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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

Mr Kenneth Andrew Le Claire

    Related profiles found in government register
  • 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 1 IIF 2
  • Mr Kenneth Andrew Le Claire
    British born in July 1962

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

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

    Registered addresses and corresponding companies

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

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

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11 IIF 12
  • Le Claire, Kenneth Andrew
    British company director born in July 1962

    Resident in Jersey

    Registered addresses and corresponding companies
  • 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 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20
  • Le Claire, Kenneth Andrew
    British trust director born in July 1962

    Registered addresses and corresponding companies

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

      IIF 21
  • Le Claire, Kenneth Andrew
    British

    Registered addresses and corresponding companies

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

      IIF 22
  • Le Claire, Kenneth Andrew
    British manager

    Registered addresses and corresponding companies

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

      IIF 23
  • Le Claire, Kenneth Andrew
    British trust director

    Registered addresses and corresponding companies

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

      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 10 - Director → ME
  • 2
    51 GREEN STREET LIMITED
    06345773
    4385, 06345773 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2008-09-05 ~ 2013-03-26
    IIF 8 - Director → ME
  • 3
    BROWNFERN PROPERTIES LIMITED
    03279395
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-05-21 ~ 2013-05-30
    IIF 9 - Director → ME
  • 4
    CAPLAPOINT INVESTMENTS LIMITED
    00620345
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2017-05-08 ~ 2017-05-08
    IIF 1 - 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)
    Officer
    2016-04-14 ~ 2020-11-26
    IIF 18 - Director → ME
  • 6
    CENTRAL AND RESIDENTIAL PROPERTIES LIMITED
    00646782
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (24 parents)
    Person with significant control
    2017-05-08 ~ 2017-05-08
    IIF 2 - 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)
    Officer
    2006-01-27 ~ 2008-10-31
    IIF 15 - Director → ME
    IIF 13 - 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 20 - 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)
    Officer
    2002-05-02 ~ 2005-11-30
    IIF 14 - 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)
    Officer
    2001-08-30 ~ 2011-03-31
    IIF 19 - Director → ME
  • 11
    LOWELL INVESTMENTS LIMITED
    05599767
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (17 parents)
    Officer
    2022-07-08 ~ 2023-12-31
    IIF 12 - Director → ME
  • 12
    LOWELL NOMINEES LIMITED
    10967059
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-07-08 ~ 2023-12-31
    IIF 11 - Director → ME
  • 13
    TANKA MANAGEMENT LIMITED
    06022716
    Brockley House, Brockley Avenue, Stanmore, Middlesex
    Active Corporate (10 parents)
    Officer
    2006-12-08 ~ 2007-01-19
    IIF 23 - Director → ME
    2006-12-08 ~ 2007-01-19
    IIF 22 - 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 17 - Director → ME
  • 15
    TROJAN RE 1 LIMITED
    OE022598 OE023972
    5 Ifc, St Helier, Jersey
    Registered Corporate (6 parents)
    Beneficial owner
    2021-11-19 ~ 2023-02-07
    IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
    2021-11-19 ~ now
    IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 6 - Holds voting rights - 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 ~ 2023-02-07
    IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
    2021-11-19 ~ now
    IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 5 - Holds voting rights - 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 7 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 18
    UNITED VENTURES DEVELOPMENTS LIMITED
    05024745
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-02-20 ~ 2005-11-30
    IIF 21 - Director → ME
    2004-02-20 ~ 2004-02-20
    IIF 24 - Secretary → ME
  • 19
    UNIVERCO LIMITED
    00669330
    11 Redan House 23 Redan Place, London
    Active Corporate (16 parents)
    Officer
    2016-04-06 ~ 2018-08-01
    IIF 16 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.