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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ibbett, Kenneth Richard Andre

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Monohaus, 143 Mare Street, Hackney, London, E8 3FW, England

      IIF 1
    • Hyde Park Gardens, London, W2 2LU, United Kingdom

      IIF 2
    • Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 3
    • Floor, 167-169 Great Portland Street, London, Greater London, W1W 5PF, England

      IIF 4
    • 2, 15 Hyde Park Gardens, London, W2 2LU, England

      IIF 5
    • Works, 326 Kensal Road, London, W10 5BZ, England

      IIF 6
    • Park House, 5 Manfred Road, London, SW15 2RS

      IIF 7
    • Studios, 14, Market Lane, Shepherd's Bush, London, W12 8EZ, England

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

      IIF 9
    • Block Management 6th Floor, 2 Kingdom Street, London, W2 6BD, England

      IIF 10
    • Cottingham Way, Thrapston, NN14 4PL, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aldridge Road Villas, London, W11 1BN

      IIF 12
  • 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
    • Aldridge Road Villas, London, W11 1BN

      IIF 24
  • 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
    • Aldridge Road Villas, London, W11 1BN

      IIF 37
  • Ibbett, Kenneth Richard Andre
    British managing partner born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aldridge Road Villas, London, W11 1BN

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aldridge Road Villas, London, W11 1BN

      IIF 39
  • Mr Kenneth Richard Andre Ibbett
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, 15 Hyde Park Gardens, London, W2 2LU, England

      IIF 40
  • Ibbett, Kenneth Richard Andre
    British company director

    Registered addresses and corresponding companies
    • Aldridge Road Villas, London, W11 1BN

      IIF 41
child relation
Offspring entities and appointments 35
  • 1
    14-15 HYDE PARK GARDENS FREEHOLD LIMITED
    15732248 07303307
    Flat 3, 15 Hyde Park Gardens, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-10 ~ now
    IIF 3 - Director → ME
  • 2
    14-16 HYDE PARK GARDENS (MANAGEMENT) LIMITED
    07307391
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (8 parents)
    Officer
    2010-07-07 ~ now
    IIF 4 - Director → ME
  • 3
    ABSOLUTE RADIO LIMITED - now
    TIML RADIO LIMITED - 2014-01-10
    VIRGIN RADIO LIMITED
    - 2008-09-12 02674136
    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 (40 parents)
    Officer
    1995-11-03 ~ 1997-12-08
    IIF 28 - Director → ME
  • 4
    AZINI 3 (GENERAL PARTNER) LIMITED - now
    LYNX CAPITAL VENTURES GP LIMITED
    - 2023-03-02 04000835 LP006944
    LYNX NEW MEDIA VENTURES GP A LIMITED
    - 2003-07-28 04000835
    LYNX NEW MEDIA GP A LIMITED
    - 2000-09-04 04000835
    32 Maple Street, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2000-05-19 ~ 2008-09-03
    IIF 37 - Director → ME
  • 5
    AZINI CAPITAL PARTNERS LLP
    OC308575
    32 Maple Street, London
    Active Corporate (13 parents, 26 offsprings)
    Officer
    2008-12-05 ~ 2010-12-31
    IIF 39 - LLP Member → ME
  • 6
    BAUER AR HOLDINGS LIMITED - now
    TIML RADIO HOLDINGS LIMITED - 2014-01-10
    VIRGIN RADIO HOLDINGS LIMITED
    - 2008-09-12 03359692
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    1997-04-29 ~ 1997-12-08
    IIF 19 - Director → ME
  • 7
    CLICK TV LIMITED
    - now 03179628
    VIRGIN CENTURY TELEVISION LIMITED
    - 1999-08-06 03179628
    YOUNGMASTER LIMITED - 1996-04-30
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (25 parents)
    Officer
    1998-04-21 ~ 1999-09-07
    IIF 29 - Director → ME
  • 8
    ELEVATE PERSONAL FINANCE LTD
    15744623
    23 Cottingham Way, Thrapston, Kettering, England
    Active Corporate (2 parents)
    Officer
    2024-05-27 ~ 2024-09-01
    IIF 5 - Director → ME
    Person with significant control
    2024-05-27 ~ 2024-08-23
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 9
    EUPHORIA HOLDINGS LIMITED - now
    JBP HOLDINGS LIMITED
    - 2001-08-09 04073326 04073309
    TEMPLECO 496 LIMITED
    - 2001-05-03 04073326 04073117... (more)
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2001-07-16
    IIF 30 - Director → ME
  • 10
    FOCALDATA LIMITED
    10550795
    Flat 6, Monohaus, 143 Mare Street, Hackney, London, England
    Active Corporate (5 parents)
    Officer
    2017-01-06 ~ 2024-06-24
    IIF 1 - Director → ME
  • 11
    HYDE PARK GARDENS LIMITED
    09570446
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-08-17 ~ now
    IIF 10 - Director → ME
  • 12
    IFORCE GROUP LIMITED
    - now 04696839 06039225
    IFORCE HOLDINGS LIMITED
    - 2009-03-13 04696839 06039225... (more)
    TABLOGIX UK HOLDINGS LIMITED
    - 2006-04-11 04696839 04319668
    HAMSARD 2631 LIMITED - 2004-04-26
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2004-05-04 ~ 2013-08-29
    IIF 32 - Director → ME
  • 13
    INVESTIS DIGITAL LIMITED - now
    INVESTIS LIMITED
    - 2019-03-28 03930926
    ALNERY NO. 1970 LIMITED - 2000-03-31
    5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2001-02-23 ~ 2003-04-14
    IIF 38 - Director → ME
    2004-06-22 ~ 2010-12-21
    IIF 25 - Director → ME
  • 14
    JACOMA ESTATES LIMITED
    - now 06352128
    TROPHA LIMITED - 2008-11-25
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (31 parents)
    Officer
    2016-09-01 ~ 2022-10-06
    IIF 7 - Director → ME
  • 15
    JOHN BROWN ENTERPRISES LIMITED - now
    JBE HOLDINGS LIMITED
    - 2002-09-26 04073117
    TEMPLECO 498 LIMITED
    - 2001-05-03 04073117 04073309... (more)
    2nd Floor York House, 23 Kingsway, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-04-23 ~ 2001-08-22
    IIF 31 - Director → ME
  • 16
    JOHN BROWN PUBLISHING GROUP LIMITED - now
    JOHN BROWN PUBLISHING LIMITED - 2006-09-11
    JBCP HOLDINGS LIMITED
    - 2001-12-03 04073309 04073326
    TEMPLECO 495 LIMITED
    - 2001-05-03 04073309 04073117... (more)
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2001-04-23 ~ 2001-08-22
    IIF 33 - Director → ME
  • 17
    KINDRED DOCK LIMITED
    16123259
    Kindred Studios, 14 Market Lane, Shepherd's Bush, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 8 - Director → ME
  • 18
    KINDRED STUDIOS
    - now 09764226
    KINDRED STUDIOS CIC
    - 2019-03-21 09764226
    Office 017 Ealing House, 33 Hanger Lane, Ealing, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-02-19 ~ now
    IIF 6 - Director → ME
  • 19
    LANCER BOSS GROUP LIMITED
    00888206
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (12 parents)
    Officer
    1993-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 20
    METHODS HOLDINGS LIMITED
    10741656 05432850
    Saffron House, 6-10 Kirby Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2017-04-26 ~ 2022-04-13
    IIF 9 - Director → ME
  • 21
    RUSHES POSTPRODUCTION LIMITED
    - now 02623334
    REVELSERVE LIMITED - 1991-09-02
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (41 parents)
    Officer
    1996-01-25 ~ 2000-05-09
    IIF 35 - Director → ME
  • 22
    SHAZAM ENTERTAINMENT LIMITED
    03998831
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Officer
    2001-07-23 ~ 2003-09-24
    IIF 26 - Director → ME
  • 23
    STRATESGY LTD
    15434146
    23 Cottingham Way, Thrapston, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-28 ~ 2024-08-07
    IIF 11 - Director → ME
  • 24
    STYLE FOR SOLDIERS
    08291711
    66 Jermyn Street Jermyn Street, London, England
    Active Corporate (11 parents)
    Officer
    2012-11-13 ~ 2013-11-01
    IIF 2 - Director → ME
  • 25
    TABLOGIX UK HOLDINGS LIMITED
    - now 04319668 04696839
    IFORCE HOLDINGS LIMITED
    - 2006-04-11 04319668 07849754... (more)
    HAMSARD 2428 LIMITED - 2003-08-19
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2004-07-19 ~ 2013-08-29
    IIF 34 - Director → ME
  • 26
    THE GINGER MEDIA GROUP LIMITED
    - now 03465481
    KEWLOGIC LIMITED
    - 1998-04-29 03465481
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1997-12-08 ~ 2000-03-14
    IIF 14 - Director → ME
    1997-12-08 ~ 1997-12-08
    IIF 41 - Secretary → ME
  • 27
    TUNGSTEN AUTOMATION ENGLAND LIMITED - now
    TUNGSTEN NETWORK LIMITED - 2024-01-15
    OB10 LIMITED
    - 2014-05-06 03958038
    OPEN BUSINESS EXCHANGE LIMITED
    - 2006-02-01 03958038
    PERRYLAKE LIMITED - 2000-05-05
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2002-04-10 ~ 2011-01-10
    IIF 36 - Director → ME
  • 28
    V2 MUSIC (HOLDINGS) LIMITED
    03353454
    25 Farringdon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2001-06-25 ~ 2008-01-25
    IIF 16 - Director → ME
  • 29
    VICTORY ACQUISITIONS LIMITED - now
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
    - 2006-11-21 03105998
    NEWMART LIMITED
    - 1997-03-21 03105998
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-01-11 ~ 1997-07-29
    IIF 24 - Director → ME
    1996-12-10 ~ 2006-05-12
    IIF 17 - Director → ME
  • 30
    VIRGIN BOOKS LIMITED
    - now 02621654
    VIRGIN PUBLISHING LIMITED
    - 2001-09-04 02621654
    MYREALM LIMITED - 1991-07-24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1996-12-10 ~ 2000-06-29
    IIF 13 - Director → ME
    1996-01-11 ~ 2004-04-15
    IIF 20 - Director → ME
  • 31
    VIRGIN CINEMAS GROUP LIMITED
    - now 03066297
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (34 parents)
    Officer
    1996-05-01 ~ 1997-09-04
    IIF 27 - Director → ME
  • 32
    VIRGIN MONEY INVESTMENT GROUP LIMITED - now
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED
    - 1999-10-18 03345370
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    1997-09-11 ~ 1999-10-04
    IIF 18 - Director → ME
  • 33
    VIRGIN NET LIMITED
    - now 02833330
    VIRGIN.NET LIMITED
    - 1996-10-31 02833330
    V-NET LIMITED
    - 1996-04-23 02833330
    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 (34 parents)
    Officer
    1996-01-24 ~ 2004-11-08
    IIF 23 - Director → ME
  • 34
    VIRGIN RADIO FRANCE HOLDINGS LIMITED
    - now 03239464
    VIRGIN RADIO INTERNATIONAL LIMITED
    - 2006-03-01 03239464
    The School House 50, Brook Green, London
    Dissolved Corporate (18 parents)
    Officer
    1997-09-11 ~ 2006-05-12
    IIF 22 - Director → ME
    1996-08-14 ~ 1997-01-14
    IIF 15 - Director → ME
  • 35
    VIRGIN.COM LIMITED - now
    VIRGIN PROPERTY LIMITED - 2022-04-28
    VIRGIN MEDIA GROUP LIMITED
    - 2007-01-19 02863068
    V ENTERTAINMENT GROUP LIMITED
    - 1999-04-23 02863068
    VIRGIN ENTERTAINMENT GROUP LIMITED
    - 1997-07-07 02863068
    SPEED 3883 LIMITED - 1993-12-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1996-01-11 ~ 2006-05-12
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.