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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kay, Martin Colin

child relation
Offspring entities and appointments 38
  • 1
    B&ES BUILDING & ENGINEERING SERVICES ASSOCIATION LIMITED
    07816608
    Dissolved Corporate (4 parents)
    Officer
    2011-10-19 ~ 2013-09-20
    IIF 26 - Director → ME
  • 2
    BES ASSOCIATION LIMITED
    07798735
    Dissolved Corporate (4 parents)
    Officer
    2011-10-05 ~ 2013-09-20
    IIF 29 - Director → ME
  • 3
    BESCA ASSESSMENT AND TRAINING LIMITED
    07174385 07174422... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-09-20 ~ 2013-09-20
    IIF 19 - Director → ME
    2010-03-02 ~ 2013-09-20
    IIF 25 - Director → ME
  • 4
    BESCA CERTIFICATION SERVICES LIMITED
    07174437
    Dissolved Corporate (4 parents)
    Officer
    2010-03-02 ~ 2013-09-20
    IIF 27 - Director → ME
  • 5
    Dissolved Corporate (4 parents)
    Officer
    2010-03-02 ~ 2013-09-20
    IIF 22 - Director → ME
  • 6
    BESCA TRAINING LIMITED
    07174422 09956349... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-03-02 ~ 2013-09-20
    IIF 23 - Director → ME
  • 7
    BLACKBIRD PLC
    - now 03507286 11708637
    FORBIDDEN TECHNOLOGIES PLC
    - 2019-05-14 03507286 11708637
    DOUBLEPOWER LIMITED
    - 1998-05-01 03507286
    Active Corporate (21 parents)
    Officer
    1998-03-16 ~ now
    IIF 2 - Secretary → ME
  • 8
    BLAKE LAPTHORN LLP
    - now OC311004 02984768
    TARLO LYONS LLP - 2009-08-28
    Active Corporate (232 parents)
    Officer
    2014-06-23 ~ now
    IIF 14 - LLP Member → ME
  • 9
    BLAKE MORGAN GROUP LLP
    OC392099
    Active Corporate (229 parents, 4 offsprings)
    Officer
    2014-06-23 ~ now
    IIF 16 - LLP Member → ME
  • 10
    BLAKE MORGAN LLP
    OC392078 OC392081
    Active Corporate (229 parents, 16 offsprings)
    Officer
    2014-06-23 ~ now
    IIF 15 - LLP Member → ME
  • 11
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Active Corporate (43 parents, 814 offsprings)
    Officer
    2007-04-25 ~ now
    IIF 20 - Director → ME
  • 12
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Active Corporate (49 parents, 1300 offsprings)
    Officer
    2007-04-25 ~ now
    IIF 17 - Director → ME
  • 13
    BUILDING AND ENGINEERING SERVICES ASSOCIATION LIMITED
    07798785
    Active Corporate (4 parents)
    Officer
    2011-10-05 ~ 2013-09-20
    IIF 18 - Director → ME
  • 14
    BUILDING ENGINEERING SERVICES COMPETENCE ASSESSMENT LIMITED - now
    BUILDING ENGINEERING SERVICES COMPETENCE ACCREDITATION LIMITED - 2011-11-01
    QUALITY MARK REGISTRATION LIMITED
    - 2005-11-02 03712932
    Active Corporate (20 parents)
    Officer
    1999-02-12 ~ 1999-02-25
    IIF 39 - Director → ME
    1999-02-12 ~ 1999-02-25
    IIF 5 - Secretary → ME
  • 15
    BUILDING ENGINEERING SERVICES CONTRACTORS ASSOCIATION LIMITED
    07174476
    Dissolved Corporate (4 parents)
    Officer
    2010-03-02 ~ 2013-09-20
    IIF 28 - Director → ME
  • 16
    CALOMROSE LIMITED
    03190951
    Dissolved Corporate (7 parents)
    Officer
    1996-05-20 ~ 1996-05-23
    IIF 13 - Director → ME
  • 17
    CATLIN HOLDINGS (UK) LIMITED - now
    CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
    CUPHOLD LIMITED
    - 1995-11-10 03114348
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1995-10-24 ~ 1995-10-27
    IIF 12 - Director → ME
    1995-10-24 ~ 1995-10-27
    IIF 7 - Secretary → ME
  • 18
    CHARLTON LODGE LIMITED
    05186580
    Active Corporate (17 parents)
    Officer
    2020-01-12 ~ now
    IIF 30 - Director → ME
  • 19
    CONYER QUAY (MANAGEMENT) LIMITED
    - now 04157493
    CHARMAURA PROPERTY MANAGEMENT LIMITED
    - 2001-03-30 04157493
    Active Corporate (30 parents)
    Officer
    2001-03-27 ~ 2001-05-18
    IIF 37 - Director → ME
  • 20
    CRESTWORLD PLC - now
    ALBOURNE ESTATES PLC - 2006-03-30
    WYNCOTE PLC
    - 2001-10-01 04270261
    CRESTWORLD PLC
    - 2001-09-06 04270261
    Dissolved Corporate (9 parents)
    Officer
    2001-08-14 ~ 2001-09-06
    IIF 38 - Director → ME
    2001-08-14 ~ 2001-09-06
    IIF 6 - Secretary → ME
  • 21
    ENGINEERING SERVICES CONTRACTORS ASSOCIATION LIMITED
    07528969
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ 2013-09-20
    IIF 24 - Director → ME
  • 22
    ENGINEERING SERVICES SKILLCARD LTD
    04162544
    Active Corporate (13 parents)
    Officer
    2001-02-19 ~ 2001-03-15
    IIF 33 - Director → ME
  • 23
    FORBIDDEN TECHNOLOGIES LIMITED
    - now 11708637 03507286
    BLACKBIRD LIMITED
    - 2019-05-14 11708637 03507286
    BLACKBIRD TECHNOLOGIES LIMITED
    - 2019-04-02 11708637
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 24
    GCM PRINT & PACKAGING SERVICE LIMITED - now
    BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 1998-05-06
    WOWTRADE LIMITED
    - 1995-12-29 03114338
    Active Corporate (31 parents)
    Officer
    1995-12-22 ~ 1995-12-28
    IIF 9 - Director → ME
  • 25
    GWR INTERNATIONAL LIMITED - now
    IPHOLD LIMITED - 1995-06-23
    CONSOLIDATED RADIO HOLDINGS LIMITED
    - 1995-05-18 02915500
    WITHHOLD LIMITED
    - 1994-10-12 02915500
    Active Corporate (25 parents, 1 offspring)
    Officer
    1994-08-19 ~ 1994-11-21
    IIF 11 - Director → ME
    1994-08-19 ~ 1994-11-21
    IIF 8 - Secretary → ME
  • 26
    H & V WELFARE LIMITED
    - now 03740006 02782737
    FALCONQUEST LIMITED
    - 1999-04-19 03740006
    Dissolved Corporate (9 parents)
    Officer
    1999-04-06 ~ 1999-05-24
    IIF 41 - Director → ME
  • 27
    H.V.C.A. LIMITED
    - now 07799085 00852809
    B&ESA LIMITED
    - 2012-04-18 07799085 00852809... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-10-05 ~ 2013-09-20
    IIF 21 - Director → ME
  • 28
    KIDSART LIMITED
    10343048
    Active Corporate (8 parents)
    Officer
    2016-08-23 ~ 2019-09-01
    IIF 43 - Director → ME
  • 29
    LANAGRADE LIMITED
    03190119
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1996-05-20 ~ 1996-05-23
    IIF 10 - Director → ME
  • 30
    LONDONOFFICESPACE.COM LIMITED
    03923663
    Active Corporate (6 parents)
    Officer
    2000-02-11 ~ 2000-12-12
    IIF 42 - Director → ME
  • 31
    MOVES GROUP LIMITED - now
    PINCO 1024 LIMITED
    - 1998-05-01 03509391 04090749... (more)
    Active Corporate (18 parents, 3 offsprings)
    Officer
    1998-03-31 ~ 1998-04-01
    IIF 3 - Secretary → ME
  • 32
    MPI TECH LIMITED - now
    MILLPOWER LIMITED
    - 1998-12-02 03673399
    Active Corporate (7 parents)
    Officer
    1998-11-25 ~ 1998-12-01
    IIF 32 - Director → ME
  • 33
    NEW MEDIA BOX LIMITED
    03936924
    Active Corporate (6 parents)
    Officer
    2000-03-01 ~ 2000-12-12
    IIF 34 - Director → ME
  • 34
    PIPER ASSESSMENT LIMITED - now
    PIPER FINANCIAL SERVICES LIMITED - 2000-01-12
    PIPER ENTERPRISES LIMITED
    - 1998-09-18 03507293 00852809
    LAKECROWN LIMITED
    - 1998-04-16 03507293
    Active Corporate (19 parents, 1 offspring)
    Officer
    1998-04-07 ~ 1998-05-05
    IIF 40 - Director → ME
  • 35
    REFCOM CERTIFICATION LIMITED
    06772204
    Active Corporate (8 parents)
    Officer
    2008-12-12 ~ 2009-04-30
    IIF 35 - Director → ME
  • 36
    REFCOM LIMITED - now
    WELPLAN SERVICES LIMITED
    - 2006-06-19 03712647 02782737
    Active Corporate (20 parents)
    Officer
    1999-02-11 ~ 1999-02-22
    IIF 36 - Director → ME
    1999-02-11 ~ 1999-02-22
    IIF 4 - Secretary → ME
  • 37
    TARLO LYONS SECRETARIES LIMITED
    03838890
    Dissolved Corporate (23 parents, 37 offsprings)
    Officer
    2003-10-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 38
    THERMES & CO. LIMITED - now
    RESCUE PARTNERS LTD. - 2012-06-15
    HILL STREET CAPITAL LTD. - 2009-02-04
    THERMES & COMPANY LIMITED
    - 2002-10-07 03418268
    Dissolved Corporate (8 parents)
    Officer
    1997-08-12 ~ 1997-08-12
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.