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.
Kayes, Michael Tony
- British born in October 1973
Kayes, Michael Tony
Resident in England
Registered addresses and corresponding companiesSpringfield, Merle Wood Drive, Chislehurst, Kent, BR7 5LQ, United Kingdom
IIF 1Springfield, Merlewood Drive, Chislehurst, Kent, BR7 5LQ, United Kingdom
IIF 2 IIF 3The Old Barn, Off Wood Street, Swanley, Kent, BR8 7PA, United Kingdom
IIF 4The Old Barn, Off Wood Street, Swanley Village, Swanley, Kent, BR8 7PA, United Kingdom
IIF 5 IIF 6The Old Barn, Wood Street, Swanley, BR8 7PA, England
IIF 7 IIF 8 IIF 9 (more)(less)The Old Barn, Off Wood Street, Swanley Village, BR8 7PA, United Kingdom
IIF 14The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA
IIF 15The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA, England
IIF 16The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)
- British accountant born in October 1973
Kayes, Michael Tony
Resident in England
Registered addresses and corresponding companiesThe Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA, United Kingdom
IIF 25
- British born in October 1973
Kayes, Michael Tony
Resident in United Kingdom
Registered addresses and corresponding companies5, Elmstead Glade, Chislehurst, Kent, BR7 5DX, United Kingdom
IIF 26 IIF 27169 Mottingham Road, Mottingham, London, SE9 4SS
IIF 28The Old Barn, Off Wood Street, Swanley Village, Swanley, Kent, BR8 7PA, England
IIF 29The Old Barn, Off Wood Street, Swanley Village, Swanley, Kent, BR8 7PA, United Kingdom
IIF 30The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA, United Kingdom
IIF 31
- British born in October 1973
Mr Michael Tony Kayes
Resident in England
Registered addresses and corresponding companiesThe Old Barn, Off Wood Street, Swanley, Kent, BR8 7PA
IIF 32The Old Barn, Off Wood Street, Swanley Village, Swanley, Kent, BR8 7PA
IIF 33The Old Barn, Wood Street, Swanley, BR8 7PA, England
IIF 34 IIF 35 IIF 36 (more)(less)The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA
IIF 40 IIF 41The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)
- British born in October 1973
Kayes, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Barn, Off Wood Street, Swanley Village, Swanley, Kent, BR8 7PA, United Kingdom
IIF 50
- 1AW PROPERTY HOLDINGS LIMITED - now
SPECIAL SITUATIONS LIMITED
- 2019-01-21 09248611The Old Barn, Off Wood Street, Swanley Village, KentActive Corporate (4 parents, 1 offspring)Officer2018-07-13 ~ 2018-09-01IIF 15 - Director → MEPerson with significant control2018-07-13 ~ 2018-09-01IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 2BENNICKS CLEANING SERVICES LIMITED - now
LEE INVESTMENTS LIMITED
- 2013-12-05 08150018The Old Barn Off Wood Street, Swanley Village, Swanley, KentActive Corporate (4 parents)Officer2012-07-19 ~ 2013-08-01IIF 6 - Director → ME - 3
C K PROPERTY INVESTMENTS LTD
10660448The Old Barn, Off Wood Street, Swanley Village, United KingdomActive Corporate (4 parents)Officer2026-03-05 ~ nowIIF 14 - Director → ME - 4
CLEARVIEW DEVELOPERS LIMITED
09668437The Old Barn, Off Wood Street, Swanley Village, Kent, United KingdomActive Corporate (6 parents)Officer2019-07-05 ~ 2025-04-27IIF 25 - Director → MEPerson with significant control2019-07-05 ~ 2025-04-27IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DW FLOORING CONTRACTORS LIMITED
07615206The Old Barn Off Wood Street, Swanley Village, Swanley, KentDissolved Corporate (2 parents)Officer2011-04-27 ~ 2011-08-25IIF 2 - Director → ME - 6SOUTHERN HB PROPERTIES LTD - 2018-04-05The Old Barn, Off Wood Street, Swanley Village, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-06-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
HS BUILDING SERVICES SOUTHERN LIMITED
07695904The Old Barn Off Wood Street, Swanley Village, Swanley, Kent, United KingdomDissolved Corporate (1 parent)Officer2011-07-06 ~ dissolvedIIF 50 - Director → ME - 8JOSEPH RAINBIRD LIMITED - now
AMENOI LIMITED
- 2015-01-21 08299632The Old Barn Off Wood Street, Swanley Village, Swanley, KentDissolved Corporate (3 parents)Officer2012-11-20 ~ 2012-11-20IIF 3 - Director → ME - 9
KM COLLECTIVE LIMITED
17007138The Old Barn, Wood Street, Swanley, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-02-02 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 10
KM DEVELOPMENTS SOUTH EAST LIMITED
17134533The Old Barn, Wood Street, Swanley, EnglandActive Corporate (3 parents)Officer2026-04-02 ~ nowIIF 7 - Director → ME - 11
GT SPORTS CLUB LIMITED
- 2018-12-06 11380160The Old Barn, Off Wood Street, Swanley Village, Kent, United KingdomActive Corporate (3 parents)Officer2018-06-01 ~ 2018-12-07IIF 23 - Director → MEPerson with significant control2018-06-01 ~ 2018-12-07IIF 49 - Ownership of shares – 75% or more → OE - 12
LOTUS DRINKS LIMITED
11914302The Old Barn, Off Wood Street, Swanley Village, Kent, United KingdomDissolved Corporate (4 parents)Officer2019-03-29 ~ dissolvedIIF 22 - Director → ME - 13
M E PROPERTY DEVELOPERS LIMITED
09508352The Old Barn, Off Wood Street, Swanley Village, Kent, United KingdomActive Corporate (1 parent)Officer2015-03-25 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 14
GLOBAL TRADING COMMODITIES LIMITED
- 2014-01-23 08629008The Old Barn, Off Wood Street, Swanley, KentActive Corporate (2 parents, 1 offspring)Officer2013-07-29 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 15
M KAYES PROPERTIES LIMITED
14160844The Old Barn, Wood Street, Swanley, EnglandDissolved Corporate (1 parent)Officer2022-06-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-06-09 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 16
MARBLES MONEY EXPRESS LIMITED
07067830Riddingtons Ltd, The Old Barn Off Wood Street, Swanley Village, Swanley, KentDissolved Corporate (2 parents)Officer2009-11-05 ~ dissolvedIIF 29 - Director → ME - 17
MC DEVELOPMENTS (UK) LIMITED
06576278Riddingtons Ltd, The Old Barn Off Wood Street, Swanley Village, Swanley, KentDissolved Corporate (4 parents)Officer2008-11-13 ~ 2008-11-14IIF 28 - Director → ME - 18
MD CEILINGS LIMITED
07494238Tms House, Cray Avenue, Orpington, Kent, United KingdomDissolved Corporate (2 parents)Officer2011-01-17 ~ 2011-04-20IIF 26 - Director → ME - 19
MERLEWOOD DRIVE RESIDENTS ASSOCIATION LIMITED
07989087The Old Barn Off Wood Street, Swanley Village, Swanley, KentActive Corporate (3 parents)Officer2012-03-13 ~ nowIIF 5 - Director → ME - 20
MTK ACCOUNTANCY LIMITED
10165225The Old Barn, Off Wood Street, Swanley Village, Kent, United KingdomActive Corporate (1 parent)Officer2016-05-05 ~ nowIIF 21 - Director → MEPerson with significant control2016-05-05 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 21
MTK TRUSTEES LIMITED
13641627The Old Barn, Wood Street, Swanley, EnglandDissolved Corporate (1 parent)Officer2021-09-24 ~ 2021-09-24IIF 8 - Director → ME2021-09-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-09-24 ~ 2021-09-24IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE2021-09-24 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 22
NEW VISION DEVELOPMENTS UK LIMITED
04525886Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-141066 London Road, Leigh-on-sea, EssexLiquidation Corporate (7 parents)Officer2002-09-04 ~ 2019-04-05IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-05IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 23
RD'S CONSULTANCY LIMITED
07717574The Old Barn Off Wood Street, Swanley Village, Swanley, Kent, United KingdomDissolved Corporate (2 parents)Officer2011-07-26 ~ 2012-03-01IIF 1 - Director → ME - 24
CIS & PAYROLL SOLUTIONS LTD
- 2016-08-09 10179530The Old Barn, Off Wood Street, Swanley Village, Kent, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2016-05-13 ~ nowIIF 24 - Director → MEPerson with significant control2016-05-13 ~ 2022-07-13IIF 43 - Ownership of shares – 75% or more → OE - 25The Old Barn, Off Wood Street, Swanley Village, Kent, United KingdomActive Corporate (3 parents)Officer2016-04-08 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-08 ~ 2020-01-09IIF 46 - Ownership of shares – 75% or more → OE
- 26
RIDDINGTON & RIDDINGTON LIMITED
- 2009-07-10 04457334RIDDINGTON MANAGEMENT CONSULTANTS LIMITED
- 2003-01-08 04457334Riddingtons Ltd, The Old Barn, Off Wood Street, Swanley Village, KentActive Corporate (5 parents, 19 offsprings)Officer2002-06-12 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
- 28
RIDDINGTONS TAX ADVISORY SERVICES LIMITED
09729401The Old Barn, Off Wood Street, Swanley Village, Kent, United KingdomActive Corporate (3 parents)Officer2015-08-12 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE - 29
SUGAR DADDY DATING LTD
11554776The Old Barn, Off Wood Street, Swanley Village, Kent, United KingdomDissolved Corporate (2 parents)Officer2018-09-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-09-05 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
TECHSYS HOLDINGS LIMITED
13716632The Old Barn, Wood Street, Swanley, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-05-19 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 31
WESTMINSTER WASTE LIMITED
07465506Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (4 parents)Officer2010-12-09 ~ 2010-12-21IIF 27 - Director → ME
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