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

Kent, James

    Related profiles found in government register
  • Kent, James
    British ceo born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stables Cottage, Chestnut Avenue, Guildford, Surrey, GU2 4HD, England

      IIF 1
  • Kent, James
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1000, Great West Road, Brentford, Middlesex, TW8 9HH

      IIF 2

    • 1000, Great West Road, Brentford, Middlesex, TW8 9HH, Uk

      IIF 3

    • Stables Cottage, Chestnut Avenue, Guildford, Surrey, GU2 4HD, United Kingdom

      IIF 4

    • 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

      IIF 5

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 6

    • 61, Webber Street, London, SE1 0RF

      IIF 7 IIF 8 IIF 9

    • 1000 Great West Road, Brentford, Middlesex, TW8 9HH

      IIF 10
  • Kent, James
    British non executive chairman born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Forge House, Summerleys Road, Princes Risborough, Bucks, HP27 9DT

      IIF 11
  • Mr James Kent
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stables Cottage, Chestnut Avenue, Guildford, Surrey, GU2 4HD

      IIF 12

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 13
  • Kent, James
    British director born in September 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Stables Cottage, Chestnut Avenue, Guildford, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,688 GBP2017-11-30
    Officer
    2012-12-17 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    5 New Street Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-26 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 5 - director → ME
Ceased 11
  • 1
    3 Forge House, Summerleys Road, Princes Risborough, Bucks
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    550,640 GBP2023-12-31
    Officer
    2016-03-21 ~ 2020-06-17
    IIF 11 - director → ME
  • 2
    1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-09-09 ~ 2013-09-13
    IIF 10 - director → ME
  • 3
    1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-09-09 ~ 2013-09-13
    IIF 2 - director → ME
  • 4
    DATAPOINT OSN UK LIMITED - 2002-10-25
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-09-09 ~ 2013-09-13
    IIF 7 - director → ME
  • 5
    TOUCHBASE COMMUNICATIONS LIMITED - 2007-04-30
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-09-09 ~ 2013-09-13
    IIF 8 - director → ME
  • 6
    Maintel Europe Ltd, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-09 ~ 2013-09-13
    IIF 9 - director → ME
  • 7
    HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
    HP INFORMATION SECURITY UK LIMITED - 2016-05-03
    VISTORM LIMITED - 2010-12-10
    ESOFT GLOBAL LIMITED - 2000-10-02
    ESOFT LIMITED - 1999-10-28
    ENGINEERING SOFTWARE LIMITED - 1997-04-23
    TRAINOFFER LIMITED - 1991-04-17
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents)
    Officer
    2004-03-29 ~ 2008-09-25
    IIF 15 - director → ME
  • 8
    1000 Great West Road, Brentford, Middlesex, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-09-01 ~ 2013-09-13
    IIF 3 - director → ME
  • 9
    Optima Building, 58 Robertson Street, Glasgow, Scotland
    Corporate (10 parents)
    Equity (Company account)
    4,650,871 GBP2024-03-31
    Officer
    2016-05-02 ~ 2023-04-01
    IIF 1 - director → ME
  • 10
    OVAL (1792) LIMITED - 2003-04-08
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-29 ~ 2008-09-25
    IIF 14 - director → ME
  • 11
    MEAUJO (632) LIMITED - 2004-02-16
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-29 ~ 2008-04-02
    IIF 16 - director → ME

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