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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kay, Simon Paul

    Related profiles found in government register
  • Kay, Simon Paul
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Kay, Simon Paul
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Neo House, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ

      IIF 20
  • Kay, Simon Paul
    British managing director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Neo House, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ

      IIF 21 IIF 22
  • Mr Simon Paul Kay
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 23
  • Kay, Simon Paul
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Neo House, Sheethanger Lane, Felden, HP3 0BQ, United Kingdom

      IIF 24
  • Kay, Simon Paul
    British

    Registered addresses and corresponding companies

    • Neo House, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ

      IIF 25
  • Kay, Simon Paul
    British company director

    Registered addresses and corresponding companies

    • Neo House, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ

      IIF 26
  • Mr Simon Paul Kay
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Neo House, Sheethanger Lane, Felden, Hemel Hempstead, HP3 0BQ, England

      IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    The Club House, Little Gaddesden, Nr Berkhamstead, Herts
    Corporate (10 parents)
    Officer
    2020-04-25 ~ now
    IIF 19 - director → ME
  • 2
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    189,680 GBP2023-08-31
    Officer
    2002-12-30 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    JCA TV LIMITED - 2008-11-06
    JCA.TV MEDIA FACILITIES LIMITED - 2008-06-24
    SYNIK LIMITED - 2005-03-29
    Unit 3 Victoria Road Industrial Estate, North Acton, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-08-02 ~ dissolved
    IIF 15 - director → ME
  • 4
    ISG CONNECT LTD - 2024-12-03
    34 Anyards Road, Cobham, England
    Corporate (4 parents)
    Equity (Company account)
    542,491 GBP2023-06-30
    Officer
    2018-02-12 ~ now
    IIF 24 - director → ME
  • 5
    Unit 3 Victoria Road Industrial Estate, North Acton, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 14 - director → ME
  • 6
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    515,502 GBP2024-03-31
    Officer
    2018-02-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 17
  • 1
    TVP GROUP LIMITED - 1999-12-09
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    ~ 2004-01-16
    IIF 7 - director → ME
  • 2
    VISIONTEXT LIMITED - 2008-11-26
    Unit 2 Maryland Road, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-16 ~ 2004-01-16
    IIF 9 - director → ME
  • 3
    03014792 LIMITED - 2013-02-27
    TODD-AO EUROPE HOLDING COMPANY LIMITED - 2003-01-15
    FCB 1120 LIMITED - 1995-03-27
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-04 ~ 2004-01-16
    IIF 21 - director → ME
  • 4
    A.F. ASSOCIATES LONDON LIMITED - 2005-05-09
    POP SOUND LONDON LIMITED - 2004-12-09
    TVP BROADCAST LIMITED - 2002-05-07
    AUDIO AND VIDEO SALES LIMITED - 1990-08-24
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    ~ 2004-01-16
    IIF 3 - director → ME
  • 5
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -5,563 GBP2021-01-01 ~ 2021-12-31
    Officer
    2004-03-01 ~ 2018-04-27
    IIF 20 - director → ME
  • 6
    COLOR BY DELUXE LONDON LIMITED - 2020-12-03
    CO 3 LONDON LIMITED - 2018-10-18
    TVP GROUP LIMITED - 2002-05-07
    4MC LIMITED - 1999-12-09
    THE ORIGINAL VIDEO DUBBING LIMITED - 1999-11-24
    28 Chancery Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,675,333 GBP2023-12-31
    Officer
    1995-10-19 ~ 2004-01-16
    IIF 10 - director → ME
    1995-10-19 ~ 2002-12-03
    IIF 26 - secretary → ME
  • 7
    ASCENT MEDIA GROUP LIMITED - 2011-01-05
    TODD-AO UK LTD - 2003-01-10
    CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
    CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28
    AIRTV FACILITIES LIMITED - 1992-02-14
    AIR TELEVISION FACILITIES LIMITED - 1986-12-19
    RESEARCH RECORDINGS LIMITED - 1986-04-17
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-12-04 ~ 2004-01-16
    IIF 22 - director → ME
  • 8
    JCA GRADE AND RESTORE LIMITED - 2014-11-26
    IQ4U LIMITED - 2008-11-05
    Unit 3 Victoria Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ 2016-11-14
    IIF 16 - director → ME
  • 9
    TVP MULTIMEDIA LIMITED - 2002-05-07
    MORSCOTT 10 LIMITED - 1998-04-24
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved corporate (5 parents)
    Officer
    1998-04-27 ~ 2004-01-16
    IIF 4 - director → ME
  • 10
    TELEVISION PRESENTATIONS LIMITED - 2002-05-07
    TVP VIDEODUBBING LIMITED - 1990-08-24
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    ~ 2002-12-01
    IIF 2 - director → ME
    ~ 2004-01-16
    IIF 25 - secretary → ME
  • 11
    ONE POST LIMITED - 2003-03-17
    VIDEO TIME LIMITED - 2002-12-17
    CARLTON PICTURES LIMITED - 1995-09-08
    R.FOX (INTERIORS) LIMITED - 1982-11-19
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-12-21 ~ 2004-01-16
    IIF 12 - director → ME
  • 12
    KETCHUP LIMITED - 2003-09-08
    TVP DOUBLEVISION LIMITED - 2002-12-18
    TVP VIDEO-SOUND LIMITED - 1990-08-21
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    ~ 2004-01-16
    IIF 11 - director → ME
  • 13
    POP LONDON LIMITED - 2003-08-05
    TVP DIGITAL MEDIA LIMITED - 2002-05-07
    MORSCOTT 25 LIMITED - 1998-11-30
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1998-11-27 ~ 2004-01-16
    IIF 6 - director → ME
  • 14
    ASCENT MEDIA LIMITED - 2003-01-15
    TVI LIMITED - 2003-01-14
    VIDEO TIME LIMITED - 1995-08-10
    CLUNWORTH LIMITED - 1978-12-31
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1999-07-08 ~ 2004-01-16
    IIF 5 - director → ME
  • 15
    ASCENT MEDIA LIMITED - 2003-01-14
    AUDIO & VIDEO LIMITED - 2002-05-09
    INTER-ACTIVE VIDEO LIMITED - 1987-01-16
    INTER-CONTINENTAL TELEVISION LIMITED - 1982-04-06
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    ~ 2004-01-16
    IIF 8 - director → ME
  • 16
    Unit 3 Victoria Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-01-21 ~ 2016-11-14
    IIF 17 - director → ME
  • 17
    MX1 LIMITED - 2021-01-08
    RR MEDIA EUROPE LIMITED - 2016-07-15
    RRMEDIA EUROPE LIMITED - 2015-01-15
    RRSAT EUROPE LIMITED - 2015-01-05
    JCA TV LIMITED - 2013-11-28
    JOHN CLAXTON ASSOCIATES LIMITED - 2008-11-06
    TELERAMA LIMITED - 1988-11-30
    RAFTCITY LIMITED - 1988-11-08
    316-318 Latimer Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,241,647 GBP2021-09-30
    Officer
    2005-01-21 ~ 2016-11-14
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.