logo
explain how to read the page

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

Kaye, Jonathan Russell

    Related profiles found in government register
  • Kaye, Jonathan Russell
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 13, St. Simon's Avenue, London, SW15 6DU, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 15, Bedford Street, London, London, WC2E 9HE

      IIF 4
    • 15, Bedford Street, London, WC2E 9HE

      IIF 5
    • 15, Bedford Street, London, WC2E 9HE, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 28, Hildreth Street, Balham, London, SW12 9RQ, United Kingdom

      IIF 10
  • Kaye, Jonathan Russell
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 28, Hildreth Street, London, SW12 9RQ, United Kingdom

      IIF 11
  • Kaye, Jonathan Russell
    British investor born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 13, St. Simon's Avenue, London, SW15 6DU, United Kingdom

      IIF 12
    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 13
  • Kaye, Jonathan Russell
    British private equity born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 15, Bedford Street, London, WC2E 9HE, United Kingdom

      IIF 14
  • Kaye, Jonathan Russell
    born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 15 Bedford Street, London, WC2E 9HE

      IIF 15
  • Kaye, Jonathan Russell
    British company director born in January 1973

    Registered addresses and corresponding companies
    • 13 Kelmscott Road, London, SW11 6QX

      IIF 16
  • Kaye, Jonathan Russell
    British fund manager born in January 1973

    Registered addresses and corresponding companies
    • 71 Saint Johns Park, London, SE3 7JW

      IIF 17
  • Kaye, Jonathan Russell
    British investmemt management born in January 1973

    Registered addresses and corresponding companies
    • 13 Kelmscott Road, London, SW11 6QX

      IIF 18
  • Kaye, Jonathan Russell
    British investment management born in January 1973

    Registered addresses and corresponding companies
  • Kaye, Jonathan Russell
    British investment manager born in January 1973

    Registered addresses and corresponding companies
  • Kaye, Jonathan Russell
    British none born in January 1973

    Registered addresses and corresponding companies
  • Kaye, Jonathan Russell
    British private equity born in January 1973

    Registered addresses and corresponding companies
    • 13 Kelmscott Road, London, SW11 6QX

      IIF 28
  • Kaye, Jonathan Russell
    British venture capital born in January 1973

    Registered addresses and corresponding companies
    • 71 Saint Johns Park, London, SE3 7JW

      IIF 29
  • Mr Jonathan Russell Kaye
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 13, St. Simon's Avenue, London, SW15 6DU, United Kingdom

      IIF 30
    • 2 Putney Hill (06), Putney, London, SW15 6AB, England

      IIF 31
    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 32
  • Kaye, Jonathan Russell
    British company director

    Registered addresses and corresponding companies
  • Kaye, Jonathan
    British private equity born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Bedford Street, London, WC2E 9HE, United Kingdom

      IIF 36
  • Kaye, Jonathan Russell

    Registered addresses and corresponding companies
    • 15, Bedford Street, London, WC2E 9HE, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 29
  • 1
    AA ACQUISITION CO LIMITED
    - now 05018987
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-11-28 ~ 2006-11-24
    IIF 25 - Director → ME
  • 2
    AA INTERMEDIATE CO LIMITED - now
    AA JUNIOR MEZZANINE CO LIMITED
    - 2013-03-21 05148845
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-11-28 ~ 2006-11-24
    IIF 26 - Director → ME
  • 3
    AA LIMITED - now
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED
    - 2006-12-22 05149111 01936707
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2005-11-28 ~ 2006-11-24
    IIF 27 - Director → ME
  • 4
    AA MID CO LIMITED - now
    AA SPC CO LIMITED
    - 2013-03-21 05088289
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-11-28 ~ 2006-11-24
    IIF 24 - Director → ME
  • 5
    ALPHA D2 LIMITED
    05613175 07029522
    No. 2 St. James's Market, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2006-11-24
    IIF 20 - Director → ME
  • 6
    ALPHA PREMA UK LIMITED
    05613176
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2005-11-04 ~ 2006-11-24
    IIF 22 - Director → ME
  • 7
    BEDFORD ACQUISITION LIMITED
    07348283
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 4 - Director → ME
  • 8
    BEDFORD MIDCO LIMITED
    07391281
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 9 - Director → ME
  • 9
    BEDFORD TOPCO LIMITED
    07391275
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 7 - Director → ME
  • 10
    BETA HOLDINGS LIMITED
    05729365
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-03-03 ~ 2006-11-24
    IIF 23 - Director → ME
  • 11
    CVC ADVISERS LIMITED - now
    CVC CAPITAL PARTNERS LIMITED
    - 2018-06-13 04726084 01619666
    APRILWAY LIMITED - 2004-01-05
    111 Strand, London
    Active Corporate (42 parents, 18 offsprings)
    Officer
    2006-03-20 ~ 2006-10-30
    IIF 16 - Director → ME
  • 12
    DARWIN PRIVATE EQUITY LLP
    - now OC322970 LP011889... (more)
    SRE CAPITAL PARTNERS LLP - 2006-12-15
    9 Mill Shaw, Oxted, England
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2007-02-22 ~ 2014-06-30
    IIF 15 - LLP Designated Member → ME
  • 13
    EIGHT NOTTINGHAM ROAD LIMITED
    02374021
    7 Ludlow Road, London
    Active Corporate (9 parents)
    Officer
    2005-08-21 ~ 2007-03-26
    IIF 28 - Director → ME
  • 14
    FORMULA ONE MARKETING LIMITED - now
    BETA PREMA (UK) LIMITED
    - 2013-05-15 05731193
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2006-11-24
    IIF 18 - Director → ME
  • 15
    FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED - now
    BETA D3 LIMITED
    - 2018-01-10 05821941 07030554
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-05-18 ~ 2006-11-24
    IIF 19 - Director → ME
  • 16
    IG GROUP HOLDINGS PLC
    - now 04677092
    IG GROUP HOLDINGS LIMITED
    - 2005-03-31 04677092
    DMWSL 404 PLC
    - 2003-07-22 04677092 05014835... (more)
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2005-04-12
    IIF 17 - Director → ME
  • 17
    IG GROUP LIMITED
    - now 04008980
    IG GROUP PLC - 2004-03-08
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2005-04-12 ~ 2007-05-31
    IIF 21 - Director → ME
  • 18
    KEY BIDCO LIMITED
    07832465
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2011-11-02 ~ 2014-05-27
    IIF 5 - Director → ME
  • 19
    KEY MIDCO LIMITED
    07882099
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2014-05-27
    IIF 8 - Director → ME
  • 20
    KEY TOPCO LIMITED
    07882080
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2011-12-14 ~ 2014-05-27
    IIF 6 - Director → ME
  • 21
    KITCHEN BEER BREWING LIMITED
    09864459
    13 St. Simon's Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
  • 22
    MAXINUTRITION GROUP HOLDINGS LIMITED
    - now 06445049
    MM GROUP HOLDINGS LIMITED
    - 2010-06-29 06445049
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-05 ~ 2011-02-17
    IIF 3 - Director → ME
    2007-12-05 ~ 2008-03-05
    IIF 35 - Secretary → ME
  • 23
    MM BIDCO LIMITED
    06445051
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-05 ~ 2011-02-17
    IIF 1 - Director → ME
    2007-12-05 ~ 2008-03-05
    IIF 33 - Secretary → ME
  • 24
    MM MIDCO LIMITED
    06445050
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-05 ~ 2011-02-14
    IIF 2 - Director → ME
    2007-12-05 ~ 2008-03-05
    IIF 34 - Secretary → ME
  • 25
    PROJECT INDIGO TOPCO LIMITED
    07224764
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (12 parents)
    Officer
    2012-09-04 ~ 2013-01-22
    IIF 36 - Director → ME
    2010-04-15 ~ 2011-07-20
    IIF 14 - Director → ME
    2010-04-15 ~ 2010-05-31
    IIF 37 - Secretary → ME
  • 26
    THE BEER BOUTIQUE LTD
    07608418
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control OE
  • 27
    THE DUTTON - FORSHAW GROUP LIMITED
    - now 03456828 02958026... (more)
    DUTTON-FORSHAW GROUP LIMITED - 1999-07-14
    DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-06-09
    TANEL LIMITED - 1997-12-17
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2002-12-13
    IIF 29 - Director → ME
  • 28
    TWO HEADS BEER CO LIMITED
    10940151
    Langley House, Park Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2019-05-01
    IIF 11 - Director → ME
    Person with significant control
    2017-08-31 ~ 2019-05-01
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 29
    WE BROUGHT BEER LTD
    08933877
    Unit 17b, Tooting Market, Tooting High Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-09-14 ~ 2019-05-01
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.