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
Kemp, Andrew John
Kemp, Andrew John
British director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Ground Floor, Canons House, Canons Way, Bristol, BS1 5LL, United Kingdom
IIF 26 2, Geraldine Road, London, SW18 2NU, England
IIF 27 IIF 28 IIF 29 (more) 4th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 36 The Stables, Shipton Bridge Farm, Widdington, Saffron Walden, CB11 3SU, United Kingdom
Kemp, Andrew John
British company director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 37 Dereham Road, Beeston, Kings Lynn, Norfolk, PE32 2NQ
Kemp, Andrew John
British director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 38 Paynes Business Park, Dereham Road, Beeston Kings Lynn, Norfolk, PE32 2NQ
Kemp, Andrew John
English company director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 39 Wood Farmhouse, Church Lane, Thetford, IP25 7JZ, United Kingdom
Mr Andrew John Kemp
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 40 The Stables, Shipton Bridge Farm, Widdington, Saffron Walden, CB11 3SU, United Kingdom
Mr Andrew John Kemp
English born in April 1961Resident in England
Registered addresses and corresponding companiesKemp, 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 30 - Director → ME - 2
CHARIOT FINANCE LIMITED
- nowFASTCLIMB LIMITED - 2003-12-09 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2017-01-09 ~ dissolvedIIF 34 - Director → ME - 3NIGHTBOND LIMITED - 1998-02-17 Dereham Road, Beeston, Kings Lynn, NorfolkActive Corporate (2 parents, 1 offspring)Officer 1998-03-30 ~ nowIIF 37 - Director → ME 1998-02-09 ~ nowIIF 43 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - 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 38 - Director → ME
- 5 The Stables Shipton Bridge Farm, Widdington, Saffron Walden, United KingdomActive Corporate (1 parent)Equity (Company account)58,731 GBP2023-12-31Officer 2022-12-14 ~ nowIIF 36 - Director → MEPerson with significant control 2022-12-14 ~ nowIIF 40 - 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 19 - 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 26 - 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 33 - 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 27 - Director → ME
- 10LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07MONEYSPELL LIMITED - 1990-08-24 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2017-01-09 ~ dissolvedIIF 29 - Director → ME
- 11RAIDSOUTH LIMITED - 1978-12-31 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2017-01-09 ~ dissolvedIIF 31 - Director → ME
- 12HALIFAX LIFE (UK) LIMITED - 2001-11-19PROOFEXPERT LIMITED - 1993-06-07 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2017-01-09 ~ dissolvedIIF 32 - Director → ME
- 13 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2017-01-09 ~ dissolvedIIF 24 - 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 17 - Director → ME - 15 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2017-01-09 ~ dissolvedIIF 13 - Director → ME
- 16 Wood Farmhouse, Church Lane, Thetford, United KingdomDissolved Corporate (2 parents)Officer 2017-01-10 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-01-10 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OE
Ceased
23
- 1HALIFAX ASSET FINANCE LIMITED - 2002-05-29HALIFAX LEASING NO.1 LIMITED - 1997-10-09HALIFAX HOLDINGS LIMITED - 1996-12-20 25 Gresham Street, LondonActive Corporate (5 parents, 15 offsprings)Officer 2017-01-09 ~ 2018-06-28IIF 18 - 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 28 - 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 9 - Director → ME - 4 1 More London Place, LondonLiquidation Corporate (2 parents)Officer 2017-01-09 ~ 2018-07-24IIF 20 - Director → ME
- 5PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-01-09 ~ 2018-06-28IIF 10 - Director → ME
- 6GRANVILLE SECURITY CO. LIMITED - 1989-04-17 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-01-09 ~ 2018-07-02IIF 8 - Director → ME
- 7 47 Esplanade, St Helier, Jersey, Je1 Obd, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2017-01-09 ~ 2018-07-02IIF 35 - 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 6 - 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 3 - 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 23 - 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 11 - 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 1 - 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 15 - Director → ME
- 14 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-01-09 ~ 2018-06-28IIF 5 - 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 12 - Director → ME
- 16
NORDIC LEASING LIMITED
- nowHALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17LESSONBRAVE TRADING LIMITED - 1993-06-01 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2017-01-09 ~ 2018-07-02IIF 4 - Director → ME - 17
PACIFIC LEASING LIMITED
- nowHALIFAX CETELEM FINANCES LIMITED - 2001-09-24HALIFAX CETELEM CREDIT LIMITED - 1999-06-09VALUESOUTH LIMITED - 1999-04-21HALIFAX GROUP LIMITED - 1999-03-01 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-01-09 ~ 2018-06-28IIF 2 - Director → ME - 18HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07HALIFAX LEASING (MARCH) LIMITED - 2000-09-15HALIFAX LEASING NO. 2 LIMITED - 1997-10-09HALIFAX HOUSING SERVICES LIMITED - 1997-04-04 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-01-09 ~ 2018-06-28IIF 16 - Director → ME
- 19INPUTCREATE LIMITED - 2003-05-19 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2017-01-09 ~ 2018-06-28IIF 14 - Director → ME
- 20 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-02-13 ~ 2018-07-11IIF 21 - Director → ME
- 21TOLGIFT LIMITED - 1989-07-25 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2017-02-13 ~ 2018-07-11IIF 22 - Director → ME
- 22HALIFAX TREASURY SERVICES LIMITED - 2001-11-30LOOKUNION LIMITED - 1993-03-17 25 Gresham Street, LondonActive Corporate (5 parents)Officer 2017-01-09 ~ 2018-06-28IIF 7 - 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 25 - Director → ME
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