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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 Leon Brian Kaye

    Related profiles found in government register
  • Mr Leon Brian Kaye
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP

      IIF 1
  • Kaye, Leon Brian
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • The Halt, Church Hill, Lydbrook, Gloucestershire, GL17 9SW, England

      IIF 2
    • Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP, United Kingdom

      IIF 3
  • Kaye, Leon Brian
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • The Orchard Trust, Valley Springs Central Lydbrook, Lydbrook, GL17 9PP, England

      IIF 4
  • Kaye, Leon Brian
    British investor born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • The Halt, Church Hill, Lydbrook, Gloucestershire, GL17 9SW

      IIF 5 IIF 6
  • Kaye, Leon Brian
    British retired born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • The Halt, Church Hill, Lydbrook, Gloucestershire, GL17 9SW

      IIF 7
  • Kaye, Brian Leon
    British director born in March 1950

    Registered addresses and corresponding companies
    • 32 Rue Du Four, Paris, 75006, France

      IIF 8
  • Kaye, Leon Brian
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Southwood Lane, Cheltenham, GL50 2QH, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments 9
  • 1
    BETBROKER LIMITED
    - now 04680451
    GLOBAL BETBROKERS LTD.
    - 2006-10-25 04680451
    CLARIN INVESTMENTS LIMITED - 2003-04-14
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (10 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 6 - Director → ME
  • 2
    GLOUCESTERSHIRE CITIZENS ADVICE BUREAU
    06702699
    Star Cottage Broad Street, Kings Stanley, Stonehouse, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    2008-09-19 ~ 2013-01-01
    IIF 5 - Director → ME
  • 3
    INDEPENDENT TRAINING AND DEVELOPMENT LIMITED
    10925952
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -32,483 GBP2020-03-31
    Officer
    2017-08-21 ~ dissolved
    IIF 4 - Director → ME
  • 4
    NEWEDGE GROUP
    FC020493
    52-60 Avenue Des Champs Elysees, 75008 Paris, France, France
    Converted / Closed Corporate (9 parents)
    Officer
    1997-07-31 ~ 1999-01-05
    IIF 8 - Director → ME
  • 5
    NORTH AND WEST GLOUCESTERSHIRE CITIZENS ADVICE LIMITED - now
    FOREST OF DEAN CITIZENS ADVICE BUREAU
    - 2018-12-13 04373653
    Messenger House, 35 St. Michaels Square, Gloucester, England
    Active Corporate (51 parents)
    Officer
    2006-10-26 ~ 2012-10-04
    IIF 7 - Director → ME
  • 6
    PENNIES DAY NURSERY LIMITED
    - now 03496768
    MAGNOGOLD LIMITED - 1998-04-21
    Newnham Court Shopping Village, Bearsted Road, Maidstone, Kent
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    612,700 GBP2024-03-31
    Officer
    2008-12-01 ~ now
    IIF 10 - Director → ME
  • 7
    PENNIES FOREST SCHOOLS LIMITED
    - now 04977195
    PENNIESWORLD LIMITED - 2019-03-30
    Newnham Court Shopping Village, Bearsted Road Weavering, Maidstone, Kent, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -46,591 GBP2024-03-31
    Officer
    2023-05-18 ~ now
    IIF 9 - Director → ME
  • 8
    PENNIESWORLD LIMITED
    - now 11107843 04977195
    PENNIES HOLDINGS LIMITED
    - 2019-03-30 11107843
    Newnham Court Shopping Village Bearsted Road, Weavering, Maidstone, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    276,689 GBP2024-03-31
    Officer
    2018-08-15 ~ now
    IIF 2 - Director → ME
  • 9
    THE ORCHARD TRUST
    02348350
    The Orchard Trust, Valley Springs Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire
    Active Corporate (29 parents)
    Officer
    2006-08-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 1 - Has significant influence or control OE

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