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
Mr Anthony David Kerman
- British born in October 1945
Mr Anthony David Kerman
Resident in United Kingdom
Registered addresses and corresponding companies124 Finchley Road, London, NW3 5JS
IIF 1200, Strand, London, WC2R 1DJ
IIF 2 IIF 3 IIF 4 (more)200, Strand, London, WC2R 1DJ, England
IIF 6200, Strand, London, WC2R 1DJ, United Kingdom
IIF 7 IIF 8 IIF 92nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 10 IIF 11 IIF 12Flat C, 49 Wellington Street, London, WC2E 7BN, England
IIF 13 IIF 14Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 15 IIF 16 IIF 17 (more)The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, England
IIF 36Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 37Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
IIF 38
- British born in October 1945
Anthony David Kerman
Resident in United Kingdom
Registered addresses and corresponding companies5, Saint James's Square, London, SW1Y 4JU, United Kingdom
IIF 39
- British born in October 1945
Mr Anthony David Kerman
Resident in England
Registered addresses and corresponding companies - British born in October 1945
Kerman, Anthony David
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 44 IIF 4538-43, Lincoln's Inn Fields, London, WC2A 3PE, England
IIF 4638-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 47 IIF 4849c Wellington Street, London, WC2E 7BN
IIF 49 IIF 505 Saint Jamess Square, London, SW1Y 4JU
IIF 51 IIF 52Flat C, 49 Wellington Street, London, WC2E 7BL
IIF 53 IIF 54 IIF 55 (more)Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 57 IIF 58 IIF 59 (more)Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 61
- British none born in October 1945
Kerman, Anthony David
Resident in United Kingdom
Registered addresses and corresponding companies200, Strand, London, WC2R 1DJ, United Kingdom
IIF 62
- British solicitor born in October 1945
Kerman, Anthony David
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1945
Kerman, Anthony David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat C, 49 Wellington Street, London, WC2E 7BN, England
IIF 88
- British born in October 1945
Kerman, Anthony David
Resident in England
Registered addresses and corresponding companies26, Bruton Street, London, W1J 6QL
IIF 892nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 90 IIF 91 IIF 92 (more)38-43, Lincoln's Inn Fields, London, WC2A 3PE, England
IIF 9449c, Wellington Street, London, WC2E 7BN, England
IIF 95C/o Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 96Flat C, 49, Wellington Street, London, WC2E 7BN, England
IIF 97 IIF 98Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 99 IIF 100 IIF 101 (more)Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
IIF 106
- British none born in October 1945
Kerman, Anthony David
Resident in England
Registered addresses and corresponding companies38-43, Lincoln's Inn Fields, London, WC2A 3PE, England
IIF 107
- British solicitor born in October 1945
Kerman, Anthony David
Resident in England
Registered addresses and corresponding companies2nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 108 IIF 109 IIF 1102nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, England
IIF 111Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 112 IIF 113 IIF 114 (more)Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
IIF 119
- British solicitor born in October 1945Registered addresses and corresponding companies
Kerman, Anthony David
7 Savoy Court, Strand, London, WC2R 0ER
IIF 120
- British born in October 1945
Kerman, Anthony
Resident in England
Registered addresses and corresponding companiesC/o Laytons Llp, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom
IIF 121
- born in October 1945
Kerman, Anthony David
Resident in England
Registered addresses and corresponding companiesFlat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 122
- British Registered addresses and corresponding companies
Kerman, Anthony David
- British lawyerRegistered addresses and corresponding companies
Kerman, Anthony David
Flat C, 49 Wellington Street, London, WC2E 7BL
IIF 127
- British solicitorRegistered addresses and corresponding companies
Kerman, Anthony David
5 Saint Jamess Square, London, SW1Y 4JU
IIF 128
- Registered addresses and corresponding companies
Kerman, Anthony David
200, Strand, London, WC2R 1DJ, United Kingdom
IIF 129
Related profiles found in government register
Offspring entities and appointments
87
- 1
119A3MS LIMITED
07621901Flat 8, Windward, 15 Alton Road, Poole, Dorset, EnglandActive Corporate (3 parents)Officer2011-05-04 ~ nowIIF 91 - Director → ME - 2
12CR LIMITED
03698085200 Strand, LondonDissolved Corporate (3 parents)Officer1999-01-14 ~ dissolvedIIF 67 - Director → ME - 3
18 GR LIMITED
09051697Yarnwicke First Floor, 119-121 Cannon Street, London, United KingdomActive Corporate (2 parents)Officer2014-05-22 ~ nowIIF 90 - Director → ME - 4
18PP LIMITED
07884000Flat 8, Windward, 15 Alton Road, Poole, Dorset, EnglandActive Corporate (4 parents)Officer2011-12-15 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-21IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
25 LR LIMITED
06879184200 Strand, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-16 ~ dissolvedIIF 49 - Director → ME - 6
49 WELLINGTON STREET (MANAGEMENT) LIMITED
04088781Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (13 parents)Officer2003-09-01 ~ nowIIF 55 - Director → ME2004-12-07 ~ 2012-08-01IIF 127 - Secretary → ME - 7
5SJS LIMITED
04394199200 Strand, LondonDissolved Corporate (3 parents)Officer2011-04-19 ~ dissolvedIIF 60 - Director → ME - 8
9 HERTFORD STREET LIMITED
011198226th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (23 parents)Officer2002-10-03 ~ 2007-10-05IIF 50 - Director → ME - 9
CHANCELANE LIMITED
- 1999-11-24 03851057C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United KingdomActive Corporate (21 parents)Officer1999-10-26 ~ 2000-07-27IIF 82 - Director → ME - 10
ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED
01294596C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United KingdomActive Corporate (26 parents, 1 offspring)Officer1995-07-13 ~ 2000-07-27IIF 52 - Director → ME - 11
ALEX REID & LEFEVRE LIMITED
044821972nd Floor 38 - 43 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (4 parents)Officer2010-08-05 ~ dissolvedIIF 110 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2024-10-04
Administration ended on 2025-10-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-02KERMAN LEGAL SERVICES LIMITED
- 2021-02-23 08879988C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East SussexLiquidation Corporate (23 parents, 1 offspring)Officer2019-04-09 ~ 2022-07-06IIF 47 - Director → MEPerson with significant control2019-04-09 ~ 2021-02-05IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 13Insolvency (Case 1) In administration
Administration started on 2024-10-04
Administration ended on 2025-09-26KERMAN & CO MANAGEMENT LIMITED
- 2021-02-23 07178955C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East SussexDissolved Corporate (13 parents, 1 offspring)Officer2010-03-04 ~ 2022-07-06IIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-05IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BH MINERALS LIMITED
03454745Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-15 during the appointment or period of control
Dissolved on 2020-10-08 during the appointment or period of controlSterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (8 parents)Officer1997-10-21 ~ dissolvedIIF 85 - Director → ME - 15
BIOMASS UK LIMITED
04556027Flat C, 49 Wellington Street, London, United KingdomActive Corporate (5 parents)Officer2002-10-08 ~ nowIIF 103 - Director → ME - 16
BRIARD DEVELOPMENTS LIMITED
00814497Flat C, 49 Wellington Street, London, United KingdomActive Corporate (9 parents)Officer2002-02-28 ~ nowIIF 59 - Director → MEPerson with significant control2018-09-17 ~ nowIIF 41 - Has significant influence or control → OE - 17
TEMPLE PROPERTY SERVICES LIMITED
- 2025-10-14 06420180The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (8 parents)Officer2025-06-10 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (6 parents)Officer2001-11-12 ~ 2006-06-19IIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
J.C. COMPANY HOLDINGS LTD
- 2024-11-19 15028504C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (4 parents)Officer2023-07-25 ~ nowIIF 96 - Director → ME - 20
CASTBASIS LIMITED
- 1995-03-21 03015620Flat C, 49 Wellington Street, London, United KingdomActive Corporate (8 parents)Officer1995-03-17 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-12-05
Commencement of winding up on 2026-02-04CUPFINCH LIMITED
- 1989-04-19 01238940Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (12 parents, 1 offspring)Officer(before 1991-10-17) ~ 2000-04-10IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-06IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23Carlyle Building, Hortensia Road, LondonActive Corporate (66 parents)Officer1994-02-23 ~ 2004-06-09IIF 120 - Director → ME
- 23
F.W.E.P LIMITED
00515130C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (9 parents)Officer2015-01-15 ~ nowIIF 46 - Director → ME - 24
FBW PROPERTIES LIMITED
13681389C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-15 ~ dissolvedIIF 107 - Director → ME - 25
PLUMPTON RACECOURSE P L C(THE)
- 1998-03-10 00072813Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (18 parents)Officer(before 1991-09-20) ~ 2002-08-30IIF 79 - Director → ME - 26FONTWELL PARK STEEPLECHASE LIMITED (THE) - now
FONTWELL PARK STEEPLECHASE P L C(THE)
- 2003-01-10 00193627FONTWELL PARK STEEPLECHASE PLC (THE)
- 2003-01-10 001936274th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (25 parents)Officer~ 2002-09-06IIF 80 - Director → ME - 27
ADK PROFESSIONAL SERVICES LIMITED
- 2025-04-09 0720701949c Wellington Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-03-29 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 28
FRANCINE TRUST LIMITED
00419633C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (9 parents)Officer2015-01-15 ~ nowIIF 48 - Director → ME - 29GAMING INTERNATIONAL LIMITED - nowGAMING INTERNATIONAL PLC - 2004-10-29
BS GROUP PLC
- 2001-09-06 00263234BRISTOL SCOTTS PLC
- 1994-09-08 00263234BS GROUP PUBLIC LIMITED COMPANY
- 1992-01-01 00263234BRISTOL STADIUM PUBLIC LIMITED COMPANY
- 1988-09-13 00263234Poole Stadium, Wimborne Road, Poole, EnglandActive Corporate (32 parents, 10 offsprings)Officer(before 1991-09-07) ~ 1994-11-04IIF 81 - Director → ME - 30
GAYWOOD FARM PARTNERS LTD
15683254Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents)Officer2024-04-26 ~ 2024-06-06IIF 119 - Director → ME2024-07-01 ~ nowIIF 106 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 31
GAY WOOD INDUSTRIAL LIMITED
- 2019-04-05 11863764Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Officer2019-03-06 ~ nowIIF 61 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 32Victoria & Albert Museum Finance Department, Cromwell Road, LondonActive Corporate (41 parents)Officer1996-05-31 ~ 2006-06-05IIF 56 - Director → ME1996-05-31 ~ 2006-06-05IIF 126 - Secretary → ME
- 33HOTEL INTER-CONTINENTAL LONDON LIMITED - now
APSLEY HOTELS LIMITED
- 2000-02-08 01036984APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-181 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (53 parents)Officer1998-01-09 ~ 1999-11-24IIF 83 - Director → ME - 34
IMMEDIATE PRESENTATIONS LIMITED
04058022124 Finchley Road, LondonActive Corporate (3 parents)Officer2001-01-10 ~ nowIIF 54 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 1 - Has significant influence or control → OE - 35
K. INSURANCES LIMITED
0057466949c Wellington Street, London, EnglandActive Corporate (3 parents)Officer(before 1992-03-10) ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE - 36
KERMAN & CO LAW LIMITED
11773719200 Strand, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 37
KERMAN & CO LLP
OC303233The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2002-10-25 ~ dissolvedIIF 88 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38JOBSITE UK (WORLDWIDE) LIMITED - 2015-03-05The Garden House, Windmill Road, Sevenoaks, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 39COINC LIMITED - 2008-07-23The Garden House, Windmill Road, Sevenoaks, EnglandDissolved Corporate (6 parents, 8 offsprings)Officer2010-09-01 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40GRADECODE LIMITED - 1993-10-2935 Endell Street, London, United KingdomActive Corporate (12 parents)Officer2000-05-09 ~ 2016-11-10IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 41
LANCASTER PROPERTY CORPORATION II LIMITED
126356686th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (3 parents)Officer2020-05-30 ~ nowIIF 45 - Director → ME - 42LANDAU FORTE CHARITABLE TRUST - nowLANDAU FORTE COLLEGE - 2009-11-13
DERBY CITY TECHNOLOGY COLLEGE
- 1992-11-06 02387916Landau Forte College, Fox Street, Derby, DerbyshireActive Corporate (69 parents)Officer(before 1991-05-23) ~ 1991-07-25IIF 78 - Director → ME(before 1991-05-23) ~ 1992-04-30IIF 124 - Secretary → ME - 43LAVA CAPITAL UK LIMITED - nowSHELLEY OAK LIMITED - 2009-05-05SHELLEY OAK PLC - 2008-12-15QUINCUNX PLC - 2006-03-20
SR RESTAURANT PLC
- 1995-01-11 00224601SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY
- 1994-08-10 00224601Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (27 parents, 1 offspring)Officer(before 1991-07-12) ~ 1994-11-09IIF 77 - Director → ME - 44
LF ENTERPRISES LIMITED
02725691Landau Forte College, Fox Street, Derby, DerbyshireActive Corporate (15 parents)Officer1992-06-24 ~ 1994-05-05IIF 128 - Secretary → ME - 45
LONSDALE SETTLED ESTATES LIMITED
05822240Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (21 parents)Officer2006-05-22 ~ 2009-06-09IIF 72 - Director → ME - 46
LOVE FROM MUMMY LIMITED
05960835Flat C, 49 Wellington Street, London, EnglandDissolved Corporate (3 parents)Officer2010-08-05 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 47Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-05-22 ~ 2009-06-09IIF 73 - Director → ME
- 48Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-05-22 ~ 2009-06-09IIF 74 - Director → ME
- 49Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-05-22 ~ 2009-06-09IIF 71 - Director → ME
- 50Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-05-22 ~ 2009-06-09IIF 75 - Director → ME
- 51
MANHATTAN PROTECTORS LIMITED
16600137C/o Laytons Llp, Yarnwicke, 119-121 Cannon Street, London, United KingdomActive Corporate (2 parents)Officer2025-07-22 ~ nowIIF 121 - Director → ME - 52
MILEX ART LIMITED
11052210200 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-07 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 9 - Has significant influence or control → OE - 53The Garden House, Windmill Road, Sevenoaks, EnglandDissolved Corporate (7 parents, 9 offsprings)Officer2005-11-22 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 54
MILFORD NOMINEES LIMITED
08658768The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-02-03 ~ dissolvedIIF 116 - Director → ME - 55COINC SECRETARIES LIMITED - 2008-08-12The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (7 parents, 31 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 56200 Strand, LondonDissolved Corporate (4 parents)Officer2010-05-20 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 57The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58Flat C, 49 Wellington Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2011-12-15 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 59The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Officer2013-01-22 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 60200 Strand, LondonDissolved Corporate (2 parents)Officer2013-11-06 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 61The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-02-04 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 62
MINECOM LIMITED
03454747Flat C, 49 Wellington Street, London, United KingdomActive Corporate (8 parents)Officer1997-10-21 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 63
OHPB22 LIMITED
084082134 Montpellier Street Suite 1, 4 Montpelier Street, London, EnglandActive Corporate (3 parents)Officer2013-02-18 ~ 2024-04-23IIF 109 - Director → ME - 64
OHPC71 LIMITED
083704972nd Floor 38 - 43 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-22 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
PETROSAUDI INTERNATIONAL (UK) LIMITED
- 2019-04-24 06822985PSA ENERGY SERVICES (UK) LIMITED - 2010-01-251st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (8 parents)Officer2019-01-09 ~ nowIIF 44 - Director → ME - 66
R E D I (UK) LIMITED
0442819418 South Street, LondonDissolved Corporate (13 parents)Officer2005-06-09 ~ 2010-01-21IIF 87 - Director → ME - 67MOLLY TRADING LIMITED - 2021-10-0526 Bruton Street, LondonActive Corporate (5 parents, 1 offspring)Officer2023-01-12 ~ 2024-07-19IIF 111 - Director → ME2024-11-27 ~ nowIIF 89 - Director → ME
- 68
SJP DATA LIMITED
139464772nd Floor 26 Bruton Street, London, United KingdomActive Corporate (3 parents)Officer2022-03-01 ~ nowIIF 97 - Director → ME - 69
SOAKBOROUGH DIRECTORS LIMITED
05353574200 Strand, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-08-05 ~ dissolvedIIF 64 - Director → ME - 70
SOAKBOROUGH LIMITED
01464520200 Strand, LondonDissolved Corporate (7 parents)Officer2010-08-05 ~ dissolvedIIF 66 - Director → ME - 71
ST. JAMES'S SQUARE DIRECTORS LIMITED
03772093The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents, 74 offsprings)Officer2010-05-01 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 72
ST. JAMES'S SQUARE HOLDINGS LIMITED
03772090The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (5 parents)Officer1999-05-12 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 73The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents)Officer2010-05-01 ~ 2026-01-08IIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 74
ST. JAMES'S SQUARE NOMINEES LIMITED
03772092The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (6 parents, 6 offsprings)Officer2002-08-29 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 75
ST. JAMES'S SQUARE SECRETARIES LIMITED
03772094The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents, 102 offsprings)Officer2010-05-01 ~ 2026-01-08IIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 76MILFORD FINANCE LIMITED - 2011-09-22The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 77
TEMPLE CORPORATE FINANCE LIMITED
07787675The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 78
TEMPLE CORPORATE SERVICES LIMITED
07817684The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 79
TEMPLE EMPLOYMENT SERVICES LIMITED
06829416The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 80
TEMPLE FIDUCIARY SERVICES LIMITED
11877733The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 57 - Director → ME - 81The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 82
TEMPLE GATE MINING COMPANY LIMITED
03454740Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-15 during the appointment or period of control
Dissolved on 2020-10-08 during the appointment or period of controlSterling Court Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (8 parents)Officer1997-10-21 ~ dissolvedIIF 84 - Director → ME - 83The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 84The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Officer2013-06-27 ~ dissolvedIIF 122 - LLP Designated Member → MEPerson with significant control2018-04-01 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 85
TENAC.IO LTD
12148956200 Strand, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-09 ~ dissolvedIIF 68 - Director → ME2019-08-09 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2019-08-09 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 86
THE GILBERT COLLECTION TRUST
03503115Somerset House, Strand, LondonDissolved Corporate (18 parents)Officer1998-02-03 ~ 2006-06-05IIF 53 - Director → ME1998-02-03 ~ 2006-06-05IIF 125 - Secretary → ME - 87
MELHIGH LIMITED
- 1989-03-10 02338601325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (6 parents)Officer(before 1991-01-24) ~ 2000-06-26IIF 76 - Director → ME(before 1991-01-24) ~ 2000-06-26IIF 123 - Secretary → ME
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