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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

Mr Neil Kay

    Related profiles found in government register
  • Mr Neil Kay
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Suite 7, 3, Cross Green, Formby, Liverpool, L37 4BH, United Kingdom

      IIF 1
    • Suite 7, Roselands, 3, Cross Green, Formby, Liverpool, L37 4BH, United Kingdom

      IIF 2
  • Mr Neil Kay
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 3
    • Daub House, Daub Lane, Mawdesley, Nr Ormskirk, Lancashire, L40 3TQ, England

      IIF 4 IIF 5 IIF 6
    • C/o Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 10
    • Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom

      IIF 11
    • Douglas Bank House, Wigan Lane, Wigan, WN1 2TB, England

      IIF 12
  • Kay, Neil
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Suite 7, Roselands, 3, Cross Green, Formby, Liverpool, L37 4BH, United Kingdom

      IIF 13
  • Kay, Neil
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Suite 7, 3, Cross Green, Formby, Liverpool, L37 4BH, United Kingdom

      IIF 14
  • Kay, Neil
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Daub House, Daub Lane, Mawdesley, Nr Ormskirk, Lancashire, L40 3TQ, England

      IIF 15 IIF 16
    • C/o Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 17
    • Douglas Bank House, Wigan Lane, Wigan, WN1 2TB, England

      IIF 18
  • Kay, Neil
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 19
  • Kay, Neil
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Daub House, Daub Lane, Mawdesley, Nr Ormskirk, Lancashire, L40 3TQ, England

      IIF 20 IIF 21 IIF 22
    • Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom

      IIF 23
    • Douglas Bank House, Wigan Lane, Wigan, WN1 2TB, England

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    Suite 7, 3 Cross Green, Formby, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Douglas Bank House, Wigan Lane, Wigan, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    43,941 GBP2016-07-31
    Officer
    2011-07-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 3
    Bretherton House, Bretherton Row, Wigan, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2022-01-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    581,660 GBP2024-01-31
    Officer
    2021-05-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-05-25 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, Preston
    Liquidation Corporate (2 parents)
    Equity (Company account)
    387,733 GBP2025-01-31
    Officer
    2020-12-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Suite 7, Roselands, 3 Cross Green, Formby, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 7
    Daub House, Daub Lane, Mawdesley, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    388,663 GBP2024-07-31
    Officer
    2024-06-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 8
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    Daub House Daub Lane, Mawdesley, Nr Ormskirk, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-10-02 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 10
    C/o Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    188,716 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 11
    Douglas Bank House, Wigan Lane, Wigan, England
    Active Corporate (2 parents)
    Officer
    2025-06-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    2020-06-04 ~ 2021-05-21
    IIF 24 - Director → ME
  • 2
    Synergie House, 322 Manchester Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    694,500 GBP2024-06-30
    Officer
    2016-09-13 ~ 2018-02-02
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE

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