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 Ross Kemp

    Related profiles found in government register
  • Mr Ross Kemp
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 1

    • 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 2
  • Ross Kemp
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 3 IIF 4

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 5

    • 3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB

      IIF 6

    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 7
  • Kemp, Ross
    British company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 66, Princes Road, Buckhurst Hill, Essex, IG9 5DZ, England

      IIF 8

    • Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH

      IIF 9
  • Kemp, Ross
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 10

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 11

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 12

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 13 IIF 14

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 15 IIF 16

    • 119, High Road, Loughton, Essex, IG104LT, England

      IIF 17
  • Mr Ross Kemp
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 18 IIF 19

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 20

    • Coach House, Moles Hill, Oxshott, KT22 0QB, United Kingdom

      IIF 21
  • Kemp, Ross
    British director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 22 IIF 23

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 24

    • 1st Floor, 81 Alie Street, London, E1 8NH, United Kingdom

      IIF 25

    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 26

    • Coach House, Moles Hill, Oxshott, KT22 0QB, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    249 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    453,598 GBP2024-04-30
    Officer
    2022-01-19 ~ now
    IIF 15 - director → ME
  • 3
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    249 Cranbrook Road, Ilford, Essex
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    9,532,984 GBP2024-04-30
    Officer
    2010-07-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    249 Cranbrook Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    94,729 GBP2024-04-30
    Officer
    2009-04-03 ~ now
    IIF 11 - director → ME
  • 6
    KINGSBURY STONE LIMITED - 2023-09-22
    249 Cranbrook Road, Ilford, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-03-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,401 GBP2017-04-30
    Officer
    2014-08-22 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-08-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    249 Cranbrook Road, Ilford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-29
    Person with significant control
    2022-03-07 ~ now
    IIF 2 - Has significant influence or control → OE
  • 10
    249 Cranbrook Road, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-22 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 11
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,486,187 GBP2017-05-01 ~ 2018-04-30
    Officer
    2015-08-26 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    QUEENSBURY CLINTON LIMITED - 2021-03-16
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Corporate (4 parents)
    Equity (Company account)
    406,146 GBP2020-08-31
    Officer
    2014-05-22 ~ now
    IIF 9 - director → ME
Ceased 5
  • 1
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    3,414 GBP2023-03-31
    Officer
    2021-03-08 ~ 2023-09-05
    IIF 10 - director → ME
  • 2
    249 Cranbrook Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    94,729 GBP2024-04-30
    Person with significant control
    2017-04-04 ~ 2021-03-08
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (2 parents)
    Equity (Company account)
    39,614 GBP2023-04-28
    Officer
    2016-01-21 ~ 2016-01-21
    IIF 8 - director → ME
  • 4
    119 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2014-09-16 ~ 2015-09-14
    IIF 17 - director → ME
  • 5
    1st Floor 81 Alie Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-13 ~ 2015-11-24
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.