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
Individuals in focus
Mr Mark Kay
Mr Mark Kay
English born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Apartment 1, 2 North Walls, Winchester, SO23 8DB, England
Mr Mark Kristyan Kay
English born in July 1970Resident in England
Registered addresses and corresponding companiesKay, Mark Kristyan
English accountant born in July 1970Resident in England
Registered addresses and corresponding companiesKay, Mark Kristyan
English director born in July 1970Resident in England
Registered addresses and corresponding companiesKay, Mark Kristyan
English management consultant born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 26 Apartment 1, 2 North Walls, Winchester, SO23 8DB, England
Kay, Mark Kristyan
English manager born in July 1970Resident in England
Registered addresses and corresponding companiesKay, Mark Kristyan
English operations manager born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 30 Apartment 1, 2 North Walls, Winchester, SO23 8DB, England
Kay, Mark Kristyan
born in July 1970Resident in England
Registered addresses and corresponding companiesKay, Mark Kristyan
British Registered addresses and corresponding companies
IIF 34 5 The Perrigrins, Fareham, Hampshire, PO16 8QU
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1
BISHOP KAY LIMITED
- nowSQUIBBLE LIMITED - 2008-06-16 5 The Peregrines, Fareham, HampshireDissolved Corporate (1 parent)Officer
2008-06-10 ~ dissolvedIIF 7 - Director → ME - 2 Apartment 1 2 North Walls, Winchester, United KingdomActive Corporate (2 parents)Officer 2024-02-08 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control 2024-02-08 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 5 The Peregrines, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2008-03-09 ~ dissolvedIIF 34 - Secretary → ME
- 4 Apartment 1 2 North Walls, Winchester, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2022-02-28Officer 2024-02-08 ~ nowIIF 15 - Director → MEPerson with significant control 2024-02-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5 5 The Peregrines, Fareham, HampshireDissolved Corporate (1 parent)Officer 2012-04-04 ~ dissolvedIIF 8 - Director → ME
- 6 5 The Peregrines, Fareham, HampshireDissolved Corporate (1 parent)Officer 2013-02-08 ~ dissolvedIIF 22 - Director → ME
- 7 5 The Peregrines, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2013-02-01 ~ dissolvedIIF 20 - Director → ME
- 8 5 The Peregrines, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2015-05-15 ~ dissolvedIIF 9 - Director → ME
- 9 Apartment 1 2 North Walls, Winchester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2017-12-01 ~ nowIIF 30 - Director → MEPerson with significant control 2017-06-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 10 Care Of: Bishop Kay, 5 The Peregrines, Fareham, HampshireDissolved Corporate (1 parent)Officer 2013-07-31 ~ dissolvedIIF 11 - Director → ME
- 11 Care Of: Bishop Kay, 5 The Peregrines, Fareham, HampshireDissolved Corporate (1 parent)Officer 2013-07-31 ~ dissolvedIIF 10 - Director → ME
- 12 5 The Peregrines, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2010-03-01 ~ dissolvedIIF 21 - Director → ME
- 13 15 Blake Road, Portsmouth, HampshireActive Corporate (3 parents)Equity (Company account)-13,567 GBP2020-08-31Officer 2021-03-22 ~ nowIIF 13 - Director → ME
Ceased
11
- 1 Apartment 1 2 North Walls, Winchester, United KingdomActive Corporate (2 parents)Officer 2017-12-05 ~ 2018-02-28IIF 33 - LLP Designated Member → ME 2015-02-16 ~ 2015-06-03IIF 31 - LLP Designated Member → MEPerson with significant control 2017-12-05 ~ 2018-02-28IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Bizspace Office 37, Courtwick Lane, Wick, Littlehampton, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)898 GBP2022-02-28Officer 2019-02-20 ~ 2020-06-15IIF 14 - Director → MEPerson with significant control 2019-02-20 ~ 2020-06-16IIF 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 Apartment 1 2 North Walls, Winchester, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2022-02-28Officer 2017-12-01 ~ 2017-12-01IIF 26 - Director → ME 2015-02-10 ~ 2015-06-03IIF 12 - Director → MEPerson with significant control 2017-02-10 ~ 2018-02-28IIF 2 - Ownership of shares – 75% or more → OE
- 4 5 The Peregrines, Fareham, HampshireDissolved Corporate (1 parent)Officer 2013-04-18 ~ 2015-04-03IIF 19 - Director → ME
- 5 5 The Peregrines, Fareham, Hampshire, EnglandDissolved CorporateOfficer 2010-08-26 ~ 2010-10-24IIF 29 - Director → ME
- 6 6 Shirehall Park, Hendon, LondonDissolved Corporate (1 parent)Officer 2013-04-01 ~ 2014-01-27IIF 28 - Director → ME
- 7 Apartment 1 2 North Walls, Winchester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2015-01-29 ~ 2015-04-03IIF 27 - Director → ME 2011-02-09 ~ 2012-08-30IIF 24 - Director → ME 2009-06-10 ~ 2011-01-13IIF 16 - Director → ME
- 8 5 The Peregrines, Fareham, HampshireDissolved Corporate (1 parent)Officer 2012-06-07 ~ 2013-04-11IIF 25 - Director → ME
- 9 5 The Peregrines, Fareham, HampshireDissolved Corporate (1 parent)Officer 2013-02-01 ~ 2015-04-10IIF 23 - Director → ME
- 10 5 The Peregrines, Fareham, Hampshire, EnglandDissolved CorporateOfficer 2010-03-01 ~ 2011-06-01IIF 18 - Director → ME
- 11 5 The Peregrines, Fareham, HampshireDissolved Corporate (1 parent)Officer 2009-07-03 ~ 2011-06-01IIF 17 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.