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 United Kingdom
Registered addresses and corresponding companies2nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 1 IIF 238-43, Lincoln's Inn Fields, London, WC2A 3PE, England
IIF 338-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 449c Wellington Street, London, WC2E 7BN
IIF 55 Saint Jamess Square, London, SW1Y 4JU
IIF 6 IIF 7Flat C, 49 Wellington Street, London, WC2E 7BL
IIF 8 IIF 9 IIF 10Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 11 IIF 12 IIF 13Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 14
- British laywer born in October 1945
Kerman, Anthony David
Resident in United Kingdom
Registered addresses and corresponding companies38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 15
- British none born in October 1945
Kerman, Anthony David
Resident in United Kingdom
Registered addresses and corresponding companies200, Strand, London, WC2R 1DJ, United Kingdom
IIF 16
- British solicitor born in October 1945
Kerman, Anthony David
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1945
Kerman, Anthony David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat C, 49 Wellington Street, London, WC2E 7BN, England
IIF 42
- British born in October 1945
Kerman, Anthony David
Resident in England
Registered addresses and corresponding companies26, Bruton Street, London, W1J 6QL
IIF 432nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 44 IIF 45 IIF 46 (more)38-43, Lincoln's Inn Fields, London, WC2A 3PE, England
IIF 4849c, Wellington Street, London, WC2E 7BN, England
IIF 49C/o Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 50Flat C, 49, Wellington Street, London, WC2E 7BN, England
IIF 51 IIF 52Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 53 IIF 54 IIF 55 (more)Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
IIF 60
- British none born in October 1945
Kerman, Anthony David
Resident in England
Registered addresses and corresponding companies38-43, Lincoln's Inn Fields, London, WC2A 3PE, England
IIF 61
- British solicitor born in October 1945
Kerman, Anthony David
Resident in England
Registered addresses and corresponding companies2nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 62 IIF 63 IIF 642nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, England
IIF 65Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 66 IIF 67 IIF 68 (more)Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
IIF 73
- British born in October 1945
Mr Anthony David Kerman
Resident in United Kingdom
Registered addresses and corresponding companies124 Finchley Road, London, NW3 5JS
IIF 74200, Strand, London, WC2R 1DJ
IIF 75 IIF 76 IIF 77 (more)200, Strand, London, WC2R 1DJ, England
IIF 79200, Strand, London, WC2R 1DJ, United Kingdom
IIF 80 IIF 81 IIF 822nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 83 IIF 84 IIF 85Flat C, 49 Wellington Street, London, WC2E 7BN, England
IIF 86 IIF 87Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 88 IIF 89 IIF 90 (more)The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, England
IIF 109Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 110Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
IIF 111
- British solicitor born in October 1945Registered addresses and corresponding companies
Kerman, Anthony David
7 Savoy Court, Strand, London, WC2R 0ER
IIF 112
- British born in October 1945
Anthony David Kerman
Resident in United Kingdom
Registered addresses and corresponding companies5, Saint James's Square, London, SW1Y 4JU, United Kingdom
IIF 113
- British born in October 1945
Kerman, Anthony
Resident in England
Registered addresses and corresponding companiesC/o Laytons Llp, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom
IIF 114
- born in October 1945
Kerman, Anthony David
Resident in England
Registered addresses and corresponding companiesFlat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 115
- British Registered addresses and corresponding companies
Kerman, Anthony David
- British lawyerRegistered addresses and corresponding companies
Kerman, Anthony David
Flat C, 49 Wellington Street, London, WC2E 7BL
IIF 119
- British solicitorRegistered addresses and corresponding companies
Kerman, Anthony David
5 Saint Jamess Square, London, SW1Y 4JU
IIF 120
- 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
200, Strand, London, WC2R 1DJ, 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 45 - Director → ME - 2
12CR LIMITED
03698085200 Strand, LondonDissolved Corporate (3 parents)Officer1999-01-14 ~ dissolvedIIF 21 - Director → ME - 3
18 GR LIMITED
09051697Yarnwicke First Floor, 119-121 Cannon Street, London, United KingdomActive Corporate (2 parents)Officer2014-05-22 ~ nowIIF 44 - Director → ME - 4
18PP LIMITED
07884000Flat 8, Windward, 15 Alton Road, Poole, Dorset, EnglandActive Corporate (4 parents)Officer2011-12-15 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-21IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - 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 9 - Director → ME2004-12-07 ~ 2012-08-01IIF 119 - 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 5 - 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 36 - 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 7 - 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 64 - 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 15 - Director → MEPerson with significant control2019-04-09 ~ 2021-02-05IIF 78 - 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 48 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-05IIF 75 - 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 39 - Director → ME - 13
BIOMASS UK LIMITED
04556027Flat C, 49 Wellington Street, London, United KingdomActive Corporate (5 parents)Officer2002-10-08 ~ nowIIF 57 - Director → ME - 14
BRIARD DEVELOPMENTS LIMITED
00814497Flat C, 49 Wellington Street, London, United KingdomActive Corporate (9 parents)Officer2002-02-28 ~ nowIIF 13 - Director → MEPerson with significant control2018-09-17 ~ nowIIF 122 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - 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 50 - Director → ME - 17
CASTBASIS LIMITED
- 1995-03-21 03015620Flat C, 49 Wellington Street, London, United KingdomActive Corporate (8 parents)Officer1995-03-17 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-06IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - 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 112 - 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 3 - 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 61 - 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 33 - 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 34 - Director → ME - 24
ADK PROFESSIONAL SERVICES LIMITED
- 2025-04-09 0720701949c Wellington Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-03-29 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - 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 4 - 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 35 - Director → ME - 27
GAYWOOD FARM PARTNERS LTD
15683254Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomActive Corporate (4 parents)Officer2024-07-01 ~ nowIIF 60 - Director → ME2024-04-26 ~ 2024-06-06IIF 73 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - 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 14 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CHARIS (50) LIMITED
- 1996-06-03 03127226Victoria & Albert Museum Finance Department, Cromwell Road, LondonActive Corporate (41 parents)Officer1996-05-31 ~ 2006-06-05IIF 10 - Director → ME1996-05-31 ~ 2006-06-05IIF 118 - 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 37 - Director → ME - 31
IMMEDIATE PRESENTATIONS LIMITED
04058022124 Finchley Road, LondonActive Corporate (3 parents)Officer2001-01-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 74 - Has significant influence or control → OE - 32
K. INSURANCES LIMITED
0057466949c Wellington Street, London, EnglandActive Corporate (3 parents)Officer~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 50% but less than 75% → OEIIF 121 - 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 17 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 81 - 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 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - 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 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - 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 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-10IIF 79 - 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 2 - 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 32 - Director → ME~ 1992-04-30IIF 117 - 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 31 - Director → ME - 41
LF ENTERPRISES LIMITED
02725691Landau Forte College, Fox Street, Derby, DerbyshireActive Corporate (15 parents)Officer1992-06-24 ~ 1994-05-05IIF 120 - Secretary → ME - 42
LONSDALE SETTLED ESTATES LIMITED
05822240Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (21 parents)Officer2006-05-22 ~ 2009-06-09IIF 26 - Director → ME - 43
LOVE FROM MUMMY LIMITED
05960835Flat C, 49 Wellington Street, London, EnglandDissolved Corporate (3 parents)Officer2010-08-05 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - 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 27 - Director → ME
- 45Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-05-22 ~ 2009-06-09IIF 28 - Director → ME
- 46Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-05-22 ~ 2009-06-09IIF 25 - Director → ME
- 47Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-05-22 ~ 2009-06-09IIF 29 - 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 114 - Director → ME - 49
MILEX ART LIMITED
11052210200 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 82 - Has significant influence or control → OE - 50The Garden House, Windmill Road, Sevenoaks, EnglandDissolved Corporate (7 parents, 7 offsprings)Officer2005-11-22 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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
- 51
MILFORD NOMINEES LIMITED
08658768The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-02-03 ~ dissolvedIIF 70 - 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 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 53200 Strand, LondonDissolved Corporate (4 parents)Officer2010-05-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - 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 102 - Right to appoint or remove directors → OEIIF 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
- 55The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (3 parents, 2 offsprings)Officer2011-12-15 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - 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 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 57200 Strand, LondonDissolved Corporate (2 parents)Officer2013-11-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - 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 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Has significant influence or control → OE
- 59
MINECOM LIMITED
03454747Flat C, 49 Wellington Street, London, United KingdomActive Corporate (8 parents)Officer1997-10-21 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - 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 63 - Director → ME - 61
OHPC71 LIMITED
083704972nd Floor 38 - 43 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-22 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - 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 1 - Director → ME - 63
R E D I (UK) LIMITED
0442819418 South Street, LondonDissolved Corporate (13 parents)Officer2005-06-09 ~ 2010-01-21IIF 41 - Director → ME - 64MOLLY TRADING LIMITED - 2021-10-0526 Bruton Street, LondonActive Corporate (5 parents, 1 offspring)Officer2023-01-12 ~ 2024-07-19IIF 65 - Director → ME2024-11-27 ~ nowIIF 43 - Director → ME
- 65
SJP DATA LIMITED
139464772nd Floor 26 Bruton Street, London, United KingdomActive Corporate (3 parents)Officer2022-03-01 ~ nowIIF 51 - Director → ME - 66
SOAKBOROUGH DIRECTORS LIMITED
05353574200 Strand, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-08-05 ~ dissolvedIIF 18 - Director → ME - 67
SOAKBOROUGH LIMITED
01464520200 Strand, LondonDissolved Corporate (7 parents)Officer2010-08-05 ~ dissolvedIIF 20 - 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 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - 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 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - 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 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - 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 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - 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 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - 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 92 - 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 109 - 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 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - 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 104 - 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 11 - Director → ME - 78The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 99 - 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 38 - Director → ME - 80The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 88 - 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 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 82The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Officer2013-06-27 ~ dissolvedIIF 115 - LLP Designated Member → MEPerson with significant control2018-04-01 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 100 - 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 22 - Director → ME2019-08-09 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2019-08-09 ~ dissolvedIIF 80 - 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 30 - Director → ME~ 2000-06-26IIF 116 - Secretary → ME
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