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, John Christian William

    Related profiles found in government register
  • Kent, John Christian William
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Exchange House, 50 Drymen Road, Bearsden, Glasgow, East Dunbartonshire, G61 2RH, Scotland

      IIF 1

    • 351 Southwark Park Road, Bermondsey, London, SE16 2JW

      IIF 2
  • Kent, John Christian William
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Stradella Road, Dulwich, London, SE24 9HA

      IIF 3
  • Kent, John Christian William
    British company director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kent, John Christian William
    British corporate development born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Stradella Road, Dulwich, London, SE24 9HA

      IIF 12
  • Kent, John Christian William
    British corporate finance born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Stradella Road, Dulwich, London, SE24 9HA

      IIF 13
  • Kent, John Christian William
    British corporate financier born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kent, John Christian William
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Cannon Street, London, EC4M 6XH

      IIF 16 IIF 17 IIF 18

    • 30, Cannon Street, London, EC4M 6XH, United Kingdom

      IIF 19

    • 48 Stradella Road, Dulwich, London, SE24 9HA

      IIF 20

    • 78, Duke Street, London, W1K 6JQ, United Kingdom

      IIF 21

    • St Matthew's House, Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ, United Kingdom

      IIF 22
  • Kent, John Christian William
    British head of corporate development born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kent, John Christian William
    British non executive director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Sloane Street, Knightsbridge, London, SW1X 9LA, England

      IIF 26
  • Kent, John Christian William
    British none born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    BASEMEAD LIMITED - 2011-04-15
    30 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 7 - director → ME
  • 2
    SKYLEVEL MANAGEMENT LIMITED - 1988-06-10
    30 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 18 - director → ME
  • 3
    30 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 19 - director → ME
  • 4
    30 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 6 - director → ME
  • 5
    30 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 4 - director → ME
Ceased 31
  • 1
    AFFINIA CAPITAL LIMITED - 2011-10-31
    AFFINITY CAPITAL LIMITED - 2011-10-10
    AFFINIA CAPITAL LIMITED - 2011-10-07
    11 Staple Inn, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-30 ~ 2015-04-29
    IIF 21 - director → ME
  • 2
    351 Southwark Park Road, Bermondsey, London
    Corporate (9 parents)
    Officer
    2016-05-26 ~ 2022-11-24
    IIF 2 - director → ME
  • 3
    JEAD LIMITED - 2001-09-03
    REFAL 528 LIMITED - 1998-09-15
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate
    Officer
    1998-11-04 ~ 1998-12-11
    IIF 13 - director → ME
  • 4
    POWERHOUSE RETAIL LIMITED - 1996-06-16
    E & S RETAIL LTD. - 1994-03-01
    LEGISLATOR 1140 LIMITED - 1992-03-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1995-11-14 ~ 1995-11-14
    IIF 10 - director → ME
  • 5
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-28 ~ 2016-04-30
    IIF 30 - director → ME
  • 6
    VERGEGRACE LIMITED - 1985-04-01
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2010-08-03 ~ 2016-05-09
    IIF 33 - director → ME
  • 7
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Corporate (8 parents, 5 offsprings)
    Officer
    2009-11-11 ~ 2016-04-30
    IIF 31 - director → ME
  • 8
    HEXAGON 370 LIMITED - 2010-08-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ 2016-04-30
    IIF 29 - director → ME
  • 9
    ADVANCE GLOBAL FINANCE LIMITED - 2013-01-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-02-12 ~ 2016-04-30
    IIF 16 - director → ME
  • 10
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-02-05 ~ 2016-04-30
    IIF 28 - director → ME
  • 11
    30 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-06 ~ 2016-04-30
    IIF 17 - director → ME
  • 12
    COLFS (2011) LIMITED - 2011-02-01
    Augustine House, 6a Austin Friars, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2016-04-30
    IIF 32 - director → ME
  • 13
    ROCKFIELD ENERGY INVESTMENTS LLP - 2012-07-10
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-30 ~ 2010-12-31
    IIF 3 - llp-designated-member → ME
  • 14
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents)
    Officer
    2000-05-17 ~ 2001-02-09
    IIF 9 - director → ME
  • 15
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-11-22 ~ 2003-02-21
    IIF 12 - director → ME
  • 16
    Jan Smuts Drive, Mutualpark, Pinelands, 7405, South Africa
    Corporate (3 parents)
    Officer
    2001-06-19 ~ 2001-07-03
    IIF 24 - director → ME
  • 17
    2 Stone Buildings, Lincolns Inn, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-04 ~ 1998-12-11
    IIF 15 - director → ME
  • 18
    FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
    PACIFIC SHELF 1373 LIMITED - 2006-07-04
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (5 parents, 34 offsprings)
    Officer
    2010-05-11 ~ 2013-04-04
    IIF 1 - director → ME
  • 19
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-04-28 ~ 2003-04-30
    IIF 23 - director → ME
  • 20
    SHF LEGAL FUNDING LIMITED - 2011-05-05
    5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-05-11 ~ 2016-03-09
    IIF 5 - director → ME
  • 21
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-02-28 ~ 2001-10-17
    IIF 14 - director → ME
  • 22
    Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,028,536 GBP2023-12-31
    Officer
    2014-07-23 ~ 2019-09-06
    IIF 22 - director → ME
  • 23
    St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    721,999 GBP2019-12-31
    Officer
    2014-10-21 ~ 2019-09-06
    IIF 11 - director → ME
  • 24
    SUSD ASSET MANAGEMENT (HOLDINGS) PLC - 2011-01-20
    CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC - 2010-09-15
    ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY - 2008-11-21
    21 Marina Court, Castle Street, Hull
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2011-12-12
    IIF 36 - director → ME
  • 25
    THERIUM CAPITAL MANAGEMENT PLC - 2009-06-26
    THERIUM CAPITAL PLC - 2009-06-26
    11 Staple Inn, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-11-28 ~ 2015-04-29
    IIF 35 - director → ME
  • 26
    THORNHILL ACQUISITIONS LIMITED - 2005-12-22
    12 Moorgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-12-13 ~ 2003-04-22
    IIF 8 - director → ME
  • 27
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    1st Floor 300 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2002-07-02 ~ 2010-09-30
    IIF 25 - director → ME
  • 28
    25 Farringdon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-11-23 ~ 2016-03-08
    IIF 27 - director → ME
  • 29
    81 Station Road, Marlow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    251,766 GBP2016-04-30
    Officer
    2003-07-03 ~ 2015-11-02
    IIF 20 - director → ME
  • 30
    TOWN TICKETS AND TOURS LIMITED - 1993-04-30
    DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2005-01-04 ~ 2012-03-27
    IIF 26 - director → ME
  • 31
    TFP TRADING COMPANY LIMITED - 2019-02-13
    Suite 22, Devonshire House, Aviary Court, Basingstoke, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    292,812 GBP2022-03-31
    Officer
    2011-06-27 ~ 2015-07-30
    IIF 34 - director → ME

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