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.
Mr Nathan Kempin
- British born in March 1971
Mr Nathan Kempin
Resident in United Kingdom
Registered addresses and corresponding companies6, Chesterfield Gardens, London, W1J 5BQ
IIF 1
- British born in March 1971
Mr Nathan Paul Kempin
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Sutherland House, 5-6 Argyll Street, London, W1F 7TE, England
IIF 2
- British born in March 1971
Kempin, Nathan Paul
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Sutherland House, 5-6 Argyll Street, London, W1F 7TE, England
IIF 3
- British director born in March 1971
Kempin, Nathan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Mr Nathan Paul Kempin
Resident in England
Registered addresses and corresponding companies102, Gregories Road, Beaconsfield, HP9 1HL, England
IIF 63, Bayne Hill Close, Seer Green, Beaconsfield, HP9 2QQ, England
IIF 7City Tower, C/o Mcfaddens Llp City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
IIF 8C/o Mcfaddens Llp, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
IIF 9
- British born in March 1971
Kempin, Nathan Paul
Resident in England
Registered addresses and corresponding companies - British director born in March 1971
Kempin, Nathan Paul
Resident in England
Registered addresses and corresponding companies102, Gregories Road, Beaconsfield, HP9 1HL, England
IIF 13
- British real estate investment born in March 1971
Kempin, Nathan Paul
Resident in England
Registered addresses and corresponding companies17, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 14
- British born in March 1971
Kempin, Nathan Paul
Resident in Monaco
Registered addresses and corresponding companies - British company director born in March 1971
Kempin, Nathan Paul
Resident in Monaco
Registered addresses and corresponding companiesVilla Hermosa, 9 Boulevard De Suisse, Monaco, MC98000
IIF 19
- British director born in March 1971
Kempin, Nathan Paul
Resident in Monaco
Registered addresses and corresponding companiesVilla Hermosa, 9 Boulevard De Suisse, Mc 9800, Monaco
IIF 20
- British estate management born in March 1971
Kempin, Nathan Paul
Resident in Monaco
Registered addresses and corresponding companies - British none born in March 1971
Kempin, Nathan Paul
Resident in Monaco
Registered addresses and corresponding companies
- 1
CATHCO INVESTMENTS LIMITED
- 2008-10-27 03448112CATHCO PROPERTIES (OLDHAM) LIMITED
- 2000-12-21 03448112MINDGUIDE LIMITED
- 1997-10-24 03448112Douglas Bank House, Wigan Lane, Wigan, LancashireDissolved Corporate (5 parents)Officer1997-10-13 ~ dissolvedIIF 18 - Director → ME - 2Douglas Bank House, Wigan House, Wigan, LancashireDissolved Corporate (6 parents)Officer2006-11-24 ~ dissolvedIIF 15 - Director → ME
- 3ST. MODWEN (SHELF18) LIMITED - 2006-03-08Douglas Bank House, Wigan Lane, Wigan, LancashireLiquidation Corporate (9 parents)Officer2006-11-24 ~ nowIIF 22 - Director → ME
- 4
MOTIONREIGN LIMITED
- 1996-02-27 03138631Douglas Bank House, Wigan Lane, Wigan, LancashireDissolved Corporate (7 parents)Officer1996-02-19 ~ dissolvedIIF 16 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2010-09-16 during the appointment or period of control
Administration ended on 2016-03-16 during the appointment or period of controlCATHCO DEVELOPMENTS LIMITED
- 1998-01-05 03461623Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (11 parents)Officer1997-11-06 ~ dissolvedIIF 21 - Director → ME - 6
CATHCO PROPERTIES (LEICESTER) LIMITED
- 2001-03-15 03460785Douglas Bank House, Wigan Lane, Wigan, LancashireDissolved Corporate (4 parents)Officer1997-11-05 ~ dissolvedIIF 17 - Director → ME - 7
ECOS LIVING (ILFORD) LIMITED
15161518Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-28 during the appointment or period of control
Commencement of winding up on 2024-09-18 during the appointment or period of controlC/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (4 parents)Officer2023-09-25 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
ECOS LIVING LIMITED
13119193C/o Mcfaddens Llp, 80, Coleman Street, London, EnglandActive Corporate (2 parents)Officer2021-01-07 ~ nowIIF 12 - Director → MEPerson with significant control2021-01-07 ~ 2022-11-14IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9
ECOS LUNA LIMITED
13575388C/o Mcfaddens Llp, 80, Coleman Street, London, EnglandDissolved Corporate (2 parents)Officer2021-08-19 ~ 2023-12-04IIF 11 - Director → MEPerson with significant control2021-08-19 ~ 2023-01-10IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 10
I. A. M. CHESTER ROAD (MOLD) LIMITED
07319106Belgravia 128 Mount Street, Mayfair, London, London, United KingdomDissolved Corporate (7 parents)Officer2011-03-04 ~ dissolvedIIF 24 - Director → ME - 11
I. A. M. RETAIL LIMITED
07319079Belgravia 128 Mount Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2011-03-04 ~ dissolvedIIF 20 - Director → ME - 12
IMPERIAL ASSET MANAGEMENT LIMITED
07146306Belgravia 128 Mount Street, Mayfair, London, London, United KingdomDissolved Corporate (7 parents)Officer2010-02-10 ~ dissolvedIIF 23 - Director → ME - 13
POSITIV WORLDWIDE LTD
10092691Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, EnglandDissolved Corporate (4 parents)Officer2016-07-29 ~ dissolvedIIF 4 - Director → ME - 14
SPA GARDENS INVESTMENTS LIMITED
10498138Flat 5 29 Bramham Gardens, London, EnglandActive Corporate (4 parents)Officer2016-11-25 ~ 2017-07-18IIF 14 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-16 during the appointment or period of control
Dissolved on 2015-05-25 during the appointment or period of controlTHE CATHCO GROUP LIMITED
- 1999-06-08 03137099CATHCO PROPERTIES LIMITED
- 1997-10-08 03137099WESTERNTERM LIMITED
- 1996-02-27 03137099Harrisons, Springfield House Springfield Business Park, Caunt Road, Grantham, Lincolnshire, United KingdomDissolved Corporate (12 parents)Officer1996-02-19 ~ dissolvedIIF 19 - Director → ME - 16
UBR LIVING LIMITED
116792511st Floor Sutherland House, 5-6 Argyll Street, London, EnglandActive Corporate (2 parents)Officer2018-11-15 ~ nowIIF 3 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 17
MASONS QUARRY INVESTMENT CO LTD
- 2020-10-29 1051316240 George Street, London, EnglandActive Corporate (5 parents)Officer2016-12-06 ~ 2019-10-14IIF 5 - Director → MEPerson with significant control2016-12-06 ~ 2020-11-06IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 18
VILLIERS RESOLUTIONS LIMITED
14830237C/o Mcfaddens Llp, 80, Coleman Street, London, EnglandDissolved Corporate (1 parent)Officer2023-04-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-04-26 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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