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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 Christian Alexander Elmes

    Related profiles found in government register
  • Mr Christian Alexander Elmes
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Gosmore Ley Close, Gosmore, Hitchin, SG4 7QJ, England

      IIF 1

    • 105, Broadley Street, London, NW8 8BA, England

      IIF 2

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 3

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 75a Walkern Road, Stevenage, Hertfordshire, SG1 3RB, United Kingdom

      IIF 10
  • Christian Alexander Elmes
    English born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 11
  • Elmes, Christian Alexander
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elmes, Christian Alexander
    British accountant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. James Court, 9/12 St. James Parade, Bristol, BS1 3LH

      IIF 55

    • 75a Walkern Road, Stevenage, SG1 3RB, England

      IIF 56

    • Elm House, 75a Walkern Road, Stevenage, Hertfordshire, SG1 3RB, United Kingdom

      IIF 57
  • Elmes, Christian Alexander
    British chartered accountant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elmes & English Chartered Accountants, 121 London Road, Knebworth, Hertfordshire, SG3 6EX, United Kingdom

      IIF 58

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 59 IIF 60
  • Elmes, Christian Alexander
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Apartment 13, 38 Paradise Street, Birmingham, B1 2AF

      IIF 61

    • Apartment 13, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 62

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 63 IIF 64
  • Elmes, Christian Alexander
    British consultant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 100 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 65
  • Elmes, Christian Alexander
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 13, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England

      IIF 66

    • Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England

      IIF 67

    • 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA

      IIF 68

    • 100, Cannon St, London, EC4N 6EU, England

      IIF 69

    • 105, Broadley Street, London, NW8 8BA, England

      IIF 70

    • 2nd Floor, 100, Cannon Street, London, EC4N 6EU, England

      IIF 71 IIF 72 IIF 73

    • Hyde Park House, 5 Manfred Road, London, London, SW15 2RS, England

      IIF 75

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

      IIF 76 IIF 77 IIF 78

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 79 IIF 80 IIF 81

    • 100, St. James Road, Northampton, NN5 5LF

      IIF 88

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom

      IIF 89

    • 1a, Duke Street, Richmond, Middlesex, TW9 1HP, United Kingdom

      IIF 90

    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB, England

      IIF 91

    • 75a, Walkern Road, Stevenage, Hertfordshire, SG1 3RB

      IIF 92

    • 75a, Walkern Road, Stevenage, Hertfordshire, SG1 3RB, United Kingdom

      IIF 93
  • Elmes, Christian Alexander
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

      IIF 94

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 95 IIF 96

    • Hyde Park House, Manfred Road, London, SW15 2RS, United Kingdom

      IIF 97
  • Elmes, Christian Alexander
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Elmes, Christian Alexander
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 75a, Walkern Road, Stevenage, SG1 3RB, England

      IIF 110
child relation
Offspring entities and appointments 98
  • 1
    24HAYMARKET (KCP NOMINEES) LIMITED
    13847055 13681395... (more)
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ now
    IIF 29 - Director → ME
  • 2
    24HAYMARKET BBI (KCP NOMINEES) LIMITED
    - now 13681395 13847055
    KCP NOMINEES (24HAYMARKET) LIMITED
    - 2021-12-13 13681395 13847055
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-15 ~ now
    IIF 41 - Director → ME
  • 3
    325X (KCP) NOMINEES LTD
    16700715
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 26 - Director → ME
  • 4
    60TH PARALLEL SPV LTD
    16205598
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 100 - Director → ME
  • 5
    ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED
    09547670 08241623... (more)
    Apartment 13 38 Paradise Street, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2016-10-20 ~ 2018-11-23
    IIF 66 - Director → ME
  • 6
    ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED
    09987089 08241623... (more)
    Cinch Self Storage Woking, Forsyth Road, Woking, Surrey, England
    Active Corporate (15 parents)
    Officer
    2016-12-01 ~ 2018-11-23
    IIF 62 - Director → ME
  • 7
    ACTIVE PARTNERS (KCP) NOMINEES LIMITED
    14140240
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-30 ~ now
    IIF 48 - Director → ME
  • 8
    ALBION & EAST LIMITED
    - now 08372794
    RUTH & ROBINSON LIMITED
    - 2016-08-17 08372794
    HAMILTON & BOND LIMITED
    - 2014-07-02 08372794
    Marlborough Head, 36 Drury Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2023-02-28
    IIF 44 - Director → ME
  • 9
    ALBION SOLAR LIMITED - now
    MEREPARK SOLAR LIMITED
    - 2019-05-24 07734740
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-08-09 ~ 2011-09-05
    IIF 53 - Director → ME
  • 10
    ARCHANGELS BBI (KCP NOMINEES) LIMITED
    14939228
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-15 ~ now
    IIF 40 - Director → ME
  • 11
    ATLAS VENTURES (KCP) NOMINEES LTD
    16180752
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ now
    IIF 101 - Director → ME
  • 12
    AVENUE PARK LIMITED
    08467148
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 79 - Director → ME
  • 13
    BF NOMINEES (KCP) LTD
    15791341
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-20 ~ now
    IIF 22 - Director → ME
  • 14
    BLUESTREAM TRADING CO LIMITED
    09553471
    20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-12-14 ~ 2018-11-16
    IIF 14 - Director → ME
  • 15
    CAMM & HOOPER LIMITED
    - now 07359023
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-02-01 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2025-03-13
    Insolvency (Case 2) In administration
    Administration started on 2025-03-13
    LONDON LICENSED PROPERTY LIMITED
    - 2012-10-05 07359023
    UPPER RICHMOND (NO.25) LIMITED - 2011-07-12
    3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (19 parents)
    Officer
    2011-10-11 ~ 2021-05-10
    IIF 87 - Director → ME
  • 16
    CASPER & COLE LIMITED
    - now 09350067
    Insolvency (Case 1) In administration
    Administration started on 2024-11-22
    PROJECT OPUS LIMITED - 2016-04-21
    3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (12 parents, 2 offsprings)
    Officer
    2016-04-22 ~ 2023-02-28
    IIF 81 - Director → ME
  • 17
    CFT NOMINEES LIMITED
    - now 16308779
    CAMBRIDGE FUTURE TECH NOMINEES LIMITED
    - 2025-07-28 16308779
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 99 - Director → ME
  • 18
    CONVENIENCE INCOME & GROWTH LIMITED
    09089108
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 59 - Director → ME
  • 19
    DARWIN & WALLACE LIMITED - now
    DARWIN & WALLACE PLC - 2023-06-23
    DARWIN & WALLACE LIMITED
    - 2021-07-12 08071866
    ACRAMAN D&W LIMITED - 2012-06-29
    Lennox House, 3 Pierrepont Street, Bath, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-10-22 ~ 2021-06-29
    IIF 90 - Director → ME
  • 20
    DAXIA LIMITED
    13504969
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (8 parents)
    Officer
    2025-05-28 ~ now
    IIF 104 - Director → ME
  • 21
    DEEPTECH LABS BBI (KCP) NOMINEES LIMITED
    15510540
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    IIF 51 - Director → ME
  • 22
    EIP (GP1) LLP
    OC428062
    Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-16 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 23
    EIP NOMINEES LIMITED
    11152557
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-16 ~ dissolved
    IIF 83 - Director → ME
  • 24
    ELMES & ENGLISH LIMITED
    07654230
    75a Walkern Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 93 - Director → ME
  • 25
    ELMES ACCOUNTING SERVICES LIMITED
    07447034
    16 Gosmore Ley Close, Gosmore, Hitchin, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-11-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    EMERGENT ENERGY LIMITED
    08775568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-03 during the appointment or period of control
    Dissolved on 2021-12-09 during the appointment or period of control
    St. James Court, 9/12 St. James Parade, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 55 - Director → ME
  • 27
    ENIGMA FILM PRODUCTION LTD
    10365185
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-10
    14 Bonhill Street, London
    Liquidation Corporate (7 parents, 4 offsprings)
    Officer
    2017-03-31 ~ 2018-11-16
    IIF 84 - Director → ME
  • 28
    ENIGMA VIDEO GAMES LIMITED
    10318207
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2018-11-16
    IIF 86 - Director → ME
  • 29
    ENTERPRISE INCUBATOR AND CONSULTANCY LLP
    OC414734
    C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (7 parents)
    Officer
    2016-11-22 ~ 2021-03-31
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2017-04-01 ~ 2018-11-01
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    ENTERPRISE INVESTMENT PARTNERS LLP
    OC357090
    Hyde Park House, 5 Manfred Road, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2011-01-17 ~ now
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    EOS BBI (KCP NOMINEES) LTD
    14770824
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ now
    IIF 107 - Director → ME
  • 32
    EVERQUEST CO-INVEST NOMINEES LIMITED
    16678285
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-28 ~ now
    IIF 23 - Director → ME
  • 33
    EXCEPTIONAL VENTURES BBI (KCP) NOMINEES LIMITED
    - now 17006698
    EXCEPTIONAL BBI (KCP) NOMINEES LIMITED
    - 2026-03-03 17006698
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-02 ~ now
    IIF 103 - Director → ME
  • 34
    FEEDER CONTAINERSHIP LIMITED
    - now 09272863
    ENTERPRISE CONTAINERSHIP LIMITED
    - 2014-12-15 09272863
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 64 - Director → ME
  • 35
    GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED
    09474000 14102421
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-03-05 ~ 2019-01-17
    IIF 89 - Director → ME
  • 36
    HARCOURT PUB LIMITED
    09320540
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-10
    Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (13 parents)
    Officer
    2016-10-20 ~ 2016-10-20
    IIF 61 - Director → ME
  • 37
    HIGHLAND WIND LIMITED
    07887114
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 63 - Director → ME
  • 38
    KCP NOMINEES (2) LIMITED
    12495602 10830297
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-03 ~ now
    IIF 34 - Director → ME
  • 39
    KCP NOMINEES (BBI) LIMITED
    - now 13009743
    KCP NOMINEES (NEWABLE) LIMITED
    - 2023-02-27 13009743
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-11 ~ now
    IIF 105 - Director → ME
  • 40
    KCP NOMINEES (CLARENDON) LIMITED
    12979931
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-28 ~ now
    IIF 46 - Director → ME
  • 41
    KCP NOMINEES (DBC-BBI ACCOUNT) LIMITED
    - now 13240129
    KPC NOMINEES (DBC-BBI ACCOUNT) LIMITED
    - 2021-03-28 13240129
    KCP NOMINEES (DEEPBRIDGE) LIMITED
    - 2021-03-23 13240129
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-02 ~ now
    IIF 108 - Director → ME
  • 42
    KCP NOMINEES (DBC-SELECT) LIMITED
    14594572
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-16 ~ now
    IIF 49 - Director → ME
  • 43
    KCP NOMINEES (VBL) LIMITED
    15683001
    47 Park Lane, London, England
    Active Corporate (7 parents)
    Officer
    2024-04-26 ~ 2025-06-16
    IIF 54 - Director → ME
  • 44
    KCP NOMINEES (VENNRE) LIMITED
    15069724
    47 Park Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-08-14 ~ 2025-04-23
    IIF 110 - Director → ME
  • 45
    KCP NOMINEES (VOLUTION) LIMITED
    13777476 15322226
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-02 ~ now
    IIF 38 - Director → ME
  • 46
    KCP NOMINEES (VVAS) LIMITED
    15250347
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-31 ~ now
    IIF 32 - Director → ME
  • 47
    KCP NOMINEES LTD
    10830297 12495602
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2018-11-17 ~ now
    IIF 109 - Director → ME
  • 48
    KIN ASSET MANAGEMENT LIMITED
    13563341
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    KIN CAPITAL LTD
    09261392 15795768
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-11-01 ~ dissolved
    IIF 78 - Director → ME
  • 50
    KIN CAPITAL LTD
    15795768 09261392
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    KIN CAPITAL PARTNERS LLP
    OC395229
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2018-11-01 ~ now
    IIF 94 - LLP Designated Member → ME
  • 52
    KIN EMPLOYMENT SERVICES LIMITED
    11714252
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-12-06 ~ now
    IIF 37 - Director → ME
  • 53
    KIN GROUP LIMITED
    - now 11459040 12381167
    KIN INVESTMENT SERVICES LIMITED
    - 2020-07-20 11459040 13562653
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-07-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-07-11 ~ 2025-01-31
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    KIN INVESTMENT PARTNERS LIMITED
    13563234
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    KIN INVESTMENT SERVICES LIMITED
    13562653 11459040
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    KIN SERVICES LIMITED
    13862004
    Hyde Park House 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    KINDEL LTD
    - now 12381167
    KIN GROUP LTD
    - 2020-07-19 12381167 11459040
    105 Broadley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    LONDON STORAGE LIMITED
    09251707
    Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 67 - Director → ME
  • 59
    MARIANA WATER TURBINES LIMITED
    09682734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-16
    Dissolved on 2021-03-16
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2016-04-01 ~ 2018-11-16
    IIF 65 - Director → ME
  • 60
    MARIANA WM LIMITED
    - now 10248217 10907086... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-21
    MARIANA CWM LIMITED - 2017-03-15
    Cba Business Solutions Ltd., 126 New Walk, Leicester
    Liquidation Corporate (9 parents)
    Officer
    2017-07-01 ~ 2018-11-16
    IIF 69 - Director → ME
  • 61
    MARIANA WM2 LIMITED
    10907119 10907086... (more)
    2nd Floor, 100 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 71 - Director → ME
  • 62
    MARIANA WM3 LIMITED
    10907086 10907119... (more)
    2nd Floor, 100 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 72 - Director → ME
  • 63
    MARIANA WM4 LIMITED
    10907007 10907086... (more)
    2nd Floor, 100 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 73 - Director → ME
  • 64
    MARIANA WM5 LIMITED
    10907596 10907086... (more)
    2nd Floor, 100 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 74 - Director → ME
  • 65
    MAVEN COGNITION (KCP) NOMINEES LIMITED
    15814044
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-02 ~ now
    IIF 25 - Director → ME
  • 66
    NASCENT ENERGY LIMITED
    09110414
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 85 - Director → ME
  • 67
    OLD BOURNE WAY LIMITED
    09880452
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-27 during the appointment or period of control
    Dissolved on 2024-07-24 during the appointment or period of control
    100 St. James Road, Northampton
    Dissolved Corporate (8 parents)
    Officer
    2018-07-24 ~ dissolved
    IIF 88 - Director → ME
    2015-11-19 ~ 2017-12-20
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-05
    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
  • 68
    OPC NOMINEES LIMITED
    15510781
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    IIF 50 - Director → ME
  • 69
    PAR NOMINEES LIMITED
    - now SC371729
    ENSCO 303 LIMITED - 2010-02-09
    3a Dublin Meuse, Edinburgh, Midlothian
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 12 - Director → ME
  • 70
    PEAK POWER SPV LIMITED
    10632217
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 60 - Director → ME
  • 71
    PINGREEN PARK LIMITED
    07827499
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 80 - Director → ME
  • 72
    PRIMARYBID LIMITED - now
    FTG FINANCE SERVICES LIMITED
    - 2015-09-23 08092575
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-08-28 ~ 2013-08-07
    IIF 91 - Director → ME
  • 73
    PRIME TIME FILMS LIMITED
    08292266
    Elm House, 75a Walkern Road, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 57 - Director → ME
  • 74
    PV NOMINEES LTD
    13937698
    319 Lordship Lane, London, England, England
    Active Corporate (9 parents)
    Officer
    2023-08-16 ~ 2024-01-22
    IIF 77 - Director → ME
  • 75
    ROCKET SYSTEMS LIMITED
    12997896
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-04 ~ now
    IIF 21 - Director → ME
  • 76
    SALICA INVESTMENTS (KCP) NOMINEES LTD
    - now 14754303
    HAMBRO PERKS (KCP) NOMINEES LTD
    - 2024-07-03 14754303
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-24 ~ now
    IIF 106 - Director → ME
  • 77
    SATURN INVESTORS (KCP) NOMINEES LIMITED
    13592220
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-30 ~ now
    IIF 42 - Director → ME
  • 78
    SCV BBI (KCP NOMINEES) LIMITED
    14395929
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 28 - Director → ME
  • 79
    SCVC SPV LIMITED
    16309119
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 98 - Director → ME
  • 80
    SERPENTINE PARK LIMITED
    08428440
    20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (9 parents)
    Officer
    2013-03-04 ~ 2018-08-09
    IIF 52 - Director → ME
  • 81
    SIMON VENTURES LIMITED
    15201157
    27 Britton Street, Flat 3, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-10 ~ 2025-06-09
    IIF 92 - Director → ME
  • 82
    SITG NOMINEES LTD
    - now 16018889
    BLUE LAKE NOMINEES (KCP) LIMITED
    - 2025-02-26 16018889
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-15 ~ now
    IIF 24 - Director → ME
  • 83
    SIXTH WAVE ANGEL GROUP 2 LTD
    15960861
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-17 ~ now
    IIF 20 - Director → ME
  • 84
    SOLARES PLC
    - now 07608054
    SOLARES SOUTH-EAST PLC
    - 2011-08-26 07608054
    SOLARES EIS PLC - 2011-06-23
    129 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 58 - Director → ME
  • 85
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now
    KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED
    - 2022-03-15 05799076
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (15 parents, 411 offsprings)
    Officer
    2021-04-01 ~ 2024-03-08
    IIF 19 - Director → ME
  • 86
    TAGUS CAPITAL NOMINEES LTD
    - now 15532382
    TAGUS CAPITAL HOMEDAO LTD
    - 2024-11-27 15532382
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-29 ~ now
    IIF 31 - Director → ME
  • 87
    THENA SPV (KCP) NOMINEES LIMITED
    16193840
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-20 ~ now
    IIF 102 - Director → ME
  • 88
    TOKINIZE LTD
    14802545
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-14 ~ now
    IIF 43 - Director → ME
  • 89
    TOP SLATNER LIMITED
    11571770
    75a Walkern Road, Stevenage, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 56 - Director → ME
  • 90
    TSP VENTURES (KCP) NOMINEES LIMITED
    15134210
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-12 ~ now
    IIF 33 - Director → ME
  • 91
    VENTURE FOUNDERS NOMINEE LIMITED
    09050765
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-01-06 ~ now
    IIF 15 - Director → ME
  • 92
    VOLUTION 2 (KCP NOMINEES) LTD
    15322226 13777476
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-01 ~ now
    IIF 36 - Director → ME
  • 93
    WELLFOUND LIMITED
    - now 12829966
    WRIGHT & BELL HOLDINGS LIMITED
    - 2021-09-13 12829966
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-09-21 ~ 2023-02-28
    IIF 76 - Director → ME
  • 94
    WINES OF THE WORLD LIMITED
    10614940
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-01-26 during the appointment or period of control
    Commencement of winding up on 2022-01-27 during the appointment or period of control
    100 St James Road, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 75 - Director → ME
  • 95
    WOODSIDE CORPORATE SERVICES LIMITED
    06171085
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-11-21 ~ now
    IIF 16 - Director → ME
  • 96
    WOODSIDE GROUP HOLDINGS LIMITED
    15727449
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-21 ~ now
    IIF 18 - Director → ME
  • 97
    WOODSIDE SECRETARIES LIMITED
    - now 02270497
    TRICOR SECRETARIES LIMITED - 2024-11-15
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (12 parents, 500 offsprings)
    Officer
    2025-11-21 ~ now
    IIF 17 - Director → ME
  • 98
    WRIGHT & BELL LIMITED
    09362332
    Insolvency (Case 1) In administration
    Administration started on 2021-05-28 during the appointment or period of control
    Administration ended on 2022-05-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-18 during the appointment or period of control
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2015-05-12 ~ 2024-01-30
    IIF 68 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.