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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

Kay, Jonathan Walton

    Related profiles found in government register
  • Kay, Jonathan Walton
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX, England

      IIF 1 IIF 2
  • Kay, Jonathan Walton
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kay, Janathan Walton
    British accountant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 250, Brook Drive, Green Park, Reading, RG2 6UA

      IIF 28
  • Kay, Jonathan Walton
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England

      IIF 29 IIF 30
  • Kay, Jonathan Walton
    United Kingdom accountant

    Registered addresses and corresponding companies
  • Kay, Jonathan Walton
    United Kingdom accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kay, Jonathan Walton
    United Kingdom director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QA, England

      IIF 50

    • icon of address Dunston Business Village, Stafford Road, Dunston, Stafford, Staffordshire, ST18 9AB, England

      IIF 51
  • Kay, Jonathan Walton
    United Kingdom finance director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trustmarque House, Triune Court, Monks Cross Drive, Huntington, York, North Yorkshire, YO32 9GZ, England

      IIF 52
  • Mr Jonathan Walton Kay
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 3, 12 Princess Street, Knutsford, Cheshire, WA16 6DD, England

      IIF 53
  • Kay, Jonathan Walton

    Registered addresses and corresponding companies

    • icon of address Trustmarque House, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 54

    • icon of address Trustmarque House, Truine Court, Monks Cross Drive Huntington, York, North Yorkshire, YO32 9GZ

      IIF 55
  • Kay, Jonathan

    Registered addresses and corresponding companies

    • icon of address Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX

      IIF 56

    • icon of address Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX, England

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 20 Downs Valley, Hartley, Longfield, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -426 GBP2020-02-29
    Officer
    icon of calendar 2020-11-12 ~ dissolved
    IIF 27 - Director → ME
  • 2
    icon of address Suite 3 12 Princess Street, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,459 GBP2024-11-30
    Officer
    icon of calendar 2012-11-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 47
  • 1
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 5 - Director → ME
  • 2
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 4 - Director → ME
  • 3
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 10 - Director → ME
  • 4
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 17 - Director → ME
  • 5
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA LIMITED - 1983-10-18
    LOGICA UK LIMITED - 2013-03-25
    LOGICA UK LIMITED - 2003-10-01
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-31
    IIF 42 - Director → ME
  • 6
    WM-DATA LTD - 2016-10-19
    BRIDGEBELL LIMITED - 2005-07-07
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-31
    IIF 48 - Director → ME
  • 7
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 9 - Director → ME
  • 8
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 13 - Director → ME
  • 9
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    425 GBP2023-02-28
    Officer
    icon of calendar 2023-06-28 ~ 2025-08-18
    IIF 29 - Director → ME
  • 10
    DIGICA (FMS) LIMITED - 2009-03-02
    FOX I.T. LIMITED - 2004-12-02
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2004-06-30
    IIF 38 - Director → ME
    icon of calendar 2002-11-20 ~ 2004-06-30
    IIF 31 - Secretary → ME
  • 11
    DIGICA UCMS LIMITED - 2009-03-05
    ULTRACOMP COMPUTER MANAGEMENT SERVICES LIMITED - 2004-12-02
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-18 ~ 2004-06-30
    IIF 41 - Director → ME
    icon of calendar 2002-11-20 ~ 2004-06-30
    IIF 32 - Secretary → ME
  • 12
    DIGICA UC LIMITED - 2009-03-05
    ULTRACOMP LIMITED - 2004-12-02
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-18 ~ 2004-06-30
    IIF 40 - Director → ME
    icon of calendar 2002-11-20 ~ 2004-06-30
    IIF 34 - Secretary → ME
  • 13
    SYSTEM MANAGEMENT PARTNERS LIMITED - 2004-12-02
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-18 ~ 2004-06-30
    IIF 39 - Director → ME
    icon of calendar 2002-11-20 ~ 2004-06-30
    IIF 33 - Secretary → ME
  • 14
    WANSCO 337 LIMITED - 1997-02-27
    icon of address Barn1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-01 ~ 2016-07-01
    IIF 37 - Director → ME
  • 15
    EG DORMANT LIMITED - 2011-03-14
    icon of address Barn 1 Dunston Business Village, Stafford Road Dunston, Stafford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-01 ~ 2016-07-01
    IIF 36 - Director → ME
  • 16
    EG SOLUTIONS PLC - 2017-11-09
    EG SOLUTIONS LIMITED - 2005-05-19
    E.G. CONSULTING LIMITED - 2003-05-15
    icon of address Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2016-07-01
    IIF 51 - Director → ME
  • 17
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    261,437 GBP2020-03-31
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 18 - Director → ME
  • 18
    SHOO 794AA LIMITED - 2015-10-28
    icon of address 10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,841,712 GBP2022-12-31
    Officer
    icon of calendar 2018-10-05 ~ 2020-01-10
    IIF 2 - Director → ME
    icon of calendar 2018-10-05 ~ 2020-01-10
    IIF 57 - Secretary → ME
  • 19
    SHOO 793AA LIMITED - 2015-10-28
    icon of address 10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,081,852 GBP2022-12-31
    Officer
    icon of calendar 2018-10-05 ~ 2020-01-10
    IIF 1 - Director → ME
    icon of calendar 2018-10-05 ~ 2020-01-10
    IIF 58 - Secretary → ME
  • 20
    icon of address 83 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,876,314 GBP2023-07-31
    Officer
    icon of calendar 2021-01-01 ~ 2021-07-23
    IIF 25 - Director → ME
  • 21
    LOGICACMG CYMRU LIMITED - 2008-03-03
    LOGICA LIMITED - 2003-09-09
    LOGICACMG LIMITED - 2002-12-30
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-20
    IIF 47 - Director → ME
  • 22
    LOGICACMG EPFAL LIMITED - 2008-03-03
    ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25
    INTERCEDE 771 LIMITED - 1990-03-02
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2012-09-19
    IIF 44 - Director → ME
  • 23
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED - 2003-09-25
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
    NGC SETTLEMENTS LIMITED - 1993-06-01
    INTERCEDE 745 LIMITED - 1990-01-15
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-31
    IIF 43 - Director → ME
  • 24
    LOGICACMG INSURANCE SERVICES LIMITED - 2008-03-03
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-31
    IIF 46 - Director → ME
  • 25
    CMG UK LIMITED - 2008-03-03
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-31
    IIF 28 - Director → ME
  • 26
    LOGICACMG SERVICES LIMITED - 2008-03-03
    LOGICA SERVICES LIMITED - 2003-09-25
    ENABLE COMPUTING LIMITED - 2001-03-19
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-31
    IIF 45 - Director → ME
  • 27
    UNILOG LIMITED - 2008-03-03
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2013-01-21
    IIF 49 - Director → ME
  • 28
    BROOMCO (2555) LIMITED - 2001-07-20
    WAX DIGITAL LIMITED - 2020-11-20
    icon of address 10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,599,569 GBP2022-12-31
    Officer
    icon of calendar 2018-10-06 ~ 2020-01-10
    IIF 24 - Director → ME
    icon of calendar 2018-10-06 ~ 2020-01-10
    IIF 56 - Secretary → ME
  • 29
    CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 11 - Director → ME
  • 30
    WILLOUGHBY (444) LIMITED - 2003-09-08
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 15 - Director → ME
  • 31
    K3 MANAGED SERVICES LIMITED - 2013-09-09
    K3 HOSTING LIMITED - 2021-03-24
    DIGIMIS LIMITED - 2010-12-08
    icon of address 13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 16 - Director → ME
  • 32
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    160,681 GBP2016-12-31
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 12 - Director → ME
  • 33
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,084 GBP2019-12-31
    Officer
    icon of calendar 2014-07-29 ~ 2014-09-11
    IIF 52 - Director → ME
    icon of calendar 2014-07-29 ~ 2014-09-11
    IIF 54 - Secretary → ME
  • 34
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-27 ~ 2014-09-11
    IIF 55 - Secretary → ME
  • 35
    REMATCH SPORTS LTD - 2015-08-18
    SECOND CHANCE SPORT LTD - 2012-08-23
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    48,798 GBP2015-06-30
    Officer
    icon of calendar 2017-10-03 ~ 2018-06-27
    IIF 50 - Director → ME
  • 36
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    41 GBP2021-12-31
    Officer
    icon of calendar 2023-03-14 ~ 2025-08-18
    IIF 22 - Director → ME
  • 37
    RISUAL GROUP LIMITED - 2010-05-26
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,591,266 GBP2021-12-31
    Officer
    icon of calendar 2023-03-14 ~ 2025-08-18
    IIF 6 - Director → ME
  • 38
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -76,633 GBP2019-03-31
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 14 - Director → ME
  • 39
    RAPID 6668 LIMITED - 1988-11-15
    WILLOW STARCOM LIMITED - 2015-09-30
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    IIF 21 - Director → ME
  • 40
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,136,336 GBP2022-12-31
    Officer
    icon of calendar 2023-06-28 ~ 2025-08-18
    IIF 30 - Director → ME
  • 41
    icon of address Unit 1a - 1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,003,579 GBP2020-09-01 ~ 2021-08-31
    Officer
    icon of calendar 2023-03-03 ~ 2025-08-18
    IIF 19 - Director → ME
  • 42
    VISANTE BIDCO LIMITED - 2018-06-11
    icon of address Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,420,944 GBP2021-03-31
    Officer
    icon of calendar 2022-03-11 ~ 2025-08-18
    IIF 23 - Director → ME
  • 43
    VEDBAEK HOLDINGS LTD. - 2018-08-03
    TNLH LIMITED - 2012-05-31
    icon of address Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,619,455 GBP2021-03-31
    Officer
    icon of calendar 2022-03-11 ~ 2025-08-18
    IIF 8 - Director → ME
  • 44
    VISANTE MIDCO LIMITED - 2018-06-11
    icon of address Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,454,645 GBP2021-03-31
    Officer
    icon of calendar 2022-03-11 ~ 2025-08-18
    IIF 20 - Director → ME
  • 45
    VISANTE TOPCO LIMITED - 2018-06-12
    icon of address Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,357,679 GBP2021-03-31
    Officer
    icon of calendar 2022-03-11 ~ 2025-08-18
    IIF 3 - Director → ME
  • 46
    TOUCHSTONE NAV LIMITED - 2012-05-31
    REDMAX TRADING LIMITED - 2009-04-17
    icon of address Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,004,978 GBP2021-03-31
    Officer
    icon of calendar 2022-03-11 ~ 2025-08-18
    IIF 7 - Director → ME
  • 47
    W.W.H. CHARLIE LIMITED - 1992-10-28
    icon of address Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-01 ~ 2016-07-01
    IIF 35 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.