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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

Mr. Michael Kessler

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5
  • 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 15
  • 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 16 IIF 17
    • Kentish Farm, Stisted, Braintree, CM77 8BX, United Kingdom

      IIF 18
    • 40, The Drive, Esher, Surrey, KT10 8DJ, Uk

      IIF 19
    • 14, Bonhill Street, London, EC2A 4BX

      IIF 20
    • 35, Ballards Lane, London, N3 1XW, Great Britain

      IIF 21
    • 66, Prescot Street, London, E1 8NN, England

      IIF 22
    • 79, Wise Lane, London, NW7 2RH, England

      IIF 23
    • 79, Wise Lane, Mill Hill, London, NW7 2RH, United Kingdom

      IIF 24 IIF 25
    • 843, Finchley Road, London, NW11 8NA, England

      IIF 26 IIF 27 IIF 28
    • Hyde House, The Hyde, London, NW9 6LH, United Kingdom

      IIF 29 IIF 30
    • Second Floor, 123 Aldersgate Street, London, EC1A 4JQ, United Kingdom

      IIF 31
  • 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 32
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 33
    • 79, Wise Lane, London, NW7 2RH

      IIF 34
    • 843, Finchley Road, London, NW11 8NA, England

      IIF 35
    • Greenwheels, Hyde House, The Hyde, London, NW9 6LH, United Kingdom

      IIF 36
    • Unit 110 Canalot Studios, 222 Kensal Road, London, W10 5BN

      IIF 37
  • Kessler, Michael Simon

    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 15 - 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 19 - 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 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - 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 34 - 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 22 - 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 36 - LLP Designated Member → ME
  • 7
    FATHERAI LIMITED
    17093074
    843 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 8
    FLIXWORKS LTD
    11100553
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Officer
    2021-07-29 ~ 2021-12-09
    IIF 31 - Director → ME
  • 9
    GREEN HEATH CAPITAL LIMITED
    07472033
    35 Ballards Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-12-16 ~ dissolved
    IIF 21 - Director → ME
  • 10
    GREEN WHEELS LLP
    OC341657
    843 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-11-25 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to surplus assets - 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove members OE
  • 11
    HUNTER & FRY LTD
    12028628
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-06-03 ~ 2021-02-01
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 12
    I.T. APPOINTMENTS LIMITED
    05318045
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    KESSION CAPITAL LIMITED
    07987057
    14 Bonhill Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2012-03-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 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 33 - 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 27 - Director → ME
    2012-06-22 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 17
    PIPTOOK LIMITED
    08793310
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 16 - Director → ME
  • 18
    SAI CAPITAL LTD
    11036468 08059125
    Kentish Farm, Stisted, Braintree, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 18 - Director → ME
  • 19
    TARCH LIMITED
    09831336
    42 Lytton Road, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - 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 23 - 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 37 - 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 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - 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 26 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - 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 24 - Director → ME
  • 25
    WAND INCORPORATION LLP
    OC358300
    27 St. Saviours Rise, Frampton Cotterell, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ dissolved
    IIF 32 - 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 25 - Director → ME
  • 27
    XSOAR PARTNERS LIMITED
    09296673
    Hyde House, The Hyde, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 30 - Director → ME

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