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
Individuals in focus
Mr Andrew John Kemp
Mr Andrew John Kemp
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 1
11, Emson Close, Saffron Walden, CB10 1HL, England
Mr Andrew John Kemp
English born in April 1961Resident in England
Registered addresses and corresponding companiesKemp, Andrew John
British born in August 1970Resident in England
Registered addresses and corresponding companiesKemp, Andrew John
British director born in August 1970Resident in England
Registered addresses and corresponding companiesKemp, Andrew John
British born in April 1961Resident in England
Registered addresses and corresponding companiesKemp, Andrew John
English company director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 42 Wood Farmhouse, Church Lane, Thetford, IP25 7JZ, United Kingdom
Kemp, Andrew John
Registered addresses and corresponding companies
IIF 43 Dereham Road, Beeston, Kings Lynn, Norfolk, PE32 2NQ
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 1 More London Place, LondonDissolved Corporate (4 parents)Officer
2017-01-09 ~ dissolvedIIF 34 - Director → ME - 2
CHARIOT FINANCE LIMITED
- nowFASTCLIMB LIMITED - 2003-12-09 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2017-01-09 ~ dissolvedIIF 38 - Director → ME - 3NIGHTBOND LIMITED - 1998-02-17 Dereham Road, Beeston, Kings Lynn, NorfolkActive Corporate (2 parents, 1 offspring)Officer 1998-03-30 ~ nowIIF 41 - Director → ME 1998-02-09 ~ nowIIF 43 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Paynes Business Park, Dereham Road, Beeston Kings Lynn, NorfolkActive Corporate (3 parents)Officer 1994-08-08 ~ nowIIF 40 - Director → ME
- 5 The Stables Shipton Bridge Farm, Widdington, Saffron Walden, United KingdomActive Corporate (1 parent)Equity (Company account)11,600 GBP2024-12-31Officer 2022-12-14 ~ nowIIF 5 - Director → MEPerson with significant control 2022-12-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6ARANDORA LIMITED - 1997-06-25 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2017-01-09 ~ dissolvedIIF 24 - Director → ME
- 7EAST BERKSHIRE EDUCATION BUSINESS PARTNERSHIP - 2012-04-05WINDSOR SLOUGH EDUCATION BUSINESS PARTNERSHIP - 2006-06-12 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (9 parents)Officer 2023-05-09 ~ nowIIF 4 - Director → ME
- 8LLOYDS TSB MARITIME LEASING (NO.13) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2017-01-09 ~ dissolvedIIF 37 - Director → ME
- 9LLOYDS TSB MARITIME LEASING (NO.16) LIMITED - 2013-09-23 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2017-01-09 ~ dissolvedIIF 31 - Director → ME
- 10LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23MONEYSPELL LIMITED - 1990-08-24LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2017-01-09 ~ dissolvedIIF 33 - Director → ME
- 11RAIDSOUTH LIMITED - 1978-12-31 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2017-01-09 ~ dissolvedIIF 35 - Director → ME
- 12PROOFEXPERT LIMITED - 1993-06-07HALIFAX LIFE (UK) LIMITED - 2001-11-19 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2017-01-09 ~ dissolvedIIF 36 - Director → ME
- 13 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2017-01-09 ~ dissolvedIIF 29 - Director → ME
- 14
PEONY LEASING LIMITED
- nowBELLBUY LIMITED - 2003-03-11 1 More London Place, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2017-01-09 ~ dissolvedIIF 22 - Director → ME - 15 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2017-01-09 ~ dissolvedIIF 18 - Director → ME
- 16 Wood Farmhouse, Church Lane, Thetford, United KingdomDissolved Corporate (2 parents)Officer 2017-01-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-01-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
Ceased
23
- 1HALIFAX HOLDINGS LIMITED - 1996-12-20HALIFAX LEASING NO.1 LIMITED - 1997-10-09HALIFAX ASSET FINANCE LIMITED - 2002-05-29 25 Gresham Street, LondonActive Corporate (5 parents, 15 offsprings)Officer 2017-01-09 ~ 2018-06-28IIF 23 - Director → ME
- 2DEVA LEASE 1 LIMITED - 2008-02-12 Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (2 parents)Officer 2017-01-09 ~ 2023-02-27IIF 32 - Director → ME
- 3
BARENTS LEASING LIMITED
- nowSTOCKBREEZE LIMITED - 2002-08-14 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-01-09 ~ 2018-06-28IIF 14 - Director → ME - 4NWS 3 LIMITED - 1997-09-01 1 More London Place, LondonLiquidation Corporate (2 parents)Officer 2017-01-09 ~ 2018-07-24IIF 25 - Director → ME
- 5PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-01-09 ~ 2018-06-28IIF 15 - Director → ME
- 6GRANVILLE SECURITY CO. LIMITED - 1989-04-17 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-01-09 ~ 2018-07-02IIF 13 - Director → ME
- 7 47 Esplanade, St Helier, Jersey, Je1 Obd, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2017-01-09 ~ 2018-07-02IIF 39 - Director → ME
- 8LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-01-09 ~ 2018-06-28IIF 11 - Director → ME
- 9LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-01-09 ~ 2018-06-28IIF 8 - Director → ME
- 10LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-01-09 ~ 2018-06-28IIF 28 - Director → ME
- 11LLOYDS TSB LEASING LIMITED - 2013-09-23LLOYDS LEASING LIMITED - 1999-06-28 25 Gresham Street, LondonActive Corporate (5 parents, 51 offsprings)Officer 2017-01-09 ~ 2018-06-28IIF 16 - Director → ME
- 12LLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2017-01-09 ~ 2018-06-28IIF 6 - Director → ME
- 13LLOYDS TSB MARITIME LEASING (NO.17) LIMITED - 2013-09-23 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2017-01-09 ~ 2018-06-28IIF 20 - Director → ME
- 14 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-01-09 ~ 2018-06-28IIF 10 - Director → ME
- 15LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10SILVER STAR LIMITED - 1989-05-22 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-01-09 ~ 2018-06-28IIF 17 - Director → ME
- 16
NORDIC LEASING LIMITED
- nowLESSONBRAVE TRADING LIMITED - 1993-06-01HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2017-01-09 ~ 2018-07-02IIF 9 - Director → ME - 17
PACIFIC LEASING LIMITED
- nowHALIFAX CETELEM FINANCES LIMITED - 2001-09-24HALIFAX GROUP LIMITED - 1999-03-01HALIFAX CETELEM CREDIT LIMITED - 1999-06-09VALUESOUTH LIMITED - 1999-04-21 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-01-09 ~ 2018-06-28IIF 7 - Director → ME - 18HALIFAX LEASING (MARCH) LIMITED - 2000-09-15HALIFAX LEASING NO. 2 LIMITED - 1997-10-09HALIFAX HOUSING SERVICES LIMITED - 1997-04-04HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-01-09 ~ 2018-06-28IIF 21 - Director → ME
- 19INPUTCREATE LIMITED - 2003-05-19 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-01-09 ~ 2018-06-28IIF 19 - Director → ME
- 20 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-02-13 ~ 2018-07-11IIF 26 - Director → ME
- 21TOLGIFT LIMITED - 1989-07-25 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2017-02-13 ~ 2018-07-11IIF 27 - Director → ME
- 22LOOKUNION LIMITED - 1993-03-17HALIFAX TREASURY SERVICES LIMITED - 2001-11-30 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-01-09 ~ 2018-06-28IIF 12 - Director → ME
- 23HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-01-09 ~ 2018-06-28IIF 30 - Director → ME
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