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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Remington, Margaret Ruth
Individual (3 offsprings)Officer2008-07-07 ~ 2014-11-14OF - Secretary → CIF 0 - 2
Warburton, Ben David
Born in September 1983Individual (3 offsprings)Officer2022-04-07 ~ nowOF - Director → CIF 0 - 3
Leigh, Tom
Born in September 1981Individual (5 offsprings)Officer2012-04-01 ~ 2023-09-20OF - Director → CIF 0 - 4
Johnson, Roy
Born in September 1936Individual (10 offsprings)Officer1993-09-22 ~ 2008-06-23OF - Director → CIF 0 - 5
Gebhard, Mark Christian
Born in October 1965Individual (5 offsprings)Officer1999-06-03 ~ nowOF - Director → CIF 0 - 6
Bale, Martin David Eldridge
Born in September 1956Individual (298 offsprings)Officer1999-06-03 ~ 2014-11-14OF - Director → CIF 0 - 7
Hammond, Christopher John
Born in February 1951Individual (18 offsprings)Officer1999-06-03 ~ 2014-11-14OF - Director → CIF 0Hammond, Christopher John
Individual (18 offsprings)Officer(before 1990-12-31) ~ 2014-11-14OF - Secretary → CIF 0 - 8
KINGSLAND (SERVICES) LIMITED
01512638Refuge House, 13-14 New Bond Street, LondonActive Corporate (8 parents, 137 offsprings)Officer(before 1990-12-31) ~ 1999-06-03OF - Director → CIF 0(before 1990-12-31) ~ nowOF - Secretary → CIF 0Person with significant control2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
KINGSLAND (NOMINEES) LIMITED
Period: 1980-08-15 ~ now
Company number: 01512639
Registered name
KINGSLAND (NOMINEES) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2025-07-31
100 GBP2024-07-31
Net Assets/Liabilities
100 GBP2025-07-31
100 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
100 GBP2025-07-31
100 GBP2024-07-31
Related profiles found in government register
- Registered number 01512639
KINGSLAND (NOMINEES) LIMITED
Info20 North Audley Street, London W1K 6WEPRIVATE LIMITED COMPANY incorporated on 1980-08-15 (45 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0 KINGSLAND (NOMINEES) LIMITED
SRegistered number missing13/14 New Bond Street, London, W1S 3SXCIF 1 CIF 2 CIF 3
Offspring entities and appointments
41
- 116 GLENDALE ROAD LIMITED - nowBattle Lodge, Kane Hythe Road, Battle, EnglandActive Corporate (5 parents)Officer2014-04-15 ~ 2015-11-19CIF 31 - Director → ME
- 2Saffery Champness, Poole Road, Bournemouth, EnglandDissolved Corporate (5 parents)Officer2007-04-03 ~ 2007-06-04CIF 15 - Director → ME
- 3Saffrey Champness, Midland House, 2, Poole Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2007-04-03 ~ 2015-06-25CIF 29 - Director → ME
- 4Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, EnglandActive Corporate (4 parents)Officer2000-07-19 ~ 2015-08-15CIF 36 - Director → ME
- 5Flat 1 62 Shelgate Road, LondonActive Corporate (10 parents)Officer2007-04-03 ~ 2009-06-05CIF 16 - Director → ME
- 6
DIGITAL TRAVEL GUIDES LIMITED
- 2002-07-22 039018315 New Street Square, London, United KingdomDissolved Corporate (14 parents)Officer2000-01-04 ~ 2002-07-29CIF 4 - Director → ME - 7
AITKEN INVESTMENTS LIMITED
03828356Ashdon House Second Floor, Moon Lane, Barnet, Herts, EnglandDissolved Corporate (4 parents)Officer1999-08-19 ~ 2000-02-01CIF 6 - Director → ME - 8
ASHLEA CONSULTING LIMITED
03777153Battle Lodge, Kane Hythe Road, Battle, EnglandDissolved Corporate (7 parents)Officer1999-05-26 ~ 1999-09-13CIF 7 - Director → ME - 9
BF RECEIPTS LIMITED
0896959425 Bedford Square, London, EnglandActive Corporate (6 parents)Officer2014-04-01 ~ 2014-08-12CIF 28 - Director → ME - 10BIANNA RECYCLING (UK) LIMITED - now
MASIAS RECYCLING (UK) LTD
- 2017-08-22 08749280Ashdon House, 2nd Floor, Moon Lane, Barnet, Hertfordshire, EnglandActive Corporate (8 parents)Officer2013-10-25 ~ 2014-06-04CIF 38 - Director → ME - 1127 New Bond Street, LondonDissolved Corporate (4 parents)Officer2007-07-04 ~ 2010-10-06CIF 41 - Director → ME
- 12
BURSTHAVEN LIMITED
03233363Ashdon House Second Floor, Moon Lane, Barnet, Herts, EnglandActive Corporate (5 parents, 1 offspring)Officer1996-08-02 ~ 2008-03-10CIF 26 - Director → ME - 13DIMINICO LIMITED - now
INTERNATIONAL MONEY SERVICES LIMITED
- 2009-09-18 05608126Turnberry House, 1404-1410 High Road, Whetstone, LondonDissolved Corporate (4 parents)Officer2005-10-31 ~ 2005-12-19CIF 21 - Director → ME - 14DOCTEUR V.S.LOND.MEX LIMITED - now
SIMON THERAPIE LIMITED
- 2025-08-08 063020698 Pelham Place, South Kensington, London, United KingdomActive Corporate (3 parents)Officer2007-07-04 ~ 2010-03-08CIF 13 - Director → ME - 15
DRYHILL FARM LIMITED
03866776Dry Hill Farm Moons Lane, Dormansland, Lingfield, Surrey, EnglandDissolved Corporate (3 parents)Officer1999-10-27 ~ 2015-07-09CIF 30 - Director → ME - 16DYNAMOMETER SERVICES GROUP LIMITED - now
ENGINE AND DYNAMOMETER SERVICES LIMITED
- 2002-04-09 03901838Stock End, Bransford, Worcester, WorcestershireActive Corporate (10 parents, 1 offspring)Officer2000-01-04 ~ 2000-08-18CIF 5 - Director → ME - 17
STRATTON SPORT LIMITED
- 2011-10-12 0499461319 Berkeley Street, London, EnglandLiquidation Corporate (4 parents)Officer2003-12-15 ~ 2012-06-06CIF 32 - Director → ME - 1819 Berkeley Street, LondonDissolved Corporate (4 parents)Officer2006-01-09 ~ 2007-04-30CIF 18 - Director → ME
- 19Invision House, Wilbury Way, Hitchin, EnglandDissolved Corporate (4 parents)Officer1999-03-11 ~ 1999-03-26CIF 8 - Director → ME
- 2067 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer1998-11-23 ~ 1999-05-07CIF 10 - Director → ME
- 21
HELIPORT MANAGEMENT LIMITED
0346099120 North Audley Street, London, EnglandActive Corporate (6 parents)Officer1997-11-05 ~ 1997-11-19CIF 12 - Director → ME - 22HUNW LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2016-05-25HUMBERTS (NORWICH) LIMITED - 2012-02-03F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (6 parents)Officer2001-01-30 ~ 2002-12-10CIF 1 - Director → ME - 23Flat 36 Ariel Court, Opal Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-12-15 ~ 2004-02-20CIF 24 - Director → ME
- 24IOMTT LIMITED - nowDUKE DIGITAL LIMITED - 2018-05-2319 Berkeley Street, LondonDissolved Corporate (4 parents)Officer2007-07-04 ~ 2009-09-14CIF 14 - Director → ME
- 25ISABELLE FLORENTIN LIMITED - now
JET PARTNER INTERNATIONAL LIMITED
- 2016-08-22 04036475The Third Floor, 207 Regent Street, London, EnglandActive Corporate (4 parents)Officer2000-07-19 ~ 2015-08-19CIF 37 - Director → ME - 26
KINGSLAND (SERVICES) LIMITED
0151263820 North Audley Street, London, EnglandActive Corporate (8 parents, 137 offsprings)Officer(before 1990-12-31) ~ 2008-06-23CIF 27 - Director → MEPerson with significant control2016-06-30 ~ nowCIF 42 - Ownership of shares – 75% or more → OE - 27
KINGSWOOD PLACE MANAGEMENT COMPANY (EDENBRIDGE) LIMITED
0521603410 Prospect Place, Welwyn, Hertfordshire, EnglandActive Corporate (7 parents)Officer2004-08-26 ~ 2004-09-13CIF 23 - Director → ME - 28
MAINLAND GLOBAL SERVICES LIMITED
036760535 Indescon Square, Lightermans Road, LondonActive Corporate (11 parents)Officer1998-11-30 ~ 1999-01-08CIF 9 - Director → ME - 29
STRATTON SPORT A.M. LIMITED
- 2006-10-23 0535204427 New Bond Street, LondonDissolved Corporate (5 parents)Officer2005-02-03 ~ 2006-10-31CIF 22 - Director → ME - 30
PLASMASELECT UK LIMITED
0404055027 New Bond Street, LondonDissolved Corporate (8 parents)Officer2000-07-25 ~ 2000-08-04CIF 2 - Director → ME - 31PRESNOW LLP - nowSherborne House, 119-121 Cannon Street, LondonDissolved Corporate (9 parents)Officer2008-07-10 ~ 2011-04-05CIF 33 - LLP Designated Member → ME
- 32QUERSIS LIMITED - now
QUERSIS PROPERTY LIMITED
- 1999-01-14 03512956Unit 2 Lakeview Stables, St. Clere Kemsing, Sevenoaks, KentDissolved Corporate (5 parents)Officer1998-02-18 ~ 1998-02-20CIF 11 - Director → ME - 33Ashdon House, 2nd Floor, Moon Lane, Barnet, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2013-03-08 ~ 2013-10-21CIF 39 - Director → ME
- 34
INTERMAIL SERVICES LIMITED
- 2006-02-06 05352434Ashdon House, Moon Lane, Barnet, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2005-02-03 ~ 2013-03-27CIF 34 - Director → ME - 35
THE BELVEDERES (REIGATE) MANAGEMENT COMPANY LIMITED
05958524171 High Street, Dorking, EnglandActive Corporate (18 parents)Officer2006-10-06 ~ 2006-10-06CIF 17 - Director → ME - 37Ashdon House, 2nd Floor, Moon Lane, Barnet, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2012-09-26 ~ 2013-02-05CIF 40 - Director → ME
- 38280 London Road, Guildford, SurreyDissolved Corporate (4 parents)Officer2000-01-04 ~ 2002-04-04CIF 3 - Director → ME
- 3967 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2005-12-20 ~ 2007-04-30CIF 20 - Director → ME
- 40
URBAN EDGE (UK) DEVELOPMENTS LIMITED
- 2007-03-07 05659090Ashdon House Second Floor, Moon Lane, Barnet, Herts, EnglandActive Corporate (8 parents)Officer2005-12-20 ~ 2007-04-05CIF 19 - Director → ME - 4127 New Bond Street, LondonDissolved Corporate (4 parents)Officer2003-12-15 ~ 2006-01-03CIF 25 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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