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

Childs, Ian Michael

    Related profiles found in government register
  • Childs, Ian Michael
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kindred House, 17 Hartfield Road, London, SW19 3SE, England

      IIF 1 IIF 2

    • Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom

      IIF 3 IIF 4

    • Kindred House, Hartfield Road, London, SW19 3SE, England

      IIF 5
  • Childs, Ian Michael
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Georges Road, Wimbledon, London, SW19 4DR, United Kingdom

      IIF 6

    • Kindred House, 17 Hartfield Road, London, SW19 3SE, England

      IIF 7 IIF 8 IIF 9

    • Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom

      IIF 13

    • Cherry Croft, Dayseys Hill, Outwood, Surrey, RH1 5QY

      IIF 14

    • The Grange, 100 High Street, Southgate, London, N14 6BN

      IIF 15
  • Childs, Ian Michael
    British marketing executive born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kindred House, 17 Hartfield Road, London, SW19 3SE, England

      IIF 16 IIF 17

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 18
  • Childs, Ian Michael
    British none born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom

      IIF 19
  • Childs, Ian Michael
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, 100 High Street, Southgate, London, N14 6BN, England

      IIF 20
  • Childs, Ian Michael
    British

    Registered addresses and corresponding companies

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, England

      IIF 21
  • Mr Ian Michael Childs
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Georges Road, Wimbledon, London, SW19 4DR, United Kingdom

      IIF 22

    • Kindred House, 17 Hartfield Road, London, SW19 3SE, England

      IIF 23

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 24
  • Childs, Ian Michael

    Registered addresses and corresponding companies

    • Cherry Croft, Dayseys Hill, Outwood, Surrey, RH1 5QY

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 16
  • 1
    Kindred House, 17 Hartfield Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2018-02-02 ~ now
    IIF 7 - director → ME
  • 2
    Kindred House, 17 Hartfield Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-28 ~ now
    IIF 9 - director → ME
  • 3
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-04-26 ~ now
    IIF 19 - director → ME
  • 4
    INTERCEDE 2318 LIMITED - 2009-04-07
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-07-13 ~ now
    IIF 3 - director → ME
  • 5
    Kindred House, 17 Hartfield Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2008-08-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
  • 6
    2MB HOLDINGS LIMITED - 2013-07-05
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    316,465 GBP2017-03-31
    Officer
    2013-07-04 ~ now
    IIF 6 - director → ME
  • 7
    CHANCEREALM LIMITED - 1995-05-23
    Ryman House, Savoy Road, Crewe, Cheshire
    Corporate (6 parents)
    Officer
    1995-03-21 ~ now
    IIF 16 - director → ME
  • 8
    Ryman House, Savoy Road, Crewe, Cheshire
    Corporate (7 parents)
    Officer
    2013-09-20 ~ now
    IIF 11 - director → ME
  • 9
    XANAGA LIMITED - 2001-02-22
    Ryman House, Savoy Road, Crewe, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    1,808,000 GBP2024-03-31
    Officer
    2001-02-21 ~ now
    IIF 2 - director → ME
  • 10
    Ryman House, Savoy Road, Crewe, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    RPS TRAVEL LIMITED - 2000-11-24
    Kindred House, 17 Hartfield Road, London, England
    Corporate (6 parents)
    Officer
    2018-07-13 ~ now
    IIF 1 - director → ME
  • 12
    Kindred House, Hartfield Road, London, England
    Corporate (5 parents)
    Officer
    2018-07-13 ~ now
    IIF 5 - director → ME
  • 13
    CHANCEREALM LIMITED - 2007-11-22
    N A G COMMUNICATIONS LIMITED - 1995-05-23
    CENTAURTECH LIMITED - 1992-09-22
    Ryman House, Savoy Road, Crewe, Cheshire
    Corporate (6 parents, 4 offsprings)
    Officer
    1992-09-08 ~ now
    IIF 17 - director → ME
  • 14
    RBCO 179 LIMITED - 1995-03-28
    Ryman House, Savoy Road, Crewe, Cheshire
    Corporate (6 parents, 1 offspring)
    Officer
    1995-03-17 ~ now
    IIF 4 - director → ME
  • 15
    Kindred House, 17 Hartfield Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-04 ~ now
    IIF 12 - director → ME
  • 16
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2009-11-11 ~ now
    IIF 13 - director → ME
Ceased 6
  • 1
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2001-12-12 ~ 2006-12-01
    IIF 14 - director → ME
  • 2
    Ryman House, Savoy Road, Crewe, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    ~ 2000-09-01
    IIF 25 - secretary → ME
  • 3
    AIC LTD - 2005-09-09
    66 Prescot Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2017-11-29
    IIF 20 - director → ME
  • 4
    The Grange, 100 High Street, Southgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-06-20 ~ 2017-11-29
    IIF 15 - director → ME
  • 5
    CHANCEREALM LIMITED - 2007-11-22
    N A G COMMUNICATIONS LIMITED - 1995-05-23
    CENTAURTECH LIMITED - 1992-09-22
    Ryman House, Savoy Road, Crewe, Cheshire
    Corporate (6 parents, 4 offsprings)
    Officer
    1992-09-08 ~ 1996-06-01
    IIF 26 - secretary → ME
  • 6
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,094 GBP2018-12-31
    Officer
    2003-07-03 ~ 2017-07-08
    IIF 18 - director → ME
    2004-07-01 ~ 2017-07-08
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-08
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.