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.
Mr Edward Cyril Kingsley
Mr Edward Cyril Kingsley
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
25 Charnwood Avenue, London, SW19 3EJ
IIF 2 25, Charnwood Avenue, London, SW19 3EJ, United Kingdom
IIF 3 25, Charnwood Avenue, Merton Park, London, SW19 3EJ
IIF 4 41, Great Portland Street, London, W1W 7LA, United Kingdom
IIF 5 Bespoke Corporate Pensions Ltd, Lombard Business Park, 8 Lombard Road, London, SW19 3TZ, United Kingdom
Kingsley, Edward Cyril
British company director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 25, Charnwood Avenue, Merton Park, London, SW19 3EJ, England
Kingsley, Edward Cyril
British pensions consultant born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 25 Charnwood Avenue, London, SW19 3EJ
Kingsley, Edward Cyril
British pensions consultant & trustee born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 41, Great Portland Street, London, W1W 7LA, United Kingdom
Kingsley, Edward Cyril
British professional trustee born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1THE PENSION PROFESSIONALS LIMITED - 2010-12-13 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer
2000-03-15 ~ nowIIF 7 - Director → ME - 2 25 Charnwood Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2023-03-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-03-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 41 Great Portland Street, LondonActive Corporate (3 parents)Equity (Company account)1,001 GBP2024-03-31Officer 2002-09-24 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)51,816 GBP2023-03-31Officer 2010-12-08 ~ 2023-03-31IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-31IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 2THE PENSION PROFESSIONALS LIMITED - 2010-12-13 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ 2023-03-31IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 3 2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)3,000,000 GBP2023-03-31Person with significant control 2022-05-27 ~ 2024-02-28IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4PENSION PROFESSIONALS (2007) LTD - 2010-06-21 41 Great Portland Street, LondonActive Corporate (1 parent)Equity (Company account)142,307 GBP2024-08-31Officer 2007-08-28 ~ 2011-03-11IIF 9 - Director → ME
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