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

Mr Mark Russell Kay

    Related profiles found in government register
  • Mr Mark Russell Kay
    British born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN

      IIF 1
  • Mr Mark Russell Kay
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Kay
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN

      IIF 10 IIF 11
  • Kay, Mark Russell
    British chartered surveyor born in May 1950

    Registered addresses and corresponding companies
  • Kay, Mark Russell
    British company director born in May 1950

    Registered addresses and corresponding companies
  • Kay, Mark Russell
    British company secretary born in May 1950

    Registered addresses and corresponding companies
  • Kay, Mark Russell
    British coy director born in May 1950

    Registered addresses and corresponding companies
  • Kay, Mark Russell
    British director born in May 1950

    Registered addresses and corresponding companies
  • Kay, Mark Russell
    British executive chairman born in May 1950

    Registered addresses and corresponding companies

    • Mamhead Court, Mamhead, Exeter, EX6 8HX

      IIF 53
  • Kay, Mark Russell
    British property developer born in May 1950

    Registered addresses and corresponding companies

    • Mamhead Court, Mamhead, Exeter, EX6 8HX

      IIF 54
  • Kay, Mark Russell
    British surveyor born in May 1950

    Registered addresses and corresponding companies
  • Kay, Mark Russell
    British

    Registered addresses and corresponding companies
  • Kay, Mark Russell
    British chartered surveyor

    Registered addresses and corresponding companies
  • Kay, Mark Russell
    British sur

    Registered addresses and corresponding companies

    • Mamhead Court, Mamhead, Exeter, EX6 8HX

      IIF 71
  • Kay, Mark Russell

    Registered addresses and corresponding companies

    • Mamhead Court, Mamhead, Exeter, EX6 8HX

      IIF 72
child relation
Offspring entities and appointments
Active 10
  • 1
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    5,288,368 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LONE EAGLE LIMITED - 2007-05-04
    BONDCO NO.301 LIMITED - 2001-04-17
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (3 parents)
    Equity (Company account)
    6,006 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    MICHCO 220 LIMITED - 2001-09-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    46,100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MICHCO 218 LIMITED - 2001-09-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9,904,263 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    EAGLE ONE FOC HOLDINGS LIMITED - 2020-04-09
    MICHCO 217 LIMITED - 2001-09-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    56,438 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    104,263 GBP2024-03-31
    Person with significant control
    2021-02-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    MICHCO 362 LIMITED - 2002-07-14
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents)
    Equity (Company account)
    3,945,398 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    BONDCO 942 LIMITED - 2002-08-20
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents)
    Equity (Company account)
    1,627,522 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    BONDCO 1012 LIMITED - 2003-07-23
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents)
    Equity (Company account)
    1,287,128 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    BONDCO NO. 303 LIMITED - 2001-04-17
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (3 parents)
    Equity (Company account)
    13,894 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 46
  • 1
    ROK PLC - 2018-04-17
    ROK PROPERTY SOLUTIONS PLC - 2006-05-05
    7 More London Riverside, London
    Corporate
    Officer
    2001-04-17 ~ 2004-09-30
    IIF 25 - director → ME
  • 2
    1-6 Trafalgar Court, 2 Milton Street, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    867,524 GBP2021-06-30
    Officer
    1997-02-05 ~ 2001-04-26
    IIF 51 - director → ME
  • 3
    ROCKEAGLE DEVELOPMENTS LIMITED - 2012-06-14
    EAGLE ONE INVESTMENTS LIMITED - 2011-03-01
    ROCKEAGLE INVESTMENTS LIMITED - 2001-04-19
    HOLDMACE LIMITED - 1991-04-09
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-11-05
    IIF 44 - director → ME
  • 4
    CHARLESTON LAND LIMITED - 2002-02-05
    BONDCO NO. 300 LIMITED - 2001-05-30
    Lameys Envoy House, Longbridge Road, Plymouth, Devon
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-03-31
    IIF 27 - director → ME
    ~ 2000-03-31
    IIF 68 - secretary → ME
  • 5
    ULTRAFACTOR MANAGEMENT COMPANY LIMITED - 2001-11-30
    C/o Vickery Holman Balliol House, Southernhay Gardens, Exeter, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2001-10-11 ~ 2002-12-31
    IIF 53 - director → ME
  • 6
    VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
    ROK 011 LIMITED - 2008-01-31
    ROKFORCE LIMITED - 2001-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-04-01 ~ 2002-12-31
    IIF 58 - director → ME
  • 7
    LONE EAGLE LIMITED - 2007-05-04
    BONDCO NO.301 LIMITED - 2001-04-17
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (3 parents)
    Equity (Company account)
    6,006 GBP2024-05-31
    Officer
    ~ 2002-11-05
    IIF 22 - director → ME
    ~ 1999-03-30
    IIF 65 - secretary → ME
  • 8
    ROCKEAGLE COUNTRY SHOPPING LIMITED - 2001-04-19
    ALBERTVILLE LIMITED - 1998-10-30
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,598,945 GBP2023-09-30
    Officer
    1998-04-24 ~ 2002-11-05
    IIF 15 - director → ME
  • 9
    ROCKEAGLE ESTATES LIMITED - 2001-04-19
    GALVETCREST LIMITED - 1995-03-24
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    14,467,384 GBP2024-03-31
    Officer
    ~ 2002-11-05
    IIF 42 - director → ME
    ~ 2002-11-05
    IIF 66 - secretary → ME
  • 10
    ROCKEAGLE FESTIVAL SHOPPING LIMITED - 2001-04-19
    ROCKEAGLE SECURITIES LIMITED - 1996-02-13
    ROCKEAGLE HOLDINGS LIMITED - 1991-04-15
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-11-05
    IIF 37 - director → ME
  • 11
    MICHCO 220 LIMITED - 2001-09-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    46,100 GBP2024-03-31
    Officer
    2001-03-26 ~ 2002-11-05
    IIF 39 - director → ME
    2001-02-22 ~ 2001-03-17
    IIF 16 - director → ME
  • 12
    ROCKEAGLE HOMES LIMITED - 2001-04-19
    ROCKEAGLE (HOMES) LIMITED - 1991-05-09
    DENMERE LIMITED - 1986-08-21
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,539,592 GBP2024-03-31
    Officer
    ~ 2002-11-05
    IIF 43 - director → ME
    ~ 2002-11-05
    IIF 63 - secretary → ME
  • 13
    MICHCO 218 LIMITED - 2001-09-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9,904,263 GBP2024-03-31
    Officer
    2001-03-26 ~ 2002-11-05
    IIF 41 - director → ME
    2001-01-09 ~ 2001-03-17
    IIF 19 - director → ME
  • 14
    EAGLE ONE FOC HOLDINGS LIMITED - 2020-04-09
    MICHCO 217 LIMITED - 2001-09-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    56,438 GBP2023-09-30
    Officer
    2001-03-26 ~ 2002-11-05
    IIF 40 - director → ME
    2001-01-09 ~ 2001-03-17
    IIF 14 - director → ME
  • 15
    ROCKEAGLE LIMITED - 2001-04-19
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,698,718 GBP2024-03-31
    Officer
    ~ 2001-12-31
    IIF 17 - director → ME
  • 16
    ROCKEAGLE PROPERTIES LIMITED - 2001-04-19
    MICHCO 182 LIMITED - 1999-11-01
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2016-03-31
    Officer
    1999-10-13 ~ 2002-11-05
    IIF 34 - director → ME
  • 17
    ROCKEAGLE RETAIL LIMITED - 2001-04-19
    MYSTRAL SYSTEMS LIMITED - 1998-11-19
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,412,606 GBP2024-03-31
    Officer
    1999-08-02 ~ 2002-11-05
    IIF 13 - director → ME
  • 18
    ROCKEAGLE HOLDINGS LIMITED - 2001-04-19
    MOONWEAR LIMITED - 1991-04-15
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,835,628 GBP2024-03-31
    Officer
    1991-03-21 ~ 2002-11-05
    IIF 12 - director → ME
  • 19
    ROCKEAGLE VILLAGE SHOPPING LIMITED - 2001-04-19
    CAPECLIFF LIMITED - 1996-12-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (4 parents)
    Equity (Company account)
    -4,036,258 GBP2023-09-30
    Officer
    1996-06-12 ~ 2002-11-05
    IIF 21 - director → ME
  • 20
    The Old Council Chambers, Halford Street, Tamworth, Staffordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-01 ~ 2001-12-19
    IIF 59 - director → ME
  • 21
    MICHCO 168 LIMITED - 1999-04-28
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-04-12 ~ 2002-11-05
    IIF 20 - director → ME
    1999-04-12 ~ 2002-11-05
    IIF 70 - secretary → ME
  • 22
    MICHCO 348 LIMITED - 2002-04-08
    The Pavilions Eden Office Park, Ham Green, Bristol
    Corporate (10 parents)
    Equity (Company account)
    28,898 GBP2023-12-31
    Officer
    2001-12-13 ~ 2002-12-31
    IIF 50 - director → ME
  • 23
    MICHCO 345 LIMITED - 2002-02-15
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-01-31 ~ 2002-11-05
    IIF 45 - director → ME
  • 24
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    1996-12-16 ~ 2002-11-05
    IIF 30 - director → ME
  • 25
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2000-02-11 ~ 2002-11-05
    IIF 33 - director → ME
  • 26
    COPYGEM LIMITED - 1995-01-05
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Officer
    1994-11-01 ~ 2002-11-05
    IIF 36 - director → ME
    1998-01-05 ~ 2002-11-05
    IIF 71 - secretary → ME
  • 27
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    2 GBP2016-03-31
    Officer
    2001-05-25 ~ 2002-11-05
    IIF 29 - director → ME
  • 28
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-22 ~ 1997-05-07
    IIF 38 - director → ME
  • 29
    1-3 The Row, Pontysaison, Tintern, Chepstow, Monmouthshire, Wales
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    1995-09-29 ~ 2002-11-05
    IIF 31 - director → ME
  • 30
    MICHCO 362 LIMITED - 2002-07-14
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents)
    Equity (Company account)
    3,945,398 GBP2023-06-30
    Officer
    2002-05-01 ~ 2002-11-05
    IIF 57 - director → ME
  • 31
    BONDCO 942 LIMITED - 2002-08-20
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents)
    Equity (Company account)
    1,627,522 GBP2023-06-30
    Officer
    2002-08-19 ~ 2002-11-05
    IIF 55 - director → ME
  • 32
    BONDCO 881 LIMITED - 2001-07-26
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-07-23 ~ 2002-11-05
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-31
    IIF 1 - Ownership of shares – 75% or more → OE
  • 33
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2023-12-31
    Officer
    2001-01-10 ~ 2002-11-05
    IIF 46 - director → ME
  • 34
    Hillsdon House, High Street, Sidmouth, Devon
    Corporate (3 parents)
    Officer
    1991-07-08 ~ 1995-10-02
    IIF 54 - director → ME
    1991-07-08 ~ 1995-10-02
    IIF 72 - secretary → ME
  • 35
    ROK 007 LIMITED - 2002-07-15
    ROK GROUP LIMITED - 2001-07-05
    37 St. Margarets Street, Canterbury, Kent, England
    Corporate (2 parents)
    Officer
    2002-04-01 ~ 2002-06-28
    IIF 60 - director → ME
  • 36
    PYNES HILL, EXETER, MANAGEMENT COMPANY (NO. 1) LIMITED - 2001-01-15
    ELMRICH LIMITED - 1990-01-12
    Balliol House, Southernhay Gardens, Exeter, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2024-03-31
    Officer
    ~ 2002-11-05
    IIF 48 - director → ME
    ~ 2002-11-05
    IIF 62 - secretary → ME
  • 37
    PYNES HILL, EXETER, MANAGEMENT COMPANY (NO.2) LIMITED - 2001-01-15
    HAZECROFT LIMITED - 1990-01-12
    Balliol House, Southernhay Gardens, Exeter, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2024-03-31
    Officer
    ~ 2002-11-05
    IIF 47 - director → ME
    ~ 2002-11-05
    IIF 64 - secretary → ME
  • 38
    ROK 006 LIMITED - 2003-11-26
    MICHCO 332 LIMITED - 2002-01-04
    61 Macrae Road, Pill, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    436,484 GBP2023-12-31
    Officer
    2001-07-12 ~ 2002-12-31
    IIF 28 - director → ME
  • 39
    BONDCO NO. 303 LIMITED - 2001-04-17
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (3 parents)
    Equity (Company account)
    13,894 GBP2024-05-31
    Officer
    ~ 2002-11-05
    IIF 24 - director → ME
    ~ 2000-02-28
    IIF 61 - secretary → ME
  • 40
    MICHCO 330 LIMITED - 2001-11-08
    Chadwick House, 6 Hallam Road, Clevedon, Avon
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2001-03-27 ~ 2001-12-21
    IIF 35 - director → ME
  • 41
    MICHCO 331 LIMITED - 2001-12-13
    Chadwick House, 6 Hallam Road, Clevedon, Avon
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2001-03-27 ~ 2001-12-21
    IIF 26 - director → ME
  • 42
    ROKEAGLE LIMITED - 2005-12-22
    EBC DEVELOPMENTS LIMITED - 2001-04-19
    SCOTEBERRY LIMITED - 1993-01-01
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2001-04-17 ~ 2004-09-30
    IIF 32 - director → ME
  • 43
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    1998-10-13 ~ 2002-11-05
    IIF 23 - director → ME
  • 44
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    16 GBP2023-12-31
    Officer
    ~ 2002-11-05
    IIF 49 - director → ME
    ~ 2002-11-05
    IIF 67 - secretary → ME
  • 45
    BONDCO 626 LIMITED - 1997-05-22
    128 High Street, Crediton, Devon
    Corporate (3 parents)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    1997-05-02 ~ 2000-03-07
    IIF 52 - director → ME
  • 46
    HILTONBASE LIMITED - 1997-07-11
    Bdb Pitmans Llp, 4, Grosvenor Square, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    88 GBP2023-09-30
    Officer
    1997-08-08 ~ 2002-11-05
    IIF 18 - director → ME
    1997-08-08 ~ 2002-11-05
    IIF 69 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.