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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 James William Kindell

    Related profiles found in government register
  • Mr James William Kindell
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 41, Park Road, Farnham, Surrey, GU9 9QN, United Kingdom

      IIF 1
  • Kindell, James William
    British chartered secretary born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, Walnut Tree Close, Guildford, Surrey, GU1 4UQ, England

      IIF 2
    • icon of address C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 3
    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 4
    • icon of address 101 Walnut Tree Close, Guildford, Surrey, GU1 4UQ

      IIF 5
  • Kindell, James William
    British company secretary born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 41, Park Road, Farnham, Surrey, GU9 9QN, United Kingdom

      IIF 6
  • Kindell, James William
    British

    Registered addresses and corresponding companies
  • Kindell, James William
    British chartered secretary

    Registered addresses and corresponding companies
    • icon of address 41 Park Road, Farnham, Surrey, GU9 9QN

      IIF 13
  • Kindell, James William

    Registered addresses and corresponding companies
    • icon of address 101, Walnut Tree Close, Guildford, Surrey, GU1 4UQ, England

      IIF 14
    • icon of address 101 Walnut Tree Close, Guildford, Surrey, GU1 4UQ

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 41 Park Road, Farnham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    24 GBP2025-04-05
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    OAKLEAF ENTERPRISE LIMITED - 1999-11-29
    icon of address 101 Walnut Tree Close, Guildford, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-24 ~ now
    IIF 5 - Director → ME
    icon of calendar 2015-04-02 ~ now
    IIF 15 - Secretary → ME
  • 3
    icon of address 101 Walnut Tree Close, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-04-18 ~ now
    IIF 2 - Director → ME
    icon of calendar 2016-04-18 ~ now
    IIF 14 - Secretary → ME
  • 4
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 3 - Director → ME
Ceased 8
  • 1
    CAPITAL ONE (EUROPE) LIMITED - 2010-11-19
    CAPITAL ONE CONTRACTS LIMITED - 2010-08-13
    icon of address Trent House, Station Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-22 ~ 2007-04-30
    IIF 10 - Secretary → ME
  • 2
    H.F.S. LOANS LIMITED - 2006-04-03
    icon of address Trent House, Station Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2007-04-30
    IIF 12 - Secretary → ME
  • 3
    icon of address Trent House, Station Street, Nottingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2007-04-30
    IIF 8 - Secretary → ME
  • 4
    icon of address Trent House, Station Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2007-04-30
    IIF 13 - Secretary → ME
  • 5
    HFS GROUP LIMITED - 2006-04-03
    EVER 2204 LIMITED - 2004-04-22
    icon of address Trent House, Station Street, Nottingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2007-04-30
    IIF 9 - Secretary → ME
  • 6
    HFS MORTGAGES LIMITED - 2006-04-03
    icon of address Trent House, Station Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2007-04-30
    IIF 7 - Secretary → ME
  • 7
    icon of address Trent House, Station Street, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-15 ~ 2007-04-30
    IIF 11 - Secretary → ME
  • 8
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-06-24 ~ 2023-11-01
    IIF 4 - Director → ME

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