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 1945
Kerman, Anthony David
Resident in England
Registered addresses and corresponding companies26, Bruton Street, London, W1J 6QL
IIF 22nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 3 IIF 4 IIF 5 (more)38-43, Lincoln's Inn Fields, London, WC2A 3PE, England
IIF 749c, Wellington Street, London, WC2E 7BN, England
IIF 8C/o Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 9Flat C, 49, Wellington Street, London, WC2E 7BN, England
IIF 10 IIF 11Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 12 IIF 13 IIF 14 (more)Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
IIF 19
- 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 20
- British solicitor born in October 1945Registered addresses and corresponding companies
Kerman, Anthony David
7 Savoy Court, Strand, London, WC2R 0ER
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)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 lawyerRegistered addresses and corresponding companies
Kerman, Anthony David
Flat C, 49 Wellington Street, London, WC2E 7BL
IIF 40
- British solicitorRegistered addresses and corresponding companies
Kerman, Anthony David
5 Saint Jamess Square, London, SW1Y 4JU
IIF 41
- 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 42 IIF 4338-43, Lincoln's Inn Fields, London, WC2A 3PE, England
IIF 4438-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 4549c Wellington Street, London, WC2E 7BN
IIF 465 Saint Jamess Square, London, SW1Y 4JU
IIF 47 IIF 48Flat C, 49 Wellington Street, London, WC2E 7BL
IIF 49 IIF 50 IIF 51Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 52 IIF 53 IIF 54Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 55
- British laywer born in October 1945
Kerman, Anthony David
Resident in United Kingdom
Registered addresses and corresponding companies38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 56
- 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 57
- British solicitor born in October 1945
Kerman, Anthony David
Resident in United Kingdom
Registered addresses and corresponding companies - 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 87200, Strand, London, WC2R 1DJ
IIF 88 IIF 89 IIF 90 (more)200, Strand, London, WC2R 1DJ, England
IIF 92200, Strand, London, WC2R 1DJ, United Kingdom
IIF 93 IIF 94 IIF 952nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 96 IIF 97 IIF 98Flat C, 49 Wellington Street, London, WC2E 7BN, England
IIF 99 IIF 100Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 101 IIF 102 IIF 103 (more)The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, England
IIF 122Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 123Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
IIF 124
- 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 125
Related profiles found in government register
Offspring entities and appointments
84
- 1
119A3MS LIMITED
07621901Flat 8, Windward, 15 Alton Road, Poole, Dorset, EnglandActive Corporate (3 parents)Officer2011-05-04 ~ nowIIF 4 - Director → ME - 2
12CR LIMITED
03698085200 Strand, LondonDissolved Corporate (3 parents)Officer1999-01-14 ~ dissolvedIIF 62 - Director → ME - 3
18 GR LIMITED
09051697Yarnwicke First Floor, 119-121 Cannon Street, London, United KingdomActive Corporate (2 parents)Officer2014-05-22 ~ nowIIF 3 - Director → ME - 4
18PP LIMITED
07884000Flat 8, Windward, 15 Alton Road, Poole, Dorset, EnglandActive Corporate (4 parents)Officer2011-12-15 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-21IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
49 WELLINGTON STREET (MANAGEMENT) LIMITED
04088781Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (13 parents)Officer2003-09-01 ~ nowIIF 50 - Director → ME2004-12-07 ~ 2012-08-01IIF 40 - Secretary → ME - 6
9 HERTFORD STREET LIMITED
011198226th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (23 parents)Officer2002-10-03 ~ 2007-10-05IIF 46 - Director → ME - 7
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 77 - Director → ME - 8
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 48 - Director → ME - 9
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 - 10
KERMAN LEGAL SERVICES LIMITED
- 2021-02-23 08879988C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East SussexIn Administration Corporate (19 parents, 1 offspring)Officer2019-04-09 ~ 2022-07-06IIF 56 - Director → MEPerson with significant control2019-04-09 ~ 2021-02-05IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KERMAN & CO MANAGEMENT LIMITED
- 2021-02-23 07178955C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East SussexIn Administration Corporate (10 parents, 1 offspring)Officer2010-03-04 ~ 2022-07-06IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-05IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BH MINERALS LIMITED
03454745Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (7 parents)Officer1997-10-21 ~ dissolvedIIF 80 - Director → ME - 13
BIOMASS UK LIMITED
04556027Flat C, 49 Wellington Street, London, United KingdomActive Corporate (5 parents)Officer2002-10-08 ~ nowIIF 16 - Director → ME - 14
BRIARD DEVELOPMENTS LIMITED
00814497Flat C, 49 Wellington Street, London, United KingdomActive Corporate (9 parents)Officer2002-02-28 ~ nowIIF 54 - Director → MEPerson with significant control2018-09-17 ~ nowIIF 84 - Has significant influence or control → OE - 15
CONCORD CAPITAL PLC
04321051The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (6 parents)Officer2001-11-12 ~ 2006-06-19IIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
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 9 - Director → ME - 17
CASTBASIS LIMITED
- 1995-03-21 03015620Flat C, 49 Wellington Street, London, United KingdomActive Corporate (8 parents)Officer1995-03-17 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE - 18
CUPFINCH LIMITED
- 1989-04-19 01238940325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (9 parents, 1 offspring)Officer~ 2000-04-10IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-06IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 19LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23Carlyle Building, Hortensia Road, LondonActive Corporate (65 parents)Officer1994-02-23 ~ 2004-06-09IIF 21 - Director → ME
- 20
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 44 - Director → ME - 21
FBW PROPERTIES LIMITED
13681389C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-15 ~ dissolvedIIF 20 - Director → ME - 22
PLUMPTON RACECOURSE P L C(THE)
- 1998-03-10 00072813Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (18 parents)Officer~ 2002-08-30IIF 74 - Director → ME - 23FONTWELL PARK STEEPLECHASE LIMITED (THE) - nowFONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
FONTWELL PARK STEEPLECHASE PLC (THE)
- 2003-01-10 00193627Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (25 parents)Officer~ 2002-09-06IIF 75 - Director → ME - 24
ADK PROFESSIONAL SERVICES LIMITED
- 2025-04-09 0720701949c Wellington Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-03-29 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 25
FRANCINE TRUST LIMITED
00419633C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (9 parents)Officer2015-01-15 ~ nowIIF 45 - Director → ME - 26GAMING 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 00263234Abbey Stadium, Lady Lane Blunsdon, Swindon, WiltshireActive Corporate (32 parents, 10 offsprings)Officer~ 1994-11-04IIF 76 - Director → ME - 27
GAYWOOD FARM PARTNERS LTD
15683254Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomActive Corporate (4 parents)Officer2024-07-01 ~ nowIIF 19 - Director → ME2024-04-26 ~ 2024-06-06IIF 33 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
GAY WOOD INDUSTRIAL LIMITED
- 2019-04-05 11863764Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Officer2019-03-06 ~ nowIIF 55 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CHARIS (50) LIMITED
- 1996-06-03 03127226Victoria & Albert Museum Finance Department, Cromwell Road, LondonActive Corporate (41 parents)Officer1996-05-31 ~ 2006-06-05IIF 51 - Director → ME1996-05-31 ~ 2006-06-05IIF 39 - Secretary → ME - 30HOTEL 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 78 - Director → ME - 31
IMMEDIATE PRESENTATIONS LIMITED
04058022124 Finchley Road, LondonActive Corporate (3 parents)Officer2001-01-10 ~ nowIIF 49 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 87 - Has significant influence or control → OE - 32
K. INSURANCES LIMITED
0057466949c Wellington Street, London, EnglandActive Corporate (3 parents)Officer~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 50% but less than 75% → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE - 33
KERMAN & CO LAW LIMITED
11773719200 Strand, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 58 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 34
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 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE - 35JOBSITE UK (WORLDWIDE) LIMITED - 2015-03-05The Garden House, Windmill Road, Sevenoaks, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 36COINC 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 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37GRADECODE LIMITED - 1993-10-2935 Endell Street, London, United KingdomActive Corporate (12 parents)Officer2000-05-09 ~ 2016-11-10IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-10IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
LANCASTER PROPERTY CORPORATION II LIMITED
126356686th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (3 parents)Officer2020-05-30 ~ nowIIF 43 - Director → ME - 39LANDAU 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~ 1991-07-25IIF 73 - Director → ME~ 1992-04-30IIF 38 - Secretary → ME - 40LAVA 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~ 1994-11-09IIF 72 - Director → ME - 41
LF ENTERPRISES LIMITED
02725691Landau Forte College, Fox Street, Derby, DerbyshireActive Corporate (15 parents)Officer1992-06-24 ~ 1994-05-05IIF 41 - Secretary → ME - 42
LONSDALE SETTLED ESTATES LIMITED
05822240Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (21 parents)Officer2006-05-22 ~ 2009-06-09IIF 67 - Director → ME - 43
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 106 - Ownership of shares – 75% or more → OE - 44Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-05-22 ~ 2009-06-09IIF 68 - Director → ME
- 45Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-05-22 ~ 2009-06-09IIF 69 - Director → ME
- 46Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-05-22 ~ 2009-06-09IIF 66 - Director → ME
- 47Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-05-22 ~ 2009-06-09IIF 70 - Director → ME
- 48
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 - 49
MILEX ART LIMITED
11052210200 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-07 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 95 - Has significant influence or control → OE - 50The Garden House, Windmill Road, Sevenoaks, EnglandDissolved Corporate (7 parents, 7 offsprings)Officer2005-11-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51
MILFORD NOMINEES LIMITED
08658768The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-02-03 ~ dissolvedIIF 30 - Director → ME - 52COINC SECRETARIES LIMITED - 2008-08-12The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (7 parents, 30 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 53200 Strand, LondonDissolved Corporate (4 parents)Officer2010-05-20 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 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
- 54The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (3 parents, 2 offsprings)Officer2011-12-15 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Officer2013-01-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 57200 Strand, LondonDissolved Corporate (2 parents)Officer2013-11-06 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 58The 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 109 - Has significant influence or control → OE
- 59
MINECOM LIMITED
03454747Flat C, 49 Wellington Street, London, United KingdomActive Corporate (8 parents)Officer1997-10-21 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 60
OHPB22 LIMITED
084082134 Montpellier Street Suite 1, 4 Montpelier Street, London, EnglandActive Corporate (2 parents)Officer2013-02-18 ~ 2024-04-23IIF 23 - Director → ME - 61
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 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 62
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 42 - Director → ME - 63
R E D I (UK) LIMITED
0442819418 South Street, LondonDissolved Corporate (13 parents)Officer2005-06-09 ~ 2010-01-21IIF 82 - Director → ME - 64MOLLY TRADING LIMITED - 2021-10-0526 Bruton Street, LondonActive Corporate (5 parents, 1 offspring)Officer2023-01-12 ~ 2024-07-19IIF 25 - Director → ME2024-11-27 ~ nowIIF 2 - Director → ME
- 65
SJP DATA LIMITED
139464772nd Floor 26 Bruton Street, London, United KingdomActive Corporate (3 parents)Officer2022-03-01 ~ nowIIF 10 - Director → ME - 66
SOAKBOROUGH DIRECTORS LIMITED
05353574200 Strand, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-08-05 ~ dissolvedIIF 59 - Director → ME - 67
SOAKBOROUGH LIMITED
01464520200 Strand, LondonDissolved Corporate (7 parents)Officer2010-08-05 ~ dissolvedIIF 61 - Director → ME - 68
ST. JAMES'S SQUARE DIRECTORS LIMITED
03772093The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents, 59 offsprings)Officer2010-05-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 69
ST. JAMES'S SQUARE HOLDINGS LIMITED
03772090The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (5 parents)Officer1999-05-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 70
ST. JAMES'S SQUARE MANAGEMENT LIMITED
03777871The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents)Officer2010-05-01 ~ 2026-01-08IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 71
ST. JAMES'S SQUARE NOMINEES LIMITED
03772092The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (6 parents, 6 offsprings)Officer2002-08-29 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 72
ST. JAMES'S SQUARE SECRETARIES LIMITED
03772094The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents, 84 offsprings)Officer2010-05-01 ~ 2026-01-08IIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 73MILFORD FINANCE LIMITED - 2011-09-22The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 74
TEMPLE CORPORATE FINANCE LIMITED
07787675The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 75
TEMPLE CORPORATE SERVICES LIMITED
07817684The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
TEMPLE EMPLOYMENT SERVICES LIMITED
06829416The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 77
TEMPLE FIDUCIARY SERVICES LIMITED
11877733The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 52 - Director → ME - 78The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 79
TEMPLE GATE MINING COMPANY LIMITED
03454740Sterling Court Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (7 parents)Officer1997-10-21 ~ dissolvedIIF 79 - Director → ME - 80The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – More than 50% but less than 75% → OE
- 81
TEMPLE PROPERTY SERVICES LIMITED
- 2025-10-14 06420180The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (8 parents)Officer2025-06-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 82The 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 113 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 83
TENAC.IO LTD
12148956200 Strand, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-09 ~ dissolvedIIF 63 - Director → ME2019-08-09 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2019-08-09 ~ dissolvedIIF 93 - Ownership of shares – More than 50% but less than 75% → OE - 84
MELHIGH LIMITED
- 1989-03-10 02338601325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (6 parents)Officer~ 2000-06-26IIF 71 - Director → ME~ 2000-06-26IIF 37 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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