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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

Le Claire, Kenneth Andrew

    Related profiles found in government register
  • Le Claire, Kenneth Andrew
    British born in July 1962

    Resident in Jersey

    Registered addresses and corresponding companies

    • First Floor 40, Esplanade, St Helier, JE2 3QB, Jersey

      IIF 1

    • Ifc 5, St Helier, JE1 1ST, Jersey

      IIF 2
  • Le Claire, Kenneth Andrew
    British client director - private clients and family born in July 1962

    Resident in Jersey

    Registered addresses and corresponding companies

    • 12, Castle Street, St Helier, JE2 3RT, Jersey

      IIF 3 IIF 4
  • Le Claire, Kenneth Andrew
    British company director born in July 1962

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1 Hillbrook Close, Rue De Trachy, St Helier, Jersey, JE2 3JN

      IIF 5 IIF 6 IIF 7
  • Le Claire, Kenneth Andrew
    British director born in July 1962

    Resident in Jersey

    Registered addresses and corresponding companies

    • 3rd Floor, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey

      IIF 8

    • 1 Hillbrook Close, Rue De Trachy, St Helier, Jersey, JE2 3JN

      IIF 9

    • 1, Le Clos Millbrook, La Rue De Trachy, St Helier, Jersey, JE2 3JN

      IIF 10

    • 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE2 3QA

      IIF 11
  • Le Claire, Kenneth Andrew
    British trust company director born in July 1962

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1 Hillbrook Close, Rue De Trachy, St Helier, Jersey, JE2 3JN

      IIF 12
  • Le Claire, Kenneth Andrew
    British company director born in July 1962

    Registered addresses and corresponding companies

    • Union Street, St Helier, Pirouet House, JE2 3RF

      IIF 13
  • Le Claire, Kenneth Andrew
    British trust director born in July 1962

    Registered addresses and corresponding companies

    • 44 Esplanade, St Helier, Jersey, JE1 3UQ

      IIF 14
  • Le Claire, Kenneth Andrew
    British

    Registered addresses and corresponding companies

    • Pirouet House, Union Street, St Helier, Jersey, JE2 3RF

      IIF 15
  • Le Claire, Kenneth Andrew
    British manager

    Registered addresses and corresponding companies

    • Pirouet House, Union Street, St Helier, Jersey, JE2 3RF

      IIF 16
  • Le Claire, Kenneth Andrew
    British trust director

    Registered addresses and corresponding companies

    • 44 Esplanade, St Helier, Jersey, JE1 3UQ

      IIF 17
  • Mr Kenneth Andrew Le Claire
    British born in July 1962

    Registered addresses and corresponding companies
  • Kenneth Andrew Le Claire
    British born in July 1962

    Registered addresses and corresponding companies

    • 5, Ifc, St Helier, JE1 1ST, Jersey

      IIF 22
  • Mr Kenneth Andrew Le Claire
    British born in July 1962

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Third Floor 37, Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands

      IIF 23 IIF 24
child relation
Offspring entities and appointments 19
  • 1
    16 HANOVER STREET DEVELOPMENT COMPANY LIMITED
    12502707
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-18 ~ 2023-12-31
    IIF 2 - Director → ME
  • 2
    51 GREEN STREET LIMITED
    06345773
    4385, 06345773 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2008-09-05 ~ 2013-03-26
    IIF 10 - Director → ME
  • 3
    BROWNFERN PROPERTIES LIMITED
    03279395
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1,806,568 GBP2023-12-31
    Officer
    2012-05-21 ~ 2013-05-30
    IIF 1 - Director → ME
  • 4
    CAPLAPOINT INVESTMENTS LIMITED
    00620345
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    1,433,406 GBP2024-03-31
    Person with significant control
    2017-05-08 ~ 2017-05-08
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 5
    CEDRUS FINANCE LIMITED
    06608795
    1 Glass Wharf, Bristol
    Active Corporate (11 parents)
    Equity (Company account)
    -144,253 GBP2024-04-05
    Officer
    2016-04-14 ~ 2020-11-26
    IIF 11 - Director → ME
  • 6
    CENTRAL AND RESIDENTIAL PROPERTIES LIMITED
    00646782
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (24 parents)
    Equity (Company account)
    1,303,106 GBP2024-03-31
    Person with significant control
    2017-05-08 ~ 2017-05-08
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 7
    CITIES CONSULTANTS LIMITED
    04201227
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    -15,996 GBP2021-04-30
    Officer
    2006-01-27 ~ 2008-10-31
    IIF 5 - Director → ME
    IIF 7 - Director → ME
  • 8
    EUROLEAF (UK) LIMITED
    06102262
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-02-13 ~ 2008-10-31
    IIF 13 - Director → ME
  • 9
    I F M HOLDINGS (UK) LIMITED
    - now 04423826
    PROSOFT GLOBAL SOLUTIONS LIMITED
    - 2004-02-04 04423826
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (13 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -7,854 GBP2024-12-31
    Officer
    2002-05-02 ~ 2005-11-30
    IIF 6 - Director → ME
  • 10
    KTS ENERGY SOLUTIONS LIMITED - now
    KTS OIL SERVICES LIMITED
    - 2022-01-19 04229836
    KAZAKHSTAN TRADING SERVICES LIMITED - 2001-06-14
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    1,459,176 GBP2024-06-30
    Officer
    2001-08-30 ~ 2011-03-31
    IIF 12 - Director → ME
  • 11
    LOWELL INVESTMENTS LIMITED
    05599767
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (17 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-07-08 ~ 2023-12-31
    IIF 4 - Director → ME
  • 12
    LOWELL NOMINEES LIMITED
    10967059
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-07-08 ~ 2023-12-31
    IIF 3 - Director → ME
  • 13
    TANKA MANAGEMENT LIMITED
    06022716
    Brockley House, Brockley Avenue, Stanmore, Middlesex
    Active Corporate (10 parents)
    Equity (Company account)
    -463,644 GBP2024-03-31
    Officer
    2006-12-08 ~ 2007-01-19
    IIF 16 - Director → ME
    2006-12-08 ~ 2007-01-19
    IIF 15 - Secretary → ME
  • 14
    TOTAL DERIVATIVES LIMITED
    04048617 04082590... (more)
    8 Bouverie Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-08-02 ~ 2000-08-04
    IIF 9 - Director → ME
  • 15
    TROJAN RE 1 LIMITED
    OE022598 OE023972
    5 Ifc, St Helier, Jersey
    Registered Corporate (6 parents)
    Beneficial owner
    2021-11-19 ~ now
    IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    2021-11-19 ~ 2023-02-07
    IIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 16
    TROJAN RE 2 LIMITED
    OE023972 OE022598
    5 Ifc, St Helier, Jersey
    Registered Corporate (6 parents)
    Beneficial owner
    2021-11-19 ~ now
    IIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    2021-11-19 ~ 2023-02-07
    IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 17
    TROJAN REAL ESTATE LIMITED
    OE023978
    5 Ifc, St Helier, Jersey
    Registered Corporate (6 parents)
    Beneficial owner
    2021-11-19 ~ now
    IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 18
    UNITED VENTURES DEVELOPMENTS LIMITED
    05024745
    30 Old Bailey, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-02-20 ~ 2005-11-30
    IIF 14 - Director → ME
    2004-02-20 ~ 2004-02-20
    IIF 17 - Secretary → ME
  • 19
    UNIVERCO LIMITED
    00669330
    11 Redan House 23 Redan Place, London
    Active Corporate (16 parents)
    Equity (Company account)
    358 GBP2024-03-31
    Officer
    2016-04-06 ~ 2018-08-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.