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, Timothy Aidan
Kay, Timothy Aidan
British plumberRegistered addresses and corresponding companies
IIF 1
Sands House, 182 Huddersfield Rd, Holmfirth, HD9 3TP, United Kingdom
Kay, Timothy Aidan
British plumber born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 2 32, 32 Sussex Place, Montpelier, Bristol, BS2 9QW, England
Kay, Dan
Registered addresses and corresponding companiesKay, Dan
British engineer born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 5 32d, Sussex Place, Bristol, BS2 9QW, England
Mr Timothy Aidan Kay
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 6 182, Huddersfield Road, Holmfirth, HD9 3TP, England
Mr Dan Kay
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 7 206, Upper Fifth Street, Milton Keynes, MK9 2HR, England
Kay, Dan
British businessman born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Regency Court, 206 Upper Fifth Street, Milton Keynes, MK9 2HR, United Kingdom
Kay, Dan
British consultant born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 206, Upper Fifth Street, Regency Court, Milton Keynes, MK9 2HR, United Kingdom
Kay, Dan
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 206 Regency Court Upper Fifth Street, Milton Keynes, Milton Keynes, MK9 2HR, United Kingdom
Kay, Dan
British company director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Regency Court, 206 Upper Fifth Street, Milton Keynes, MK9 2HR, United Kingdom
Kay, Dan
British director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 206, Upper Fifth Street, Regency Court, Milton Keynes, MK9 2HR, United Kingdom
Mr Dan Kay
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Dan Kay
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 32 Sussex Place, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)4,416 GBP2024-07-31Officer
2019-06-03 ~ nowIIF 5 - Director → ME - 2 18 Meyseys Close, Headington, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)3,594 GBP2022-04-30Officer 2019-05-24 ~ nowIIF 10 - Director → MEPerson with significant control 2019-05-24 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Regency Court, 206 Upper Fifth Street, Milton Keynes, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-08-08Officer 2019-05-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-05-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 182 Huddersfield Road, Holmfirth, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-03-31Officer 2006-10-31 ~ nowIIF 1 - Secretary → MEPerson with significant control 2017-03-01 ~ nowIIF 6 - Has significant influence or control → OE
- 5
UK EXPEDITE LTD
- nowAVESHE CONSULTANCY LIMITED - 2019-06-07 206 Upper Fifth Street, Regency Court, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)-42,348 GBP2024-03-31Officer 2019-05-21 ~ nowIIF 9 - Director → MEPerson with significant control 2020-07-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 32 Sussex Place, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)4,416 GBP2024-07-31Officer 2012-03-21 ~ 2019-06-03IIF 2 - Director → ME
- 2 Regency Court, 206 Upper Fifth Street, Milton Keynes, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-08-08Officer 2018-09-24 ~ 2019-05-21IIF 11 - Director → ME 2018-09-24 ~ 2019-05-20IIF 4 - Secretary → MEPerson with significant control 2018-09-24 ~ 2019-05-20IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3
UK EXPEDITE LTD
- nowAVESHE CONSULTANCY LIMITED - 2019-06-07 206 Upper Fifth Street, Regency Court, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)-42,348 GBP2024-03-31Officer 2018-10-09 ~ 2019-05-20IIF 12 - Director → ME 2018-10-09 ~ 2019-05-20IIF 3 - Secretary → MEPerson with significant control 2018-10-09 ~ 2019-05-20IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.