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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

Kent, David Charles

    Related profiles found in government register
  • Kent, David Charles
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Briars, Bromham Park, Bromham, Bedfordshire, MK43 8HH

      IIF 1
  • Kent, David Charles
    British ceo born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Briars, Bromham Park, Bromham, Bedfordshire, MK43 8HH

      IIF 2
  • Kent, David Charles
    British commercial director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Briars, Bromham Park, Bromham, Bedfordshire, MK43 8HH

      IIF 3
  • Kent, David Charles
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Briars, Bromham Park, Bromham, Bedfordshire, MK43 8HH

      IIF 4 IIF 5
  • Kent, David Charles
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Briars, Bromham Park, Bromham, Bedfordshire, MK43 8HH

      IIF 6
  • Kent, David Charles
    British managing director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1-3 Watlington House, Watlington Road, Cowley, Oxford, OX4 6NF

      IIF 7
  • Kent, David Charles
    English manager born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Quince Cottage, Chapel Lane, Maidford, Towcester, Northamptonshire, NN12 8HU, England

      IIF 8
  • Kent, David Charles
    British manager

    Registered addresses and corresponding companies
    • Quince Cottage, Chapel Lane, Maidford, Towcester, Northamptonshire, NN12 8HU, England

      IIF 9
  • Mr David Charles Kent
    English born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Quince Cottage, Chapel Lane, Maidford, Towcester, Northamptonshire, NN12 8HU, England

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    DAVID KENT MANAGEMENT LTD
    04410094
    Quince Cottage Chapel Lane, Maidford, Towcester, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2002-04-05 ~ dissolved
    IIF 8 - Director → ME
    2002-04-05 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
  • 2
    MCPHERSON'S (U.K.) LIMITED
    - now 01937359
    ALNERY NO. 381 LIMITED - 1985-11-15
    No.1 Velocity, 2 Tenter Street, Sheffield, England
    Active Corporate (26 parents)
    Officer
    1998-08-03 ~ 2002-03-31
    IIF 5 - Director → ME
  • 3
    MOTO HOSPITALITY LIMITED - now
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED
    - 2001-01-31 00734299 00733665
    GRANADA MOTORWAY SERVICES LIMITED
    - 1992-06-04 00734299 00733665
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (54 parents, 21 offsprings)
    Officer
    ~ 1994-11-25
    IIF 6 - Director → ME
  • 4
    MOTO MOTORWAY SERVICES LIMITED - now
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    GRANADA MOTORWAY SERVICES LIMITED
    - 2001-01-31 00733665 00734299
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1992-11-11 ~ 1994-11-25
    IIF 1 - Director → ME
  • 5
    OZONE INDUSTRIES LIMITED
    02973246
    Unit 3 Regents Court, South Way, Andover, Hampshire
    Active Corporate (16 parents)
    Officer
    2004-02-18 ~ 2006-03-20
    IIF 2 - Director → ME
  • 6
    RSL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-09-10
    RICHARDSON SHEFFIELD LIMITED
    - 2008-08-04 00237034
    Insolvency (Case 1) In administration
    Administration started on 2007-09-14
    WESTALL RICHARDSON LIMITED - 1984-10-25
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane Leeds, West Yorkshire
    Active Corporate (25 parents)
    Officer
    1998-08-03 ~ 2002-03-31
    IIF 4 - Director → ME
  • 7
    THE PHONE ROOM LIMITED
    03384489
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-06 during the appointment or period of control
    Due to be dissolved on 2019-06-07 during the appointment or period of control
    Unit 1-3 Watlington House Watlington Road, Cowley, Oxford
    Dissolved Corporate (13 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 7 - Director → ME
  • 8
    WASELEY FIFTEEN LIMITED - now
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED
    - 1997-05-02 02284957 02617548
    MINITAKE LIMITED - 1988-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    1992-11-11 ~ 1994-11-25
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.