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
Individuals in focus
Kay, John Clement
- British Registered addresses and corresponding companies
Kay, John Clement
Conway House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY, England
IIF 1Dower House, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6ED, England
IIF 2Gleadhill House, Dawbers Lane Euxton, Chorley, Lancashire, PR7 6EA
IIF 3 IIF 4 IIF 5Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EA, Great Britain
IIF 6Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EA, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)7 Beechfield Road, Mayfield, Leyland, Lancashire, PR25 3BG
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in January 1953
Kay, John Clement
Resident in England
Registered addresses and corresponding companiesConway House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY, England
IIF 33Dower House, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6ED, England
IIF 34 IIF 35 IIF 36 (more)(less)Dower House, Dawbers Lane, Euxton, Chorley, PR7 6ED, England
IIF 45 IIF 46Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EA
IIF 47 IIF 48 IIF 49 (more)(less)Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EA, England
IIF 66Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EA, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)Lynton House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
IIF 72Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY
IIF 73 IIF 74 IIF 75 (more)(less)7 Beechfield Road, Mayfield, Leyland, Lancashire, PR25 3BG
IIF 82 IIF 83 IIF 84 (more)(less)K P M G, Edward Vii Quay, Navigation Way, Ashton On Ribble, Preston, Lancashire, PR2 2YF
IIF 103Sir Tom Finney Way, Deepdale, Preston, Lancashire, PR1 6RU
IIF 104 IIF 105Lynton House, Ackhurst Business Park, Foxhole, Road, Chorley, Lancashire, PR7 1NY
IIF 106
- British born in January 1953
Kay, John Clement
Resident in United Kingdom
Registered addresses and corresponding companiesBlenheim House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY, United Kingdom
IIF 107
Related profiles found in government register
Offspring entities and appointments
70
- 1AMBROSE & COX HIRE LIMITED - 2005-06-08AMBROSE HIRE LIMITED - 2004-10-11BRACONASH DEVELOPMENTS LIMITED - 1983-03-14Unit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, EnglandActive Corporate (14 parents, 1 offspring)Officer2009-01-08 ~ 2020-07-23IIF 44 - Director → ME
- 2ANDERTON AND KITCHEN (CIVIL ENGINEERS) LIMITED - 1988-05-18Anderton & Kitchen (civil Engineers) Limited, Braconash Road, Leyland, Lancashire, EnglandActive Corporate (13 parents)Officer2009-01-08 ~ 2011-01-18IIF 52 - Director → ME
- 3
- 4
- 5Unit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2010-03-15 ~ 2020-07-23IIF 40 - Director → ME
- 6Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireActive Corporate (19 parents)Officer2000-09-14 ~ 2020-07-23IIF 74 - Director → ME1995-10-02 ~ 1996-04-30IIF 20 - Secretary → ME
- 7
CITY LODGES LIMITED
- 2003-12-16 02801639Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved Corporate (16 parents)Officer1995-08-31 ~ 1996-04-01IIF 91 - Director → ME2000-09-14 ~ 2016-06-08IIF 54 - Director → ME1994-09-22 ~ 1996-04-01IIF 14 - Secretary → ME - 8
CITY CASINOS LIMITED
02783434Gleadhill House, Dawbers Lane Euxton, Chorley, LancashireDissolved Corporate (8 parents)Officer1994-12-21 ~ dissolvedIIF 64 - Director → ME1994-09-22 ~ dissolvedIIF 3 - Secretary → ME - 9CELTHOLD LIMITED - 1990-11-15Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved Corporate (10 parents)Officer2001-05-21 ~ dissolvedIIF 53 - Director → ME1994-12-08 ~ 1996-04-01IIF 101 - Director → ME1994-09-22 ~ 1996-04-01IIF 17 - Secretary → ME
- 10
CLASSIC LIVING LIMITED
07711676Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (4 parents)Officer2011-07-20 ~ 2016-06-08IIF 66 - Director → ME - 11COMLAW NO.304 LIMITED - 1993-07-16CAIRN HOTELS LIMITED - 1993-05-05COMLAW NO. 304 LIMITED - 1993-04-26First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (25 parents, 2 offsprings)Officer1995-06-08 ~ 2020-07-23IIF 42 - Director → ME2005-08-08 ~ 2016-06-21IIF 8 - Secretary → ME1995-06-08 ~ 1997-12-04IIF 22 - Secretary → ME
- 12
ROXBURGHE HOTEL LIMITED
- 2014-09-04 SC160044PHL HOTELS LIMITED
- 2005-09-05 SC160044COMLAW NO. 396 LIMITED - 1996-02-14Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (12 parents)Officer1996-03-04 ~ 2016-06-08IIF 56 - Director → ME2005-08-08 ~ 2016-06-21IIF 6 - Secretary → ME1996-03-04 ~ 1997-12-04IIF 26 - Secretary → ME - 13CROFTON LIMITED - nowLynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, EnglandDissolved Corporate (14 parents)Officer2006-02-15 ~ 2007-04-25IIF 88 - Director → ME
- 14
- 15LEISURE PARKS LIMITED - 1999-05-17Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, EnglandDissolved Corporate (19 parents, 5 offsprings)Officer2006-02-27 ~ 2007-04-25IIF 85 - Director → ME
- 16
CUERDEN VALLEY PARK TRUST
01994107Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United KingdomConverted / Closed Corporate (79 parents, 1 offspring)Officer2004-09-01 ~ 2009-09-28IIF 92 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2007-12-14
Administration ended on 2008-12-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-12-11
Dissolved on 2014-03-06HALLCO 824 LIMITED - 2002-10-16C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (12 parents)Officer2002-12-20 ~ 2007-11-09IIF 87 - Director → ME - 18
JOHN WILMAN (EXPORT) LIMITED
- 2003-09-01 02549987SEARCHNEW LIMITED - 1991-08-09Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire, EnglandDissolved Corporate (6 parents)Officer1999-08-25 ~ dissolvedIIF 69 - Director → ME1999-08-25 ~ 2004-02-24IIF 24 - Secretary → ME - 19HALLCO 1749 LIMITED - 2010-05-20Deepdale Stadium, Sir Tom Finney Way, Deepdale, Preston, LancashireActive Corporate (10 parents, 1 offspring)Officer2010-05-21 ~ 2020-07-23IIF 38 - Director → ME
- 20
WOODROSE LIMITED
- 2000-05-24 01401622RADRACK LIMITED - 1980-12-31Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved Corporate (19 parents)Officer2009-01-08 ~ dissolvedIIF 73 - Director → ME1994-07-28 ~ 1996-04-01IIF 18 - Secretary → ME - 21
- 22Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2014-03-26 ~ 2020-07-23IIF 43 - Director → ME
- 23Blenheim House Ackhurst Park, Foxhole Road, Chorley, EnglandDissolved Corporate (17 parents)Officer1995-05-17 ~ 2016-06-08IIF 33 - Director → ME1995-06-08 ~ 1997-12-04IIF 25 - Secretary → ME2005-07-26 ~ 2016-06-21IIF 1 - Secretary → ME
- 24PARAGON HOTELS LIMITED - 1995-06-0517TH LEGIBUS PLC - 1986-02-28Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved Corporate (11 parents)Officer2000-09-14 ~ dissolvedIIF 61 - Director → ME
- 25GASKELL CARPETS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2005-03-30
Administration ended on 2006-03-24Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-03-24
Commencement of winding up on 2006-03-24
Conclusion of winding up on 2007-12-04GASKELL FLOORING LIMITED - 2004-07-09GASKELL TEXTILES LIMITED
- 2004-04-21 01475716GASKELL & CO. (BACUP) LIMITED - 1989-02-13G. & CO. (BACUP) LIMITED - 1980-12-31C/o Kroll, Wellington Plaza, 31 Wellington Street, LeedsDissolved Corporate (31 parents)Officer1993-11-19 ~ 1994-04-29IIF 95 - Director → ME - 26
- 27GASKELL NON-WOVENS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-04BAMBER CARPETS LIMITED
- 2003-02-27 01123308BAMBER CRAFTS LIMITED
- 1989-02-13 01123308Kroll 3rd Floor, Wellington Plaza, 31 Wellington Street, LeedsDissolved Corporate (16 parents)Officer(before 1992-05-10) ~ 1994-04-29IIF 99 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2005-03-18
Administration ended on 2006-03-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-03-09
Dissolved on 2010-02-03GASKELL BROADLOOM, P.L.C.
- 1989-06-01 00448624C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer(before 1992-05-10) ~ 1994-04-29IIF 82 - Director → ME(before 1992-05-10) ~ 1994-04-29IIF 27 - Secretary → ME - 29EXPERTHURRY LIMITED - 1988-12-12Dower House Dawbers Lane, Euxton, Chorley, Lancashire, EnglandActive Corporate (14 parents)Officer2000-09-14 ~ 2017-11-21IIF 36 - Director → ME
- 30HAMSARD NINE HUNDRED AND NINETY FOUR LIMITED - 1994-04-06Blenheim House Ackhurst Park, Foxhole Road, Chorley, EnglandDissolved Corporate (18 parents)Officer1995-06-08 ~ 2016-06-08IIF 65 - Director → ME2005-08-08 ~ 2016-06-21IIF 5 - Secretary → ME1995-06-08 ~ 1997-12-04IIF 23 - Secretary → ME
- 31
GUILD VENTURES LIMITED
03101762Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved Corporate (15 parents)Officer1995-10-27 ~ 1996-04-09IIF 84 - Director → ME2000-09-14 ~ 2020-07-23IIF 79 - Director → ME1995-10-27 ~ 1996-04-09IIF 21 - Secretary → ME - 32
- 33HERALD INNS AND BARS LIMITED - now
BRANNIGANS LIMITED
- 2004-09-20 046367781 More London Place, LondonDissolved Corporate (14 parents)Officer2003-03-28 ~ 2003-04-10IIF 102 - Director → ME - 34
HONEYFRAME CASHMASTER LIMITED
0380241813 Telford Court Dunkirk Lea, Chestergates, ChesterDissolved Corporate (13 parents)Officer2000-03-14 ~ 2003-05-21IIF 90 - Director → ME - 35
- 36ABLEPRIOR LIMITED - 1989-01-20Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireActive Corporate (17 parents, 1 offspring)Officer2002-02-27 ~ 2016-06-08IIF 76 - Director → ME2002-07-12 ~ 2012-04-17IIF 11 - Secretary → ME
- 37LNW GAMING AND SYSTEMS LIMITED - nowBALLY GAMING AND SYSTEMS UK LIMITED - 2023-04-03
HONEYFRAME SOFTWARE DEVELOPMENT LIMITED
- 2004-01-09 03538502HONEYFRAME COMPUTER DEVELOPMENT LIMITED - 1998-05-05Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, EnglandDissolved Corporate (24 parents, 2 offsprings)Officer2000-03-14 ~ 2003-05-21IIF 83 - Director → ME - 38LEGIBUS 840 LIMITED - 1987-04-04Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (25 parents)Officer2000-09-15 ~ 2007-04-25IIF 86 - Director → ME
- 39Insolvency (Case 1) In administration
Administration started on 2007-12-14
Administration ended on 2008-12-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-12-11
Dissolved on 2014-03-06HALLCO 1115 LIMITED - 2005-02-03C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (10 parents)Officer2005-02-04 ~ 2007-11-09IIF 100 - Director → ME - 40Insolvency (Case 1) In administration
Administration started on 2007-12-14
Administration ended on 2008-12-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-12-12
Dissolved on 2014-03-06PONDEN MILL LIMITED
- 2007-07-10 01247701C/o Ernst & Young Llp, 100 Barbirolli Square ManchesterDissolved Corporate (23 parents)Officer2005-02-10 ~ 2007-11-09IIF 97 - Director → ME - 41
SAVILL COURT HOTEL LIMITED
- 2012-05-04 04147692MARSHALL MEADOWS HOTEL LIMITED
- 2011-07-28 04147692Conway House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, EnglandDissolved Corporate (9 parents)Officer2006-08-21 ~ dissolvedIIF 70 - Director → ME2006-08-21 ~ dissolvedIIF 12 - Secretary → ME - 42
NORTHERN TRUST COMPANY LIMITED
00735621Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireActive Corporate (28 parents, 3 offsprings)Officer2006-06-08 ~ 2020-07-23IIF 75 - Director → ME - 43Lynton House Ackhurst Park, Foxhole Road, Chorley, LancashireActive Corporate (7 parents, 1 offspring)Officer2014-05-09 ~ 2020-07-23IIF 45 - Director → ME
- 44Lynton House Ackhurst Park, Foxhole Road, Chorley, LancashireActive Corporate (5 parents, 1 offspring)Officer2014-05-09 ~ 2020-07-23IIF 39 - Director → ME
- 45Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireActive Corporate (16 parents, 5 offsprings)Officer1994-05-05 ~ 2020-07-23IIF 77 - Director → ME1994-09-22 ~ 1997-05-30IIF 31 - Secretary → ME2005-07-26 ~ 2012-04-17IIF 10 - Secretary → ME
- 46NORTHERN TRUST LAND LIMITED - now
METACRE LIMITED
- 2024-03-18 02125465Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireActive Corporate (23 parents)Officer2012-04-17 ~ 2016-06-08IIF 81 - Director → ME - 47NORTHERN TRUST PROPERTIES LIMITED - now
WHITTLE JONES GROUP LIMITED
- 2024-03-18 01911331FRANK WHITTLE (PROJECT MANAGEMENT) LIMITED - 1991-02-13Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireActive Corporate (23 parents)Officer2009-01-08 ~ 2016-06-08IIF 78 - Director → ME - 48
- 49
PARAGON LODGE INNS LIMITED
02972174Gleadhill House, Dawbers Lane Euxton, Chorley, LancashireDissolved Corporate (10 parents)Officer2001-09-21 ~ dissolvedIIF 55 - Director → ME - 50MATAHARI 113 LIMITED - 1986-07-07Lynton House, Ackhurst Park,foxhole Road, Chorley,lancashireDissolved Corporate (16 parents)Officer2001-05-21 ~ dissolvedIIF 68 - Director → ME2007-07-06 ~ dissolvedIIF 7 - Secretary → ME
- 51Plas Y Mor, Cliff Terrace, Burry Port, WalesActive Corporate (12 parents)Officer2004-10-22 ~ 2010-05-07IIF 93 - Director → ME1994-09-09 ~ 1996-04-01IIF 30 - Secretary → ME
- 52Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (6 parents)Officer2005-05-18 ~ dissolvedIIF 59 - Director → ME
- 53Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (7 parents)Officer2005-02-25 ~ dissolvedIIF 71 - Director → ME
- 54Insolvency (Case 1) In administration
Administration started on 2006-11-02 during the appointment or period of control
Administration ended on 2009-01-30 during the appointment or period of controlENGLEWOOD LIMITED
- 2002-01-31 02630824VYMURA PLC - 1999-12-23VYMURA INTERNATIONAL LIMITED - 1994-04-15TALBOT WALLCOVERINGS LIMITED - 1992-06-29FOXGEN TRADING LIMITED - 1992-04-07100 Barbirolli Square, ManchesterDissolved Corporate (24 parents)Officer2002-01-09 ~ dissolvedIIF 89 - Director → ME - 55
PRESTON NORTH END FOOTBALL CLUB,LIMITED(THE)
00039494Sir Tom Finney Way, Deepdale, Preston, LancashireActive Corporate (26 parents)Officer2014-10-30 ~ 2020-07-23IIF 104 - Director → ME - 56PRESTON NORTH END PLC - 2010-10-05PRESTON NORTH END (HOLDINGS) LIMITED - 1995-09-05FLASHPEWTER LIMITED - 1983-01-21Sir Tom Finney Way, Deepdale, Preston, LancashireActive Corporate (39 parents, 1 offspring)Officer2014-10-30 ~ 2020-07-23IIF 105 - Director → ME
- 57
- 58
RIBBLESDALE NOMINEES LIMITED
02803812K P M G, Edward Vii Quay, Navigation Way, Ashton On Ribble, Preston, LancashireDissolved Corporate (11 parents)Officer2009-03-23 ~ dissolvedIIF 103 - Director → ME - 59
ASHDOVE LIMITED
- 1995-11-01 03115815Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved Corporate (10 parents)Officer1995-10-19 ~ 1997-05-30IIF 94 - Director → ME2002-12-18 ~ dissolvedIIF 80 - Director → ME1995-10-19 ~ 1997-05-30IIF 29 - Secretary → ME - 60
THE BALMORAL HOTEL HARROGATE LIMITED
SC125335First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (23 parents)Officer1995-06-08 ~ 2016-06-08IIF 67 - Director → ME2005-08-08 ~ 2016-06-21IIF 9 - Secretary → ME1995-06-08 ~ 1997-12-04IIF 15 - Secretary → ME - 61THE TRINITY DEVELOPMENT COMPANY (BANBURY) LIMITED - 2000-07-25THE TRINITY DEVELOPMENT COMPANY (HALIFAX) LIMITED - 1999-11-25THE TRINITY DEVELOPMENT COMPANY (GRETNA) LIMITED - 1999-03-18Lynton House, Ackhurst Business Park, Foxhole, Road, Chorley, LancashireDissolved Corporate (14 parents)Officer2011-11-18 ~ dissolvedIIF 106 - Director → ME
- 62Blenheim House Ackhurst Park, Foxhole Road, Chorley, LancashireDissolved Corporate (10 parents)Officer2009-07-07 ~ 2016-06-08IIF 62 - Director → ME
- 63Blenheim House, Ackhurst Park Foxhole Road, Chorley, Lancashire, United KingdomDissolved Corporate (4 parents)Officer2018-02-21 ~ dissolvedIIF 107 - Director → ME
- 64THE TREVOR HEMMINGS FOUNDATION - nowTHE TREVOR HEMMINGS FOUNDATION LIMITED - 2023-02-24
THE TJH FOUNDATION
- 2023-02-17 03745870CANNON STREET TRUST LIMITED
- 1999-06-10 03745870Dower House Dawbers Lane, Euxton, Chorley, Lancashire, EnglandActive Corporate (12 parents)Officer1999-05-12 ~ 2018-03-20IIF 35 - Director → ME1999-05-12 ~ 2018-03-20IIF 2 - Secretary → ME - 65
CITY MANOR LIMITED
- 2004-07-26 02788607Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved Corporate (12 parents)Officer1994-12-08 ~ 1996-04-01IIF 98 - Director → ME2000-09-14 ~ dissolvedIIF 58 - Director → ME1994-09-22 ~ 1996-04-01IIF 16 - Secretary → ME - 66
- 67M M & S (2245) LIMITED - 1995-04-28Blenheim House, Ackhurst Park Foxhole Road, Chorley, LancashireActive Corporate (19 parents, 2 offsprings)Officer1995-06-21 ~ 2020-07-23IIF 41 - Director → ME1995-06-21 ~ 2004-03-22IIF 28 - Secretary → ME
- 68ZULU AIRLINES LIMITED - 1991-11-27Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United KingdomActive Corporate (14 parents)Officer2001-09-20 ~ 2016-06-08IIF 63 - Director → ME
- 69
VENTUREWORLD LIMITED
02439474Lynton House, Ackhurst Park, Foxhole Road Chorley, LancashireDissolved Corporate (13 parents)Officer2001-05-21 ~ dissolvedIIF 49 - Director → ME2007-07-06 ~ dissolvedIIF 13 - Secretary → ME - 70
VICTORY PARK HOLDINGS LIMITED
02953427Lynton House, Ackhurst Park, Chorley, LancashireDissolved Corporate (15 parents)Officer2003-09-01 ~ 2015-03-31IIF 72 - Director → ME
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