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, Neil Edward
- British born in July 1973
Kay, Neil Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in July 1973
Kay, Neil Edward
Resident in United Kingdom
Registered addresses and corresponding companies95 New Cavendish Street, London, W1W 6XF
IIF 750, Lothian Road, Edinburgh, EH3 9WJ
IIF 8Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
IIF 9 IIF 10 IIF 11 (more)(less)Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom
IIF 25 IIF 26Peat House, Waterloo Way, Leicester, LE1 6LP, England
IIF 27 IIF 28125, Old Broad Street, London, EC2N 1AR
IIF 29 IIF 301st Floor, 2 Park Street, London, Greater London, W1K 2HX, United Kingdom
IIF 31 IIF 32Dashwood House, 7th Floor, 69 Old Broad Street, London, EC2M 1QS, England
IIF 33
- British cfo emea born in July 1973
Kay, Neil Edward
Resident in United Kingdom
Registered addresses and corresponding companies125, Old Broad Street, London, EC2N 1AR
IIF 34
- British cfo, emea born in July 1973
Kay, Neil Edward
Resident in United Kingdom
Registered addresses and corresponding companies125, Old Broad Street, London, EC2N 1AR
IIF 35
- British chief finance officer (emea) born in July 1973
Kay, Neil Edward
Resident in United Kingdom
Registered addresses and corresponding companies125, Old Broad Street, London, EC2N 1AR, England
IIF 36 IIF 37 IIF 38 (more)(less)
- British chief financial officer born in July 1973
Kay, Neil Edward
Resident in United Kingdom
Registered addresses and corresponding companies125, Old Broad Street, London, EC2N 1AR
IIF 41
- British chief financial officer (emea) born in July 1973
Kay, Neil Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1973
Kay, Neil Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in July 1973
Kay, Neil Edward
Resident in United Kingdom
Registered addresses and corresponding companies125, Old Broad Street, London, EC2N 1AR
IIF 47
- born in July 1973
Kay, Neil Edward
Resident in United Kingdom
Registered addresses and corresponding companies125, Old Broad Street, London, EC2N 1AR
IIF 48
- British born in July 1973
Mr Neil Edward Kay
Resident in United Kingdom
Registered addresses and corresponding companiesFrp Advisory Trading Limited, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
IIF 49
- British cfo born in October 1973
Kay, Neil Edward
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Edinburgh, EH3 9WJ
IIF 50
- British company director born in July 1973Registered addresses and corresponding companies
Kay, Neil Edward
- Registered addresses and corresponding companies
Kay, Neil Edward
22, Bayswater Avenue, Westbury Park, Bristol, England, BS6 7NT, England
IIF 55
Related profiles found in government register
Offspring entities and appointments
53
- 1
BALFRON SCHOOLS SERVICES LIMITED
SC20290450 Lothian Road, Edinburgh, United KingdomActive Corporate (31 parents)Officer2023-10-02 ~ 2025-08-31IIF 11 - Director → ME - 2JARVIS (BARNHILL) LIMITED - 2001-04-02SHELFCO (NO.1553) LIMITED - 1998-10-30Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (31 parents)Officer2023-10-02 ~ 2025-08-31IIF 9 - Director → ME
- 3
- 4
- 5CHILE TOPCO LIMITED - 2013-07-31DE FACTO 2027 LIMITED - 2013-07-24Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (23 parents, 1 offspring)Officer2023-10-02 ~ 2025-08-31IIF 19 - Director → ME
- 6JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01APPARELMASTER UK LIMITED - 2003-10-15ACTIONHOBBY LIMITED - 1994-10-11Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (37 parents, 26 offsprings)Officer2023-10-02 ~ 2025-08-31IIF 4 - Director → ME
- 7BELLROCK (ASSETS & COMPLIANCE) CONSULTING LTD - now
OAKLEAF SURVEYING LTD
- 2025-11-21 06151373Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (16 parents)Officer2023-10-02 ~ 2025-08-31IIF 2 - Director → ME - 8BELLROCK (C&P) ADVISORY LTD - now
CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD
- 2025-11-21 07437216CAPITAL PROJECT MANAGEMENT & BUILDING SURVEYING LTD - 2010-11-24Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (12 parents)Officer2023-12-20 ~ 2025-08-31IIF 5 - Director → ME - 9
- 10PLANNED ENGINEERING SERVICES LIMITED - 2020-12-11Peat House, 1 Waterloo Way, Leicester, United KingdomActive Corporate (13 parents)Officer2023-10-02 ~ 2025-08-31IIF 26 - Director → ME
- 11SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01WORKPLACE MANAGEMENT LIMITED - 2003-11-12GREENZONE TECHNOLOGY LIMITED - 1995-10-09Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (54 parents)Officer2023-10-02 ~ 2025-08-31IIF 20 - Director → ME
- 12ADVANTAGE POINT LIMITED - 2004-04-23125 Old Broad Street, LondonDissolved Corporate (26 parents)Officer2015-12-11 ~ 2017-11-14IIF 47 - Director → ME
- 13
C&W MANAGEMENT SERVICES LLP
OC403003125 Old Broad Street, LondonActive Corporate (175 parents)Officer2016-04-06 ~ 2017-11-14IIF 48 - LLP Member → ME - 14
CARBON ARCHITECTURE LIMITED
07110658Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (10 parents)Officer2023-10-02 ~ 2025-08-31IIF 14 - Director → ME - 15
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (33 parents)Officer2023-10-02 ~ 2025-08-31IIF 15 - Director → ME - 16JARVIS COLFOX LIMITED - 2001-04-02SHELFCO (NO. 1368) LIMITED - 1997-11-03Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (32 parents)Officer2023-10-02 ~ 2025-08-31IIF 24 - Director → ME
- 17
CONCERTO SUPPORT SERVICES LIMITED
05124418Peat House, Waterloo Way, Leicester, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-10-02 ~ 2025-08-31IIF 27 - Director → ME - 18CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08SPRUCEFRAME LIMITED - 2004-02-23125 Old Broad Street, London, EnglandDissolved Corporate (25 parents)Officer2015-09-01 ~ 2017-11-14IIF 6 - Director → ME
- 19CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09RARESILVER LIMITED - 1986-10-07125 Old Broad Street, London, EnglandDissolved Corporate (36 parents)Officer2016-07-11 ~ 2017-11-14IIF 44 - Director → ME
- 20
DTZ DEBENHAM TIE LEUNG LIMITED
- 2017-01-19 02757768DTZ DEBENHAM THORPE LIMITED - 1999-12-30NEWTHORPE LIMITED - 1996-04-22125 Old Broad Street, LondonActive Corporate (72 parents, 10 offsprings)Officer2013-08-01 ~ 2017-11-14IIF 42 - Director → ME - 21CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03125 Old Broad Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2015-09-01 ~ 2017-11-14IIF 37 - Director → ME
- 22CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18125 Old Broad Street, London, EnglandActive Corporate (46 parents, 4 offsprings)Officer2015-09-01 ~ 2017-11-14IIF 38 - Director → ME
- 23
- 24
DTZ INTERNATIONAL LIMITED
- 2017-01-19 02401046DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18LEGIBUS 1411 LIMITED - 1989-11-16125 Old Broad Street, LondonActive Corporate (40 parents, 4 offsprings)Officer2014-11-05 ~ 2017-10-05IIF 29 - Director → ME - 25PIMCO 2421 LIMITED - 2006-02-06125 Old Broad Street, London, EnglandDissolved Corporate (18 parents)Officer2015-09-01 ~ 2017-11-14IIF 36 - Director → ME
- 26CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08TWENTY NINE SERVICES LIMITED - 2004-04-02125 Old Broad Street, London, EnglandActive Corporate (33 parents, 2 offsprings)Officer2015-09-01 ~ 2017-11-14IIF 39 - Director → ME
- 27CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08HEALEY & BAKER SPAIN LIMITED - 2002-03-25ASSETBETTER LIMITED - 1988-07-15125 Old Broad Street, London, EnglandActive Corporate (29 parents)Officer2015-09-01 ~ 2017-11-14IIF 40 - Director → ME
- 28
- 29
- 30DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06LEGIBUS 813 LIMITED - 1986-12-23125 Old Broad Street, LondonActive Corporate (28 parents)Officer2016-06-20 ~ 2017-11-14IIF 46 - Director → ME
- 31
- 32DRONE BIDCO LIMITED - 2014-08-08125 Old Broad Street, LondonActive Corporate (18 parents, 24 offsprings)Officer2016-12-12 ~ 2017-11-15IIF 34 - Director → ME
- 33NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14LOTHIAN FIFTY (557) LIMITED - 1999-03-1750 Lothian Road, EdinburghActive Corporate (37 parents)Officer2023-10-02 ~ 2025-08-31IIF 8 - Director → ME
- 34
E JORDON HOLDINGS LIMITED
09445807Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-31 ~ 2025-08-31IIF 17 - Director → ME - 35
E.JORDON(REFRIGERATION)LIMITED
00876775Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-10-31 ~ 2025-08-31IIF 13 - Director → ME - 36EASTREN SCHOOLS SERVICES LIMITED - 2000-03-1650 Lothian Road, EdinburghActive Corporate (32 parents)Officer2023-10-02 ~ 2025-08-31IIF 50 - Director → ME
- 37
FASSET HOLDINGS LIMITED
11483734Peat House, Waterloo Way, Leicester, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-10-02 ~ 2025-08-31IIF 28 - Director → ME - 38
FASSET LIMITED
05422389Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (16 parents, 2 offsprings)Officer2023-10-02 ~ 2025-08-31IIF 16 - Director → ME - 39GLEEDS PROPERTY HOLDINGS LIMITED - 2004-07-14EXPANSIVE CREVICE LIMITED - 1998-08-03Aurora, Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (28 parents, 1 offspring)Officer2019-12-23 ~ 2023-04-30IIF 7 - Director → ME
- 40914TH SHELF TRADING COMPANY LIMITED - 1998-09-09125 Old Broad Street, London, EnglandDissolved Corporate (17 parents)Officer2016-03-07 ~ dissolvedIIF 43 - Director → ME
- 41JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (18 parents, 1 offspring)Officer2023-10-02 ~ 2025-08-31IIF 18 - Director → ME
- 42MARTESE LIMITED - 2006-04-04Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (9 parents)Officer2023-10-02 ~ 2025-08-31IIF 22 - Director → ME
- 43MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED - now
MITIE CLEANING & SUPPORT SERVICES LIMITED
- 2009-04-01 00686377MITIE CLEANING (NORTH) LIMITED - 2006-03-31CLEANER PREMISES LIMITED - 1991-03-26MITIE MAINTENANCE LIMITED - 1990-05-10MITIE GROUP LIMITED - 1989-10-05KNIGHT AND COMPANY (STATIONERS) LIMITED - 1988-06-22Level 12 The Shard, 32 London Bridge Street, London, England, EnglandActive Corporate (34 parents)Officer2006-04-01 ~ 2009-01-29IIF 51 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-11
Dissolved on 2025-01-16MITIE (41) LIMITED - 2004-07-05Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (28 parents, 2 offsprings)Officer2005-07-18 ~ 2010-08-13IIF 54 - Director → ME - 45MITIE INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-08-13SERVICE MANAGEMENT INTERNATIONAL LIMITED
- 2014-07-22 04032745OVAL (1576) LIMITED - 2000-09-26Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (28 parents)Officer2012-08-28 ~ 2013-01-31IIF 45 - Director → ME2012-08-28 ~ 2013-01-31IIF 55 - Secretary → ME - 46MITIE (49) LIMITED - 2006-11-211 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (12 parents)Officer2007-05-16 ~ 2009-01-29IIF 52 - Director → ME
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30
Dissolved on 2022-11-30MITIE (48) LIMITED - 2006-11-0930 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2007-05-16 ~ 2009-01-29IIF 53 - Director → ME - 48
MOBIESS LTD
07017022Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (10 parents)Officer2023-12-22 ~ 2025-08-31IIF 25 - Director → ME - 49
N KAY FINANCIAL MANAGEMENT LIMITED
11287003Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-20 during the appointment or period of control
Commencement of winding up on 2025-11-21 during the appointment or period of controlFrp Advisory Trading Limited, 260 Ecclesall Road South, Sheffield, South YorkshireLiquidation Corporate (4 parents)Officer2018-04-03 ~ nowIIF 1 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 50
NIFES PROPERTY LIMITED
09599379Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (12 parents)Officer2023-10-02 ~ 2025-08-31IIF 10 - Director → ME - 51
SAMUCH BIDCO LIMITED
1361169450 Hans Crescent, Fifth Floor (west), London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-05-30 ~ 2025-08-31IIF 31 - Director → ME - 52
SAMUCH HOLDCO LIMITED
1360892850 Hans Crescent, Fifth Floor (west), London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-05-30 ~ 2025-08-31IIF 32 - Director → ME - 53WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26HILLGATE (46) LIMITED - 1999-08-02Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (30 parents)Officer2023-10-02 ~ 2025-08-31IIF 21 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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