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, Brian
- Registered addresses and corresponding companies
Kay, Brian
12 Acacia Close, Acacia Close, Worksop, S80 3RD, England
IIF 112, Acacia Close, Worksop, England And Wales, S80 3RD, United Kingdom
IIF 2 IIF 312, Acacia Close, Worksop, Nottinghamshire, S80 3RD, United Kingdom
IIF 412, Acacia Close, Worksop, S80 3RD, England
IIF 5 IIF 612, Acacia Close, Worksop, S80 3RD, United Kingdom
IIF 7
- British Registered addresses and corresponding companies
Kay, Brian
- British born in December 1946Registered addresses and corresponding companies
Kay, Brian
- British born in December 1946Registered addresses and corresponding companies
May, Brian
The Masters House, 92a Arundel Street, Sheffield, South Yorkshire, S1 4RE
IIF 12
- British born in December 1946
Kay, Brian
Resident in England
Registered addresses and corresponding companies12, 12 Acacia Close, Worksop, S80 3RD, England
IIF 13
- British born in December 1946
Mr Brian Kay
Resident in England
Registered addresses and corresponding companies - British born in December 1946
Kay, Brian
Resident in United Kingdom
Registered addresses and corresponding companiesThe Drill Hall, Derby Road, Clay Cross, Chesterfield, S45 9AG, England
IIF 16Callywhite Lane Business Park, Callywhite Lane, Dronfield, S18 2XP, England
IIF 17The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW, England
IIF 18C/o Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom
IIF 1931, Main Street, Rotherby, Leicestershire, LE14 2LP
IIF 204th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA
IIF 21The Masters House, 92a Arundel Street, Sheffield, South Yorkshire, S1 4RE
IIF 22 IIF 23 IIF 24 (more)(less)12, Acacia Close, Worksop, England And Wales, S80 3RD, United Kingdom
IIF 27 IIF 2812, Acacia Close, Worksop, Nottinghamshire, S80 3RD, United Kingdom
IIF 29 IIF 3012, Acacia Close, Worksop, Notts, S80 3RD, United Kingdom
IIF 3112, Acacia Close, Worksop, S80 3RD, England
IIF 32 IIF 33 IIF 34 (more)(less)12, Acacia Close, Worksop, S80 3RD, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)
- British born in December 1946
Mr Brian Kay
Resident in United Kingdom
Registered addresses and corresponding companiesCallywhite Lane Business Park, Callywhite Lane, Dronfield, S18 2XP, England
IIF 4312, 12, Acacia Close, Worksop, S80 3RD, United Kingdom
IIF 4412 Acacia Close, Acacia Close, Worksop, S80 3RD, England
IIF 4512, Acacia Close, Worksop, Notts, S80 3RD, United Kingdom
IIF 4612, Acacia Close, Worksop, S80 3RD, England
IIF 47 IIF 48 IIF 49 (more)(less)12, Acacia Close, Worksop, S80 3RD, United Kingdom
IIF 55 IIF 56 IIF 57
- 1
A1 CRUISE CLUB LIMITED
04556834The Masters House, 92a Arundel Street, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2002-10-11 ~ dissolvedIIF 22 - Director → ME - 2
DRACOUT LIMITED
- 2018-10-23 1117560512 Acacia Close, Worksop, United KingdomDissolved Corporate (1 parent)Officer2018-01-29 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-01-29 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 3
ANDROMEDA MARKETING SOLUTION LTD
- 2024-08-23 07279124MARKETING AND PROCUREMENT SOLUTIONS LTD
- 2015-02-17 0727912412 Acacia Close Acacia Close, Worksop, EnglandActive Corporate (4 parents)Officer2010-06-09 ~ nowIIF 30 - Director → ME2011-10-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-06-09 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 4
ANDROMEDA MEDIA LIMITED
- 2018-04-04 0860475412 Acacia Close, Worksop, EnglandActive Corporate (1 parent)Officer2013-07-10 ~ nowIIF 28 - Director → ME2013-07-10 ~ nowIIF 3 - Secretary → MEPerson with significant control2017-07-21 ~ nowIIF 47 - Ownership of shares – 75% or more → OE2016-07-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 5
ANDROMEDA REGENERATION LIMITED
- 2017-06-09 0855001612 Acacia Close, Worksop, EnglandActive Corporate (1 parent)Officer2013-05-30 ~ nowIIF 41 - Director → ME2013-05-30 ~ nowIIF 7 - Secretary → MEPerson with significant control2017-05-30 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 6
ANDROMEDA PROPERTY ASSET MANAGEMENT LIMITED
1723118512 Acacia Close, Worksop, EnglandActive Corporate (1 parent)Officer2026-05-20 ~ nowIIF 37 - Director → MEPerson with significant control2026-05-20 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 7
ANDROMEDA PROPERTY HOLDINGS LIMITED
0860480012 Acacia Close, Worksop, EnglandActive Corporate (2 parents)Officer2013-07-10 ~ nowIIF 27 - Director → ME2013-07-10 ~ nowIIF 2 - Secretary → MEPerson with significant control2017-07-21 ~ nowIIF 51 - Ownership of shares – 75% or more → OE2016-07-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 8
BTB (GRP) LIMITED
0788199412 Acacia Close, Worksop, EnglandActive Corporate (3 parents)Officer2025-07-16 ~ nowIIF 34 - Director → ME - 9
BTB BREW TECHNOLOGY (UK) LIMITED
0489915712 12 Acacia Close, Worksop, EnglandActive Corporate (6 parents)Officer2014-01-27 ~ 2016-05-26IIF 20 - Director → ME2017-03-01 ~ nowIIF 13 - Director → ME - 10
DOGE 2 (UK) LIMITED
1626828812 Acacia Close, Worksop, EnglandActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 33 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 11
ESTABLISH WORLD LIMITED
05244140The Masters House, 92a Arundel Street, Sheffield, YorkshireDissolved Corporate (6 parents)Officer2004-10-12 ~ dissolvedIIF 23 - Director → ME - 12
GREEN PHILIP LIMITED
06172389The Master's House, 92a Arundel Street, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2007-05-29 ~ dissolvedIIF 24 - Director → ME - 13HELVIC ENGINEERING LTD - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-01-18
Date of completion or termination of CVA on 2002-02-11Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-04-08
Commencement of winding up on 2002-06-06
Conclusion of winding up on 2010-03-19
Dissolved on 2010-08-26MAPLEWOOD TECHNOLOGY LIMITED
- 1996-04-11 02904627The Blade Enterprise Centre, Sheffield United Football Club, John Street, SheffieldDissolved Corporate (7 parents)Officer1994-03-08 ~ 1995-12-12IIF 10 - Director → ME1994-03-08 ~ 1995-12-12IIF 8 - Secretary → ME - 14
JOHN ROUNDTREE LIMITED
01311390The Drill Hall Derby Road, Clay Cross, Chesterfield, EnglandActive Corporate (7 parents)Officer2024-09-18 ~ 2024-12-31IIF 16 - Director → ME2022-05-04 ~ 2024-12-31IIF 6 - Secretary → ME - 15
KEANE WATERLOO LIMITED
08198576The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2026-07-08 ~ nowIIF 18 - Director → ME - 16
KENILWORTH PLACE LIMITED
13333266Callywhite Lane Business Park, Callywhite Lane, Dronfield, EnglandActive Corporate (2 parents)Officer2021-04-14 ~ nowIIF 17 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
- 18Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-04-02 during the appointment or period of control
Commencement of winding up on 2019-12-13 during the appointment or period of control
Conclusion of winding up on 2024-03-19 during the appointment or period of control
Dissolved on 2024-08-31 during the appointment or period of controlANDROMEDA CAYMAN UK LIMITED
- 2013-11-20 06748858Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-20 during the appointment or period of control
Commencement of winding up on 2012-05-14 during the appointment or period of control
Conclusion of winding up on 2013-07-18 during the appointment or period of controlOCE LIMITED
- 2011-07-29 067488584th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (9 parents)Officer2008-11-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 19
PADEL TENNIS VENUES (UK) LTD
1522403712 Acacia Close, Worksop, Notts, United KingdomDissolved Corporate (2 parents)Officer2023-10-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 20
PARKWAY PRINT FINISHERS LIMITED
08222664Unit 8 Richmond Park Road, Sheffield, EnglandDissolved Corporate (4 parents)Officer2012-09-20 ~ 2013-01-02IIF 29 - Director → ME2012-09-20 ~ 2013-01-02IIF 4 - Secretary → ME - 21
- 22
- 23
STATION FIELDS COMMERCIAL LTD
- 2024-03-04 14003791PROSPECTIVE DEVELOPMENTS LTD
- 2023-10-10 140037912 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Officer2023-03-25 ~ nowIIF 40 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 2417-21 Charter Square, Sheffield, South Yorkshire, EnglandDissolved Corporate (6 parents)Officer2006-01-13 ~ 2006-07-28IIF 12 - Director → ME
- 25
TRAFALGAR COURT NORTHERN LIMITED
02947401Apartment 9 Queens Stables, 82 Park Grange Road, Sheffield, United KingdomActive Corporate (10 parents)Officer1994-07-11 ~ 1998-12-18IIF 11 - Director → ME1994-07-11 ~ 1996-02-27IIF 9 - Secretary → ME - 26
TRAFALGAR HOMES (UK) LIMITED
0507227012 Acacia Close, Worksop, NottinghamshireDissolved Corporate (6 parents)Officer2004-05-24 ~ dissolvedIIF 25 - Director → ME - 27
DRACOUT HOLDINGS LIMITED
- 2021-04-08 12159009GREENFIELD DEVELOPMENTS (CLOWNE) LTD
- 2020-10-12 1215900912 Acacia Close, Worksop, EnglandDissolved Corporate (2 parents)Officer2019-08-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
ANDROMEDA DRINKS LIMITED
- 2022-08-05 12350162M31 VISUALIZATIONS LTD
- 2022-04-04 12350162EXACTACUS WASTE SOLUTIONS LTD
- 2021-07-30 12350162M31 FILM PRODUCTIONS LTD
- 2020-05-13 1235016212 Acacia Close, Worksop, EnglandDissolved Corporate (2 parents)Officer2019-12-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-12-05 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 29
ISCHUS LIMITED
- 2022-11-24 04884291ELIJAH TECHNICAL AND SCIENTIFIC SOFTWARE LIMITED - 2003-09-2212 Acacia Close, Worksop, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-11-24 ~ nowIIF 36 - Director → ME2022-11-24 ~ nowIIF 5 - Secretary → MEPerson with significant control2023-04-23 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE - 30
USS HOLDINGS LIMITED
1554499312 Acacia Close, Worksop, EnglandActive Corporate (4 parents)Officer2024-03-06 ~ nowIIF 32 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
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