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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

Kirch, David Roderick

    Related profiles found in government register
  • 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 18 IIF 19
  • 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 20
  • 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 21
  • 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 22 IIF 23
  • Sir David Roderick Kirch
    British born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 44 - 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 42 - 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 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - 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 13 - Director → ME
    2010-05-24 ~ 2012-12-14
    IIF 17 - 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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - 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 2 - 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 8 - 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 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - 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 5 - 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 20 - 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 15 - 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 6 - 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 19 - 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 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 12 - 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 1 - 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 4 - 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 18 - 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 11 - 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 14 - 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 21 - 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 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - 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 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - 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 36 - 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 41 - 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 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - 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 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - 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 25 - 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 32 - 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 10 - 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 7 - 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 39 - 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 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - 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 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - 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 9 - 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 38 - 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 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - 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 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - 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 37 - Has significant influence or control → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - 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 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - 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 16 - 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 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - 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 35 - 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.