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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Charles Kingham

    Related profiles found in government register
  • Mr John Charles Kingham
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Monkhurst, Sandy Cross, Heathfield, East Sussex, TN21 8QR, United Kingdom

      IIF 1
    • Little Monkhurst, Sandy Cross, Heathfield, East Sussex, England And Wales, TN21 8QR, United Kingdom

      IIF 2 IIF 3
    • 57a, Broadway, Leigh-on-sea, Essex, SS9 1PE, England

      IIF 4 IIF 5
  • Kingham, John Charles
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Monkhurst, Sandy Cross, Heathfield, East Sussex, TN21 8QR

      IIF 6 IIF 7
    • Little Monkhurst, Sandy Cross Lane, Heathfield, TN21 8QR, England

      IIF 8
    • Unit 3, Crown Yard Burwash Road, Heathfield, East Sussex, TN21 8QZ

      IIF 9
    • 57a, Broadway, Leigh-on-sea, Essex, SS9 1PE, England

      IIF 10 IIF 11
child relation
Offspring entities and appointments 6
  • 1
    AMBER HOUSE (NI HOLDINGS) LIMITED
    NI679568
    Forsyth House, Cromac Square, Belfast, Antrim, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-25 ~ now
    IIF 8 - Director → ME
  • 2
    AMBER HOUSE LIMITED
    05317536
    The Old Dairy, Barcombe Mills Road, Lewes, East Sussex
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,747,542 GBP2024-12-31
    Officer
    2004-12-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-21
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    2016-04-06 ~ 2022-07-15
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    CEEWHY VANCOUVER LIMITED
    04597014
    Unit 3, Crown Yard Burwash Road, Heathfield, East Sussex
    Active Corporate (10 parents)
    Equity (Company account)
    480,931 GBP2024-12-31
    Officer
    2008-08-01 ~ now
    IIF 9 - Director → ME
  • 4
    KARIUM LTD - now
    GODREJ CONSUMER PRODUCTS (UK) LIMITED - 2018-09-14
    KEYLINE BRANDS LIMITED
    - 2013-07-05 02530797
    KEYLINE MANAGEMENT LIMITED - 1990-09-07
    The Capitol Building, Oldbury, Bracknell, England
    Active Corporate (34 parents)
    Equity (Company account)
    16,432,775 GBP2023-03-31
    Officer
    2000-11-08 ~ 2004-12-01
    IIF 7 - Director → ME
  • 5
    SQUARE SPOTS LIMITED
    - now 04117693
    IVORY HOUSE LIMITED
    - 2009-08-12 04117693
    57a Broadway, Leigh-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,004 GBP2024-12-31
    Officer
    2000-12-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-01
    IIF 3 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    WILSON TYLER LTD
    12995265
    57a Broadway, Leigh-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2020-11-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.