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

Kochan, Caroline Ann

    Related profiles found in government register
  • Kochan, Caroline Ann
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

      IIF 1
    • icon of address 2nd Floor, 1, Cannon Street, Dover, Kent, CT16 1BY, England

      IIF 2
    • icon of address 1 Entrance Lodge, Writtle Road, Margaretting, Ingatestone, CM4 0EJ, United Kingdom

      IIF 3
    • icon of address 19, Leyden Street, London, E1 7LE, England

      IIF 4
    • icon of address 2nd Floor, 10 Charles Ii Street, London, SW1Y 4AA, England

      IIF 5
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
    • icon of address Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 7
    • icon of address Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 8
    • icon of address 35, Princess Street, Rochdale, OL12 0HA, England

      IIF 9
    • icon of address Office 1, 35 Princess Street, Rochdale, Lancashire, OL12 0HA

      IIF 10 IIF 11
    • icon of address Office 1, 35 Princess Street, Rochdale, OL12 0HA

      IIF 12
    • icon of address 2nd, Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 13
    • icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 14 IIF 15 IIF 16
    • icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 23 IIF 24 IIF 25
    • icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Kochan, Caroline Ann
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33
  • Mrs Caroline Ann Kochan
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Entrance Lodge, Writtle Road, Margaretting, Ingatestone, CM4 0EJ, United Kingdom

      IIF 34
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35
  • Mrs Caroline Ann Kochan
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,297 GBP2024-10-31
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    256 GBP2019-10-31
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 23 - Director → ME
  • 3
    icon of address Office 1 35, Princess Street, Rochdale, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,091,987 GBP2023-12-31
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -18,793 GBP2023-12-31
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 19 - Director → ME
  • 5
    icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,573 GBP2015-12-31
    Officer
    icon of calendar 2016-12-05 ~ dissolved
    IIF 27 - Director → ME
  • 6
    CHARTERHOUSE FINE ARTS LIMITED - 2017-01-27
    icon of address Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-15 ~ dissolved
    IIF 24 - Director → ME
  • 7
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    IIF 21 - Director → ME
  • 8
    icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    976,989 GBP2023-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 25 - Director → ME
  • 9
    icon of address Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    31,043 GBP2019-03-31
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    IIF 7 - Director → ME
  • 10
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 11
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -44,316 GBP2023-12-31
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 20 - Director → ME
  • 12
    icon of address Office 1 35 Princess Street, Rochdale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    IIF 12 - Director → ME
  • 13
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 14
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 28 - Director → ME
  • 15
    icon of address 1 Entrance Lodge Writtle Road, Margaretting, Ingatestone, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 16
    CERSEI LIMITED - 2012-05-09
    OPTOSERV LIMITED - 2012-02-24
    OPUS BESTPAY LIMITED - 2011-10-06
    OPTOSERV LIMITED - 2011-10-03
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,475 GBP2018-04-30
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 15 - Director → ME
  • 17
    icon of address 35 Princess Street, Rochdale, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,920 GBP2023-12-31
    Officer
    icon of calendar 2021-04-21 ~ now
    IIF 9 - Director → ME
  • 18
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    121,613 GBP2024-12-31
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 14 - Director → ME
  • 19
    icon of address Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-11 ~ dissolved
    IIF 8 - Director → ME
  • 20
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
  • 21
    icon of address 2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    IIF 13 - Director → ME
Ceased 12
  • 1
    icon of address 2 Frederick Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -253,098 EUR2024-12-31
    Officer
    icon of calendar 2014-11-26 ~ 2016-06-30
    IIF 16 - Director → ME
  • 2
    icon of address 27 Wimborne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    911,704 GBP2018-12-31
    Officer
    icon of calendar 2017-12-18 ~ 2019-10-11
    IIF 18 - Director → ME
  • 3
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,243 GBP2022-12-31
    Officer
    icon of calendar 2021-12-14 ~ 2022-01-17
    IIF 31 - Director → ME
  • 4
    icon of address 2nd Floor, 1 Cannon Street, Dover, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    155,034 GBP2024-12-31
    Officer
    icon of calendar 2021-04-21 ~ 2022-09-06
    IIF 2 - Director → ME
  • 5
    icon of address Suite 1, 37 Panton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    220,627 GBP2019-12-31
    Officer
    icon of calendar 2018-06-30 ~ 2019-07-15
    IIF 26 - Director → ME
  • 6
    icon of address Unit 5 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ 2023-08-07
    IIF 30 - Director → ME
  • 7
    icon of address 19 Leyden Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-17 ~ 2024-12-31
    IIF 4 - Director → ME
  • 8
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    56,372 USD2016-06-30
    Officer
    icon of calendar 2014-11-26 ~ 2015-02-12
    IIF 32 - Director → ME
  • 9
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2020-02-29 ~ 2021-03-18
    IIF 1 - Director → ME
  • 10
    icon of address Regent House, 316 Beulah Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,544 GBP2024-12-31
    Officer
    icon of calendar 2015-03-17 ~ 2018-10-01
    IIF 10 - Director → ME
  • 11
    SUN ENERGY BRAZIL LIMITED - 2013-09-24
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -136,689 EUR2024-12-31
    Officer
    icon of calendar 2016-02-01 ~ 2016-09-08
    IIF 17 - Director → ME
  • 12
    icon of address 7 Bell Yard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2020-06-22
    IIF 29 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.