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.
Kaye, Jack Harry
- British born in July 1952
Kaye, Jack Harry
Resident in England
Registered addresses and corresponding companiesUnit D The Black Barn, Whites Farm, Barleylands Road, Noak Bridge, Basildon, Essex, SS15 4BG, United Kingdom
IIF 1264, High Street, Beckenham, BR3 1DZ, England
IIF 2 IIF 3 IIF 4264, High Street, Beckenham, Kent, BR3 1DZ, England
IIF 5 IIF 6 IIF 7 (more)(less)Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 1555, West Street, Chichester, West Sussex, PO19 1RP
IIF 1655, West Street, Chichester, West Sussex, PO19 1RP, England
IIF 1755, West Street, Chichester, West Sussex, PO19 1RP, Uk
IIF 18 IIF 1955, West Street, Chichester, West Sussex, PO19 1RP, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)55, West Street, Chichester, West Sussex, PO19 1RU, United Kingdom
IIF 25Forum House, Business Centre, Stirling Road, Chichester, West Sussex, PO19 7DN, United Kingdom
IIF 26Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England
IIF 27 IIF 28 IIF 29 (more)(less)Office 29 Regus House, Victory Way, Dartford, Kent, DA2 6QD
IIF 3148-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom
IIF 32 IIF 3372, Great Titchfield Street, Suite 105, London, England
IIF 3472, Great Titchfield Street, Suite 105, London, W1W 7QW, England
IIF 3572, Great Tithfield Street, Suite 105, London, W1W 7QW, England
IIF 3672, Suite 105, Great Titchfield Street, London, W1W 7QW, England
IIF 37Bannon Court House, 2, Unit A 54-58 Michael Road, London, SW6 2EF, England
IIF 38Suite 105, 72 Great Titchfield Street, London, Middlesex, W1W 7QW, England
IIF 39193, Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 40 IIF 41Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 42 IIF 43 IIF 44 (more)(less)Unit 14, Garth Business Centre, 193, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 47Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 48Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England
IIF 49 IIF 50 IIF 51 (more)(less)Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)177, Hook Road, Surbiton, Surrey, KT6 5AR, United Kingdom
IIF 72
- British born in July 1952
Kaye, Jack
Resident in England
Registered addresses and corresponding companiesThe Old Bakery, Bakery Lane, Bognor Regis, West Sussex, PO21 1UR
IIF 73 IIF 7455, West Street, Chichester, West Sussex, PO19 1RU
IIF 7555, West Street, Chichester, West Sussex, PO19 1RU, United Kingdom
IIF 76Forum House, Business Centre, Stirling Road, Chichester, West Sussex, PO19 7DN, England
IIF 77Suite 19 Forum House, Stirling Road, Chichester, West Sussex, PO19 7DN
IIF 78 IIF 79Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England
IIF 80
- British born in July 1952
Mr Jack Harry Kaye
Resident in England
Registered addresses and corresponding companies72, Great Titchfield Street, Suite 105, London, England
IIF 8172, Great Titchfield Street, Suite 105, London, W1W 7QW, England
IIF 82Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 83Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom
IIF 84
- British born in July 1952
Jack Harry Kaye
Resident in England
Registered addresses and corresponding companies264, High Street, Beckenham, BR3 1DZ, England
IIF 85 IIF 86 IIF 87264, High Street, Beckenham, Kent, BR3 1DZ, England
IIF 88 IIF 89 IIF 90 (more)(less)81, Lowfield Street, Dartford, Kent, DA1 1HD, England
IIF 92193, Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 93Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 94 IIF 95Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 96 IIF 97 IIF 98
- British born in July 1952
Kaye, Jack
Resident in United Kingdom
Registered addresses and corresponding companiesVictoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom
IIF 99
- British Registered addresses and corresponding companies
Kaye, Jack
- 1
24TALK LIMITED
04915197Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (7 parents)Officer2003-10-03 ~ 2003-12-01IIF 73 - Director → ME - 2ANGLIAN RESOURCES LIMITED - now
ANGLIAN RESOURCES PLC
- 2014-09-01 0761702866-67 Newman Street, LondonDissolved Corporate (12 parents)Officer2011-05-23 ~ 2012-05-09IIF 18 - Director → ME - 3
ANT DRONES LTD
11162567Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2018-01-22 ~ dissolvedIIF 99 - Director → ME - 4
AST AMBULANCE SERVICE (SOUTH COAST) LTD
07858331177 Hook Road, Surbiton, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-12-31 ~ 2012-03-07IIF 72 - Director → ME - 5
AST AMBULANCE SERVICE LIMITED
07086718Indigo House, Sussex Avenue, LeedsDissolved Corporate (13 parents, 1 offspring)Officer2011-06-07 ~ 2012-03-07IIF 16 - Director → ME - 6
BATTERY CELL TECHNOLOGY LTD
1091277372 Great Titchfield Street, Suite 105, London, EnglandDissolved Corporate (5 parents)Officer2017-08-14 ~ 2018-06-01IIF 34 - Director → MEPerson with significant control2017-08-14 ~ 2018-06-01IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 7
BIOVEXA LIMITED
10104386Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-04-05 ~ dissolvedIIF 55 - Director → ME - 8
- 9C-P FAMILY MANAGEMENT LTD - now
GROADHALL LTD
- 2020-03-03 1017905348-52 Penny Lane, Mossley Hill, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2016-05-13 ~ 2018-09-10IIF 33 - Director → ME - 10
CELLULAE LIMITED
10086088Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-03-25 ~ dissolvedIIF 50 - Director → ME - 11
- 12
- 13
- 14
- 15264 High Street, Beckenham, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-06 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-06 ~ 2026-06-25IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 16
VERIWAN LTD
- 2020-08-07 12528993264 High Street, Beckenham, Kent, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2020-07-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-10-22 ~ dissolvedIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Ownership of shares – More than 50% but less than 75% → OE2020-08-14 ~ 2021-03-05IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 17
QUEST ADMIN SERVICES LTD
- 2020-10-08 12108976193 Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, United KingdomDissolved Corporate (6 parents)Officer2020-07-02 ~ dissolvedIIF 41 - Director → ME2019-07-17 ~ 2019-07-31IIF 40 - Director → MEPerson with significant control2019-07-17 ~ 2019-07-26IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 18
DAVION MASKS LTD
13129565264 High Street, Beckenham, Kent, EnglandDissolved Corporate (2 parents)Officer2021-01-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-01-12 ~ 2021-02-15IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 19
ECH WATCHES LIMITED
0839113716 West Way, Carshalton, SurreyDissolved Corporate (5 parents)Officer2013-12-05 ~ 2014-01-20IIF 27 - Director → ME - 20
FENNI 1843 LTD
07710370Office 29 Regus House, Victory Way, Dartford, KentDissolved Corporate (3 parents)Officer2011-07-19 ~ dissolvedIIF 23 - Director → ME - 21
- 22
HUMASKAN LTD
15078216264 High Street, Beckenham, EnglandActive Corporate (2 parents)Officer2023-08-17 ~ 2026-04-01IIF 4 - Director → MEPerson with significant control2023-08-17 ~ 2026-04-01IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 23INVESTMENT GROUP 2020 LTD - now
ZULIMAN LTD
- 2020-03-03 1017954848-52 Penny Lane, Mossley Hill, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2016-05-13 ~ 2018-09-10IIF 32 - Director → ME - 24
ROZAYA KISIEL LTD
- 2012-01-24 07851405264 High Street, Beckenham, Kent, EnglandActive Corporate (6 parents, 11 offsprings)Officer2011-11-17 ~ 2019-07-31IIF 43 - Director → ME2020-07-02 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 25
LOGICAL CAPITAL INVESTMENTS LIMITED
0749004255 West Street, Chichester, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2011-01-12 ~ 2011-01-12IIF 21 - Director → ME - 26
MALBRITE LTD
11598283264 High Street, Beckenham, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-07-02 ~ nowIIF 14 - Director → ME2018-10-01 ~ 2019-07-31IIF 42 - Director → MEPerson with significant control2024-04-27 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE2018-10-01 ~ 2018-10-16IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 27MARCAN LTD - now
MARCAN PLC
- 2020-01-13 11852141Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, United KingdomDissolved Corporate (8 parents)Officer2019-05-13 ~ 2019-07-31IIF 48 - Director → ME - 28
MONTROYAL INVESTMENTS LIMITED
04719987Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2003-05-12 ~ dissolvedIIF 80 - Director → ME - 29
MONTROYAL MANAGEMENT SERVICES LTD
07710332Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (5 parents, 2 offsprings)Officer2011-07-19 ~ dissolvedIIF 53 - Director → ME - 30OIL ZONE BIO FUELS PLC - now
FALANX PLC
- 2012-07-05 07412884STREAMER EXPLORATION AND PRODUCTION PLC
- 2012-01-05 07412884ZYGO FINANCIAL TRADING PLC
- 2011-11-11 07412884Rotterdam House, Quayside, Newcastle Upon Tyne, EnglandDissolved Corporate (11 parents)Officer2010-10-19 ~ 2012-06-27IIF 31 - Director → ME2012-02-03 ~ 2012-04-02IIF 103 - Secretary → ME - 31
RALLINSON INVESTMENTS LTD
- 2021-01-20 08946824264 High Street, Beckenham, Kent, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2014-03-19 ~ 2019-07-31IIF 44 - Director → ME2020-07-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-01-01 ~ 2019-04-20IIF 83 - Ownership of shares – 75% or more → OE2021-04-14 ~ 2021-10-07IIF 94 - Ownership of shares – More than 50% but less than 75% → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
RALLINSON NUMBER ONE LTD
09078328Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-06-10 ~ dissolvedIIF 65 - Director → ME - 33
RALLINSON NUMBER TWO LTD
09151059Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-07-29 ~ dissolvedIIF 64 - Director → ME - 34
RALLINSON RAYNES LTD
1012339572 Great Titchfield Street, Suite 105, London, EnglandDissolved Corporate (1 parent)Officer2016-04-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 35
- 36
- 37
ROZAYA COSMETICS LTD
09940430Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-01-07 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 38
ALLIANCE OF PROFESSIONAL ADVISERS (AOPA) LTD
- 2010-11-05 05548443Charles Lake House Claire Causeway, Crossways Business Park, Dartford, KentDissolved Corporate (11 parents, 1 offspring)Officer2010-11-01 ~ 2010-11-01IIF 17 - Director → ME2013-12-23 ~ dissolvedIIF 30 - Director → ME2011-03-04 ~ 2012-07-12IIF 69 - Director → ME - 39Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (6 parents)Officer2013-05-30 ~ dissolvedIIF 51 - Director → ME
- 4072 Suite 105, Great Titchfield Street, London, EnglandDissolved Corporate (7 parents)Officer2013-06-21 ~ dissolvedIIF 37 - Director → ME2012-01-20 ~ 2012-07-12IIF 26 - Director → ME
- 41
ROZAYA VENTURES LTD
08787023Charles Lake House Claire Causeway, Crossways Business Park, Dartford, KentDissolved Corporate (2 parents)Officer2013-12-01 ~ dissolvedIIF 28 - Director → ME - 42
SANIZAR LTD
12556349264 High Street, Beckenham, Kent, EnglandDissolved Corporate (4 parents)Officer2020-07-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-16 ~ 2020-10-09IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
STAKIS DAYCARE NURSERIES LIMITED
08332185Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer2013-07-09 ~ 2014-02-18IIF 57 - Director → ME - 44
- 45
TECHNIS LABS LTD
06685784The Courtyard Shoreham Road, Beeding, Steyning, West SussexDissolved Corporate (5 parents)Officer2008-09-02 ~ dissolvedIIF 75 - Director → ME - 46
TECHNIS VENTURES LTD
07258035The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandDissolved Corporate (5 parents)Officer2010-05-27 ~ dissolvedIIF 25 - Director → ME - 47
- 48
THE ADJUSTMENT BUREAU LTD
0756768510 Durham Avenue, Gidea Park, RomfordDissolved Corporate (4 parents)Officer2011-04-06 ~ 2011-11-07IIF 19 - Director → ME - 49
THE MATCHING BUSINESS PLC
0850142826 Cadogan Square, LondonDissolved Corporate (3 parents)Officer2013-04-23 ~ 2013-06-28IIF 38 - Director → ME - 50
THORN ASIA LIMITED
09289447Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (3 parents)Officer2015-02-01 ~ dissolvedIIF 59 - Director → ME - 51
THORN HALAL LIMITED
09282298Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer2015-02-01 ~ dissolvedIIF 52 - Director → ME - 52
THORN MEDICAL DEVICES LIMITED
10086718Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-03-29 ~ dissolvedIIF 63 - Director → ME - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-06 during the appointment or period of control
Due to be dissolved on 2020-05-13 during the appointment or period of controlTHORN MEDICAL PLC
- 2017-06-16 09151051Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (17 parents, 1 offspring)Officer2014-07-29 ~ dissolvedIIF 15 - Director → ME - 54
THORN NUTRACEUTICALS LIMITED
09289325Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2015-02-01 ~ dissolvedIIF 60 - Director → ME - 55
THORN OPERATIONS LIMITED
09324974Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (13 parents)Officer2015-09-24 ~ dissolvedIIF 54 - Director → ME - 56
THORN VENTURES LIMITED
09282355Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2015-02-01 ~ dissolvedIIF 49 - Director → ME - 57
TRICOGENECA LIMITED
10086362Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-03-29 ~ dissolvedIIF 62 - Director → ME - 58
TECHNIS LABS EUROPE PLC
- 2013-03-21 07434591FLOWERFETE PLC
- 2011-07-13 07434591Rotterdam House, Quayside, Newcastle Upon Tyne, EnglandDissolved Corporate (13 parents)Officer2010-11-09 ~ 2013-03-21IIF 20 - Director → ME2013-04-03 ~ 2013-06-10IIF 68 - Director → ME2012-02-03 ~ 2012-04-02IIF 101 - Secretary → ME - 59Suite 105, 72 Great Titchfield Street, London, MiddlesexDissolved Corporate (14 parents, 5 offsprings)Officer2011-07-08 ~ dissolvedIIF 39 - Director → ME2012-02-03 ~ 2012-04-02IIF 102 - Secretary → ME
- 60
- 61
ZY-GO ACADEMY LTD
14271913264 High Street, Beckenham, Kent, EnglandDissolved Corporate (3 parents)Officer2022-10-20 ~ dissolvedIIF 7 - Director → ME - 62
ZY-GO MARKETS LTD
07430709Office 29 Regus House, Victory Way, Dartford, KentDissolved Corporate (2 parents)Officer2010-11-05 ~ dissolvedIIF 22 - Director → ME - 63
- 64
ZY-GO SPREADS LTD
07430656Office 29 Regus House, Victory Way, Dartford, KentDissolved Corporate (2 parents)Officer2010-11-05 ~ dissolvedIIF 24 - Director → ME - 65
JACK TANNA LTD
- 2022-06-29 13826921264 High Street, Beckenham, Kent, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2022-03-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-08-29 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE2022-06-04 ~ 2022-06-17IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 66
ZY-GO TRAVEL LTD
14367794264 High Street, Beckenham, EnglandDissolved Corporate (1 parent)Officer2022-09-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-18
Dissolved on 2011-10-04ZYBOR LIMITED
- 2007-01-25 05834630C/o Rsm Tenon Recovery, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East SussexDissolved Corporate (14 parents)Officer2006-12-14 ~ 2007-10-14IIF 74 - Director → ME - 68
ZYGO COIN LTD
11162034Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Officer2018-01-22 ~ dissolvedIIF 56 - Director → ME
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