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.
Kay, Benn Richard Edward
Kay, Benn Richard Edward
British director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 1
12, Tentercroft Street, Lincoln, LN5 7DB, England
IIF 2 38-40, The Lodge, Nettleham Road, Lincoln, Lincolnshire, LN2 1RE, United Kingdom
IIF 3 Portland Place, 12 Portland Street, Lincoln, LN5 7JX, England
IIF 4 IIF 5 IIF 6 (more) Portland Place, 12 Portland Street, Lincoln, Lincolnshire, LN5 7JX, United Kingdom
IIF 9 Pinfolds, Pinfold Lane, Welham, Retford, DN22 0SQ, England
Kay, Benn Richard Edward
British proprietor born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 40c, The Lodge Apartm, 38/ Nettleham Road, Lincoln, Lincolnshire, LN2 1RE
Mr Benn Richard Edward Kay
British born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 11 12, Tentercroft Street, Lincoln, LN5 7DB, England
IIF 12 Portland Place, 12 Portland Street, Lincoln, LN5 7JX, England
IIF 13 IIF 14 Portland Place, 12 Portland Street, Lincoln, Lincolnshire, LN5 7JX, United Kingdom
IIF 15 Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 16 Pinfolds, Pinfolds Lane, Welham, Retford, Nottinghamshire, DN22 0SQ, England
Kay, Benn Richard Edward
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Benn Richard Edward Kay
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1BESA UK LIMITED - 2015-07-25 Portland Place, 12 Portland Street, Lincoln, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer
2010-10-18 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 2LINCOLN DIGGERS LIMITED - 2020-10-29 Suite 500 Unit 2 94a Wycliffe Road, NorthamptonCorporate (2 parents)Net Assets/Liabilities (Company account)249 GBP2021-10-31Officer 2017-06-21 ~ nowIIF 19 - director → MEPerson with significant control 2017-06-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 12 Tentercroft Street, Lincoln, EnglandCorporate (3 parents)Equity (Company account)-136,612 GBP2023-10-31Officer 2019-04-05 ~ nowIIF 5 - director → ME
- 4 Portland Place, 12 Portland Street, Lincoln, Lincolnshire, United KingdomCorporate (3 parents)Equity (Company account)-9,897 GBP2023-10-31Officer 2019-04-09 ~ nowIIF 4 - director → ME
- 5 Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonCorporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)409,188 GBP2021-10-31Officer 2010-10-06 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6BESA BUSINESS PROPERTY SERVICES LTD - 2022-12-20BESA PROPERTY LIMITED - 2019-04-05 Portland Place, 12 Portland Street, Lincoln, EnglandCorporate (3 parents)Equity (Company account)1,751 GBP2023-10-31Officer 2010-10-07 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control → OE
- 7 44 Albion Crescent, LincolnDissolved corporate (2 parents)Current Assets (Company account)3 GBP2016-10-31Officer 2013-08-19 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Has significant influence or control → OE
- 8CADMAN HOUSING (GROUP) LIMITED - 2016-02-10 12 Tentercroft Street, Lincoln, EnglandCorporate (2 parents)Equity (Company account)-3,196 GBP2023-10-31Officer 2014-03-19 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 9 Flat 4, The Lodge, 38c Nettleham Road, Nettleham Road, Lincoln, EnglandCorporate (6 parents)Officer 2009-06-23 ~ nowIIF 10 - director → ME
- 10 12 Tentercroft Street, Lincoln, EnglandCorporate (3 parents)Equity (Company account)-120,562 GBP2023-10-31Officer 2019-04-05 ~ nowIIF 7 - director → ME
- 11 12 Tentercroft Street, Lincoln, EnglandCorporate (2 parents)Equity (Company account)-65,766 GBP2023-10-31Officer 2016-01-28 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Portland Place, 12 Portland Street, Lincoln, Lincolnshire, United KingdomCorporate (3 parents)Equity (Company account)181,323 GBP2023-10-31Person with significant control 2024-04-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 13 24 Exchange Street, Retford, Nottinghamshire, United KingdomDissolved corporate (2 parents)Officer 2012-02-09 ~ dissolvedIIF 2 - director → ME
- 1 Portland Place, 12 Portland Street, Lincoln, Lincolnshire, United KingdomCorporate (3 parents)Equity (Company account)181,323 GBP2023-10-31Officer 2017-10-06 ~ 2024-04-10IIF 8 - director → MEPerson with significant control 2017-10-06 ~ 2024-04-10IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
