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
Individuals in focus
Kay, Simon David
- British Registered addresses and corresponding companies
Kay, Simon David
Bank House, New Pale Road Kingswood, Frodsham, Cheshire, WA6 6JG
IIF 1Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British company directorRegistered addresses and corresponding companies
Kay, Simon David
- British directorRegistered addresses and corresponding companies
Kay, Simon David
- British managerRegistered addresses and corresponding companies
Kay, Simon David
- Registered addresses and corresponding companies
Kay, Simon David
White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, United Kingdom
IIF 30Pennington House, Carolina Way, South Langworthy Road, Salford, M50 2ZY, United Kingdom
IIF 31Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)
- British born in April 1968
Kay, Simon David
Resident in England
Registered addresses and corresponding companiesC/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 47 IIF 48 IIF 49 (more)(less)White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom
IIF 51 IIF 52 IIF 53Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England
IIF 54Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom
IIF 59 IIF 60
- British accountant born in April 1968
Kay, Simon David
Resident in England
Registered addresses and corresponding companies - British company director born in April 1968
Kay, Simon David
Resident in England
Registered addresses and corresponding companiesThink Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England
IIF 64
- British director born in April 1968
Kay, Simon David
Resident in England
Registered addresses and corresponding companies - British manager born in April 1968
Kay, Simon David
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Kay, Simon David
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 42, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England
IIF 70White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom
IIF 71 IIF 72Tmg Ltd, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom
IIF 73Orange, Mediacityuk, Salford, M50 2HF
IIF 74Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom
IIF 75 IIF 76 IIF 77Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)
- British chief finance officer born in April 1968
Kay, Simon David
Resident in United Kingdom
Registered addresses and corresponding companiesThink Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom
IIF 88
- British director born in April 1968
Kay, Simon David
Resident in United Kingdom
Registered addresses and corresponding companiesThink Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England
IIF 89
- British born in April 1968
Kay, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1968
Mr Simon David Kay
Resident in England
Registered addresses and corresponding companiesSycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
IIF 92
- British born in April 1968
Mr Simon Kay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1968
Mr Simon David Kay
Resident in United Kingdom
Registered addresses and corresponding companiesTmg Ltd, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom
IIF 99
Related profiles found in government register
Offspring entities and appointments
47
- 1
ALL ABOUT MONEY LTD
- 2021-01-26 04926097BENESSE ADVICE LIMITED
- 2021-01-20 04926097ALL ABOUT MONEY LIMITED
- 2021-01-19 04926097Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (12 parents)Officer2003-10-09 ~ nowIIF 56 - Director → ME2003-10-09 ~ 2015-03-05IIF 4 - Secretary → ME2026-03-18 ~ nowIIF 38 - Secretary → ME - 2
BENESSE INSOLVENCY SERVICES LIMITED
- 2022-03-18 13483859Think Park Mosley Road, Trafford Park, Manchester, United KingdomDissolved Corporate (8 parents)Officer2021-06-29 ~ dissolvedIIF 88 - Director → ME - 3
BINQ BUSINESS LIMITED
16315024White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (5 parents)Officer2025-03-13 ~ nowIIF 71 - Director → ME2026-03-18 ~ nowIIF 22 - Secretary → ME - 4
MY CREDIT PAL LIMITED
- 2018-12-19 04413348FRIENDLY GROUP LIMITED
- 2012-08-10 04413348HAMSARD 2516 LIMITED - 2002-07-11White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (11 parents)Officer2004-06-25 ~ nowIIF 53 - Director → ME2007-03-09 ~ 2015-03-05IIF 7 - Secretary → ME2026-03-18 ~ nowIIF 24 - Secretary → ME - 5
DEBT FREE HOLDINGS LTD
15486976Tmg Ltd, Think Park Mosley Road, Trafford Park, Manchester, United KingdomDissolved Corporate (1 parent)Officer2024-02-13 ~ dissolvedIIF 73 - Director → MEPerson with significant control2024-02-13 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 6
ECAARDS LTD.
08901607Think Park Mosley Road, Trafford Park, Manchester, EnglandDissolved Corporate (4 parents)Officer2022-11-01 ~ dissolvedIIF 89 - Director → ME - 7
EMAZO LIMITED
16185356Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 87 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 8
THE DEBT ADVISORY CENTRE LIMITED
- 2019-01-21 05254787HAMSARD 2763 LIMITED - 2004-11-12Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2004-11-15 ~ nowIIF 58 - Director → ME2026-03-18 ~ nowIIF 36 - Secretary → ME2004-11-15 ~ 2015-03-05IIF 12 - Secretary → ME - 9
FINANCIAL WELLNESS HOLDINGS LTD
15486971Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-02-13 ~ nowIIF 76 - Director → ME2026-03-18 ~ nowIIF 39 - Secretary → MEPerson with significant control2024-02-13 ~ 2024-08-29IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 10
FREEMAN JONES (UK) LIMITED
15913101Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents)Officer2024-08-22 ~ nowIIF 77 - Director → ME2026-03-18 ~ nowIIF 35 - Secretary → ME - 11
GREGORY PENNINGTON (NATIONWIDE) LIMITED
- 2003-01-15 04348410Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (12 parents, 1 offspring)Officer2002-03-22 ~ nowIIF 55 - Director → ME2002-03-22 ~ 2015-03-05IIF 11 - Secretary → ME2026-03-18 ~ nowIIF 33 - Secretary → ME - 12
GREGORY PENNINGTON LIMITED
02855061Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (20 parents)Officer2002-03-22 ~ 2024-07-17IIF 54 - Director → ME2026-03-18 ~ nowIIF 34 - Secretary → ME2002-03-22 ~ 2015-03-05IIF 6 - Secretary → ME - 13
HALE PARK PROPERTIES LIMITED
06369453Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, EnglandDissolved Corporate (5 parents)Officer2012-12-12 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-09-12 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THINK PHONES LIMITED
- 2013-01-08 04280979FRIENDLY PHONES LIMITED
- 2008-12-15 04280979FRIENDLY HOLIDAYS LIMITED - 2004-08-19Think Park Mosley Road, Trafford Park, ManchesterDissolved Corporate (11 parents)Officer2007-03-09 ~ dissolvedIIF 65 - Director → ME2007-03-09 ~ 2015-03-05IIF 16 - Secretary → ME - 15
INTELLIGENT LENDING GROUP LTD
15486973White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2024-02-13 ~ nowIIF 72 - Director → ME2026-03-18 ~ nowIIF 29 - Secretary → MEPerson with significant control2024-02-13 ~ 2024-08-29IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 16
INTELLIGENT LOANS LIMITED
- 2015-12-15 04291279FRIENDLY LOANS LIMITED
- 2008-12-22 04291279White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (17 parents)Officer2003-04-04 ~ nowIIF 51 - Director → ME2004-07-07 ~ 2015-03-05IIF 9 - Secretary → ME2026-03-18 ~ nowIIF 23 - Secretary → ME - 17JOURNEY FINANCIAL ADVICE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09LEGAL OPTIONS LIMITED - 1991-05-081020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (39 parents)Officer1999-08-10 ~ 2000-11-30IIF 61 - Director → ME - 18
LUV CARS LIMITED
16813120Mayfield, Tattenhall Road, Tattenhall, Cheshire, United KingdomActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 91 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 19
MAC HOLDCO LTD
- 2025-11-26 16874355Suite 42 Brooks Drive, Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-25 ~ nowIIF 90 - Director → MEPerson with significant control2025-11-25 ~ 2025-12-19IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 20
MARSLAND INVESTMENTS LIMITED
16055921Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2024-11-01 ~ nowIIF 86 - Director → ME2026-03-18 ~ nowIIF 43 - Secretary → ME - 21
MILAN (AVRO) LIMITED
07682525Marshall House, Huddersfield Road, Elland, West YorkshireDissolved Corporate (9 parents)Officer2011-07-13 ~ 2011-07-21IIF 66 - Director → ME2011-07-13 ~ 2011-07-21IIF 31 - Secretary → ME - 22
MILAN (TRUSTEES) LIMITED
06305252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2020-12-14 during the appointment or period of control1 More London Place, LondonDissolved Corporate (10 parents)Officer2007-07-13 ~ dissolvedIIF 68 - Director → ME2007-07-13 ~ 2015-03-05IIF 19 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-27 during the appointment or period of control
Declaration of solvency sworn on 2026-01-27 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2007-07-13 ~ nowIIF 49 - Director → ME2007-07-13 ~ 2015-03-05IIF 3 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2020-12-14 during the appointment or period of control1 More London Place, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2007-07-13 ~ dissolvedIIF 69 - Director → ME2007-07-13 ~ 2015-03-05IIF 18 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2020-12-15 during the appointment or period of controlMILAN SWAPCO LIMITED
- 2012-04-11 063052391 More London Place, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-07-13 ~ dissolvedIIF 67 - Director → ME2007-07-13 ~ 2015-03-05IIF 20 - Secretary → ME - 26
- 27
- 28
- 29MONEY WELLNESS IN WORK LIMITED - 2024-10-29Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (7 parents)Officer2026-03-18 ~ nowIIF 46 - Secretary → ME
- 30
NUMERO GROUP LIMITED
16464424White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (4 parents)Officer2025-05-21 ~ nowIIF 74 - Director → ME2026-03-18 ~ nowIIF 30 - Secretary → ME - 31
DEBT REDUCERS LIMITED
- 2013-03-20 05876465White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (9 parents)Officer2006-08-16 ~ nowIIF 52 - Director → ME2026-03-18 ~ nowIIF 28 - Secretary → ME2006-08-16 ~ 2015-03-05IIF 14 - Secretary → ME - 32SESAME (UK) LIMITED - nowIFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
ASSOCIATE SERVICES LIMITED
- 1998-06-26 03458083Pixham End, Dorking, SurreyDissolved Corporate (22 parents)Officer1997-10-30 ~ 1998-03-19IIF 1 - Secretary → ME - 33
- 34
THINK BANKING LIMITED
- 2012-08-16 05530040Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (11 parents)Officer2005-08-08 ~ nowIIF 59 - Director → ME2005-08-08 ~ 2015-03-05IIF 10 - Secretary → ME2026-03-18 ~ nowIIF 45 - Secretary → ME - 35MI MONEY LIMITED - 2021-01-19TM CONNECT LIMITED - 2020-12-06MI MONEY LIMITED - 2020-12-04White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (9 parents)Officer2025-02-18 ~ nowIIF 84 - Director → ME2026-03-18 ~ nowIIF 26 - Secretary → ME
- 36LEAD MARKET LIMITED - 2019-11-22White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (12 parents)Officer2025-02-18 ~ nowIIF 78 - Director → ME2026-03-18 ~ nowIIF 25 - Secretary → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-27 during the appointment or period of control
Commencement of winding up on 2026-01-27 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2005-10-06 ~ nowIIF 48 - Director → ME2005-10-06 ~ 2015-03-05IIF 5 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-27 during the appointment or period of control
Declaration of solvency sworn on 2026-01-27 during the appointment or period of controlGREGORY PENNINGTON GROUP LIMITED
- 2004-09-21 04306995HAMSARD 2396 LIMITED - 2002-03-13C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (13 parents, 17 offsprings)Officer2002-03-22 ~ nowIIF 50 - Director → ME2002-03-22 ~ 2015-03-05IIF 2 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-27 during the appointment or period of control
Commencement of winding up on 2026-01-27 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (17 parents, 3 offsprings)Officer2006-11-06 ~ nowIIF 47 - Director → ME2006-11-06 ~ 2015-03-05IIF 8 - Secretary → ME - 40
TMG PARTNERS LIMITED
16055618Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 83 - Director → ME2026-03-18 ~ nowIIF 40 - Secretary → ME - 41
TML HOLDINGS LTD
15486966Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-02-13 ~ nowIIF 82 - Director → ME2026-03-18 ~ nowIIF 44 - Secretary → MEPerson with significant control2024-02-13 ~ 2024-08-29IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 42
TOMAHAWK HOLDCO LIMITED
16053714Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-31 ~ nowIIF 81 - Director → ME2026-03-18 ~ nowIIF 42 - Secretary → ME - 43
- 44MEDIA INGENUITY LIMITED - 2017-08-15White Collar Factory, 1 Old Street Yard, London, United KingdomActive Corporate (12 parents)Officer2024-12-20 ~ nowIIF 80 - Director → ME2026-03-18 ~ nowIIF 21 - Secretary → ME
- 45
WELL TECH-UK LIMITED
13483852Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (9 parents)Officer2021-06-29 ~ nowIIF 79 - Director → ME2026-03-18 ~ nowIIF 41 - Secretary → ME - 46
WILSON ANDREWS LIMITED
05903337Think Park Mosley Road, Trafford Park, ManchesterDissolved Corporate (12 parents)Officer2006-08-16 ~ dissolvedIIF 64 - Director → ME2006-08-16 ~ 2015-03-05IIF 15 - Secretary → ME - 47BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13I.E. TAXGUARD LIMITED - 1999-02-26GRRID INTERNATIONAL LIMITED - 1998-10-26GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21Pixham End, Dorking, SurreyDissolved Corporate (28 parents)Officer1999-09-29 ~ 2000-11-30IIF 62 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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