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.
Mr Brian Kay
Mr Brian Kay
British born in December 1946Resident in England
Registered addresses and corresponding companies
IIF 1
Callywhite Lane Business Park, Callywhite Lane, Dronfield, S18 2XP, England
IIF 2 12, 12, Acacia Close, Worksop, S80 3RD, United Kingdom
IIF 3 12 Acacia Close, Acacia Close, Worksop, S80 3RD, England
IIF 4 12, Acacia Close, Worksop, Notts, S80 3RD, United Kingdom
IIF 5 IIF 6 IIF 7 (more) 12, Acacia Close, Worksop, S80 3RD, England
IIF 14 IIF 15 IIF 16 12, Acacia Close, Worksop, S80 3RD, United Kingdom
Kay, Brian
British company director born in December 1946Resident in England
Registered addresses and corresponding companiesKay, Brian
British consultant born in December 1946Resident in England
Registered addresses and corresponding companies
IIF 20 12, Acacia Close, Worksop, England And Wales, S80 3RD, United Kingdom
Kay, Brian
British director born in December 1946Resident in England
Registered addresses and corresponding companies
IIF 21 Callywhite Lane Business Park, Callywhite Lane, Dronfield, S18 2XP, England
IIF 22 C/o Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom
IIF 23 31, Main Street, Rotherby, Leicestershire, LE14 2LP
IIF 24 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA
IIF 25 12, Acacia Close, Worksop, England And Wales, S80 3RD, United Kingdom
IIF 26 IIF 27 12, Acacia Close, Worksop, Nottinghamshire, S80 3RD, United Kingdom
IIF 28 IIF 29 IIF 30 12, Acacia Close, Worksop, S80 3RD, England
IIF 31 IIF 32 IIF 33 12, Acacia Close, Worksop, S80 3RD, United Kingdom
Kay, Brian
British director and company secretary born in December 1946Resident in England
Registered addresses and corresponding companiesKay, Brian
British company director born in December 1946Registered addresses and corresponding companies
IIF 38 Greenwood Park Cowley Lane, Holmesfield, Sheffield, S18 5SD
Kay, Brian
British director born in December 1946Resident in United Kingdom
Registered addresses and corresponding companiesKay, Brian
British company directorRegistered addresses and corresponding companies
IIF 41 45 Meadow Grove, Totley, Sheffield, South Yorkshire, S17 4FE
Kay, Brian
Registered addresses and corresponding companies
IIF 42 12 Acacia Close, Acacia Close, Worksop, S80 3RD, England
IIF 43 IIF 44 12, Acacia Close, Worksop, England And Wales, S80 3RD, United Kingdom
IIF 45 12, Acacia Close, Worksop, Nottinghamshire, S80 3RD, United Kingdom
IIF 46 IIF 47 12, Acacia Close, Worksop, S80 3RD, England
IIF 48 12, Acacia Close, Worksop, S80 3RD, United Kingdom
- 1DRACOUT LIMITED - 2018-10-23 12 Acacia Close, Worksop, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer
2018-01-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2018-01-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2MARKETING AND PROCUREMENT SOLUTIONS LTD - 2015-02-17ANDROMEDA MARKETING SOLUTION LTD - 2024-08-23 12 Acacia Close Acacia Close, Worksop, EnglandActive Corporate (1 parent)Equity (Company account)-94,314 GBP2024-09-30Officer 2010-06-09 ~ nowIIF 27 - Director → ME 2011-10-01 ~ nowIIF 42 - Secretary → MEPerson with significant control 2017-06-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3ANDROMEDA MEDIA LIMITED - 2018-04-04 12 Acacia Close, Worksop, EnglandActive Corporate (1 parent)Equity (Company account)-6,375 GBP2024-09-30Officer 2013-07-10 ~ nowIIF 20 - Director → ME 2013-07-10 ~ nowIIF 44 - Secretary → MEPerson with significant control 2016-07-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OE 2017-07-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4ANDROMEDA REGENERATION LIMITED - 2017-06-09 12 Acacia Close, Worksop, EnglandActive Corporate (1 parent)Equity (Company account)-71,769 GBP2024-09-30Officer 2013-05-30 ~ nowIIF 33 - Director → ME 2013-05-30 ~ nowIIF 48 - Secretary → MEPerson with significant control 2017-05-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 5 12 Acacia Close, Worksop, EnglandActive Corporate (2 parents)Equity (Company account)-14,827 GBP2024-09-30Officer 2013-07-10 ~ nowIIF 25 - Director → ME 2013-07-10 ~ nowIIF 43 - Secretary → MEPerson with significant control 2016-07-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE 2017-07-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 6 10 Church Lane, Gaddesby, Leicester, LeicestershireActive Corporate (2 parents)Officer 2025-07-16 ~ nowIIF 19 - Director → ME
- 7 10 Church Lane, Gaddesby, Leicester, EnglandActive Corporate (2 parents)Officer 2017-03-01 ~ nowIIF 18 - Director → ME
- 8 12 Acacia Close, Worksop, EnglandActive Corporate (1 parent)Officer 2025-02-21 ~ nowIIF 36 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9 12 Acacia Close, Worksop, EnglandActive Corporate (2 parents)Equity (Company account)-1,982 GBP2024-06-30Officer 2021-04-14 ~ nowIIF 21 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10CASABLANCA 2001 LIMITED - 2004-10-06FONTRIDGE LIMITED - 2001-07-20 The Masters House, 92a Arundel Street, Sheffield, YorkshireDissolved Corporate (2 parents)Officer 2001-05-16 ~ dissolvedIIF 40 - Director → ME
- 11
OCE (NORTHERN) LIMITED
- nowOCE LIMITED - 2011-07-29ANDROMEDA CAYMAN UK LIMITED - 2013-11-20ANDROMEDA INVESTIGATES LIMITED - 2019-03-27 4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (1 parent)Equity (Company account)-117,563 GBP2019-09-30Officer 2008-11-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-11-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 12 12 Acacia Close, Worksop, Notts, United KingdomActive Corporate (2 parents)Officer 2023-10-20 ~ nowIIF 34 - Director → MEPerson with significant control 2023-10-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 13 12 Acacia Close, Worksop, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2021-10-25 ~ nowIIF 37 - Director → ME
- 14
SIDINGS PARK LIMITED
- nowSTATION FIELDS COMMERCIAL LTD - 2024-03-04PROSPECTIVE DEVELOPMENTS LTD - 2023-10-10 2 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-25 ~ nowIIF 32 - Director → MEPerson with significant control 2023-03-25 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 15 12 Acacia Close, Worksop, NottinghamshireDissolved Corporate (1 parent)Officer 2004-05-24 ~ dissolvedIIF 39 - Director → ME
- 16DRACOUT HOLDINGS LIMITED - 2021-04-08GREENFIELD DEVELOPMENTS (CLOWNE) LTD - 2020-10-12 12 Acacia Close, Worksop, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-08-31Officer 2019-08-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2019-08-15 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 17ANDROMEDA DRINKS LIMITED - 2022-08-05M31 VISUALIZATIONS LTD - 2022-04-04EXACTACUS WASTE SOLUTIONS LTD - 2021-07-30M31 FILM PRODUCTIONS LTD - 2020-05-13ANDROMEDA INVESTIGATES LTD - 2020-02-12 12 Acacia Close, Worksop, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2019-12-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2019-12-05 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 18ELIJAH TECHNICAL AND SCIENTIFIC SOFTWARE LIMITED - 2003-09-22ISCHUS LIMITED - 2022-11-24 12 Acacia Close, Worksop, EnglandActive Corporate (4 parents)Equity (Company account)-7,887 GBP2024-09-30Officer 2022-11-24 ~ nowIIF 29 - Director → ME 2022-11-24 ~ nowIIF 46 - Secretary → MEPerson with significant control 2023-04-23 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 19 12 Acacia Close, Worksop, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer 2024-03-06 ~ nowIIF 35 - Director → MEPerson with significant control 2024-03-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 1 10 Church Lane, Gaddesby, Leicester, EnglandActive Corporate (2 parents)Officer 2014-01-27 ~ 2016-05-26IIF 23 - Director → ME
- 2 The Drill Hall Derby Road, Clay Cross, Chesterfield, EnglandActive Corporate (1 parent)Equity (Company account)370,724 GBP2024-04-30Officer 2024-09-18 ~ 2024-12-31IIF 17 - Director → ME 2022-05-04 ~ 2024-12-31IIF 47 - Secretary → ME
- 3 Unit 8 Richmond Park Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2012-09-20 ~ 2013-01-02IIF 26 - Director → ME 2012-09-20 ~ 2013-01-02IIF 45 - Secretary → ME
- 4 C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,933 GBP2023-12-31Officer 2025-05-06 ~ 2025-07-21IIF 22 - Director → ME
- 5 Apartment 9, Queens Stables, 82 Park Grange Road, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)9,064,182 GBP2024-08-31Officer 1994-07-11 ~ 1998-12-18IIF 38 - Director → ME 1994-07-11 ~ 1996-02-27IIF 41 - Secretary → ME
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