logo
explain how to read the page

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 born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44 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

    • 49c Wellington Street, London, WC2E 7BN

      IIF 48

    • 5 Saint Jamess Square, London, SW1Y 4JU

      IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 57
  • 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 58
  • 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 59
  • 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 85
  • Kerman, Anthony David
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 26, Bruton Street, London, W1J 6QL

      IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95

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

      IIF 96 IIF 97 IIF 98

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 103
  • Kerman, Anthony David
    British none born in October 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • 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 117
  • Kerman, Anthony
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Laytons Llp, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom

      IIF 118
  • 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 119
  • Kerman, Anthony David
    British

    Registered addresses and corresponding companies

    • 5 Saint Jamess Square, London, SW1Y 4JU

      IIF 120 IIF 121

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

      IIF 122
  • Kerman, Anthony David
    British lawyer

    Registered addresses and corresponding companies

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

      IIF 123
  • Kerman, Anthony David
    British solicitor

    Registered addresses and corresponding companies

    • 5 Saint Jamess Square, London, SW1Y 4JU

      IIF 124
  • Kerman, Anthony David

    Registered addresses and corresponding companies

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

      IIF 125
child relation
Offspring entities and appointments
Active 60
  • 1
    119A3MS LIMITED
    07621901
    Flat 8, Windward, 15 Alton Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2011-05-04 ~ now
    IIF 88 - Director → ME
  • 2
    12CR LIMITED
    03698085
    200 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-14 ~ dissolved
    IIF 64 - Director → ME
  • 3
    18 GR LIMITED
    09051697
    Yarnwicke First Floor, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2014-05-22 ~ now
    IIF 87 - Director → ME
  • 4
    18PP LIMITED
    07884000
    Flat 8, Windward, 15 Alton Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-15 ~ now
    IIF 89 - Director → ME
  • 5
    49 WELLINGTON STREET (MANAGEMENT) LIMITED
    04088781
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    2003-09-01 ~ now
    IIF 52 - Director → ME
  • 6
    ALEX REID & LEFEVRE LIMITED
    04482197
    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 107 - Director → ME
  • 7
    BH MINERALS LIMITED
    03454745
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    1997-10-21 ~ dissolved
    IIF 82 - Director → ME
  • 8
    BIOMASS UK LIMITED
    04556027
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,225 GBP2024-03-31
    Officer
    2002-10-08 ~ now
    IIF 100 - Director → ME
  • 9
    BRIARD DEVELOPMENTS LIMITED
    00814497
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    153,100 GBP2025-03-31
    Officer
    2002-02-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 41 - Has significant influence or control → OE
  • 10
    CONCORD CAPITAL PLC
    04321051
    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
    D.C. COMPANY HOLDINGS LIMITED
    - now 15028504
    J.C. COMPANY HOLDINGS LTD
    - 2024-11-19 15028504
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,097,545 GBP2024-03-31
    Officer
    2023-07-25 ~ now
    IIF 93 - Director → ME
  • 12
    DRAETH DEVELOPMENTS LIMITED
    - now 03015620
    CASTBASIS LIMITED
    - 1995-03-21 03015620
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -906,808 GBP2024-03-31
    Officer
    1995-03-17 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 13
    F.W.E.P LIMITED
    00515130
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,232,091 GBP2024-03-31
    Officer
    2015-01-15 ~ now
    IIF 46 - Director → ME
  • 14
    FBW PROPERTIES LIMITED
    13681389
    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 104 - Director → ME
  • 15
    FORSYTES ADVISORY LIMITED
    - now 07207019
    ADK PROFESSIONAL SERVICES LIMITED
    - 2025-04-09 07207019
    49c Wellington Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    833,258 GBP2024-03-31
    Officer
    2010-03-29 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    FRANCINE TRUST LIMITED
    00419633
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    26,721,732 GBP2024-03-31
    Officer
    2015-01-15 ~ now
    IIF 47 - Director → ME
  • 17
    GAYWOOD FARM PARTNERS LTD
    15683254
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 103 - 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
    GAYWOOD INDUSTRIAL LIMITED
    - now 11863764
    GAY WOOD INDUSTRIAL LIMITED
    - 2019-04-05 11863764
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    162 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 57 - 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
    IMMEDIATE PRESENTATIONS LIMITED
    04058022
    124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -728,860 GBP2024-08-31
    Officer
    2001-01-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 1 - Has significant influence or control → OE
  • 20
    K. INSURANCES LIMITED
    00574669
    49c Wellington Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,261 GBP2024-05-31
    Officer
    ~ now
    IIF 92 - 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
    KERMAN & CO LAW LIMITED
    11773719
    200 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    KERMAN & CO LLP
    OC303233
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 85 - 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
    KERMAN HOLDING LIMITED
    - now 09353355
    JOBSITE UK (WORLDWIDE) LIMITED - 2015-03-05
    The Garden House, Windmill Road, Sevenoaks, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    KERMAN NOMINEES LIMITED
    - now 04572919
    COINC LIMITED - 2008-07-23 04450299
    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 112 - 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
    LANCASTER PROPERTY CORPORATION II LIMITED
    12635668
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-30 ~ now
    IIF 45 - Director → ME
  • 26
    LOVE FROM MUMMY LIMITED
    05960835
    Flat C, 49 Wellington Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2010-08-05 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 27
    MANHATTAN PROTECTORS LIMITED
    16600137
    C/o Laytons Llp, Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-22 ~ now
    IIF 118 - Director → ME
  • 28
    MILEX ART LIMITED
    11052210
    200 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-07 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 29
    MILFORD DIRECTORS LIMITED
    - now 04571347 06666319
    COINC DIRECTORS LIMITED
    - 2008-08-12 04571347 06666319
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-11-22 ~ dissolved
    IIF 109 - 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
  • 30
    MILFORD NOMINEES LIMITED
    08658768
    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 113 - Director → ME
  • 31
    MILFORD SECRETARIES LIMITED
    - now 04571282 06666307
    COINC SECRETARIES LIMITED - 2008-08-12 06666307
    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
  • 32
    200 Strand, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2010-05-20 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    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
  • 33
    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 - Right to appoint or remove directors → OE
    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
  • 34
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-15 ~ now
    IIF 102 - 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
  • 35
    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 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    200 Strand, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2013-11-06 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    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 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 38
    MINECOM LIMITED
    03454747
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,933 GBP2025-03-31
    Officer
    1997-10-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    OHPC71 LIMITED
    08370497
    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 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PSI GROUP SERVICES LIMITED
    - now 06822985
    PETROSAUDI INTERNATIONAL (UK) LIMITED
    - 2019-04-24 06822985
    PSA ENERGY SERVICES (UK) LIMITED - 2010-01-25
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,228,173 GBP2023-12-31
    Officer
    2019-01-09 ~ now
    IIF 44 - Director → ME
  • 41
    S.J.PHILLIPS LIMITED
    - now 10539688 00711442
    MOLLY TRADING LIMITED - 2021-10-05
    26 Bruton Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,050,451 GBP2024-12-31
    Officer
    2024-11-27 ~ now
    IIF 86 - Director → ME
  • 42
    SJP DATA LIMITED
    13946477
    2nd Floor 26 Bruton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-03-01 ~ now
    IIF 94 - Director → ME
  • 43
    SOAKBOROUGH DIRECTORS LIMITED
    05353574
    200 Strand, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-08-05 ~ dissolved
    IIF 61 - Director → ME
  • 44
    SOAKBOROUGH LIMITED
    01464520
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 63 - Director → ME
  • 45
    ST. JAMES'S SQUARE DIRECTORS LIMITED
    03772093
    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 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    ST. JAMES'S SQUARE HOLDINGS LIMITED
    03772090
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-05-12 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ST. JAMES'S SQUARE MANAGEMENT LIMITED
    03777871
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    ST. JAMES'S SQUARE NOMINEES LIMITED
    03772092
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2002-08-29 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    ST. JAMES'S SQUARE SECRETARIES LIMITED
    03772094
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    TEMPLE CAPITAL LIMITED
    - now 06879720
    MILFORD FINANCE LIMITED - 2011-09-22
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    TEMPLE CORPORATE FINANCE LIMITED
    07787675
    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
  • 52
    TEMPLE CORPORATE SERVICES LIMITED
    07817684
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 53
    TEMPLE EMPLOYMENT SERVICES LIMITED
    06829416
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active 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
  • 54
    TEMPLE FIDUCIARY SERVICES LIMITED
    11877733
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-12 ~ now
    IIF 54 - Director → ME
  • 55
    TEMPLE FINANCIAL SERVICES LIMITED
    08060936 08096984
    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
  • 56
    TEMPLE GATE MINING COMPANY LIMITED
    03454740
    Sterling Court Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    1997-10-21 ~ dissolved
    IIF 81 - Director → ME
  • 57
    TEMPLE PRIVATE WEALTH LIMITED
    07936026 07699046
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    TEMPLE PROPERTY SERVICES LIMITED
    - now 06420180
    TEMPLE PROPERTY SERVICES LIMITED
    - 2025-10-14 06420180
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    174,008 GBP2024-09-30
    Officer
    2025-06-10 ~ now
    IIF 95 - Director → ME
    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
  • 59
    TEMPLE TAVERNS LLP
    OC386240 08541552
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    TENAC.IO LTD
    12148956
    200 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 65 - Director → ME
    2019-08-09 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 31
  • 1
    18PP LIMITED
    07884000
    Flat 8, Windward, 15 Alton Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    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
    49 WELLINGTON STREET (MANAGEMENT) LIMITED
    04088781
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    2004-12-07 ~ 2012-08-01
    IIF 123 - Secretary → ME
  • 3
    9 HERTFORD STREET LIMITED
    01119822
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    570 GBP2024-03-31
    Officer
    2002-10-03 ~ 2007-10-05
    IIF 48 - Director → ME
  • 4
    ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD
    - now 03851057
    CHANCELANE LIMITED
    - 1999-11-24 03851057
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,684,314 GBP2024-03-24
    Officer
    1999-10-26 ~ 2000-07-27
    IIF 79 - Director → ME
  • 5
    ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED
    01294596
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-07-13 ~ 2000-07-27
    IIF 50 - Director → ME
  • 6
    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
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,724,290 GBP2022-12-31
    Officer
    2019-04-09 ~ 2022-07-06
    IIF 58 - 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
    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
    In Administration 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 91 - 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
    CONCORD CAPITAL PLC
    04321051
    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 83 - Director → ME
  • 9
    EMAREL SERVICES LIMITED
    - now 01238940
    CUPFINCH LIMITED
    - 1989-04-19 01238940
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,857,223 GBP2024-03-31
    Officer
    ~ 2000-04-10
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-06
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ENGLISH NATIONAL BALLET SCHOOL LIMITED
    - now 02319478
    LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23
    Carlyle Building, Hortensia Road, London
    Active Corporate (10 parents)
    Officer
    1994-02-23 ~ 2004-06-09
    IIF 117 - Director → ME
  • 11
    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 (4 parents)
    Officer
    ~ 2002-08-30
    IIF 76 - Director → ME
  • 12
    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
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -533,399 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ 2002-09-06
    IIF 77 - Director → ME
  • 13
    GAMING INTERNATIONAL LIMITED - now
    GAMING INTERNATIONAL PLC - 2004-10-29
    BS GROUP PLC
    - 2001-09-06 00263234
    BRISTOL SCOTTS PLC
    - 1994-09-08 00263234
    BS GROUP PUBLIC LIMITED COMPANY
    - 1992-01-01 00263234
    BRISTOL STADIUM PUBLIC LIMITED COMPANY
    - 1988-09-13 00263234
    Abbey Stadium, Lady Lane Blunsdon, Swindon, Wiltshire
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10,114,802 GBP2024-06-30
    Officer
    ~ 1994-11-04
    IIF 78 - Director → ME
  • 14
    GAYWOOD FARM PARTNERS LTD
    15683254
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-26 ~ 2024-06-06
    IIF 116 - Director → ME
  • 15
    GILBERT TRUST FOR THE ARTS
    - now 03127226
    CHARIS (50) LIMITED
    - 1996-06-03 03127226
    Victoria & Albert Museum Finance Department, Cromwell Road, London
    Active Corporate (10 parents)
    Officer
    1996-05-31 ~ 2006-06-05
    IIF 53 - Director → ME
    1996-05-31 ~ 2006-06-05
    IIF 122 - Secretary → ME
  • 16
    HOTEL INTER-CONTINENTAL LONDON LIMITED - now
    APSLEY HOTELS LIMITED
    - 2000-02-08 01036984
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1998-01-09 ~ 1999-11-24
    IIF 80 - Director → ME
  • 17
    LAKE HOUSE ESTATE LIMITED
    - now 02653269
    GRADECODE LIMITED - 1993-10-29
    35 Endell Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2000-05-09 ~ 2016-11-10
    IIF 67 - 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 CHARITABLE TRUST - now
    LANDAU FORTE COLLEGE - 2009-11-13
    DERBY CITY TECHNOLOGY COLLEGE
    - 1992-11-06 02387916
    Landau Forte College, Fox Street, Derby, Derbyshire
    Active Corporate (16 parents)
    Equity (Company account)
    42,873 GBP2020-08-31
    Officer
    ~ 1991-07-25
    IIF 75 - Director → ME
    ~ 1992-04-30
    IIF 121 - Secretary → ME
  • 19
    LAVA CAPITAL UK LIMITED - now
    SHELLEY OAK LIMITED - 2009-05-05 OC350237
    SHELLEY OAK PLC - 2008-12-15 OC350237
    QUINCUNX PLC - 2006-03-20
    SR RESTAURANT PLC
    - 1995-01-11 00224601
    SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY
    - 1994-08-10 00224601
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-11-09
    IIF 74 - Director → ME
  • 20
    LF ENTERPRISES LIMITED
    02725691
    Landau Forte College, Fox Street, Derby, Derbyshire
    Active Corporate (2 parents)
    Officer
    1992-06-24 ~ 1994-05-05
    IIF 124 - Secretary → ME
  • 21
    LONSDALE SETTLED ESTATES LIMITED
    05822240
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2024-03-31
    Officer
    2006-05-22 ~ 2009-06-09
    IIF 69 - Director → ME
  • 22
    LOWTHER TRUSTEES (1) LIMITED
    05822617 05822613, 05822615, 05822620
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-22 ~ 2009-06-09
    IIF 70 - Director → ME
  • 23
    LOWTHER TRUSTEES (2) LIMITED
    05822613 05822615, 05822617, 05822620
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-22 ~ 2009-06-09
    IIF 71 - Director → ME
  • 24
    LOWTHER TRUSTEES (3) LIMITED
    05822615 05822613, 05822617, 05822620
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-22 ~ 2009-06-09
    IIF 68 - Director → ME
  • 25
    LOWTHER TRUSTEES (4) LIMITED
    05822620 05822613, 05822615, 05822617
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-22 ~ 2009-06-09
    IIF 72 - Director → ME
  • 26
    OHPB22 LIMITED
    08408213
    4 Montpellier Street Suite 1, 4 Montpelier Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-02-18 ~ 2024-04-23
    IIF 106 - Director → ME
  • 27
    R E D I (UK) LIMITED
    04428194
    18 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-09 ~ 2010-01-21
    IIF 84 - Director → ME
  • 28
    S.J.PHILLIPS LIMITED
    - now 10539688 00711442
    MOLLY TRADING LIMITED - 2021-10-05
    26 Bruton Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,050,451 GBP2024-12-31
    Officer
    2023-01-12 ~ 2024-07-19
    IIF 108 - Director → ME
  • 29
    ST. JAMES'S SQUARE MANAGEMENT LIMITED
    03777871
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2010-05-01 ~ 2026-01-08
    IIF 97 - Director → ME
  • 30
    ST. JAMES'S SQUARE SECRETARIES LIMITED
    03772094
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2010-05-01 ~ 2026-01-08
    IIF 98 - Director → ME
  • 31
    THE LANDAU FOUNDATION LIMITED
    - now 02338601
    MELHIGH LIMITED
    - 1989-03-10 02338601
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-06-26
    IIF 73 - Director → ME
    ~ 2000-06-26
    IIF 120 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.