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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kendall, Gaylene Jennefer

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 15 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-06-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
Ceased 40
  • 1
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 10 - Director → ME
  • 2
    ACHCO1 LIMITED - 2012-05-17
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2016-12-31
    IIF 5 - Director → ME
  • 3
    BEALINE PLC - 2024-09-23
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    icon of calendar 2015-10-15 ~ 2016-12-31
    IIF 3 - Director → ME
  • 4
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2016-12-31
    IIF 4 - Director → ME
  • 5
    ACOPERCO LIMITED - 2012-05-17
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2016-12-31
    IIF 2 - Director → ME
  • 6
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
    INTERCEDE 1895 LIMITED - 2003-11-13
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2016-12-31
    IIF 6 - Director → ME
  • 7
    TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2016-12-31
    IIF 8 - Director → ME
  • 8
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-12-28
    IIF 33 - Director → ME
  • 9
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-12-28
    IIF 40 - Director → ME
  • 10
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ 2022-12-28
    IIF 38 - Director → ME
  • 11
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-12-28
    IIF 35 - Director → ME
  • 12
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-12-28
    IIF 37 - Director → ME
  • 13
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-26 ~ 2022-12-28
    IIF 32 - Director → ME
  • 14
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-12-28
    IIF 39 - Director → ME
  • 15
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-12-28
    IIF 36 - Director → ME
  • 16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-26 ~ 2022-12-28
    IIF 34 - Director → ME
  • 17
    CENTRICA TITAN LIMITED - 2024-02-16
    icon of address Millstream, Maidenhead Road, Windsor, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-21 ~ 2022-12-28
    IIF 41 - Director → ME
  • 18
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 16 - Director → ME
  • 19
    SHELFCO 2015 LIMITED - 2015-10-23
    icon of address 1 Paddington Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 30 - Director → ME
  • 20
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 27 - Director → ME
  • 21
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 12 - Director → ME
  • 22
    MILECOVE LIMITED - 2003-03-20
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 26 - Director → ME
  • 23
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 18 - Director → ME
  • 24
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 22 - Director → ME
  • 25
    TODAYUNIQUE LIMITED - 1991-02-04
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 14 - Director → ME
  • 26
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 28 - Director → ME
  • 27
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 25 - Director → ME
  • 28
    KINGFISHER HOLDINGS LIMITED - 2015-03-02
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 20 - Director → ME
  • 29
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 23 - Director → ME
  • 30
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 15 - Director → ME
  • 31
    BONDCO 828 LIMITED - 2000-11-13
    icon of address 1 Paddington Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 29 - Director → ME
  • 32
    icon of address 3 Sheldon Square, Padington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 31 - Director → ME
  • 33
    BONDCO 1237 LIMITED - 2010-03-05
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 17 - Director → ME
  • 34
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 11 - Director → ME
  • 35
    icon of address 1 Paddington Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 9 - Director → ME
  • 36
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 13 - Director → ME
  • 37
    SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
    icon of address 1 Paddington Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 24 - Director → ME
  • 38
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 19 - Director → ME
  • 39
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    HERBSTORE LIMITED - 1986-04-22
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2016-12-31
    IIF 7 - Director → ME
  • 40
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.