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

Andrew, Kenneth, Dr

    Related profiles found in government register
  • Andrew, Kenneth, Dr
    British company director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Slip Mill, Slip Mill Lane, Awkhurst, Cranbrook, Kent, TN18 5AB

      IIF 1

    • Slip Mill, Slip Mill Lane, Hawkhurst, Cranbrook, Kent, TN18 5AB

      IIF 2

    • Slip Mill, Slip Mill Lane, Hawkhurst, Cranbrook, Kent, TN18 5AB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Office 9 Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP

      IIF 8
  • Andrew, Kenneth, Dr
    British company director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Cedars, School Lane, Great Barton, Bury St. Edmunds, IP31 2RQ, England

      IIF 9

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 10

    • Milroy House, Sayers Lane, Tenterden, TN30 6BW, United Kingdom

      IIF 11
  • Andrew, Kenneth, Dr
    British director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Place 3, Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 12
  • Dr Kenneth Andrew
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Slip Mill, Slip Mill Lane, Hawkhurst, Cranbrook, Kent, TN18 5AB, United Kingdom

      IIF 13

    • Office 9 Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP

      IIF 14
  • Andrew, Kenneth, Dr
    British company director born in December 1944

    Registered addresses and corresponding companies

    • 6 Connaught Close, London, W2 2AD

      IIF 15

    • Amberfield House, Amber Lane, Chart Sutton, Maidstone, Kent, ME17 3SF

      IIF 16
  • Andrew, Kenneth, Dr
    British director born in December 1944

    Registered addresses and corresponding companies

    • Amberfield House, Amber Lane, Chart Sutton, Maidstone, Kent, ME17 3SF

      IIF 17
  • Andrew, Kenneth
    British company director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Cedars, School Lane, Great Barton, Bury St. Edmunds, IP31 2RQ, England

      IIF 18
  • Andrew, Kenneth
    British company director born in December 1944

    Registered addresses and corresponding companies

    • The Walled Garden Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LA

      IIF 19 IIF 20
  • Andrew, Kenneth, Doctor
    British company director born in December 1944

    Registered addresses and corresponding companies

    • 16 Portsea Place, London, W2 2BL

      IIF 21
  • Andrew, Kenneth, Dr
    British company director

    Registered addresses and corresponding companies

    • Office 9 Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP

      IIF 22
  • Kenneth, Andrew
    British company director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Brunel Way, Shrewsbury, SY3 7PN, United Kingdom

      IIF 23
  • Dr Kenneth Andrew
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Milroy House, Sayers Lane, Tenterden, TN30 6BW, United Kingdom

      IIF 24
  • Kenneth Andrew
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 25
  • Kenneth Andrew
    British born in September 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lance Levy Farmhouse, Wildmoor Lane, Sherfield-on-loddon, Hook, Hampshire, RG27 0HB, England

      IIF 26
  • Kenneth, Andrew

    Registered addresses and corresponding companies

    • 63, Brunel Way, Shrewsbury, SY3 7PN, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 8
  • 1
    Camburgh House 27, New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 7 - director → ME
  • 2
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 6 - director → ME
  • 3
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 4 - director → ME
  • 4
    Milroy House, Sayers Lane, Tenterden, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-05-16 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    975 GBP2024-03-31
    Officer
    2017-03-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-08-26 ~ dissolved
    IIF 1 - director → ME
  • 7
    SPACE 200 DEVELOPMENT LIMITED - 2013-06-14
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 2 - director → ME
  • 8
    KENANDPAM PROPERTIES LIMITED - 2009-07-10
    Office 9 Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 8 - director → ME
    2005-10-17 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    The Cedars School Lane, Great Barton, Bury St. Edmunds, England
    Corporate (3 parents)
    Officer
    2024-06-17 ~ 2025-02-28
    IIF 18 - director → ME
  • 2
    50 Stewart Road, Harpenden
    Dissolved corporate (1 parent)
    Officer
    2002-05-30 ~ 2002-10-18
    IIF 17 - director → ME
  • 3
    The Cedars School Lane, Great Barton, Bury St. Edmunds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    839,600 GBP2024-03-31
    Officer
    2023-11-24 ~ 2025-02-28
    IIF 9 - director → ME
  • 4
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,387 GBP2021-09-30
    Person with significant control
    2017-02-06 ~ 2018-02-13
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    1993-10-21 ~ 1999-03-31
    IIF 21 - director → ME
  • 6
    SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
    SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
    SHERWOOD INTERNATIONAL PLC - 2003-10-31
    SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
    GALERULE LIMITED - 1985-03-18
    25 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-12-01 ~ 2003-08-15
    IIF 16 - director → ME
  • 7
    ASSUREWEB LIMITED - 2013-04-11
    ASSURESOFT LIMITED - 2002-04-04
    INSUREDRAMA LIMITED - 1995-05-10
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-04-24 ~ 1999-05-27
    IIF 15 - director → ME
  • 8
    LINK SCHEME HOLDINGS LIMITED - 2017-04-10
    Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2016-12-21 ~ 2017-03-01
    IIF 3 - director → ME
  • 9
    Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Corporate (9 parents)
    Officer
    2013-11-13 ~ 2017-03-01
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-26
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    Unit 2b Briscoe Lane, Manchester, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    686,794 GBP2016-04-30
    Officer
    2016-12-03 ~ 2017-01-15
    IIF 23 - director → ME
    2016-12-03 ~ 2017-01-15
    IIF 27 - secretary → ME
  • 11
    Uk Hire Group Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    16,768 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-08-09 ~ 2023-12-01
    IIF 12 - director → ME
  • 12
    WIM (AIM)
    - now
    WINDSOR INVESTMENT MANAGEMENT (AIM) LIMITED - 1995-02-06
    AETNA INVESTMENT MANAGEMENT LIMITED - 1994-01-14
    AETNA INVESTMENTS LIMITED - 1987-06-29
    TYNDALL INVESTMENTS LIMITED - 1987-03-11
    CANYNGE INVESTMENTS LIMITED - 1986-07-02
    FINALYSIS LIMITED - 1981-12-31
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-07-01
    IIF 19 - director → ME
  • 13
    WUT
    - now
    WINDSOR UNIT TRUSTS LIMITED - 1995-02-06
    AETNA UNIT TRUSTS LIMITED - 1994-01-10
    TYNDALL MANAGERS LIMITED - 1987-03-12
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-07-01
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.