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

Kent, Kieran Benjamin

    Related profiles found in government register
  • Kent, Kieran Benjamin
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, New Change, London, EC4M 9AF, England

      IIF 1
  • Kent, Kieran Benjamin
    British finance director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • X-ray House, Bonehurst Road, Salfords, Redhill, RH1 5GG, England

      IIF 2 IIF 3 IIF 4
    • X-ray House, Bonehurst Road, Salfords, Redhill, Surrey, RH1 5GG, England

      IIF 7 IIF 8
    • X-ray House, Bonehurst Road, Salfords, Surrey, RH1 5GG, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 2, N & J Transport Yard Canal Lane, Tunstall, Stoke-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    176,915 GBP2024-03-31
    Officer
    2025-04-08 ~ now
    IIF 1 - director → ME
  • 2
    One, New Change, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -32,463,927 GBP2023-06-29
    Officer
    2021-07-01 ~ now
    IIF 5 - director → ME
  • 3
    5th Floor One New Change, London, England
    Corporate (6 parents)
    Equity (Company account)
    97,408 GBP2023-06-30
    Officer
    2021-07-01 ~ now
    IIF 9 - director → ME
  • 4
    5th Floor One New Change, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -5,116,266 GBP2023-06-30
    Officer
    2021-07-01 ~ dissolved
    IIF 2 - director → ME
  • 5
    One New Change, New Change, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,804,348 GBP2023-06-30
    Officer
    2021-07-01 ~ now
    IIF 3 - director → ME
  • 6
    WIZARD TECHNOLOGIES LIMITED - 2012-01-26
    One New Change, One New Change, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,066,545 GBP2023-06-30
    Officer
    2021-07-01 ~ now
    IIF 4 - director → ME
  • 7
    5th Floor One New Change, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    700,853 GBP2023-06-29
    Officer
    2022-08-31 ~ now
    IIF 8 - director → ME
  • 8
    RED LABELL LIMITED - 2017-08-30
    5th Floor One New Change, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    66,623 GBP2023-06-29
    Officer
    2022-08-31 ~ dissolved
    IIF 7 - director → ME
  • 9
    RAPISCAN SECURITY PRODUCTS LIMITED - 2005-03-01
    RIBBLEVALE LIMITED - 1992-12-15
    One, New Change, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    153,687,000 GBP2021-06-29
    Officer
    2021-07-01 ~ now
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.