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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

Mr Kane Bruce Pirie

    Related profiles found in government register
  • Mr Kane Bruce Pirie
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Chamberlain Street, Wells, Somerset, BA5 2PF, United Kingdom

      IIF 1
  • Pirie, Kane Bruce
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Chamberlain Street, Wells, Somerset, BA5 2PF, United Kingdom

      IIF 2 IIF 3
  • Pirie, Kane Bruce
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH

      IIF 4 IIF 5
    • Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH, United Kingdom

      IIF 6
    • Clarendon House, London Road, Kingston Upon Thames, Surrey, KT2 6NH, England

      IIF 7
    • Ground Floor, Unit 9b, Compass House, Riverside West, Smuggler's Way, Wandsworth, London, SW18 1DB, United Kingdom

      IIF 8
    • 20, Chamberlain Street, Wells, Somerset, BA5 2PF, United Kingdom

      IIF 9
  • Pirie, Kane Bruce
    British travel agent born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH

      IIF 10
  • Pirie, Kane Bruce
    born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 193, Broomwood Road, London, SW11 6JX, United Kingdom

      IIF 11
    • 9 Wootton Street, Wootton Street, London, SE1 8TG, England

      IIF 12
  • Pirie, Kane Bruce
    British director born in May 1970

    Registered addresses and corresponding companies
    • 11 Tudor House, 8 Olive Shapley Avenue, Didsbury, Lancashire, M20 6QA

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    20 Chamberlain Street, Wells, Somerset, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    11,223,931 GBP2024-12-31
    Officer
    2012-04-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    20 Chamberlain Street, Wells, Somerset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 3 - Director → ME
  • 3
    193 Broomwood Road, London, United Kingdom
    Active Corporate (39 parents)
    Total Assets Less Current Liabilities (Company account)
    11,789,396 GBP2024-03-31
    Officer
    2022-04-06 ~ now
    IIF 11 - LLP Member → ME
  • 4
    VSTAR TRAVEL LTD - 2020-04-27
    20 Chamberlain Street, Wells, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 9 - Director → ME
  • 5
    VSTAR TRAVEL LTD - 2017-03-14
    VIVIAMO LIMITED - 2016-01-27
    20 Chamberlain Street, Wells, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -951,672 GBP2020-09-30
    Officer
    2015-08-08 ~ dissolved
    IIF 8 - Director → ME
Ceased 7
  • 1
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    BOOKCLERK LIMITED - 1995-06-02
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2004-08-25 ~ 2005-09-30
    IIF 13 - Director → ME
  • 2
    NEWINCCO 1138 LIMITED - 2011-12-15
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-12-28 ~ 2013-05-03
    IIF 5 - Director → ME
  • 3
    Travel Republic Ltd, Clarendon House, London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ 2013-05-03
    IIF 7 - Director → ME
  • 4
    193 Broomwood Road, London, United Kingdom
    Active Corporate (39 parents)
    Total Assets Less Current Liabilities (Company account)
    11,789,396 GBP2024-03-31
    Officer
    2021-04-09 ~ 2021-04-09
    IIF 12 - LLP Member → ME
  • 5
    HAMSARD 3072 LIMITED - 2007-07-12
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-07-11 ~ 2013-05-03
    IIF 4 - Director → ME
  • 6
    EDGE SOFTWARE SYSTEMS LIMITED - 2005-02-24
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -6,972 GBP2020-03-31
    Officer
    2006-07-24 ~ 2013-05-03
    IIF 10 - Director → ME
  • 7
    HAMSARD 3216 LIMITED - 2010-08-24
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-08-26 ~ 2013-05-03
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.