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

Mr. Kenneth Richard Andre Ibbett

    Related profiles found in government register
  • Mr. Kenneth Richard Andre Ibbett
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 15 Hyde Park Gardens, London, W2 2LU, England

      IIF 1
  • Ibbett, Kenneth Richard Andre
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Office 017, Ealing House, 33 Hanger Lane, Ealing, London, W5 3HJ, England

      IIF 2

    • 15, Hyde Park Gardens, London, W2 2LU, United Kingdom

      IIF 3

    • Flat 2, 15 Hyde Park Gardens, London, W2 2LU, England

      IIF 4

    • Kindred Studios, 14, Market Lane, Shepherd's Bush, London, W12 8EZ, England

      IIF 5

    • Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England

      IIF 6

    • Westbourne Block Management, 9 Spring Street, London, W2 3RA, England

      IIF 7

    • 23, Cottingham Way, Thrapston, NN14 4PL, United Kingdom

      IIF 8
  • Ibbett, Kenneth Richard Andre
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Ibbett, Kenneth Richard Andre
    British none born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Westbourne Block Management, 9 Spring Street, London, W2 3RA, England

      IIF 10
  • Ibbett, Kenneth Richard Andre
    British private investor born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, Monohaus, 143 Mare Street, Hackney, London, E8 3FW, England

      IIF 11
  • Ibbett, Kenneth Richard Andre
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Aldridge Road Villas, London, W11 1BN

      IIF 12
  • Ibbett, Kenneth Richard Andre
    British banker born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Aldridge Road Villas, London, W11 1BN

      IIF 13
  • Ibbett, Kenneth Richard Andre
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ibbett, Kenneth Richard Andre
    British company executive born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Aldridge Road Villas, London, W11 1BN

      IIF 25
  • Ibbett, Kenneth Richard Andre
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ibbett, Kenneth Richard Andre
    British investment executive born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Aldridge Road Villas, London, W11 1BN

      IIF 38
  • Ibbett, Kenneth Richard Andre
    British managing partner born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Aldridge Road Villas, London, W11 1BN

      IIF 39
  • Ibbett, Kenneth Richard Andre
    British company director

    Registered addresses and corresponding companies

    • 31 Aldridge Road Villas, London, W11 1BN

      IIF 40
child relation
Offspring entities and appointments
Active 5
  • 1
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (6 parents)
    Officer
    2010-07-07 ~ now
    IIF 10 - director → ME
  • 2
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2015-08-17 ~ now
    IIF 7 - director → ME
  • 3
    Kindred Studios, 14 Market Lane, Shepherd's Bush, London, England
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 5 - director → ME
  • 4
    KINDRED STUDIOS CIC - 2019-03-21
    Office 017 Ealing House, 33 Hanger Lane, Ealing, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    204,282 GBP2023-09-30
    Officer
    2018-02-19 ~ now
    IIF 2 - director → ME
  • 5
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Dissolved corporate (8 parents)
    Officer
    1993-06-01 ~ dissolved
    IIF 13 - director → ME
Ceased 29
  • 1
    TIML RADIO LIMITED - 2014-01-10
    VIRGIN RADIO LIMITED - 2008-09-12
    INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
    ROCK 1215 LIMITED - 1992-01-31
    MARK 2179 LIMITED - 1992-01-21
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1995-11-03 ~ 1997-12-08
    IIF 29 - director → ME
  • 2
    LYNX CAPITAL VENTURES GP LIMITED - 2023-03-02
    LYNX NEW MEDIA VENTURES GP A LIMITED - 2003-07-28
    LYNX NEW MEDIA GP A LIMITED - 2000-09-04
    32 Maple Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-19 ~ 2008-09-03
    IIF 38 - director → ME
  • 3
    32 Maple Street, London
    Corporate (8 parents, 16 offsprings)
    Officer
    2008-12-05 ~ 2010-12-31
    IIF 12 - llp-member → ME
  • 4
    TIML RADIO HOLDINGS LIMITED - 2014-01-10
    VIRGIN RADIO HOLDINGS LIMITED - 2008-09-12
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    1997-04-29 ~ 1997-12-08
    IIF 20 - director → ME
  • 5
    VIRGIN CENTURY TELEVISION LIMITED - 1999-08-06
    YOUNGMASTER LIMITED - 1996-04-30
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1998-04-21 ~ 1999-09-07
    IIF 30 - director → ME
  • 6
    23 Cottingham Way, Thrapston, Kettering, England
    Corporate (1 parent)
    Officer
    2024-05-27 ~ 2024-09-01
    IIF 4 - director → ME
    Person with significant control
    2024-05-27 ~ 2024-08-23
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    JBP HOLDINGS LIMITED - 2001-08-09
    TEMPLECO 496 LIMITED - 2001-05-03
    31 - 32 Alfred Place, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2001-07-16
    IIF 31 - director → ME
  • 8
    Flat 6, Monohaus, 143 Mare Street, Hackney, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,622,878 GBP2024-01-31
    Officer
    2017-01-06 ~ 2024-06-24
    IIF 11 - director → ME
  • 9
    IFORCE HOLDINGS LIMITED - 2009-03-13
    TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
    HAMSARD 2631 LIMITED - 2004-04-26
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2004-05-04 ~ 2013-08-29
    IIF 33 - director → ME
  • 10
    INVESTIS LIMITED - 2019-03-28
    ALNERY NO. 1970 LIMITED - 2000-03-31
    5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-06-22 ~ 2010-12-21
    IIF 26 - director → ME
    2001-02-23 ~ 2003-04-14
    IIF 39 - director → ME
  • 11
    TROPHA LIMITED - 2008-11-25
    4th Floor, 95 Chancery Lane, London, England
    Corporate (9 parents)
    Officer
    2016-09-01 ~ 2022-10-06
    IIF 9 - director → ME
  • 12
    JBE HOLDINGS LIMITED - 2002-09-26
    TEMPLECO 498 LIMITED - 2001-05-03
    2nd Floor York House, 23 Kingsway, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-04-23 ~ 2001-08-22
    IIF 32 - director → ME
  • 13
    JOHN BROWN PUBLISHING LIMITED - 2006-09-11
    JBCP HOLDINGS LIMITED - 2001-12-03
    TEMPLECO 495 LIMITED - 2001-05-03
    10 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2001-08-22
    IIF 34 - director → ME
  • 14
    Saffron House, 6-10 Kirby Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,017,917 GBP2023-12-31
    Officer
    2017-04-26 ~ 2022-04-13
    IIF 6 - director → ME
  • 15
    REVELSERVE LIMITED - 1991-09-02
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,110,000 GBP2018-12-31
    Officer
    1996-01-25 ~ 2000-05-09
    IIF 36 - director → ME
  • 16
    The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2001-07-23 ~ 2003-09-24
    IIF 27 - director → ME
  • 17
    23 Cottingham Way, Thrapston, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-28 ~ 2024-08-07
    IIF 8 - director → ME
  • 18
    66 Jermyn Street Jermyn Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    435,503 GBP2024-02-29
    Officer
    2012-11-13 ~ 2013-11-01
    IIF 3 - director → ME
  • 19
    IFORCE HOLDINGS LIMITED - 2006-04-11
    HAMSARD 2428 LIMITED - 2003-08-19
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-07-19 ~ 2013-08-29
    IIF 35 - director → ME
  • 20
    KEWLOGIC LIMITED - 1998-04-29
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-08 ~ 2000-03-14
    IIF 15 - director → ME
    1997-12-08 ~ 1997-12-08
    IIF 40 - secretary → ME
  • 21
    TUNGSTEN NETWORK LIMITED - 2024-01-15
    OB10 LIMITED - 2014-05-06
    OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
    PERRYLAKE LIMITED - 2000-05-05
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-10 ~ 2011-01-10
    IIF 37 - director → ME
  • 22
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-25 ~ 2008-01-25
    IIF 17 - director → ME
  • 23
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-10 ~ 2006-05-12
    IIF 18 - director → ME
    1996-01-11 ~ 1997-07-29
    IIF 25 - director → ME
  • 24
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    MYREALM LIMITED - 1991-07-24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,314,545 GBP2023-12-31
    Officer
    1996-12-10 ~ 2000-06-29
    IIF 14 - director → ME
    1996-01-11 ~ 2004-04-15
    IIF 21 - director → ME
  • 25
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-01 ~ 1997-09-04
    IIF 28 - director → ME
  • 26
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED - 1999-10-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-11 ~ 1999-10-04
    IIF 19 - director → ME
  • 27
    VIRGIN.NET LIMITED - 1996-10-31
    V-NET LIMITED - 1996-04-23
    SPEED 3664 LIMITED - 1994-08-12
    VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
    SPEED 3664 LIMITED - 1993-07-20
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1996-01-24 ~ 2004-11-08
    IIF 24 - director → ME
  • 28
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    The School House 50, Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-11 ~ 2006-05-12
    IIF 23 - director → ME
    1996-08-14 ~ 1997-01-14
    IIF 16 - director → ME
  • 29
    VIRGIN PROPERTY LIMITED - 2022-04-28
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    V ENTERTAINMENT GROUP LIMITED - 1999-04-23
    VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
    SPEED 3883 LIMITED - 1993-12-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    1996-01-11 ~ 2006-05-12
    IIF 22 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.