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
Individuals in focus
Stanford, Kevin2 Gerald
- British born in July 1960
Stanford, Kevin2 Gerald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1960
Stanford, Kevin Gerald
Resident in United Kingdom
Registered addresses and corresponding companiesThe Dower House, Royden Hall Road, East Peckham, Kent, TN12 5NH
IIF 3 IIF 4 IIF 5 (more)(less)1st Floor, 12 Old Bond Street, London, W1S 4PW, England
IIF 18 IIF 19 IIF 20Speechly Bircham, 6 New Street Square, London, EC4A 3LX, England
IIF 213-4, Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY, United Kingdom
IIF 22The Dower House, Roydon East Peckham, Tonbridge, Kent, TN12 5NH
IIF 23
- born in July 1960
Stanford, Kevin Gerald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1960
Stanford, Kevin Gerald
Resident in England
Registered addresses and corresponding companies - English born in July 1960
Stanford, Kevin-gerald
Resident in England
Registered addresses and corresponding companiesThe Dower House, Roydon Hall Road, East Peckham, Tonbridge, TN12 5NH, England
IIF 28
- British born in July 1960
Kevin Gerald Stanford
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Stanford, Kevin Gerald
The Dower House, Royden Hall Road, East Peckham, Kent, TN12 5NH
IIF 31 IIF 32 IIF 33 (more)(less)The Dower House, Roydon East Peckham, Tonbridge, Kent, TN12 5NH
IIF 37
- British born in July 1960
Mr Kevin Gerald Stanford
Resident in England
Registered addresses and corresponding companiesThe Dower House, Roydon Hall Road, East Peckham, Tonbridge, TN12 5NH, England
IIF 38
- English born in July 1960
Kevin-gerald Stanford
Resident in England
Registered addresses and corresponding companiesThe Dower House, Roydon Hall Road, East Peckham, Tonbridge, TN12 5NH, England
IIF 39 IIF 40 IIF 41 (more)(less)
Related profiles found in government register
Offspring entities and appointments
30
- 1
ALL SAINTS RETAIL LIMITED
04096157Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-06
Date of completion or termination of CVA on 2023-07-06Jack's Place Units C15-c17, 6 Corbet Place, LondonActive Corporate (34 parents, 5 offsprings)Officer2005-02-18 ~ 2012-11-22IIF 5 - Director → ME - 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-06
Date of completion or termination of CVA on 2023-07-06ALL SAINTS LONDON LIMITED
- 2008-09-30 04174188ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14Unit C15-17 Jacks Place, 6 Corbet Place, LondonActive Corporate (20 parents)Officer2005-11-30 ~ 2012-11-22IIF 6 - Director → ME - 3
ANDREA STANFORD LTD
- 2024-10-31 15718035The Dower House Roydon Hall Road, East Peckham, Tonbridge, EnglandActive Corporate (3 parents)Person with significant control2024-10-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 4
BROOKES AIR CHARTER LLP
OC3259333-4 Bower Terrace, Tonbridge Road, Maidstone, KentDissolved Corporate (4 parents)Officer2007-02-13 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove members → OEIIF 30 - Right to surplus assets - 75% or more → OE - 5
BROOKES CHAUFFEUR SERVICES LIMITED
04326836Suite 63 Westmead House, 123 Westmead Road, Sutton, SurreyLiquidation Corporate (6 parents)Officer2001-11-22 ~ nowIIF 16 - Director → ME - 6
- 7
- 8
CRESCO PARTNERS LLP
OC315165The Dower House, Roydon Hall Road, East Peckham, KentDissolved Corporate (5 parents)Officer2005-09-14 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove members → OEIIF 29 - Right to surplus assets - 75% or more → OE - 9
DYLAN LEO STANFORD LTD
16002121The Dower House Roydon Hall Road, East Peckham, Tonbridge, EnglandActive Corporate (3 parents)Person with significant control2024-10-07 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 104 Atlantic Quay 70 York Street, GlasgowDissolved Corporate (4 parents)Officer2005-02-09 ~ dissolvedIIF 14 - Director → ME
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-22 during the appointment or period of control
Dissolved on 2010-03-01 during the appointment or period of controlHS 392 LIMITED - 2005-12-0855 Baker Street, LondonDissolved Corporate (10 parents)Officer2005-12-16 ~ dissolvedIIF 3 - Director → ME - 12HOUSE OF FRASER (UK & IRELAND) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-31
Dissolved on 2026-06-27HIGHLAND GROUP HOLDINGS LIMITED
- 2016-05-23 05845860ALNERY NO. 2609 LIMITED - 2006-08-172nd Floor 110 Cannon Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-11-08 ~ 2011-05-03IIF 7 - Director → ME2012-04-19 ~ 2014-09-02IIF 21 - Director → ME - 13
KB RETAIL ADVISORY LIMITED
05297428Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2010-12-2721 New Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-01-04 ~ 2009-04-30IIF 12 - Director → ME - 14
KEVIN GERALD LIMITED
13996327The Dower House Roydon Hall Road, East Peckham, Tonbridge, EnglandDissolved Corporate (1 parent)Officer2022-03-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 15
KEVIN GERALD STANFORD
- 2024-08-07 15573307KEVIN GERALD STANFORD LTD - 2024-07-05The Dower House Roydon Hall Road, East Peckham, Tonbridge, EnglandActive Corporate (2 parents, 3 offsprings)Officer2024-09-30 ~ nowIIF 28 - Director → MEPerson with significant control2024-07-07 ~ nowIIF 39 - Has significant influence or control → OE - 16KLOTHO BRANDS LIMITED - now
LION/HEAVEN UK II LIMITED
- 2024-07-25 07616963Jack's Place Units C15-c17, 6 Corbet Place, LondonActive Corporate (23 parents, 1 offspring)Officer2011-05-11 ~ 2012-11-22IIF 1 - Director → ME - 17KM REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-11-30KAREN MILLEN LIMITED
- 2009-09-01 02567238Insolvency (Case 1) In administration
Administration started on 2009-03-02Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer(before 1991-12-10) ~ 2004-06-25IIF 10 - Director → ME1992-06-29 ~ 2004-06-25IIF 31 - Secretary → ME - 18KMH REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-08-26Insolvency (Case 1) In administration
Administration started on 2009-03-02MIXWORLD LIMITED
- 1998-03-19 02992143Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer1994-11-21 ~ 2004-06-25IIF 17 - Director → ME1994-11-21 ~ 2002-07-24IIF 33 - Secretary → ME - 19
LION/HEAVEN UK LIMITED
07616749Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-20
Dissolved on 2024-11-21Jack's Place C15-c17, 6 Corbet Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2011-05-11 ~ 2012-11-22IIF 2 - Director → ME - 20MOSAIC FASHIONS US LIMITED - now
KAREN MILLEN US LTD
- 2008-01-28 04327477The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (20 parents)Officer2001-12-07 ~ 2004-06-25IIF 4 - Director → ME2001-12-07 ~ 2004-06-25IIF 36 - Secretary → ME - 21
LINK FASHIONS LIMITED
- 1998-02-25 03002906The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (13 parents)Officer1995-09-01 ~ 2004-06-25IIF 9 - Director → ME1995-12-19 ~ 2004-06-25IIF 35 - Secretary → ME - 22
RIVER MEDWAY DEVELOPMENTS LIMITED
05457466Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-10-21 during the appointment or period of control
Dissolved on 2015-03-04 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (9 parents)Officer2005-05-19 ~ dissolvedIIF 13 - Director → ME - 23
SHIRLEY ROSALIND STANFORD LTD
16002119The Dower House Roydon Hall Road, East Peckham, Tonbridge, EnglandDissolved Corporate (3 parents)Person with significant control2024-10-07 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 24
- 25
THE SWAN AT THE GLOBE LIMITED
060291174th Floor 399-401 Strand, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2013-12-06 ~ 2015-09-08IIF 20 - Director → ME - 26
- 27URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED
- 2011-07-07 06038051GOLFBAY LIMITED - 2007-02-28Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (15 parents)Officer2007-03-06 ~ 2008-01-08IIF 8 - Director → ME - 28WINTON LIMITED - 1996-06-071st Floor 183 Eversholt Street, LondonDissolved Corporate (17 parents)Officer2002-07-25 ~ 2004-06-25IIF 11 - Director → ME2002-07-25 ~ 2004-06-25IIF 32 - Secretary → ME
- 29
WHISTLES INTERNATIONAL LIMITED
02863418163 Eversholt Street, London, London, United KingdomDissolved Corporate (27 parents)Officer2002-07-25 ~ 2004-06-25IIF 15 - Director → ME2002-07-25 ~ 2004-06-25IIF 34 - Secretary → ME - 30WHISTLES & POLO LIMITED - 1983-01-21POLO RETAIL LIMITED - 1981-12-3141 Lothbury, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2002-07-25 ~ 2004-06-25IIF 23 - Director → ME2002-07-25 ~ 2004-06-25IIF 37 - Secretary → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.