The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Kendall, Mark Melville
    Director born in January 1972
    Individual (28 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Bishop, Martyn Cuthbert
    Company Director born in December 1956
    Individual (34 offsprings)
    Officer
    2006-06-02 ~ now
    OF - Director → CIF 0
    Bishop, Martyn Cuthbert
    Individual (34 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    CHARLES KENDALL GROUP LIMITED - now
    CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED - 2008-10-27
    7 Albert Court, Prince Consort Road, London, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
parent relation
Company in focus

EXOSPHERE LIMITED

Previous names
ALBERT AGENCY LIMITED - 2013-07-09
ALBERT EXPERIENCE LIMITED - 2011-03-15
ALTITUDE CREATIVE COMMUNICATIONS LIMITED - 2010-10-27
ALTITUDE INSPIRES LIMITED - 2010-01-26
C K TRAVEL LTD - 2006-06-20
CHARLES KENDALL TRAVEL LTD - 1986-12-17
VAIRON TRAVEL LIMITED - 1986-10-20
ZADWOLD LIMITED - 1978-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • EXOSPHERE LIMITED
    Info
    ALBERT AGENCY LIMITED - 2013-07-09
    ALBERT EXPERIENCE LIMITED - 2011-03-15
    ALTITUDE CREATIVE COMMUNICATIONS LIMITED - 2010-10-27
    ALTITUDE INSPIRES LIMITED - 2010-01-26
    C K TRAVEL LTD - 2006-06-20
    CHARLES KENDALL TRAVEL LTD - 1986-12-17
    VAIRON TRAVEL LIMITED - 1986-10-20
    ZADWOLD LIMITED - 1978-12-31
    Registered number 01387660
    7 Albert Court, Prince Consort Road, London SW7 2BJ
    Private Limited Company incorporated on 1978-09-07 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.