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.
Kemp, Ross
Kemp, Ross
British company director born in March 1981Resident in England
Registered addresses and corresponding companiesKemp, Ross
British director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 3
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
IIF 4 249, Cranbrook Road, Ilford, Essex, IG1 4TG
IIF 5 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England
IIF 6 IIF 7 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom
IIF 8 IIF 9 249, Cranbrook Road, Ilford, IG1 4TG, England
IIF 10 119, High Road, Loughton, Essex, IG104LT, England
Mr Ross Kemp
British born in March 1981Resident in England
Registered addresses and corresponding companiesRoss Kemp
British born in March 1981Resident in England
Registered addresses and corresponding companiesKemp, Ross
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 IIF 19 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom
IIF 20 249, Cranbrook Road, Ilford, IG1 4TG, England
IIF 21 1st Floor, 81 Alie Street, London, E1 8NH, United Kingdom
IIF 22 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 23 Coach House, Moles Hill, Oxshott, KT22 0QB, United Kingdom
Mr Ross Kemp
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 249 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer
2023-11-15 ~ nowIIF 19 - Director → MEPerson with significant control 2023-11-15 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 2 249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)453,598 GBP2024-04-30Officer 2022-01-19 ~ nowIIF 8 - Director → ME
- 3 249 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer 2024-09-04 ~ nowIIF 23 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 4 249 Cranbrook Road, Ilford, EssexActive Corporate (1 parent, 4 offsprings)Equity (Company account)9,532,984 GBP2024-04-30Officer 2010-07-19 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 5 249 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)Equity (Company account)94,729 GBP2024-04-30Officer 2009-04-03 ~ nowIIF 4 - Director → ME
- 6KINGSBURY STONE LIMITED - 2023-09-22 249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Officer 2021-03-08 ~ nowIIF 9 - Director → MEPerson with significant control 2021-03-08 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 249 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer 2025-01-24 ~ nowIIF 18 - Director → MEPerson with significant control 2025-01-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 8 249 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)-1,401 GBP2017-04-30Officer 2014-08-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-08-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 9 249 Cranbrook Road, Ilford, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-04-29Person with significant control 2022-03-07 ~ nowIIF 12 - Has significant influence or control → OE
- 10 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2020-05-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-05-22 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 11 249 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)1,486,187 GBP2017-05-01 ~ 2018-04-30Officer 2015-08-26 ~ nowIIF 7 - Director → MEPerson with significant control 2016-08-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 12QUEENSBURY CLINTON LIMITED - 2021-03-16 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (1 parent)Officer 2020-09-18 ~ nowIIF 22 - Director → MEPerson with significant control 2021-09-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 13 Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, CambridgeLiquidation Corporate (4 parents)Equity (Company account)406,146 GBP2020-08-31Officer 2014-05-22 ~ nowIIF 2 - Director → ME
- 1 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (2 parents)Equity (Company account)3,414 GBP2023-03-31Officer 2021-03-08 ~ 2023-09-05IIF 3 - Director → ME
- 2 249 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)Equity (Company account)94,729 GBP2024-04-30Person with significant control 2017-04-04 ~ 2021-03-08IIF 13 - Ownership of shares – 75% or more → OE
- 3 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents)Equity (Company account)39,614 GBP2023-04-28Officer 2016-01-21 ~ 2016-01-21IIF 1 - Director → ME
- 4 119 High Road, Loughton, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-09-30Officer 2014-09-16 ~ 2015-09-14IIF 10 - Director → ME
- 5 1st Floor 81 Alie Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-08-13 ~ 2015-11-24IIF 21 - Director → ME
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