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

Sir David Roderick Kirch

    Related profiles found in government register
  • Sir David Roderick Kirch
    British born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir David Roderick Kirch
    British born in July 1936

    Resident in Jersey

    Registered addresses and corresponding companies

    • 189-193, Earls Court Road, London, SW5 9AN, United Kingdom

      IIF 23 IIF 24
  • Kirch, David Roderick, Sir
    British company director born in July 1936

    Resident in Jersey

    Registered addresses and corresponding companies

    • Unit 3a, Carn Brea Business Park, Barncoose, Redruth, TR15 3RR, England

      IIF 25
  • Kirch, David Roderick, Sir
    British director born in July 1936

    Resident in Jersey

    Registered addresses and corresponding companies

    • The Octagon, Le Mont De Gouray, St Martin, Jersey, JE3 6ET, United Kingdom

      IIF 26
  • Kirch, David Roderick
    British company director born in July 1936

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • Kirch, David Roderick
    British director born in July 1936

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Gouray Lodge Mont Du Gouray, Grouville, Jersey, JE3 9GH

      IIF 40 IIF 41
  • David Kirch
    British born in July 1936

    Resident in Jersey

    Registered addresses and corresponding companies

    • The Octagon, Le Mont De Gouray, St. Martin, Jersey, JE3 6ET, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 13
  • 1
    1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 26 - director → ME
  • 2
    KIRKBY HOMES LIMITED - 2016-10-27
    189-193 Earls Court Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,248,309 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 3
    1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,803 GBP2017-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, - 1980-12-31
    189-193 Earls Court Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 6
    189-193 Earls Court Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,203 GBP2022-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 7
    189-193 Earls Court Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -99,478 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 8
    189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    189-193 Earls Court Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    53 Station Close, Riding Mill, Northumberland, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,524,569 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 11
    Walsingham House, Newham Quay, Truro, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2010-06-25 ~ dissolved
    IIF 38 - director → ME
  • 12
    53 Station Close, Riding Mill, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-02-25 ~ now
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    1st Floor, 189-193 Earls Court Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    155,326 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
Ceased 27
  • 1
    53 Station Close, Riding Mill, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-06
    IIF 21 - Has significant influence or control → OE
  • 2
    60A ALBERT COURT LIMITED - 2010-03-01
    1st Floor Offices, 189-193 Earls Court Road, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -644,595 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-03-28
    IIF 19 - Has significant influence or control → OE
  • 3
    189-193 Earls Court Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2024-08-16
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 4
    10 Grange Road, West Kirby, Wirral, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2010-05-24 ~ 2012-12-14
    IIF 39 - director → ME
    ~ 2007-01-08
    IIF 35 - director → ME
  • 5
    HOTRIGHT LIMITED - 1989-08-14
    53 Station Close, Riding Mill, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,987,418 GBP2023-12-31
    Officer
    ~ 2011-10-01
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 6
    BRINKWILL LIMITED - 1995-05-09
    3 Marco Polo, Cook Way, Taunton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -93,575 GBP2023-05-31
    Officer
    1998-06-25 ~ 2011-09-29
    IIF 29 - director → ME
  • 7
    ALTERCROWN LIMITED - 1996-08-30
    189-193 Earls Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    29,761 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2024-08-15
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 8
    TWISTED TICKET LIMITED - 2015-04-17
    C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    198,949 GBP2023-12-31
    Officer
    2015-04-16 ~ 2016-09-15
    IIF 25 - director → ME
  • 9
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (1 parent)
    Officer
    2009-09-27 ~ 2011-07-22
    IIF 37 - director → ME
  • 10
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (1 parent)
    Officer
    2009-09-27 ~ 2011-07-22
    IIF 27 - director → ME
  • 11
    ADVANCE POINT SOLUTIONS UK LIMITED - 2015-07-20
    UNICOMMS LIMITED - 2015-03-30
    189-193 Earls Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2011-09-29
    IIF 41 - director → ME
  • 12
    2 Kendal Rise, Fernbank Road, Ascot, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Person with significant control
    2016-11-08 ~ 2018-01-11
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    1999-11-05 ~ 2001-11-07
    IIF 34 - director → ME
  • 14
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    1999-11-05 ~ 2001-11-07
    IIF 40 - director → ME
  • 15
    TAMARIS ESTATES LIMITED - 1999-11-22
    VENTACE LIMITED - 1997-06-30
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ 2001-11-07
    IIF 33 - director → ME
  • 16
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-06-25 ~ 2001-11-07
    IIF 36 - director → ME
  • 17
    2 Hopkins Mead, Chelmsford, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,379,237 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control → OE
  • 18
    189-193 Earls Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ 2018-10-12
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 19
    BROOMCO (3711) LIMITED - 2005-03-18
    Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-08
    IIF 18 - Has significant influence or control → OE
  • 20
    189 - 193 Earls Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -165,991 GBP2023-11-30
    Person with significant control
    2017-05-01 ~ 2017-11-29
    IIF 2 - Has significant influence or control → OE
  • 21
    Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-06-23
    Person with significant control
    2016-04-06 ~ 2023-10-06
    IIF 9 - Has significant influence or control → OE
  • 22
    AVONFLEX LIMITED - 1992-10-13
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    1996-01-03 ~ 2001-02-23
    IIF 31 - director → ME
  • 23
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (1 parent)
    Officer
    2009-09-27 ~ 2011-07-22
    IIF 28 - director → ME
  • 24
    189-193 Earls Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2023-08-05
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 25
    NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
    GREAT BOWDEN ROAD PROPERTIES LIMITED - 2003-04-14
    CAMPRIDE LIMITED - 1996-05-23
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    258,983 GBP2018-03-31
    Officer
    1998-06-25 ~ 1999-10-29
    IIF 30 - director → ME
  • 26
    189-193 Earls Court Road, London
    Corporate (5 parents)
    Equity (Company account)
    -419,013 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2021-03-26
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 27
    DUDMAN TRURO LIMITED - 2020-08-24
    53 Station Close, Riding Mill, England
    Corporate (2 parents)
    Equity (Company account)
    -293,894 GBP2023-12-31
    Person with significant control
    2016-12-14 ~ 2024-09-17
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE

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