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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

Sir David Roderick Kirch

    Related profiles found in government register
  • Sir David Roderick Kirch
    British born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir David Roderick Kirch
    British born in July 1936

    Resident in Jersey

    Registered addresses and corresponding companies

    • 189-193, Earls Court Road, London, SW5 9AN, United Kingdom

      IIF 23 IIF 24
  • Kirch, David Roderick, Sir
    British company director born in July 1936

    Resident in Jersey

    Registered addresses and corresponding companies

    • Unit 3a, Carn Brea Business Park, Barncoose, Redruth, TR15 3RR, England

      IIF 25
  • Kirch, David Roderick, Sir
    British director born in July 1936

    Resident in Jersey

    Registered addresses and corresponding companies

    • The Octagon, Le Mont De Gouray, St Martin, Jersey, JE3 6ET, United Kingdom

      IIF 26
  • Kirch, David Roderick
    British born in July 1936

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • Kirch, David Roderick
    British company director born in July 1936

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • Kirch, David Roderick
    British director born in July 1936

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Gouray Lodge Mont Du Gouray, Grouville, Jersey, JE3 9GH

      IIF 44 IIF 45
  • David Kirch
    British born in July 1936

    Resident in Jersey

    Registered addresses and corresponding companies

    • The Octagon, Le Mont De Gouray, St. Martin, Jersey, JE3 6ET, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 44
  • 1
    1-7 STATION PARADE MANAGEMENT LIMITED
    10070579
    53 Station Close, Riding Mill, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-06
    IIF 21 - Has significant influence or control → OE
  • 2
    64 ALBERT COURT LIMITED
    - now 06811884 15431244... (more)
    60A ALBERT COURT LIMITED - 2010-03-01
    1st Floor Offices, 189-193 Earls Court Road, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-28
    IIF 19 - Has significant influence or control → OE
  • 3
    ARMWORTH HOUSE (UK) LIMITED
    07296461
    189-193 Earls Court Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ 2024-08-16
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    AVALON SCHOOL LIMITED
    02452206
    10 Grange Road, West Kirby, Wirral, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-13) ~ 2007-01-08
    IIF 39 - Director → ME
    2010-05-24 ~ 2012-12-14
    IIF 43 - Director → ME
  • 5
    CHANNEL HOTELS & PROPERTIES (UK) LIMITED
    - now 02259706
    HOTRIGHT LIMITED
    - 1989-08-14 02259706
    53 Station Close, Riding Mill, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    (before 1992-11-10) ~ 2011-10-01
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    CNC GRAND UNION LIMITED
    - now 02381968
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30
    Dissolved on 2011-01-12
    WELLPLUS LIMITED - 1990-09-24
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex, England
    Dissolved Corporate (17 parents)
    Officer
    1998-06-25 ~ 1999-10-29
    IIF 28 - Director → ME
  • 7
    CROWN LODGE INVESTMENTS LIMITED
    - now 03049766
    BRINKWILL LIMITED - 1995-05-09
    3 Marco Polo, Cook Way, Taunton, England
    Active Corporate (13 parents)
    Officer
    1998-06-25 ~ 2011-09-29
    IIF 34 - Director → ME
  • 8
    CROWN LODGE SECURITIES LIMITED
    - now 03237902
    ALTERCROWN LIMITED - 1996-08-30
    53 Station Close, Riding Mill, Northumberland, England
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ 2024-08-15
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    CUMBERNAULD CENTRE LIMITED
    - now 02977690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30
    Dissolved on 2011-01-12
    STONEPORT LIMITED
    - 1995-03-20 02977690
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (11 parents)
    Officer
    1995-01-27 ~ 1999-05-27
    IIF 31 - Director → ME
  • 10
    DUCHY BUSINESS CENTRE LIMITED
    - now 09335427
    TWISTED TICKET LIMITED
    - 2015-04-17 09335427
    C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-04-16 ~ 2016-09-15
    IIF 25 - Director → ME
  • 11
    FARMANN LIMITED
    01754491
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2014-06-10
    Commencement of winding up on 2014-06-18
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (8 parents)
    Officer
    2009-09-27 ~ 2011-07-22
    IIF 41 - Director → ME
  • 12
    FLASKGATE LIMITED
    01553825
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2014-06-10
    Commencement of winding up on 2014-06-18
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (9 parents)
    Officer
    2009-09-27 ~ 2011-07-22
    IIF 32 - Director → ME
  • 13
    FUTURE RESOURCES (UK) LIMITED - now
    ADVANCE POINT SOLUTIONS UK LIMITED - 2015-07-20
    UNICOMMS LIMITED
    - 2015-03-30 04246211
    189-193 Earls Court Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-11-27 ~ 2011-09-29
    IIF 45 - Director → ME
  • 14
    GOLD CUP MANAGEMENT CO LIMITED
    10468359
    2 Kendal Rise, Fernbank Road, Ascot, Berkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-11-08 ~ 2018-01-11
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 15
    GRAND UNION ESTATES (GLASGOW) LIMITED
    - now 03866267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19
    Dissolved on 2012-11-02
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-11-15 03866267 03002705... (more)
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (12 parents)
    Officer
    1999-11-05 ~ 2001-11-07
    IIF 38 - Director → ME
  • 16
    GRAND UNION ESTATES (LEICESTER) LIMITED
    - now 03600421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30
    Dissolved on 2011-01-12
    SHELFCO (NO.1505) LIMITED - 2001-01-12
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (10 parents)
    Officer
    2001-07-31 ~ 2004-04-02
    IIF 27 - Director → ME
  • 17
    GRAND UNION ESTATES (NEWPORT) LIMITED
    - now 03866257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30
    Dissolved on 2011-01-12
    2099TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-11-15 03866257 03265372... (more)
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (11 parents)
    Officer
    1999-11-05 ~ 2001-11-07
    IIF 30 - Director → ME
  • 18
    GRAND UNION ESTATES (RYDE) LIMITED
    - now 03866264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19
    Dissolved on 2012-11-02
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-11-15 03866264 03866267... (more)
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (12 parents)
    Officer
    1999-11-05 ~ 2001-11-07
    IIF 44 - Director → ME
  • 19
    GRAND UNION INVESTMENTS LIMITED
    - now 03389469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19
    Dissolved on 2012-11-02
    TAMARIS ESTATES LIMITED
    - 1999-11-22 03389469
    VENTACE LIMITED - 1997-06-30
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1999-11-01 ~ 2001-11-07
    IIF 37 - Director → ME
  • 20
    GRAND UNION OFFICE PARK LIMITED
    - now 02873946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19
    Dissolved on 2012-11-02
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1998-06-25 ~ 2001-11-07
    IIF 40 - Director → ME
  • 21
    GROSVENOR GARDENS (NO 6) LIMITED
    08763298
    1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 26 - Director → ME
  • 22
    GUPI PROPERTIES LIMITED
    08181662
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control → OE
  • 23
    GURNARD PINES LIMITED
    08184105 10531224
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ 2018-10-12
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    JT100 LIMITED
    - now 05350898
    KIRKBY HOMES LIMITED
    - 2016-10-27 05350898 10453074
    189-193 Earls Court Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 25
    KHH LIMITED
    - now 05360918
    BROOMCO (3711) LIMITED - 2005-03-18
    Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-08
    IIF 18 - Has significant influence or control → OE
  • 26
    KIRKBY HOMES (FREEHOLDS) LIMITED
    09683131
    1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 27
    KIRKBY HOMES (SUNNINGDALE) LIMITED
    08721506
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-24 during the appointment or period of control
    Dissolved on 2023-03-20 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    KULIZUMBOO LIMITED
    09874701
    189 - 193 Earls Court Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-05-01 ~ 2017-11-29
    IIF 2 - Has significant influence or control → OE
  • 29
    MAPLE PARK (WENTWORTH) LIMITED
    05390034
    31 C/o Brackenridge Hanson Tate, The Calls, Leeds, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-06
    IIF 9 - Has significant influence or control → OE
  • 30
    MARITIME & LEISURE INVESTMENTS LIMITED
    - now 02604188
    Insolvency (Case 1) In administration
    Administration started on 2011-04-12
    Administration ended on 2012-04-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-05
    Dissolved on 2018-04-04
    AVONFLEX LIMITED - 1992-10-13
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (21 parents)
    Officer
    1996-01-03 ~ 2001-02-23
    IIF 36 - Director → ME
  • 31
    MOLLYSTONE LIMITED
    03537739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-18
    Dissolved on 2022-06-30
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (10 parents)
    Officer
    2009-09-27 ~ 2011-07-22
    IIF 33 - Director → ME
  • 32
    NUBBH LIMITED
    - now 00766778
    NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, - 1980-12-31
    189-193 Earls Court Road, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 33
    RICHBOROUGH A LIMITED
    06982499 OE001018... (more)
    53 Station Close, Riding Mill, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ 2023-08-05
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 34
    RICHBOROUGH ENERGY COMPANY LTD
    07331592
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    RO MARKET HARBOROUGH LIMITED - now
    NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
    GREAT BOWDEN ROAD PROPERTIES LIMITED
    - 2003-04-14 03194596
    CAMPRIDE LIMITED - 1996-05-23
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1998-06-25 ~ 1999-10-29
    IIF 35 - Director → ME
  • 36
    SIDFORD HIGH STREET LIMITED
    06820481
    189-193 Earls Court Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 37
    SOLITUDE REDEMPTION LIMITED
    12540551
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 38
    ST. UNY MANAGEMENT COMPANY LIMITED
    12921920
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 39
    SUNNINGDALE (UK) LIMITED
    09173939
    53 Station Close, Riding Mill, Northumberland, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 40
    THANET SOLAR LIMITED
    08238059 13134849
    189-193 Earls Court Road, London
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ 2021-03-26
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 41
    THE EDGE (NEWQUAY) MANAGEMENT LIMITED
    05571765
    Walsingham House, Newham Quay, Truro, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 42 - Director → ME
  • 42
    TRICKY TRURO LTD
    - now 10525879
    DUDMAN TRURO LIMITED
    - 2020-08-24 10525879
    53 Station Close, Riding Mill, England
    Active Corporate (5 parents)
    Person with significant control
    2016-12-14 ~ 2024-09-17
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 43
    TUCKINGMILL INVESTMENTS (UK) LIMITED
    13225299
    53 Station Close, Riding Mill, England
    Active Corporate (5 parents)
    Person with significant control
    2021-02-25 ~ now
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 44
    WESTSIDE COVENTRY LIMITED
    07166470
    1st Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE

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