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 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 1
  • 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 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 30

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

      IIF 31
  • 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 32
  • 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 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40

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

      IIF 41
  • 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 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48 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, England

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55
  • 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 56

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

      IIF 57
  • 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 58
  • 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 70
  • 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 71
  • 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 72 IIF 73
  • 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 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82
  • 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 83

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

      IIF 84
  • Hume Kendall, Simon Patrick
    British businessman

    Registered addresses and corresponding companies

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

      IIF 85
  • Hume Kendall, Simon Patrick
    British shipowner

    Registered addresses and corresponding companies

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

      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
  • 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 99
  • 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 100
  • 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 101

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

      IIF 102

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

      IIF 103
  • 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 104
  • 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 105
  • 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 106
  • 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 107
  • 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 125

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

      IIF 126 IIF 127 IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133 IIF 134
  • Hume-kendall, Simon

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 138
  • 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 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
  • 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 141 IIF 142

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

      IIF 143
  • 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 144
  • 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 145

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

      IIF 146

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

      IIF 147
  • 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 148

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

      IIF 149 IIF 150

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

      IIF 151
  • 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 152
  • 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 153
  • 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 154 IIF 155

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

      IIF 156

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

      IIF 157 IIF 158 IIF 159

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

      IIF 162 IIF 163

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

      IIF 164

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

      IIF 165
  • 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 166 IIF 167

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

      IIF 168

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

      IIF 169
  • 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 170

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

      IIF 171
  • 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 172

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

      IIF 173
  • Hill, David Starforth

    Registered addresses and corresponding companies

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

      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 169 - 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 168 - 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 149 - 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 150 - 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 146 - 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 153 - 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 158 - 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 157 - 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 159 - director → ME
  • 10
    Kings Business Park, Kings Drive, Prescot, England
    Corporate (3 parents)
    Officer
    2022-06-15 ~ now
    IIF 139 - director → ME
  • 11
    PEAKBANG LIMITED - 1988-06-15
    Millway Mill Lane, Willaston, Neston, England
    Corporate (1 parent)
    Officer
    ~ now
    IIF 156 - 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 162 - 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 171 - 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 165 - 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 173 - 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 172 - 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 161 - director → ME
  • 18
    19/20 Grosvenor Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 79 - llp-designated-member → ME
  • 19
    3rd Floor Union House, Eridge Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-04-07 ~ dissolved
    IIF 14 - director → ME
  • 20
    Third Floor Union House, Eridge Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-04-07 ~ dissolved
    IIF 16 - director → ME
  • 21
    Third Floor Union House, Eridge Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-04-07 ~ dissolved
    IIF 17 - 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 58 - 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 99 - director → ME
  • 24
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2018-07-20 ~ now
    IIF 104 - director → ME
  • 25
    EXPERTFAST LIMITED - 1990-09-10
    Eccleston Grange, Prescot Road, St Helens, Merseyside
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 155 - director → ME
  • 26
    The Long Barn, Gillridge Lane, Crowborough, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 3 - director → ME
  • 27
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 47 - director → ME
  • 28
    72 Temple Chambers, Temple Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 8 - director → ME
  • 29
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 52 - 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 28 - director → ME
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - 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 111 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 111 - 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 147 - 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 125 - 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 50 - 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 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - 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 74 - 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 45 - director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 39
    10 Arthur Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 46 - director → ME
  • 40
    The Estate Office, Bewl Water, Lamberhurst, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 76 - llp-designated-member → ME
  • 41
    Victory House, Admiralty Place, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-05-20 ~ dissolved
    IIF 70 - 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 49 - director → ME
  • 43
    Wellington Gate 7-9 Church Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 81 - 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 21 - director → ME
  • 45
    5th Floor 40 Queen Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-14 ~ now
    IIF 102 - 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 148 - 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 80 - 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 154 - director → ME
  • 50
    The Long Barn, Gillridge Lane, Crowborough, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 75 - 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 31 - director → ME
    2012-10-17 ~ dissolved
    IIF 135 - 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 73 - 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 78 - 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 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
    IIF 133 - 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 22 - director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 117 - 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 9 - director → ME
  • 57
    10 Arthur Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 58
    10 Arthur Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 118 - 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 24 - director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - 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 84 - llp-designated-member → ME
  • 61
    10 Arthur Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-09-14 ~ 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
  • 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 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - 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 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - 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 42 - 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 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 124 - 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 56 - director → ME
  • 67
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-13 ~ dissolved
    IIF 27 - 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 48 - 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 170 - director → ME
  • 71
    10 Arthur Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - 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 163 - 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 160 - 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 101 - 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 72 - director → ME
  • 76
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-01 ~ dissolved
    IIF 55 - 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 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - 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 164 - 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 100 - director → ME
  • 80
    The Estate Office Bewl Water, The Estate Office, Lamberhurst, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 77 - 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 1 - 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 83 - llp-designated-member → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - 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 105 - 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 145 - 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 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - 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 53 - 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 71 - 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 82 - 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 19 - 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 63 - 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 142 - 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 23 - director → ME
    Person with significant control
    2017-04-25 ~ 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
  • 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 141 - 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 26 - director → ME
    Person with significant control
    2017-04-26 ~ 2017-12-05
    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
  • 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 51 - director → ME
    2013-08-05 ~ 2019-03-26
    IIF 137 - 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 59 - 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 35 - director → ME
    2015-01-23 ~ 2017-05-05
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - 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 15 - 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 67 - 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 144 - 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 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-07
    IIF 134 - 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 10 - director → ME
    2015-09-17 ~ 2018-05-04
    IIF 11 - 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 65 - director → ME
    2006-03-14 ~ 2006-04-20
    IIF 68 - 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 69 - director → ME
    2006-03-14 ~ 2006-04-20
    IIF 64 - director → ME
    2006-04-20 ~ 2007-05-04
    IIF 85 - 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 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - 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 152 - director → ME
    2002-04-11 ~ 2007-11-27
    IIF 167 - director → ME
    1996-06-06 ~ 1999-10-12
    IIF 166 - 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 39 - 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 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 109 - 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 174 - 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 62 - 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 32 - 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 86 - 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 38 - 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 151 - 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 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 110 - 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 33 - 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 4 - 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 43 - 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 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - 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 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-29
    IIF 113 - 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 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-27
    IIF 115 - 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 12 - director → ME
    Person with significant control
    2017-04-26 ~ 2017-04-28
    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
  • 42
    Wellington Gate, Church Road, Tunbridge Wells, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ 2016-06-21
    IIF 30 - 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 29 - 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 54 - 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 103 - 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 34 - 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 60 - 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 61 - 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 66 - 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 136 - 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 138 - 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 40 - 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 2 - 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 20 - director → ME
    Person with significant control
    2017-04-26 ~ 2017-12-05
    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
  • 55
    45 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    50,704 GBP2018-12-31
    Officer
    2016-05-11 ~ 2017-11-07
    IIF 18 - 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 25 - 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.