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

O'reilly, Kay Frances

    Related profiles found in government register
  • O'reilly, Kay Frances
    British chartered accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wrexham Road, Basildon, Essex, SS15 6PX

      IIF 1

    • 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, England

      IIF 2

    • 5, Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom

      IIF 3
  • O'reilly, Kay Frances
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'reilly, Kay Frances
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, England

      IIF 18
  • Mrs Kay Frances O'reilly
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'reilly, Kay Frances
    British

    Registered addresses and corresponding companies

    • 154 Birchfield Road, Abington, Northampton, NN1 4RH

      IIF 32
  • Mrs Kay Frances O'reilly
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, England

      IIF 33
child relation
Offspring entities and appointments
Active 16
  • 1
    Cube Partners Ltimited 5 Giffard Court, Millbrook Close, Northampton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    BEEHIVE BUISNESS LIMITED - 2013-08-02
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-07-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-31 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-03-31 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-08-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    1,808,227 GBP2024-03-31
    Officer
    2003-12-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    TWIN PEAKS BAR AND RESTAURANT LIMITED - 2022-02-01
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    40,315 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 2 - director → ME
  • 9
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-08-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    5 Giffard Court, Millbrook Close, Northampton, England
    Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    5 Giffard Court, Millbrook Close, Northampton, England
    Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-19 ~ now
    IIF 7 - director → ME
  • 13
    HARD 2 RESTAURANTS LIMITED - 2025-02-25
    GAME ON...SPORTS BAR & GRILL LIMITED - 2022-02-01
    5 Giffard Court, Millbrook Close, Northampton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-12-16 ~ now
    IIF 5 - director → ME
  • 14
    5 Giffard Court, Millbrook Close, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-10-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    5 Giffard Court, Millbrook Close, Northampton, England
    Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 16
    TWISTED LIMITED - 2023-05-12
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    250 GBP2023-12-31
    Officer
    2023-08-31 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,803 GBP2024-03-31
    Officer
    2021-03-02 ~ 2022-04-01
    IIF 18 - director → ME
    Person with significant control
    2021-03-02 ~ 2022-04-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    ENERGI CABLE TRUSTEES LIMITED - 2022-03-01
    1 Wrexham Road, Basildon, Essex
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-03-16 ~ 2025-03-13
    IIF 1 - director → ME
  • 3
    265 Bedford Road, Kempston, Bedford
    Dissolved corporate (2 parents)
    Officer
    2004-07-22 ~ 2004-07-30
    IIF 32 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.