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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

Kaye, Kevin Richard

    Related profiles found in government register
  • Kaye, Kevin Richard
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • America House Rumford Court, Rumford Place, Liverpool, L3 9DD, England

      IIF 1 IIF 2

    • America House, Rumford Court, Rumford Place, Liverpool, Merseyside, L3 9DD

      IIF 3 IIF 4

    • America House, Rumford Court, Rumford Place, Liverpool, Merseyside, L3 9DD, England

      IIF 5 IIF 6

    • Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, NG7 2SZ, England

      IIF 7

    • Unit 1, Castle Marina Road, Nottingham, NG7 1TN, England

      IIF 8
  • Kaye, Kevin Richard
    British business executive born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Kevin Richard
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Kevin Richard
    British finance director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Kevin Richard
    British financial director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 51

    • Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, NG7 2SZ, England

      IIF 52

    • Unit 1, Castle Marina Road, Nottingham, NG7 1TN, England

      IIF 53 IIF 54
  • Kaye, Kevin Richard
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • America House, Rumford Court, Rumford Place, Liverpool, Merseyside, L3 9DD

      IIF 55

    • America House Rumford Court, Rumford Place, Liverpool, Merseyside, L3 9DD, England

      IIF 56
child relation
Offspring entities and appointments 56
  • 1
    A.E. OSBORNE & SONS LIMITED
    - now 03366658 00508233
    CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
    BARNLEY LIMITED - 1997-06-10
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (27 parents)
    Officer
    2013-04-25 ~ 2019-03-22
    IIF 18 - Director → ME
  • 2
    AURAJOKI EUROPE LIMITED - now
    DOLLAR FINANCIAL EUROPE LIMITED
    - 2018-05-10 07838968
    15th Floor 6 Bevis Marks, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2018-02-27
    IIF 7 - Director → ME
  • 3
    AURAJOKI ROMANIA LIMITED
    - now 08414429
    DF ROMANIA HOLDINGS LIMITED
    - 2018-05-10 08414429
    15th Floor 6 Bevis Marks, London, England
    Active Corporate (18 parents)
    Officer
    2015-04-30 ~ 2019-03-22
    IIF 8 - Director → ME
  • 4
    CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
    03449905
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2013-04-30 ~ 2019-03-22
    IIF 9 - Director → ME
  • 5
    CASH CENTRES CORPORATION LIMITED
    03812121
    15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2013-04-25 ~ 2019-03-22
    IIF 14 - Director → ME
  • 6
    CASH CENTRES LIMITED
    - now 02736661
    CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (35 parents)
    Officer
    2013-04-25 ~ 2019-03-22
    IIF 16 - Director → ME
  • 7
    CASHIER (UK) LIMITED
    06764161
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (19 parents)
    Officer
    2015-01-05 ~ 2019-03-22
    IIF 41 - Director → ME
  • 8
    CHEQUE CHANGERS LIMITED
    04391863
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    2013-04-30 ~ 2019-03-22
    IIF 17 - Director → ME
  • 9
    CLICK AUTOMOTIVE LIMITED
    - now 12348801 07846982
    FY STATUS INVESTMENTS LIMITED
    - 2021-07-06 12348801
    Thompson Close, Whittington Moor, Chesterfield, Derbyshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    657,209 GBP2020-12-31
    Officer
    2021-06-30 ~ 2025-07-11
    IIF 23 - Director → ME
  • 10
    CLICK DEALER LIMITED
    - now 03900187
    CLICK VENTURES LIMITED - 2004-10-25
    FUNKY VENTURES LIMITED - 2000-10-03
    Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (12 parents)
    Equity (Company account)
    280,144 GBP2020-12-31
    Officer
    2021-06-30 ~ 2025-07-11
    IIF 29 - Director → ME
  • 11
    CREDITAS FINANCIAL HOLDINGS LIMITED
    08772996
    Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    293,342 GBP2024-01-31
    Officer
    2024-07-09 ~ 2025-07-11
    IIF 32 - Director → ME
  • 12
    CREDITAS FINANCIAL SOLUTIONS LIMITED
    06366166 10215212
    Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,719,710 GBP2024-01-31
    Officer
    2024-07-09 ~ 2025-07-11
    IIF 30 - Director → ME
  • 13
    DF AMERICAS HOLDINGS (UK) LIMITED
    08810365
    6 Bevis Marks, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-03-27 ~ 2018-02-27
    IIF 36 - Director → ME
  • 14
    DF EUROZONE (UK) LIMITED
    08440244
    6 Bevis Marks, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-04-30 ~ 2018-02-27
    IIF 35 - Director → ME
  • 15
    DF HOLDINGS (UK) LIMITED
    08414255
    6 Bevis Marks, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2015-04-30 ~ 2018-02-27
    IIF 34 - Director → ME
  • 16
    DFC CAD LIMITED
    09391201
    6 Bevis Marks, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-10-22 ~ 2018-02-27
    IIF 52 - Director → ME
  • 17
    DIALOGUE LANGUAGE SERVICES INTERNATIONAL LIMITED
    - now 03663530
    DIALOGUE LANGUAGE TRAINING LIMITED - 2015-04-16
    LOCKERS FOR LEISURE LIMITED - 1999-08-25
    FORUM 187 LIMITED - 1998-12-17
    America House Rumford Court, Rumford Place America House, Rumford Place, Liverpool, England
    Active Corporate (12 parents)
    Equity (Company account)
    -65,774 GBP2024-12-31
    Officer
    2025-09-08 ~ now
    IIF 55 - Director → ME
  • 18
    DMWSL 488 LIMITED
    05575201 11587281, 12903199, 04666989... (more)
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2018-02-27
    IIF 38 - Director → ME
  • 19
    DOLLAR FINANCIAL UK HOLDING LTD
    - now 08770009
    DOLLAR FINANCIAL UK HOLDING PLC - 2014-06-04
    6 Bevis Marks, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-03-27 ~ 2018-02-27
    IIF 33 - Director → ME
  • 20
    E.A.BARKER LIMITED
    00276180
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents)
    Officer
    2015-01-05 ~ 2019-03-22
    IIF 48 - Director → ME
  • 21
    EVOLUTION FUNDING GROUP LIMITED
    - now 11737452
    SDB1 LTD
    - 2020-03-18 11737452
    Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2019-04-02 ~ 2025-07-11
    IIF 28 - Director → ME
  • 22
    EVOLUTION FUNDING LIMITED
    - now 11354996 04609642
    EVOLUTION FUNDING 2018 LIMITED
    - 2019-04-18 11354996 04609642
    Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2019-04-02 ~ 2025-07-11
    IIF 26 - Director → ME
  • 23
    EVOLUTION LOANS LIMITED
    06803955
    Thompson Close, Whittington Moor, Chesterfield
    Active Corporate (8 parents)
    Officer
    2019-04-02 ~ 2025-07-11
    IIF 27 - Director → ME
  • 24
    EVOLUTION MOTOR FINANCE LIMITED
    - now 11388781
    PROJECT BEAGLE 1 LIMITED
    - 2020-05-15 11388781 11388495
    Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-04-02 ~ 2025-07-11
    IIF 25 - Director → ME
  • 25
    FAST CASH LIMITED
    - now 03658428 03417017
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (23 parents)
    Officer
    2015-01-05 ~ 2019-03-22
    IIF 49 - Director → ME
  • 26
    GEMGAIN LIMITED
    02396685
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (20 parents)
    Officer
    2015-04-02 ~ 2019-03-22
    IIF 50 - Director → ME
  • 27
    INVENTIVE FINANCE LIMITED
    - now 06021856
    MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (29 parents)
    Officer
    2018-02-27 ~ 2019-03-22
    IIF 43 - Director → ME
  • 28
    MEM CAPITAL LIMITED
    - now 05164798
    MEM CAPITAL PLC - 2007-04-11
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2015-11-03 ~ 2019-03-22
    IIF 42 - Director → ME
  • 29
    MEM HOLDINGS LIMITED
    06782981
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2015-11-03 ~ 2019-03-22
    IIF 40 - Director → ME
  • 30
    MOTION FINANCE 2017 LIMITED
    - now 06232824 10715863
    KENNAH MOTOR CREDIT LIMITED - 2017-05-22
    Thompson Close, Whittington Moor, Chesterfield, Derbyshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    6,248,607 GBP2022-05-31
    Officer
    2023-05-31 ~ 2025-07-11
    IIF 24 - Director → ME
  • 31
    NATHAN & CO (BIRMINGHAM) LIMITED
    00533432
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2015-01-05 ~ 2018-02-27
    IIF 39 - Director → ME
  • 32
    NEW LOOK LOANS LIMITED
    06902541
    Thompson Close, Whittington Moor, Chesterfield, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    151,593 GBP2024-03-31
    Officer
    2024-07-09 ~ dissolved
    IIF 31 - Director → ME
  • 33
    PARKER FOX LIMITED
    05396605
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    2015-10-23 ~ 2019-03-22
    IIF 54 - Director → ME
  • 34
    PAYDAY EXPRESS LIMITED
    - now 03417017 03658428, 04000544
    FASTCASH LIMITED - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (22 parents)
    Officer
    2013-04-25 ~ 2019-03-22
    IIF 13 - Director → ME
  • 35
    PROJECT ORIGIN BIDCO LIMITED
    15007613 15006784
    Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2025-07-11
    IIF 21 - Director → ME
  • 36
    PROJECT ORIGIN MIDCO LIMITED
    15006784 15007613
    Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-19 ~ 2025-07-11
    IIF 20 - Director → ME
  • 37
    PROJECT ORIGIN NOMINEE LIMITED
    15004670
    Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2023-09-19 ~ 2025-07-11
    IIF 19 - Director → ME
  • 38
    PROJECT ORIGIN TOPCO LIMITED
    15003927
    Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-09-19 ~ 2025-07-11
    IIF 22 - Director → ME
  • 39
    PURPOSE ACQUISITIONS COMPANY LIMITED
    06138327
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-10-23 ~ 2019-03-22
    IIF 53 - Director → ME
  • 40
    PURPOSE UK HOLDINGS LIMITED
    06045943
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-11-03 ~ 2019-03-22
    IIF 46 - Director → ME
  • 41
    RENTASSURED LIMITED
    SC116514
    Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2015-10-23 ~ 2019-03-22
    IIF 51 - Director → ME
  • 42
    REX JOHNSON ONLINE LIMITED
    - now 03078447
    CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
    WORDPOINT LIMITED - 1995-09-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2013-04-25 ~ 2019-03-22
    IIF 12 - Director → ME
  • 43
    REXCHANGES LIMITED
    - now 03572983
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-04-25 ~ 2019-03-22
    IIF 15 - Director → ME
  • 44
    ROBERT BIGGAR (ESTD 1830) LIMITED
    - now 03238026 02261206
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (28 parents)
    Officer
    2013-04-25 ~ 2019-03-22
    IIF 10 - Director → ME
  • 45
    S & R FINANCIAL LIMITED
    - now 06872095
    KING OF PAWN LIMITED - 2009-05-22
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (24 parents)
    Officer
    2015-01-05 ~ 2019-03-22
    IIF 45 - Director → ME
  • 46
    STERLING UK HOLDCO LIMITED
    09082346
    6 Bevis Marks, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2018-02-27
    IIF 37 - Director → ME
  • 47
    SURE LANGUAGES LIMITED
    - now 06058494
    ORBIS LANGUAGES LIMITED - 2007-02-06
    America House Rumford Court, Rumford Place, Liverpool, England
    Active Corporate (7 parents)
    Equity (Company account)
    206,912 GBP2023-12-31
    Officer
    2025-09-08 ~ now
    IIF 1 - Director → ME
  • 48
    SUTTONS AND ROBERTSONS LIMITED
    06936848
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (24 parents)
    Officer
    2015-01-05 ~ 2019-03-22
    IIF 44 - Director → ME
  • 49
    THE OLD ENGLISH PAWNBROKING COMPANY LIMITED
    - now 03040337
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (31 parents)
    Officer
    2015-01-05 ~ 2019-03-22
    IIF 47 - Director → ME
  • 50
    THE PAWNBROKING COMPANY LIMITED
    - now 03492581
    C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (24 parents)
    Officer
    2013-04-25 ~ 2019-03-22
    IIF 11 - Director → ME
  • 51
    THE TRANSLATION PEOPLE BIDCO LIMITED
    - now 14188836 14188822
    HAMSARD 3681 LIMITED - 2023-01-06
    America House, Rumford Court, Rumford Place, Liverpool, Merseyside, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-09-08 ~ now
    IIF 5 - Director → ME
  • 52
    THE TRANSLATION PEOPLE GROUP LIMITED
    - now 14085791
    HAMSARD 3679 LIMITED - 2023-01-05
    America House, Rumford Court, Rumford Place, Liverpool, Merseyside, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-09-08 ~ now
    IIF 6 - Director → ME
  • 53
    THE TRANSLATION PEOPLE LIMITED
    - now 06329037 06646116
    VIEWCLOUD LIMITED - 2013-10-09
    America House Rumford Court, Rumford Place, Liverpool, Merseyside
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    241,029 GBP2023-12-31
    Officer
    2025-09-08 ~ now
    IIF 4 - Director → ME
  • 54
    THE TRANSLATION PEOPLE MIDCO LIMITED
    - now 14188822 14188836
    HAMSARD 3680 LIMITED - 2023-01-05
    America House, Rumford Court, Rumford Place, Liverpool, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-09-08 ~ now
    IIF 2 - Director → ME
  • 55
    TRANSLADIEM LTD
    12286803
    America House Rumford Court, Rumford Place, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    443,648 GBP2024-10-31
    Officer
    2025-09-08 ~ now
    IIF 56 - Director → ME
  • 56
    VIEWCLOUD LIMITED
    - now 06646116 06329037
    THE TRANSLATION PEOPLE LIMITED - 2013-10-09
    America House Rumford Court, Rumford Place, Liverpool, Merseyside
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1,638,818 GBP2023-12-31
    Officer
    2025-09-08 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.