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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony David Kerman

    Related profiles found in government register
  • Mr Anthony David Kerman
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anthony David Kerman
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Saint James's Square, London, SW1Y 4JU, United Kingdom

      IIF 39
  • Mr Anthony David Kerman
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 49c, Wellington Street, London, WC2E 7BN, England

      IIF 40

    • Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Kerman, Anthony David
    British laywer born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Kerman, Anthony David
    British none born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Kerman, Anthony David
    British solicitor born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kerman, Anthony David
    born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat C, 49 Wellington Street, London, WC2E 7BN, England

      IIF 84
  • Kerman, Anthony David
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 85
  • Kerman, Anthony David
    British none born in October 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87

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

      IIF 88 IIF 89
  • Kerman, Anthony David
    British solicitor born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Kerman, Anthony David
    British solicitor born in October 1945

    Registered addresses and corresponding companies

    • 7 Savoy Court, Strand, London, WC2R 0ER

      IIF 115
  • Kerman, Anthony David
    born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom

      IIF 116
  • Kerman, Anthony David
    British

    Registered addresses and corresponding companies
  • Kerman, Anthony David
    British lawyer

    Registered addresses and corresponding companies

    • Flat C, 49 Wellington Street, London, WC2E 7BL

      IIF 119
  • Kerman, Anthony David
    British solicitor

    Registered addresses and corresponding companies

    • 5 Saint Jamess Square, London, SW1Y 4JU

      IIF 120

    • Flat C, 49 Wellington Street, London, WC2E 7BL

      IIF 121
  • Kerman, Anthony David

    Registered addresses and corresponding companies

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

      IIF 122
child relation
Offspring entities and appointments
Active 59
  • 1
    Flat 8, Windward, 15 Alton Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2011-05-04 ~ now
    IIF 86 - director → ME
  • 2
    200 Strand, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-14 ~ dissolved
    IIF 51 - director → ME
  • 3
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2014-05-22 ~ now
    IIF 92 - director → ME
  • 4
    Flat 8, Windward, 15 Alton Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-12-15 ~ now
    IIF 94 - director → ME
  • 5
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    2003-09-01 ~ now
    IIF 77 - director → ME
  • 6
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-08-05 ~ dissolved
    IIF 95 - director → ME
  • 7
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    1997-10-21 ~ dissolved
    IIF 74 - director → ME
  • 8
    Flat C, 49 Wellington Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    11,225 GBP2024-03-31
    Officer
    2002-10-08 ~ now
    IIF 106 - director → ME
  • 9
    Flat C, 49 Wellington Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    153,100 GBP2024-03-31
    Officer
    2002-02-28 ~ now
    IIF 82 - director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 41 - Has significant influence or control → OE
  • 10
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    J.C. COMPANY HOLDINGS LTD - 2024-11-19
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,097,545 GBP2024-03-31
    Officer
    2023-07-25 ~ now
    IIF 85 - director → ME
  • 12
    CASTBASIS LIMITED - 1995-03-21
    Flat C, 49 Wellington Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -906,808 GBP2024-03-31
    Officer
    1995-03-17 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 13
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    8,232,091 GBP2024-03-31
    Officer
    2015-01-15 ~ now
    IIF 46 - director → ME
  • 14
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-15 ~ dissolved
    IIF 89 - director → ME
  • 15
    ADK PROFESSIONAL SERVICES LIMITED - 2025-04-09
    49c Wellington Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    833,258 GBP2024-03-31
    Officer
    2010-03-29 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    26,721,732 GBP2024-03-31
    Officer
    2015-01-15 ~ now
    IIF 47 - director → ME
  • 17
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 114 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GAY WOOD INDUSTRIAL LIMITED - 2019-04-05
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Corporate (2 parents)
    Officer
    2019-03-06 ~ now
    IIF 83 - director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    124 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -728,860 GBP2024-08-31
    Officer
    2001-01-10 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 1 - Has significant influence or control → OE
  • 20
    49c Wellington Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    83,888 GBP2023-05-31
    Officer
    ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    200 Strand, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 84 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    JOBSITE UK (WORLDWIDE) LIMITED - 2015-03-05
    The Garden House, Windmill Road, Sevenoaks, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    COINC LIMITED - 2008-07-23
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2010-09-01 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-30 ~ now
    IIF 56 - director → ME
  • 26
    Flat C, 49 Wellington Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2010-08-05 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 27
    200 Strand, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-07 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 28
    COINC DIRECTORS LIMITED - 2008-08-12
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-11-22 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-02-03 ~ dissolved
    IIF 109 - director → ME
  • 30
    COINC SECRETARIES LIMITED - 2008-08-12
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    200 Strand, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2010-05-20 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 32
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 33
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-15 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2013-01-22 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    200 Strand, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2013-11-06 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2016-02-04 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 37
    Flat C, 49 Wellington Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,933 GBP2024-03-31
    Officer
    1997-10-21 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2013-01-22 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    PETROSAUDI INTERNATIONAL (UK) LIMITED - 2019-04-24
    PSA ENERGY SERVICES (UK) LIMITED - 2010-01-25
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    2,148,013 GBP2022-12-31
    Officer
    2019-01-09 ~ now
    IIF 55 - director → ME
  • 40
    MOLLY TRADING LIMITED - 2021-10-05
    26 Bruton Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,665,643 GBP2023-12-31
    Officer
    2024-11-27 ~ now
    IIF 90 - director → ME
  • 41
    2nd Floor 26 Bruton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 98 - director → ME
  • 42
    200 Strand, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-08-05 ~ dissolved
    IIF 48 - director → ME
  • 43
    200 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 50 - director → ME
  • 44
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2010-05-01 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-05-12 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2010-05-01 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2002-08-29 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2010-05-01 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MILFORD FINANCE LIMITED - 2011-09-22
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-03-12 ~ now
    IIF 80 - director → ME
  • 54
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    Sterling Court Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    1997-10-21 ~ dissolved
    IIF 73 - director → ME
  • 56
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    213,382 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Corporate (2 parents)
    Officer
    2013-06-27 ~ now
    IIF 116 - llp-designated-member → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 59
    200 Strand, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 52 - director → ME
    2019-08-09 ~ dissolved
    IIF 122 - secretary → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 29
  • 1
    Flat 8, Windward, 15 Alton Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-21
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    2004-12-07 ~ 2012-08-01
    IIF 119 - secretary → ME
  • 3
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    570 GBP2024-03-31
    Officer
    2002-10-03 ~ 2007-10-05
    IIF 60 - director → ME
  • 4
    CHANCELANE LIMITED - 1999-11-24
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    1,648,357 GBP2023-03-24
    Officer
    1999-10-26 ~ 2000-07-27
    IIF 71 - director → ME
  • 5
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    1995-07-13 ~ 2000-07-27
    IIF 70 - director → ME
  • 6
    KERMAN LEGAL SERVICES LIMITED - 2021-02-23
    C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,724,290 GBP2022-12-31
    Officer
    2019-04-09 ~ 2022-07-06
    IIF 44 - director → ME
    Person with significant control
    2019-04-09 ~ 2021-02-05
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    KERMAN & CO MANAGEMENT LIMITED - 2021-02-23
    C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    479,311 GBP2022-01-01 ~ 2022-12-31
    Officer
    2010-03-04 ~ 2022-07-06
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2001-11-12 ~ 2006-06-19
    IIF 75 - director → ME
  • 9
    CUPFINCH LIMITED - 1989-04-19
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,736,054 GBP2023-03-31
    Officer
    ~ 2000-04-10
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-06
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23
    Carlyle Building, Hortensia Road, London
    Corporate (9 parents)
    Officer
    1994-02-23 ~ 2004-06-09
    IIF 115 - director → ME
  • 11
    PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-08-30
    IIF 66 - director → ME
  • 12
    FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
    FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    ~ 2002-09-06
    IIF 68 - director → ME
  • 13
    GAMING INTERNATIONAL PLC - 2004-10-29
    BS GROUP PLC - 2001-09-06
    BRISTOL SCOTTS PLC - 1994-09-08
    BS GROUP PUBLIC LIMITED COMPANY - 1992-01-01
    BRISTOL STADIUM PUBLIC LIMITED COMPANY - 1988-09-13
    Abbey Stadium, Lady Lane Blunsdon, Swindon, Wiltshire
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10,682,018 GBP2023-06-30
    Officer
    ~ 1994-11-04
    IIF 69 - director → ME
  • 14
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-26 ~ 2024-06-06
    IIF 113 - director → ME
  • 15
    CHARIS (50) LIMITED - 1996-06-03
    Victoria & Albert Museum Finance Department, Cromwell Road, London
    Corporate (11 parents)
    Officer
    1996-05-31 ~ 2006-06-05
    IIF 78 - director → ME
    1996-05-31 ~ 2006-06-05
    IIF 121 - secretary → ME
  • 16
    APSLEY HOTELS LIMITED - 2000-02-08
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    1998-01-09 ~ 1999-11-24
    IIF 72 - director → ME
  • 17
    GRADECODE LIMITED - 1993-10-29
    35 Endell Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-05-09 ~ 2016-11-10
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-10
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LANDAU FORTE COLLEGE - 2009-11-13
    DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
    Landau Forte College, Fox Street, Derby, Derbyshire
    Corporate (17 parents, 1 offspring)
    Equity (Company account)
    42,873 GBP2020-08-31
    Officer
    ~ 1991-07-25
    IIF 65 - director → ME
    ~ 1992-04-30
    IIF 118 - secretary → ME
  • 19
    SHELLEY OAK LIMITED - 2009-05-05
    SHELLEY OAK PLC - 2008-12-15
    QUINCUNX PLC - 2006-03-20
    SR RESTAURANT PLC - 1995-01-11
    SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-11-09
    IIF 64 - director → ME
  • 20
    Landau Forte College, Fox Street, Derby, Derbyshire
    Corporate (2 parents, 1 offspring)
    Officer
    1992-06-24 ~ 1994-05-05
    IIF 120 - secretary → ME
  • 21
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2024-03-31
    Officer
    2006-05-22 ~ 2009-06-09
    IIF 58 - director → ME
  • 22
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Corporate (5 parents)
    Officer
    2006-05-22 ~ 2009-06-09
    IIF 59 - director → ME
  • 23
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Corporate (5 parents)
    Officer
    2006-05-22 ~ 2009-06-09
    IIF 61 - director → ME
  • 24
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Corporate (5 parents)
    Officer
    2006-05-22 ~ 2009-06-09
    IIF 57 - director → ME
  • 25
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Corporate (5 parents)
    Officer
    2006-05-22 ~ 2009-06-09
    IIF 62 - director → ME
  • 26
    4 Montpellier Street Suite 1, 4 Montpelier Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-02-18 ~ 2024-04-23
    IIF 93 - director → ME
  • 27
    18 South Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-09 ~ 2010-01-21
    IIF 79 - director → ME
  • 28
    MOLLY TRADING LIMITED - 2021-10-05
    26 Bruton Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,665,643 GBP2023-12-31
    Officer
    2023-01-12 ~ 2024-07-19
    IIF 96 - director → ME
  • 29
    MELHIGH LIMITED - 1989-03-10
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 2000-06-26
    IIF 63 - director → ME
    ~ 2000-06-26
    IIF 117 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.