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
Kaye, Eliot Charles
- British born in October 1974
Kaye, Eliot Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1974
Kaye, Eliot Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1974
Kaye, Eliot Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in October 1974
Kaye, Eliot Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBond Street House, 14 Clifford St, London, W1S 4JU, United Kingdom
IIF 24Bond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom
IIF 25Bond Street House, Clifford Street, London, W1S 4JU, England
IIF 26Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom
IIF 27 IIF 28 IIF 29 (more)42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ
IIF 37
- British lawyer born in October 1974
Kaye, Eliot Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in October 1974
Kaye, Eliot Charles
Resident in United Kingdom
Registered addresses and corresponding companies33 Holmfield Avenue, London, NW4 2LP
IIF 43
- British born in October 1974
Mr Eliot Charles Kaye
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kaye, Eliot Charles
- Registered addresses and corresponding companies
Kaye, Eliot Charles
Bond Street House, 14 Clifford Street, London, W1S 4JU, England
IIF 69Bond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom
IIF 70 IIF 71 IIF 72 (more)Cassini House, 57 St James's Street, London, SW1A 1LD, England
IIF 82Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom
IIF 83 IIF 84 IIF 85 (more)Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 87
Related profiles found in government register
Offspring entities and appointments
71
- 1
ALBEMARLE CONTRACTING LIMITED
0649055719 Mandela Street, LondonDissolved Corporate (6 parents)Officer2008-06-26 ~ 2009-12-22IIF 61 - Secretary → ME - 2
ALYTH TRADING LIMITED
0754202226-28 Bedford Row, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-02-24 ~ 2015-12-08IIF 73 - Secretary → ME - 3
APPLEBARN NURSERIES LIMITED
085637531 St Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-10-20 ~ 2023-08-11IIF 26 - Director → ME - 4
BAYSWATER LENDING LIMITED
10098596Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-04-01 ~ dissolvedIIF 34 - Director → ME - 5
BENELLEN TRADING LIMITED
0754203142-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2011-02-24 ~ dissolvedIIF 80 - Secretary → ME - 6
BRUTON SERVICES LIMITED
0682743842-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2009-02-23 ~ dissolvedIIF 57 - Secretary → ME - 7
BUCKHORN LENDING LIMITED
08321106Bond Street House, 14 Clifford Street, LondonDissolved Corporate (8 parents)Officer2012-12-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 8
CAPITAL KARTS HOLDINGS LIMITED
11090146Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (4 parents, 3 offsprings)Officer2018-03-05 ~ 2019-11-26IIF 23 - Director → ME - 9CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED - nowZINNIA HOTELS WINCHESTER LIMITED - 2018-10-04
WYKEHAM HOTEL LIMITED
- 2011-08-01 06167755HALLCO 1460 LIMITED - 2008-01-18First Floor Office, Holly Walk, Leamington Spa, EnglandActive Corporate (16 parents)Officer2008-01-21 ~ 2010-01-22IIF 38 - Director → ME - 10
CAWDOR TRADING LIMITED
0754201242-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2011-02-24 ~ dissolvedIIF 78 - Secretary → ME - 11
DUNKELD TRADING LIMITED
0754203926-28 Bedford Row, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-04-03 ~ dissolvedIIF 21 - Director → ME2011-02-24 ~ dissolvedIIF 83 - Secretary → ME - 12
ELGIN TRADING LIMITED
0754204642-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-02-24 ~ dissolvedIIF 72 - Secretary → ME - 13
FREDERICA TRADING LIMITED
08015021Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-03-31 ~ nowIIF 8 - Director → ME2012-04-02 ~ nowIIF 84 - Secretary → ME - 14
GLENMOOR TRADING LIMITED
0801604542-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-04-02 ~ dissolvedIIF 70 - Secretary → ME - 15
HEDDON SERVICES LIMITED
0681262319 Mandela Street, LondonDissolved Corporate (5 parents)Officer2009-02-06 ~ 2009-12-22IIF 76 - Secretary → ME - 16
HOT COPPER PUB COMPANY LIMITED
09402606Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2015-01-22 ~ 2020-12-24IIF 30 - Director → ME - 17
HUNTLY TRADING LIMITED
0801831142-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2012-04-03 ~ dissolvedIIF 79 - Secretary → ME - 18
ISAACS TRADING LIMITED
08018307Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2012-04-03 ~ dissolvedIIF 75 - Secretary → ME - 19
JEPHCOTE TRADING LIMITED
08018166Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-04-03 ~ dissolvedIIF 77 - Secretary → ME - 20
KINGLY SERVICES LIMITED
068274575 Fleet Place, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-02-23 ~ dissolvedIIF 63 - Secretary → ME - 21
LANCASTER LENDING LIMITED
1009866342-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer2016-04-01 ~ dissolvedIIF 37 - Director → ME - 22
LATIMER LENDING LIMITED
08391328Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2013-02-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 23
LAVENDER LENDING LIMITED
09748563Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-08-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
LIMMUD
03903050Shield House, Harmony Way, London, EnglandActive Corporate (62 parents)Officer2004-01-01 ~ 2006-12-31IIF 43 - Director → ME - 25
LOTHIAN LENDING LIMITED
08991669Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2014-04-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 26
MARBLE LENDING LIMITED
10098639Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-04-01 ~ nowIIF 31 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 27
MAYFIELD LENDING LIMITED
09739436Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-08-19 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 28
MEADOW LENDING LIMITED
09791817Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-09-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
MINI RAINBOWS LIMITED
09816606Care Concern Group, 2nd Floor, The Priory, Stomp Road, Burnham, Buckinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-10-30 ~ 2022-10-17IIF 33 - Director → ME - 30
MIRFIELD CONTRACTING LIMITED
07695300Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-06-20 ~ nowIIF 7 - Director → ME2011-07-06 ~ nowIIF 86 - Secretary → ME - 31
NRG GYM LIMITED
07733307Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2018-03-07 ~ 2019-05-21IIF 17 - Director → ME - 32
OASIS FINANCE LIMITED
13290283Cassini House, 57 St James's Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-03-24 ~ nowIIF 9 - Director → ME - 33
PALMER LENDING LIMITED
08991671Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2014-04-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 34
PI ADMINISTRATION SERVICES LIMITED
08293287Cassini House, 57 St James's Street, London, EnglandActive Corporate (5 parents)Officer2012-11-14 ~ nowIIF 5 - Director → ME - 35
PICCADILLY LENDING LIMITED
10100208Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-04-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 36
POLLEN SERVICES LIMITED
0682744042-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2009-02-23 ~ dissolvedIIF 62 - Secretary → ME - 37
PPF LOAN SERVICES LIMITED
14083844Cassini House, 57 St James's Street, London, United KingdomActive Corporate (5 parents)Officer2022-05-03 ~ nowIIF 1 - Director → ME - 38
PRIMROSE LENDING LIMITED
09700296Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-07-23 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
PUMA AIM VCT PLC
15801440Cassini House, 57 St James's Street, London, United KingdomActive Corporate (7 parents)Officer2024-09-06 ~ nowIIF 11 - Director → ME - 40
PUMA ALPHA VCT PLC
11939975Cassini House, 57 St James's Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-07-10 ~ nowIIF 82 - Secretary → ME - 41
PUMA BIOENERGY PLC
0832927990 Fetter Lane, LondonDissolved Corporate (3 parents)Officer2012-12-12 ~ dissolvedIIF 24 - Director → ME - 4226-28 Bedford Row, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-11-05 ~ dissolvedIIF 66 - Secretary → ME
- 43Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents, 9 offsprings)Officer2012-12-14 ~ nowIIF 3 - Director → ME
- 44
PUMA PROPERTY FINANCE (CO-INVEST) LIMITED
16421835Cassini House, 57 St James's Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-30 ~ nowIIF 10 - Director → ME - 45
PUMA PROPERTY FINANCE LIMITED
11685426Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-05-10 ~ nowIIF 4 - Director → ME - 46Pearl Assurance House 319 Ballards Lane, Finchley, LondonDissolved Corporate (6 parents, 18 offsprings)Officer2014-09-01 ~ dissolvedIIF 74 - Secretary → ME
- 47Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (7 parents, 11 offsprings)Officer2015-09-02 ~ nowIIF 87 - Secretary → ME
- 4826-28 Bedford Row, LondonDissolved Corporate (4 parents, 6 offsprings)Officer2011-07-07 ~ dissolvedIIF 71 - Secretary → ME
- 49Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (6 parents, 9 offsprings)Officer2012-10-03 ~ dissolvedIIF 81 - Secretary → ME
- 5026-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2008-10-02 ~ dissolvedIIF 64 - Secretary → ME
- 51
PUMA VCT III PLC
05594989Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2008-10-02 ~ dissolvedIIF 67 - Secretary → ME - 52Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2008-10-02 ~ dissolvedIIF 68 - Secretary → ME
- 5326-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2008-10-02 ~ dissolvedIIF 60 - Secretary → ME
- 54Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (8 parents)Officer2008-01-17 ~ dissolvedIIF 59 - Secretary → ME
- 5526-28 Bedford Row, LondonDissolved Corporate (9 parents, 5 offsprings)Officer2010-11-29 ~ dissolvedIIF 65 - Secretary → ME
- 56
PURE CREMATION FUNERAL PLANNING LIMITED
09906976Charlton Park Crematorium, Charlton Down, Andover, EnglandActive Corporate (16 parents)Officer2018-01-31 ~ 2019-03-01IIF 12 - Director → ME - 57
PURE CREMATION GROUP LIMITED
10723077Charlton Park Crematorium, Charlton Down, Andover, EnglandActive Corporate (20 parents, 6 offsprings)Officer2018-01-31 ~ 2019-03-01IIF 15 - Director → ME - 58PURE CREMATIONS HOLDINGS LIMITED - 2017-11-13Charlton Park Crematorium, Charlton Down, Andover, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-01-31 ~ 2019-03-01IIF 14 - Director → ME
- 59
PURE CREMATION LIMITED
09703301Charlton Park Crematorium, Charlton Down, Andover, EnglandActive Corporate (20 parents)Officer2018-01-31 ~ 2019-03-01IIF 13 - Director → ME - 60
KAPPA NOMINEES LIMITED
- 2013-06-11 05606913Bond Street House, 14 Clifford Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-06-10 ~ dissolvedIIF 69 - Secretary → ME - 61
SA FITNESS HOLDINGS LIMITED
11047256Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-03-07 ~ 2019-05-20IIF 16 - Director → ME - 62
SAVILLE SERVICES LIMITED
06812619Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-02-06 ~ dissolvedIIF 85 - Secretary → ME - 63CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01Cassini House, 57 St James's Street, London, EnglandActive Corporate (7 parents)Officer2012-11-05 ~ nowIIF 2 - Director → ME
- 64
SHORE CAPITAL LIMITED
03841076Cassini House, 57 St James's Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2012-04-26 ~ nowIIF 6 - Director → ME - 65
SLOANE LENDING LIMITED
10098636Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-04-01 ~ dissolvedIIF 29 - Director → ME - 66TELFORD HOMES CONTRACTING LIMITED - now
CLIFFORD CONTRACTING LIMITED
- 2009-07-08 06199322Telford House Queensgate, Britannia Road, Waltham Cross, HertfordshireDissolved Corporate (9 parents)Officer2008-06-26 ~ 2009-06-22IIF 58 - Secretary → ME - 67
TOTTENHAM LENDING LIMITED
10098660Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-04-01 ~ nowIIF 28 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 68
UNIQUE WEDDING VENUES LIMITED
0929537612 New Fetter Lane, London, United KingdomDissolved Corporate (5 parents)Officer2015-02-24 ~ dissolvedIIF 25 - Director → ME - 69
VALENCIA LENDING LIMITED
08622410Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2013-07-24 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 70
VICTORIA LENDING LIMITED
10098610Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-04-01 ~ nowIIF 27 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 71
WELCOME HEALTH LIMITED
0983513626-28 Bedford Row, LondonDissolved Corporate (8 parents, 1 offspring)Officer2018-02-28 ~ dissolvedIIF 40 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.