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 Anthony Kaye
Mr Anthony Kaye
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
52, Earls Court Road, London, W8 6EJ, United Kingdom
Mr Anthony Edward Kaye
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 52, Earls Court Road, Kensington, London, W8 6EJ, United Kingdom
Kaye, Anthony Edward
British insurance broker born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Mr Anthony Edward Kaye
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 4 18, Amity Grove, London, SW20 0LJ, England
Kaye, Anthony Edward
British insurance broker born in July 1974Resident in England
Registered addresses and corresponding companiesKaye, Anthony Edward
British managing director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 7 10 Victoria Road South, Southsea, Hampshire, PO5 2DA
Kaye, Anthony Edward
British none born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 8 123, Balvernie Grove, London, SW18 5RQ, United Kingdom
- 1 52 Earls Court Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)870,501 GBP2023-12-31Officer
2021-11-23 ~ nowIIF 5 - Director → MEPerson with significant control 2021-11-23 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 2 52 Earls Court Road, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)1,006,482 GBP2023-12-31Officer 2003-04-27 ~ nowIIF 6 - Director → ME
- 3 10 Victoria Road South, Southsea, HampshireActive Corporate (4 parents)Equity (Company account)8,145 GBP2024-03-31Officer 2023-08-25 ~ nowIIF 7 - Director → ME
- 1 The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-72,621 GBP2021-12-31Officer 2017-09-01 ~ 2022-04-01IIF 3 - Director → MEPerson with significant control 2017-09-01 ~ 2022-04-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 52 Earls Court Road, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)1,006,482 GBP2023-12-31Person with significant control 2016-04-06 ~ 2022-04-01IIF 4 - Right to appoint or remove directors → OE
- 3
ORB.INS. LIMITED
- nowTTIG LIMITED - 2012-02-01 72 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-01-20 ~ 2012-10-01IIF 8 - Director → ME
