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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kemp, Theodore Kenneth Hayton

    Related profiles found in government register
  • Kemp, Theodore Kenneth Hayton
    British company director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • The Old Wheel House 31-37, Church Street, Reigate, RH2 0AD, England

      IIF 1
  • Kemp, Theodore Kenneth Hayton
    British director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, 7c High Street, Barnet, EN5 5UE, United Kingdom

      IIF 2

    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England

      IIF 3
  • Mr Theodore Kenneth Hayton Kemp
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, 7c High Street, Barnet, EN5 5UE, United Kingdom

      IIF 4

    • The Old Wheel House 31-37, Church Street, Reigate, RH2 0AD, England

      IIF 5
  • Kemp, Theodore
    British company director born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Wheel House, 31-37 Church Street, Reigate, Surrey, RH2 0AD, United Kingdom

      IIF 6
  • Kemp, Theodore
    British director born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Wheel House, 31/37 Church Street, Reigate, Surrey, RH2 0AD, England

      IIF 7 IIF 8
  • Kemp, Theodore
    British finance born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Wheel House, 31/37 Church Street, Reigate, Surrey, RH2 0AD, England

      IIF 9
  • Mr Theodore Kemp
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Wheel House, 31/37 Church Street, Reigate, Surrey, RH2 0AD, England

      IIF 10 IIF 11 IIF 12

    • The Old Wheel House, 31-37 Church Street, Reigate, Surrey, RH2 0AD, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    1st Floor 9 Mallow Street, London, England
    Corporate (5 parents)
    Officer
    2024-06-07 ~ now
    IIF 3 - director → ME
  • 2
    The Old Wheel House 31-37 Church Street, Reigate, England
    Corporate (1 parent, 4 offsprings)
    Officer
    2025-03-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    1st Floor 9 Mallow Street, London, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2024-04-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -87,219 GBP2023-12-31
    Officer
    2014-10-23 ~ now
    IIF 9 - director → ME
  • 5
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    60,352 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-09-22 ~ now
    IIF 7 - director → ME
  • 6
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -254,819 GBP2023-12-31
    Officer
    2017-06-30 ~ now
    IIF 8 - director → ME
  • 7
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-19 ~ now
    IIF 6 - director → ME
Ceased 4
  • 1
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -87,219 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-13
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    60,352 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-09-22 ~ 2025-03-13
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -254,819 GBP2023-12-31
    Person with significant control
    2017-06-30 ~ 2025-03-13
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-07-19 ~ 2025-03-13
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.