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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kerman, Anthony David
- British born in October 1945
Kerman, Anthony David
Resident in England
Registered addresses and corresponding companiesBruton Street, London, W1J 6QL
IIF 1Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Lincoln's Inn Fields, London, WC2A 3PE, England
IIF 6Wellington Street, London, WC2E 7BN, England
IIF 7Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 8C, 49, Wellington Street, London, WC2E 7BN, England
IIF 9 IIF 10C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 11 IIF 12 IIF 13 (more)House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
IIF 18
- British none born in October 1945
Kerman, Anthony David
Resident in England
Registered addresses and corresponding companiesLincoln's Inn Fields, London, WC2A 3PE, England
IIF 19
- British solicitor born in October 1945
Kerman, Anthony David
Resident in England
Registered addresses and corresponding companiesFloor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 20 IIF 21 IIF 22Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, England
IIF 23C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 24 IIF 25 IIF 26 (more)House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
IIF 31
- British born in October 1945
Kerman, Anthony
Resident in England
Registered addresses and corresponding companiesLaytons Llp, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom
IIF 32
- born in October 1945
Kerman, Anthony David
Resident in England
Registered addresses and corresponding companiesC, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 33
- British solicitor born in October 1945Registered addresses and corresponding companies
Kerman, Anthony David
Savoy Court, Strand, London, WC2R 0ER
IIF 34
- born in October 1945
Kerman, Anthony David
Resident in United Kingdom
Registered addresses and corresponding companiesC, 49 Wellington Street, London, WC2E 7BN, England
IIF 35
- British born in October 1945
Kerman, Anthony David
Resident in United Kingdom
Registered addresses and corresponding companiesFloor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 36 IIF 37Lincoln's Inn Fields, London, WC2A 3PE, England
IIF 38Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 39Wellington Street, London, WC2E 7BN
IIF 40Saint Jamess Square, London, SW1Y 4JU
IIF 41 IIF 42C, 49 Wellington Street, London, WC2E 7BL
IIF 43 IIF 44 IIF 45C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 46 IIF 47 IIF 48House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 49
- British laywer born in October 1945
Kerman, Anthony David
Resident in United Kingdom
Registered addresses and corresponding companiesLincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 50
- British none born in October 1945
Kerman, Anthony David
Resident in United Kingdom
Registered addresses and corresponding companiesStrand, London, WC2R 1DJ, United Kingdom
IIF 51
- British solicitor born in October 1945
Kerman, Anthony David
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kerman, Anthony David
- British lawyerRegistered addresses and corresponding companies
Kerman, Anthony David
C, 49 Wellington Street, London, WC2E 7BL
IIF 80
- British solicitorRegistered addresses and corresponding companies
Kerman, Anthony David
Saint Jamess Square, London, SW1Y 4JU
IIF 81
- British born in October 1945
Mr Anthony David Kerman
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kerman, Anthony David
Strand, London, WC2R 1DJ, United Kingdom
IIF 86
- British born in October 1945
Mr Anthony David Kerman
Resident in United Kingdom
Registered addresses and corresponding companiesFinchley Road, London, NW3 5JS
IIF 87Strand, London, WC2R 1DJ
IIF 88 IIF 89 IIF 90 (more)Strand, London, WC2R 1DJ, England
IIF 92Strand, London, WC2R 1DJ, United Kingdom
IIF 93 IIF 94 IIF 95Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 96 IIF 97 IIF 98C, 49 Wellington Street, London, WC2E 7BN, England
IIF 99 IIF 100C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 101 IIF 102 IIF 103 (more)Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, England
IIF 122House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 123House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
IIF 124
- British born in October 1945
Anthony David Kerman
Resident in United Kingdom
Registered addresses and corresponding companiesSaint James's Square, London, SW1Y 4JU, United Kingdom
IIF 125
Related profiles found in government register
Offspring entities and appointments
84
- 1
119A3MS LIMITED
07621901Flat 8, Windward, 15 Alton Road, Poole, Dorset, EnglandActive Corporate (3 parents)Officer2011-05-04 ~ nowIIF 3 - Director → ME - 2
12CR LIMITED
03698085200 Strand, LondonDissolved Corporate (3 parents)Officer1999-01-14 ~ dissolvedIIF 56 - Director → ME - 3
18 GR LIMITED
09051697Yarnwicke First Floor, 119-121 Cannon Street, London, United KingdomActive Corporate (2 parents)Officer2014-05-22 ~ nowIIF 2 - Director → ME - 4
18PP LIMITED
07884000Flat 8, Windward, 15 Alton Road, Poole, Dorset, EnglandActive Corporate (4 parents)Officer2011-12-15 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-21IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
49 WELLINGTON STREET (MANAGEMENT) LIMITED
04088781Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (13 parents)Officer2003-09-01 ~ nowIIF 44 - Director → ME2004-12-07 ~ 2012-08-01IIF 80 - Secretary → ME - 6
9 HERTFORD STREET LIMITED
011198226th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (23 parents)Officer2002-10-03 ~ 2007-10-05IIF 40 - Director → ME - 7
CHANCELANE LIMITED
- 1999-11-24 03851057C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United KingdomActive Corporate (21 parents)Officer1999-10-26 ~ 2000-07-27IIF 71 - Director → ME - 8
ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED
01294596C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United KingdomActive Corporate (26 parents, 1 offspring)Officer1995-07-13 ~ 2000-07-27IIF 42 - Director → ME - 9
ALEX REID & LEFEVRE LIMITED
044821972nd Floor 38 - 43 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (4 parents)Officer2010-08-05 ~ dissolvedIIF 22 - Director → ME - 10
KERMAN LEGAL SERVICES LIMITED
- 2021-02-23 08879988C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East SussexIn Administration Corporate (19 parents, 1 offspring)Officer2019-04-09 ~ 2022-07-06IIF 50 - Director → MEPerson with significant control2019-04-09 ~ 2021-02-05IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KERMAN & CO MANAGEMENT LIMITED
- 2021-02-23 07178955C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East SussexIn Administration Corporate (10 parents, 1 offspring)Officer2010-03-04 ~ 2022-07-06IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-05IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BH MINERALS LIMITED
03454745Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (7 parents)Officer1997-10-21 ~ dissolvedIIF 74 - Director → ME - 13
BIOMASS UK LIMITED
04556027Flat C, 49 Wellington Street, London, United KingdomActive Corporate (5 parents)Officer2002-10-08 ~ nowIIF 15 - Director → ME - 14
BRIARD DEVELOPMENTS LIMITED
00814497Flat C, 49 Wellington Street, London, United KingdomActive Corporate (9 parents)Officer2002-02-28 ~ nowIIF 48 - Director → MEPerson with significant control2018-09-17 ~ nowIIF 83 - Has significant influence or control → OE - 15
CONCORD CAPITAL PLC
04321051The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (6 parents)Officer2001-11-12 ~ 2006-06-19IIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
J.C. COMPANY HOLDINGS LTD
- 2024-11-19 15028504C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (4 parents)Officer2023-07-25 ~ nowIIF 8 - Director → ME - 17
CASTBASIS LIMITED
- 1995-03-21 03015620Flat C, 49 Wellington Street, London, United KingdomActive Corporate (8 parents)Officer1995-03-17 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Has significant influence or control → OE - 18
CUPFINCH LIMITED
- 1989-04-19 01238940325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (9 parents, 1 offspring)Officer~ 2000-04-10IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-06IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 19LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23Carlyle Building, Hortensia Road, LondonActive Corporate (65 parents)Officer1994-02-23 ~ 2004-06-09IIF 34 - Director → ME
- 20
F.W.E.P LIMITED
00515130C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (9 parents)Officer2015-01-15 ~ nowIIF 38 - Director → ME - 21
FBW PROPERTIES LIMITED
13681389C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-15 ~ dissolvedIIF 19 - Director → ME - 22
PLUMPTON RACECOURSE P L C(THE)
- 1998-03-10 00072813Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (18 parents)Officer~ 2002-08-30IIF 68 - Director → ME - 23FONTWELL PARK STEEPLECHASE LIMITED (THE) - nowFONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
FONTWELL PARK STEEPLECHASE PLC (THE)
- 2003-01-10 00193627Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (25 parents)Officer~ 2002-09-06IIF 69 - Director → ME - 24
ADK PROFESSIONAL SERVICES LIMITED
- 2025-04-09 0720701949c Wellington Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-03-29 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 25
FRANCINE TRUST LIMITED
00419633C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (9 parents)Officer2015-01-15 ~ nowIIF 39 - Director → ME - 26GAMING INTERNATIONAL LIMITED - nowGAMING INTERNATIONAL PLC - 2004-10-29
BS GROUP PLC
- 2001-09-06 00263234BRISTOL SCOTTS PLC
- 1994-09-08 00263234BS GROUP PUBLIC LIMITED COMPANY
- 1992-01-01 00263234BRISTOL STADIUM PUBLIC LIMITED COMPANY
- 1988-09-13 00263234Abbey Stadium, Lady Lane Blunsdon, Swindon, WiltshireActive Corporate (32 parents, 10 offsprings)Officer~ 1994-11-04IIF 70 - Director → ME - 27
GAYWOOD FARM PARTNERS LTD
15683254Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomActive Corporate (4 parents)Officer2024-07-01 ~ nowIIF 18 - Director → ME2024-04-26 ~ 2024-06-06IIF 31 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
GAY WOOD INDUSTRIAL LIMITED
- 2019-04-05 11863764Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Officer2019-03-06 ~ nowIIF 49 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 29Victoria & Albert Museum Finance Department, Cromwell Road, LondonActive Corporate (41 parents)Officer1996-05-31 ~ 2006-06-05IIF 45 - Director → ME1996-05-31 ~ 2006-06-05IIF 79 - Secretary → ME
- 30HOTEL INTER-CONTINENTAL LONDON LIMITED - now
APSLEY HOTELS LIMITED
- 2000-02-08 01036984APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-181 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (53 parents)Officer1998-01-09 ~ 1999-11-24IIF 72 - Director → ME - 31
IMMEDIATE PRESENTATIONS LIMITED
04058022124 Finchley Road, LondonActive Corporate (3 parents)Officer2001-01-10 ~ nowIIF 43 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 87 - Has significant influence or control → OE - 32
K. INSURANCES LIMITED
0057466949c Wellington Street, London, EnglandActive Corporate (3 parents)Officer~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 50% but less than 75% → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE - 33
KERMAN & CO LAW LIMITED
11773719200 Strand, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 34
KERMAN & CO LLP
OC303233The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2002-10-25 ~ dissolvedIIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE - 35JOBSITE UK (WORLDWIDE) LIMITED - 2015-03-05The Garden House, Windmill Road, Sevenoaks, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 36COINC LIMITED - 2008-07-23The Garden House, Windmill Road, Sevenoaks, EnglandDissolved Corporate (6 parents, 8 offsprings)Officer2010-09-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37GRADECODE LIMITED - 1993-10-2935 Endell Street, London, United KingdomActive Corporate (12 parents)Officer2000-05-09 ~ 2016-11-10IIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-10IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
LANCASTER PROPERTY CORPORATION II LIMITED
126356686th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (3 parents)Officer2020-05-30 ~ nowIIF 37 - Director → ME - 39LANDAU FORTE CHARITABLE TRUST - nowLANDAU FORTE COLLEGE - 2009-11-13
DERBY CITY TECHNOLOGY COLLEGE
- 1992-11-06 02387916Landau Forte College, Fox Street, Derby, DerbyshireActive Corporate (69 parents)Officer~ 1991-07-25IIF 67 - Director → ME~ 1992-04-30IIF 78 - Secretary → ME - 40LAVA CAPITAL UK LIMITED - nowSHELLEY OAK LIMITED - 2009-05-05SHELLEY OAK PLC - 2008-12-15QUINCUNX PLC - 2006-03-20
SR RESTAURANT PLC
- 1995-01-11 00224601SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY
- 1994-08-10 00224601Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (27 parents, 1 offspring)Officer~ 1994-11-09IIF 66 - Director → ME - 41
LF ENTERPRISES LIMITED
02725691Landau Forte College, Fox Street, Derby, DerbyshireActive Corporate (15 parents)Officer1992-06-24 ~ 1994-05-05IIF 81 - Secretary → ME - 42
LONSDALE SETTLED ESTATES LIMITED
05822240Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (21 parents)Officer2006-05-22 ~ 2009-06-09IIF 61 - Director → ME - 43
LOVE FROM MUMMY LIMITED
05960835Flat C, 49 Wellington Street, London, EnglandDissolved Corporate (3 parents)Officer2010-08-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE - 44Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-05-22 ~ 2009-06-09IIF 62 - Director → ME
- 45Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-05-22 ~ 2009-06-09IIF 63 - Director → ME
- 46Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-05-22 ~ 2009-06-09IIF 60 - Director → ME
- 47Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-05-22 ~ 2009-06-09IIF 64 - Director → ME
- 48
MANHATTAN PROTECTORS LIMITED
16600137C/o Laytons Llp, Yarnwicke, 119-121 Cannon Street, London, United KingdomActive Corporate (2 parents)Officer2025-07-22 ~ nowIIF 32 - Director → ME - 49
MILEX ART LIMITED
11052210200 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-07 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 95 - Has significant influence or control → OE - 50The Garden House, Windmill Road, Sevenoaks, EnglandDissolved Corporate (7 parents, 7 offsprings)Officer2005-11-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51
MILFORD NOMINEES LIMITED
08658768The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-02-03 ~ dissolvedIIF 28 - Director → ME - 52COINC SECRETARIES LIMITED - 2008-08-12The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (7 parents, 30 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 53200 Strand, LondonDissolved Corporate (4 parents)Officer2010-05-20 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (3 parents, 2 offsprings)Officer2011-12-15 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Officer2013-01-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 57200 Strand, LondonDissolved Corporate (2 parents)Officer2013-11-06 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 58The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-02-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Has significant influence or control → OE
- 59
MINECOM LIMITED
03454747Flat C, 49 Wellington Street, London, United KingdomActive Corporate (8 parents)Officer1997-10-21 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 60
OHPB22 LIMITED
084082134 Montpellier Street Suite 1, 4 Montpelier Street, London, EnglandActive Corporate (2 parents)Officer2013-02-18 ~ 2024-04-23IIF 21 - Director → ME - 61
OHPC71 LIMITED
083704972nd Floor 38 - 43 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 62
PETROSAUDI INTERNATIONAL (UK) LIMITED
- 2019-04-24 06822985PSA ENERGY SERVICES (UK) LIMITED - 2010-01-251st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (8 parents)Officer2019-01-09 ~ nowIIF 36 - Director → ME - 63
R E D I (UK) LIMITED
0442819418 South Street, LondonDissolved Corporate (13 parents)Officer2005-06-09 ~ 2010-01-21IIF 76 - Director → ME - 64MOLLY TRADING LIMITED - 2021-10-0526 Bruton Street, LondonActive Corporate (5 parents, 1 offspring)Officer2023-01-12 ~ 2024-07-19IIF 23 - Director → ME2024-11-27 ~ nowIIF 1 - Director → ME
- 65
SJP DATA LIMITED
139464772nd Floor 26 Bruton Street, London, United KingdomActive Corporate (3 parents)Officer2022-03-01 ~ nowIIF 9 - Director → ME - 66
SOAKBOROUGH DIRECTORS LIMITED
05353574200 Strand, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-08-05 ~ dissolvedIIF 53 - Director → ME - 67
SOAKBOROUGH LIMITED
01464520200 Strand, LondonDissolved Corporate (7 parents)Officer2010-08-05 ~ dissolvedIIF 55 - Director → ME - 68
ST. JAMES'S SQUARE DIRECTORS LIMITED
03772093The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents, 59 offsprings)Officer2010-05-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 69
ST. JAMES'S SQUARE HOLDINGS LIMITED
03772090The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (5 parents)Officer1999-05-12 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 70
ST. JAMES'S SQUARE MANAGEMENT LIMITED
03777871The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents)Officer2010-05-01 ~ 2026-01-08IIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 71
ST. JAMES'S SQUARE NOMINEES LIMITED
03772092The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (6 parents, 6 offsprings)Officer2002-08-29 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 72
ST. JAMES'S SQUARE SECRETARIES LIMITED
03772094The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents, 84 offsprings)Officer2010-05-01 ~ 2026-01-08IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 73MILFORD FINANCE LIMITED - 2011-09-22The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 74
TEMPLE CORPORATE FINANCE LIMITED
07787675The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 75
TEMPLE CORPORATE SERVICES LIMITED
07817684The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
TEMPLE EMPLOYMENT SERVICES LIMITED
06829416The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 77
TEMPLE FIDUCIARY SERVICES LIMITED
11877733The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 46 - Director → ME - 78The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 79
TEMPLE GATE MINING COMPANY LIMITED
03454740Sterling Court Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (7 parents)Officer1997-10-21 ~ dissolvedIIF 73 - Director → ME - 80The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – More than 50% but less than 75% → OE
- 81
TEMPLE PROPERTY SERVICES LIMITED
- 2025-10-14 06420180The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (8 parents)Officer2025-06-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 82The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Officer2013-06-27 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2018-04-01 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 83
TENAC.IO LTD
12148956200 Strand, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-09 ~ dissolvedIIF 57 - Director → ME2019-08-09 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2019-08-09 ~ dissolvedIIF 93 - Ownership of shares – More than 50% but less than 75% → OE - 84
MELHIGH LIMITED
- 1989-03-10 02338601325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (6 parents)Officer~ 2000-06-26IIF 65 - Director → ME~ 2000-06-26IIF 77 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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