • 29
    LANAGRADE LIMITED
    03190119
    Old Station Road, Loughton, Essex, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1996-05-20 ~ 1996-05-23
    IIF 41 - Director → ME
  • 30
    LONDONOFFICESPACE.COM LIMITED
    03923663
    York House, Warren Park Road, Bengeo Hertford
    Active Corporate (6 parents)
    Officer
    2000-02-11 ~ 2000-12-12
    IIF 27 - Director → ME
  • 31
    MOVES GROUP LIMITED - now
    PINCO 1024 LIMITED
    - 1998-05-01 03509391 04090749... (more)
    Moves House, 141 Acton Lane, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    1998-03-31 ~ 1998-04-01
    IIF 34 - Secretary → ME
  • 32
    MPI TECH LIMITED - now
    MILLPOWER LIMITED
    - 1998-12-02 03673399
    Communication House, Victoria Avenue, Camberley, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-11-25 ~ 1998-12-01
    IIF 15 - Director → ME
  • 33
    NEW MEDIA BOX LIMITED
    03936924
    York House, Warren Park Road, Bengeo Hertford
    Active Corporate (6 parents)
    Officer
    2000-03-01 ~ 2000-12-12
    IIF 22 - Director → ME
  • 34
    PIPER ASSESSMENT LIMITED - now
    PIPER FINANCIAL SERVICES LIMITED - 2000-01-12
    PIPER ENTERPRISES LIMITED
    - 1998-09-18 03507293 00852809
    LAKECROWN LIMITED
    - 1998-04-16 03507293
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (19 parents, 1 offspring)
    Officer
    1998-04-07 ~ 1998-05-05
    IIF 26 - Director → ME
  • 35
    REFCOM CERTIFICATION LIMITED
    06772204
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Active Corporate (8 parents)
    Officer
    2008-12-12 ~ 2009-04-30
    IIF 23 - Director → ME
  • 36
    REFCOM LIMITED - now
    WELPLAN SERVICES LIMITED
    - 2006-06-19 03712647 02782737
    Old Mansion House Eamont Bridge, Penrith, Cumbria
    Active Corporate (20 parents)
    Officer
    1999-02-11 ~ 1999-02-22
    IIF 24 - Director → ME
    1999-02-11 ~ 1999-02-22
    IIF 37 - Secretary → ME
  • 37
    TARLO LYONS SECRETARIES LIMITED
    03838890
    6 New Street Square, London, United Kingdom
    Dissolved Corporate (23 parents, 34 offsprings)
    Officer
    2003-10-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 38
    THERMES & CO. LIMITED - now
    RESCUE PARTNERS LTD. - 2012-06-15
    HILL STREET CAPITAL LTD. - 2009-02-04
    THERMES & COMPANY LIMITED
    - 2002-10-07 03418268
    2 Kingswood Road, Wimbledon
    Dissolved Corporate (8 parents)
    Officer
    1997-08-12 ~ 1997-08-12
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.