logo
explain how to read the page

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

Kerman, Anthony David

    Related profiles found in government register
  • Kerman, Anthony David
    British

    Registered addresses and corresponding companies

    • 5 Saint Jamess Square, London, SW1Y 4JU

      IIF 1 IIF 2

    • Flat C, 49 Wellington Street, London, WC2E 7BL

      IIF 3
  • Kerman, Anthony David
    British lawyer

    Registered addresses and corresponding companies

    • Flat C, 49 Wellington Street, London, WC2E 7BL

      IIF 4
  • Kerman, Anthony David
    British solicitor

    Registered addresses and corresponding companies

    • 5 Saint Jamess Square, London, SW1Y 4JU

      IIF 5
  • Kerman, Anthony David
    British solicitor born in October 1945

    Registered addresses and corresponding companies

    • 7 Savoy Court, Strand, London, WC2R 0ER

      IIF 6
  • Kerman, Anthony David

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 7
  • Kerman, Anthony
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Laytons Llp, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom

      IIF 8
  • Kerman, Anthony David
    born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom

      IIF 9
  • Kerman, Anthony David
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 26, Bruton Street, London, W1J 6QL

      IIF 10

    • 2nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 38-43, Lincoln's Inn Fields, London, WC2A 3PE, England

      IIF 15

    • 49c, Wellington Street, London, WC2E 7BN, England

      IIF 16

    • C/o Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 17

    • Flat C, 49, Wellington Street, London, WC2E 7BN, England

      IIF 18 IIF 19

    • Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 27
  • Kerman, Anthony David
    British none born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 38-43, Lincoln's Inn Fields, London, WC2A 3PE, England

      IIF 28
  • Kerman, Anthony David
    British solicitor born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Kerman, Anthony David
    born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat C, 49 Wellington Street, London, WC2E 7BN, England

      IIF 41
  • Kerman, Anthony David
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

      IIF 42 IIF 43

    • 38-43, Lincoln's Inn Fields, London, WC2A 3PE, England

      IIF 44

    • 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

      IIF 45

    • 49c Wellington Street, London, WC2E 7BN

      IIF 46

    • 5 Saint Jamess Square, London, SW1Y 4JU

      IIF 47 IIF 48

    • Flat C, 49 Wellington Street, London, WC2E 7BL

      IIF 49 IIF 50 IIF 51

    • Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 55
  • Kerman, Anthony David
    British laywer born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

      IIF 56
  • Kerman, Anthony David
    British none born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 57
  • Kerman, Anthony David
    British solicitor born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony David Kerman
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 49c, Wellington Street, London, WC2E 7BN, England

      IIF 83

    • Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom

      IIF 84 IIF 85 IIF 86
  • Mr Anthony David Kerman
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anthony David Kerman
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Saint James's Square, London, SW1Y 4JU, United Kingdom

      IIF 125
child relation
Offspring entities and appointments
Active 60
  • 1
    Flat 8, Windward, 15 Alton Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2011-05-04 ~ now
    IIF 12 - Director → ME
  • 2
    200 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-14 ~ dissolved
    IIF 62 - Director → ME
  • 3
    Yarnwicke First Floor, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2014-05-22 ~ now
    IIF 11 - Director → ME
  • 4
    Flat 8, Windward, 15 Alton Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-15 ~ now
    IIF 13 - Director → ME
  • 5
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    2003-09-01 ~ now
    IIF 50 - Director → ME
  • 6
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-08-05 ~ dissolved
    IIF 31 - Director → ME
  • 7
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    1997-10-21 ~ dissolved
    IIF 80 - Director → ME
  • 8
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,225 GBP2024-03-31
    Officer
    2002-10-08 ~ now
    IIF 24 - Director → ME
  • 9
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    153,100 GBP2025-03-31
    Officer
    2002-02-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 84 - Has significant influence or control → OE
  • 10
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    J.C. COMPANY HOLDINGS LTD - 2024-11-19
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,097,545 GBP2024-03-31
    Officer
    2023-07-25 ~ now
    IIF 17 - Director → ME
  • 12
    CASTBASIS LIMITED - 1995-03-21
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -906,808 GBP2024-03-31
    Officer
    1995-03-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 13
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,232,091 GBP2024-03-31
    Officer
    2015-01-15 ~ now
    IIF 44 - Director → ME
  • 14
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-15 ~ dissolved
    IIF 28 - Director → ME
  • 15
    ADK PROFESSIONAL SERVICES LIMITED - 2025-04-09
    49c Wellington Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    833,258 GBP2024-03-31
    Officer
    2010-03-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 16
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    26,721,732 GBP2024-03-31
    Officer
    2015-01-15 ~ now
    IIF 45 - Director → ME
  • 17
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GAY WOOD INDUSTRIAL LIMITED - 2019-04-05
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    162 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -728,860 GBP2024-08-31
    Officer
    2001-01-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 87 - Has significant influence or control → OE
  • 20
    49c Wellington Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,261 GBP2024-05-31
    Officer
    ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    200 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    JOBSITE UK (WORLDWIDE) LIMITED - 2015-03-05
    The Garden House, Windmill Road, Sevenoaks, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    COINC LIMITED - 2008-07-23 04450299
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2010-09-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-30 ~ now
    IIF 43 - Director → ME
  • 26
    Flat C, 49 Wellington Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2010-08-05 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 27
    C/o Laytons Llp, Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-22 ~ now
    IIF 8 - Director → ME
  • 28
    200 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-07 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 29
    COINC DIRECTORS LIMITED - 2008-08-12 06666319
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-11-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-02-03 ~ dissolved
    IIF 37 - Director → ME
  • 31
    COINC SECRETARIES LIMITED - 2008-08-12 06666307
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    200 Strand, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2010-05-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2013-01-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    200 Strand, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2013-11-06 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2016-02-04 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 38
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,933 GBP2025-03-31
    Officer
    1997-10-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2013-01-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PETROSAUDI INTERNATIONAL (UK) LIMITED - 2019-04-24
    PSA ENERGY SERVICES (UK) LIMITED - 2010-01-25
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,228,173 GBP2023-12-31
    Officer
    2019-01-09 ~ now
    IIF 42 - Director → ME
  • 41
    MOLLY TRADING LIMITED - 2021-10-05
    26 Bruton Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,050,451 GBP2024-12-31
    Officer
    2024-11-27 ~ now
    IIF 10 - Director → ME
  • 42
    2nd Floor 26 Bruton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-03-01 ~ now
    IIF 18 - Director → ME
  • 43
    200 Strand, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-08-05 ~ dissolved
    IIF 59 - Director → ME
  • 44
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 61 - Director → ME
  • 45
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2010-05-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-05-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2002-08-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    MILFORD FINANCE LIMITED - 2011-09-22
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-12 ~ now
    IIF 52 - Director → ME
  • 55
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Sterling Court Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    1997-10-21 ~ dissolved
    IIF 79 - Director → ME
  • 57
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    TEMPLE PROPERTY SERVICES LIMITED - 2025-10-14
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    174,008 GBP2024-09-30
    Officer
    2025-06-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    200 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 63 - Director → ME
    2019-08-09 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 31
  • 1
    Flat 8, Windward, 15 Alton Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-21
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    2004-12-07 ~ 2012-08-01
    IIF 4 - Secretary → ME
  • 3
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    570 GBP2024-03-31
    Officer
    2002-10-03 ~ 2007-10-05
    IIF 46 - Director → ME
  • 4
    CHANCELANE LIMITED - 1999-11-24
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,684,314 GBP2024-03-24
    Officer
    1999-10-26 ~ 2000-07-27
    IIF 77 - Director → ME
  • 5
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-07-13 ~ 2000-07-27
    IIF 48 - Director → ME
  • 6
    KERMAN LEGAL SERVICES LIMITED - 2021-02-23
    C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,724,290 GBP2022-12-31
    Officer
    2019-04-09 ~ 2022-07-06
    IIF 56 - Director → ME
    Person with significant control
    2019-04-09 ~ 2021-02-05
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    KERMAN & CO MANAGEMENT LIMITED - 2021-02-23
    C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    In Administration Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    479,311 GBP2022-01-01 ~ 2022-12-31
    Officer
    2010-03-04 ~ 2022-07-06
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-05
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2001-11-12 ~ 2006-06-19
    IIF 81 - Director → ME
  • 9
    CUPFINCH LIMITED - 1989-04-19
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,857,223 GBP2024-03-31
    Officer
    ~ 2000-04-10
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-06
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23
    Carlyle Building, Hortensia Road, London
    Active Corporate (10 parents)
    Officer
    1994-02-23 ~ 2004-06-09
    IIF 6 - Director → ME
  • 11
    PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 2002-08-30
    IIF 74 - Director → ME
  • 12
    FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
    FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -533,399 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ 2002-09-06
    IIF 75 - Director → ME
  • 13
    GAMING INTERNATIONAL PLC - 2004-10-29
    BS GROUP PLC - 2001-09-06
    BRISTOL SCOTTS PLC - 1994-09-08
    BS GROUP PUBLIC LIMITED COMPANY - 1992-01-01
    BRISTOL STADIUM PUBLIC LIMITED COMPANY - 1988-09-13
    Abbey Stadium, Lady Lane Blunsdon, Swindon, Wiltshire
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10,114,802 GBP2024-06-30
    Officer
    ~ 1994-11-04
    IIF 76 - Director → ME
  • 14
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-26 ~ 2024-06-06
    IIF 40 - Director → ME
  • 15
    CHARIS (50) LIMITED - 1996-06-03
    Victoria & Albert Museum Finance Department, Cromwell Road, London
    Active Corporate (10 parents)
    Officer
    1996-05-31 ~ 2006-06-05
    IIF 51 - Director → ME
    1996-05-31 ~ 2006-06-05
    IIF 3 - Secretary → ME
  • 16
    APSLEY HOTELS LIMITED - 2000-02-08
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1998-01-09 ~ 1999-11-24
    IIF 78 - Director → ME
  • 17
    GRADECODE LIMITED - 1993-10-29
    35 Endell Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2000-05-09 ~ 2016-11-10
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-10
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LANDAU FORTE COLLEGE - 2009-11-13
    DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
    Landau Forte College, Fox Street, Derby, Derbyshire
    Active Corporate (16 parents)
    Equity (Company account)
    42,873 GBP2020-08-31
    Officer
    ~ 1991-07-25
    IIF 73 - Director → ME
    ~ 1992-04-30
    IIF 2 - Secretary → ME
  • 19
    SHELLEY OAK LIMITED - 2009-05-05 OC350237
    SHELLEY OAK PLC - 2008-12-15 OC350237
    QUINCUNX PLC - 2006-03-20
    SR RESTAURANT PLC - 1995-01-11
    SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-11-09
    IIF 72 - Director → ME
  • 20
    Landau Forte College, Fox Street, Derby, Derbyshire
    Active Corporate (2 parents)
    Officer
    1992-06-24 ~ 1994-05-05
    IIF 5 - Secretary → ME
  • 21
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2024-03-31
    Officer
    2006-05-22 ~ 2009-06-09
    IIF 67 - Director → ME
  • 22
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-22 ~ 2009-06-09
    IIF 68 - Director → ME
  • 23
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-22 ~ 2009-06-09
    IIF 69 - Director → ME
  • 24
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-22 ~ 2009-06-09
    IIF 66 - Director → ME
  • 25
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-22 ~ 2009-06-09
    IIF 70 - Director → ME
  • 26
    4 Montpellier Street Suite 1, 4 Montpelier Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-02-18 ~ 2024-04-23
    IIF 30 - Director → ME
  • 27
    18 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-09 ~ 2010-01-21
    IIF 82 - Director → ME
  • 28
    MOLLY TRADING LIMITED - 2021-10-05
    26 Bruton Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,050,451 GBP2024-12-31
    Officer
    2023-01-12 ~ 2024-07-19
    IIF 32 - Director → ME
  • 29
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2010-05-01 ~ 2026-01-08
    IIF 21 - Director → ME
  • 30
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2010-05-01 ~ 2026-01-08
    IIF 22 - Director → ME
  • 31
    MELHIGH LIMITED - 1989-03-10
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-06-26
    IIF 71 - Director → ME
    ~ 2000-06-26
    IIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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