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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
Active 32
  • 1
    Wilson, Adam Richard Nicholas
    Born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Southey, Robert John
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - LLP Member → CIF 0
  • 3
    Nixon, Daniel George
    Born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - LLP Member → CIF 0
  • 4
    Reynolds, Robert Dennis
    Born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - LLP Member → CIF 0
  • 5
    Hall, Matthew Richard
    Born in August 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - LLP Member → CIF 0
  • 6
    Young, Kenneth Robert
    Born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - LLP Member → CIF 0
  • 7
    Wilkes, Michelle Ann
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - LLP Member → CIF 0
  • 8
    Payne, William James Benedict
    Born in May 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Parrett, Nicholas John
    Born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - LLP Member → CIF 0
  • 10
    Haslam, Robin Timothy
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - LLP Member → CIF 0
  • 11
    Merrett, Adam
    Born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ now
    OF - LLP Member → CIF 0
  • 12
    Harrison, Sandra Jean
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - LLP Member → CIF 0
  • 13
    Haq, Vasim Ul
    Born in July 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ now
    OF - LLP Member → CIF 0
  • 14
    Graves, Daniel Robert
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - LLP Member → CIF 0
  • 15
    Cripps, Nigel John
    Born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Norton, Mark Jonathan
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - LLP Member → CIF 0
  • 17
    Walmsley, Kevin James Thomas
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - LLP Member → CIF 0
  • 18
    Jefferson, Ian Andrew
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - LLP Member → CIF 0
  • 19
    Croft, Timothy James
    Born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ now
    OF - LLP Member → CIF 0
  • 20
    Fenn, David Michael
    Born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - LLP Member → CIF 0
  • 21
    Tizard, Michael Robert
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - LLP Member → CIF 0
  • 22
    Talbot, Ian Martin
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - LLP Member → CIF 0
  • 23
    Nesbit, Naomi Diana Yvonne
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Duggan, Christopher Peter
    Born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ now
    OF - LLP Member → CIF 0
  • 25
    Stevens, Keith Aleric
    Born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Goodman, Peter Albert
    Born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - LLP Member → CIF 0
  • 27
    Nayler, Alison Lucinda
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - LLP Member → CIF 0
  • 28
    Dawbarn, Andrew Jonathan
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - LLP Member → CIF 0
  • 29
    Coghlan, Andrew James
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - LLP Member → CIF 0
  • 30
    Grant, Stephen Paul
    Born in June 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 31
    Natt, John Robert
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - LLP Member → CIF 0
  • 32
    Howard, John
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - LLP Member → CIF 0
Ceased 61
  • 1
    Mullis, Philip James
    Born in March 1970
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 2
    Elkins, Bruce Alan
    Born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 3
    Reed, Jennifer Elizabeth
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2018-09-28
    OF - LLP Member → CIF 0
  • 4
    Farrant, Stephen James
    Born in July 1965
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 5
    Harrison, Matthew Reginald
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 6
    Reynolds, Robert Dennis
    Born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2025-05-30
    OF - LLP Designated Member → CIF 0
  • 7
    Smith, Ronald Charles Peter
    Born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2019-12-01
    OF - LLP Designated Member → CIF 0
  • 8
    Wiseman, Colin George
    Born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 9
    Butterfield, Robert Steven
    Born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 10
    Feller, Terrance Bruce Lance
    Born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 11
    Krantz, Martyn Ralph
    Born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2012-12-07
    OF - LLP Member → CIF 0
  • 12
    Wesley, Michael Andrew
    Born in July 1978
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 13
    Croft, Mandy Susan Elizabeth
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 14
    Leigh, James Richard
    Born in April 1974
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 15
    Kapoor, Anil
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-23 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 16
    Cary, David William
    Born in June 1960
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 17
    Jenkins, David Lee
    Born in November 1973
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 18
    Macdonald, Martin John
    Born in August 1958
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 19
    Magagnin, Amanda Louise
    Born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 20
    Walmsley, Kevin James Thomas
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2025-05-30
    OF - LLP Designated Member → CIF 0
  • 21
    Hopper, Paul Samuel
    Born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 22
    Startup, Michael John
    Born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 23
    Nixon, Paul Anthony
    Born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 24
    Cooper, Catherine Jane
    Born in August 1976
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 25
    Mcintyre, John Matthew
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 26
    Fenn, David Michael
    Born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2025-05-30
    OF - LLP Designated Member → CIF 0
  • 27
    Collerton, Timothy Edwin Albert
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 28
    Johnson, Robert Norman
    Born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 29
    Collis, Geoffrey Michael George
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 30
    Middleton, Michael Paul
    Born in February 1972
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 31
    Hannaford, Sarah
    Born in March 1975
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2017-08-31
    OF - LLP Member → CIF 0
  • 32
    Shastri, Rohit
    Born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 33
    Jacob, Stephen John
    Born in December 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 34
    Wright-green, Mark Howard
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 35
    Hogg, Zara
    Born in November 1967
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 36
    East, Paul Richard
    Born in July 1971
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 37
    Schofield, Richard
    Born in January 1968
    Individual
    Officer
    icon of calendar 2013-07-29 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 38
    Kirkpatrick, John Arthur
    Born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 39
    Anstey, Adam
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 40
    Creasey, Paul Andrew
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 41
    Brittain, Louise Mary
    Born in June 1966
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 42
    Waghorn, Matthew John
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 43
    Howard, Robert
    Born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 44
    Golder, Stephen Robert
    Born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 45
    Parry, Claire Louise
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 46
    Beaumont, Lee
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 47
    Swan, Michael David
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 48
    Green-wilkinson, Richard Lumley
    Born in July 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 49
    Jones, Jemima
    Born in June 1984
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 50
    Golding, Julian Edward
    Born in December 1974
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 51
    Tann, David William
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 52
    Stevens, Keith Aleric
    Born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 53
    Cork, Anthony Malcolm
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 54
    Summerfield, Hugh John Edward
    Born in May 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 55
    Garside, Daniel Paul
    Born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 56
    Kitson, Paul David
    Born in March 1963
    Individual
    Officer
    icon of calendar 2016-04-04 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 57
    Youlden, Linda Jane
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 58
    White, Thomas Michael
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 59
    Farmer, Marc John
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2019-12-01
    OF - LLP Member → CIF 0
  • 60
    Baynes, Charles Bruce
    Born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 61
    Barton, Peter John
    Born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ 2018-04-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

WILKINS KENNEDY LLP

Previous names
AM & BB LLP - 2012-03-05
WILKINS KENNEDY LLP - 2018-09-13
PRE MERGER LLP - 2018-10-18
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Related profiles found in government register
  • WILKINS KENNEDY LLP
    Info
    AM & BB LLP - 2012-03-05
    WILKINS KENNEDY LLP - 2012-03-05
    PRE MERGER LLP - 2012-03-05
    Registered number OC370220
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-11-28 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • WILKINS KENNEDY LLP
    S
    Registered number missing
    icon of address2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    CIF 1
  • WILKINS KENNEDY LLP
    S
    Registered number missing
    icon of address4, Borough High Street, London Bridge, London, SE1 9QR
    CIF 2
  • WILKINS KENNEDY LLP
    S
    Registered number -
    icon of addressBridge House, London Bridge, London, United Kingdom, SE1 9QR
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    AMERSHAM SECRETARIAL SERVICES LIMITED - 1997-03-07
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    D.S.H. LIMITED - 2014-01-14
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-11-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-11-10 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-30 ~ dissolved
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    WILKINS KENNEDY FKC LIMITED - 2018-09-05
    WK FINN-KELCEY & CHAPMAN LTD - 2010-12-31
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    147 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    WK CORPORATE FINANCE LLP - 2018-09-13
    WKCF LLP - 2005-11-11
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2021-05-01 ~ 2022-04-30
    Officer
    icon of calendar 2005-11-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    WK FINANCE LLP - 2018-09-13
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-18 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 8
    icon of address5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressBridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-09-27 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 10
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressBridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 3
  • 1
    WK FINANCIAL PLANNING LIMITED - 2020-09-08
    FIDELIUS CLIENT SERVICES LTD - 2014-01-21
    icon of address2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,937,608 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-08
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-06-01 ~ 2018-08-31
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    GREEN BIO ENERGY LIMITED - 2018-02-08
    AGROFARM GREEN BONDS LIMITED - 2017-11-27
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-08 ~ 2018-09-01
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.