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 5
  • 1
    Sharpe, Darren John
    Surveyor born in February 1967
    Individual (3 offsprings)
    Officer
    2005-06-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Goodman, Michael Paul
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    2010-03-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Goodman, Mina
    Company Director born in March 1932
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ dissolved
    OF - director → CIF 0
  • 4
    Goodman, David Jeremy
    Company Director born in September 1962
    Individual (12 offsprings)
    Officer
    2002-03-22 ~ dissolved
    OF - director → CIF 0
  • 5
    Goodman, Suzanne Judith
    Company Director born in August 1961
    Individual (7 offsprings)
    Officer
    2010-03-01 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Goodman, Everard Nicholas
    Company Director born in February 1932
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2011-04-17
    OF - director → CIF 0
  • 2
    Cohen, Adam Hayden
    Chartered Accountant born in April 1965
    Individual (57 offsprings)
    Officer
    2005-06-15 ~ 2011-01-31
    OF - director → CIF 0
    Cohen, Adam Hayden
    Chartered Accountant
    Individual (57 offsprings)
    Officer
    2005-06-15 ~ 2011-01-31
    OF - secretary → CIF 0
  • 3
    Goodman, David Jeremy
    Company Director
    Individual (12 offsprings)
    Officer
    2002-03-22 ~ 2005-06-15
    OF - secretary → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-03-22 ~ 2002-03-22
    PE - nominee-director → CIF 0
    2002-03-22 ~ 2002-03-22
    PE - nominee-secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-03-22 ~ 2002-03-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

KINETIC HOUSE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • KINETIC HOUSE LIMITED
    Info
    Registered number 04401350
    One Great Cumberland Place, Marble Arch, London W1H 7LW
    Private Limited Company incorporated on 2002-03-22 and dissolved on 2014-11-06 (12 years 7 months). The company status is Dissolved.
    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.