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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

Kessler, Michael Simon

    Related profiles found in government register
  • Kessler, Michael Simon
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 1 IIF 2

    • Kentish Farm, Stisted, Braintree, CM77 8BX, United Kingdom

      IIF 3

    • 40, The Drive, Esher, Surrey, KT10 8DJ, Uk

      IIF 4

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 5

    • 35, Ballards Lane, London, N3 1XW, Great Britain

      IIF 6

    • 66, Prescot Street, London, E1 8NN, England

      IIF 7

    • 79, Wise Lane, London, NW7 2RH, England

      IIF 8

    • 79, Wise Lane, Mill Hill, London, NW7 2RH, United Kingdom

      IIF 9 IIF 10

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 11 IIF 12 IIF 13

    • Hyde House, The Hyde, London, NW9 6LH, United Kingdom

      IIF 14 IIF 15

    • Second Floor, 123 Aldersgate Street, London, EC1A 4JQ, United Kingdom

      IIF 16
  • Kessler, Michael Simon
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 27, St. Saviours Rise, Frampton Cotterell, Bristol, BS36 2TR

      IIF 17

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 18

    • 79, Wise Lane, London, NW7 2RH

      IIF 19

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 20

    • Greenwheels, Hyde House, The Hyde, London, NW9 6LH, United Kingdom

      IIF 21

    • Unit 110 Canalot Studios, 222 Kensal Road, London, W10 5BN

      IIF 22
  • Kessler, Michael Simon
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 843 Finchley Road, London, NW11 8NA, England

      IIF 23
  • Mr Michael Simon Kessler
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kessler, Michael, Mr.
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, London, NW9 6LH, United Kingdom

      IIF 33
  • Kessler, Michael, Mr.
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, London, NW9 6LH

      IIF 34
  • Kessler, Michael, Mr.
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, London, NW9 6LH, United Kingdom

      IIF 35
  • Kessler, Michael Simon

    Registered addresses and corresponding companies

    • 843 Finchley Road, London, NW11 8NA, England

      IIF 36
  • Mr. Michael Kessler
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 37
  • Mr Michael Simon Kessler
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 843 Finchley Road, London, NW11 8NA, England

      IIF 38
child relation
Offspring entities and appointments 27
  • 1
    AFFINE GLOBAL LLP
    OC411750
    Ground Floor, 87 Windermere Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-10-02 ~ 2019-05-10
    IIF 33 - LLP Designated Member → ME
  • 2
    CHANCERY & STONE LIMITED - now
    CHANCERY & STONE PLC
    - 2019-01-28 10193129
    Somerset House, 6070 Birmingham Business, Park Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-16 ~ 2017-06-05
    IIF 4 - Director → ME
  • 3
    COMPLIANS LIMITED
    - now 08734916
    CROWDED OUT LIMITED - 2015-03-03
    Hyde House, The Hyde, London
    Active Corporate (3 parents)
    Officer
    2015-03-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 4
    CONTUTOR LLP
    - now OC343968
    MAGIC PARTNERS LLP
    - 2010-01-31 OC343968
    Lynton 5 Norwood Avenue, March, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2010-05-04
    IIF 19 - LLP Designated Member → ME
  • 5
    CORECASTER LIMITED
    09139100
    66 Prescot Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-21 ~ 2016-04-01
    IIF 7 - Director → ME
  • 6
    ECOTOMY LLP
    - now OC354445
    OXYGENTI LLP
    - 2010-07-26 OC354445
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 7
    FATHERAI LIMITED
    17093074
    843 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    FLIXWORKS LTD
    11100553
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-22
    Due to be dissolved on 2026-05-16
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (6 parents)
    Officer
    2021-07-29 ~ 2021-12-09
    IIF 16 - Director → ME
  • 9
    GREEN HEATH CAPITAL LIMITED
    07472033
    35 Ballards Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-12-16 ~ dissolved
    IIF 6 - Director → ME
  • 10
    GREEN WHEELS LLP
    OC341657
    843 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-11-25 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to surplus assets - 75% or more → OE
    IIF 32 - Right to appoint or remove members → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 11
    HUNTER & FRY LTD
    12028628
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-06-03 ~ 2021-02-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 12
    I.T. APPOINTMENTS LIMITED
    05318045
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    KESSION CAPITAL LIMITED
    07987057
    Insolvency (Case 1) In administration
    Administration started on 2025-04-28 during the appointment or period of control
    Administration ended on 2026-03-03 during the appointment or period of control
    14 Bonhill Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 14
    KESSION LIMITED
    09766728
    Hyde House, The Hyde, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    KINGSLEY ASSET MANAGEMENT (GLOBAL) LLP
    - now OC361218
    HEATH CAPITAL LLP
    - 2012-03-09 OC361218
    Berg Kaprow Lewis Llp, 35 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2011-01-27 ~ 2015-09-01
    IIF 18 - LLP Designated Member → ME
  • 16
    PCO RENTALS LIMITED
    08116229
    843 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-06-22 ~ now
    IIF 12 - Director → ME
    2012-06-22 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 17
    PIPTOOK LIMITED
    08793310
    Insolvency (Case 1) In administration
    Administration started on 2014-07-21 during the appointment or period of control
    Administration ended on 2015-06-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-11 during the appointment or period of control
    Dissolved on 2018-10-10 during the appointment or period of control
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 1 - Director → ME
  • 18
    SAI CAPITAL LTD
    11036468 08059125
    Kentish Farm, Stisted, Braintree, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 3 - Director → ME
  • 19
    TARCH LIMITED
    09831336
    42 Lytton Road, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 20
    THE JACOB FOUNDATION - now
    KESSLER FOUNDATION(THE)
    - 2020-11-24 01864076
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2014-10-01 ~ 2016-10-01
    IIF 8 - Director → ME
  • 21
    TIBBOH SERVICES LLP
    OC356558
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Dissolved Corporate (1 parent)
    Officer
    2010-07-20 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 22
    TOKENISE SECURITIES UK LIMITED
    - now 14196497
    TOKENISE SECURITIES LIMITED
    - 2022-07-22 14196497
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 23
    TOKENISE UK LIMITED
    13464959
    843 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 24
    UK APPOINTMENTS LIMITED
    05499683
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-07-05 ~ dissolved
    IIF 9 - Director → ME
  • 25
    WAND INCORPORATION LLP
    OC358300
    27 St. Saviours Rise, Frampton Cotterell, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 26
    WHALEPAY LIMITED
    06835944
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Dissolved Corporate (1 parent)
    Officer
    2009-03-04 ~ dissolved
    IIF 10 - Director → ME
  • 27
    XSOAR PARTNERS LIMITED
    09296673
    Hyde House, The Hyde, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.