- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
JONATHAN KAY LIMITED
JONATHAN KAY LIMITED — liquidation UK company, incorporated 1978 (oo:GB-COH-01369959). UBO chain traced 2 hops, 2 owners, 8 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1978-05-23
- Legal form
- ltd
- Activity
- 86900
- Registered office
- C/O Ideal Corporate Solutions Limited, 171 Chorley New Road, Bolton, BL1 4QZ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- JONATHAN KAY LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 01369959
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1978-05-23
- Registered office
- C/O Ideal Corporate Solutions Limited, 171 Chorley New Road, Bolton, BL1 4QZ
- SIC
- 86900
People & control
7 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PANDOR, Afzal
- director · British · appointed 2012-03-12 · Companies House
- ROTHWELL, Jan Stephanie
- director · British · Companies House
- individual PSC · 75–100% shares · since 2017-01-01 · CH · PSC register
- secretary · British · resigned · Companies House
- TUNNACLIFFE, Adrian Shaun
- director · British · appointed 2021-06-15 · Companies House
- BISHOP, Timothy John
- director · British · appointed 2010-06-04 · resigned · Companies House
- BUKSH, Usman
- director · British · appointed 2010-07-24 · resigned · Companies House
- KAY, Jonathan Guy Dodgson
- director · British · resigned · Companies House
- ROTHWELL, Barbara Yvonne
- secretary · British · appointed 1999-04-01 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JONATHAN KAY LIMITED?
- What is JONATHAN KAY LIMITED's risk level?
- Where does JONATHAN KAY LIMITED appear across sources?
Community intel
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