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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

Kitchner, Howard Edward

    Related profiles found in government register
  • Kitchner, Howard Edward
    British

    Registered addresses and corresponding companies

    • 1-4 Vigo Street, London, W1X 1AH

      IIF 1
  • Kitchner, Howard Edward
    British born in October 1944

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 2

    • 8, Golden Square, London, W1F 9HY, Great Britain

      IIF 3

    • Plot Treetop, Sevenacres, Northwood, HA6 3JZ, United Kingdom

      IIF 4
  • Kitchner, Howard Edward
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kitchner, Howard
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 69-85 Tabernacle Street, London, EC2A 4RR, United Kingdom

      IIF 31

    • 4th Floor, 8 Golden Square, London, W1F 9HY, United Kingdom

      IIF 32
  • Mr Howard Edward Kitchner
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • 22, Vickers Mews, London Road, St. Albans, AL1 1AX, England

      IIF 33
  • Howard Kitchner
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 8 Golden Square, London, W1F 9HY, United Kingdom

      IIF 34
  • Howard Edward Kitchner
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 35
  • Mr Howard Edward Kitchner
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 36

    • 7 Bigwood Road, London, NW11 7BB, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 29
  • 1
    3X RLNS LIMITED
    10658384
    C/o National Leasing & Finance, 4th Floor 8 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    6 UPPER JOHN STREET MANAGEMENT LIMITED
    - now 03897917
    TEMPLECO 462 LIMITED - 2000-08-11
    102 Fulham Palace Road, London, England
    Active Corporate (15 parents)
    Officer
    2000-11-06 ~ now
    IIF 9 - Director → ME
  • 3
    ALFASIGMA UK LIMITED - now
    GALAPAGOS BIOTECH LIMITED - 2024-10-01
    INPHARMATICA LIMITED
    - 2018-01-04 03400161
    INPHARMATICS LIMITED
    - 1998-08-24 03400161
    GAC NO.94 LIMITED - 1997-11-03
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (44 parents)
    Officer
    1998-07-21 ~ 2001-06-29
    IIF 12 - Director → ME
  • 4
    BAK GROUP LIMITED
    - now 01478149
    BEATRUTE LIMITED - 1980-12-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    1992-12-11 ~ 2000-06-23
    IIF 13 - Director → ME
  • 5
    CLINICAL COMPUTING PLC
    - now 01429835 03017628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-07 during the appointment or period of control
    Dissolved on 2022-01-06 during the appointment or period of control
    SNAREFAME LIMITED - 1979-12-31
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1994-01-26 ~ dissolved
    IIF 19 - Director → ME
    1994-01-26 ~ 1994-01-13
    IIF 6 - Director → ME
    1994-01-26 ~ 1994-01-13
    IIF 1 - Secretary → ME
  • 6
    CLINICAL COMPUTING UK LIMITED
    - now 03017628 01429835
    PROTON ABIES SYSTEMS LIMITED - 1995-03-16
    FADEPARK LIMITED - 1995-02-23
    Ip City Centre, 1 Bath Street, Ipswich
    Active Corporate (17 parents)
    Officer
    2005-06-08 ~ 2017-10-03
    IIF 3 - Director → ME
  • 7
    FIELDHELM LIMITED
    01933411
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1991-06-30) ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-25
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    H.D. FINANCE LIMITED
    - now 01478106
    SHULEENAY LIMITED - 1980-12-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1992-12-11 ~ 2000-06-23
    IIF 7 - Director → ME
  • 9
    HCAL LIMITED
    14667855
    3rd Floor, 114a Cromwell Road Kensington, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    IIF 23 - Director → ME
  • 10
    HIGHBRIDGE MANAGEMENT SERVICES LIMITED - now
    TOPEARN LIMITED
    - 2001-10-08 02440858
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-11-17) ~ 2000-06-23
    IIF 18 - Director → ME
  • 11
    HIGHBRIDGE PROPERTIES LIMITED - now
    HIGHBRIDGE PROPERTIES PLC
    - 2023-04-04 02244773
    MARSH WALL ENTERPRISES LIMITED - 1988-09-07
    MANTAFULL LIMITED - 1988-06-09
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (8 parents, 18 offsprings)
    Officer
    1992-12-16 ~ 1996-03-20
    IIF 15 - Director → ME
  • 12
    HK PERSONAL CO LIMITED
    16871464
    7 Bigwood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-11-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2025-11-24 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 13
    I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED
    - now 01642722
    CHARLES FULTON DEVELOPMENTS COMPANY LIMITED - 1986-06-04
    FUTURESCLEAR LIMITED - 1985-09-24
    FILPEN LIMITED - 1982-08-05
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1992-12-11 ~ 2000-06-23
    IIF 14 - Director → ME
  • 14
    INTERNATIONAL FINANCE & LEASING LIMITED
    - now 01743658
    H.K. INTERNATIONAL FINANCE & LEASING LIMITED
    - 1987-09-07 01743658
    H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED
    - 1984-02-21 01743658
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-06-30) ~ 2000-06-23
    IIF 16 - Director → ME
  • 15
    LEASE FINANCE & SUPPLIES LIMITED
    - now 01478313
    SHORTARE LIMITED
    - 1980-12-31 01478313
    131 Edgware Road, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-09-25) ~ 2000-06-23
    IIF 11 - Director → ME
  • 16
    LOUAN LIMITED
    - now 02643962
    ERWINLINE LIMITED
    - 1991-12-23 02643962
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-09-09) ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    MAGENTA CORPORATION LIMITED
    - now 03645416
    MAGENTA MULTI-AGENT APPLICATIONS LIMITED - 2000-08-01
    TASMIN TECHNOLOGIES LIMITED - 1999-11-18
    22 Vickers Mews, London Road, St. Albans, England
    Active Corporate (26 parents)
    Officer
    2001-12-17 ~ now
    IIF 30 - Director → ME
  • 18
    MAGENTA RECOVERIES LTD
    14725718
    22 Vickers Mews, London Road, St. Albans, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MAXIFIER LIMITED
    07289441
    27 Old Gloucester Street, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-18 ~ 2015-07-02
    IIF 4 - Director → ME
  • 20
    MAXOPTRA LIMITED
    11614390
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (9 parents)
    Officer
    2022-09-06 ~ 2022-09-06
    IIF 27 - Director → ME
    2022-09-30 ~ 2026-01-14
    IIF 28 - Director → ME
  • 21
    MEDIA PRODUCTIONS LTD.
    - now 02685888
    FURAMA LIMITED
    - 1993-09-27 02685888
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-02-10) ~ dissolved
    IIF 2 - Director → ME
  • 22
    NETWORK LEASING LIMITED
    - now 02089682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-30
    Dissolved on 2017-05-02
    NETWORK LEASING AND ASSET FINANCE LIMITED
    - 1990-03-12 02089682
    SOLECONTACT LIMITED
    - 1987-08-21 02089682
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-12) ~ 1993-03-24
    IIF 20 - Director → ME
  • 23
    NLF INVESTMENTS LIMITED
    - now 02295877
    HEDGEBERRY LIMITED
    - 1988-10-13 02295877
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-12-11) ~ 2000-06-23
    IIF 17 - Director → ME
  • 24
    NOTCHMASS LIMITED
    02142909
    131 Edgware Road, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-12-11) ~ 2000-06-23
    IIF 5 - Director → ME
  • 25
    PROSURGICS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-12-20
    Administration ended on 2011-12-15
    ARMSTRONG HEALTHCARE LIMITED
    - 2006-09-28 03195094
    CHAPELMALL LIMITED - 1996-05-21
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1996-08-16 ~ 1997-08-12
    IIF 8 - Director → ME
  • 26
    REGENT CAPITAL GROUP LIMITED
    - now 06922199
    GOODWOOD CONSULTING LIMITED - 2009-11-02
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2009-11-06 ~ 2016-04-06
    IIF 21 - Director → ME
  • 27
    REGENT CAPITAL HOLDINGS LIMITED
    09587891
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-13 ~ 2016-04-06
    IIF 31 - Director → ME
  • 28
    REGENT CAPITAL LIMITED - now
    REGENT CAPITAL PUBLIC LIMITED COMPANY
    - 2023-05-25 04175628
    73 Cornhill, London, United Kingdom
    Active Corporate (10 parents, 125 offsprings)
    Officer
    2001-03-08 ~ 2016-04-06
    IIF 22 - Director → ME
  • 29
    TOPUP LIMITED
    - now 02763489
    HAMGATE LIMITED
    - 1992-11-18 02763489
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1992-11-10 ~ 2000-06-23
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.