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

Kay, Robert William Anthony

    Related profiles found in government register
  • Kay, Robert William Anthony
    British director

    Registered addresses and corresponding companies

    • Knole House 17a Ashley Rise, Walton On Thames, Surrey, KT12 1NE

      IIF 1
  • Kay, Robert William Anthony
    British company director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Warren Place, Birch Vale, Cobham, Surrey, KT11 2PX, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 17a, Ashley Rise, Walton-on-thames, KT12 1NE, England

      IIF 5 IIF 6 IIF 7
  • Kay, Robert William Anthony
    British director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Park House, St. Clement, Truro, Cornwall, TR1 1SX, United Kingdom

      IIF 8

    • 17a, Ashley Rise, Walton-on-thames, KT12 1NE, England

      IIF 9
  • Kay, Robert William Anthony
    born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire, HP22 4LW, United Kingdom

      IIF 10
  • Kay, Robert William Anthony
    British ceo born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17a, Ashley Rise, Walton-on Thames, Surrey, KT12 1NE, England

      IIF 11
  • Kay, Robert William Anthony
    British company director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kay, Robert William Anthony
    British director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88-90, Hatton Garden, Holborn, London, EC1N 8PG, England

      IIF 20

    • Waterloo House, 207 Waterloo Road, London, SE1 8XD

      IIF 21 IIF 22 IIF 23

    • 17a, Ashley Rise, Walton On Thames, Surrey, KT12 1NE, England

      IIF 24

    • Knole House 17a Ashley Rise, Walton On Thames, Surrey, KT12 1NE

      IIF 25

    • Knole House, 17a Ashley Rise, Walton On Thames, Surrey, KT12 1NE, United Kingdom

      IIF 26

    • 17a, Ashley Rise, Walton-on-thames, Surrey, KT12 1NE, United Kingdom

      IIF 27
  • Kay, Robert William Anthony
    British management consultant born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knole House 17a Ashley Rise, Walton On Thames, Surrey, KT12 1NE

      IIF 28
  • Kay, Robert William Anthony
    British publisher born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knole House 17a Ashley Rise, Walton On Thames, Surrey, KT12 1NE

      IIF 29
  • Mr Robert William Anthony Kay
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Warren Place, Birch Vale, Cobham, KT11 2PX, United Kingdom

      IIF 30

    • Warren Place, Birch Vale, Cobham, Surrey, KT11 2PX, United Kingdom

      IIF 31 IIF 32

    • Park House, St. Clement, Truro, Cornwall, TR1 1SX, United Kingdom

      IIF 33

    • 17a, Ashley Rise, Walton-on-thames, KT12 1NE, England

      IIF 34
  • Mr Robert William Anthony Kay
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Place, Birch Vale, Cobham, Surrey, KT11 2PX, United Kingdom

      IIF 35 IIF 36

    • Knole House, 17a Ashley Rise, Walton On Thames, Surrey, KT12 1NE, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    CHEKSIZ LIMITED - 2024-01-26
    17a Ashley Rise, Walton-on-thames, England
    Corporate (1 parent)
    Officer
    2023-11-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    43,088 GBP2018-12-31
    Officer
    2008-11-11 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2017-09-29 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Waterloo House, 207 Waterloo Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 22 - director → ME
  • 5
    Park House, St. Clement, Truro, Cornwall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    GOVCOIN LIMITED - 2017-01-23
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -886,977 GBP2019-03-31
    Officer
    2015-06-15 ~ dissolved
    IIF 27 - director → ME
  • 7
    DISC HOLDINGS LIMITED - 2017-01-25
    Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-07-10 ~ dissolved
    IIF 26 - director → ME
  • 8
    Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    113,258 GBP2024-03-31
    Officer
    2021-06-18 ~ now
    IIF 3 - director → ME
  • 9
    Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,200 GBP2021-06-30
    Officer
    2020-02-24 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    55,508 GBP2023-12-31
    Officer
    2020-02-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,666 GBP2023-06-30
    Officer
    2019-05-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 12
    21 Bedford Square 21 Bedford Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-07-23 ~ dissolved
    IIF 10 - llp-member → ME
  • 13
    17a Ashley Rise, Walton-on-thames, England
    Corporate (2 parents)
    Officer
    2023-09-23 ~ now
    IIF 6 - director → ME
  • 14
    1 High Street, Roydon, Essex
    Dissolved corporate (4 parents)
    Officer
    2009-04-26 ~ dissolved
    IIF 28 - director → ME
  • 15
    Waterloo House, 207 Waterloo Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 23 - director → ME
  • 16
    Waterloo House, 207 Waterloo Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 21 - director → ME
Ceased 13
  • 1
    Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,528 GBP2024-02-29
    Officer
    2017-08-01 ~ 2020-02-27
    IIF 14 - director → ME
  • 2
    Missingham Law, Plaza Level, Axa Building, Auckland, New Zealand
    Corporate (3 parents)
    Officer
    2012-12-11 ~ 2014-03-21
    IIF 24 - director → ME
  • 3
    Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    113,258 GBP2024-03-31
    Person with significant control
    2021-06-18 ~ 2024-02-28
    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
  • 4
    FUTURE ROUTE TECHNOLOGIES LIMITED - 2002-02-12
    TLL COMMUNICATIONS LIMITED - 2001-11-14
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ 2016-05-10
    IIF 20 - director → ME
  • 5
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    147,197 GBP2022-12-31
    Officer
    1994-11-07 ~ 2011-12-22
    IIF 16 - director → ME
  • 6
    8 Bouverie Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-02-07 ~ 1997-12-03
    IIF 29 - director → ME
  • 7
    DATA EXPLORERS CONSULTING LIMITED - 2012-05-16
    SPITALFIELDS ADVISORS LIMITED - 2009-05-18
    THE SPITALFIELDS ADVISORS LIMITED - 2004-03-11
    4th Floor Ropemaker Place 25 Ropemaker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-15 ~ 2007-04-26
    IIF 15 - director → ME
  • 8
    Semcon House, Edgehill Drive, Warwick, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-06 ~ 2024-06-25
    IIF 5 - director → ME
  • 9
    AUDITFLOW LIMITED - 2016-04-01
    Semcon House, Edgehill Drive, Warwick, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-06 ~ 2024-06-25
    IIF 7 - director → ME
  • 10
    Nice Systems, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-06 ~ 2012-10-22
    IIF 11 - director → ME
  • 11
    Montrose House, 22 Christopher Road, East Grinstead, West Sussex
    Dissolved corporate (6 parents)
    Officer
    2007-10-12 ~ 2009-06-24
    IIF 25 - director → ME
    2007-10-12 ~ 2009-06-24
    IIF 1 - secretary → ME
  • 12
    GSCS.CO.UK LIMITED - 2004-04-30
    Warren Place, Birch Vale, Cobham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    443,885 GBP2023-12-31
    Officer
    1999-10-06 ~ 2009-06-24
    IIF 19 - director → ME
  • 13
    GSCS INFORMATION SERVICES LTD - 2013-07-01
    1 Waterhouse Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,001 GBP2023-12-31
    Officer
    2003-06-30 ~ 2011-12-22
    IIF 17 - director → ME

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