1
25 Lyndhurst Drive, Sevenoaks, Kent
Active Corporate (6 parents)
Officer
2005-04-20 ~ 2014-06-12
IIF 9 - Director → ME
2
CERTN (UK) LTD. - now
CREDENCE BACKGROUND SCREENING LIMITED
- 2024-08-21
02998939ALTERNATIVE INVESTIGATION MANAGEMENT LIMITED - 2009-01-15
5 New Street Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-09-01 ~ 2022-01-19
IIF 5 - Director → ME
2009-09-01 ~ 2022-01-19
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-19
IIF 20 - Ownership of shares – 75% or more → OE
3
Sackville House, 55 Buckhurst Avenue, Sevenoaks, England
Active Corporate (1 parent)
Officer
2026-03-24 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
DARTFORD ROAD MANAGEMENT LIMITED
01480947 25 Lyndhurst Drive, Sevenoaks, Kent, England
Active Corporate (13 parents)
Officer
2007-01-18 ~ 2014-06-12
IIF 7 - Director → ME
5
Sackville House, 55 Buckhurst Avenue, Sevenoaks, England
Active Corporate (4 parents)
Officer
2010-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Long Acre, Blackhall Lane, Sevenoaks, Kent
Active Corporate (2 parents)
Officer
2022-08-25 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
HIRERIGHT LTD - now
KROLL BACKGROUND WORLDWIDE LIMITED
- 2011-09-30
04036193KROLL BACKGROUND EUROPE LIMITED - 2003-05-21
KROLL BACKGROUND U.K. LIMITED
- 2001-12-14
04036193 15 Westferry Circus, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2003-11-05 ~ 2006-07-21
IIF 15 - Director → ME
2000-07-13 ~ 2001-02-02
IIF 18 - Secretary → ME
8
12-16 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2007-08-03 ~ 2009-02-28
IIF 8 - Director → ME
9
One, St Peter's Square, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-12 ~ now
IIF 2 - Director → ME
10
Long Acre, Blackhall Lane, Sevenoaks, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
11
Long Acre, Blackhall Lane, Sevenoaks, England
Dissolved Corporate (5 parents)
Officer
2014-03-26 ~ dissolved
IIF 11 - Director → ME
12
KROLL ASSOCIATES U.K. LIMITED
- now 02020412TRUSHELFCO (NO. 996) LIMITED - 1986-11-26
The News Building, Level 6, 3 London Bridge Street, London, England
Active Corporate (33 parents)
Officer
2000-07-03 ~ 2001-02-02
IIF 19 - Secretary → ME
13
MILLWALL LIONESSES FOOTBALL CLUB
- now 08690023MILLWALL LIONESSES
- 2013-10-03
08690023 16 Eton Road, London, England
Active Corporate (11 parents)
Officer
2013-09-13 ~ 2015-10-29
IIF 3 - Director → ME
14
PETROLEUM EXPLORATION COMPUTER CONSULTANTS LIMITED
- now 01904725Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31
Dissolved on 2010-10-16
BRISBANE ASSOCIATES LIMITED - 1985-05-20
5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
1996-06-27 ~ 1999-01-29
IIF 14 - Director → ME
1995-03-31 ~ 1999-01-29
IIF 17 - Secretary → ME
15
STELLAR RESOURCES PLC - 2016-12-05
CSS-STELLAR PLC - 2012-05-09
48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2020-10-27 ~ now
IIF 1 - Director → ME
16
REED MANAGED SERVICES LTD - now
REED MANAGED SERVICES LIMITED - 2005-07-29
REED CONNECTIONS LIMITED - 2004-03-08
TRUSHELFCO (NO.2604) LIMITED - 2000-03-10
Academy Court, 94 Chancery Lane, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-11-01 ~ 2007-07-13
IIF 6 - Director → ME