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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kerr, Brendan

    Related profiles found in government register
  • Kerr, Brendan
    Irish born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England

      IIF 1 IIF 2 IIF 3

    • St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, England

      IIF 4
  • Kerr, Brendan
    Irish company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England

      IIF 5 IIF 6 IIF 7
  • Kerr, Brendan
    Irish director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lindsay House, 10 Callender Street, Belfast, BT1 5BN, Northern Ireland

      IIF 8

    • St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England

      IIF 9
  • Kerr, Brendan Martin
    Irish born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 38-40, Bank Street, Belfast, BT1 1HL, Northern Ireland

      IIF 10

    • St Andrew's House, Portsmouth Road, Esher, Essex, KT10 9TA, England

      IIF 11

    • St. Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA

      IIF 12

    • St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, England

      IIF 13

    • St. Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 20 Peterborough Road, Harrow, Middlesex, HA1 2BQ

      IIF 17
  • Kerr, Brendan Martin
    Irish company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3 Birds Hill Drive, Oxshott, Surrey, KT22 0SP

      IIF 18

    • St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9SA, England

      IIF 19

    • St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA

      IIF 20

    • 20, Peterborough Road, Harrow, Middlesex, HA1 2BQ

      IIF 21

    • 20 Peterborough Road, Harrow, Middlesex, HA1 2BQ, United Kingdom

      IIF 22
  • Kerr, Brendan Martin
    Irish director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kerr, Brendan
    Irish born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Grimwade Avenue, Croydon, CR0 5DJ, England

      IIF 39
  • Kerr, Brendan
    Irish company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langdale, 3 Birds Hill Drive, Oxshott, Surrey, KT22 OSP

      IIF 40
  • Kerr, Brendan Martin
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Black Hill House, 18 Blackhills, Esher, KT10 9JW, England

      IIF 41
  • Kerr, Brendan Martin, Mr.
    Irish born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 38-40, Bank Street, Belfast, BT1 1HL, Northern Ireland

      IIF 42

    • St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England

      IIF 43 IIF 44

    • St Andrew's House, Portsmouth Road, Esher, KT10 9TA, United Kingdom

      IIF 45

    • St. Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA

      IIF 46

    • St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, England

      IIF 47

    • 193, Bath Street, Glasgow, G2 4HU, United Kingdom

      IIF 48

    • 290, Chase Side, London, N14 4PE, England

      IIF 49
  • Kerr, Brendan Martin, Mr.
    Irish director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England

      IIF 50
  • Kerr, Brendan Martin
    Northern Irish company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA

      IIF 51
  • Kerr, Brendan Martin
    Northern Irish director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • St. Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA

      IIF 52
  • Mr Brendan Martin Kerr
    Irish born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 38-40, Bank Street, Belfast, BT1 1HL, Northern Ireland

      IIF 53 IIF 54 IIF 55

    • Lindsay House, 10 Callender Street, Belfast, BT1 5BN, Northern Ireland

      IIF 58

    • Rochester Building, 28 Adelaide Street, Belfast, BT2 8GD, Northern Ireland

      IIF 59

    • Black Hill House, 18 Blackhills, Esher, KT10 9JW, England

      IIF 60

    • St Andrew's House, Portsmouth Road, Esher, Essex, KT10 9TA

      IIF 61

    • St. Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA

      IIF 62 IIF 63

    • St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, United Kingdom

      IIF 64 IIF 65 IIF 66

    • 20 Peterborough Road, Harrow, Middlesex, HA1 2BQ, United Kingdom

      IIF 67

    • 20 Peterborough Road, Harrow, Middlesex, HA1 2BQ

      IIF 68
  • Mr. Brendan Martin Kerr
    Irish born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England

      IIF 69 IIF 70

    • St Andrew's House, Portsmouth Road, Esher, KT10 9TA, United Kingdom

      IIF 71

    • St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, England

      IIF 72

    • 193, Bath Street, Glasgow, G2 4HU, United Kingdom

      IIF 73
  • Kerr, Brendan Martin
    Irish ceo & owner born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Building Centre, 26 Store Street, London, WC1E 7BT, England

      IIF 74
  • Kerr, Brendan Martin
    Irish chief executive born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Building Centre, 26 Store Street, London, WC1E 7BT, England

      IIF 75
  • Mr Brendan Martin Kerr
    Northern Irish born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hare Lane, Claygate, KT10 9BS, England

      IIF 76

    • St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England

      IIF 77

    • St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, England

      IIF 78
child relation
Offspring entities and appointments 55
  • 1
    ARCS AUTOMOTIVE LIMITED
    10218025
    20 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-07 ~ 2016-06-07
    IIF 67 - Has significant influence or control → OE
  • 2
    ARCS ENERGY LIMITED
    08939349
    20 Peterborough Road, Harrow, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 68 - Has significant influence or control → OE
  • 3
    AUREOS ENERGY LIMITED - now
    KELTBRAY ENERGY LIMITED
    - 2024-12-20 12930461
    KELTBRAY INFRASTRUCTURE LIMITED
    - 2020-10-26 12930461 14882585... (more)
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2020-10-05 ~ 2020-10-28
    IIF 6 - Director → ME
  • 4
    AUREOS TECHNICAL SOLUTIONS LIMITED - now
    WENTWORTH HOUSE RAIL SYSTEMS LIMITED
    - 2025-01-21 06696437
    KELTBRAY MARINE SERVICES LIMITED
    - 2012-03-15 06696437
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (19 parents)
    Officer
    2008-09-12 ~ 2013-01-14
    IIF 20 - Director → ME
  • 5
    BEACON PLASTICS LIMITED
    08998682
    20 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 21 - Director → ME
  • 6
    BRENDAN KERR HOMES LIMITED
    NI644430
    38-40 Bank Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 7
    BUILD UK GROUP LIMITED
    09598491
    The Building Centre, 26 Store Street, London, England
    Active Corporate (35 parents, 12 offsprings)
    Officer
    2017-09-21 ~ 2021-09-29
    IIF 74 - Director → ME
  • 8
    COLCHESTER DEVELOPMENT LIMITED
    - now NI044797
    CALLENDER STREET MANAGEMENT (NO.1) LIMITED
    - 2004-11-12 NI044797
    LAGANSIDE LIMITED - 2002-12-17
    C/o Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 18 - Director → ME
  • 9
    CRUMLIN CAPITAL LIMITED
    09441327
    St Andrew's House, Portsmouth Road, Esher, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-03-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-21
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 10
    CRUMLIN CAPITAL NO. 2 LIMITED
    12543393
    St. Andrews House, Portsmouth Road, Esher, England
    Dissolved Corporate (8 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 11
    GREENSHIRE LIMITED
    10025055
    33 Grimwade Avenue, Croydon, England
    Active Corporate (6 parents)
    Officer
    2019-10-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 12
    INFRASTRUCTURE UK LTD
    12132777
    The Building Centre, 26 Store Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-01 ~ 2024-04-23
    IIF 75 - Director → ME
  • 13
    KELTBRAY (BE) HOLDINGS LIMITED
    14882549 12543807
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2026-01-22 ~ now
    IIF 4 - Director → ME
  • 14
    KELTBRAY AWS LIMITED
    - now 04836483
    KELTBRAY WALSH ENVIRONMENTAL LIMITED
    - 2007-05-10 04836483 06872836... (more)
    OVALBASE LIMITED
    - 2006-04-05 04836483
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (16 parents)
    Officer
    2003-07-23 ~ 2007-05-22
    IIF 37 - Director → ME
  • 15
    KELTBRAY BUILDING SERVICES LIMITED
    03292310
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (12 parents)
    Officer
    2000-03-31 ~ now
    IIF 14 - Director → ME
  • 16
    KELTBRAY BUILT ENVIRONMENT LIMITED
    - now 12548732
    KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED
    - 2020-11-12 12548732
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-04-06 ~ now
    IIF 1 - Director → ME
  • 17
    KELTBRAY CHINATOWN DEVELOPMENTS LIMITED
    SC839840 SC712666
    193 Bath Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 18
    KELTBRAY CONSULTING & ENGINEERING LIMITED
    12932398
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-10-06 ~ 2021-06-14
    IIF 5 - Director → ME
  • 19
    KELTBRAY DEMOLITION LIMITED
    - now 01554321
    R.V.P.A. SERVICES LIMITED - 1994-07-18
    R.V.P.A. DEVELOPMENTS LIMITED - 1981-12-31
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (13 parents)
    Officer
    1995-02-16 ~ now
    IIF 12 - Director → ME
  • 20
    KELTBRAY DEVELOPMENTS LIMITED
    SC712666 SC839840
    193 Bath Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2021-10-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 21
    KELTBRAY ELECTRIFICATION PLANT LIMITED
    - now 04305072
    KELTBRAY RAIL ELECTRIFICATION LIMITED
    - 2014-01-23 04305072
    PLANNED CONSTRUCTION LIMITED
    - 2013-09-10 04305072
    RIDGEDEAL LIMITED
    - 2003-07-25 04305072
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (12 parents)
    Officer
    2003-07-25 ~ 2014-02-19
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-16
    IIF 63 - Ownership of shares – 75% or more → OE
  • 22
    KELTBRAY ENVIRONMENTAL LTD
    - now 06564049 02051681... (more)
    KELTBRAY HUNT LIMITED
    - 2011-10-27 06564049
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (15 parents)
    Officer
    2008-06-05 ~ 2023-03-20
    IIF 35 - Director → ME
  • 23
    KELTBRAY GROUP (HOLDINGS) LIMITED
    - now 02810840 01675402
    ECONOMIC PLANT LIMITED
    - 2001-08-24 02810840 01675402... (more)
    ORMSIDE CONTRACTORS LIMITED
    - 2000-11-20 02810840
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2020-11-01 ~ 2024-10-16
    IIF 51 - Director → ME
    2000-07-20 ~ 2020-10-28
    IIF 32 - Director → ME
  • 24
    KELTBRAY GROUP LIMITED
    09845675
    St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2015-10-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-21
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    KELTBRAY HOLDINGS LIMITED
    12543807 14882549
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (15 parents, 12 offsprings)
    Officer
    2020-04-02 ~ now
    IIF 3 - Director → ME
  • 26
    KELTBRAY INVESTMENTS LIMITED
    15747849
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 27
    KELTBRAY LIMITED
    01274344 06771858
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (27 parents, 8 offsprings)
    Officer
    1995-02-16 ~ 2020-10-27
    IIF 34 - Director → ME
  • 28
    KELTBRAY MANAGEMENT SERVICES LIMITED
    12932693
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-10-06 ~ 2020-10-28
    IIF 7 - Director → ME
  • 29
    KELTBRAY NOMINEES LIMITED
    15453497
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 30
    KELTBRAY PLANT LIMITED
    - now 01675402
    ECONOMIC PLANT LIMITED
    - 2001-11-01 01675402 02810840
    KELTBRAY GROUP (HOLDINGS) LIMITED
    - 2001-08-24 01675402 02810840
    ECONOMIC PLANT LIMITED
    - 2000-11-20 01675402 02810840
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1995-02-16 ~ 2020-10-28
    IIF 29 - Director → ME
    2025-02-04 ~ 2025-12-22
    IIF 46 - Director → ME
  • 31
    KELTBRAY PROPERTY AND INVESTMENTS LIMITED
    11517904
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (7 parents)
    Officer
    2018-08-15 ~ 2024-10-16
    IIF 52 - Director → ME
  • 32
    KELTBRAY REINFORCED CONCRETE STRUCTURES LIMITED
    12543707
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 33
    KELTBRAY SPECIALIST WORKS LIMITED
    05772483
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 19 - Director → ME
  • 34
    KELTBRAY STRUCTURES LIMITED
    10325243
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-08-11 ~ 2020-10-28
    IIF 36 - Director → ME
    Person with significant control
    2016-08-11 ~ 2021-08-23
    IIF 65 - Ownership of shares – 75% or more → OE
  • 35
    KELTBRAY WASTE SERVICES LIMITED
    - now 02051681
    KELTBRAY ENVIRONMENTAL LIMITED
    - 2010-05-18 02051681 06564049... (more)
    ECONOMIC DEMOLITION AND EXCAVATIONS LIMITED - 2001-11-01
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2003-10-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 36
    KERR CAPITAL MANAGEMENT LIMITED
    NI644449
    38-40 Bank Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 37
    KERR FLIGHT AVIATION
    - now NI041528
    CALLENDER STREET CONSULTANTS
    - 2004-11-22 NI041528
    At The Offices Of Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 40 - Director → ME
  • 38
    KERR PARTNERSHIP LLP
    OC305206
    Black Hill House, 18 Blackhills, Esher, England
    Active Corporate (3 parents)
    Officer
    2003-07-30 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 39
    KERR PRIVATE EQUITY LIMITED
    NI645275
    Lindsay House, 10 Callender Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-04-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 40
    KERR PROPERTY GROUP LIMITED
    NI644435
    38-40 Bank Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 41
    KERR PROPERTY HOLDINGS LIMITED
    NI644170
    38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-02-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-02-27 ~ 2022-03-08
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 42
    KERR PROPERTY LIMITED
    NI644439
    38-40 Bank Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 43
    KML OCCUPATIONAL HEALTH LIMITED
    - now 08884968
    KML OCCUPATIONAL SERVICES LIMITED
    - 2014-02-20 08884968
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (12 parents)
    Officer
    2014-02-10 ~ now
    IIF 13 - Director → ME
  • 44
    KONSTRUCTIVE RECRUITMENT SERVICES LIMITED - now
    QUALIFIED RECRUITMENT LIMITED
    - 2026-01-26 05190574
    JADON LOGISTICS LIMITED
    - 2007-04-25 05190574
    LIGHTGAIN LIMITED
    - 2006-04-13 05190574
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (12 parents)
    Officer
    2004-07-30 ~ 2025-11-10
    IIF 16 - Director → ME
  • 45
    NUCLEAR WASTE MANAGEMENT LIMITED
    04388373
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 28 - Director → ME
  • 46
    OSPREY INFRASTRUCTURE SERVICES LIMITED
    15489635
    St. Andrews House, Portsmouth Road, Esher, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    PLANNED CONSTRUCTION SOLUTIONS LIMITED
    - now 04303434
    QUESTMADE LIMITED
    - 2003-07-25 04303434
    C/o Redmans Insolvency Services Maple House, 382 Kenton Road Kenton, Harrow Middlesex, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2003-07-25 ~ 2008-12-31
    IIF 38 - Director → ME
  • 48
    PROJECT OSPREY HOLDINGS LIMITED
    15747841
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-06-20 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    SATURN LAND LIMITED
    - now 06771858
    KELTBRAY SERVICES LIMITED
    - 2011-03-02 06771858 01274344
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 31 - Director → ME
  • 50
    SKERRIES HOLDINGS LIMITED
    NI631218
    Rochester Building, 28 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2015-05-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 51
    SPERO INTERVENTIONS AND REHABILITATION SERVICES LIMITED
    09340562
    20 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-12-04 ~ 2014-12-04
    IIF 22 - Director → ME
  • 52
    TEARMANN CARE HOLDINGS LIMITED
    16197432
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 43 - Director → ME
  • 53
    TEARMANN CARE IRELAND LIMITED
    NI712965
    38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2025-02-14 ~ now
    IIF 42 - Director → ME
  • 54
    TEARMANN CARE PROPERTY LIMITED
    16198772
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents)
    Officer
    2025-01-21 ~ now
    IIF 44 - Director → ME
  • 55
    THE CHICKEN SHED THEATRE TRUST
    02705172
    290 Chase Side, Southgate, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2022-03-16 ~ now
    IIF 49 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.