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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 12
  • 1
    Wyllie, Alison
    Individual (194 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 2
    Hudson, David Christopher
    Accountant born in October 1978
    Individual (51 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
    2020-03-16 ~ 2020-09-21
    OF - Director → CIF 0
  • 3
    Purcell, Gareth James
    Director born in March 1980
    Individual (77 offsprings)
    Officer
    2014-11-17 ~ 2018-05-18
    OF - Director → CIF 0
  • 4
    Mendes, Emily
    Individual (3 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (137 offsprings)
    Officer
    2010-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Butcher, Keith David
    Chartered Surveyor born in June 1972
    Individual (55 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Owen, Stephen
    Individual (100 offsprings)
    Officer
    2010-12-02 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 8
    Bond, Iain Douglas
    Property Director born in July 1964
    Individual (66 offsprings)
    Officer
    2010-12-02 ~ 2015-03-18
    OF - Director → CIF 0
  • 9
    Huxtable, Christopher John
    Investment Banker born in September 1964
    Individual (73 offsprings)
    Officer
    2010-12-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Jackson, Stuart Nicholas
    Fund Management born in January 1974
    Individual (59 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Katsaros, Andreas
    Company Director born in December 1968
    Individual (39 offsprings)
    Officer
    2010-12-02 ~ 2014-11-14
    OF - Director → CIF 0
  • 12
    IRERE KINGDOM HOLDINGS LIMITED
    - now 07457894
    AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

IRERE KINGDOM 1 LIMITED

Period: 2011-02-18 ~ 2021-04-06
Company number: 07458213
Registered names
IRERE KINGDOM 1 LIMITED - Dissolved 07458232
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • IRERE KINGDOM 1 LIMITED
    Info
    AREF KINGDOM 1 LIMITED - 2011-02-18
    Registered number 07458213
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2010-12-02 and dissolved on 2021-04-06 (10 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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