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 0
  • Not found in our database.
parent relation
Company in focus

KENSINGTON NOMINEE DIRECTORS LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 32
  • 1
    Suite 3.20 344-354 Gray's Inn Road, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -9,072 GBP2024-03-31
    Officer
    2004-04-15 ~ 2006-02-14
    CIF 23 - director → ME
  • 2
    Suite 3.20 344-354 Gray's Inn Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,027,164 GBP2024-03-31
    Officer
    2005-07-21 ~ 2006-03-13
    CIF 18 - director → ME
  • 3
    5 Parr Road, Stanmore, England
    Corporate (1 parent)
    Equity (Company account)
    346 GBP2023-07-31
    Officer
    2003-07-10 ~ 2003-07-10
    CIF 26 - director → ME
  • 4
    HIT SONGS LTD - 2010-10-12
    BONDITRAM PRODUCTION LTD - 2009-09-11
    148 Walsingham Gardens, Epsom, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-05-15 ~ 2009-02-17
    CIF 6 - director → ME
  • 5
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,203 GBP2023-08-31
    Officer
    2006-08-07 ~ 2006-09-18
    CIF 13 - director → ME
  • 6
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,827 GBP2023-05-31
    Officer
    2004-05-12 ~ 2004-05-12
    CIF 22 - director → ME
  • 7
    36-38 Westbourne Grove, Newton Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-21 ~ 2006-06-21
    CIF 15 - director → ME
  • 8
    16 City Business Centre, Hyde Street, Winchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,689 GBP2023-12-31
    Officer
    2003-07-02 ~ 2003-07-02
    CIF 27 - director → ME
  • 9
    Flat 7, Boothroyd, 281 Washway Road, Sale, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,593 GBP2023-10-31
    Officer
    2007-10-18 ~ 2009-02-17
    CIF 3 - director → ME
  • 10
    Unit 4, 52 Lant Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-28 ~ 2007-12-04
    CIF 4 - director → ME
  • 11
    36-38 Westbourne Grove, Newton Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-27 ~ 2007-11-27
    CIF 2 - director → ME
  • 12
    Suite111 Suite 111 Harrow House, 176 Station Road, Harrow, Middlesex, England, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    2004-11-29 ~ 2009-02-17
    CIF 20 - director → ME
  • 13
    Unit 1 88a Acre Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -69,300 GBP2024-03-31
    Officer
    2003-03-02 ~ 2003-03-02
    CIF 29 - director → ME
  • 14
    4385, 04913508 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -119,857 GBP2023-03-31
    Officer
    2003-09-26 ~ 2005-12-14
    CIF 25 - director → ME
  • 15
    SPIRIT OF ADVENTURE PRODUCTIONS LTD - 2008-06-03
    36-38 Westbourne Grove, Newton Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2007-04-12 ~ 2007-04-25
    CIF 7 - director → ME
  • 16
    MENEO LTD - 2006-04-06
    Trojan House, 34 Arcadia Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-21 ~ 2005-12-01
    CIF 17 - director → ME
  • 17
    36-38 Westbourne Grove, Newton Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ 2006-11-10
    CIF 9 - director → ME
  • 18
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -465 GBP2023-06-30
    Officer
    2005-06-24 ~ 2005-06-24
    CIF 19 - director → ME
  • 19
    MANEQUIN LIMITED - 2002-08-02
    9 Mospey Crescent, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    136,042 GBP2023-06-30
    Officer
    2002-06-26 ~ 2002-06-27
    CIF 32 - director → ME
  • 20
    69 Albury Close, Hampton, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    10,450 GBP2023-06-30
    Officer
    2002-06-29 ~ 2009-02-11
    CIF 31 - director → ME
  • 21
    FLAMING BOXES LTD - 2006-10-26
    Fifth Floor, 8/12 Camden High Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,197 GBP2017-12-31
    Officer
    2006-08-08 ~ 2006-09-20
    CIF 12 - director → ME
  • 22
    202-204 Jamaica Road, Bermondsey, London, England
    Corporate (1 parent)
    Equity (Company account)
    444,980 GBP2023-08-31
    Officer
    2006-12-15 ~ 2006-12-15
    CIF 8 - director → ME
  • 23
    MY KULTURE TV LTD - 2008-01-14
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-13 ~ 2008-01-16
    CIF 5 - director → ME
  • 24
    202-204 Jamacia Road, Bermondsey, London, England
    Corporate (2 parents)
    Equity (Company account)
    -75,814 GBP2023-08-31
    Officer
    2007-12-19 ~ 2007-12-19
    CIF 1 - director → ME
  • 25
    Greenford Old Forge Lane, Horney Common, Uckfield, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2003-04-13 ~ 2003-04-13
    CIF 28 - director → ME
  • 26
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    22,249 GBP2023-12-31
    Officer
    2006-05-30 ~ 2006-07-25
    CIF 16 - director → ME
  • 27
    36-38 Westbourne Grove, Newton Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-21 ~ 2006-07-21
    CIF 14 - director → ME
  • 28
    36-38 Westbourne Grove, Newton Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-23 ~ 2009-02-17
    CIF 11 - director → ME
  • 29
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2002-08-22 ~ 2002-08-23
    CIF 30 - director → ME
  • 30
    ANDY SAX LIMITED - 2018-01-26
    ANDYSAX LIMITED - 2015-07-23
    HIT PRODUCERS LIMITED - 2010-11-23
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,452 GBP2023-11-30
    Officer
    2004-11-29 ~ 2009-02-17
    CIF 21 - director → ME
  • 31
    36-38 Westbourne Grove, Newton Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,856 GBP2016-10-31
    Officer
    2003-10-30 ~ 2003-10-30
    CIF 24 - director → ME
  • 32
    Unit 2 5 Baldwin Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    391,812 GBP2023-08-31
    Officer
    2006-10-25 ~ 2006-10-25
    CIF 10 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.