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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kissane, Joseph Damian

    Related profiles found in government register
  • Kissane, Joseph Damian
    Irish born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7 The Vale, Chelsea, London, SW3 6AG

      IIF 1

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2

    • Chelsea Old Town Hall, Kings Road, London, SW3 5EE, England

      IIF 3
  • Kissane, Joseph Damian
    Irish bank employee born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Kissane, Joseph Damian
    Irish banker born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7 The Vale, Chelsea, London, SW3 6AG

      IIF 6

    • 7, The Vale, London, SW3 6AG, England

      IIF 7
  • Kissane, Joseph Damian
    Irish co director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7 The Vale, Chelsea, London, SW3 6AG

      IIF 8
  • Kissane, Joseph Damian
    Irish company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Kissane, Joseph Damian
    Irish director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Vale, London, SW3 6AG, United Kingdom

      IIF 15

    • Chelsea Old Town Hall, Kings Road, London, SW3 5EZ, England

      IIF 16 IIF 17 IIF 18

    • C/o Workary, Chelsea Old Town Hall, Kings Road, London, SW3 5EZ, England

      IIF 20

    • International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 21

    • International House, Yarmouth Place, Mayfair, London, W1J 7BU, England

      IIF 22
  • Kissane, Joseph Damian
    Irish drector born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7 The Vale, Chelsea, London, SW3 6AG

      IIF 23
  • Kissane, Joseph Damian
    Irish insurance non exective director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7 The Vale, Chelsea, London, SW3 6AG

      IIF 24
  • Kissane, Joseph Damian
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Vale, London, SW3 6AG

      IIF 25
  • Kissane, Joseph Damian
    Irish director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chelsea Old Town Hall, Kings Road, London, Greater London, SW3 5EE, England

      IIF 26
  • Kissane, Damian Joseph
    Irish director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 27
  • Kissane, Joseph Damian
    Irish banker

    Registered addresses and corresponding companies

    • 7 The Vale, Chelsea, London, SW3 6AG

      IIF 28
  • Mr Joseph Damian Kissane
    Irish born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, Field Court, London, WC1R 5EF

      IIF 29

    • Chelsea Old Town Hall, Kings Road, London, SW3 5EE, England

      IIF 30

    • Chelsea Old Town Hall, Kings Road, London, SW3 5EZ, England

      IIF 31 IIF 32

    • C/o Antony Batty Llp, Antony Batty Llp, 3 Field Court, London, WC1R 5EF, England

      IIF 33

    • C/o Workary, Chelsea Old Town Hall, Kings Road, London, SW3 5EZ, England

      IIF 34
  • Kissane, Damian Joseph
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • International House, Yarmouth Place, Mayfair, London, London, W1J 7BU, England

      IIF 35
  • Kissane, Joseph Damian

    Registered addresses and corresponding companies

    • Chelsea Old Town Hall, Kings Road, London, Greater London, SW3 5EE, United Kingdom

      IIF 36
  • Joseph Kissane
    Irish born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37
  • Mr Joseph Damian Kissane
    Irish born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chelsea Old Town Hall, C/o Workary, Kings Road, London, SW3 5EZ, England

      IIF 38
child relation
Offspring entities and appointments
Active 10
  • 1
    MEGABOURNE LIMITED - 2000-11-08
    Workary, Chelsea Old Town Hall, Kings Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Chelsea Old Town Hall, Kings Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-09-11 ~ dissolved
    IIF 17 - Director → ME
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -137,555 GBP2024-07-31
    Officer
    2021-12-18 ~ now
    IIF 3 - Director → ME
  • 4
    Minuet, Chelsea Old Town Hall C/o Workary, Kings Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -86,500 GBP2020-12-31
    Officer
    2015-12-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 5
    CARBON CREDIT AGENCY LTD - 2013-10-14
    Minuet, C/o Workary Chelsea Old Town Hall, Kings Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -244,478 GBP2021-06-30
    Officer
    2007-01-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    Chelsea Old Town Hall, Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    2008-11-28 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    International House Yarmouth Place, Mayfair, London, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 8
    HEALTHSPOT LTD - 2017-02-03
    Minuet, C/o Workary Chelsea Old Town Hall, Kings Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -188,139 GBP2021-06-30
    Officer
    2012-05-21 ~ dissolved
    IIF 15 - Director → ME
  • 9
    244 Madison Avenue #1220, New York, New York State, 10016, United States
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2025-03-27 ~ now
    IIF 26 - Director → ME
    2025-03-27 ~ now
    IIF 36 - Secretary → ME
  • 10
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -448,953 GBP2024-07-31
    Officer
    2020-07-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
Ceased 17
  • 1
    MEGABOURNE LIMITED - 2000-11-08
    Workary, Chelsea Old Town Hall, Kings Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2000-11-02 ~ 2015-03-01
    IIF 8 - Director → ME
  • 2
    Chelsea Old Town Hall, Kings Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-03-10 ~ 2020-09-11
    IIF 18 - Director → ME
    Person with significant control
    2019-07-18 ~ 2020-09-11
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2019-07-18
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    VIDEODOC TECHNOLOGIES LTD - 2019-09-21
    C/o Workary Chelsea Old Town Hall, Kings Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,138,250 GBP2018-12-31
    Officer
    2019-10-14 ~ 2019-12-20
    IIF 16 - Director → ME
    2020-09-11 ~ 2020-11-19
    IIF 20 - Director → ME
    2015-09-03 ~ 2019-10-14
    IIF 21 - Director → ME
  • 4
    BLAGROVE INSURANCE BROKERS LIMITED - 2016-02-16
    KERRY LONDON BLAGROVE LIMITED - 2010-02-06
    BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-03-21 ~ 2010-01-28
    IIF 13 - Director → ME
  • 5
    KERRY LONDON GROUP LTD - 2014-05-23
    40 Lime Street, 5th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-24 ~ 2013-01-11
    IIF 9 - Director → ME
  • 6
    KERRY LONDON ASSOCIATES LIMITED - 1991-07-12
    CHARMTRENCH LIMITED - 1986-10-31
    40 Lime Street 5th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2008-10-24 ~ 2013-01-11
    IIF 11 - Director → ME
  • 7
    SWAPSWIRE LIMITED - 2009-09-04
    SWAPSWIRE UK LIMITED - 2000-07-11
    TRUSHELFCO (NO.2683) LIMITED - 2000-07-06
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-07-14 ~ 2001-07-07
    IIF 1 - Director → ME
  • 8
    CARBON CREDIT AGENCY LTD - 2013-10-14
    Minuet, C/o Workary Chelsea Old Town Hall, Kings Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -244,478 GBP2021-06-30
    Officer
    2007-01-01 ~ 2013-10-01
    IIF 28 - Secretary → ME
  • 9
    OTCDERIVNET LIMITED - 2001-02-19
    OTCDERIV NET LIMITED - 2000-10-16
    HACKREMCO (NO.1723) LIMITED - 2000-10-13
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2000-11-28 ~ 2001-07-05
    IIF 10 - Director → ME
  • 10
    OTCDERIV LIMITED - 2001-02-19
    HACKREMCO (NO.1724) LIMITED - 2000-10-16
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-02-19 ~ 2001-07-05
    IIF 12 - Director → ME
  • 11
    440 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-03 ~ 2007-03-07
    IIF 5 - Director → ME
  • 12
    COUTTS GROUP - 2004-12-03
    COUTTS & CO. GROUP - 1996-07-26
    HACKREMCO (NO.627) - 1990-12-03
    440 Strand, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-08-02 ~ 2006-08-07
    IIF 4 - Director → ME
  • 13
    HOLBROOK INSURANCE BROKERS LIMITED - 2007-07-26
    A.J. EWEN LIMITED - 1988-09-16
    SPRINGNEW LIMITED - 1981-12-31
    40 Lime Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2009-04-28 ~ 2013-01-11
    IIF 23 - Director → ME
  • 14
    VANTAGE INSURANCE SERVICES LIMITED - 2021-04-20
    EUCLIDIAN DIRECT LIMITED - 2005-07-01
    Level 15, 30 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,729,445 GBP2023-12-31
    Officer
    2008-10-10 ~ 2012-04-25
    IIF 24 - Director → ME
  • 15
    3 Field Court, London
    Dissolved Corporate (1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -317,488 GBP2016-12-31
    Officer
    2014-07-02 ~ 2019-10-14
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-18
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Gateway House (first Floor), Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,661 GBP2024-03-31
    Officer
    2019-10-14 ~ 2020-02-18
    IIF 19 - Director → ME
    2018-06-18 ~ 2019-10-14
    IIF 27 - Director → ME
  • 17
    7 The Vale, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,192 GBP2018-06-30
    Officer
    2015-06-30 ~ 2019-03-16
    IIF 7 - Director → ME

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