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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'connell, Daniel Gerard

    Related profiles found in government register
  • O'connell, Daniel Gerard

    Registered addresses and corresponding companies

    • 20 Croft Way, Sevenoaks, Kent, TN13 2JX

      IIF 1 IIF 2

    • 20, Croft Way, Sevenoaks, Kent, TN13 2JX, United Kingdom

      IIF 3 IIF 4
  • O'connell, Daniel Gerard
    Irish

    Registered addresses and corresponding companies

    • 20 Croft Way, Sevenoaks, Kent, TN13 2JX

      IIF 5

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 6

    • The Garden House, Windmill Road, Sevenoaks, TN13 1TN, England

      IIF 7
  • O'connell, Daniel Gerard
    Irish solicitor

    Registered addresses and corresponding companies
  • O'connell, Daniel

    Registered addresses and corresponding companies
  • O'connell, Daniel Gerard
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, England

      IIF 18

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 19
  • O'connell, Daniel Gerard
    Irish born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

      IIF 20

    • 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 21

    • 38-43, Lincoln's Inn Fields, London, WC2A 3PE, England

      IIF 22

    • 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

      IIF 23

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, England

      IIF 24

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 25 IIF 26 IIF 27

    • The Garden House, Windmill Road, Sevenoaks, TN13 1TN, England

      IIF 31 IIF 32 IIF 33
  • O'connell, Daniel Gerard
    Irish company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 35
  • O'connell, Daniel Gerard
    Irish lawyer born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Windmill Road, Sevenoaks, TN13 1TN, England

      IIF 36
  • O'connell, Daniel Gerard
    Irish none born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 37 IIF 38
  • O'connell, Daniel Gerard
    Irish solicitor born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'connell, Daniel Gerard
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Croft Way, Sevenoaks, TN13 2JX

      IIF 96
  • Oconnell, Daniel
    Irish solicitor born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 97

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 98
  • O'connell, Daniel Gerard
    Irish none born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 99

    • 20, Croft Way, Sevenoaks, Kent, TN13 2JX, United Kingdom

      IIF 100
  • O'connell, Daniel Gerard
    Irish solicitor born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'connell, Daniel Gerard
    British solicitor born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 121

    • 202, Strand, London, WC2R 1DJ, United Kingdom

      IIF 122
  • Mr Daniel Gerard O'connell
    Irish born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 123
  • Mr Daniel Gerard O'connell
    Irish born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Gerrard O'connell
    Irish born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 195
  • Mr Daniel Oconnell
    Irish born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 196

    • The Garden House, Windmill Road, Sevenoaks, TN13 1TN, England

      IIF 197
  • Mr Daniel Gerrard O'connell
    Irish born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 198 IIF 199
  • Mr Daniel Gerard O'connell
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 200
child relation
Offspring entities and appointments 121
  • 1
    12CR LIMITED
    03698085
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    1999-01-14 ~ dissolved
    IIF 40 - Director → ME
    1999-01-14 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    18PP LIMITED
    07884000
    Flat 8, Windward, 15 Alton Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARMSTRONG TEASDALE (UK) LIMITED
    12475302 08879988
    38-43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2020-02-21 ~ 2021-02-05
    IIF 46 - Director → ME
    Person with significant control
    2020-02-21 ~ 2021-02-05
    IIF 130 - Ownership of shares – 75% or more → OE
  • 4
    ARMSTRONG TEASDALE LIMITED
    - now 08879988 12475302
    KERMAN LEGAL SERVICES LIMITED
    - 2021-02-23 08879988
    C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2014-02-06 ~ 2024-08-30
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-05
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ARMSTRONG TEASDALE MANAGEMENT LIMITED
    - now 07178955
    KERMAN & CO MANAGEMENT LIMITED
    - 2021-02-23 07178955
    C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-03-04 ~ 2024-08-30
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-05
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ARROWPOINT ADVISORY SERVICES LIMITED - now
    LIVINGSTONE GUARANTEE SERVICES LIMITED - 2020-01-27
    LIVINGSTONE GUARANTEE SERVICES PLC - 2017-10-03
    LIVINGSTONE GUARANTEE PLC - 2004-07-15
    THE ACQUIRER PLC
    - 2003-04-01 04695324
    New Court, St. Swithin's Lane, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2003-03-25
    IIF 5 - Secretary → ME
  • 7
    BACK TEST LIMITED
    07496037
    20 Croft Way, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-18 ~ dissolved
    IIF 117 - Director → ME
  • 8
    BRITGOLD LIMITED
    - now 04580136 13543318
    KERMAN SHELF 13 LIMITED
    - 2015-09-11 04580136 07442228... (more)
    EASYCRUIT LIMITED
    - 2015-03-12 04580136
    KERMAN SHELF 13 LIMITED
    - 2015-01-27 04580136 07442228... (more)
    BARON OIL LIMITED - 2013-06-28
    BLITZEN ENERGIE LIMITED - 2013-04-30
    KERMAN SHELF 13 LIMITED - 2012-10-18
    JUBILEE GOLD MINES LIMITED - 2012-08-09
    KERMAN SHELF 13 LIMITED - 2012-04-13
    ALECTO ENERGY LIMITED - 2008-08-04
    AXDALE LIMITED - 2008-07-09
    200 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 47 - Director → ME
  • 9
    CENTURION RESOURCES LIMITED
    - now 07392050 05389216... (more)
    COINC SHELF 22 LIMITED
    - 2013-11-29 07392050 07300865... (more)
    202 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-30 ~ dissolved
    IIF 122 - Director → ME
    2010-09-30 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    CHIGGA V LIMITED
    07472361
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-31
    IIF 104 - Director → ME
  • 11
    CLARK HILL (LONDON ) LIMITED
    11002790
    200 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-09 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
  • 12
    CLOSER2 ALTERNATIVE ENERGY LIMITED
    07546280
    Suite 17, Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-01 ~ 2012-04-19
    IIF 112 - Director → ME
  • 13
    CLOSER2 INVESTMENTS LIMITED
    07548996
    Suite 17, Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-02 ~ 2011-05-15
    IIF 100 - Director → ME
  • 14
    COINC SECRETARIES LIMITED
    - now 06666307 04571282
    MILFORD SECRETARIES LIMITED - 2008-08-12
    200 -203 Strand, London
    Dissolved Corporate (5 parents, 166 offsprings)
    Officer
    2009-04-01 ~ dissolved
    IIF 45 - Director → ME
  • 15
    COINC SHELF 150 LIMITED
    07801653 07282014... (more)
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 65 - Director → ME
    2011-10-07 ~ 2015-08-24
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 16
    COINC SHELF 302 LIMITED
    08756805 07300865... (more)
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 17
    COINC SHELF 403 LIMITED
    - now 11130783 07318869... (more)
    BUILTCO LIMITED
    - 2020-10-23 11130783
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-10-19 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 18
    COINC SHELF 504 LIMITED
    - now 10963843 07282014... (more)
    INMON GROUP LIMITED
    - 2020-10-23 10963843
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 19
    COINC SHELF 605 LIMITED
    - now 11078231 07290427... (more)
    RUTTERFORD INTERNATIONAL LIMITED
    - 2020-10-23 11078231
    First Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 20
    COINC SHELF HOLDINGS LIMITED
    08511339
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 21
    CONCORD CAPITAL LIMITED
    - now 06420180 04321051
    TEMPLE PROPERTY SERVICES LIMITED
    - 2025-10-14 06420180
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (8 parents)
    Officer
    2008-04-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CONCORD CAPITAL PLC
    04321051 06420180
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2001-11-12 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CRAZED PRODUCTIONS LIMITED
    08848795 07481894
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 51 - Director → ME
  • 24
    DALEGARTH EMPLOYMENT LIMITED
    - now 07456541
    KERMAN SHELF 25 LIMITED
    - 2014-02-10 07456541 07440433... (more)
    EVOLVE OIL LIMITED
    - 2012-12-06 07456541
    KERMAN SHELF 25 LIMITED
    - 2012-11-26 07456541 07440433... (more)
    202 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 107 - Director → ME
  • 25
    DANADAV INVESTMENTS LIMITED
    09282886
    200 Strand, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ 2014-10-28
    IIF 113 - Director → ME
  • 26
    DOC PROFESSIONAL SERVICES LIMITED
    07207160
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
  • 27
    E-INCORPORATIONS LIMITED
    04175898
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-09-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 28
    ECO-BLOK LIMITED
    07559882
    200 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 118 - Director → ME
  • 29
    ENVIROTECH PROPERTIES LIMITED
    03593707
    58 Swan Walk, Shepperton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-07-01 ~ 1998-07-31
    IIF 110 - Director → ME
    1998-07-31 ~ 1999-06-10
    IIF 1 - Secretary → ME
  • 30
    EUROPEAN DATA SERVICES LIMITED
    09416712
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 31
    EUROPEAN DEVELOPMENT AUTHORITY LIMITED
    09416186
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 32
    EUROPEAN LEGAL LIMITED
    09419149
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 33
    FIELDVIEW NOMINEES LIMITED
    08684614
    200 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 102 - Director → ME
  • 34
    FINESSE LIMITED
    01603739
    31st Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-03-06 ~ 1997-03-10
    IIF 10 - Secretary → ME
  • 35
    FOLEY'S RESTAURANT LIMITED - now
    SUNDAYS RESTAURANTS LIMITED
    - 2015-11-27 09842394
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-10-26 ~ 2015-11-05
    IIF 108 - Director → ME
  • 36
    FONTWELL PARK (HOLDINGS) LIMITED
    - now 00072813
    PLUMPTON RACECOURSE P L C(THE)
    - 1998-03-10 00072813
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (18 parents)
    Officer
    1996-06-30 ~ 2002-09-09
    IIF 12 - Secretary → ME
  • 37
    FONTWELL PARK STEEPLECHASE LIMITED (THE) - now
    FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
    FONTWELL PARK STEEPLECHASE PLC (THE)
    - 2003-01-10 00193627
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (25 parents)
    Officer
    1996-09-30 ~ 2002-09-09
    IIF 2 - Secretary → ME
  • 38
    GAILYPOINT
    02677250
    148 Abbey Road, Kilburn, London
    Dissolved Corporate (8 parents)
    Officer
    1993-06-03 ~ 2006-03-02
    IIF 9 - Secretary → ME
  • 39
    GALLEON RESOURCES LIMITED
    - now 08010391
    KERMAN SHELF 28 LIMITED
    - 2013-12-10 08010391 07440433... (more)
    UK OIL & GAS INVESTMENTS LIMITED
    - 2013-12-04 08010391 11252712... (more)
    KERMAN SHELF 28 LIMITED
    - 2013-11-29 08010391 07440433... (more)
    BUCHANIST LIMITED
    - 2013-11-27 08010391 08661859
    AFRIAG LIMITED - 2013-08-23
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 40
    HARVEY PORTER-NORTON TRUSTEE LIMITED - now
    KERMAN SHELF 23 LIMITED
    - 2020-02-07 07442228 07440433... (more)
    COLUMBUS ENERGY RESOURCES LIMITED
    - 2017-06-14 07442228
    KERMAN SHELF 23 LIMITED
    - 2017-05-03 07442228 07440433... (more)
    VEANDERCROSS LIMITED
    - 2014-09-11 07442228
    KERMAN SHELF 23 LIMITED
    - 2014-04-23 07442228 07440433... (more)
    CLOSERSTILL POWERING THE CLOUD LIMITED
    - 2014-04-14 07442228
    KERMAN SHELF 23 LIMITED
    - 2014-04-03 07442228 07440433... (more)
    CENTRAL AFRICAN INVESTMENTS LIMITED
    - 2012-11-28 07442228 08311352... (more)
    KERMAN SHELF 23 LIMITED
    - 2012-10-04 07442228 07440433... (more)
    STELLAR RESOURCES LIMITED
    - 2012-05-09 07442228 07922471... (more)
    KERMAN SHELF 23 LIMITED
    - 2012-04-19 07442228 07440433... (more)
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-17 ~ 2020-02-06
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-06
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 41
    INGENIOUS GAMES LLP
    - now OC314073 OC318989... (more)
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (90 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 96 - LLP Member → ME
  • 42
    INTERNATIONAL COMMERCIAL WATCHDOG LIMITED
    09416201
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 43
    INTERNATIONAL CURRENCY SERVICES LIMITED
    09416278
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 73 - Director → ME
    2015-02-02 ~ 2015-08-24
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 44
    INTERNATIONAL DATA PROTECTION SERVICES LIMITED
    09416585
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 45
    INTERNATIONAL EUROPEAN LIMITED
    09415607
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 46
    INTERNATIONAL LAW LIMITED
    09416301
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 47
    INTERNATIONAL MINING LIMITED
    09416324
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 48
    INTERNATIONAL PROPERTY CONSULTANTS LIMITED
    09416173
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 49
    INTERNATIONAL PROPERTY SERVICES LIMITED
    09416178
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 85 - Director → ME
    2015-02-02 ~ 2015-02-02
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 50
    INTERNATIONAL SECURITY SERVICES LIMITED
    09416378
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 51
    INTERNATIONAL SUPPLIERS LIMITED
    09416322
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 52
    JOMIDA LTD
    06255832
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 76 - Director → ME
    2007-05-22 ~ dissolved
    IIF 7 - Secretary → ME
  • 53
    KENT PROPERTY HOLDINGS LIMITED
    09416631
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 54
    KERMAN & CO LAW LIMITED
    11773719
    200 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    KERMAN & CO LLP
    OC303233
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-10-25 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    KERMAN HOLDING LIMITED
    - now 09353355
    JOBSITE UK (WORLDWIDE) LIMITED
    - 2015-03-05 09353355
    The Garden House, Windmill Road, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2014-12-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    KERMAN NOMINEES LIMITED
    - now 04572919
    COINC LIMITED - 2008-07-23
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2010-09-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    LEARNING WITHOUT FRONTIERS LIMITED
    - now 07440457
    KERMAN SHELF 21 LIMITED
    - 2011-07-21 07440457 07440433... (more)
    Suite 17, Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-15 ~ 2011-07-27
    IIF 120 - Director → ME
  • 59
    LIGHTWORK GROUP LIMITED
    - now 04450299
    COINC LIMITED
    - 2016-12-06 04450299 04572919
    RENTA LIMITED - 2008-07-23
    The Garden House, Windmill Road, Sevenoaks, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2008-08-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    M'CARTA ENERGY LIMITED
    - now 07877198
    KERMAN SHELF 26 LIMITED
    - 2013-11-19 07877198 07440433... (more)
    VOLKERSTEVIN GROUP LIMITED - 2011-12-23
    200 Strand, London
    Dissolved Corporate (7 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 109 - Director → ME
  • 61
    MANIKATO LIMITED
    - now 09768880
    COINC SHELF 276 LIMITED
    - 2016-01-08 09768880 07392050... (more)
    200-203 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 42 - Director → ME
  • 62
    MERREDENE LIMITED
    - now 07479800
    RELAY RIDES LIMITED
    - 2012-03-06 07479800 07282014
    200 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-30 ~ 2012-03-08
    IIF 115 - Director → ME
  • 63
    MILFORD CORPORATE FINANCE LIMITED
    - now 07471359
    STRAND CORPORATE FINANCE LIMITED
    - 2011-06-13 07471359
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2010-12-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 64
    MILFORD DIRECTORS LIMITED
    - now 04571347 06666319
    COINC DIRECTORS LIMITED
    - 2008-08-12 04571347 06666319
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2005-11-22 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    MILFORD NOMINEES LIMITED
    08658768
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-08-21 ~ dissolved
    IIF 54 - Director → ME
  • 66
    MILFORD SECRETARIES LIMITED
    - now 04571282 06666307
    COINC SECRETARIES LIMITED - 2008-08-12
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (7 parents, 30 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    MILFORD SHELF LTD
    - now 07440433
    BMR GROUP LIMITED
    - 2016-02-10 07440433 09486466
    LEOPARD OIL LIMITED
    - 2015-11-24 07440433
    KERMAN SHELF 20 LIMITED
    - 2013-07-29 07440433 07494900... (more)
    DORIEMUS LIMITED
    - 2013-07-16 07440433
    KERMAN SHELF 20 LIMITED
    - 2013-04-08 07440433 07494900... (more)
    STELLAR RESOURCES LIMITED - 2012-04-19
    KERMAN SHELF 20 LIMITED
    - 2012-04-19 07440433 07494900... (more)
    200 Strand, London, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-15 ~ 2016-11-04
    IIF 41 - Director → ME
  • 68
    MILFORD WEALTH MANAGEMENT LIMITED
    07600651
    20 Croft Way, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 114 - Director → ME
  • 69
    MILNOM 1000 LIMITED
    07260216 07290957... (more)
    200 Strand, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 70
    MILNOM 1001 LIMITED
    07290957 08790636... (more)
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 71
    MILNOM 1002 LIMITED
    07783767 07290957... (more)
    27 Gloucester Place, Second Floor, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2011-09-22 ~ 2013-08-22
    IIF 99 - Director → ME
  • 72
    MILNOM 1003 LIMITED
    07883619 07290957... (more)
    Flat C, 49 Wellington Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-09
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    MILNOM 1004 LIMITED
    08370138 07290957... (more)
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    MILNOM 1005 LIMITED
    08765018 07290957... (more)
    200 Strand, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    MILNOM 2000 LIMITED
    09986528 07260216... (more)
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 76
    MINECOM LIMITED
    03454747
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    MYMASTER
    02677224
    148 Abbey Road, Kilburn, London
    Dissolved Corporate (8 parents)
    Officer
    1993-06-03 ~ 2006-03-02
    IIF 13 - Secretary → ME
  • 78
    NANOSYNTH GROUP PLC - now
    REMOTE MONITORED SYSTEMS PLC - 2021-08-18
    STRAT AERO PLC - 2018-09-12
    STRAT AERO LIMITED
    - 2014-08-21 09109008
    3 Field Court, Gray's Inn, London
    In Administration Corporate (25 parents, 10 offsprings)
    Officer
    2014-07-01 ~ 2014-07-01
    IIF 101 - Director → ME
  • 79
    NATIONAL CAPITAL GROUP LIMITED
    09416284
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 80
    NATIONAL EUROPEAN LIMITED
    09415595
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 81
    NATIONAL PROPERTY GROUP LIMITED
    09416331
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 67 - Director → ME
    2015-02-02 ~ 2015-08-24
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 82
    NATIONAL SECURITY SERVICES LIMITED
    09416641
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 83
    OHPC71 LIMITED
    08370497
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    PANTERRA HOLDINGS LIMITED
    - now 11545645
    PROJECT ASSOCIATES HOLDINGS LIMITED
    - 2025-11-20 11545645
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 21 - Director → ME
  • 85
    PIPING LANE LIMITED
    - now 07704237
    COINC SHELF 113 LIMITED
    - 2016-01-06 07704237 07318869... (more)
    OCTAGONAL LIMITED
    - 2013-11-21 07704237 06214926... (more)
    SURETHING LIMITED
    - 2013-11-14 07704237
    COINC SHELF 113 LIMITED
    - 2013-10-10 07704237 07318869... (more)
    REABOLD RESOURCES LIMITED
    - 2012-12-20 07704237 03542727
    REABOLD RESOURCES LIMITED - 2012-12-19
    COINC SHELF 113 LIMITED
    - 2012-12-19 07704237 07318869... (more)
    COINC SHELF 113 LIMITED
    - 2012-11-29 07704237 07318869... (more)
    200-203 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 86
    PRS GUITARS INTERNATIONAL LIMITED
    08123415
    Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-06-28 ~ 2012-08-09
    IIF 105 - Director → ME
  • 87
    RELAY RIDES LIMITED
    - now 07282014 07479800
    COINC SHELF 100 LIMITED - 2012-03-07
    COINC SHELF 100 LIMITED LIMITED - 2010-07-20
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE
  • 88
    REM MEXICO LIMITED - now
    KERMAN SHELF 30 LIMITED
    - 2013-05-20 08022329 07494900... (more)
    20 C/o Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-04-05 ~ 2013-05-17
    IIF 103 - Director → ME
  • 89
    SAUMUR SERVICES LIMITED
    - now 07494900
    KERMAN SHELF 30 LIMITED
    - 2011-03-15 07494900 08022329... (more)
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire
    Active Corporate (5 parents)
    Officer
    2011-01-17 ~ 2011-03-18
    IIF 119 - Director → ME
    2011-01-17 ~ 2011-03-18
    IIF 3 - Secretary → ME
  • 90
    SHOAT LIMITED
    08794476
    200 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 39 - Director → ME
  • 91
    ST JAMES'S SQUARE TRUSTEES LIMITED
    05254089
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 139 - Has significant influence or control as a member of a firm → OE
  • 92
    ST. JAMES'S SQUARE DIRECTORS LIMITED
    03772093
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 59 offsprings)
    Officer
    2010-05-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    ST. JAMES'S SQUARE HOLDINGS LIMITED
    03772090
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (5 parents)
    Officer
    1999-05-12 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    ST. JAMES'S SQUARE MANAGEMENT LIMITED
    03777871 07465326
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2010-05-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    ST. JAMES'S SQUARE NOMINEES LIMITED
    03772092
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2003-06-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    ST. JAMES'S SQUARE SECRETARIES LIMITED
    03772094
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (4 parents, 84 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    STRAND SECURITIES SOUTH EAST
    - now 02690971
    STRAND SECURITIES
    - 2005-11-23 02690971
    148 Abbey Road, Kilburn, London
    Dissolved Corporate (8 parents)
    Officer
    1993-06-03 ~ 2006-03-02
    IIF 11 - Secretary → ME
  • 98
    STRAND SHELF 3LL LIMITED
    09282888
    200 Strand, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 111 - Director → ME
  • 99
    SUNDAGAS LIMITED
    - now 07481894
    KERMAN SHELF 24 LIMITED
    - 2019-11-07 07481894 07440433... (more)
    VICO PARTNERS LIMITED
    - 2017-09-08 07481894
    KERMAN SHELF 24 LIMITED
    - 2017-08-24 07481894 07440433... (more)
    UNITED OIL & GAS LIMITED
    - 2017-07-28 07481894 09624969
    KERMAN SHELF 24 LIMITED
    - 2017-03-20 07481894 07440433... (more)
    GUNSYND LIMITED
    - 2016-08-02 07481894
    KERMAN SHELF 24 LIMITED
    - 2016-01-08 07481894 07440433... (more)
    CRAZED PRODUCTIONS LIMITED
    - 2014-01-16 07481894 08848795
    KERMAN SHELF 24 LIMITED
    - 2014-01-09 07481894 07440433... (more)
    FINLAND INVESTMENTS LIMITED
    - 2013-11-29 07481894 07245568... (more)
    KERMAN SHELF 24 LIMITED
    - 2013-11-21 07481894 07440433... (more)
    POLEMOS LIMITED
    - 2012-11-27 07481894
    KERMAN SHELF 24 LIMITED
    - 2012-10-09 07481894 07440433... (more)
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-04 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 100
    SURREY HOLDINGS LIMITED
    09416652
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 101
    TEMPLE BUSINESS SERVICES LIMITED
    08106954 12207748... (more)
    20 Croft Way, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-15 ~ dissolved
    IIF 116 - Director → ME
  • 102
    TEMPLE BUSINESS SERVICES LIMITED
    12207748 08106954... (more)
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-16 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
  • 103
    TEMPLE CAPITAL LIMITED
    - now 06879720
    MILFORD FINANCE LIMITED
    - 2011-09-22 06879720
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    TEMPLE CORPORATE FINANCE LIMITED
    07787675
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    TEMPLE CORPORATE SERVICES LIMITED
    07817684
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2011-10-20 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    TEMPLE EMPLOYMENT SERVICES LIMITED
    06829416
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    TEMPLE FIDUCIARY SERVICES LIMITED
    11877733
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 28 - Director → ME
  • 108
    TEMPLE FINANCIAL LIMITED
    08096984 08060936
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-07 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
  • 109
    TEMPLE FINANCIAL SERVICES LIMITED
    08060936 08096984
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    TEMPLE INSURANCE SERVICES LIMITED
    - now 07699046
    TEMPLE BUSINESS SERVICES LIMITED
    - 2012-06-12 07699046 08106954... (more)
    TEMPLE PRIVATE WEALTH LIMITED
    - 2012-02-03 07699046 07936026
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 55 - Director → ME
  • 111
    TEMPLE PRIVATE WEALTH LIMITED
    07936026 07699046
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
  • 112
    TEMPLE TAVERNS LLP
    OC386240 08541552
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 113
    THATCHER RESOURCES LIMITED
    - now 07332556
    COINC SHELF 112 LIMITED
    - 2013-10-10 07332556 07704237... (more)
    ADVENTIS RESOURCES LIMITED
    - 2013-04-30 07332556
    COINC SHELF 112 LIMITED
    - 2012-11-26 07332556 07704237... (more)
    202 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-02 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Has significant influence or control → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 114
    THE EUROPEAN CLOUD COMPANY LIMITED
    09416623
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 115
    UK LEGAL LIMITED
    09416462
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 116
    UNITED KINGDOM FINANCIAL GROUP LIMITED
    09416270
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 117
    UNITED KINGDOM INTERNATIONAL LIMITED
    09415623
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 118
    UNITED KINGDOM LEGAL SERVICES LIMITED
    09416583
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 119
    UNITED KINGDOM OIL LIMITED
    09416180
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 120
    UNITED KINGDOM SERVICES LIMITED
    09415622
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 121
    VBA JOINT VENTURE LIMITED
    - now 08594964
    VSBA LIMITED
    - 2013-07-03 08594964
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2013-07-03 ~ 2013-07-08
    IIF 106 - Director → ME

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