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.
Dulieu, Kenneth Paul
- British born in February 1947
Dulieu, Kenneth Paul
Resident in Portugal
Registered addresses and corresponding companies82 St John Street, London, EC1M 4JN
IIF 1Villa Astradeus, Porta Do Sol, Algarve, 3, Portugal
IIF 2Villa Astradeus, Porta Do Sol, Vale De Lobo, Algarve, 3, Portugal
IIF 3Villa Astradeus, 1080/1081 Vale Do Lobo, Almancil, 8135, Portugal
IIF 4 IIF 5Carlton House, 19 West Street, Epsom, KT18 7RL, England
IIF 6 IIF 7 IIF 8 (more)(less)10, Chiswell Street, London, EC1Y 4UQ, United Kingdom
IIF 1282, St John Street, London, EC1M 4JN, England
IIF 1326, Church Road, Richmond, Surrey, TW9 1UA, United Kingdom
IIF 14Villa Astradeus, Porta Do Sol, Vale De Lobo, Algarve, Portugal
IIF 15Villa Astradeus, Porto Do Sol, Vale De Lobo, Algarve, 3, Portugal
IIF 16
- British none born in February 1947
Dulieu, Kenneth Paul
Resident in Portugal
Registered addresses and corresponding companies26, Church Road, Richmond, Surrey, TW9 1UA, United Kingdom
IIF 17
- British born in February 1947Registered addresses and corresponding companies
Dulieu, Kenneth Paul
5 Gledhow Wood, Kingswood, Surrey, KT20 6JQ
IIF 18 IIF 19 IIF 20 (more)(less)5 Glendon Wood, Kingswood, Surrey, KT20 0OQ
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in February 1947
Dulieu, Kenneth Paul
Resident in England
Registered addresses and corresponding companiesThe Clare Foundation, Wycombe Road, Saunderton, High Wycombe, Buckinghamshire, HP14 4BF, United Kingdom
IIF 32
- British born in February 1967Registered addresses and corresponding companies
Dulieu, Kenneth Paul
Hill House 5 Gledhow Wood, Tadworth, Surrey, KT20 6JQ
IIF 33
- British born in February 1947
Mr Kenneth Paul Dulieu
Resident in Portugal
Registered addresses and corresponding companies
- 1
AQUILA ADVISORY LIMITED
0729901526 Church Road, Richmond, SurreyActive Corporate (3 parents)Officer2010-06-29 ~ 2023-12-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AQUILA FORENSIC SERVICES LIMITED
0729900426 Church Road, Richmond, SurreyDissolved Corporate (2 parents)Officer2010-06-29 ~ 2024-04-05IIF 17 - Director → ME - 3
- 4ARGEN LIMITED - 2004-08-17CAPCON GOLF LIMITED - 2003-12-0282 Saint John Street, LondonActive Corporate (9 parents)Officer2020-04-30 ~ nowIIF 7 - Director → ME
- 5ARGEN RISK MANAGEMENT LIMITED - 2004-08-1782 Saint John Street, LondonActive Corporate (10 parents)Officer2020-04-30 ~ nowIIF 6 - Director → ME
- 6
- 7
CAPCON SURVEILLANCE BUREAU LIMITED
- 2006-10-16 04537748CLAIMANT ENQUIRY SERVICE LIMITED - 2004-10-1882 Saint John Street, LondonActive Corporate (8 parents)Officer2004-10-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 34 - Has significant influence or control → OE - 8
- 9
CAPCON SECURITIES LIMITED
0778905482 St John Street, LondonActive Corporate (2 parents, 6 offsprings)Officer2011-09-27 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11CARLISLE GROUP LIMITED - now
CARLISLE GROUP PLC
- 2012-07-26 00511804UTC GROUP PLC - 1990-02-28SOMPORTEX HOLDINGS PLC - 1987-02-27UTC GROUP PLC - 1987-02-27First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (37 parents, 3 offsprings)Officer1998-10-27 ~ 1999-03-12IIF 33 - Director → ME - 12CARLISLE SECURITY SERVICES LIMITED - nowCARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
CAPITOL SECURITY SERVICES LIMITED
- 2003-04-13 02654100CAPITAL SECURITY SERVICES LIMITED - 1996-04-24BURMA LIMITED - 1991-11-28First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (33 parents)Officer1996-06-25 ~ 1999-03-19IIF 19 - Director → ME - 13CITISPORT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-21ORTHOPAEDIC MEDICAL CLINICS (EPSOM) LIMITED
- 2001-09-07 02236357CITIHEALTH LIMITED
- 1993-09-06 02236357Pkf Littlejohn Advisory Limited, 30 Churchill Place Canary Wharf Estate, LondonLiquidation Corporate (22 parents)Officer1993-06-01 ~ 1994-03-31IIF 18 - Director → ME - 14COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16Sky Blue Lodge Leamington Road, Ryton On Dunsmore, CoventryDissolved Corporate (33 parents)Officer2010-11-22 ~ 2011-11-29IIF 3 - Director → ME
- 15Insolvency (Case 1) In administration
Administration started on 2013-03-21
Administration ended on 2013-09-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2015-08-14C C F C LIMITED - 1996-02-16CLUBON LIMITED - 1995-05-3026 28 Bedford Row, LondonDissolved Corporate (32 parents)Officer2011-02-01 ~ 2011-11-29IIF 16 - Director → ME - 16COVENTRY CITY FOOTBALL CLUB LIMITED - now
OTIUM ENTERTAINMENT GROUP LIMITED
- 2023-01-27 07612487Coventry Building Society Arena, Judds Lane, Coventry, EnglandActive Corporate (17 parents)Officer2011-04-21 ~ 2011-11-29IIF 15 - Director → ME - 17
PRIME JUSTICE LIMITED
0735107410 Chiswell Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-08-19 ~ dissolvedIIF 12 - Director → ME - 18R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2020-01-15RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01Rsm, Central Square 5th Floor 29 Wellington Street, LeedsDissolved Corporate (25 parents)Officer1997-02-14 ~ 1999-03-19IIF 20 - Director → ME - 19
SHABDEN PARK RESIDENTS LIMITED
013480725 Shabden Park High Road, Chipstead, Coulsdon, EnglandActive Corporate (22 parents)Officer(before 1991-12-31) ~ 1997-03-01IIF 21 - Director → ME - 20BAULDER SPORTS & LEISURE LIMITED - 2007-11-2396 Kensington High Street, LondonDissolved Corporate (12 parents)Officer2010-12-20 ~ 2011-11-29IIF 2 - Director → ME
- 21CARLTON COURT LIMITED - 1999-06-29Chorley House Rowan Close, Totton, Southampton, UkDissolved Corporate (8 parents)Officer2006-09-01 ~ 2007-07-11IIF 25 - Director → ME
- 22Insolvency (Case 1) In administration
Administration started on 2009-04-02
Administration ended on 2010-02-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-25
Dissolved on 2014-08-30SECURE RETIREMENT PLC - 1997-01-13GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (25 parents)Officer2006-06-30 ~ 2007-12-17IIF 23 - Director → ME - 23SPECIALISED RISK MANAGEMENT LIMITED - now
TRACEDANCE LIMITED
- 2002-03-21 03268265Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved Corporate (21 parents)Officer1997-02-14 ~ 1999-03-19IIF 27 - Director → ME - 24
ST MARYS SPV LIMITED
03998175St Mary's Stadium, Britannia Road, SouthamptonActive Corporate (15 parents)Officer2007-02-28 ~ 2007-12-17IIF 28 - Director → ME - 25STARTCOURT LIMITED - 1999-08-12St Mary's Stadium, Britannia Road, SouthamptonActive Corporate (18 parents)Officer2007-02-28 ~ 2007-12-17IIF 30 - Director → ME
- 26ST. MARY'S TRAINING CENTRE LIMITED - nowSECURE CONSTRUCTION LIMITED - 1997-01-13LUDGATE SEVENTY SIX LIMITED - 1994-04-20St Mary's Stadium, Britannia Road, SouthamptonActive Corporate (19 parents)Officer2007-02-28 ~ 2007-12-17IIF 31 - Director → ME
- 27HACKREMCO (NO.445) LIMITED - 1989-02-27St Mary's Stadium, Britannia Road, SouthamptonDissolved Corporate (9 parents)Officer2007-02-28 ~ 2007-12-17IIF 29 - Director → ME
- 28STRATA INVESTMENT HOLDINGS PLC - nowMETAL TIGER PLC - 2023-04-19
CAPCON HOLDINGS PLC
- 2011-10-26 04196004Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, EnglandActive Corporate (27 parents, 5 offsprings)Officer2001-05-01 ~ 2011-10-26IIF 4 - Director → ME - 29
- 30
VANTIS PLC
04321397Insolvency (Case 1) In administration
Administration started on 2010-06-29 during the appointment or period of control
Administration ended on 2011-06-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-07 during the appointment or period of control
Dissolved on 2020-09-02 during the appointment or period of controlFti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2002-04-22 ~ 2008-09-25IIF 1 - Director → ME2008-09-25 ~ dissolvedIIF 5 - Director → ME - 31
VINCENT SHERMAN (CREDITOR CLAIMS) LIMITED
0356407382 Saint John Street, LondonActive Corporate (10 parents)Officer2020-04-30 ~ nowIIF 10 - Director → ME
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