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
Kerman, Anthony David
- 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 1
- British born in October 1945Registered addresses and corresponding companies
Kerman, Anthony David
7 Savoy Court, Strand, London, WC2R 0ER
IIF 2
- British born in October 1945
Kerman, Anthony David
Resident in England
Registered addresses and corresponding companies26, Bruton Street, London, W1J 6QL
IIF 32nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)38-43, Lincoln's Inn Fields, London, WC2A 3PE, England
IIF 849c, Wellington Street, London, WC2E 7BN, England
IIF 9C/o Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 10Flat C, 49, Wellington Street, London, WC2E 7BN, England
IIF 11 IIF 12Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
IIF 20
- 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 21
- 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 22 IIF 23 IIF 242nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, England
IIF 25Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
IIF 33
- 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 34
- 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 35
- Registered addresses and corresponding companies
Kerman, Anthony David
200, Strand, London, WC2R 1DJ, United Kingdom
IIF 36
- British Registered addresses and corresponding companies
Kerman, Anthony David
- British born in October 1945
Kerman, Anthony David
Resident in United Kingdom
Registered addresses and corresponding companies200, Strand, London, WC2R 1DJ, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)2nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 52 IIF 5338-43, Lincoln's Inn Fields, London, WC2A 3PE, England
IIF 5438-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 55 IIF 5649c Wellington Street, London, WC2E 7BN
IIF 57 IIF 58 IIF 59 (more)(less)5 Saint Jamess Square, London, SW1Y 4JU
IIF 64 IIF 65 IIF 66 (more)(less)Flat C, 49 Wellington Street, London, WC2E 7BL
IIF 74 IIF 75 IIF 76 (more)(less)Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 86
- British born in October 1945
Mr Anthony David Kerman
Resident in England
Registered addresses and corresponding companies - British born in October 1945
Mr Anthony David Kerman
Resident in United Kingdom
Registered addresses and corresponding companies124 Finchley Road, London, NW3 5JS
IIF 91200, Strand, London, WC2R 1DJ
IIF 92 IIF 93 IIF 94 (more)(less)200, Strand, London, WC2R 1DJ, England
IIF 96200, Strand, London, WC2R 1DJ, United Kingdom
IIF 97 IIF 98 IIF 992nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 100 IIF 101 IIF 102Flat C, 49 Wellington Street, London, WC2E 7BN, England
IIF 103 IIF 104Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, England
IIF 126Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 127Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
IIF 128
- 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 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 5 - Director → ME - 2
12CR LIMITED
03698085200 Strand, LondonDissolved Corporate (3 parents)Officer1999-01-14 ~ dissolvedIIF 47 - Director → ME - 3
18 GR LIMITED
09051697Yarnwicke First Floor, 119-121 Cannon Street, London, United KingdomActive Corporate (2 parents)Officer2014-05-22 ~ nowIIF 4 - Director → ME - 4
18PP LIMITED
07884000Flat 8, Windward, 15 Alton Road, Poole, Dorset, EnglandActive Corporate (4 parents)Officer2011-12-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-21IIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - 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 59 - Director → ME - 6
49 WELLINGTON STREET (MANAGEMENT) LIMITED
04088781Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (13 parents)Officer2003-09-01 ~ nowIIF 79 - Director → ME2004-12-07 ~ 2012-08-01IIF 42 - Secretary → ME - 7
5SJS LIMITED
04394199200 Strand, LondonDissolved Corporate (3 parents)Officer2011-04-19 ~ dissolvedIIF 85 - 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 61 - Director → ME - 9
- 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 71 - 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 24 - 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 55 - Director → MEPerson with significant control2019-04-09 ~ 2021-02-05IIF 95 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-05IIF 92 - 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 75 - Director → ME - 15
BIOMASS UK LIMITED
04556027Flat C, 49 Wellington Street, London, United KingdomActive Corporate (5 parents)Officer2002-10-08 ~ nowIIF 17 - Director → ME - 16
BRIARD DEVELOPMENTS LIMITED
00814497Flat C, 49 Wellington Street, London, United KingdomActive Corporate (9 parents)Officer2002-02-28 ~ nowIIF 84 - Director → MEPerson with significant control2018-09-17 ~ nowIIF 88 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – 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 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
- 20
CASTBASIS LIMITED
- 1995-03-21 03015620Flat C, 49 Wellington Street, London, United KingdomActive Corporate (8 parents)Officer1995-03-17 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - 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 68 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-06IIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - 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 2 - 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 54 - 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 21 - Director → ME - 25
- 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(before 1992-10-15) ~ 2002-09-06IIF 69 - Director → ME - 27
ADK PROFESSIONAL SERVICES LIMITED
- 2025-04-09 0720701949c Wellington Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-03-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - 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 56 - 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 70 - 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 33 - Director → ME2024-07-01 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - 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 86 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 127 - 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 80 - Director → ME1996-05-31 ~ 2006-06-05IIF 41 - 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 73 - Director → ME - 34
IMMEDIATE PRESENTATIONS LIMITED
04058022124 Finchley Road, LondonActive Corporate (3 parents)Officer2001-01-10 ~ nowIIF 78 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 91 - Has significant influence or control → OE - 35
K. INSURANCES LIMITED
0057466949c Wellington Street, London, EnglandActive Corporate (3 parents)Officer(before 1992-03-10) ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - 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 43 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 98 - 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 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 104 - 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 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - 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 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – 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 51 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-10IIF 96 - 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 53 - 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 (70 parents)Officer(before 1991-05-23) ~ 1991-07-25IIF 66 - Director → ME(before 1991-05-23) ~ 1992-04-30IIF 39 - 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 65 - Director → ME - 44
LF ENTERPRISES LIMITED
02725691Landau Forte College, Fox Street, Derby, DerbyshireActive Corporate (15 parents)Officer1992-06-24 ~ 1994-05-05IIF 37 - Secretary → ME - 45
LONSDALE SETTLED ESTATES LIMITED
05822240Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (21 parents)Officer2006-05-22 ~ 2009-06-09IIF 58 - Director → ME - 46
LOVE FROM MUMMY LIMITED
05960835Flat C, 49 Wellington Street, London, EnglandDissolved Corporate (3 parents)Officer2010-08-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - 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 60 - Director → ME
- 48Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-05-22 ~ 2009-06-09IIF 62 - Director → ME
- 49Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-05-22 ~ 2009-06-09IIF 57 - Director → ME
- 50Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-05-22 ~ 2009-06-09IIF 63 - 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 35 - Director → ME - 52
MILEX ART LIMITED
11052210200 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-07 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 99 - Has significant influence or control → OE - 53The Garden House, Windmill Road, Sevenoaks, EnglandDissolved Corporate (7 parents, 9 offsprings)Officer2005-11-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - 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 30 - 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 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 56200 Strand, LondonDissolved Corporate (4 parents)Officer2010-05-20 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58Flat C, 49 Wellington Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2011-12-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 60200 Strand, LondonDissolved Corporate (2 parents)Officer2013-11-06 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Has significant influence or control → OE
- 62
MINECOM LIMITED
03454747Flat C, 49 Wellington Street, London, United KingdomDissolved Corporate (8 parents)Officer1997-10-21 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - 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 (4 parents)Officer2013-02-18 ~ 2024-04-23IIF 23 - Director → ME - 64
OHPC71 LIMITED
083704972nd Floor 38 - 43 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 65
- 66
R E D I (UK) LIMITED
0442819418 South Street, LondonDissolved Corporate (13 parents)Officer2005-06-09 ~ 2010-01-21IIF 81 - Director → ME - 67
- 68
SJP DATA LIMITED
139464772nd Floor 26 Bruton Street, London, United KingdomActive Corporate (3 parents)Officer2022-03-01 ~ nowIIF 11 - Director → ME - 69
SOAKBOROUGH DIRECTORS LIMITED
05353574200 Strand, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-08-05 ~ dissolvedIIF 44 - Director → ME - 70
SOAKBOROUGH LIMITED
01464520200 Strand, LondonDissolved Corporate (7 parents)Officer2010-08-05 ~ dissolvedIIF 46 - Director → ME - 71
ST. JAMES'S SQUARE DIRECTORS LIMITED
03772093The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents, 76 offsprings)Officer2010-05-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - 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, 7 offsprings)Officer2002-08-29 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - 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, 103 offsprings)Officer2010-05-01 ~ 2026-01-08IIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - 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 109 - 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 126 - 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 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - 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 121 - 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 82 - Director → ME - 81
- 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 74 - Director → ME - 83
- 84The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Officer2013-06-27 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2018-04-01 ~ dissolvedIIF 117 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 117 - 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 49 - Director → ME2019-08-09 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2019-08-09 ~ dissolvedIIF 97 - 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 77 - Director → ME1998-02-03 ~ 2006-06-05IIF 40 - Secretary → ME - 87
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