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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
parent relation
Individuals in focus

Mr Edward Kay

    Related profiles found in government register
  • Mr Edward Kay
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 1
  • Kay, Edward
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 2
  • Kay, Edward
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 3
  • Kay, Edward
    British company director born in January 1963

    Registered addresses and corresponding companies
    • 19a Maresfield Gow, London, NW3 5SN

      IIF 4
  • Kay, Edward Philip Alexander
    British securities trader born in January 1963

    Registered addresses and corresponding companies
    • Oakwood Lodge North End, Parfitt Close North End, London, NW3 7HH

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED
    - now 04060272
    FINLAW 243 LIMITED - 2000-10-24
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (14 parents)
    Officer
    2001-01-11 ~ 2003-07-03
    IIF 4 - Director → ME
  • 2
    E.P.K. FINANCIAL CONSULTANTS LIMITED
    03538204
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-04-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    EDWARD KAY YACHTING LTD
    09349824
    38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 3 - Director → ME
  • 4
    WOLFE SECURITIES LIMITED
    - now 01652427
    JELTAK LIMITED - 1996-02-16
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1996-11-15 ~ 1998-04-02
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.