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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

Mr Martin Alexander Kay

    Related profiles found in government register
  • Mr Martin Alexander Kay
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Tudor Ridge, Upper Street, Tingewick, Buckingham, MK18 4QH, England

      IIF 1
    • 1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England

      IIF 2
  • Mr Martin Alexander Kay
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Brannen & Partners Llp, 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR, United Kingdom

      IIF 3
  • Kay, Martin Alexander
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Tudor Ridge, Upper Street, Tingewick, Buckingham, MK18 4QH, England

      IIF 4
    • 1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England

      IIF 5
  • Kay, Martin Alexander
    British it consultant born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2, Mill Road, Haverhill, Suffolk, CB9 8BD, United Kingdom

      IIF 6
  • Kay, Martin Alexander
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Tynedale Works, Princess Way, Low Prudhoe, Northumberland, NE42 6PL, England

      IIF 7
    • 40 Dolphin Quay, North Shields, Tyne & Wear, NE29 6HF

      IIF 8 IIF 9
  • Mr Martin Kay
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • Tynedale Works, Princess Way, Low Prudhoe, Northumberland, NE42 6PL, England

      IIF 10
  • Mr Martin Alexander Kay
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tyneside Works, Princess Way, Low Prudhoe, Northumberland, NE42 6PL, United Kingdom

      IIF 11
  • Kay, Martin Alexander
    British born in February 1970

    Registered addresses and corresponding companies
    • 1 Leaside, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NH

      IIF 12
  • Kay, Martin Alexander
    British born in June 1947

    Registered addresses and corresponding companies
    • 40 Dolphin Quay, North Shields, Tyne & Wear, NE29 6HF

      IIF 13
  • Kay, Martin Alexander
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old House, Main Street, Gawcott, Milton Keynes, MK18 4HZ

      IIF 14
  • Kay, Martin Alexander
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tyneside Works, Princess Way, Low Prudhoe, Northumberland, NE42 6PL, United Kingdom

      IIF 15
    • Brannen & Partners Llp, 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR, United Kingdom

      IIF 16
  • Kay, Martin Alexander
    British managing director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Dolphin Quays, North Shields, NE29 6HF, England

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    BESPOKE CONCRETE PRODUCTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    15929870
    Tyneside Works, Princess Way, Low Prudhoe, Northumberland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-09-02 ~ 2024-09-25
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BESPOKE CONCRETE PRODUCTS LIMITED
    - now 02773783
    BESPOKE PRECAST & CAST STONE LIMITED - 1993-01-27
    FLEETCHANCE LIMITED - 1993-01-22
    Tynedale Works, Princess Way, Low Prudhoe, Northumberland, England
    Active Corporate (16 parents)
    Officer
    2010-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-25
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    C3IMAGING NEWCASTLE LIMITED
    - now 02360805
    THE SETTING STUDIO LIMITED - 2000-11-15
    DONLOCK LIMITED - 1989-04-27
    110/114 Duke Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2003-08-01 ~ 2004-04-30
    IIF 8 - Director → ME
  • 4
    DOLPHIN QUAYS (NORTH SHIELDS) LIMITED
    - now 02623365
    CENTRAL RIVERSIDE (NORTH SHIELDS) MANAGEMENT COMPANY LIMITED
    - 2001-10-25 02623365
    Brannen & Partners Llp 220 Park View, Whitley Bay, Tyne & Wear, United Kingdom
    Active Corporate (36 parents)
    Officer
    2013-03-26 ~ 2023-04-25
    IIF 17 - Director → ME
    2025-05-21 ~ now
    IIF 16 - Director → ME
    1997-06-26 ~ 1999-10-04
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-02
    IIF 3 - Has significant influence or control OE
  • 5
    OMNISCIENCE365 LIMITED
    08194893
    2 Mill Road, Haverhill, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2012-08-29 ~ dissolved
    IIF 6 - Director → ME
  • 6
    OSBORNE KAY LIMITED
    - now 01745590
    GOWNROY LIMITED
    - 1984-03-05 01745590
    110/114 Duke Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-11-06) ~ 2001-03-31
    IIF 9 - Director → ME
  • 7
    SILICON BULLET LIMITED
    03949290
    54 Forest Road, Hartwell, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-03-16 ~ 2002-03-31
    IIF 12 - Director → ME
  • 8
    TOMORROWS LIVING LIMITED
    04495245 10347889
    Hackett Griffey, 2 Mill Road, Haverhill, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 14 - Director → ME
  • 9
    TOMORROWS LIVING LIMITED
    10347889 04495245
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-20 during the appointment or period of control
    1st Floor, Fairclough House, Church Street, Chorley, England
    Liquidation Corporate (4 parents)
    Officer
    2016-08-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
  • 10
    YAWWAY LTD
    16017614
    Tudor Ridge Upper Street, Tingewick, Buckingham, England
    Active Corporate (2 parents)
    Officer
    2024-10-14 ~ 2026-01-01
    IIF 4 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.