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.
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Mr Stephen David Kay
Mr Stephen David Kay
British born in June 1942Resident in England
Registered addresses and corresponding companiesKay, Stephen David
British chartered accountant born in June 1942Resident in England
Registered addresses and corresponding companiesKay, Stephen David
British company director born in June 1942Resident in England
Registered addresses and corresponding companiesKay, Stephen David
British director born in June 1942Resident in England
Registered addresses and corresponding companiesKay, Stephen David
British chartered accountant born in June 1942Registered addresses and corresponding companiesKay, Stephen David
British chief executive born in June 1942Registered addresses and corresponding companies
IIF 16
3 Ambassador Court, Century Close Hendon, London, NW4 2EE
Kay, Stephen David
British Registered addresses and corresponding companies
IIF 17 3 Ambassador Court, Century Close Hendon, London, NW4 2EE
Kay, Stephen David
British chartered accountantRegistered addresses and corresponding companiesKay, Stephen David
British company directorRegistered addresses and corresponding companiesKay, Stephen David
British directorRegistered addresses and corresponding companies
IIF 22 15, Linfield Close, London, NW4 1BZ
- 1 3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents, 5 offsprings)Officer
2003-02-05 ~ nowIIF 4 - Director → ME - 2EIGHT HARLEY STREET PROPCO LIMITED - 2022-02-08 3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (3 parents)Officer 2022-05-31 ~ nowIIF 6 - Director → ME
- 3EIGHT HARLEY STREET LIMITED - 2022-02-08 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved Corporate (3 parents)Officer 2021-06-18 ~ dissolvedIIF 7 - Director → ME
- 4 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Officer 2006-07-28 ~ nowIIF 13 - Director → ME
- 5 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (2 parents)Officer 2005-02-15 ~ nowIIF 11 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 3rd Floor Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2005-02-15 ~ nowIIF 10 - Director → MEPerson with significant control 2016-12-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer 2003-12-15 ~ dissolvedIIF 12 - Director → ME
- 8HIDEHALL ESTATES LIMITED - 1993-12-06 3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (3 parents)Officer 2003-04-03 ~ nowIIF 8 - Director → ME
- 9 3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents)Officer 2014-12-02 ~ nowIIF 5 - Director → ME
- 1PICTOR MANAGEMENT SERVICES LIMITED - 1988-11-11WILRELM LIMITED - 1976-12-31 76 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer ~ 1994-12-01IIF 14 - Director → ME
- 2
ASIAN BATTERY METALS PLC
- nowDORIEMUS PLC - 2024-06-19TEP EXCHANGE GROUP PLC - 2013-07-16E-TEP PLC - 2001-08-22 Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer 2001-08-29 ~ 2003-01-13IIF 16 - Director → ME - 3 3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents, 5 offsprings)Officer 2003-02-05 ~ 2021-06-30IIF 18 - Secretary → ME
- 4 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Officer 2006-07-28 ~ 2021-06-30IIF 22 - Secretary → ME
- 5 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (2 parents)Officer 2005-02-15 ~ 2021-06-30IIF 20 - Secretary → ME
- 6 3rd Floor Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2005-02-15 ~ 2021-06-30IIF 21 - Secretary → ME
- 7MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01BRANDGOLD LIMITED - 2007-11-16 4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2007-10-09 ~ 2012-05-21IIF 9 - Director → ME
- 8 Lymehouse Studios, 30-31 Lyme Street, LondonDissolved Corporate (1 parent)Officer ~ 2000-11-24IIF 15 - Director → ME ~ 2000-11-24IIF 17 - Secretary → ME
- 9HIDEHALL ESTATES LIMITED - 1993-12-06 3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (3 parents)Officer 2003-04-03 ~ 2021-08-11IIF 19 - Secretary → ME
- 10 3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-07IIF 1 - Has significant influence or control → OE
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