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

    Related profiles found in government register
  • Kay, Jonathan

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Kay, Jonathan Walton

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Kay, Jonathan Walton
    United Kingdom accountant

    Registered addresses and corresponding companies
  • 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 10 IIF 11
  • 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 12 IIF 13
  • Kay, Jonathan Walton
    British director born in February 1969

    Resident in United Kingdom

    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

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

      IIF 54

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

      IIF 55
  • 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 56
  • 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 57
  • 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 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 38 - director → ME
  • 2
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2022-02-17 ~ now
    IIF 16 - director → ME
  • 3
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-17 ~ now
    IIF 15 - director → ME
  • 4
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-02-17 ~ now
    IIF 21 - director → ME
  • 5
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-17 ~ now
    IIF 28 - director → ME
  • 6
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-17 ~ now
    IIF 20 - director → ME
  • 7
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-17 ~ now
    IIF 24 - 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 10 - 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 29 - 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 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - 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 22 - 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 26 - 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 27 - 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 23 - 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 33 - 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 17 - 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 25 - 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 32 - 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 11 - 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 30 - 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 34 - 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 19 - 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 31 - 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 14 - 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 18 - 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 46 - 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 52 - 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 42 - director → ME
    2002-11-20 ~ 2004-06-30
    IIF 6 - 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 45 - director → ME
    2002-11-20 ~ 2004-06-30
    IIF 7 - 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 44 - director → ME
    2002-11-20 ~ 2004-06-30
    IIF 9 - 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 43 - director → ME
    2002-11-20 ~ 2004-06-30
    IIF 8 - 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 41 - 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 40 - 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 55 - 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 13 - director → ME
    2018-10-05 ~ 2020-01-10
    IIF 2 - 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 12 - director → ME
    2018-10-05 ~ 2020-01-10
    IIF 3 - 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 36 - 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 51 - 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 48 - 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 47 - 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 50 - 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 58 - 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 49 - 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 53 - 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 35 - director → ME
    2018-10-06 ~ 2020-01-10
    IIF 1 - 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 56 - director → ME
    2014-07-29 ~ 2014-09-11
    IIF 4 - secretary → ME
  • 22
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved corporate
    Officer
    2014-07-27 ~ 2014-09-11
    IIF 5 - 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 54 - 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 39 - director → ME

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