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.
Mr Peter Kennedy Gain
- South African born in May 1975
Mr Peter Kennedy Gain
Resident in United Kingdom
Registered addresses and corresponding companies - South African born in May 1975
Gain, Peter Kennedy
Resident in United Kingdom
Registered addresses and corresponding companiesQuadrant House, 6th Floor, 4 Thomas More Square, London, E1W 1YW
IIF 3
- South African director born in May 1975
Gain, Peter Kennedy
Resident in United Kingdom
Registered addresses and corresponding companiesUhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW, England
IIF 4
- South African director of companies born in May 1975
Gain, Peter Kennedy
Resident in United Kingdom
Registered addresses and corresponding companies91, Wimpole Street, W1g 0ef, W1G 0EF, United Kingdom
IIF 5
- British born in May 1975
Mr Peter Kennedy Gain
Resident in United Kingdom
Registered addresses and corresponding companies15, King Street, St James's, London, SW1Y 6QU, United Kingdom
IIF 6
- British born in May 1975
Peter Kennedy Gain
Resident in United Kingdom
Registered addresses and corresponding companies15, King Street, St James's, London, SW1Y 6QU, United Kingdom
IIF 7
- South African born in May 1975
Mr Peter Gain
Resident in England
Registered addresses and corresponding companiesQuadrant House, 4 Thomas More Square, London, E1W 1YW, England
IIF 8
- British born in May 1975
Gain, Peter Kennedy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1975
Gain, Peter Kennedy
Resident in United Kingdom
Registered addresses and corresponding companiesQuadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 11
- British born in May 1975
Mr Peter Kennedy Gain
Resident in Switzerland
Registered addresses and corresponding companies - South African director born in May 1975
Gain, Peter Kennedy
Resident in South Africa
Registered addresses and corresponding companies - British born in May 1975
Gain, Peter Kennedy
Resident in Switzerland
Registered addresses and corresponding companiesQuadrant House, 6th Floor, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 21
- 1
CROCADON RESTAURANT COMPANY LIMITED
13848181Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)-482,941 GBP2024-03-31Person with significant control2022-01-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2DGI INVESTMENTS LIMITED - 2015-06-25Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (22 parents, 16 offsprings)Equity (Company account)25,708,709 GBP2018-03-31Officer2016-10-04 ~ 2017-08-14IIF 4 - Director → MEPerson with significant control2016-09-12 ~ 2017-04-28IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3FOXHALL LONDON LIMITED - 2014-12-09Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,488,674 GBP2023-10-31Officer2016-03-15 ~ 2023-02-11IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4
DRAPER GAIN PROPERTIES LIMITED
10264134Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)119,175 GBP2023-10-31Officer2016-07-05 ~ 2023-02-10IIF 11 - Director → MEPerson with significant control2016-07-05 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5GAVCO 108 LIMITED - 1997-04-01Ewt, C/o Empire World Trade Ltd, Enterprise Way Pinchbeck, Spalding, LincolnshireDissolved Corporate (20 parents)Officer2014-01-02 ~ dissolvedIIF 18 - Director → ME
- 6EWTH LIMITED - now
EMPIRE WORLD TRADE HOLDINGS LIMITED
- 2016-03-16 05807766CASTLEGATE 418 LIMITED - 2006-11-17Enterprise Way, Pinchbeck, LincolnshireDissolved Corporate (25 parents)Officer2014-01-02 ~ 2016-03-04IIF 19 - Director → ME - 7GREENYARD FRESH UK LTD - now
UNIVEG KATOPE UK LTD
- 2016-12-30 02411719MALET AZOULAY (UK) LIMITED - 2008-10-09MERIDIAN INTERNATIONAL (PRODUCE) LIMITED - 1990-08-21Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (26 parents, 1 offspring)Officer2014-01-20 ~ 2016-03-04IIF 20 - Director → ME - 8
INTERNATIONAL TRIMMINGS AND LABELS PLC
- 2019-03-18 02455003INTERNATIONAL TRIMMINGS PLC - 2002-03-19QUINTAM P.L.C. - 1990-03-16Unit 3 Boundary Court, Castle Donington, Derby, United KingdomActive Corporate (26 parents)Officer2018-09-04 ~ nowIIF 21 - Director → MEPerson with significant control2019-03-18 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE2017-12-31 ~ 2018-06-14IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 9
ITL HOLDINGS (JERSEY) LIMITED
FC0354332nd Floor, Gaspé House, 66-72 Esplanade, St. Helier, JerseyActive Corporate (8 parents)Officer2018-07-06 ~ nowIIF 3 - Director → ME - 10
LIBERTY ROAD PARTNERS LIMITED
1048050491 Wimpole Street, W1g 0ef, United KingdomDissolved Corporate (3 parents)Officer2016-11-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11
NEWNHAM ELLIS LIMITED
09958307Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (2 parents)Equity (Company account)139,144 GBP2024-01-31Officer2017-04-20 ~ 2023-02-10IIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 12
QI PAY UK LIMITED
- 2021-11-02 11169896Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)-22,425 GBP2021-01-31Person with significant control2018-01-25 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 13TREVETHAN DISTILLERIES LTD - 2013-12-02Unit 20a Prideaux Close, Tamar View Industrial Estate, Saltash, Cornwall, United KingdomActive Corporate (7 parents)Equity (Company account)349,034 GBP2024-03-31Person with significant control2023-03-30 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 14XEWT LIMITED - nowGAVCO 105 LIMITED - 1997-04-02Empire World Trade Limited, Enterprise Way, Pinchbeck, Spalding, LincolnshireDissolved Corporate (24 parents)Officer2014-01-02 ~ 2016-03-04IIF 17 - Director → ME
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