logo
explain how to read the page

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 7
  • 1
    Perry, Adrian
    Chartered Accountant born in April 1959
    Individual (83 offsprings)
    Officer
    2007-07-23 ~ 2018-11-13
    OF - Director → CIF 0
  • 2
    Sallas, Frances Louise
    Company Secretary born in October 1977
    Individual (149 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
    Sallas, Frances Louise
    Individual (149 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Flint, William Richard
    Chartered Accountant born in September 1969
    Individual (70 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
  • 4
    DMGB LIMITED
    - now 04521116
    DMG US LIMITED - 2013-03-26
    DEGREEMOUNT LIMITED - 2002-09-24
    Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom
    Liquidation Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-07-23 ~ 2007-07-23
    OF - Director → CIF 0
    2007-07-23 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 6
    RALPH US HOLDINGS
    RALPH US HOLDINGS 06341444
    Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-05-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-07-23 ~ 2007-07-23
    OF - Director → CIF 0
parent relation
Company in focus

KENSINGTON US HOLDINGS LIMITED

Period: 2007-07-23 ~ 2019-04-23
Company number: 06320636
Registered name
KENSINGTON US HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KENSINGTON US HOLDINGS LIMITED
    Info
    Registered number 06320636
    Northcliffe House, 2 Derry Street, London W8 5TT
    PRIVATE LIMITED COMPANY incorporated on 2007-07-23 and dissolved on 2019-04-23 (11 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.