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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Slater, Kenneth James

    Related profiles found in government register
  • Slater, Kenneth James
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 1 IIF 2

    • 3 Knaves Beech, Loudwater, Buckinghamshire, HP10 9QR

      IIF 3 IIF 4

    • 3, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, United Kingdom

      IIF 5

    • 3, Knaves Beech, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, United Kingdom

      IIF 6
  • Slater, Kenneth James
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

      IIF 7

    • 83, Baker Street, Marylebone, London, W1U 6AG, England

      IIF 8 IIF 9
  • Mr Kenneth James Slater
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 10 IIF 11
  • Slater, Kenneth James
    British director born in July 1969

    Registered addresses and corresponding companies

    • 1 Swancer Court, Wynyard, Billingham, Cleveland, TS22 5QU

      IIF 12
  • Slater, Kenneth James
    British marketing born in July 1969

    Registered addresses and corresponding companies
  • Slater, Kenneth James
    British marketing director born in July 1969

    Registered addresses and corresponding companies

    • 1 Swancer Court, Wynyard, Billingham, Cleveland, TS22 5QU

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -54,714 GBP2024-01-31
    Officer
    2016-01-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - 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
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,342 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 1 - director → ME
Ceased 12
  • 1
    EVENT OF LIMITED - 2008-10-10
    2nd Floor 39-41 Shelton Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-30 ~ 2024-03-22
    IIF 8 - director → ME
  • 2
    3 Knaves Beech, Loudwater, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2012-07-06 ~ 2015-04-16
    IIF 4 - director → ME
  • 3
    COFFEE NATION LIMITED - 2000-11-21
    OFFICEMADE LIMITED - 2000-04-17
    3 Knaves Beech, Loudwater, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2012-07-06 ~ 2015-04-16
    IIF 3 - director → ME
  • 4
    COFFEE NATION HOLDINGS LIMITED - 2015-06-08
    3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2015-05-11
    IIF 5 - director → ME
  • 5
    COFFEE NATION LIMITED - 2015-06-08
    COFFEE NATION UK LIMITED - 2000-11-21
    DAWNFORM LIMITED - 1997-02-24
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-03-15 ~ 2015-05-11
    IIF 6 - director → ME
  • 6
    C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-03-08 ~ 2015-11-19
    IIF 7 - director → ME
  • 7
    2nd Floor 39-41 Shelton Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2024-03-22
    IIF 9 - director → ME
  • 8
    LIVERPOOL CITYLIFE LIMITED - 2006-04-13
    DURHAM 2DAY FM LIMITED - 2006-03-24
    BELFAST CITYLIFE LIMITED - 2004-11-23
    CROSSCO (792) LIMITED - 2004-06-14
    Po Box 7 Newspaper House, Dalston Road Carlisle, Cumbria
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2006-02-24
    IIF 16 - director → ME
  • 9
    Sunderland Stadium Of Light, Sunderland, Tyne & Wear
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2004-08-23
    IIF 13 - director → ME
  • 10
    PINCO 1455 LIMITED - 2000-07-25
    Sunderland Stadium Of Light, Administration Office, Sunderland, Tyne & Wear
    Corporate (4 parents)
    Officer
    2000-07-25 ~ 2004-08-20
    IIF 14 - director → ME
  • 11
    The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    4,278,000 GBP2020-07-31
    Officer
    2000-06-06 ~ 2004-08-20
    IIF 15 - director → ME
  • 12
    SUNDERLAND PLC - 2005-08-08
    PINCO 767 LIMITED - 1996-05-01
    The Sunderland Stadium Of Light, Sunderland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    91,152,000 GBP2020-07-31
    Officer
    2004-08-05 ~ 2004-08-20
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.