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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaye, David Robert

child relation
Offspring entities and appointments
Active 30
  • 1
    PUMA HOTELS LIMITED - 2008-08-14
    CHARTERHOUSE STOCKBROKERS LIMITED - 2008-07-24
    Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-12-31 ~ now
    IIF 88 - Secretary → ME
  • 2
    JELLYSUB 6 LIMITED - 2001-11-19
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-31 ~ now
    IIF 87 - Secretary → ME
  • 3
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 36 - Director → ME
  • 4
    Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-14 ~ now
    IIF 3 - Director → ME
  • 5
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-03 ~ now
    IIF 1 - Director → ME
  • 6
    Cassini House, 57 St James's Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 56 - Director → ME
  • 7
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-02-16 ~ now
    IIF 12 - Director → ME
    2010-12-31 ~ now
    IIF 90 - Secretary → ME
  • 8
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2025-05-31
    Officer
    2020-05-12 ~ now
    IIF 20 - Director → ME
  • 9
    Bond Street House, 14 Clifford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 55 - Director → ME
  • 10
    Cassini House, 57 St James's Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2012-09-11 ~ now
    IIF 11 - Director → ME
  • 11
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-28 ~ now
    IIF 17 - Director → ME
  • 12
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ now
    IIF 14 - Director → ME
  • 13
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-30 ~ now
    IIF 19 - Director → ME
  • 14
    Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-11-19 ~ now
    IIF 13 - Director → ME
  • 15
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-06-13 ~ now
    IIF 58 - LLP Designated Member → ME
  • 16
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-31 ~ now
    IIF 92 - Secretary → ME
  • 17
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-10-07 ~ now
    IIF 16 - Director → ME
  • 18
    PUMA FINANCIAL SERVICES LIMITED - 1992-01-10
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-31 ~ now
    IIF 2 - Director → ME
  • 19
    CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01
    Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-11-05 ~ now
    IIF 18 - Director → ME
    2010-12-31 ~ now
    IIF 84 - Secretary → ME
  • 20
    PUMA HOLDINGS PLC - 1990-06-25
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2010-11-19 ~ now
    IIF 9 - Director → ME
  • 21
    CHARTERHOUSE CORPORATE FINANCE LIMITED - 2006-07-27
    Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-12-31 ~ now
    IIF 10 - Director → ME
  • 22
    CHOOSERELAY LIMITED - 2000-08-07
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-31 ~ now
    IIF 5 - Director → ME
  • 23
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-02-10 ~ now
    IIF 6 - Director → ME
    2010-12-31 ~ now
    IIF 89 - Secretary → ME
  • 24
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-12-31 ~ now
    IIF 7 - Director → ME
  • 25
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-31 ~ now
    IIF 8 - Director → ME
  • 26
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-01-15 ~ now
    IIF 15 - Director → ME
  • 27
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-31 ~ now
    IIF 91 - Secretary → ME
  • 28
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-31 ~ now
    IIF 85 - Secretary → ME
  • 29
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-31 ~ now
    IIF 86 - Secretary → ME
  • 30
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-04 ~ now
    IIF 4 - Director → ME
Ceased 41
  • 1
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2016-04-01 ~ 2016-05-20
    IIF 32 - Director → ME
  • 2
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (9 parents)
    Officer
    2010-07-15 ~ 2011-10-11
    IIF 57 - Director → ME
  • 3
    Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ 2016-05-20
    IIF 25 - Director → ME
  • 4
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 42 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 64 - Secretary → ME
  • 5
    CANNONS BATH LIMITED - 1990-07-31
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 38 - Director → ME
    2008-10-01 ~ 2013-10-01
    IIF 61 - Secretary → ME
  • 6
    OVAL (1856) LIMITED - 2003-06-24
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 47 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 70 - Secretary → ME
  • 7
    HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
    MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 49 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 73 - Secretary → ME
  • 8
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-02-28
    Officer
    2013-02-06 ~ 2016-05-20
    IIF 22 - Director → ME
  • 9
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2015-08-25 ~ 2016-05-20
    IIF 26 - Director → ME
  • 10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-02-28
    Officer
    2014-04-10 ~ 2016-05-20
    IIF 21 - Director → ME
  • 11
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    2016-04-01 ~ 2016-05-20
    IIF 31 - Director → ME
  • 12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2015-08-19 ~ 2016-05-20
    IIF 27 - Director → ME
  • 13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2015-09-23 ~ 2016-05-20
    IIF 35 - Director → ME
  • 14
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 46 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 66 - Secretary → ME
  • 15
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-02-28
    Officer
    2014-04-10 ~ 2016-05-20
    IIF 28 - Director → ME
  • 16
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 50 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 75 - Secretary → ME
  • 17
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 51 - Director → ME
    2009-02-10 ~ 2013-10-02
    IIF 74 - Secretary → ME
  • 18
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 40 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 81 - Secretary → ME
  • 19
    BROOMCO (1641) LIMITED - 1998-10-12
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 43 - Director → ME
    2008-11-10 ~ 2013-10-01
    IIF 60 - Secretary → ME
  • 20
    BROOMCO (1516) LIMITED - 1998-05-21
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 45 - Director → ME
    2008-12-04 ~ 2013-10-01
    IIF 69 - Secretary → ME
  • 21
    POSITIVEBLAST LIMITED - 1999-08-04
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 52 - Director → ME
    2008-12-04 ~ 2013-10-01
    IIF 63 - Secretary → ME
  • 22
    KINETICBOOM LIMITED - 1994-07-18
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2014-05-16
    IIF 44 - Director → ME
    2008-12-04 ~ 2014-05-16
    IIF 68 - Secretary → ME
  • 23
    PUMA HOTELS UK LIMITED - 2012-04-27
    PARAMOUNT HOTELS SERVICES LIMITED - 2009-12-20
    BROOMCO (951) LIMITED - 1995-10-02
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 54 - Director → ME
    2008-12-04 ~ 2013-10-01
    IIF 67 - Secretary → ME
  • 24
    DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21
    NEWINCCO 421 LIMITED - 2005-03-09
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 41 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 76 - Secretary → ME
  • 25
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2016-04-04 ~ 2016-05-20
    IIF 33 - Director → ME
  • 26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2015-07-23 ~ 2016-05-20
    IIF 23 - Director → ME
  • 27
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-31 ~ 2018-05-14
    IIF 79 - Secretary → ME
  • 28
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2025-06-13 ~ 2025-09-15
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 37 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 65 - Secretary → ME
  • 30
    PUMA HOLDINGS PLC - 1990-06-25
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2010-12-31 ~ 2018-10-08
    IIF 83 - Secretary → ME
  • 31
    CHARTERHOUSE CORPORATE FINANCE LIMITED - 2006-07-27
    Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-12-31 ~ 2018-10-08
    IIF 72 - Secretary → ME
  • 32
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-12-31 ~ 2018-10-08
    IIF 78 - Secretary → ME
  • 33
    ECMCO LIMITED - 2003-12-18
    Cassini House, 57 St James's Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2010-12-31 ~ 2016-01-29
    IIF 80 - Secretary → ME
  • 34
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2016-04-01 ~ 2016-05-20
    IIF 30 - Director → ME
  • 35
    ORRMAC (NO:63) LIMITED - 1989-03-09
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 39 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 62 - Secretary → ME
  • 36
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Active Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-10-01
    IIF 53 - Director → ME
    2009-02-10 ~ 2013-10-01
    IIF 82 - Secretary → ME
  • 37
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    2016-04-01 ~ 2016-05-20
    IIF 34 - Director → ME
  • 38
    PUMA HOTELS PLC - 2014-07-14
    DAWNAY SHORE HOTELS PLC - 2008-08-14
    LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
    Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
    Active Corporate (2 parents)
    Officer
    2010-12-31 ~ 2013-09-16
    IIF 48 - Director → ME
    2010-12-31 ~ 2013-09-16
    IIF 77 - Secretary → ME
  • 39
    PUMA HOTELS (FINANCE) PLC - 2014-07-29
    DSH (FINANCE) PLC - 2009-09-17
    TREKJET PUBLIC LIMITED COMPANY - 2004-07-06
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2014-06-10
    IIF 71 - Secretary → ME
  • 40
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-02-28
    Officer
    2013-07-24 ~ 2016-05-20
    IIF 24 - Director → ME
  • 41
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    2016-04-01 ~ 2016-05-20
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.