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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

child relation
Offspring entities and appointments 44
  • 1
    1-7 STATION PARADE MANAGEMENT LIMITED
    10070579
    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 12111180... (more)
    60A ALBERT COURT LIMITED - 2010-03-01
    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
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ 2024-08-16
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or 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
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    AVALON SCHOOL LIMITED
    02452206
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-13) ~ 2007-01-08
    IIF 40 - Director → ME
    2010-05-24 ~ 2012-12-14
    IIF 45 - Director → ME
  • 5
    CHANNEL HOTELS & PROPERTIES (UK) LIMITED
    - now 02259706
    HOTRIGHT LIMITED
    - 1989-08-14 02259706
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    (before 1992-11-10) ~ 2011-10-01
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    CNC GRAND UNION LIMITED
    - now 02381968
    WELLPLUS LIMITED - 1990-09-24
    Dissolved Corporate (17 parents)
    Officer
    1998-06-25 ~ 1999-10-29
    IIF 31 - Director → ME
  • 7
    CROWN LODGE INVESTMENTS LIMITED
    - now 03049766
    BRINKWILL LIMITED - 1995-05-09
    Active Corporate (13 parents)
    Officer
    1998-06-25 ~ 2011-09-29
    IIF 32 - Director → ME
  • 8
    CROWN LODGE SECURITIES LIMITED
    - now 03237902
    ALTERCROWN LIMITED - 1996-08-30
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ 2024-08-15
    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
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    CUMBERNAULD CENTRE LIMITED
    - now 02977690
    STONEPORT LIMITED
    - 1995-03-20 02977690
    Dissolved Corporate (11 parents)
    Officer
    1995-01-27 ~ 1999-05-27
    IIF 37 - Director → ME
  • 10
    DUCHY BUSINESS CENTRE LIMITED
    - now 09335427
    TWISTED TICKET LIMITED
    - 2015-04-17 09335427
    Active Corporate (7 parents)
    Officer
    2015-04-16 ~ 2016-09-15
    IIF 25 - Director → ME
  • 11
    FARMANN LIMITED
    01754491
    Liquidation Corporate (8 parents)
    Officer
    2009-09-27 ~ 2011-07-22
    IIF 43 - Director → ME
  • 12
    FLASKGATE LIMITED
    01553825
    Liquidation Corporate (9 parents)
    Officer
    2009-09-27 ~ 2011-07-22
    IIF 27 - Director → ME
  • 13
    FUTURE RESOURCES (UK) LIMITED - now
    ADVANCE POINT SOLUTIONS UK LIMITED - 2015-07-20
    UNICOMMS LIMITED
    - 2015-03-30 04246211
    Dissolved Corporate (6 parents)
    Officer
    2002-11-27 ~ 2011-09-29
    IIF 41 - Director → ME
  • 14
    GOLD CUP MANAGEMENT CO LIMITED
    10468359
    Active Corporate (10 parents)
    Person with significant control
    2016-11-08 ~ 2018-01-11
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 15
    GRAND UNION ESTATES (GLASGOW) LIMITED
    - now 03866267
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-11-15 03866267 03866274... (more)
    Dissolved Corporate (12 parents)
    Officer
    1999-11-05 ~ 2001-11-07
    IIF 39 - Director → ME
  • 16
    GRAND UNION ESTATES (LEICESTER) LIMITED
    - now 03600421
    SHELFCO (NO.1505) LIMITED - 2001-01-12
    Dissolved Corporate (10 parents)
    Officer
    2001-07-31 ~ 2004-04-02
    IIF 30 - Director → ME
  • 17
    GRAND UNION ESTATES (NEWPORT) LIMITED
    - now 03866257
    2099TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-11-15 03866257 03866274... (more)
    Dissolved Corporate (11 parents)
    Officer
    1999-11-05 ~ 2001-11-07
    IIF 36 - Director → ME
  • 18
    GRAND UNION ESTATES (RYDE) LIMITED
    - now 03866264
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-11-15 03866264 03866274... (more)
    Dissolved Corporate (12 parents)
    Officer
    1999-11-05 ~ 2001-11-07
    IIF 29 - Director → ME
  • 19
    GRAND UNION INVESTMENTS LIMITED
    - now 03389469
    TAMARIS ESTATES LIMITED
    - 1999-11-22 03389469
    VENTACE LIMITED - 1997-06-30
    Dissolved Corporate (16 parents)
    Officer
    1999-11-01 ~ 2001-11-07
    IIF 38 - Director → ME
  • 20
    GRAND UNION OFFICE PARK LIMITED
    - now 02873946
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    Dissolved Corporate (16 parents)
    Officer
    1998-06-25 ~ 2001-11-07
    IIF 42 - Director → ME
  • 21
    GROSVENOR GARDENS (NO 6) LIMITED
    08763298
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 26 - Director → ME
  • 22
    GUPI PROPERTIES LIMITED
    08181662
    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 - Has significant influence or control → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 23
    GURNARD PINES LIMITED
    08184105 10531224
    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
    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
    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
    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 - Has significant influence or 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
  • 27
    KIRKBY HOMES (SUNNINGDALE) LIMITED
    08721506
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    KULIZUMBOO LIMITED
    09874701
    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
    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
    AVONFLEX LIMITED - 1992-10-13
    Dissolved Corporate (21 parents)
    Officer
    1996-01-03 ~ 2001-02-23
    IIF 34 - Director → ME
  • 31
    MOLLYSTONE LIMITED
    03537739
    Dissolved Corporate (10 parents)
    Officer
    2009-09-27 ~ 2011-07-22
    IIF 28 - Director → ME
  • 32
    NUBBH LIMITED
    - now 00766778
    NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, - 1980-12-31
    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)
    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 - Ownership of voting rights - 75% or more with 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 - Has significant influence or control over the trustees of a trust → OE
  • 34
    RICHBOROUGH ENERGY COMPANY LTD
    07331592
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 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
    IIF 11 - Has significant influence or 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
    Dissolved Corporate (17 parents)
    Officer
    1998-06-25 ~ 1999-10-29
    IIF 33 - Director → ME
  • 36
    SIDFORD HIGH STREET LIMITED
    06820481
    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
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 17 - Ownership of voting rights - 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 shares – 75% or more with control over the trustees of a trust → OE
  • 38
    ST. UNY MANAGEMENT COMPANY LIMITED
    12921920
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 39
    SUNNINGDALE (UK) LIMITED
    09173939
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    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 - Has significant influence or control → 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
    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 - 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
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 41
    THE EDGE (NEWQUAY) MANAGEMENT LIMITED
    05571765
    Dissolved Corporate (6 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 44 - Director → ME
  • 42
    TRICKY TRURO LTD
    - now 10525879
    DUDMAN TRURO LIMITED
    - 2020-08-24 10525879
    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
    Active Corporate (5 parents)
    Person with significant control
    2021-02-25 ~ 2026-02-28
    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
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    WESTSIDE COVENTRY LIMITED
    07166470
    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 14 July 2026 and licensed under the Open Government Licence v3.0.