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

Kay, Martyn

    Related profiles found in government register
  • Kay, Martyn
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Borough Road, Darwen, Lancashire, BB3 1PL, United Kingdom

      IIF 1 IIF 2
  • Kay, Martyn
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kay, Martyn
    British none supplied born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Borough Road, Darwen, Lancashire, BB3 1PL, United Kingdom

      IIF 10
  • Kay, Martyn
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 10, Borough Road, Darwen, BB3 1PL, England

      IIF 11
  • Kay, Martyn
    British heating control manufacturer born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • Units 1-5 Hurstwood Court, Mercer Way, Blackburn, BB1 2QU, England

      IIF 12
  • Mr Martyn Kay
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martyn Kay
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • 10, Borough Road, Darwen, BB3 1PL, England

      IIF 20
child relation
Offspring entities and appointments 14
  • 1
    ASSOCIATED INVESTMENTS LTD.
    - now 06093054
    HEATMISER HOLDINGS LIMITED
    - 2023-01-05 06093054
    10 Borough Road, Darwen, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2007-02-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FUTUREGEN GROUP LIMITED
    14584430 14519229
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-11 ~ now
    IIF 1 - Director → ME
  • 3
    FUTUREGEN INVESTMENT LIMITED
    14584343 14519079
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-11 ~ now
    IIF 2 - Director → ME
  • 4
    HEATMISER UK LIMITED
    - now 03747773
    G & M KAY CONTROLS LIMITED
    - 2001-04-26 03747773
    Units 1-5 Hurstwood Court, Mercer Way, Blackburn, England
    Active Corporate (12 parents)
    Officer
    1999-04-08 ~ 2023-06-28
    IIF 12 - Director → ME
  • 5
    K AND G HOLDINGS LIMITED
    14584414 14519417
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-11 ~ 2024-09-05
    IIF 5 - Director → ME
  • 6
    KAYF 1 LIMITED
    - now 14519229 14519522... (more)
    FUTUREGEN GROUP LIMITED
    - 2023-01-09 14519229 14584430
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 7
    KAYF 2 LIMITED
    - now 14519079 14519522... (more)
    FUTUREGEN INVESTMENT LIMITED
    - 2023-01-09 14519079 14584343
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 8
    KAYF 3 LIMITED
    - now 14519951 14519522... (more)
    GEMINOS HOLDINGS LIMITED
    - 2023-01-09 14519951 14584115
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 9
    KAYF 4 LIMITED
    - now 14519417 14519522... (more)
    K AND G HOLDINGS LIMITED
    - 2023-01-09 14519417 14584414
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 10
    KAYF 5 LIMITED
    - now 14520207 14518944... (more)
    POSTEROS HOLDINGS LIMITED
    - 2023-01-09 14520207 14584075
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 11
    KAYF 6 LIMITED
    - now 14518944 14519522... (more)
    SMJ FUTURE LIMITED
    - 2023-01-09 14518944 14583662
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 12
    KAYF 7 LIMITED
    - now 14519522 14518944... (more)
    SMJ INVESTMENTS LTD
    - 2023-01-09 14519522 14583299
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 13
    SMJ FUTURE LIMITED
    14583662 14518944
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-10 ~ 2024-09-05
    IIF 10 - Director → ME
  • 14
    SMJ INVESTMENTS LTD
    14583299 14519522
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-10 ~ 2024-09-05
    IIF 8 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.