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.
Kaye, Jack
- British born in July 1952
Kaye, Jack
Resident in England
Registered addresses and corresponding companiesThe Old Bakery, Bakery Lane, Bognor Regis, West Sussex, PO21 1UR
IIF 1 IIF 255, West Street, Chichester, West Sussex, PO19 1RU
IIF 355, West Street, Chichester, West Sussex, PO19 1RU, United Kingdom
IIF 4Forum House, Business Centre, Stirling Road, Chichester, West Sussex, PO19 7DN, England
IIF 5Suite 19 Forum House, Stirling Road, Chichester, West Sussex, PO19 7DN
IIF 6 IIF 7Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England
IIF 8
- British born in July 1952
Kaye, Jack Harry
Resident in England
Registered addresses and corresponding companiesUnit D The Black Barn, Whites Farm, Barleylands Road, Noak Bridge, Basildon, Essex, SS15 4BG, United Kingdom
IIF 9264, High Street, Beckenham, BR3 1DZ, England
IIF 10 IIF 11 IIF 12264, High Street, Beckenham, Kent, BR3 1DZ, England
IIF 13 IIF 14 IIF 15 (more)(less)Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 2355, West Street, Chichester, West Sussex, PO19 1RP
IIF 2455, West Street, Chichester, West Sussex, PO19 1RP, England
IIF 2555, West Street, Chichester, West Sussex, PO19 1RP, Uk
IIF 26 IIF 2755, West Street, Chichester, West Sussex, PO19 1RP, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)55, West Street, Chichester, West Sussex, PO19 1RU, United Kingdom
IIF 33Forum House, Business Centre, Stirling Road, Chichester, West Sussex, PO19 7DN, United Kingdom
IIF 34Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England
IIF 35 IIF 36 IIF 37 (more)(less)Office 29 Regus House, Victory Way, Dartford, Kent, DA2 6QD
IIF 3948-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom
IIF 40 IIF 4172, Great Titchfield Street, Suite 105, London, England
IIF 4272, Great Titchfield Street, Suite 105, London, W1W 7QW, England
IIF 4372, Great Tithfield Street, Suite 105, London, W1W 7QW, England
IIF 4472, Suite 105, Great Titchfield Street, London, W1W 7QW, England
IIF 45Bannon Court House, 2, Unit A 54-58 Michael Road, London, SW6 2EF, England
IIF 46Suite 105, 72 Great Titchfield Street, London, Middlesex, W1W 7QW, England
IIF 47193, Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 48 IIF 49Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 50 IIF 51 IIF 52 (more)(less)Unit 14, Garth Business Centre, 193, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 55Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 56Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England
IIF 57 IIF 58 IIF 59 (more)(less)Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)177, Hook Road, Surbiton, Surrey, KT6 5AR, United Kingdom
IIF 80
- British born in July 1952
Kaye, Jack
Resident in United Kingdom
Registered addresses and corresponding companiesVictoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom
IIF 81
- British Registered addresses and corresponding companies
Kaye, Jack
- British born in July 1952
Jack Harry Kaye
Resident in England
Registered addresses and corresponding companies264, High Street, Beckenham, BR3 1DZ, England
IIF 86 IIF 87 IIF 88264, High Street, Beckenham, Kent, BR3 1DZ, England
IIF 89 IIF 90 IIF 91 (more)(less)81, Lowfield Street, Dartford, Kent, DA1 1HD, England
IIF 93193, Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 94Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 95 IIF 96Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom
IIF 97 IIF 98 IIF 99
- British born in July 1952
Mr Jack Harry Kaye
Resident in England
Registered addresses and corresponding companies72, Great Titchfield Street, Suite 105, London, England
IIF 10072, Great Titchfield Street, Suite 105, London, W1W 7QW, England
IIF 101Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England
IIF 102Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom
IIF 103
- 1
24TALK LIMITED
04915197Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (7 parents)Officer2003-10-03 ~ 2003-12-01IIF 1 - Director → ME - 2ANGLIAN RESOURCES LIMITED - now
ANGLIAN RESOURCES PLC
- 2014-09-01 0761702866-67 Newman Street, LondonDissolved Corporate (12 parents)Officer2011-05-23 ~ 2012-05-09IIF 26 - Director → ME - 3
ANT DRONES LTD
11162567Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2018-01-22 ~ dissolvedIIF 81 - Director → ME - 4
AST AMBULANCE SERVICE (SOUTH COAST) LTD
07858331177 Hook Road, Surbiton, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-12-31 ~ 2012-03-07IIF 80 - Director → ME - 5
AST AMBULANCE SERVICE LIMITED
07086718Indigo House, Sussex Avenue, LeedsDissolved Corporate (13 parents, 1 offspring)Officer2011-06-07 ~ 2012-03-07IIF 24 - Director → ME - 6
BATTERY CELL TECHNOLOGY LTD
1091277372 Great Titchfield Street, Suite 105, London, EnglandDissolved Corporate (5 parents)Officer2017-08-14 ~ 2018-06-01IIF 42 - Director → MEPerson with significant control2017-08-14 ~ 2018-06-01IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 7
BIOVEXA LIMITED
10104386Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-04-05 ~ dissolvedIIF 63 - Director → ME - 8
- 9C-P FAMILY MANAGEMENT LTD - now
GROADHALL LTD
- 2020-03-03 1017905348-52 Penny Lane, Mossley Hill, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2016-05-13 ~ 2018-09-10IIF 41 - Director → ME - 10
CELLULAE LIMITED
10086088Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-03-25 ~ dissolvedIIF 58 - Director → ME - 11
- 12
- 13
- 14
- 15264 High Street, Beckenham, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-06 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-06 ~ 2026-06-25IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 16
VERIWAN LTD
- 2020-08-07 12528993264 High Street, Beckenham, Kent, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2020-07-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-10-22 ~ dissolvedIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 90 - Ownership of shares – More than 50% but less than 75% → OE2020-08-14 ~ 2021-03-05IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 17
QUEST ADMIN SERVICES LTD
- 2020-10-08 12108976193 Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, United KingdomDissolved Corporate (6 parents)Officer2020-07-02 ~ dissolvedIIF 49 - Director → ME2019-07-17 ~ 2019-07-31IIF 48 - Director → MEPerson with significant control2019-07-17 ~ 2019-07-26IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 18
DAVION MASKS LTD
13129565264 High Street, Beckenham, Kent, EnglandDissolved Corporate (2 parents)Officer2021-01-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-01-12 ~ 2021-02-15IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 19
ECH WATCHES LIMITED
0839113716 West Way, Carshalton, SurreyDissolved Corporate (5 parents)Officer2013-12-05 ~ 2014-01-20IIF 35 - Director → ME - 20
FENNI 1843 LTD
07710370Office 29 Regus House, Victory Way, Dartford, KentDissolved Corporate (3 parents)Officer2011-07-19 ~ dissolvedIIF 31 - Director → ME - 21
- 22
HUMASKAN LTD
15078216264 High Street, Beckenham, EnglandActive Corporate (2 parents)Officer2023-08-17 ~ 2026-04-01IIF 12 - Director → MEPerson with significant control2023-08-17 ~ 2026-04-01IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 23INVESTMENT GROUP 2020 LTD - now
ZULIMAN LTD
- 2020-03-03 1017954848-52 Penny Lane, Mossley Hill, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2016-05-13 ~ 2018-09-10IIF 40 - Director → ME - 24
ROZAYA KISIEL LTD
- 2012-01-24 07851405264 High Street, Beckenham, Kent, EnglandActive Corporate (6 parents, 11 offsprings)Officer2011-11-17 ~ 2019-07-31IIF 51 - Director → ME2020-07-02 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 25
LOGICAL CAPITAL INVESTMENTS LIMITED
0749004255 West Street, Chichester, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2011-01-12 ~ 2011-01-12IIF 29 - Director → ME - 26
MALBRITE LTD
11598283264 High Street, Beckenham, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-07-02 ~ nowIIF 22 - Director → ME2018-10-01 ~ 2019-07-31IIF 50 - Director → MEPerson with significant control2024-04-27 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE2018-10-01 ~ 2018-10-16IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 27MARCAN LTD - now
MARCAN PLC
- 2020-01-13 11852141Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, United KingdomDissolved Corporate (8 parents)Officer2019-05-13 ~ 2019-07-31IIF 56 - Director → ME - 28
MONTROYAL INVESTMENTS LIMITED
04719987Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2003-05-12 ~ dissolvedIIF 8 - Director → ME - 29
MONTROYAL MANAGEMENT SERVICES LTD
07710332Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (5 parents, 2 offsprings)Officer2011-07-19 ~ dissolvedIIF 61 - Director → ME - 30OIL ZONE BIO FUELS PLC - now
FALANX PLC
- 2012-07-05 07412884STREAMER EXPLORATION AND PRODUCTION PLC
- 2012-01-05 07412884ZYGO FINANCIAL TRADING PLC
- 2011-11-11 07412884Rotterdam House, Quayside, Newcastle Upon Tyne, EnglandDissolved Corporate (11 parents)Officer2010-10-19 ~ 2012-06-27IIF 39 - Director → ME2012-02-03 ~ 2012-04-02IIF 85 - Secretary → ME - 31
RALLINSON INVESTMENTS LTD
- 2021-01-20 08946824264 High Street, Beckenham, Kent, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2014-03-19 ~ 2019-07-31IIF 52 - Director → ME2020-07-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-01-01 ~ 2019-04-20IIF 102 - Ownership of shares – 75% or more → OE2021-04-14 ~ 2021-10-07IIF 95 - Ownership of shares – More than 50% but less than 75% → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
RALLINSON NUMBER ONE LTD
09078328Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-06-10 ~ dissolvedIIF 73 - Director → ME - 33
RALLINSON NUMBER TWO LTD
09151059Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-07-29 ~ dissolvedIIF 72 - Director → ME - 34
RALLINSON RAYNES LTD
1012339572 Great Titchfield Street, Suite 105, London, EnglandDissolved Corporate (1 parent)Officer2016-04-14 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE - 35
- 36
- 37
ROZAYA COSMETICS LTD
09940430Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-01-07 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE - 38
ALLIANCE OF PROFESSIONAL ADVISERS (AOPA) LTD
- 2010-11-05 05548443Charles Lake House Claire Causeway, Crossways Business Park, Dartford, KentDissolved Corporate (11 parents, 1 offspring)Officer2010-11-01 ~ 2010-11-01IIF 25 - Director → ME2013-12-23 ~ dissolvedIIF 38 - Director → ME2011-03-04 ~ 2012-07-12IIF 77 - Director → ME - 39Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (6 parents)Officer2013-05-30 ~ dissolvedIIF 59 - Director → ME
- 4072 Suite 105, Great Titchfield Street, London, EnglandDissolved Corporate (7 parents)Officer2013-06-21 ~ dissolvedIIF 45 - Director → ME2012-01-20 ~ 2012-07-12IIF 34 - Director → ME
- 41
ROZAYA VENTURES LTD
08787023Charles Lake House Claire Causeway, Crossways Business Park, Dartford, KentDissolved Corporate (2 parents)Officer2013-12-01 ~ dissolvedIIF 36 - Director → ME - 42
SANIZAR LTD
12556349264 High Street, Beckenham, Kent, EnglandDissolved Corporate (4 parents)Officer2020-07-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-16 ~ 2020-10-09IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
STAKIS DAYCARE NURSERIES LIMITED
08332185Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer2013-07-09 ~ 2014-02-18IIF 65 - Director → ME - 44
- 45
TECHNIS LABS LTD
06685784The Courtyard Shoreham Road, Beeding, Steyning, West SussexDissolved Corporate (5 parents)Officer2008-09-02 ~ dissolvedIIF 3 - Director → ME - 46
TECHNIS VENTURES LTD
07258035The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandDissolved Corporate (5 parents)Officer2010-05-27 ~ dissolvedIIF 33 - Director → ME - 47
- 48
THE ADJUSTMENT BUREAU LTD
0756768510 Durham Avenue, Gidea Park, RomfordDissolved Corporate (4 parents)Officer2011-04-06 ~ 2011-11-07IIF 27 - Director → ME - 49
THE MATCHING BUSINESS PLC
0850142826 Cadogan Square, LondonDissolved Corporate (3 parents)Officer2013-04-23 ~ 2013-06-28IIF 46 - Director → ME - 50
THORN ASIA LIMITED
09289447Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (3 parents)Officer2015-02-01 ~ dissolvedIIF 67 - Director → ME - 51
THORN HALAL LIMITED
09282298Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer2015-02-01 ~ dissolvedIIF 60 - Director → ME - 52
THORN MEDICAL DEVICES LIMITED
10086718Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-03-29 ~ dissolvedIIF 71 - Director → ME - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-06 during the appointment or period of control
Due to be dissolved on 2020-05-13 during the appointment or period of controlTHORN MEDICAL PLC
- 2017-06-16 09151051Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (17 parents, 1 offspring)Officer2014-07-29 ~ dissolvedIIF 23 - Director → ME - 54
THORN NUTRACEUTICALS LIMITED
09289325Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2015-02-01 ~ dissolvedIIF 68 - Director → ME - 55
THORN OPERATIONS LIMITED
09324974Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (13 parents)Officer2015-09-24 ~ dissolvedIIF 62 - Director → ME - 56
THORN VENTURES LIMITED
09282355Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2015-02-01 ~ dissolvedIIF 57 - Director → ME - 57
TRICOGENECA LIMITED
10086362Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-03-29 ~ dissolvedIIF 70 - Director → ME - 58
TECHNIS LABS EUROPE PLC
- 2013-03-21 07434591FLOWERFETE PLC
- 2011-07-13 07434591Rotterdam House, Quayside, Newcastle Upon Tyne, EnglandDissolved Corporate (13 parents)Officer2010-11-09 ~ 2013-03-21IIF 28 - Director → ME2013-04-03 ~ 2013-06-10IIF 76 - Director → ME2012-02-03 ~ 2012-04-02IIF 83 - Secretary → ME - 59Suite 105, 72 Great Titchfield Street, London, MiddlesexDissolved Corporate (14 parents, 5 offsprings)Officer2011-07-08 ~ dissolvedIIF 47 - Director → ME2012-02-03 ~ 2012-04-02IIF 84 - Secretary → ME
- 60
- 61
ZY-GO ACADEMY LTD
14271913264 High Street, Beckenham, Kent, EnglandDissolved Corporate (3 parents)Officer2022-10-20 ~ dissolvedIIF 15 - Director → ME - 62
ZY-GO MARKETS LTD
07430709Office 29 Regus House, Victory Way, Dartford, KentDissolved Corporate (2 parents)Officer2010-11-05 ~ dissolvedIIF 30 - Director → ME - 63
- 64
ZY-GO SPREADS LTD
07430656Office 29 Regus House, Victory Way, Dartford, KentDissolved Corporate (2 parents)Officer2010-11-05 ~ dissolvedIIF 32 - Director → ME - 65
JACK TANNA LTD
- 2022-06-29 13826921264 High Street, Beckenham, Kent, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2022-03-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-08-29 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE2022-06-04 ~ 2022-06-17IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 66
ZY-GO TRAVEL LTD
14367794264 High Street, Beckenham, EnglandDissolved Corporate (1 parent)Officer2022-09-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-18
Dissolved on 2011-10-04ZYBOR LIMITED
- 2007-01-25 05834630C/o Rsm Tenon Recovery, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East SussexDissolved Corporate (14 parents)Officer2006-12-14 ~ 2007-10-14IIF 2 - Director → ME - 68
ZYGO COIN LTD
11162034Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Officer2018-01-22 ~ dissolvedIIF 64 - Director → ME
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