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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
parent relation
Individuals in focus

Mr Stephen David Kay

    Related profiles found in government register
  • Mr Stephen David Kay
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 1
    • 3rd Floor Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB, United Kingdom

      IIF 2 IIF 3
  • Kay, Stephen David
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 4
    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, England

      IIF 5
    • 3rd Floor Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Kay, Stephen David
    British chartered accountant born in June 1942

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 11
  • Kay, Stephen David
    British company director born in June 1942

    Resident in England

    Registered addresses and corresponding companies
    • 15, Linfield Close, London, NW4 1BZ

      IIF 12
  • Kay, Stephen David
    British director born in June 1942

    Resident in England

    Registered addresses and corresponding companies
    • 15, Linfield Close, London, NW4 1BZ

      IIF 13
  • Kay, Stephen David
    British chartered accountant born in June 1942

    Registered addresses and corresponding companies
    • 3 Ambassador Court, Century Close Hendon, London, NW4 2EE

      IIF 14 IIF 15
  • Kay, Stephen David
    British chief executive born in June 1942

    Registered addresses and corresponding companies
    • 3 Ambassador Court, Century Close Hendon, London, NW4 2EE

      IIF 16
  • Kay, Stephen David
    British

    Registered addresses and corresponding companies
    • 3 Ambassador Court, Century Close Hendon, London, NW4 2EE

      IIF 17
  • Kay, Stephen David
    British chartered accountant

    Registered addresses and corresponding companies
  • Kay, Stephen David
    British company director

    Registered addresses and corresponding companies
  • Kay, Stephen David
    British director

    Registered addresses and corresponding companies
    • 15, Linfield Close, London, NW4 1BZ

      IIF 22
child relation
Offspring entities and appointments 13
  • 1
    73 PORTLAND PLACE LIMITED
    - now 01286121
    PICTOR MANAGEMENT SERVICES LIMITED
    - 1988-11-11 01286121
    WILRELM LIMITED
    - 1976-12-31 01286121
    76 New Cavendish Street, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 1994-12-01
    IIF 14 - Director → ME
  • 2
    ASIAN BATTERY METALS PLC - now
    DORIEMUS PLC - 2024-06-19
    TEP EXCHANGE GROUP PLC
    - 2013-07-16 03877125
    E-TEP PLC - 2001-08-22
    Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (32 parents)
    Officer
    2001-08-29 ~ 2003-01-13
    IIF 16 - Director → ME
  • 3
    DKS TRADING LIMITED
    04656688
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2003-02-05 ~ now
    IIF 4 - Director → ME
    2003-02-05 ~ 2021-06-30
    IIF 18 - Secretary → ME
  • 4
    EIGHT HARLEY STREET LIMITED
    - now 13517374 13464189
    EIGHT HARLEY STREET PROPCO LIMITED - 2022-02-08
    3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-31 ~ now
    IIF 8 - Director → ME
  • 5
    EIGHT HARLEY STREET PROPCO LIMITED
    - now 13464189 13517374
    EIGHT HARLEY STREET LIMITED
    - 2022-02-08 13464189 13517374
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-18 ~ dissolved
    IIF 11 - Director → ME
  • 6
    EIGHTY EIGHT RODNEY STREET LIMITED
    05890293
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-28 ~ now
    IIF 9 - Director → ME
    2006-07-28 ~ 2021-06-30
    IIF 22 - Secretary → ME
  • 7
    HARLEY STREET FINANCE LIMITED
    05273092
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-02-15 ~ now
    IIF 7 - Director → ME
    2005-02-15 ~ 2021-06-30
    IIF 20 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    HARLEY STREET MEDICO LEGAL SERVICE LIMITED
    04983387
    3rd Floor Paternoster House, 65 St Pauls Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-02-15 ~ now
    IIF 6 - Director → ME
    2005-02-15 ~ 2021-06-30
    IIF 21 - Secretary → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    MDG 2023 DORMANT 1 LIMITED - now
    MEDICALS DIRECT HOLDINGS LIMITED
    - 2023-12-01 06307780
    BRANDGOLD LIMITED
    - 2007-11-16 06307780
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2007-10-09 ~ 2012-05-21
    IIF 12 - Director → ME
  • 10
    PICTOR INTERNATIONAL LIMITED
    00695480
    Lymehouse Studios, 30-31 Lyme Street, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 2000-11-24
    IIF 15 - Director → ME
    ~ 2000-11-24
    IIF 17 - Secretary → ME
  • 11
    POWER ESTATES LIMITED
    04811484
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 13 - Director → ME
  • 12
    TEN HARLEY STREET LIMITED
    - now 02806036
    HIDEHALL ESTATES LIMITED - 1993-12-06
    3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-04-03 ~ now
    IIF 10 - Director → ME
    2003-04-03 ~ 2021-08-11
    IIF 19 - Secretary → ME
  • 13
    TWELVE HARLEY STREET LIMITED
    09337207
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    2014-12-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.