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
Individuals in focus
Kay, Simon David
- British born in April 1968
Kay, Simon David
Resident in England
Registered addresses and corresponding companiesC/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 1 IIF 2 IIF 3 (more)(less)White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom
IIF 5 IIF 6 IIF 7Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England
IIF 8Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom
IIF 13 IIF 14
- British accountant born in April 1968
Kay, Simon David
Resident in England
Registered addresses and corresponding companies - British company director born in April 1968
Kay, Simon David
Resident in England
Registered addresses and corresponding companiesThink Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England
IIF 18
- British director born in April 1968
Kay, Simon David
Resident in England
Registered addresses and corresponding companies - British manager born in April 1968
Kay, Simon David
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Mr Simon David Kay
Resident in England
Registered addresses and corresponding companiesSycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
IIF 24
- British born in April 1968
Kay, Simon David
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 42, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England
IIF 25White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom
IIF 26 IIF 27Tmg Ltd, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom
IIF 28Orange, Mediacityuk, Salford, M50 2HF
IIF 29Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom
IIF 30 IIF 31 IIF 32Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- British chief finance officer born in April 1968
Kay, Simon David
Resident in United Kingdom
Registered addresses and corresponding companiesThink Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom
IIF 43
- British director born in April 1968
Kay, Simon David
Resident in United Kingdom
Registered addresses and corresponding companiesThink Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England
IIF 44
- British Registered addresses and corresponding companies
Kay, Simon David
Bank House, New Pale Road Kingswood, Frodsham, Cheshire, WA6 6JG
IIF 45Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England
IIF 46 IIF 47 IIF 48 (more)(less)
- British company directorRegistered addresses and corresponding companies
Kay, Simon David
- British directorRegistered addresses and corresponding companies
Kay, Simon David
- British managerRegistered addresses and corresponding companies
Kay, Simon David
- British born in April 1968
Kay, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kay, Simon David
White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, United Kingdom
IIF 76Pennington House, Carolina Way, South Langworthy Road, Salford, M50 2ZY, United Kingdom
IIF 77Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)
- British born in April 1968
Mr Simon David Kay
Resident in United Kingdom
Registered addresses and corresponding companiesTmg Ltd, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom
IIF 97
- British born in April 1968
Mr Simon Kay
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1
ALL ABOUT MONEY LTD
- 2021-01-26 04926097BENESSE ADVICE LIMITED
- 2021-01-20 04926097ALL ABOUT MONEY LIMITED
- 2021-01-19 04926097Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (12 parents)Officer2003-10-09 ~ nowIIF 10 - Director → ME2003-10-09 ~ 2015-03-05IIF 48 - Secretary → ME2026-03-18 ~ nowIIF 84 - Secretary → ME - 2
BENESSE INSOLVENCY SERVICES LIMITED
- 2022-03-18 13483859Think Park Mosley Road, Trafford Park, Manchester, United KingdomDissolved Corporate (8 parents)Officer2021-06-29 ~ dissolvedIIF 43 - Director → ME - 3
BINQ BUSINESS LIMITED
16315024White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (5 parents)Officer2025-03-13 ~ nowIIF 26 - Director → ME2026-03-18 ~ nowIIF 68 - Secretary → ME - 4
MY CREDIT PAL LIMITED
- 2018-12-19 04413348FRIENDLY GROUP LIMITED
- 2012-08-10 04413348HAMSARD 2516 LIMITED - 2002-07-11White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (11 parents)Officer2004-06-25 ~ nowIIF 7 - Director → ME2007-03-09 ~ 2015-03-05IIF 51 - Secretary → ME2026-03-18 ~ nowIIF 70 - Secretary → ME - 5
DEBT FREE HOLDINGS LTD
15486976Tmg Ltd, Think Park Mosley Road, Trafford Park, Manchester, United KingdomDissolved Corporate (1 parent)Officer2024-02-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-02-13 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 6
ECAARDS LTD.
08901607Think Park Mosley Road, Trafford Park, Manchester, EnglandDissolved Corporate (4 parents)Officer2022-11-01 ~ dissolvedIIF 44 - Director → ME - 7
EMAZO LIMITED
16185356Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 42 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 8
THE DEBT ADVISORY CENTRE LIMITED
- 2019-01-21 05254787HAMSARD 2763 LIMITED - 2004-11-12Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2004-11-15 ~ nowIIF 12 - Director → ME2026-03-18 ~ nowIIF 82 - Secretary → ME2004-11-15 ~ 2015-03-05IIF 56 - Secretary → ME - 9
FINANCIAL WELLNESS HOLDINGS LTD
15486971Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-02-13 ~ nowIIF 31 - Director → ME2026-03-18 ~ nowIIF 85 - Secretary → MEPerson with significant control2024-02-13 ~ 2024-08-29IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 10
FREEMAN JONES (UK) LIMITED
15913101Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents)Officer2024-08-22 ~ nowIIF 32 - Director → ME2026-03-18 ~ nowIIF 81 - Secretary → ME - 11
GREGORY PENNINGTON (NATIONWIDE) LIMITED
- 2003-01-15 04348410Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (12 parents, 1 offspring)Officer2002-03-22 ~ nowIIF 9 - Director → ME2002-03-22 ~ 2015-03-05IIF 55 - Secretary → ME2026-03-18 ~ nowIIF 79 - Secretary → ME - 12
GREGORY PENNINGTON LIMITED
02855061Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (20 parents)Officer2002-03-22 ~ 2024-07-17IIF 8 - Director → ME2026-03-18 ~ nowIIF 80 - Secretary → ME2002-03-22 ~ 2015-03-05IIF 50 - Secretary → ME - 13
HALE PARK PROPERTIES LIMITED
06369453Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, EnglandDissolved Corporate (5 parents)Officer2012-12-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-09-12 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THINK PHONES LIMITED
- 2013-01-08 04280979FRIENDLY PHONES LIMITED
- 2008-12-15 04280979FRIENDLY HOLIDAYS LIMITED - 2004-08-19Think Park Mosley Road, Trafford Park, ManchesterDissolved Corporate (11 parents)Officer2007-03-09 ~ dissolvedIIF 19 - Director → ME2007-03-09 ~ 2015-03-05IIF 60 - Secretary → ME - 15
INTELLIGENT LENDING GROUP LTD
15486973White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2024-02-13 ~ nowIIF 27 - Director → ME2026-03-18 ~ nowIIF 75 - Secretary → MEPerson with significant control2024-02-13 ~ 2024-08-29IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 16
INTELLIGENT LOANS LIMITED
- 2015-12-15 04291279FRIENDLY LOANS LIMITED
- 2008-12-22 04291279White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (17 parents)Officer2003-04-04 ~ nowIIF 5 - Director → ME2004-07-07 ~ 2015-03-05IIF 53 - Secretary → ME2026-03-18 ~ nowIIF 69 - Secretary → ME - 17JOURNEY FINANCIAL ADVICE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09LEGAL OPTIONS LIMITED - 1991-05-081020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (39 parents)Officer1999-08-10 ~ 2000-11-30IIF 15 - Director → ME - 18
LUV CARS LIMITED
16813120Mayfield, Tattenhall Road, Tattenhall, Cheshire, United KingdomActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 66 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 19
MAC HOLDCO LTD
- 2025-11-26 16874355Suite 42 Brooks Drive, Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-25 ~ nowIIF 65 - Director → MEPerson with significant control2025-11-25 ~ 2025-12-19IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 20
MARSLAND INVESTMENTS LIMITED
16055921Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2024-11-01 ~ nowIIF 41 - Director → ME2026-03-18 ~ nowIIF 89 - Secretary → ME - 21
MILAN (AVRO) LIMITED
07682525Marshall House, Huddersfield Road, Elland, West YorkshireDissolved Corporate (9 parents)Officer2011-07-13 ~ 2011-07-21IIF 20 - Director → ME2011-07-13 ~ 2011-07-21IIF 77 - Secretary → ME - 22
MILAN (TRUSTEES) LIMITED
06305252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2020-12-14 during the appointment or period of control1 More London Place, LondonDissolved Corporate (10 parents)Officer2007-07-13 ~ dissolvedIIF 22 - Director → ME2007-07-13 ~ 2015-03-05IIF 63 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-27 during the appointment or period of control
Declaration of solvency sworn on 2026-01-27 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2007-07-13 ~ nowIIF 3 - Director → ME2007-07-13 ~ 2015-03-05IIF 47 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2020-12-14 during the appointment or period of control1 More London Place, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2007-07-13 ~ dissolvedIIF 23 - Director → ME2007-07-13 ~ 2015-03-05IIF 62 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2020-12-15 during the appointment or period of controlMILAN SWAPCO LIMITED
- 2012-04-11 063052391 More London Place, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-07-13 ~ dissolvedIIF 21 - Director → ME2007-07-13 ~ 2015-03-05IIF 64 - Secretary → ME - 26
- 27
- 28
- 29MONEY WELLNESS IN WORK LIMITED - 2024-10-29Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (7 parents)Officer2026-03-18 ~ nowIIF 92 - Secretary → ME
- 30
NUMERO GROUP LIMITED
16464424White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (4 parents)Officer2025-05-21 ~ nowIIF 29 - Director → ME2026-03-18 ~ nowIIF 76 - Secretary → ME - 31
DEBT REDUCERS LIMITED
- 2013-03-20 05876465White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (9 parents)Officer2006-08-16 ~ nowIIF 6 - Director → ME2026-03-18 ~ nowIIF 74 - Secretary → ME2006-08-16 ~ 2015-03-05IIF 58 - Secretary → ME - 32SESAME (UK) LIMITED - nowIFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
ASSOCIATE SERVICES LIMITED
- 1998-06-26 03458083Pixham End, Dorking, SurreyDissolved Corporate (22 parents)Officer1997-10-30 ~ 1998-03-19IIF 45 - Secretary → ME - 33
- 34
THINK BANKING LIMITED
- 2012-08-16 05530040Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (11 parents)Officer2005-08-08 ~ nowIIF 13 - Director → ME2005-08-08 ~ 2015-03-05IIF 54 - Secretary → ME2026-03-18 ~ nowIIF 91 - Secretary → ME - 35MI MONEY LIMITED - 2021-01-19TM CONNECT LIMITED - 2020-12-06MI MONEY LIMITED - 2020-12-04White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (9 parents)Officer2025-02-18 ~ nowIIF 39 - Director → ME2026-03-18 ~ nowIIF 72 - Secretary → ME
- 36LEAD MARKET LIMITED - 2019-11-22White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (12 parents)Officer2025-02-18 ~ nowIIF 33 - Director → ME2026-03-18 ~ nowIIF 71 - Secretary → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-27 during the appointment or period of control
Commencement of winding up on 2026-01-27 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2005-10-06 ~ nowIIF 2 - Director → ME2005-10-06 ~ 2015-03-05IIF 49 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-27 during the appointment or period of control
Declaration of solvency sworn on 2026-01-27 during the appointment or period of controlGREGORY PENNINGTON GROUP LIMITED
- 2004-09-21 04306995HAMSARD 2396 LIMITED - 2002-03-13C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (13 parents, 17 offsprings)Officer2002-03-22 ~ nowIIF 4 - Director → ME2002-03-22 ~ 2015-03-05IIF 46 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-27 during the appointment or period of control
Commencement of winding up on 2026-01-27 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (17 parents, 3 offsprings)Officer2006-11-06 ~ nowIIF 1 - Director → ME2006-11-06 ~ 2015-03-05IIF 52 - Secretary → ME - 40
TMG PARTNERS LIMITED
16055618Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 38 - Director → ME2026-03-18 ~ nowIIF 86 - Secretary → ME - 41
TML HOLDINGS LTD
15486966Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-02-13 ~ nowIIF 37 - Director → ME2026-03-18 ~ nowIIF 90 - Secretary → MEPerson with significant control2024-02-13 ~ 2024-08-29IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 42
TOMAHAWK HOLDCO LIMITED
16053714Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-31 ~ nowIIF 36 - Director → ME2026-03-18 ~ nowIIF 88 - Secretary → ME - 43
- 44MEDIA INGENUITY LIMITED - 2017-08-15White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (12 parents)Officer2024-12-20 ~ nowIIF 35 - Director → ME2026-03-18 ~ nowIIF 67 - Secretary → ME
- 45
WELL TECH-UK LIMITED
13483852Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (9 parents)Officer2021-06-29 ~ nowIIF 34 - Director → ME2026-03-18 ~ nowIIF 87 - Secretary → ME - 46
WILSON ANDREWS LIMITED
05903337Think Park Mosley Road, Trafford Park, ManchesterDissolved Corporate (12 parents)Officer2006-08-16 ~ dissolvedIIF 18 - Director → ME2006-08-16 ~ 2015-03-05IIF 59 - Secretary → ME - 47BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13I.E. TAXGUARD LIMITED - 1999-02-26GRRID INTERNATIONAL LIMITED - 1998-10-26GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21Pixham End, Dorking, SurreyDissolved Corporate (28 parents)Officer1999-09-29 ~ 2000-11-30IIF 16 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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