The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kirk Stuart Pickering

    Related profiles found in government register
  • Mr Kirk Stuart Pickering
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 1 IIF 2

    • 289, Oxlow Lane, Dagenham, Essex, RM10 8FB, United Kingdom

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 5

    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 6

    • The Club House, 8 St James Square, London, SW1Y 4JU, England

      IIF 7

    • Third, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 8 IIF 9 IIF 10

    • 9-11 High Beech Road, Lord Associates, Loughton, IG10 4BN, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 9-11, High Beech Road, Loughton, IG10 4BN, England

      IIF 15
  • Mr Kirk Pickering
    English born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-11, High Beech Road, Loughton, IG10 4BN, England

      IIF 16
  • Pickering, Kirk Stuart
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Catts Farm, Lower Hardres, Canterbury, Kent, CT4 5PH, England

      IIF 17

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 289, Oxlow Lane, Dagenham, Essex, RM10 8FB, United Kingdom

      IIF 26

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 27 IIF 28

    • 21, Golden Square, London, W1F 9JN, England

      IIF 29

    • Park House, 9 College Road, London, SE21 7BQ, United Kingdom

      IIF 30

    • Great Catts Farm, Stone Street, Lower Hardres, Kent, CT4 5PH, United Kingdom

      IIF 31 IIF 32
  • Pickering, Kirk Stuart
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Catts Farm, Lower Hardres, Canterbury, Kent, CT4 5PH, England

      IIF 33

    • Great Catts Farm, Lower Hardres, Canterbury, Kent, CT4 5PH, United Kingdom

      IIF 34

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 35

    • 1st Floor, 11- 14 Grafton Street, London, W1S 4EW, England

      IIF 36

    • 1st Floor, 11-14 Grafton Street, London, W1S 4EW, England

      IIF 37 IIF 38 IIF 39

    • 1st Floor, 1st Floor, 11- 14 Grafton Street, London, W1S 4EW, England

      IIF 42

    • 39, Welbeck Street, London, W1G 8DR, United Kingdom

      IIF 43 IIF 44

    • 3rd Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 45

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DG, United Kingdom

      IIF 46

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 47

    • Simmons Gainsford, 7-10 Chandos Street, London, W1G 9DQ, England

      IIF 48

    • The Club House, 8 St James Square, London, SW1Y 4JU, England

      IIF 49

    • Third Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

      IIF 50

    • 9-11 High Beech Road, Lord Associates, 9-11 High Beech Road, Loughton, IG10 4BN, United Kingdom

      IIF 51

    • 9-11, High Beech Road, Lord Associates, Loughton, IG10 4BN, England

      IIF 52

    • 9-11 High Beech Road, Lord Associates, Loughton, IG10 4BN, United Kingdom

      IIF 53 IIF 54

    • 9-11, High Beech Road, Loughton, IG10 4BN, England

      IIF 55

    • Lord Associates, 9-11 High Beech Road, Loughton, Essex, IG10 4BN, England

      IIF 56
  • Pickering, Kirk Stuart
    British investment born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 57 IIF 58

    • 44, Dover Street, Mayfair, London, W1S 4FF, England

      IIF 59
  • Pickering, Kirk Stuart
    British property developer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Welbeck Street, London, England, W1G 8DR, England

      IIF 60
  • Pickering, Kirk
    English company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-11, High Beech Road, Loughton, IG10 4BN, England

      IIF 61
  • Pickering, Kirk Stuart
    British company director born in January 1967

    Registered addresses and corresponding companies

    • 1 St Pauls, Taymount Rise, London, SE23 3UL

      IIF 62

    • 78 Woodwarde Road, London, SE22 8UL

      IIF 63
  • Pickering, Kirk Stuart
    British

    Registered addresses and corresponding companies

    • Park House, 9, College Road, London, SE21 7BQ, United Kingdom

      IIF 64
  • Pickering, Kirk Stuart
    British business executive

    Registered addresses and corresponding companies

    • 1 St Pauls, Taymount Rise, London, SE23 3UL

      IIF 65
child relation
Offspring entities and appointments
Active 30
  • 1
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -100,884 GBP2018-01-31
    Officer
    2015-04-20 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DAGGER DEVELOPMENTS LTD - 2019-08-09
    9-11 High Beech Road, Loughton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -175,380 GBP2023-03-29
    Officer
    2021-03-29 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    HAUS & HOLM LIMITED - 2014-05-28
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-07 ~ dissolved
    IIF 30 - director → ME
  • 4
    289 Oxlow Lane, Dagenham, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Third Floor, 12 East Passage, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,633,813 GBP2018-11-30
    Officer
    2015-06-25 ~ dissolved
    IIF 36 - director → ME
  • 6
    44 Dover Street, Mayfair, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 59 - director → ME
  • 7
    HARRINGTON INVESTMENTS LTD - 2013-12-03
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,834 GBP2015-03-31
    Officer
    2013-03-01 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    LANER LIMITED - 2023-06-28
    LANER PROPERTIES LIMITED - 2007-06-20
    Lord Associates, 9-11 High Beech Road, Loughton, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,805,279 GBP2023-03-31
    Officer
    2021-03-29 ~ now
    IIF 56 - director → ME
  • 9
    3rd Floor 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Has significant influence or control → OE
  • 10
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    2015-06-25 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    The Club House, 8 St James Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 49 - director → ME
  • 12
    HAUS & HOLM LIMITED - 2017-03-02
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,301,992 GBP2019-05-31
    Officer
    2015-05-21 ~ dissolved
    IIF 37 - director → ME
  • 13
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    2015-06-25 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    6a Nesbitts Alley, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    -21,064 GBP2018-05-31
    Officer
    2015-05-20 ~ now
    IIF 38 - director → ME
  • 15
    HAUS & HOLM OXLO LTD - 2015-05-28
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,678 GBP2018-03-31
    Officer
    2014-03-10 ~ dissolved
    IIF 31 - director → ME
  • 16
    Third Floor, 12 East Passage, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,633,721 GBP2020-07-31
    Officer
    2018-07-10 ~ dissolved
    IIF 50 - director → ME
  • 17
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,539 GBP2017-01-31
    Officer
    2015-06-25 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    Simmons Gainsford, 7-10 Chandos Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 48 - director → ME
  • 19
    9-11 High Beech Road Lord Associates, Loughton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-07-30
    Officer
    2021-07-08 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    9-11 High Beech Road Lord Associates, 9-11 High Beech Road, Loughton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-14 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 21
    39 Welbeck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 44 - director → ME
  • 22
    4th Floor 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -63 GBP2016-03-31
    Officer
    2014-04-03 ~ dissolved
    IIF 23 - director → ME
  • 23
    RECTORY AVENUE LTD - 2014-08-21
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,527 GBP2015-03-31
    Officer
    2014-08-15 ~ dissolved
    IIF 24 - director → ME
  • 24
    ULTRABOX LIMEWOOD LIMITED - 2014-06-05
    4th Floor 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 25 - director → ME
  • 25
    4th Floor 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 21 - director → ME
  • 26
    WICKS GREEN LIMITED - 2013-08-22
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 35 - director → ME
  • 27
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-12-12 ~ dissolved
    IIF 22 - director → ME
  • 28
    NEIGHBOUR ASHFORD LTD - 2018-12-03
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,505 GBP2018-05-31
    Officer
    2015-06-25 ~ dissolved
    IIF 40 - director → ME
  • 29
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 18 - director → ME
  • 30
    1st Floor, 39 Welbeck Street, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 60 - director → ME
Ceased 20
  • 1
    10 Baltic Street East, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2000-01-13 ~ 2000-09-01
    IIF 62 - director → ME
    2000-01-13 ~ 2000-09-01
    IIF 65 - secretary → ME
  • 2
    18 Thurloe Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -13,457,399 GBP2024-01-31
    Officer
    2014-08-07 ~ 2017-09-06
    IIF 29 - director → ME
  • 3
    DAGGER DEVELOPMENTS LTD - 2019-08-09
    9-11 High Beech Road, Loughton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -175,380 GBP2023-03-29
    Officer
    2018-10-23 ~ 2020-01-13
    IIF 54 - director → ME
    Person with significant control
    2018-10-23 ~ 2020-01-21
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    2 Buckingham Court, Rectory Lane, Loughton, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-13 ~ 2022-08-16
    IIF 61 - director → ME
    Person with significant control
    2019-11-13 ~ 2022-08-16
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    Third Floor, 12 East Passage, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,633,813 GBP2018-11-30
    Officer
    2015-01-21 ~ 2015-03-19
    IIF 17 - director → ME
  • 6
    LANER LIMITED - 2023-06-28
    LANER PROPERTIES LIMITED - 2007-06-20
    Lord Associates, 9-11 High Beech Road, Loughton, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,805,279 GBP2023-03-31
    Officer
    2019-04-17 ~ 2020-03-06
    IIF 52 - director → ME
  • 7
    HAUS & HOLM LIMITED - 2017-03-02
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,301,992 GBP2019-05-31
    Officer
    2014-05-29 ~ 2015-03-19
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-16
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    6a Nesbitts Alley, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    -21,064 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ 2018-07-16
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,539 GBP2017-01-31
    Officer
    2015-01-19 ~ 2015-04-01
    IIF 34 - director → ME
  • 10
    THE BOILER HOUSE MANAGEMENT COMPANY LIMITED - 2000-11-20
    THE ST. PAUL'S (FOREST HILL) MANAGEMENT COMPANY LIMITED - 2000-09-08
    CORFOUNT LIMITED - 2000-08-21
    C/o Hair & Son, 200 London Road, Southend-on-sea, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    35 GBP2023-12-31
    Officer
    2000-09-08 ~ 2005-04-07
    IIF 63 - director → ME
  • 11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-02-29
    Officer
    2016-02-11 ~ 2018-11-08
    IIF 47 - director → ME
  • 12
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-02-29
    Officer
    2016-02-11 ~ 2018-11-08
    IIF 46 - director → ME
  • 13
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,205,885 GBP2024-03-31
    Officer
    2014-04-09 ~ 2021-07-06
    IIF 19 - director → ME
  • 14
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,487,573 GBP2024-03-31
    Officer
    2013-03-11 ~ 2021-07-06
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -961,758 GBP2024-03-31
    Officer
    2013-07-22 ~ 2022-08-15
    IIF 27 - director → ME
  • 16
    ULTRABOX SLIM HOUSE LIMITED - 2014-06-05
    108 Lancaster Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    -10,143 GBP2024-03-31
    Officer
    2013-08-14 ~ 2017-06-29
    IIF 20 - director → ME
  • 17
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -85,618 GBP2024-03-31
    Officer
    2016-09-15 ~ 2022-08-15
    IIF 28 - director → ME
  • 18
    WICKS GREEN LIMITED - 2013-08-22
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-15 ~ 2013-07-18
    IIF 64 - secretary → ME
  • 19
    NEIGHBOUR ASHFORD LTD - 2018-12-03
    Third Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,505 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 20
    YOO CAPITAL LIMITED - 2013-03-07
    MANHATTAN YOO LTD - 2010-09-30
    2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,326 GBP2018-03-31
    Officer
    2012-01-03 ~ 2014-09-30
    IIF 43 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.