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
Individuals in focus
Mr Eliot Charles Kaye
- British born in October 1974
Mr Eliot Charles Kaye
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Kaye, Eliot Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1974
Kaye, Eliot Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1974
Kaye, Eliot Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in October 1974
Kaye, Eliot Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBond Street House, 14 Clifford St, London, W1S 4JU, United Kingdom
IIF 37Bond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom
IIF 38Bond Street House, Clifford Street, London, W1S 4JU, England
IIF 39Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom
IIF 40 IIF 41 IIF 42 (more)42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ
IIF 50
- British lawyer born in October 1974
Kaye, Eliot Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in October 1974
Kaye, Eliot Charles
Resident in United Kingdom
Registered addresses and corresponding companies33 Holmfield Avenue, London, NW4 2LP
IIF 56
- British Registered addresses and corresponding companies
Kaye, Eliot Charles
- Registered addresses and corresponding companies
Kaye, Eliot Charles
Bond Street House, 14 Clifford Street, London, W1S 4JU, England
IIF 69Bond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom
IIF 70 IIF 71 IIF 72 (more)Cassini House, 57 St James's Street, London, SW1A 1LD, England
IIF 82Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom
IIF 83 IIF 84 IIF 85 (more)Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 87
Related profiles found in government register
Offspring entities and appointments
71
- 1
ALBEMARLE CONTRACTING LIMITED
0649055719 Mandela Street, LondonDissolved Corporate (6 parents)Officer2008-06-26 ~ 2009-12-22IIF 61 - Secretary → ME - 2
ALYTH TRADING LIMITED
0754202226-28 Bedford Row, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-02-24 ~ 2015-12-08IIF 73 - Secretary → ME - 3
APPLEBARN NURSERIES LIMITED
085637531 St Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-10-20 ~ 2023-08-11IIF 39 - Director → ME - 4
BAYSWATER LENDING LIMITED
10098596Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-04-01 ~ dissolvedIIF 47 - Director → ME - 5
BENELLEN TRADING LIMITED
0754203142-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2011-02-24 ~ dissolvedIIF 80 - Secretary → ME - 6
BRUTON SERVICES LIMITED
0682743842-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2009-02-23 ~ dissolvedIIF 57 - Secretary → ME - 7
BUCKHORN LENDING LIMITED
08321106Bond Street House, 14 Clifford Street, LondonDissolved Corporate (8 parents)Officer2012-12-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 8
CAPITAL KARTS HOLDINGS LIMITED
11090146Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (4 parents, 3 offsprings)Officer2018-03-05 ~ 2019-11-26IIF 36 - Director → ME - 9CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED - nowZINNIA HOTELS WINCHESTER LIMITED - 2018-10-04
WYKEHAM HOTEL LIMITED
- 2011-08-01 06167755HALLCO 1460 LIMITED - 2008-01-18First Floor Office, Holly Walk, Leamington Spa, EnglandActive Corporate (16 parents)Officer2008-01-21 ~ 2010-01-22IIF 51 - Director → ME - 10
CAWDOR TRADING LIMITED
0754201242-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2011-02-24 ~ dissolvedIIF 78 - Secretary → ME - 11
DUNKELD TRADING LIMITED
0754203926-28 Bedford Row, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-04-03 ~ dissolvedIIF 34 - Director → ME2011-02-24 ~ dissolvedIIF 83 - Secretary → ME - 12
ELGIN TRADING LIMITED
0754204642-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-02-24 ~ dissolvedIIF 72 - Secretary → ME - 13
FREDERICA TRADING LIMITED
08015021Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-03-31 ~ nowIIF 21 - Director → ME2012-04-02 ~ nowIIF 84 - Secretary → ME - 14
GLENMOOR TRADING LIMITED
0801604542-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-04-02 ~ dissolvedIIF 70 - Secretary → ME - 15
HEDDON SERVICES LIMITED
0681262319 Mandela Street, LondonDissolved Corporate (5 parents)Officer2009-02-06 ~ 2009-12-22IIF 76 - Secretary → ME - 16
HOT COPPER PUB COMPANY LIMITED
09402606Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2015-01-22 ~ 2020-12-24IIF 43 - Director → ME - 17
HUNTLY TRADING LIMITED
0801831142-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2012-04-03 ~ dissolvedIIF 79 - Secretary → ME - 18
ISAACS TRADING LIMITED
08018307Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2012-04-03 ~ dissolvedIIF 75 - Secretary → ME - 19
JEPHCOTE TRADING LIMITED
08018166Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-04-03 ~ dissolvedIIF 77 - Secretary → ME - 20
KINGLY SERVICES LIMITED
068274575 Fleet Place, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-02-23 ~ dissolvedIIF 63 - Secretary → ME - 21
LANCASTER LENDING LIMITED
1009866342-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer2016-04-01 ~ dissolvedIIF 50 - Director → ME - 22
LATIMER LENDING LIMITED
08391328Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2013-02-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 23
LAVENDER LENDING LIMITED
09748563Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-08-25 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
LIMMUD
03903050Shield House, Harmony Way, London, EnglandActive Corporate (62 parents)Officer2004-01-01 ~ 2006-12-31IIF 56 - Director → ME - 25
LOTHIAN LENDING LIMITED
08991669Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2014-04-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 26
MARBLE LENDING LIMITED
10098639Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-04-01 ~ nowIIF 44 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 27
MAYFIELD LENDING LIMITED
09739436Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-08-19 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 28
MEADOW LENDING LIMITED
09791817Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-09-23 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
MINI RAINBOWS LIMITED
09816606Care Concern Group, 2nd Floor, The Priory, Stomp Road, Burnham, Buckinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-10-30 ~ 2022-10-17IIF 46 - Director → ME - 30
MIRFIELD CONTRACTING LIMITED
07695300Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-06-20 ~ nowIIF 20 - Director → ME2011-07-06 ~ nowIIF 86 - Secretary → ME - 31
NRG GYM LIMITED
07733307Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2018-03-07 ~ 2019-05-21IIF 30 - Director → ME - 32
OASIS FINANCE LIMITED
13290283Cassini House, 57 St James's Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-03-24 ~ nowIIF 22 - Director → ME - 33
PALMER LENDING LIMITED
08991671Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2014-04-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 34
PI ADMINISTRATION SERVICES LIMITED
08293287Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2012-11-14 ~ nowIIF 18 - Director → ME - 35
PICCADILLY LENDING LIMITED
10100208Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-04-04 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 36
POLLEN SERVICES LIMITED
0682744042-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2009-02-23 ~ dissolvedIIF 62 - Secretary → ME - 37
PPF LOAN SERVICES LIMITED
14083844Cassini House, 57 St James's Street, London, United KingdomActive Corporate (5 parents)Officer2022-05-03 ~ nowIIF 14 - Director → ME - 38
PRIMROSE LENDING LIMITED
09700296Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-07-23 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
PUMA AIM VCT PLC
15801440Cassini House, 57 St James's Street, London, United KingdomActive Corporate (7 parents)Officer2024-09-06 ~ nowIIF 24 - Director → ME - 40
PUMA ALPHA VCT PLC
11939975Cassini House, 57 St James's Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-07-10 ~ nowIIF 82 - Secretary → ME - 41
PUMA BIOENERGY PLC
0832927990 Fetter Lane, LondonDissolved Corporate (3 parents)Officer2012-12-12 ~ dissolvedIIF 37 - Director → ME - 42
PUMA HIGH INCOME PROTECTED VCT PLC
- 2009-11-05 0703648726-28 Bedford Row, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-11-05 ~ dissolvedIIF 66 - Secretary → ME - 43
PUMA INVESTMENT MANAGEMENT LIMITED
08210180Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents, 9 offsprings)Officer2012-12-14 ~ nowIIF 16 - Director → ME - 44
PUMA PROPERTY FINANCE (CO-INVEST) LIMITED
16421835Cassini House, 57 St James's Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-30 ~ nowIIF 23 - Director → ME - 45
PUMA PROPERTY FINANCE LIMITED
11685426Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-05-10 ~ nowIIF 17 - Director → ME - 46
PUMA VCT 11 PLC
09197956Pearl Assurance House 319 Ballards Lane, Finchley, LondonDissolved Corporate (6 parents, 18 offsprings)Officer2014-09-01 ~ dissolvedIIF 74 - Secretary → ME - 47
PUMA VCT 12 PLC
09758309Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (7 parents, 11 offsprings)Officer2015-09-02 ~ nowIIF 87 - Secretary → ME - 48
PUMA VCT 8 PLC
0769673926-28 Bedford Row, LondonDissolved Corporate (4 parents, 6 offsprings)Officer2011-07-07 ~ dissolvedIIF 71 - Secretary → ME - 49
PUMA VCT 9 PLC
08238812Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (6 parents, 9 offsprings)Officer2012-10-03 ~ dissolvedIIF 81 - Secretary → ME - 50
PUMA VCT II PLC
0531732926-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2008-10-02 ~ dissolvedIIF 64 - Secretary → ME - 51
PUMA VCT III PLC
05594989Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2008-10-02 ~ dissolvedIIF 67 - Secretary → ME - 52
PUMA VCT IV PLC
05594948Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2008-10-02 ~ dissolvedIIF 68 - Secretary → ME - 53
PUMA VCT PLC
0527907726-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2008-10-02 ~ dissolvedIIF 60 - Secretary → ME - 54
PUMA VCT V PLC
06443253Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (8 parents)Officer2008-01-17 ~ dissolvedIIF 59 - Secretary → ME - 55
PUMA VCT VII PLC
0739340426-28 Bedford Row, LondonDissolved Corporate (9 parents, 5 offsprings)Officer2010-11-29 ~ dissolvedIIF 65 - Secretary → ME - 56
PURE CREMATION FUNERAL PLANNING LIMITED
09906976Charlton Park Crematorium, Charlton Down, Andover, EnglandActive Corporate (16 parents)Officer2018-01-31 ~ 2019-03-01IIF 25 - Director → ME - 57
PURE CREMATION GROUP LIMITED
10723077Charlton Park Crematorium, Charlton Down, Andover, EnglandActive Corporate (20 parents, 6 offsprings)Officer2018-01-31 ~ 2019-03-01IIF 28 - Director → ME - 58PURE CREMATIONS HOLDINGS LIMITED - 2017-11-13Charlton Park Crematorium, Charlton Down, Andover, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-01-31 ~ 2019-03-01IIF 27 - Director → ME
- 59
PURE CREMATION LIMITED
09703301Charlton Park Crematorium, Charlton Down, Andover, EnglandActive Corporate (20 parents)Officer2018-01-31 ~ 2019-03-01IIF 26 - Director → ME - 60
KAPPA NOMINEES LIMITED
- 2013-06-11 05606913Bond Street House, 14 Clifford Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-06-10 ~ dissolvedIIF 69 - Secretary → ME - 61
SA FITNESS HOLDINGS LIMITED
11047256Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-03-07 ~ 2019-05-20IIF 29 - Director → ME - 62
SAVILLE SERVICES LIMITED
06812619Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-02-06 ~ dissolvedIIF 85 - Secretary → ME - 63CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01Cassini House, 57 St James's Street, London, EnglandActive Corporate (7 parents)Officer2012-11-05 ~ nowIIF 15 - Director → ME
- 64
SHORE CAPITAL LIMITED
03841076Cassini House, 57 St James's Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2012-04-26 ~ nowIIF 19 - Director → ME - 65
SLOANE LENDING LIMITED
10098636Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-04-01 ~ dissolvedIIF 42 - Director → ME - 66TELFORD HOMES CONTRACTING LIMITED - now
CLIFFORD CONTRACTING LIMITED
- 2009-07-08 06199322Telford House Queensgate, Britannia Road, Waltham Cross, HertfordshireDissolved Corporate (9 parents)Officer2008-06-26 ~ 2009-06-22IIF 58 - Secretary → ME - 67
TOTTENHAM LENDING LIMITED
10098660Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-04-01 ~ nowIIF 41 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 68
UNIQUE WEDDING VENUES LIMITED
0929537612 New Fetter Lane, London, United KingdomDissolved Corporate (5 parents)Officer2015-02-24 ~ dissolvedIIF 38 - Director → ME - 69
VALENCIA LENDING LIMITED
08622410Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2013-07-24 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 70
VICTORIA LENDING LIMITED
10098610Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-04-01 ~ nowIIF 40 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 71
WELCOME HEALTH LIMITED
0983513626-28 Bedford Row, LondonDissolved Corporate (8 parents, 1 offspring)Officer2018-02-28 ~ dissolvedIIF 53 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.