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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 Mark Kay

    Related profiles found in government register
  • Mr Mark Kay
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 1, 2 North Walls, Winchester, SO23 8DB, England

      IIF 1
  • Mr Mark Kristyan Kay
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Peregrines, Fareham, PO16 8QU, England

      IIF 2
    • 2, Apartment 1, 2 North Walls, Winchester, Hampshire, SO23 8DB, England

      IIF 3
    • Apartment 1, 2 North Walls, Winchester, Hampshire, SO23 8DB, England

      IIF 4 IIF 5
    • Apartment 1, 2 North Walls, Winchester, SO23 8DB, United Kingdom

      IIF 6
  • Kay, Mark Kristyan
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2, Apartment 5, 2 North Walls, Winchester, Hampshire, SO23 8DB, England

      IIF 7
    • Apartment 1, 2 North Walls, Winchester, Hampshire, SO23 8DB, England

      IIF 8 IIF 9
    • Apartment 1, 2 North Walls, Winchester, SO23 8DB, England

      IIF 10
  • Kay, Mark Kristyan
    English accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Kay, Mark Kristyan
    English director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Kay, Mark Kristyan
    English management consultant born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 1, 2 North Walls, Winchester, SO23 8DB, England

      IIF 27
  • Kay, Mark Kristyan
    English manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Peregrines, Fareham, Hampshire, PO16 8QU

      IIF 28
    • 5, The Peregrines, Fareham, Hampshire, PO16 8QU, England

      IIF 29 IIF 30
  • Kay, Mark Kristyan
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Peregrines, Fareham, Hampshire, PO16 8QU, England

      IIF 31
    • 2, Apartment 1, 2 North Walls, Winchester, Hampshire, SO23 8DB, England

      IIF 32
    • Apartment 1, 2 North Walls, Winchester, SO23 8DB, England

      IIF 33
  • Kay, Mark Kristyan
    British

    Registered addresses and corresponding companies
    • 5 The Perrigrins, Fareham, Hampshire, PO16 8QU

      IIF 34
child relation
Offspring entities and appointments 21
  • 1
    BISHOP KAY LIMITED
    - now 06608468
    SQUIBBLE LIMITED
    - 2008-06-16 06608468
    5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 11 - Director → ME
  • 2
    BLUE CHIMERA PARTNERSHIP LLP
    OC398330
    Apartment 1 2 North Walls, Winchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-16 ~ 2015-06-03
    IIF 31 - LLP Designated Member → ME
    2024-02-08 ~ now
    IIF 32 - LLP Designated Member → ME
    2017-12-05 ~ 2018-02-28
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2017-12-05 ~ 2018-02-28
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    2024-02-08 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    D MILLINGTON BUILDERS LIMITED
    04738065
    5 The Peregrines, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-09 ~ dissolved
    IIF 34 - Secretary → ME
  • 4
    DEN-CONSULTANT LTD
    11836765
    Bizspace Office 37, Courtwick Lane, Wick, Littlehampton, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2019-02-20 ~ 2020-06-15
    IIF 8 - Director → ME
    Person with significant control
    2019-02-20 ~ 2020-06-16
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    DIVERSANT CAPITAL LIMITED
    09432229
    Apartment 1 2 North Walls, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-08 ~ now
    IIF 9 - Director → ME
    2015-02-10 ~ 2015-06-03
    IIF 16 - Director → ME
    2017-12-01 ~ 2017-12-01
    IIF 27 - Director → ME
    Person with significant control
    2017-02-10 ~ 2018-02-28
    IIF 2 - Ownership of shares – 75% or more OE
    2024-02-08 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 6
    FRANTIC OBLIVION CAPITAL LIMITED
    08019061
    5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-04 ~ dissolved
    IIF 12 - Director → ME
  • 7
    GEARING CAPITAL LIMITED
    08495110
    5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-18 ~ 2015-04-03
    IIF 20 - Director → ME
  • 8
    GREENWAYS ADVANCED FUEL EVACUATION SERVICES LIMITED
    07357921
    5 The Peregrines, Fareham, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2010-08-26 ~ 2010-10-24
    IIF 30 - Director → ME
  • 9
    HSO CAPITAL LIMITED
    08395451
    5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 23 - Director → ME
  • 10
    I C WORLDWIDE PROPERTY INVESTMENTS LIMITED
    08068095
    5 The Peregrines, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 11
    KEY PROPERTY AGENCY LIMITED
    09592752
    5 The Peregrines, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-15 ~ dissolved
    IIF 13 - Director → ME
  • 12
    MEL CARNEGIE LIMITED
    08005803
    6 Shirehall Park, Hendon, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-01 ~ 2014-01-27
    IIF 29 - Director → ME
  • 13
    MINERVA CYTOLOGY SERVICES LIMITED
    06929237
    Apartment 1 2 North Walls, Winchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ now
    IIF 10 - Director → ME
    2015-01-29 ~ 2015-04-03
    IIF 28 - Director → ME
    2011-02-09 ~ 2012-08-30
    IIF 25 - Director → ME
    2009-06-10 ~ 2011-01-13
    IIF 17 - Director → ME
    Person with significant control
    2017-06-10 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 14
    OCEAN SUPPLY LIMITED
    08631736
    Care Of: Bishop Kay, 5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-31 ~ dissolved
    IIF 15 - Director → ME
  • 15
    OCEAN YACHTING SERVICES LIMITED
    08632302
    Care Of: Bishop Kay, 5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-31 ~ dissolved
    IIF 14 - Director → ME
  • 16
    POOL CARE (UK) LIMITED
    08097185
    5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-07 ~ 2013-04-11
    IIF 26 - Director → ME
  • 17
    PROSPECT EUROPE LIMITED
    07945619
    5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-04-10
    IIF 24 - Director → ME
  • 18
    SORGIN 1 CAPITAL LIMITED
    07172798 07172904
    5 The Peregrines, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ 2011-06-01
    IIF 19 - Director → ME
  • 19
    SORGIN 2 CAPITAL LIMITED
    07172904 07172798
    5 The Peregrines, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ dissolved
    IIF 22 - Director → ME
  • 20
    THANK EVANS HOMES LIMITED
    06656876
    5 The Peregrines, Fareham, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-07-03 ~ 2011-06-01
    IIF 18 - Director → ME
  • 21
    VILLA ROMANA LIMITED
    05493083
    15 Blake Road, Portsmouth, Hampshire
    Active Corporate (6 parents)
    Officer
    2021-03-22 ~ now
    IIF 7 - Director → ME

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