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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 born in October 1974

    Resident in United Kingdom

    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

    • 14, Clifford Street, London, W1S 4JU, England

      IIF 16

    • 14, Clifford Street, Mayfair, London, W1S 4JU, United Kingdom

      IIF 17

    • Bond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom

      IIF 18

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

      IIF 19 IIF 20 IIF 21
  • 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

    • 33 Holmfield Avenue, London, NW4 2LP

      IIF 43
  • Mr Eliot Charles Kaye
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Eliot Charles
    British

    Registered addresses and corresponding companies
  • Kaye, Eliot Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 55
  • 1
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2016-04-01 ~ dissolved
    IIF 34 - Director → ME
  • 2
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-02-24 ~ dissolved
    IIF 80 - Secretary → ME
  • 3
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 57 - Secretary → ME
  • 4
    Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-02-24 ~ dissolved
    IIF 78 - Secretary → ME
  • 6
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 21 - Director → ME
    2011-02-24 ~ dissolved
    IIF 83 - Secretary → ME
  • 7
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-02-24 ~ dissolved
    IIF 72 - Secretary → ME
  • 8
    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
    2022-03-31 ~ now
    IIF 8 - Director → ME
    2012-04-02 ~ now
    IIF 84 - Secretary → ME
  • 9
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-04-02 ~ dissolved
    IIF 70 - Secretary → ME
  • 10
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-04-03 ~ dissolved
    IIF 79 - Secretary → ME
  • 11
    Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-04-03 ~ dissolved
    IIF 75 - Secretary → ME
  • 12
    Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-04-03 ~ dissolved
    IIF 77 - Secretary → ME
  • 13
    5 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 63 - Secretary → ME
  • 14
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 37 - Director → ME
  • 15
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-02-28
    Officer
    2013-02-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 16
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2015-08-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-02-28
    Officer
    2014-04-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-06-20 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    2016-04-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    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
  • 19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2015-08-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2015-09-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    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
    2022-06-20 ~ now
    IIF 7 - Director → ME
    2011-07-06 ~ now
    IIF 86 - Secretary → ME
  • 22
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 9 - Director → ME
  • 23
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-02-28
    Officer
    2014-04-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-06-20 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 24
    Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-14 ~ now
    IIF 5 - Director → ME
  • 25
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2016-04-04 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 62 - Secretary → ME
  • 27
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-03 ~ now
    IIF 1 - Director → ME
  • 28
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2015-07-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 11 - Director → ME
  • 30
    Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-10 ~ now
    IIF 82 - Secretary → ME
  • 31
    90 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 24 - Director → ME
  • 32
    PUMA HIGH INCOME PROTECTED VCT PLC - 2009-11-05
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 66 - Secretary → ME
  • 33
    Cassini House, 57 St James's Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2012-12-14 ~ now
    IIF 3 - Director → ME
  • 34
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-30 ~ now
    IIF 10 - Director → ME
  • 35
    Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-10 ~ now
    IIF 4 - Director → ME
  • 36
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2014-09-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 37
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (2 parents, 7 offsprings)
    Officer
    2015-09-02 ~ now
    IIF 87 - Secretary → ME
  • 38
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2011-07-07 ~ dissolved
    IIF 71 - Secretary → ME
  • 39
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2012-10-03 ~ dissolved
    IIF 81 - Secretary → ME
  • 40
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 64 - Secretary → ME
  • 41
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 67 - Secretary → ME
  • 42
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 68 - Secretary → ME
  • 43
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 60 - Secretary → ME
  • 44
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 59 - Secretary → ME
  • 45
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-11-29 ~ dissolved
    IIF 65 - Secretary → ME
  • 46
    KAPPA NOMINEES LIMITED - 2013-06-11
    Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 69 - Secretary → ME
  • 47
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 85 - Secretary → ME
  • 48
    CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01
    Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-11-05 ~ now
    IIF 2 - Director → ME
  • 49
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-04-26 ~ now
    IIF 6 - Director → ME
  • 50
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2016-04-01 ~ dissolved
    IIF 29 - Director → ME
  • 51
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    2016-04-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 25 - Director → ME
  • 53
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-02-28
    Officer
    2013-07-24 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 54
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    2016-04-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 40 - Director → ME
Ceased 16
  • 1
    19 Mandela Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ 2009-12-22
    IIF 61 - Secretary → ME
  • 2
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-24 ~ 2015-12-08
    IIF 73 - Secretary → ME
  • 3
    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
    2017-10-20 ~ 2023-08-11
    IIF 26 - Director → ME
  • 4
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,281,205 GBP2022-12-31
    Officer
    2018-03-05 ~ 2019-11-26
    IIF 23 - Director → ME
  • 5
    ZINNIA HOTELS WINCHESTER LIMITED - 2018-10-04
    WYKEHAM HOTEL LIMITED - 2011-08-01
    HALLCO 1460 LIMITED - 2008-01-18
    First Floor Office, Holly Walk, Leamington Spa, England
    Active Corporate (4 parents)
    Equity (Company account)
    -48,683 GBP2017-12-31
    Officer
    2008-01-21 ~ 2010-01-22
    IIF 38 - Director → ME
  • 6
    19 Mandela Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-06 ~ 2009-12-22
    IIF 76 - Secretary → ME
  • 7
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,328,734 GBP2024-09-28
    Officer
    2015-01-22 ~ 2020-12-24
    IIF 30 - Director → ME
  • 8
    Shield House, Harmony Way, London, England
    Active Corporate (9 parents)
    Officer
    2004-01-01 ~ 2006-12-31
    IIF 43 - Director → ME
  • 9
    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
    2015-10-30 ~ 2022-10-17
    IIF 33 - Director → ME
  • 10
    Wellesley House, Duke Of Wellington Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -907,876 GBP2024-12-31
    Officer
    2018-03-07 ~ 2019-05-21
    IIF 17 - Director → ME
  • 11
    Charlton Park Crematorium, Charlton Down, Andover, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,365 GBP2017-12-31
    Officer
    2018-01-31 ~ 2019-03-01
    IIF 12 - Director → ME
  • 12
    Charlton Park Crematorium, Charlton Down, Andover, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    4,984 GBP2017-12-31
    Officer
    2018-01-31 ~ 2019-03-01
    IIF 15 - Director → ME
  • 13
    PURE CREMATIONS HOLDINGS LIMITED - 2017-11-13
    Charlton Park Crematorium, Charlton Down, Andover, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,445,285 GBP2017-12-31
    Officer
    2018-01-31 ~ 2019-03-01
    IIF 14 - Director → ME
  • 14
    Charlton Park Crematorium, Charlton Down, Andover, England
    Active Corporate (7 parents)
    Equity (Company account)
    77,810 GBP2017-12-31
    Officer
    2018-01-31 ~ 2019-03-01
    IIF 13 - Director → ME
  • 15
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,835,461 GBP2024-12-31
    Officer
    2018-03-07 ~ 2019-05-20
    IIF 16 - Director → ME
  • 16
    CLIFFORD CONTRACTING LIMITED - 2009-07-08
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-26 ~ 2009-06-22
    IIF 58 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.