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.
Kent, James
Kent, James
British ceo born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Stables Cottage, Chestnut Avenue, Guildford, Surrey, GU2 4HD, England
Kent, James
British director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1000, Great West Road, Brentford, Middlesex, TW8 9HH
IIF 3 1000, Great West Road, Brentford, Middlesex, TW8 9HH, Uk
IIF 4 Stables Cottage, Chestnut Avenue, Guildford, Surrey, GU2 4HD, United Kingdom
IIF 5 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 6 5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 7 IIF 8 IIF 9 61, Webber Street, London, SE1 0RF
IIF 10 1000 Great West Road, Brentford, Middlesex, TW8 9HH
Kent, James
British non executive chairman born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 3, Forge House, Summerleys Road, Princes Risborough, Bucks, HP27 9DT
Mr James Kent
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesKent, James
British director born in September 1957Registered addresses and corresponding companies
- 1 Stables Cottage, Chestnut Avenue, Guildford, SurreyDissolved Corporate (1 parent)Equity (Company account)2,688 GBP2017-11-30Officer
2012-12-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 5 New Street Square, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-07-26 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2009-09-09 ~ dissolvedIIF 5 - Director → ME
- 1 3 Forge House, Summerleys Road, Princes Risborough, BucksActive Corporate (2 parents)Net Assets/Liabilities (Company account)569,521 GBP2024-12-31Officer 2016-03-21 ~ 2020-06-17IIF 11 - Director → ME
- 2 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (1 parent)Officer 2009-09-09 ~ 2013-09-13IIF 10 - Director → ME
- 3 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (1 parent)Officer 2009-09-09 ~ 2013-09-13IIF 2 - Director → ME
- 4DATAPOINT OSN UK LIMITED - 2002-10-25 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer 2009-09-09 ~ 2013-09-13IIF 7 - Director → ME
- 5TOUCHBASE COMMUNICATIONS LIMITED - 2007-04-30 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer 2009-09-09 ~ 2013-09-13IIF 8 - Director → ME
- 6 Maintel Europe Ltd, 160 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)Officer 2009-09-09 ~ 2013-09-13IIF 9 - Director → ME
- 7ESOFT LIMITED - 1999-10-28ENGINEERING SOFTWARE LIMITED - 1997-04-23VISTORM LIMITED - 2010-12-10HP INFORMATION SECURITY UK LIMITED - 2016-05-03HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01TRAINOFFER LIMITED - 1991-04-17ESOFT GLOBAL LIMITED - 2000-10-02 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (4 parents)Officer 2004-03-29 ~ 2008-09-25IIF 15 - Director → ME
- 8 1000 Great West Road, Brentford, Middlesex, UkDissolved Corporate (1 parent)Officer 2009-09-01 ~ 2013-09-13IIF 3 - Director → ME
- 9 Optima Building, 58 Robertson Street, Glasgow, ScotlandActive Corporate (10 parents)Equity (Company account)4,650,871 GBP2024-03-31Officer 2016-05-02 ~ 2023-04-01IIF 1 - Director → ME
- 10
VISTORM HOLDINGS LIMITED
- nowOVAL (1792) LIMITED - 2003-04-08 Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 2004-03-29 ~ 2008-09-25IIF 14 - Director → ME - 11
VISTORM TRUSTEES LIMITED
- nowMEAUJO (632) LIMITED - 2004-02-16 Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2004-03-29 ~ 2008-04-02IIF 16 - Director → ME
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