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
Kay, Jonathan Walton
- British born in February 1969
Kay, Jonathan Walton
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX
IIF 12Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX, England
IIF 13 IIF 14Suite 3, 12 Princess Street, Knutsford, Cheshire, WA16 6DD, England
IIF 15
- British director born in February 1969
Kay, Jonathan Walton
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1969
Kay, Janathan Walton
Resident in United Kingdom
Registered addresses and corresponding companies250, Brook Drive, Green Park, Reading, RG2 6UA
IIF 28
- British born in February 1969
Kay, Jonathan Walton
Resident in England
Registered addresses and corresponding companiesUnit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England
IIF 29Units 14 - 19, Stirling House, Centenary Park, Skylon Central, Hereford, HR2 6FJ, England
IIF 3041, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA, England
IIF 31 IIF 3241, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA
IIF 33Walkers House, School Road, Rayne, Essex, CM77 6ST
IIF 34
- British director born in February 1969
Kay, Jonathan Walton
Resident in England
Registered addresses and corresponding companiesUnit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England
IIF 35
- United Kingdom Registered addresses and corresponding companies
Kay, Jonathan Walton
- United Kingdom accountantRegistered addresses and corresponding companies
Kay, Jonathan Walton
15 Carrwood, Knutsford, Cheshire, WA16 8NB
IIF 38 IIF 39 IIF 40 (more)(less)
- United Kingdom born in February 1969
Kay, Jonathan Walton
Resident in England
Registered addresses and corresponding companies - United Kingdom accountant born in February 1969
Kay, Jonathan Walton
Resident in England
Registered addresses and corresponding companiesBarn 1, Dunston Business Village, Stafford Road, Dunston, Stafford, ST18 9AB
IIF 44Dunston Business Village, Stafford Road, Dunston, Staffordshire, ST18 9AB, England
IIF 45 IIF 4615 Carrwood, Knutsford, Cheshire, WA16 8NB
IIF 47 IIF 48 IIF 49 (more)(less)250, Brook Drive, Green Park, Reading, RG2 6UA
IIF 51 IIF 52 IIF 53 (more)(less)
- United Kingdom director born in February 1969
Kay, Jonathan Walton
Resident in England
Registered addresses and corresponding companies - United Kingdom finance director born in February 1969
Kay, Jonathan Walton
Resident in England
Registered addresses and corresponding companiesTrustmarque House, Triune Court, Monks Cross Drive, Huntington, York, North Yorkshire, YO32 9GZ, England
IIF 61
- British born in February 1969
Mr Jonathan Walton Kay
Resident in England
Registered addresses and corresponding companiesSuite 3, 12 Princess Street, Knutsford, Cheshire, WA16 6DD, England
IIF 62
- Registered addresses and corresponding companies
Kay, Jonathan Walton
- Registered addresses and corresponding companies
Kay, Jonathan
Related profiles found in government register
Offspring entities and appointments
56
- 1
APPAVAIL LIMITED
1002377520 Downs Valley, Hartley, Longfield, Kent, EnglandDissolved Corporate (4 parents)Officer2020-11-12 ~ dissolvedIIF 27 - Director → ME - 2
- 3
ATTEN FINANCE LIMITED
13219813Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-02-17 ~ 2025-08-18IIF 16 - Director → ME - 4
ATTEN GROUP LIMITED
13214114Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-02-17 ~ 2025-08-18IIF 20 - Director → ME - 5
- 6CGI IT UK LIMITED - nowLOGICACMG UK LIMITED - 2008-02-27LOGICA UK LIMITED - 2003-10-01LOGICA LIMITED - 1983-10-1820 Fenchurch Street, 14th Floor, London, United KingdomActive Corporate (56 parents, 3 offsprings)Officer2012-07-31 ~ 2012-08-31IIF 51 - Director → ME
- 7CGI NORDIC INVESTMENTS LIMITED - now
WM-DATA LTD
- 2016-10-19 05448332BRIDGEBELL LIMITED - 2005-07-0720 Fenchurch Street, 14th Floor, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2012-07-31 ~ 2012-08-31IIF 57 - Director → ME - 8
- 9
- 10
COBURN HOLDINGS LIMITED
13938393Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-06-28 ~ 2025-08-18IIF 35 - Director → ME - 11COMPUTACENTER (FMS) LIMITED - nowDIGICA (FMS) LIMITED - 2009-03-02Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2002-09-18 ~ 2004-06-30IIF 47 - Director → ME2002-11-20 ~ 2004-06-30IIF 38 - Secretary → ME
- 12DIGICA (FMS) LIMITED - nowDIGICA UCMS LIMITED - 2009-03-05
ULTRACOMP COMPUTER MANAGEMENT SERVICES LIMITED
- 2004-12-02 02414438Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (26 parents)Officer2002-09-18 ~ 2004-06-30IIF 50 - Director → ME2002-11-20 ~ 2004-06-30IIF 39 - Secretary → ME - 13
- 14DIGICA SMP LIMITED - now
SYSTEM MANAGEMENT PARTNERS LIMITED
- 2004-12-02 02910752Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (31 parents)Officer2002-09-18 ~ 2004-06-30IIF 48 - Director → ME2002-11-20 ~ 2004-06-30IIF 40 - Secretary → ME - 15WANSCO 337 LIMITED - 1997-02-27Barn1 Dunston Business Village, Stafford Road, Dunston, StaffordDissolved Corporate (16 parents)Officer2015-04-01 ~ 2016-07-01IIF 46 - Director → ME
- 16EG DORMANT LIMITED - 2011-03-14Barn 1 Dunston Business Village, Stafford Road Dunston, StaffordDissolved Corporate (14 parents)Officer2015-04-01 ~ 2016-07-01IIF 45 - Director → ME
- 17EG SOLUTIONS LIMITED - now
EG SOLUTIONS PLC
- 2017-11-09 02211062EG SOLUTIONS LIMITED - 2005-05-19E.G. CONSULTING LIMITED - 2003-05-15Barn 1 Dunston Business Village, Stafford Road, Dunston, StaffordDissolved Corporate (38 parents, 4 offsprings)Officer2014-11-18 ~ 2016-07-01IIF 60 - Director → ME - 18Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (15 parents, 2 offsprings)Officer2022-02-17 ~ 2025-08-18IIF 6 - Director → ME
- 19SHOO 794AA LIMITED - 2015-10-2810th Floor Bloc 17 Marble Street Marble Street, Manchester, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-10-05 ~ 2020-01-10IIF 14 - Director → ME2018-10-05 ~ 2020-01-10IIF 66 - Secretary → ME
- 20SHOO 793AA LIMITED - 2015-10-2810th Floor Bloc 17 Marble Street Marble Street, Manchester, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-10-05 ~ 2020-01-10IIF 13 - Director → ME2018-10-05 ~ 2020-01-10IIF 67 - Secretary → ME
- 21
JURIBA LIMITED
0646246283 Victoria Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-01-01 ~ 2021-07-23IIF 26 - Director → ME - 22
KBSERV LTD
08290511Suite 3 12 Princess Street, Knutsford, Cheshire, EnglandActive Corporate (2 parents)Officer2012-11-12 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 23LOGICACMG CYMRU LIMITED - 2008-03-03LOGICA LIMITED - 2003-09-09LOGICACMG LIMITED - 2002-12-30250 Brook Drive, Green Park, ReadingDissolved Corporate (17 parents)Officer2012-07-31 ~ 2012-08-20IIF 56 - Director → ME
- 24LOGICACMG EPFAL LIMITED - 2008-03-03ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25INTERCEDE 771 LIMITED - 1990-03-02250 Brook Drive, Green Park, ReadingDissolved Corporate (17 parents)Officer2012-07-31 ~ 2012-09-19IIF 53 - Director → ME
- 25LOGICACMG ESIS LIMITED - 2008-03-03ESIS LIMITED - 2003-09-25ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24NGC SETTLEMENTS LIMITED - 1993-06-01INTERCEDE 745 LIMITED - 1990-01-15250 Brook Drive, Green Park, ReadingDissolved Corporate (26 parents)Officer2012-07-31 ~ 2012-08-31IIF 52 - Director → ME
- 26LOGICACMG INSURANCE SERVICES LIMITED - 2008-03-03250 Brook Drive, Green Park, ReadingDissolved Corporate (16 parents)Officer2012-07-31 ~ 2012-08-31IIF 55 - Director → ME
- 27CMG UK LIMITED - 2008-03-03CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14250 Brook Drive, Green Park, ReadingDissolved Corporate (36 parents, 2 offsprings)Officer2012-07-31 ~ 2012-08-31IIF 28 - Director → ME
- 28LOGICACMG SERVICES LIMITED - 2008-03-03LOGICA SERVICES LIMITED - 2003-09-25ENABLE COMPUTING LIMITED - 2001-03-19250 Brook Drive, Green Park, ReadingDissolved Corporate (23 parents)Officer2012-07-31 ~ 2012-08-31IIF 54 - Director → ME
- 29UNILOG LIMITED - 2008-03-03250 Brook Drive, Green Park, ReadingDissolved Corporate (16 parents)Officer2012-07-31 ~ 2013-01-21IIF 58 - Director → ME
- 30MEDIUS SOFTWARE LIMITED - now
WAX DIGITAL LIMITED
- 2020-11-20 04220636BROOMCO (2555) LIMITED - 2001-07-2010th Floor Bloc 17 Marble Street Marble Street, Manchester, EnglandActive Corporate (20 parents)Officer2018-10-06 ~ 2020-01-10IIF 12 - Director → ME2018-10-06 ~ 2020-01-10IIF 65 - Secretary → ME - 31CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11Unit 1a-1b Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (17 parents, 1 offspring)Officer2022-02-17 ~ 2025-08-18IIF 21 - Director → ME
- 32WILLOUGHBY (444) LIMITED - 2003-09-08Unit 1a-1b Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (25 parents, 4 offsprings)Officer2022-02-17 ~ 2025-08-18IIF 23 - Director → ME
- 33K3 HOSTING LIMITED - 2021-03-24K3 MANAGED SERVICES LIMITED - 2013-09-09DIGIMIS LIMITED - 2010-12-0813 Queen's Road, Aberdeen, United KingdomActive Corporate (20 parents)Officer2022-02-17 ~ 2025-08-18IIF 24 - Director → ME
- 34
ONOMI LIMITED
09252861Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (10 parents)Officer2022-02-17 ~ 2025-08-18IIF 4 - Director → ME - 35
OPIN SYSTEMS LIMITED
SC124793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2022-10-01Atria One, 144 Morrison Street, EdinburghDissolved Corporate (24 parents)Officer2014-07-29 ~ 2014-09-11IIF 61 - Director → ME2014-07-29 ~ 2014-09-11IIF 63 - Secretary → ME - 36
PROJECT LENNON (TOPCO) LIMITED
08529021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2018-04-104th Floor Cumberland House, 15-17 Cumberland Place, Southampton, HampshireDissolved Corporate (14 parents)Officer2014-07-27 ~ 2014-09-11IIF 64 - Secretary → ME - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-28REMATCH SPORTS LTD - 2015-08-18SECOND CHANCE SPORT LTD - 2012-08-232nd Floor 110 Cannon Street, LondonLiquidation Corporate (14 parents, 2 offsprings)Officer2017-10-03 ~ 2018-06-27IIF 59 - Director → ME - 38
RISUAL HOLDINGS LIMITED
07108795Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-03-14 ~ 2025-08-18IIF 10 - Director → ME - 39RISUAL GROUP LIMITED - 2010-05-26Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (14 parents)Officer2023-03-14 ~ 2025-08-18IIF 18 - Director → ME
- 40
SECURA HOSTING LTD
04330657Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (18 parents)Officer2022-02-17 ~ 2025-08-18IIF 5 - Director → ME - 41ITM COMMUNICATIONS LIMITED - 2026-01-21ITM LIMITED - 2007-11-12HAMSARD 2805 LIMITED - 2005-05-1241 Alston Drive, Bradwell Abbey, Milton Keynes, BucksActive Corporate (15 parents)Officer2026-03-19 ~ nowIIF 33 - Director → ME
- 42SERBUS LIMITED - 2026-01-21Units 14 - 19, Stirling House, Centenary Park, Skylon Central, Hereford, EnglandActive Corporate (8 parents)Officer2026-03-19 ~ nowIIF 30 - Director → ME
- 43SPECTRE TOPCO LIMITED - 2026-01-2141 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-03-19 ~ nowIIF 32 - Director → ME
- 44BATES I.T. LTD - 2026-01-21Walkers House, School Road, Rayne, EssexActive Corporate (15 parents)Officer2026-03-19 ~ nowIIF 34 - Director → ME
- 45SPECTRE BIDCO LIMITED - 2026-01-2141 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2026-03-19 ~ nowIIF 31 - Director → ME
- 46WILLOW STARCOM LIMITED - 2015-09-30RAPID 6668 LIMITED - 1988-11-15Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2022-02-17 ~ 2025-08-18IIF 9 - Director → ME
- 47
THE 324 CONSULTANCY LTD
12304291Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (10 parents)Officer2023-06-28 ~ 2025-08-18IIF 29 - Director → ME - 48
TISSKI LIMITED
07751400Unit 1a - 1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (12 parents)Officer2023-03-03 ~ 2025-08-18IIF 7 - Director → ME - 49VISANTE BIDCO LIMITED - 2018-06-11Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (14 parents, 1 offspring)Officer2022-03-11 ~ 2025-08-18IIF 11 - Director → ME
- 50VEDBAEK HOLDINGS LTD. - 2018-08-03TNLH LIMITED - 2012-05-31Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (15 parents, 1 offspring)Officer2022-03-11 ~ 2025-08-18IIF 3 - Director → ME
- 51VISANTE MIDCO LIMITED - 2018-06-11Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-03-11 ~ 2025-08-18IIF 8 - Director → ME
- 52VISANTE TOPCO LIMITED - 2018-06-12Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (15 parents, 1 offspring)Officer2022-03-11 ~ 2025-08-18IIF 1 - Director → ME
- 53ULTRACOMP LIMITED - now2nd Floor Burleigh House 375 The Strand, LondonDissolved Corporate (14 parents)Officer2002-09-18 ~ 2004-06-30IIF 42 - Director → ME2002-11-20 ~ 2004-06-30IIF 37 - Secretary → ME
- 54
- 55WPE IT HOLDINGS LIMITED - now
FOX IT HOLDINGS LIMITED
- 2005-03-31 04594358BROOMCO (3063) LIMITED - 2002-12-122nd Floor Burleigh House 357 Strand, LondonDissolved Corporate (10 parents)Officer2002-12-16 ~ 2004-06-30IIF 43 - Director → ME2002-12-16 ~ 2004-06-30IIF 36 - Secretary → ME - 56W.W.H. CHARLIE LIMITED - 1992-10-28Barn 1 Dunston Business Village, Stafford Road, Dunston, StaffordDissolved Corporate (19 parents)Officer2015-04-01 ~ 2016-07-01IIF 44 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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