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
    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

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

      IIF 16

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

      IIF 17
  • Kay, Jonathan Walton
    United Kingdom finance director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Kay, Jonathan Walton
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20
  • Kay, Jonathan Walton
    United Kingdom accountant

    Registered addresses and corresponding companies
  • Kay, Jonathan Walton
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX, England

      IIF 25 IIF 26
  • 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

    • 250, Brook Drive, Green Park, Reading, RG2 6UA

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Kay, Jonathan Walton

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
  • Kay, Jonathan

    Registered addresses and corresponding companies

    • Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX

      IIF 56

    • Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX, England

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

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