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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kentish, Alan Roy

    Related profiles found in government register
  • Kentish, Alan Roy
    English chartered accountant born in March 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, Great Britain

      IIF 1
  • Kentish, Alan Roy
    British business executive born in March 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 10, Haskells Yard, Godalming, GU7 1AE, England

      IIF 2
  • Kentish, Alan Roy
    British chartered accountant born in March 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Montagu Pavilion, 8-10 Queensway, Gibraltar, GX11 1AA, Gibraltar

      IIF 3

    • icon of address Montagu Pavilion, 8-10 Queensway, Gibraltar, Gibraltar

      IIF 4

    • icon of address Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT, United Kingdom

      IIF 5

    • icon of address Suite 315, 5, Chancery Lane, London, EC4A 1BL, England

      IIF 6
  • Kentish, Alan
    British director born in March 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA, United Kingdom

      IIF 7
  • Kentish, Alan Roy

    Registered addresses and corresponding companies

    • icon of address 237 Northumberland Avenue, Reading, Berkshire, RG2 7PZ

      IIF 8
  • Alan Kentish
    British born in March 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA, United Kingdom

      IIF 9
  • Mr Alan Roy Kentish
    British born in March 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Stm Fidecs Management Limited, Montagu Pavilion, 8-10 Queensway, Gibraltar, GX11 1AA, Gibraltar

      IIF 10

    • icon of address 10, Haskells Yard, Godalming, GU7 1AE, England

      IIF 11
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    icon of address 10 Haskells Yard, Godalming, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,979 GBP2024-12-31
    Officer
    icon of calendar 2023-10-02 ~ 2023-10-30
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-10-02 ~ 2023-10-02
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - 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
  • 2
    icon of address 10 Haskells Yard, Bridge Street, Godalming, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,227 GBP2024-03-31
    Officer
    icon of calendar 1992-10-21 ~ 2005-03-26
    IIF 8 - Secretary → ME
  • 3
    icon of address Unit 8 Pinkers Court, Briarland Office Park Gloucester Road, Rudgeway, Bristol, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,280,042 GBP2024-12-31
    Officer
    icon of calendar 2016-11-10 ~ 2017-11-04
    IIF 1 - Director → ME
  • 4
    OPEN ANNUITIES LIMITED - 2008-12-15
    icon of address Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2025-05-15
    IIF 5 - Director → ME
  • 5
    icon of address 1st Floor Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ 2023-11-08
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-09-22 ~ 2023-11-08
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    icon of address Ist Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-03 ~ 2025-05-15
    IIF 6 - Director → ME
  • 7
    icon of address 3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-05 ~ 2017-11-02
    IIF 4 - Director → ME
  • 8
    SUNGLASSES (UK) LIMITED - 1998-09-24
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-10-15 ~ 2021-07-20
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-10-15 ~ 2020-12-31
    IIF 10 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.