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.
Joseph Kissane
- Irish born in September 1959
Joseph Kissane
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- Irish born in September 1959
Mr Joseph Damian Kissane
Resident in United Kingdom
Registered addresses and corresponding companiesChelsea Old Town Hall, C/o Workary, Kings Road, London, SW3 5EZ, England
IIF 2
- Irish director born in September 1959
Kissane, Joseph Damian
Resident in United Kingdom
Registered addresses and corresponding companiesChelsea Old Town Hall, Kings Road, London, Greater London, SW3 5EE, England
IIF 3
- Irish born in September 1959
Mr Joseph Damian Kissane
Resident in England
Registered addresses and corresponding companies3, Field Court, London, WC1R 5EF
IIF 4Chelsea Old Town Hall, Kings Road, London, SW3 5EE, England
IIF 5Chelsea Old Town Hall, Kings Road, London, SW3 5EZ, England
IIF 6 IIF 7C/o Antony Batty Llp, Antony Batty Llp, 3 Field Court, London, WC1R 5EF, England
IIF 8C/o Workary, Chelsea Old Town Hall, Kings Road, London, SW3 5EZ, England
IIF 9
- Irish born in September 1959
Kissane, Damian
Resident in England
Registered addresses and corresponding companies124 City Road, City Road, London, EC1V 2NX, England
IIF 10
- Irish born in September 1959
Kissane, Joseph Damian
Resident in England
Registered addresses and corresponding companies - Irish bank employee born in September 1959
Kissane, Joseph Damian
Resident in England
Registered addresses and corresponding companies - Irish banker born in September 1959
Kissane, Joseph Damian
Resident in England
Registered addresses and corresponding companies - Irish co director born in September 1959
Kissane, Joseph Damian
Resident in England
Registered addresses and corresponding companies7 The Vale, Chelsea, London, SW3 6AG
IIF 19
- Irish company director born in September 1959
Kissane, Joseph Damian
Resident in England
Registered addresses and corresponding companies - Irish director born in September 1959
Kissane, Joseph Damian
Resident in England
Registered addresses and corresponding companies7, The Vale, London, SW3 6AG, United Kingdom
IIF 26Chelsea Old Town Hall, Kings Road, London, SW3 5EZ, England
IIF 27 IIF 28 IIF 29 (more)C/o Workary, Chelsea Old Town Hall, Kings Road, London, SW3 5EZ, England
IIF 31International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom
IIF 32International House, Yarmouth Place, Mayfair, London, W1J 7BU, England
IIF 33
- Irish drector born in September 1959
Kissane, Joseph Damian
Resident in England
Registered addresses and corresponding companies7 The Vale, Chelsea, London, SW3 6AG
IIF 34
- Irish director born in September 1959
Kissane, Damian Joseph
Resident in England
Registered addresses and corresponding companiesLansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 35
- born in September 1959
Kissane, Joseph Damian
Resident in England
Registered addresses and corresponding companies7, The Vale, London, SW3 6AG
IIF 36
- Irish bankerRegistered addresses and corresponding companies
Kissane, Joseph Damian
7 The Vale, Chelsea, London, SW3 6AG
IIF 37
- born in September 1959
Kissane, Damian Joseph
Resident in England
Registered addresses and corresponding companiesInternational House, Yarmouth Place, Mayfair, London, London, W1J 7BU, England
IIF 38
- Registered addresses and corresponding companies
Kissane, Joseph Damian
Chelsea Old Town Hall, Kings Road, London, Greater London, SW3 5EE, United Kingdom
IIF 39
- 1
MEGABOURNE LIMITED
- 2000-11-08 04079843Workary, Chelsea Old Town Hall, Kings Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2000-11-02 ~ 2015-03-01IIF 19 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CONCUSSION LTD
10055889Chelsea Old Town Hall, Kings Road, London, EnglandDissolved Corporate (3 parents)Officer2020-09-11 ~ dissolvedIIF 28 - Director → ME2016-03-10 ~ 2020-09-11IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-18IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-18 ~ 2020-09-11IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OE - 3
DIGICLEAR LTD
1350755371-75 Shelton Street, London, Greater London, United KingdomActive Corporate (6 parents)Officer2021-12-18 ~ nowIIF 14 - Director → ME - 4
VIDEODOC TECHNOLOGIES LTD
- 2019-09-21 09760941C/o Workary Chelsea Old Town Hall, Kings Road, London, EnglandDissolved Corporate (3 parents)Officer2015-09-03 ~ 2019-10-14IIF 32 - Director → ME2019-10-14 ~ 2019-12-20IIF 27 - Director → ME2020-09-11 ~ 2020-11-19IIF 31 - Director → ME - 5GO GET IT LIMITED - nowBLAGROVE INSURANCE BROKERS LIMITED - 2016-02-16
KERRY LONDON BLAGROVE LIMITED
- 2010-02-06 05237592BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-3045 Westerham Road, Bessels Green, Sevenoaks, KentDissolved Corporate (20 parents)Officer2009-03-21 ~ 2010-01-28IIF 24 - Director → ME - 6
GREAT BRITISH DRUG STORE LIMITED
09912569Minuet, Chelsea Old Town Hall C/o Workary, Kings Road, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2015-12-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-01-10 ~ dissolvedIIF 2 - Has significant influence or control → OE - 7
H HOMES HOLDINGS UK LTD
15086444124 City Road City Road, London, EnglandDissolved Corporate (3 parents)Officer2024-02-20 ~ 2024-03-15IIF 10 - Director → ME - 8KELLIHER INSURANCE GROUP LIMITED - now
KERRY LONDON GROUP LTD
- 2014-05-23 0564866940 Lime Street, 5th Floor, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2008-10-24 ~ 2013-01-11IIF 20 - Director → ME - 9KERRY LONDON ASSOCIATES LIMITED - 1991-07-12CHARMTRENCH LIMITED - 1986-10-3140 Lime Street 5th Floor, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2008-10-24 ~ 2013-01-11IIF 22 - Director → ME
- 10
CARBON CREDIT AGENCY LTD
- 2013-10-14 06036595Minuet, C/o Workary Chelsea Old Town Hall, Kings Road, London, EnglandDissolved Corporate (7 parents)Officer2007-01-01 ~ dissolvedIIF 17 - Director → ME2007-01-01 ~ 2013-10-01IIF 37 - Secretary → MEPerson with significant control2019-07-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 11
MINUET CAPITAL LLP
OC341742Chelsea Old Town Hall, Kings Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2008-11-28 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 12OSTTRA LIMITED - nowMARKITSERV LIMITED - 2025-11-03
SWAPSWIRE LIMITED
- 2009-09-04 04027741SWAPSWIRE UK LIMITED - 2000-07-11TRUSHELFCO (NO.2683) LIMITED - 2000-07-062nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (88 parents, 2 offsprings)Officer2000-07-14 ~ 2001-07-07IIF 12 - Director → ME - 13OTCDERIV NET LIMITED - 2000-10-16HACKREMCO (NO.1723) LIMITED - 2000-10-1327 Old Gloucester Street, London, United KingdomActive Corporate (165 parents, 2 offsprings)Officer2000-11-28 ~ 2001-07-05IIF 21 - Director → ME
- 14HACKREMCO (NO.1724) LIMITED - 2000-10-1627 Old Gloucester Street, London, United KingdomActive Corporate (164 parents)Officer2001-02-19 ~ 2001-07-05IIF 23 - Director → ME
- 15
PASTOPHOR LLP
OC394095International House Yarmouth Place, Mayfair, London, LondonDissolved Corporate (2 parents)Officer2014-07-03 ~ dissolvedIIF 38 - LLP Designated Member → ME - 16
HEALTHSPOT LTD
- 2017-02-03 08076422Minuet, C/o Workary Chelsea Old Town Hall, Kings Road, London, EnglandDissolved Corporate (3 parents)Officer2012-05-21 ~ dissolvedIIF 26 - Director → ME - 17
RBS ASSET MANAGEMENT (ACD) LIMITED
05510800440 Strand, London, United KingdomDissolved Corporate (22 parents)Officer2006-03-03 ~ 2007-03-07IIF 16 - Director → ME - 18COUTTS & CO. GROUP - 1996-07-26HACKREMCO (NO.627) - 1990-12-03440 Strand, London, England, EnglandActive Corporate (66 parents, 3 offsprings)Officer2004-08-02 ~ 2006-08-07IIF 15 - Director → ME
- 19HOLBROOK INSURANCE BROKERS LIMITED - 2007-07-26A.J. EWEN LIMITED - 1988-09-16SPRINGNEW LIMITED - 1981-12-3140 Lime Street, 5th Floor, London, EnglandActive Corporate (29 parents)Officer2009-04-28 ~ 2013-01-11IIF 34 - Director → ME
- 20VANTAGE IB LIMITED - nowEUCLIDIAN DIRECT LIMITED - 2005-07-01Level 15, 30 St. Mary Axe, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2008-10-10 ~ 2012-04-25IIF 11 - Director → ME
- 21
VETPASS INC.
FC042347244 Madison Avenue #1220, New York, New York State, 10016, United StatesConverted / Closed Corporate (2 parents, 1 offspring)Officer2025-03-27 ~ nowIIF 3 - Director → ME2025-03-27 ~ nowIIF 39 - Secretary → ME - 22
VETPASS LTD
1274086771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-07-14 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 23
VIDEODOC LTD
091134453 Field Court, LondonDissolved Corporate (9 parents, 3 offsprings)Officer2014-07-02 ~ 2019-10-14IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-18IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 24
VIDEOVET LTD
11418984Gateway House (first Floor), Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2018-06-18 ~ 2019-10-14IIF 35 - Director → ME2019-10-14 ~ 2020-02-18IIF 30 - Director → ME - 25
VIRTUAL ACCOUNTING SERVICES LIMITED
051639877 The Vale, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2015-06-30 ~ 2019-03-16IIF 18 - Director → ME
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