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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

Kaye, Eliot Charles

    Related profiles found in government register
  • Kaye, Eliot Charles
    British

    Registered addresses and corresponding companies
  • Kaye, Eliot Charles

    Registered addresses and corresponding companies
  • Kaye, Eliot Charles
    British company director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Eliot Charles
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Eliot Charles
    British investment banker born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom

      IIF 50 IIF 51
  • Kaye, Eliot Charles
    British investment director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Eliot Charles
    British lawyer born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Eliot Charles
    British solicitor born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 Holmfield Avenue, London, NW4 2LP

      IIF 73
  • Mr Eliot Charles Kaye
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 54
  • 1
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 62 - Director → ME
  • 2
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 24 - Secretary → ME
  • 3
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    icon of address Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 22 - Secretary → ME
  • 6
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2011-02-24 ~ dissolved
    IIF 27 - Secretary → ME
  • 7
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 16 - Secretary → ME
  • 8
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,978,998 GBP2024-02-29
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 70 - Director → ME
    icon of calendar 2012-04-02 ~ now
    IIF 28 - Secretary → ME
  • 9
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-03 ~ dissolved
    IIF 23 - Secretary → ME
  • 11
    icon of address Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ dissolved
    IIF 19 - Secretary → ME
  • 12
    icon of address Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-03 ~ dissolved
    IIF 21 - Secretary → ME
  • 13
    icon of address 5 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    IIF 7 - Secretary → ME
  • 14
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 65 - Director → ME
  • 15
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-02-28
    Officer
    icon of calendar 2013-02-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-10-14 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-02-28
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-06-20 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-10-14 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-10-14 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,815,136 GBP2024-02-29
    Officer
    icon of calendar 2022-06-20 ~ now
    IIF 67 - Director → ME
    icon of calendar 2011-07-06 ~ now
    IIF 30 - Secretary → ME
  • 22
    icon of address Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 50 - Director → ME
  • 23
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-02-28
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-06-20 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-14 ~ now
    IIF 43 - Director → ME
  • 25
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-10-14 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    IIF 6 - Secretary → ME
  • 27
    icon of address Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 39 - Director → ME
  • 28
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2015-07-23 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-10-14 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 51 - Director → ME
  • 30
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 26 - Secretary → ME
  • 31
    icon of address 90 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 52 - Director → ME
  • 32
    PUMA HIGH INCOME PROTECTED VCT PLC - 2009-11-05
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-05 ~ dissolved
    IIF 10 - Secretary → ME
  • 33
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ now
    IIF 41 - Director → ME
  • 34
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 42 - Director → ME
  • 35
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 36
    icon of address Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ now
    IIF 31 - Secretary → ME
  • 37
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    IIF 15 - Secretary → ME
  • 38
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 25 - Secretary → ME
  • 39
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-02 ~ dissolved
    IIF 8 - Secretary → ME
  • 40
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-02 ~ dissolved
    IIF 11 - Secretary → ME
  • 41
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-02 ~ dissolved
    IIF 12 - Secretary → ME
  • 42
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-02 ~ dissolved
    IIF 4 - Secretary → ME
  • 43
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-17 ~ dissolved
    IIF 3 - Secretary → ME
  • 44
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ dissolved
    IIF 9 - Secretary → ME
  • 45
    KAPPA NOMINEES LIMITED - 2013-06-11
    icon of address Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-10 ~ dissolved
    IIF 13 - Secretary → ME
  • 46
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-06 ~ dissolved
    IIF 29 - Secretary → ME
  • 47
    CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-05 ~ now
    IIF 40 - Director → ME
  • 48
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ now
    IIF 44 - Director → ME
  • 49
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 57 - Director → ME
  • 50
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    icon of address 12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 53 - Director → ME
  • 52
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-02-28
    Officer
    icon of calendar 2013-07-24 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-07-18 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 53
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 69 - Director → ME
Ceased 16
  • 1
    icon of address 19 Mandela Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2009-12-22
    IIF 5 - Secretary → ME
  • 2
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-24 ~ 2015-12-08
    IIF 17 - Secretary → ME
  • 3
    icon of address 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,554,082 GBP2024-03-31
    Officer
    icon of calendar 2017-10-20 ~ 2023-08-11
    IIF 54 - Director → ME
  • 4
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,281,205 GBP2022-12-31
    Officer
    icon of calendar 2018-03-05 ~ 2019-11-26
    IIF 49 - Director → ME
  • 5
    ZINNIA HOTELS WINCHESTER LIMITED - 2018-10-04
    WYKEHAM HOTEL LIMITED - 2011-08-01
    HALLCO 1460 LIMITED - 2008-01-18
    icon of address First Floor Office, Holly Walk, Leamington Spa, England
    Active Corporate (4 parents)
    Equity (Company account)
    -48,683 GBP2017-12-31
    Officer
    icon of calendar 2008-01-21 ~ 2010-01-22
    IIF 66 - Director → ME
  • 6
    icon of address 19 Mandela Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-06 ~ 2009-12-22
    IIF 20 - Secretary → ME
  • 7
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,328,734 GBP2024-09-28
    Officer
    icon of calendar 2015-01-22 ~ 2020-12-24
    IIF 58 - Director → ME
  • 8
    icon of address Shield House, Harmony Way, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2006-12-31
    IIF 73 - Director → ME
  • 9
    icon of address Care Concern Group, 2nd Floor, The Priory, Stomp Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,345,545 GBP2021-02-28
    Officer
    icon of calendar 2015-10-30 ~ 2022-10-17
    IIF 61 - Director → ME
  • 10
    icon of address Wellesley House, Duke Of Wellington Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -793,537 GBP2023-12-31
    Officer
    icon of calendar 2018-03-07 ~ 2019-05-21
    IIF 37 - Director → ME
  • 11
    icon of address Charlton Park Crematorium, Charlton Down, Andover, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,365 GBP2017-12-31
    Officer
    icon of calendar 2018-01-31 ~ 2019-03-01
    IIF 32 - Director → ME
  • 12
    icon of address Charlton Park Crematorium, Charlton Down, Andover, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    4,984 GBP2017-12-31
    Officer
    icon of calendar 2018-01-31 ~ 2019-03-01
    IIF 35 - Director → ME
  • 13
    PURE CREMATIONS HOLDINGS LIMITED - 2017-11-13
    icon of address Charlton Park Crematorium, Charlton Down, Andover, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,445,285 GBP2017-12-31
    Officer
    icon of calendar 2018-01-31 ~ 2019-03-01
    IIF 34 - Director → ME
  • 14
    icon of address Charlton Park Crematorium, Charlton Down, Andover, England
    Active Corporate (7 parents)
    Equity (Company account)
    77,810 GBP2017-12-31
    Officer
    icon of calendar 2018-01-31 ~ 2019-03-01
    IIF 33 - Director → ME
  • 15
    icon of address Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,995,801 GBP2023-12-31
    Officer
    icon of calendar 2018-03-07 ~ 2019-05-20
    IIF 36 - Director → ME
  • 16
    CLIFFORD CONTRACTING LIMITED - 2009-07-08
    icon of address Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2009-06-22
    IIF 2 - Secretary → ME

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