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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Kay

    Related profiles found in government register
  • Mr Mark Kay
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, The Mount, Heap Brow, Bury, Lancashire, BL9 7JW, United Kingdom

      IIF 1

    • 18 Ellenshaw Close, Norden, Rochdale, OL12 7GP, United Kingdom

      IIF 2
  • Mr Mark Andrew Kay
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, The Mount, Heap Brow, Bury, Lancashire, BL9 7JW, United Kingdom

      IIF 3 IIF 4

    • 5a, Church Road, Lymm, Cheshire, WA13 0QG, United Kingdom

      IIF 5

    • 7, St Petersgate, Stockport, SK1 1EB

      IIF 6
  • Kay, Mark
    British company director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 18 Ellenshaw Close, Norden, Rochdale, OL12 7GP, United Kingdom

      IIF 7
  • Kay, Mark Andrew
    British car glazier born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, St Petersgate, Stockport, SK1 1EB

      IIF 8
  • Kay, Mark Andrew
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, The Mount, Heap Brow, Bury, Lancashire, BL9 7JW, United Kingdom

      IIF 9 IIF 10

    • 18 Ellenshaw Close, Norden, Rochdale, Lancashire, OL12 7GP

      IIF 11
  • Kay, Mark Andrew
    British none born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 699, Chester Road, Old Trafford, Manchester, M16 0GW

      IIF 12
  • Kay, Mark
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, The Mount, Heap Brow, Bury, Lancashire, BL9 7JW, United Kingdom

      IIF 13
  • Kay, Mark

    Registered addresses and corresponding companies

    • Unit 1, The Mount, Heap Brow, Bury, Lancashire, BL9 7JW, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 7, St Petersgate, Stockport, SK1 1EB

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 1 The Mount, Heap Brow, Bury, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 10 - Director → ME
    2018-02-26 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    VEROCOM LTD - 2008-08-06
    7 St Petersgate, Stockport
    Liquidation Corporate (1 parent)
    Equity (Company account)
    17,376 GBP2022-01-30
    Officer
    2006-02-01 ~ now
    IIF 8 - Director → ME
    2016-08-31 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 12 - Director → ME
  • 4
    Unit10 The Mount, Heap Brow, Bury, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,100 GBP2017-09-30
    Officer
    2009-09-11 ~ dissolved
    IIF 11 - Director → ME
Ceased 4
  • 1
    64 Drake Street, Rochdale, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2021-10-14 ~ 2023-01-20
    IIF 7 - Director → ME
    Person with significant control
    2021-10-14 ~ 2023-01-20
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    64 Drake Street, Rochdale, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,137 GBP2023-06-30
    Person with significant control
    2021-10-01 ~ 2023-10-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 13,eton Business Park Eton Hill Road, Radcliffe, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,888 GBP2024-02-26
    Officer
    2018-02-09 ~ 2023-05-12
    IIF 9 - Director → ME
    2018-02-09 ~ 2023-05-12
    IIF 16 - Secretary → ME
    Person with significant control
    2018-02-09 ~ 2023-05-12
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    PENTAGON AUTO TINTS FYLDE COAST LTD - 2023-11-22
    PENTAGON AUTO SOLUTIONS LTD - 2022-05-24
    Unit 17 The Mount, Heap Brow, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-02-08 ~ 2023-05-12
    IIF 13 - Director → ME
    2018-02-08 ~ 2020-03-01
    IIF 14 - Secretary → ME
    Person with significant control
    2018-02-08 ~ 2023-05-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.