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 David Lytton Kremer
- British born in February 1964
Mr David Lytton Kremer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1964
David Kremer
Resident in United Kingdom
Registered addresses and corresponding companiesBeverley Meads Recreation Ground, Barham Road, London, SW20 0ET, England
IIF 6
- British born in February 1964
Mr David Lytton Kremer
Resident in England
Registered addresses and corresponding companies7 Lambton Place, London, W11 2SH
IIF 715, Victoria Road, Barnsley, S70 2BB, England
IIF 8Attn: S. Paterson Ca, Quest Corporate, 8 Walker Street, Edinburgh, EH3 7LH, Scotland
IIF 9Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England
IIF 10Old London House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QL, England
IIF 11Hercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England
IIF 12Marketing House, Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF, United Kingdom
IIF 135, Fleet Place, London, EC4M 7RD, England
IIF 147, Lambton Place, London, W11 2SH
IIF 15 IIF 167, Lambton Place, London, W11 2SH, England
IIF 17Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
IIF 18Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 19Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
IIF 20
- British born in February 1964
Kremer, David Lytton
Resident in United Kingdom
Registered addresses and corresponding companies7 Lambton Place, London, W11 2SH
IIF 21Office 1.16, Aiec Offices, Gogerddan, Penrhyncoch, Aberystwyth, SY23 3EE, United Kingdom
IIF 22 IIF 231, Dalhousie Terrace, Morningside, Edinburgh, EH10 5NE, Scotland
IIF 24Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England
IIF 25 IIF 26 IIF 27Hercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England
IIF 28Brylai, Coombe Hill Road, Kingston, KT2 7DY, United Kingdom
IIF 29Brylai, Coombe Hill Road, Kingston, Surrey, KT2 7DY, England
IIF 30 IIF 31 IIF 32Brylai, Coombe Hill Road, Kingston-on-thames, Surrey, KT2 7DY
IIF 335, Fleet Place, London, EC4M 7RD, England
IIF 347, Lambton Place, Notting Hill, London, W11 2SH
IIF 35 IIF 36Crayton House, Grewelthorpe, Ripon, North Yorkshire, HG4 3DT
IIF 37Minster House, 126a High St, Whitton, Twickenham, Middlesex, TW2 7LL, England
IIF 38
- British director born in February 1964
Kremer, David Lytton
Resident in United Kingdom
Registered addresses and corresponding companiesFerneberga House, Alexandra Road, Farnborough, GU14 6DQ, England
IIF 39
- British non-executive director born in February 1964
Kremer, David Lytton
Resident in United Kingdom
Registered addresses and corresponding companiesAttn: S. Paterson Ca, Quest Corporate, 8 Walker Street, Edinburgh, EH3 7LH, Scotland
IIF 40
- British born in January 1964
Kremer, David Lytton
Resident in United Kingdom
Registered addresses and corresponding companiesBrylai, Coombe Hill Road, Kingston, KT2 7DY, United Kingdom
IIF 41
- British born in February 1964
Kremer, David Lytton
Resident in England
Registered addresses and corresponding companiesBrylai, Coombe Hill Road, Kingston Upon Thames, KT2 7DY, England
IIF 42 IIF 4310, Queen Street Place, London, EC4R 1AG, England
IIF 4410, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 45 IIF 4668 Grafton Way, London, W1T 5DS, United Kingdom
IIF 477, Lambton Place, London, W11 2SH, England
IIF 48
- English born in February 1964
David Kremer
Resident in England
Registered addresses and corresponding companies31, Banastre Drive, Newton Le Willows, WA12 8BE, United Kingdom
IIF 49
- British born in February 1964Registered addresses and corresponding companies
Kremer, David Lytton
2 Camelot Close, Arthur Road, London, SW19 7EA
IIF 50
- British born in February 1964
Kremer, David
Resident in England
Registered addresses and corresponding companiesFerneberga House, Alexandra Road, Farnborough, GU14 6DQ, England
IIF 51
- 1
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BDF CORPORATE LIMITED
1579659210 Queen Street Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-06-23 ~ nowIIF 44 - Director → ME - 3THRIVEFAB LIMITED - 1989-04-14Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
- 4
BRYLAI INVESTMENTS AND DONATIONS
14460294Brylai, Coombe Hill Road, KingstonActive Corporate (5 parents)Officer2022-11-03 ~ nowIIF 29 - Director → MEPerson with significant control2022-11-03 ~ 2022-12-05IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
CALLA LTD
1003669131 Banastre Drive, Newton-le-willows, EnglandActive Corporate (3 parents)Person with significant control2024-02-19 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CHILLIPEEPS LIMITED
06399400Ground Floor, 6 Queen Street, Leeds, EnglandDissolved Corporate (5 parents)Officer2017-02-10 ~ 2019-03-31IIF 37 - Director → MEPerson with significant control2017-10-26 ~ 2020-10-21IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
OPEN SAFETY LIMITED
- 2024-03-14 105446957 Lambton Place, London, EnglandDissolved Corporate (2 parents)Officer2017-01-03 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-01-03 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EXPORT & GENERAL INSURANCE SERVICES LIMITED
01748787Brylai, Coombe Hill Road, Kingston Upon Thames, EnglandActive Corporate (9 parents)Officer2019-07-03 ~ nowIIF 51 - Director → MEPerson with significant control2021-06-16 ~ 2021-06-17IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, EnglandActive Corporate (15 parents)Officer1997-04-08 ~ 2001-03-31IIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
- 10JOHN ADAMS TOYS LIMITED - 1983-02-03Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
- 11
KIPE LIMITED
11631568Brylai, Coombe Hill Road, Kingston Upon Thames, EnglandDissolved Corporate (3 parents)Officer2018-10-19 ~ dissolvedIIF 43 - Director → ME - 12
- 13
- 14
LYTTON HOMES HOLDING LIMITED
13222456Brylai, Coombe Hill Road, Kingston Upon Thames, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-02-24 ~ nowIIF 25 - Director → MEPerson with significant control2021-02-24 ~ 2024-09-05IIF 3 - Ownership of shares – 75% or more → OE - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-26
Dissolved on 2020-01-02C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (7 parents)Officer2001-08-15 ~ 2014-03-01IIF 33 - Director → ME - 16
MUMBOJUMBOTOYS LIMITED
041097811st Floor Health Aid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2010-12-01 ~ dissolvedIIF 31 - Director → ME - 17SYRENS LIMITED - 2007-04-17Mire Foot, Burneside, Kendal, EnglandActive Corporate (8 parents)Officer2012-09-12 ~ 2018-09-01IIF 32 - Director → ME
- 18
OPEN SAFETY EQUIPMENT LIMITED
SC347708Attn: S. Paterson Ca Quest Corporate, 8 Walker Street, Edinburgh, ScotlandActive Corporate (10 parents)Officer2014-10-17 ~ 2025-09-23IIF 40 - Director → MEPerson with significant control2023-07-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-19 during the appointment or period of control
Due to be dissolved on 2023-03-18 during the appointment or period of controlBIOPONICS LTD - 2016-11-1415 Victoria Road, Barnsley, EnglandDissolved Corporate (10 parents)Officer2020-09-18 ~ 2021-06-23IIF 23 - Director → ME2020-09-07 ~ 2020-09-07IIF 22 - Director → MEPerson with significant control2020-11-15 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 20
PROPIKKCO LIMITED
11632229Brylai, Coombe Hill Road, Kingston Upon Thames, EnglandDissolved Corporate (3 parents)Officer2018-10-19 ~ dissolvedIIF 42 - Director → ME - 21
RUBIKS BRAND LIMITED
- 2014-10-01 08431416Meridian House, Fieldhouse Lane, Marlow, EnglandActive Corporate (17 parents)Officer2013-03-06 ~ 2021-01-04IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-04IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2021-01-04IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 22
RUTHMERE PROPERTIES LIMITED
0099133768 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer2018-01-10 ~ nowIIF 47 - Director → ME - 23
SEVEN TOWNS DESIGNS LIMITED
069331237 Lambton Place, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 24
SEVEN TOWNS LIMITED
007852637 Lambton Place, LondonActive Corporate (12 parents, 1 offspring)Officer(before 1990-12-31) ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 25
- 26
- 27
- 28AMANDA KREMER ENTERPRISES LIMITED - 2005-03-02164 Ferry Road Edinburgh, Edinburgh, ScotlandActive Corporate (5 parents)Officer2015-06-23 ~ 2018-04-05IIF 24 - Director → ME
- 29
THURLING LIMITED
10196001Old London House, Stoke Row, Henley On Thames, Oxfordshire, EnglandActive Corporate (4 parents)Person with significant control2016-05-24 ~ nowIIF 11 - Has significant influence or control → OE - 30SEEBECK 26 LIMITED - 2009-04-15Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2009-06-19 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 31
- 32
WEB RIGGING SERVICES LTD.
SC301839Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-12-06
Petition date on 2022-12-06
Conclusion of winding up on 2025-12-18
Dissolved on 2026-05-122nd Floor 18 Bothwell Street, GlasgowDissolved Corporate (12 parents)Officer2011-05-02 ~ 2018-09-01IIF 30 - Director → ME - 33
YOUNG PEOPLES ENTERPRISE LIMITED
10238691Ferneberga House, Alexandra Road, Farnborough, EnglandActive Corporate (6 parents)Officer2016-06-17 ~ 2024-03-21IIF 39 - Director → MEPerson with significant control2016-06-17 ~ 2024-03-21IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 34
YOUTH WORKS ENTERPRISES LIMITED
08456959Mhr Consultancy Ltd, Minster House, 126a High St, Whitton, Twickenham, MiddlesexDissolved Corporate (6 parents)Officer2014-03-07 ~ dissolvedIIF 38 - Director → ME
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