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

Hume Kendall, Simon Patrick

    Related profiles found in government register
  • Hume Kendall, Simon Patrick
    British chairman born in August 1953

    Resident in Kent

    Registered addresses and corresponding companies

    • 1, Cavendish Place, London, W1G 0QF, United Kingdom

      IIF 1
  • Hume Kendall, Simon Patrick
    British director born in August 1953

    Resident in Kent

    Registered addresses and corresponding companies
  • Hume Kendall, Simon Patrick
    British financier born in August 1953

    Resident in Kent

    Registered addresses and corresponding companies

    • The Oast House, Lamberhurst Vineyard, Lamberhurst, Kent, TN3 8ER

      IIF 13
  • Hume Kendall, Simon Patrick
    British shidowngr born in August 1953

    Resident in Kent

    Registered addresses and corresponding companies

    • The Oast House, Lamberhurst Vineyard, Lamberhurst, Kent, TN3 8ER

      IIF 14
  • Hume Kendall, Simon Patrick
    British shipowner born in August 1953

    Resident in Kent

    Registered addresses and corresponding companies

    • The Oast House, Lamberhurst Vineyard, Lamberhurst, Kent, TN3 8ER

      IIF 15 IIF 16
  • Hume Kendall, Simon Patrick
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hook Place, Hook Hill Lane, Wadhurst, East Sussex, TN5 6HW, England

      IIF 17
  • Hume Kendall, Simon Patrick
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Long Barn, Gillridge Lane, Crowborough, East Sussex, TN6 1UP, England

      IIF 18 IIF 19

    • 10, Arthur Street, London, EC4R 9AY, England

      IIF 20 IIF 21 IIF 22

    • 72, Temple Chambers, Temple Avenue, London, EC4Y 0HP

      IIF 24

    • Lower Ground Floor, 58, Eaton Place, London, SW1X 8AT, England

      IIF 25

    • 1, Tetley Mews, Willicombe Park, Tunbridge Wells, Kent, TN2 3GB, England

      IIF 26 IIF 27 IIF 28

    • 3rd Floor Union House, Eridge Road, Tunbridge Wells, Kent, TN4 8HF

      IIF 30

    • Courier House, Courier House, 80-84 Calverley Road, Tunbridge Wells, Kent, TN1 2UN, England

      IIF 31

    • Third Floor, Union House, Eridge Road, Tunbridge Wells, Kent, TN4 8HF

      IIF 32 IIF 33

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT

      IIF 34

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 35 IIF 36 IIF 37

    • Wellington Gate, Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 46

    • Hook House, Hook Hill Lane, Wadhurst, East Sussex, TN5 6HW, United Kingdom

      IIF 47
  • Hume Kendall, Simon Patrick
    British ship owner born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hook House, Hook Hill Lane, Wadhurst, East Sussex, TN5 6HW, United Kingdom

      IIF 48
  • Hume-kendall, Simon Patrick
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 43, Berkeley Square, Mayfair Westminster, London, W1J 5FJ, United Kingdom

      IIF 49

    • 1, Tetley Mews, Willicombe Park, Tunbridge Wells, Kent, TN2 3GB, England

      IIF 50

    • Wellington Gate, 7 - 9 Church Road, Tunbridge Wells, Kent, TN1 1HT

      IIF 51

    • Wellington Gate, 7 - 9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 52

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT

      IIF 53 IIF 54

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 55 IIF 56

    • Hook Place, Hook Hill Lane, Wadhurst, East Sussex, TN5 6HW, England

      IIF 57
  • Hume-kendall, Simon Patrick
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sanderlings Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ

      IIF 58

    • Suite 25 Pine Grove Business Centre, Pine Grove, Crowborough, East Sussex, TN6 1DH, England

      IIF 59

    • 10, Arthur Street, London, EC4R 9AY, England

      IIF 60 IIF 61 IIF 62

    • 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP

      IIF 63

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 64 IIF 65

    • 1, Tetley Mews, Willicombe Park, Tunbridge Wells, Kent, TN2 3GB, England

      IIF 66

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 67

    • Hook House, Hook Hill Lane, Wadhurst, East Sussex, TN5 6HW

      IIF 68

    • 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 69 IIF 70 IIF 71
  • Hume-kendall, Simon Patrick
    British entrepreneur born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 72

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 73
  • Hume Kendall, Simon Patrick
    British businessman

    Registered addresses and corresponding companies

    • The Oast House, Lamberhurst Vineyard, Lamberhurst, Kent, TN3 8ER

      IIF 74
  • Hume Kendall, Simon Patrick
    British shipowner

    Registered addresses and corresponding companies

    • The Oast House, Lamberhurst Vineyard, Lamberhurst, Kent, TN3 8ER

      IIF 75
  • Hume Kendall, Simon Patrick
    born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hook House, Hook Lane, Bewl Water, Cousley Wood, Kent, TN5 6HW, United Kingdom

      IIF 76

    • The Long Barn, Gillridge Lane, Crowborough, East Sussex, TN6 1UP

      IIF 77

    • The Estate Office, Bewl Water, Lamberhurst, Kent, TN3 8JH, England

      IIF 78

    • The Estate Office, Bewl Water, The Estate Office, Lamberhurst, Kent, TN3 8JH, England

      IIF 79

    • The Estate Office, Bewl Water, The Estate Office, Lamberhurst, Kent, TN3 8JH, United Kingdom

      IIF 80 IIF 81

    • 72, Temple Chambers, Temple Avenue, London, EC4Y 0HP

      IIF 82

    • Wellington Gate 7-9, Church Road, Tunbridge Wells, Kent, TN1 1HT

      IIF 83

    • Hook House, Hook Place, Hook Hill Lane, Wadhurst, East Sussex, TN5 6HW, England

      IIF 84
  • Hume-kendall, Simon Patrick
    born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 85

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 86
  • Hume-kendall, Simon Patrick
    born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Long Barn, Tree Of Hope Business Park, Gillridge Lane, Crowborough, East Sussex, TN6 1UP, United Kingdom

      IIF 87
  • Hume-kendall, Simon Patrick
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanderlings Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ

      IIF 88

    • 10, Arthur Street, London, EC4R 9AY, England

      IIF 89

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 90

    • 80-84, Calverley Road, Tunbridge Wells, Kent, TN1 2UN, England

      IIF 91

    • Buss Murton Llp Solicitors, Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 92

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 93

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, United Kingdom

      IIF 94

    • Wellington Gate, 7-9 Church Roadf, Tunbridge Wells, Kent, TN4 8HF, United Kingdom

      IIF 95
  • Hume-kendall, Simon Patrick
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 - 9, Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 96 IIF 97
  • Hume Kendall, Simon Patrick

    Registered addresses and corresponding companies

    • The Oast House, Lamberhurst Vineyard, Lamberhurst, Kent, TN3 8ER

      IIF 98
  • Hume-kendall, Simon

    Registered addresses and corresponding companies

    • The Long Barn, Gillridge Lane, Crowborough, East Sussex, TN6 1UP

      IIF 99

    • 80-84, Calverley Road, Tunbridge Wells, Kent, TN1 2UN, England

      IIF 100

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 101
  • Hill, David
    British business development manager born in September 1951

    Registered addresses and corresponding companies

    • 33 Stratton Road, Merton Park, London, SW19 3JG

      IIF 102
  • Knight, David John Leslie
    British business person born in June 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Kings Business Park, Kings Drive, Prescot, L34 1PJ, England

      IIF 103
  • Hill, David Starforth
    British commercial director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 107, Fenchurch Street, London, EC3M 5JF, England

      IIF 104
  • Hill, David Starforth
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3, Lombard Street, London, EC3V 9AA, England

      IIF 105
  • Hill, David Starforth
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3, Lombard Street, London, EC3V 9AA, England

      IIF 106

    • 5th Floor, 40 Queen Street, London, EC4R 1DD, United Kingdom

      IIF 107

    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 108
  • Hill, David Starforth
    British insurance born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 109
  • Hill, David Starforth
    British insurance broker born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA

      IIF 110
  • Mr David Starforth Hill
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3, Lombard Street, London, EC3V 9AA, United Kingdom

      IIF 111
  • Mr Simon Patrick Hume-kendal
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, Tetley Mews, Willicombe Park, Tunbridge Wells, Kent, TN23GB, England

      IIF 112
  • Mr Simon Patrick Hume Kendall
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Patrick Hume-kendall
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 25, Basepoint, Pine Grove, Crowborough, East Sussex, TN6 1DH, England

      IIF 130

    • 10, Arthur Street, London, EC4R 9AY, England

      IIF 131 IIF 132 IIF 133

    • 10 Arthur Street, London, EC4R 9AY, United Kingdom

      IIF 134

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 135

    • 80-84, Calverley Road, Tunbridge Wells, Kent, TN1 2UN, England

      IIF 136

    • Wellington Gate, 7 - 9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 137

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, United Kingdom

      IIF 138 IIF 139
  • Hill, David
    Us Citizen director born in September 1951

    Resident in Usa

    Registered addresses and corresponding companies

    • 92 Sagamore Street, Hamilton, 01982, Usa

      IIF 140
  • Hill, David Starforth

    Registered addresses and corresponding companies

    • 4, Durrington Park Road, London, SW20 8NX, United Kingdom

      IIF 141
  • Mr Simon Hume-kendall
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 - 9, Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 142 IIF 143

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 144
  • Hill, David Starforth
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Denmark Road, Wimbledon, London, SW19 4PG, United Kingdom

      IIF 145
  • Hill, David Starforth
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Lombard Street, London, EC3V 9AA, England

      IIF 146

    • 3, Lombard Street, London, EC3V 9AA, United Kingdom

      IIF 147

    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 148
  • Hill, David Starforth
    British insurance born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ, United Kingdom

      IIF 149

    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 150 IIF 151

    • Rose Cottage, 1 Denmark Road, Wimbledon, London, SW19 4PG, England

      IIF 152
  • Knight, David John Leslie
    British business executive born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eccleston Grange, Prescot Road, St Helens, Merseyside, WA10 3BQ, United Kingdom

      IIF 153
  • Knight, David John Leslie
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom

      IIF 154
  • Knight, David John Leslie
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Madeloch, Benty Heath Lane, Willaston, Neston, Cheshire, CH64 1SA

      IIF 155 IIF 156

    • Millway, Mill Lane, Willaston, Neston, CH64 1RG, United Kingdom

      IIF 157

    • Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom

      IIF 158 IIF 159 IIF 160

    • Alfred H Knight, Kings Drive, Kings Business Park, Prescot, L34 1PJ, England

      IIF 163 IIF 164

    • Alfred H Knight, Kings Drive, Kings Business Park, Prescot, Merseyside, L34 1PJ, United Kingdom

      IIF 165

    • Alfred H Knight, Kings Drive, Prescot, L34 1PJ, England

      IIF 166
  • Knight, David John Leslie
    British managing director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Madeloch, Benty Heath Lane, Willaston, Neston, Cheshire, CH64 1SA

      IIF 167 IIF 168

    • Alfred H Knight, Alfred H Knight, Kings Drive, Kings Business Park, Prescot, Merseyside, L34 1PJ, United Kingdom

      IIF 169

    • Alfred H Knight, Kings Drive, Kings Business Park, Prescot, L34 1PJ, England

      IIF 170
  • Knight, David John Leslie
    British non executive director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alfred H Knight Headquarters (uk), Kings Drive, Prescot, L34 1PJ, England

      IIF 171

    • Alfred H Knight Headquarters (uk), Kings Drive, The Kings Business Park, Prescot, Merseyside, L34 1PJ, United Kingdom

      IIF 172
  • Knight, David John Leslie
    British non-executive director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom

      IIF 173

    • Alfred H Knight, Kings Drive, Kings Business Park, Prescot, L34 1PJ, England

      IIF 174
  • Mr Simon Patrick Hume Kendall
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 175
  • Mr Simon Patrick Hume-kendall
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80-84, Calverley Road, Tunbridge Wells, Kent, TN1 2UN, England

      IIF 176

    • Courier House, Courier House, 80-84 Calverley Road, Tunbridge Wells, Kent, TN1 2UN, England

      IIF 177

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT

      IIF 178

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 179

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, United Kingdom

      IIF 180
  • Mr David John Leslie Knight
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millway, Mill Lane, Willaston, Neston, CH64 1RG, England

      IIF 181

    • Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, L34 1PJ, England

      IIF 182

    • Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom

      IIF 183
child relation
Offspring entities and appointments
Active 86
  • 1
    REFINETHERMO LIMITED - 1996-09-09
    Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
    Corporate (4 parents)
    Officer
    1996-08-12 ~ now
    IIF 170 - director → ME
  • 2
    Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
    Corporate (4 parents)
    Officer
    1996-08-12 ~ now
    IIF 169 - director → ME
  • 3
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-03-25 ~ now
    IIF 150 - director → ME
  • 4
    H.T.W. SOLUTIONS LIMITED - 2000-11-28
    SINGLEBROOK LIMITED - 2000-11-15
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-12-11 ~ now
    IIF 151 - director → ME
  • 5
    CONNECT MI LIMITED - 2017-06-02
    CONNECTM.I LIMITED - 2004-02-20
    3 Lombard Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -145,139 GBP2016-12-31
    Officer
    2004-05-10 ~ dissolved
    IIF 147 - director → ME
  • 6
    ADAPTENGAGE LIMITED - 1997-02-10
    Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
    Corporate (4 parents)
    Officer
    1997-01-27 ~ now
    IIF 154 - director → ME
  • 7
    AGRIFOOD LABORATORIES LIMITED - 1994-12-14
    MITEMODE LIMITED - 1989-09-26
    Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
    Corporate (4 parents)
    Officer
    1995-01-03 ~ now
    IIF 159 - director → ME
  • 8
    KNIGHT ENERGY SERVICES LIMITED - 2021-01-04
    KNIGHT EUROLAB SERVICES LTD. - 1996-05-28
    KNIGHT ENERGY SERVICES LTD - 1995-06-26
    STARTDASH LIMITED - 1986-11-18
    Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
    Corporate (6 parents)
    Officer
    ~ now
    IIF 158 - director → ME
  • 9
    KNIGHT COMMODITY SERVICES (FERROUS) LIMITED - 1989-07-04
    KNIGHT GENERAL ANALYTICAL COMPANY LIMITED - 1986-10-21
    ALFRED H KNIGHT (MIDLANDS) LIMITED - 1978-12-31
    Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
    Corporate (4 parents)
    Officer
    ~ now
    IIF 160 - director → ME
  • 10
    Kings Business Park, Kings Drive, Prescot, England
    Corporate (3 parents)
    Officer
    2022-06-15 ~ now
    IIF 103 - director → ME
  • 11
    PEAKBANG LIMITED - 1988-06-15
    Millway Mill Lane, Willaston, Neston, England
    Corporate (1 parent)
    Officer
    ~ now
    IIF 157 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 12
    CHOOSEFACT LIMITED - 1999-12-08
    Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-10-26 ~ now
    IIF 163 - director → ME
  • 13
    WASTE RESEARCH LIMITED - 2021-02-03
    Alfred H Knight Group Headquarters (uk) Kings Business Park, Kings Drive, Prescot, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    788,968 GBP2019-01-29
    Officer
    2019-01-29 ~ now
    IIF 172 - director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 14
    SCOOPLEVEL LIMITED - 2002-02-11
    Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Officer
    2002-02-01 ~ now
    IIF 166 - director → ME
  • 15
    PRIVATEPARTY LIMITED - 2000-11-17
    Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-02 ~ now
    IIF 174 - director → ME
  • 16
    BESTRING LIMITED - 1986-01-03
    Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    ~ now
    IIF 173 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 17
    Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
    Corporate (7 parents)
    Officer
    ~ now
    IIF 162 - director → ME
  • 18
    19/20 Grosvenor Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 81 - llp-designated-member → ME
  • 19
    3rd Floor Union House, Eridge Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-04-07 ~ dissolved
    IIF 30 - director → ME
  • 20
    Third Floor Union House, Eridge Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-04-07 ~ dissolved
    IIF 32 - director → ME
  • 21
    Third Floor Union House, Eridge Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-04-07 ~ dissolved
    IIF 33 - director → ME
  • 22
    RISC HOLDINGS LTD - 2010-01-05
    1st Floor Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-04-08 ~ dissolved
    IIF 1 - director → ME
  • 23
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents)
    Turnover/Revenue (Company account)
    2,199,617 GBP2022-12-06 ~ 2023-12-31
    Officer
    2024-08-02 ~ now
    IIF 104 - director → ME
  • 24
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2018-07-20 ~ now
    IIF 109 - director → ME
  • 25
    EXPERTFAST LIMITED - 1990-09-10
    Eccleston Grange, Prescot Road, St Helens, Merseyside
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 156 - director → ME
  • 26
    The Long Barn, Gillridge Lane, Crowborough, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 19 - director → ME
  • 27
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 63 - director → ME
  • 28
    72 Temple Chambers, Temple Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 24 - director → ME
  • 29
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 68 - director → ME
  • 30
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -92,581 GBP2017-04-30
    Officer
    2016-04-22 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    Wellington Gate, 7-9 Church Roadf, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 95 - director → ME
  • 33
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-02 ~ now
    IIF 148 - director → ME
  • 34
    COUNTRYWIDE CORPORATE FINANCE LIMITED - 2018-05-17
    LV MANAGEMENT LTD - 2018-03-28
    Suite 25 Pine Grove Enterprise Centre, Crowborough, East Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Has significant influence or control → OE
  • 35
    SUSTINERE LIMITED - 2015-01-21
    1 Tetley Mews, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    2020-05-10 ~ dissolved
    IIF 66 - director → ME
  • 36
    Suite 25 Pine Grove Business Centre, Pine Grove, Crowborough, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -226,934 GBP2024-09-30
    Person with significant control
    2019-07-25 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 37
    The Estate Office Bewl Water, The Estate Office, Lamberhurst, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 76 - llp-designated-member → ME
  • 38
    ELT59 PLC
    - now
    WESTMINSTER CORPORATE FINANCE PLC - 2018-04-25
    10 Arthur Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-21 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 39
    10 Arthur Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 62 - director → ME
  • 40
    The Estate Office, Bewl Water, Lamberhurst, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 78 - llp-designated-member → ME
  • 41
    Victory House, Admiralty Place, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-05-20 ~ dissolved
    IIF 13 - director → ME
  • 42
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,112 GBP2018-06-12
    Officer
    2018-08-15 ~ now
    IIF 65 - director → ME
  • 43
    Wellington Gate 7-9 Church Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 83 - llp-designated-member → ME
  • 44
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 37 - director → ME
  • 45
    5th Floor 40 Queen Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-14 ~ now
    IIF 107 - director → ME
  • 46
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    171,139 GBP2017-03-31
    Officer
    2010-02-08 ~ now
    IIF 149 - director → ME
  • 47
    The Long Barn Tree Of Hope Business Park, Gillridge Lane, Crowborough, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 87 - llp-designated-member → ME
  • 48
    72 Temple Chambers, Temple Avenue, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-01-12 ~ dissolved
    IIF 82 - llp-designated-member → ME
  • 49
    NEWSCLEVER LIMITED - 1995-08-31
    Eccleston Grange, Prescot Road, St Helens, Mereyside
    Dissolved corporate (3 parents)
    Officer
    1995-03-08 ~ dissolved
    IIF 155 - director → ME
  • 50
    The Long Barn, Gillridge Lane, Crowborough, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 77 - llp-designated-member → ME
  • 51
    DREWE AND HUME-KENDALL INVESTMENTS LIMITED - 2004-03-08
    OAKOVER INVESTMENTS LIMITED - 2002-01-11
    STENOAK HOLDINGS LIMITED - 1999-06-04
    MASTERMAZE LIMITED - 1998-11-27
    The Long Barn, Gillridge Lane, Crowborough, East Sussex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-09-05 ~ dissolved
    IIF 47 - director → ME
    2012-10-17 ~ dissolved
    IIF 99 - secretary → ME
  • 52
    OAKOVER PROPERTIES LIMITED - 2004-02-17
    STENOAK PROPERTIES LIMITED - 1999-06-04
    HODGELOCK LIMITED - 1999-04-21
    Victory House, Admiralty Place, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    1999-04-29 ~ dissolved
    IIF 16 - director → ME
  • 53
    The Estate Office Bewl Water, The Estate Office, Lamberhurst, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 80 - llp-designated-member → ME
  • 54
    LEISURE & TOURISM DEVELOPMENTS PLC - 2017-12-04
    7 Bell Yard, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,837,508 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 55
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-13 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
  • 56
    Lower Ground Floor, 58, Eaton Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,001,000 GBP2024-06-21
    Officer
    2017-06-30 ~ now
    IIF 25 - director → ME
  • 57
    10 Arthur Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 58
    10 Arthur Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 59
    LONDON PRIVATE EQUITY LIMITED - 2017-10-24
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 60
    Craftwork Studios, 1-3 Dufferin Street, London
    Corporate (2 parents, 9 offsprings)
    Officer
    2017-03-17 ~ now
    IIF 86 - llp-designated-member → ME
  • 61
    10 Arthur Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-01
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    LONDON POWER & TECHNOLOGY LIMITED - 2018-08-20
    1 Tetley Mews, Willicombe Park, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 64
    LONDON POWER & TECHNOLOGY (2018) LIMITED - 2018-08-20
    Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -2,460,724 GBP2020-05-29
    Officer
    2018-07-20 ~ now
    IIF 58 - director → ME
  • 65
    Craftwork Studios, 1-3 Dufferin Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2016-12-02 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 129 - Right to appoint or remove directors as a member of a firm → OE
  • 66
    LONDON ENERGY HOLDINGS LIMITED - 2018-04-07
    GLOBAL RESORT PROPERTY PLC - 2018-02-21
    LONDON GROUP PLC - 2017-02-08
    THE LONDON GROUP LIMITED - 2015-09-10
    LONDON OIL & GAS LIMITED - 2015-08-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-06 ~ now
    IIF 72 - director → ME
  • 67
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-13 ~ dissolved
    IIF 43 - director → ME
  • 68
    LONDON OIL & GAS (NIGERIA) LIMITED - 2018-02-06
    Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,099,000 GBP2020-05-29
    Officer
    2018-04-11 ~ now
    IIF 88 - director → ME
  • 69
    ATLANTIC PETROLEUM SUPPORT LIMITED - 2018-02-06
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 64 - director → ME
  • 70
    Alfred H Knight Group Headquarters (uk), Kings Drive, Prescot, England
    Corporate (5 parents)
    Equity (Company account)
    133,228 GBP2021-09-30
    Officer
    2022-03-01 ~ now
    IIF 171 - director → ME
  • 71
    10 Arthur Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    MIDASGEM LIMITED - 2000-01-24
    Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
    Corporate (4 parents)
    Officer
    2000-01-12 ~ now
    IIF 164 - director → ME
  • 73
    SNOW TUNNEL LIMITED - 2006-10-13
    Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
    Corporate (4 parents)
    Officer
    2016-05-01 ~ now
    IIF 161 - director → ME
  • 74
    3 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,317 GBP2018-03-31
    Officer
    2018-10-15 ~ dissolved
    IIF 106 - director → ME
  • 75
    MANLEY HOPKINS CAPITAL PROJECTS LIMITED - 1994-07-25
    SINORD 67 LIMITED - 1993-07-28
    Victory House, Admiralty Place Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    1993-11-08 ~ dissolved
    IIF 15 - director → ME
  • 76
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-01 ~ dissolved
    IIF 71 - director → ME
  • 77
    CV HOTELS LIMITED - 2017-02-28
    IRGH LIMITED - 2014-12-01
    40 Bloomsbury Way, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    Alfred H Knight, Kings Drive, Kings Business Park, Prescot, Merseyside, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-29 ~ now
    IIF 165 - director → ME
  • 79
    4th Floor 10 Lower Thames Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    719,864 GBP2024-07-31
    Officer
    2018-10-22 ~ now
    IIF 105 - director → ME
  • 80
    The Estate Office Bewl Water, The Estate Office, Lamberhurst, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 79 - llp-designated-member → ME
  • 81
    SOUTHERN COUNTIES FINANCE HOUSE PLC - 2013-11-21
    SUSTINERE GROUP PLC - 2013-11-21
    SUSTINERE GROUP LIMITED - 2013-03-28
    THE SOUTH EASTERN COUNTIES FINANCE HOUSE LIMITED - 2013-03-26
    SAYERS MURRAY & CO LIMITED - 2012-09-21
    AUTOMARINE FINANCIAL SERVICES LIMITED - 1999-12-23
    TEZERS LIMITED - 1988-01-18
    Risc, 3rd Floor 7-8 Conduit Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-29 ~ dissolved
    IIF 17 - director → ME
  • 82
    Telos (iom) Limited C/o Bridgewaters 4th Floor, 41-43 Victoria Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2015-09-30 ~ now
    IIF 92 - director → ME
  • 83
    LONDON GROUP PLC - 2017-03-16
    80-84 Calverley Road, Tunbridge Wells, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 176 - Has significant influence or control → OE
  • 84
    LONDON PRIVATE EQUITY LLP - 2018-06-21
    63/66 Hatton Garden, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2017-10-24 ~ dissolved
    IIF 85 - llp-designated-member → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 85
    ONEADVENT BROKERS LIMITED - 2024-03-05
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-13 ~ now
    IIF 110 - director → ME
  • 86
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 94 - director → ME
Ceased 57
  • 1
    ADVENT INTEGRATED MANAGEMENT LIMITED - 2015-03-28
    27-29 Townfield Street, Chelmsford, England
    Corporate (6 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -54,316 GBP2023-12-31
    Officer
    2015-08-19 ~ 2017-09-22
    IIF 146 - director → ME
  • 2
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (3 parents)
    Equity (Company account)
    93,185 GBP2023-12-31
    Officer
    2014-01-22 ~ 2015-03-20
    IIF 69 - director → ME
  • 4
    ROYSTON STEEL FENCING LIMITED - 2019-08-05
    BINTFLEX LIMITED - 1987-05-06
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    1998-01-19 ~ 1998-12-16
    IIF 14 - director → ME
  • 5
    HK LAMBERHURST LLP - 2012-01-20
    Hook House Hook Place, Hook Hill Lane, Wadhurst, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-09 ~ 2016-07-01
    IIF 84 - llp-designated-member → ME
  • 6
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-26 ~ 2018-05-03
    IIF 35 - director → ME
  • 7
    ENGLISH WINES GROUP PLC - 2011-09-21
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Corporate (8 parents, 5 offsprings)
    Officer
    2002-01-28 ~ 2004-10-07
    IIF 6 - director → ME
  • 8
    COLINA PROPERTY HOLDING LIMITED - 2017-04-27
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2017-04-11 ~ 2017-05-05
    IIF 96 - director → ME
    Person with significant control
    2017-04-11 ~ 2017-05-11
    IIF 143 - Has significant influence or control → OE
  • 9
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-04-25 ~ 2017-10-09
    IIF 39 - director → ME
    Person with significant control
    2017-04-25 ~ 2017-12-05
    IIF 126 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 126 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2017-04-11 ~ 2017-05-05
    IIF 97 - director → ME
    Person with significant control
    2017-04-11 ~ 2017-05-11
    IIF 142 - Has significant influence or control → OE
  • 11
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-04-26 ~ 2017-10-09
    IIF 42 - director → ME
    Person with significant control
    2017-04-26 ~ 2017-12-05
    IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    COUNTRYWIDE CORPORATE FINANCE LIMITED - 2018-05-17
    LV MANAGEMENT LTD - 2018-03-28
    Suite 25 Pine Grove Enterprise Centre, Crowborough, East Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2005-08-31 ~ 2019-01-08
    IIF 67 - director → ME
    2013-08-05 ~ 2019-03-26
    IIF 101 - secretary → ME
  • 13
    AIM INVESTMENTS PLC - 2011-08-30
    MEDSEA ESTATES GROUP PLC - 2009-05-08
    MEDSEA GROUP PLC - 2004-07-13
    101 King's Cross Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-22 ~ 2010-02-07
    IIF 2 - director → ME
  • 14
    SUSTINERE LIMITED - 2015-01-21
    1 Tetley Mews, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    2017-12-06 ~ 2018-05-03
    IIF 51 - director → ME
    2015-01-23 ~ 2017-05-05
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Countrywide, 25 Pine Grove Business Centre, Crowborough, East Sussex, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-18 ~ 2018-04-05
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-05
    IIF 177 - Has significant influence or control → OE
    IIF 177 - Has significant influence or control over the trustees of a trust → OE
    IIF 177 - Has significant influence or control as a member of a firm → OE
  • 16
    DOWNLAND WINES PLC - 2000-07-04
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Corporate (3 parents)
    Officer
    2000-11-16 ~ 2002-01-31
    IIF 10 - director → ME
  • 17
    INTERNATIONAL FEDERATION OF THEPERIODICAL PRESS LIMITED(THE) - 2010-12-02
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Corporate (38 parents)
    Officer
    2002-04-16 ~ 2014-05-13
    IIF 140 - director → ME
  • 18
    INVENT INSURANCE SYSTEMS LTD - 2017-07-13
    Abbey Manor Business Centre, Preston Road, Yeovil, England
    Corporate (4 parents)
    Equity (Company account)
    226,715 GBP2024-03-31
    Officer
    2014-03-03 ~ 2023-08-21
    IIF 145 - director → ME
  • 19
    GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04
    INTERNATIONAL RESORTS GROUP PLC - 2017-11-09
    C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,491 GBP2018-12-31
    Officer
    2015-03-11 ~ 2017-12-07
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-07
    IIF 139 - Has significant influence or control → OE
  • 20
    BUCHAREST AND LONDON MINING INVESTMENTS LIMITED - 2021-08-24
    LONDON GROUP SUPPORT LIMITED - 2021-07-14
    Suite 25 25 Pine Grove Business Centre, Tn6 1dh, Crowborough, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-24
    Officer
    2021-07-13 ~ 2021-07-13
    IIF 26 - director → ME
    2015-09-17 ~ 2018-05-04
    IIF 27 - director → ME
  • 21
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,013,973 GBP2024-01-31
    Officer
    2007-05-02 ~ 2008-06-24
    IIF 8 - director → ME
    2006-03-14 ~ 2006-04-20
    IIF 11 - director → ME
    2006-04-20 ~ 2007-05-04
    IIF 98 - secretary → ME
  • 22
    HOP FARM TRADING LIMITED - 2006-03-22
    White Maund Llp 44-46 Old Steine, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2007-05-02 ~ 2007-05-04
    IIF 12 - director → ME
    2006-03-14 ~ 2006-04-20
    IIF 7 - director → ME
    2006-04-20 ~ 2007-05-04
    IIF 74 - secretary → ME
  • 23
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,112 GBP2018-06-12
    Person with significant control
    2017-06-01 ~ 2018-06-20
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    1 Paternoster Square, London
    Dissolved corporate (14 parents)
    Equity (Company account)
    597,382 GBP2018-12-31
    Officer
    2016-06-08 ~ 2017-12-07
    IIF 153 - director → ME
    2002-04-11 ~ 2007-11-27
    IIF 168 - director → ME
    1996-06-06 ~ 1999-10-12
    IIF 167 - director → ME
  • 25
    OYSTERSHARE SALES LIMITED - 2016-02-05
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
    Dissolved corporate
    Officer
    2014-09-30 ~ 2014-12-08
    IIF 55 - director → ME
  • 26
    LAKEVIEW COUNTRY CLUB LIMITED - 2017-01-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-04-05
    Officer
    2013-06-11 ~ 2017-03-14
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    171,139 GBP2017-03-31
    Officer
    1997-11-20 ~ 2009-10-01
    IIF 141 - secretary → ME
  • 28
    WAVEPHONE LIMITED - 2009-06-11
    3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,690,112 GBP2024-03-31
    Officer
    2008-05-02 ~ 2010-06-17
    IIF 5 - director → ME
  • 29
    OAKOVER PROPERTIES (LAMBERHURST) LIMITED - 2004-02-17
    WENDALE PROPERTIES LIMITED - 1999-11-12
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-06-16 ~ 2011-11-15
    IIF 48 - director → ME
  • 30
    OAKOVER PROPERTIES LIMITED - 2004-02-17
    STENOAK PROPERTIES LIMITED - 1999-06-04
    HODGELOCK LIMITED - 1999-04-21
    Victory House, Admiralty Place, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    1999-04-29 ~ 2000-12-31
    IIF 75 - secretary → ME
  • 31
    LEISURE & TOURISM DEVELOPMENTS PLC - 2017-12-04
    7 Bell Yard, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,837,508 GBP2017-03-31
    Officer
    2015-01-23 ~ 2018-05-04
    IIF 54 - director → ME
  • 32
    Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, Cheshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    636,407 GBP2018-01-01 ~ 2018-12-31
    Officer
    2013-05-08 ~ 2019-11-04
    IIF 152 - director → ME
  • 33
    Lower Ground Floor, 58, Eaton Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,001,000 GBP2024-06-21
    Person with significant control
    2017-06-30 ~ 2018-06-21
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    SALES AID FINANCE (ENGLAND) LIMITED - 2015-07-01
    SOUTH EASTERN COUNTIES FINANCE LIMITED - 2013-02-18
    SALES AID FINANCE (ENGLAND) LIMITED - 2013-01-28
    SOUTH EASTERN COUNTIES FINANCE LIMITED - 2012-09-21
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (5 parents)
    Officer
    2012-07-12 ~ 2013-08-15
    IIF 49 - director → ME
  • 35
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-01
    Officer
    2015-08-15 ~ 2019-03-26
    IIF 20 - director → ME
  • 36
    LONDON POWER & TECHNOLOGY LIMITED - 2018-08-20
    1 Tetley Mews, Willicombe Park, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-20 ~ 2021-02-25
    IIF 59 - director → ME
  • 37
    LONDON POWER & TECHNOLOGY (2018) LIMITED - 2018-08-20
    Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -2,460,724 GBP2020-05-29
    Person with significant control
    2018-07-20 ~ 2018-11-30
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 38
    LONDON ENERGY HOLDINGS LIMITED - 2018-04-07
    GLOBAL RESORT PROPERTY PLC - 2018-02-21
    LONDON GROUP PLC - 2017-02-08
    THE LONDON GROUP LIMITED - 2015-09-10
    LONDON OIL & GAS LIMITED - 2015-08-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-30 ~ 2017-05-05
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-29
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    LEISURE & TOURISM MANAGEMENT LIMITED - 2015-06-05
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,260,066 GBP2017-03-31
    Officer
    2015-02-19 ~ 2018-05-04
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-27
    IIF 120 - Has significant influence or control → OE
  • 40
    LONDON OIL & GAS (NIGERIA) LIMITED - 2018-02-06
    Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,099,000 GBP2020-05-29
    Officer
    2016-06-23 ~ 2018-01-30
    IIF 89 - director → ME
    Person with significant control
    2016-06-24 ~ 2018-02-05
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    ATLANTIC PETROLEUM SUPPORT LIMITED - 2018-02-06
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-04-26 ~ 2018-05-04
    IIF 28 - director → ME
    Person with significant control
    2017-04-26 ~ 2017-04-28
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 42
    Wellington Gate, Church Road, Tunbridge Wells, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ 2016-06-21
    IIF 46 - director → ME
  • 43
    25 Moorgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-01-02 ~ 2017-12-05
    IIF 45 - director → ME
  • 44
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    17,086 GBP2023-12-31
    Officer
    2014-01-06 ~ 2015-10-13
    IIF 70 - director → ME
  • 45
    MODUS AGENCY LIMITED - 2014-12-19
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-05-01 ~ 2023-09-01
    IIF 108 - director → ME
  • 46
    CV HOTELS LIMITED - 2017-02-28
    IRGH LIMITED - 2014-12-01
    40 Bloomsbury Way, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2019-04-30
    Officer
    2015-01-28 ~ 2018-05-04
    IIF 50 - director → ME
  • 47
    INTERACTIVE WORLD PUBLIC LIMITED COMPANY - 2007-09-03
    FREE4INTERNET.NET LIMITED - 2005-07-29
    Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    2006-03-17 ~ 2009-01-08
    IIF 3 - director → ME
  • 48
    APOLLO LIMITED - 1989-07-26
    Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-09-05 ~ 2007-12-18
    IIF 4 - director → ME
  • 49
    HOPTASTIC LIMITED - 2006-10-10
    HOPTASTIC LIMITED - 2006-03-22
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2006-03-14 ~ 2008-06-24
    IIF 9 - director → ME
  • 50
    LONDON GROUP PLC - 2017-03-16
    80-84 Calverley Road, Tunbridge Wells, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-09 ~ 2017-07-24
    IIF 100 - secretary → ME
  • 51
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Corporate (14 parents, 3 offsprings)
    Officer
    1998-03-25 ~ 2000-04-07
    IIF 102 - director → ME
  • 52
    LAKE VIEW LODGES LIMITED - 2018-06-22
    LAKE VIEW COUNTRY CLUB LODGES LIMITED - 2014-02-24
    45 Gresham Street, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    553,100 GBP2017-09-30
    Officer
    2015-01-28 ~ 2017-04-29
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-29
    IIF 178 - Has significant influence or control → OE
    IIF 178 - Has significant influence or control as a member of a firm → OE
  • 53
    HOOK PLACE HOMES LIMITED - 2015-06-02
    Hook House Hook Place, Hook Hill Lane, Wadhurst, England
    Corporate (1 parent)
    Equity (Company account)
    222,031 GBP2024-03-31
    Officer
    2015-05-26 ~ 2015-06-08
    IIF 18 - director → ME
  • 54
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-04-26 ~ 2017-12-05
    IIF 36 - director → ME
    Person with significant control
    2017-04-26 ~ 2017-12-05
    IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
  • 55
    45 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    50,704 GBP2018-12-31
    Officer
    2016-05-11 ~ 2017-11-07
    IIF 34 - director → ME
  • 56
    WATERSIDE VILLAGES PLC - 2018-04-25
    WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,146,923 GBP2018-03-31
    Officer
    2015-09-23 ~ 2017-05-05
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-29
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    45 Gresham Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,915 GBP2018-12-31
    Officer
    2017-04-20 ~ 2017-05-05
    IIF 41 - director → ME
    Person with significant control
    2017-04-20 ~ 2017-11-21
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE

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