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.
Kay, Peter Arthur
Kay, Peter Arthur
British Registered addresses and corresponding companiesKay, Peter Arthur
British solicitorRegistered addresses and corresponding companies
IIF 5
39 Park Gate, Strensall, York, North Yorkshire, YO32 5YL
Kay, Peter Arthur
Registered addresses and corresponding companiesKay, Peter Arthur
born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 12 Sentinel House, Peasholme Green, York, North Yorkshire, YO1 7PP
Kay, Peter Arthur
British partner solicitor born in March 1956Resident in England
Registered addresses and corresponding companiesKay, Peter Arthur
British solicitor born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 15 Ware & Kay, Brunswick Court, Victoria Street, Wetherby, LS22 6RE, England
IIF 16 IIF 17 IIF 18 (more) 39 Park Gate, Strensall, York, North Yorkshire, YO32 5YL
IIF 20 9, Redmayne Square, Strensall, York, YO32 5YN, England
IIF 21 Sentinel House, Peasholme Green, York, North Yorkshire, YO1 7PP, England
IIF 22 Sentinel House, Peasholme Green, York, YO1 7PP
IIF 23 Sentinel House, Peasholme Green, York, YO1 7PP, England
IIF 24 IIF 25 IIF 26 Sentinel House, Peasholme Green, York, YO1 7PP, United Kingdom
IIF 27 Tholthorpe Pig Producers, Flawith Road, York, YO61 1SL, England
Kay, Peter Arthur
British solicitor born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Sentinel House, Peasholme Green, York, YO1 7PP, England
Mr Peter Arthur Kay
British born in March 1956Resident in England
Registered addresses and corresponding companiesPeter Arthur Kay
British born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 33 Tholthorpe Pig Producers, Flawith Road, York, YO61 1SL, England
- 1TBOI LTD - 2003-03-11STOCKBURST LIMITED - 1999-08-23 9 Redmayne Square, Strensall, YorkActive Corporate (1 parent)Equity (Company account)5,899 GBP2024-07-31Officer
1999-08-13 ~ nowIIF 20 - Director → ME 1999-08-13 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 2
MONEVATE LIMITED
- nowGREY STARLING LIMITED - 2001-12-11 Sentinel House, Peasholme Green, YorkDissolved Corporate (2 parents)Officer 2001-11-13 ~ dissolvedIIF 2 - Secretary → ME - 3CHARIT-E LIMITED - 2003-03-25AID-E LIMITED - 2000-05-25AID/E LIMITED - 2000-04-06NETTIMES LIMITED - 2000-03-30 Sentinel House, Peasholme Green, York, North YorkshireDissolved Corporate (2 parents)Officer 2000-03-02 ~ dissolvedIIF 5 - Secretary → ME
- 4 Sentinel House, Peasholme Green, YorkActive Corporate (1 parent)Equity (Company account)108,653 GBP2024-03-31Officer 2014-01-13 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 5J.W.R. THOLTHOPE (ENTERPRISES) LIMITED - 1983-03-15 Tholthorpe Pig Producers, Flawith Road, York, EnglandActive Corporate (3 parents)Officer 1999-10-26 ~ nowIIF 27 - Director → MEPerson with significant control 2018-04-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 6YORKSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-10-03 Sentinel House, Peasholme Green, YorkActive Corporate (5 parents)Equity (Company account)24,105 GBP2024-03-31Officer 2012-07-18 ~ nowIIF 25 - Director → ME 2012-07-18 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
- 7 Sentinel House, Peasholme Green, York, North YorkshireDissolved Corporate (3 parents)Officer 2007-02-15 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 8 Sentinel House, Peasholme Green, YorkActive Corporate (4 parents)Equity (Company account)4 GBP2024-03-31Officer 2013-03-26 ~ nowIIF 24 - Director → ME 2013-03-26 ~ nowIIF 10 - Secretary → ME
- 9 Sentinel House, Peasholme Green, York, EnglandActive Corporate (7 parents, 4 offsprings)Equity (Company account)2,987,637 GBP2024-03-31Officer 2014-01-13 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10YORK CHAMBER OF COMMERCE TRADE AND INDUSTRY - 1991-06-20 Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2002-07-03 ~ nowIIF 28 - Director → ME
- 11WARE & KAY FINANCIAL SERVICES LIMITED - 2012-10-03 Sentinel House, Peasholme Green, YorkActive Corporate (5 parents)Equity (Company account)162,936 GBP2024-03-31Officer 2007-10-16 ~ nowIIF 22 - Director → ME 2007-10-16 ~ nowIIF 4 - Secretary → ME
- 1 Taxassist Accountants (york), 63 - 65 Heworth Road, YorkActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)205 GBP2023-12-31Officer 2004-12-23 ~ 2007-05-23IIF 6 - Secretary → ME
- 2 3b Lockheed Court, Preston Farm Industrial Estate, Stockton-on-tees, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-871 GBP2023-12-31Officer 2004-09-07 ~ 2007-05-24IIF 14 - Director → ME 2004-09-07 ~ 2007-05-24IIF 9 - Secretary → ME
- 3LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2008-10-07 Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2008-09-29 ~ 2009-04-27IIF 17 - Director → ME
- 4CHARIT-E LIMITED - 2003-03-25AID-E LIMITED - 2000-05-25AID/E LIMITED - 2000-04-06NETTIMES LIMITED - 2000-03-30 Sentinel House, Peasholme Green, York, North YorkshireDissolved Corporate (2 parents)Officer 2000-03-02 ~ 2003-04-07IIF 19 - Director → ME
- 5 Atrium, York Eco Business Centre, Amy Johnson Way, York, United KingdomActive Corporate (10 parents)Equity (Company account)3,680 GBP2023-12-31Officer 2004-09-07 ~ 2006-02-06IIF 13 - Director → ME 2004-09-07 ~ 2006-02-06IIF 8 - Secretary → ME
- 6 29 Warwick Row, Coventry, EnglandActive Corporate (5 parents)Equity (Company account)20,988 GBP2024-12-31Officer 2005-12-16 ~ 2005-12-30IIF 16 - Director → ME 2002-08-28 ~ 2005-12-14IIF 7 - Secretary → ME
- 7
TBO INVESTMENTS LIMITED
- nowTBO CORPORATE BENEFIT CONSULTANTS LIMITED - 2005-09-26 Frp Advisory, 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer 2006-07-28 ~ 2007-08-13IIF 1 - Secretary → ME - 8 Sentinel House, Peasholme Green, York, North YorkshireDissolved Corporate (4 parents)Officer 2011-05-20 ~ 2013-01-31IIF 21 - Director → ME
- 9 3 Wharfe Mews, Cliffe Terrace, Wetherby, EnglandActive Corporate (8 parents)Equity (Company account)41,166 GBP2024-12-31Officer 2015-04-28 ~ 2018-04-24IIF 15 - Director → ME ~ 1998-04-30IIF 18 - Director → ME
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