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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 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

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

      IIF 45

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

      IIF 46

    • icon of address Unit 1, Castle Marina Road, Nottingham, NG7 1TN, England

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 14
  • 1
    FY STATUS INVESTMENTS LIMITED - 2021-07-06
    icon of address Thompson Close, Whittington Moor, Chesterfield, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    657,209 GBP2020-12-31
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 15 - Director → ME
  • 2
    CLICK VENTURES LIMITED - 2004-10-25
    FUNKY VENTURES LIMITED - 2000-10-03
    icon of address Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    280,144 GBP2020-12-31
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 21 - Director → ME
  • 3
    icon of address Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    293,342 GBP2024-01-31
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 24 - Director → ME
  • 4
    icon of address Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,719,710 GBP2024-01-31
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 22 - Director → ME
  • 5
    SDB1 LTD - 2020-03-18
    icon of address Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    IIF 20 - Director → ME
  • 6
    EVOLUTION FUNDING 2018 LIMITED - 2019-04-18
    icon of address Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2019-04-02 ~ now
    IIF 18 - Director → ME
  • 7
    icon of address Thompson Close, Whittington Moor, Chesterfield
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-02 ~ now
    IIF 19 - Director → ME
  • 8
    PROJECT BEAGLE 1 LIMITED - 2020-05-15
    icon of address Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ now
    IIF 17 - Director → ME
  • 9
    KENNAH MOTOR CREDIT LIMITED - 2017-05-22
    icon of address Thompson Close, Whittington Moor, Chesterfield, Derbyshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    6,248,607 GBP2022-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 16 - Director → ME
  • 10
    icon of address Thompson Close, Whittington Moor, Chesterfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    151,593 GBP2024-03-31
    Officer
    icon of calendar 2024-07-09 ~ dissolved
    IIF 23 - Director → ME
  • 11
    icon of address 1 St James's Market, St. James's, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ now
    IIF 13 - Director → ME
  • 12
    icon of address Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ now
    IIF 12 - Director → ME
  • 13
    icon of address Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-19 ~ now
    IIF 11 - Director → ME
  • 14
    icon of address Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    IIF 14 - Director → ME
Ceased 34
  • 1
    CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
    BARNLEY LIMITED - 1997-06-10
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-25 ~ 2019-03-22
    IIF 10 - Director → ME
  • 2
    DOLLAR FINANCIAL EUROPE LIMITED - 2018-05-10
    icon of address 6 Bevis Marks, London, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-02-27
    IIF 25 - Director → ME
  • 3
    DF ROMANIA HOLDINGS LIMITED - 2018-05-10
    icon of address 15th Floor 6 Bevis Marks, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2019-03-22
    IIF 39 - Director → ME
  • 4
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2019-03-22
    IIF 1 - Director → ME
  • 5
    icon of address 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-25 ~ 2019-03-22
    IIF 6 - Director → ME
  • 6
    CREDITCODE LIMITED - 1992-09-10
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-25 ~ 2019-03-22
    IIF 8 - Director → ME
  • 7
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2019-03-22
    IIF 34 - Director → ME
  • 8
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-30 ~ 2019-03-22
    IIF 9 - Director → ME
  • 9
    icon of address 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-27 ~ 2018-02-27
    IIF 29 - Director → ME
  • 10
    icon of address 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2018-02-27
    IIF 28 - Director → ME
  • 11
    icon of address 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2018-02-27
    IIF 27 - Director → ME
  • 12
    icon of address 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-22 ~ 2018-02-27
    IIF 46 - Director → ME
  • 13
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ 2018-02-27
    IIF 31 - Director → ME
  • 14
    DOLLAR FINANCIAL UK HOLDING PLC - 2014-06-04
    icon of address 6 Bevis Marks, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-27 ~ 2018-02-27
    IIF 26 - Director → ME
  • 15
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2019-03-22
    IIF 42 - Director → ME
  • 16
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2019-03-22
    IIF 43 - Director → ME
  • 17
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2019-03-22
    IIF 44 - Director → ME
  • 18
    MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-27 ~ 2019-03-22
    IIF 36 - Director → ME
  • 19
    MEM CAPITAL PLC - 2007-04-11
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ 2019-03-22
    IIF 35 - Director → ME
  • 20
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ 2019-03-22
    IIF 33 - Director → ME
  • 21
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ 2018-02-27
    IIF 32 - Director → ME
  • 22
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2019-03-22
    IIF 48 - Director → ME
  • 23
    FASTCASH LIMITED - 2013-01-18
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-25 ~ 2019-03-22
    IIF 5 - Director → ME
  • 24
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-23 ~ 2019-03-22
    IIF 47 - Director → ME
  • 25
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-03 ~ 2019-03-22
    IIF 40 - Director → ME
  • 26
    icon of address Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2019-03-22
    IIF 45 - Director → ME
  • 27
    CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
    WORDPOINT LIMITED - 1995-09-08
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-25 ~ 2019-03-22
    IIF 4 - Director → ME
  • 28
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-25 ~ 2019-03-22
    IIF 7 - Director → ME
  • 29
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-25 ~ 2019-03-22
    IIF 2 - Director → ME
  • 30
    KING OF PAWN LIMITED - 2009-05-22
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2019-03-22
    IIF 38 - Director → ME
  • 31
    icon of address 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ 2018-02-27
    IIF 30 - Director → ME
  • 32
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2019-03-22
    IIF 37 - Director → ME
  • 33
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2019-03-22
    IIF 41 - Director → ME
  • 34
    C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-25 ~ 2019-03-22
    IIF 3 - Director → ME

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