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
Individuals in focus
Kay, Alan Martin
Kay, Alan Martin
British accountant born in August 1953Resident in England
Registered addresses and corresponding companiesKay, Alan Martin
British chartered accountant born in August 1953Resident in England
Registered addresses and corresponding companiesKay, Alan Martin
British company director born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 14
30a, Cowl Street, Shepton Mallet, BA4 5ER, England
Kay, Alan Martin
British director born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 15 Laurel Cottage, Kingsway, Iver, Buckinghamshire, SL0 9PL
Kay, Alan Martin
British retired born in August 1953Resident in England
Registered addresses and corresponding companiesMr Alan Martin Kay
British born in August 1953Resident in England
Registered addresses and corresponding companiesKay, Alan Martin
British accountant born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
Kay, Alan Martin
British Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 30a Cowl Street, Shepton Mallet, EnglandDissolved corporate (1 parent)Officer
2022-04-16 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-04-16 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2 30a Cowl Street, Shepton Mallet, EnglandDissolved corporate (1 parent)Officer 2022-04-16 ~ dissolvedIIF 1 - director → MEPerson with significant control 2022-04-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 30a Cowl Street, Shepton Mallet, EnglandCorporate (1 parent)Equity (Company account)-3,026 GBP2024-04-30Officer 2022-04-16 ~ nowIIF 2 - director → MEPerson with significant control 2022-04-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 30a Cowl Street, Shepton Mallet, EnglandDissolved corporate (1 parent)Officer 2022-04-16 ~ dissolvedIIF 3 - director → MEPerson with significant control 2022-04-16 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5DRUMHOUSE (SURREY) LIMITED - 2017-04-28 Midas House, 62 Goldsworth Road, Woking, SurreyCorporate (4 parents)Equity (Company account)2,927,099 GBP2023-12-31Officer 2024-01-11 ~ nowIIF 24 - director → ME
- 6FAIRMILE HOUSE PROPERTIES LIMITED - 2007-03-08 Unit 16 Rufus Business Centre, Ravensbury Terrace, London, EnglandDissolved corporate (3 parents)Officer 2001-07-24 ~ dissolvedIIF 8 - director → ME 2002-01-01 ~ dissolvedIIF 29 - secretary → ME
- 7 Mendip Golf Club, Golf Links Lane, Gurney Slade, Somerset, United KingdomCorporate (5 parents)Officer 2022-09-26 ~ nowIIF 17 - director → ME
- 8 Gurney Slade, RadstockCorporate (4 parents, 1 offspring)Officer 2022-09-26 ~ nowIIF 16 - director → ME
- 9 30a Cowl Street, Shepton Mallet, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-12-02 ~ nowIIF 14 - director → MEPerson with significant control 2021-12-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 10 Laurel Cottage, Kingsway, Iver, Buckinghamshire, EnglandDissolved corporate (2 parents)Equity (Company account)2,871 GBP2018-07-31Officer 2013-01-22 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-12-22 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
12
- 1 Randalls Farm House, Randalls Road, Leatherhead, SurreyDissolved corporate (2 parents)Equity (Company account)-1,233 GBP2019-06-30Officer 2007-06-21 ~ 2009-04-16IIF 10 - director → ME
- 2 Flat 7 Cecilia House, Chessington Hall Gardens, Chessington, Surrey, EnglandCorporate (3 parents)Officer 2002-10-24 ~ 2004-06-09IIF 7 - director → ME
- 3 178 Merton High Street, London, United KingdomDissolved corporate (1 parent)Officer 2004-12-07 ~ 2005-02-01IIF 15 - director → ME 2005-01-31 ~ 2010-09-20IIF 28 - secretary → ME
- 4 99 Wandsworth Bridge Road, London, EnglandDissolved corporate (1 parent)Officer 2001-02-14 ~ 2001-02-19IIF 26 - secretary → ME
- 5 Abbottsgate House, Hollow Road, Bury St. Edmunds, SuffolkDissolved corporate (2 parents)Officer 2006-02-02 ~ 2006-02-17IIF 25 - secretary → ME
- 6 Francis Clark Llp, Ground Floor Vantage Point, Woodwater Park, Pynes Hill, ExeterDissolved corporate (2 parents)Officer 2008-07-17 ~ 2009-02-01IIF 11 - director → ME
- 7 The Grove, The Green, Pirbright, SurreyCorporate (2 parents, 1 offspring)Equity (Company account)1,715,176 GBP2023-02-28Officer 2003-08-14 ~ 2010-07-16IIF 27 - secretary → ME
- 8 Unit Lu.233 Unit Lu.233 The Light Bulb, 10 Spectrum Way, London, EnglandCorporate (2 parents)Total liabilities (Company account)36,461 GBP2024-02-29Officer 2001-02-12 ~ 2015-12-14IIF 30 - secretary → ME
- 9 3rd Floor, Chancery House, St. Nicholas Way, Sutton, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2007-06-21 ~ 2008-09-18IIF 9 - director → ME
- 10 Unit 19, Broxhead House Base Bordon Innovation Centre, 60 Barbados Road, Bordon, Hampshire, EnglandCorporate (7 parents, 1 offspring)Officer 2006-03-02 ~ 2010-03-23IIF 12 - director → ME
- 11 336 Molesey Road, Hersham, Surrey, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2007-06-21 ~ 2010-09-01IIF 5 - director → ME
- 12 Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)Officer 2000-11-13 ~ 2001-04-05IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.