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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

Wrench, Kenneth John Vincent

    Related profiles found in government register
  • Wrench, Kenneth John Vincent
    British company director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Magpie Ridge, South Road, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7QS, United Kingdom

      IIF 1
    • Maple Ridge, South Road, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7QS, United Kingdom

      IIF 2
  • Wrench, Kenneth John Vincent
    British none born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38-42, Perrymount Road, Haywards Heath, West Sussex, RH16 3DN, United Kingdom

      IIF 3
  • Wrench, Kenneth John Vincent
    British pensioneer trustee born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Magpie Ridge South Road, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7QS

      IIF 4 IIF 5 IIF 6
  • Wrench, Kenneth John Vincent
    British pensioneer trustees born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Magpie Ridge South Road, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7QS

      IIF 7
  • Wrench, Kenneth John Vincent
    United Kingdom company director born in June 1942

    Resident in England

    Registered addresses and corresponding companies
  • Wrench, Kenneth John Vincent
    United Kingdom pension trustee born in June 1942

    Resident in England

    Registered addresses and corresponding companies
    • Perrymount House, 38-42 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN

      IIF 18
  • Wrench, Kenneth John Vincent
    United Kingdom pensioneer trustee born in June 1942

    Resident in England

    Registered addresses and corresponding companies
    • Perrymount House, 38-42 Perrymount Road, Haywards Heath, RH16 3DN

      IIF 19
    • Perrymount House, 38-42 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN

      IIF 20 IIF 21
    • 9, South Rough, Newick, Lewes, East Sussex, BN8 4NW, United Kingdom

      IIF 22
    • 9, Cardinal Drive, Walton-on-thames, KT12 3AX, England

      IIF 23
  • Wrench, Kenneth John Vincent
    United Kingdom pensions trustee born in June 1942

    Resident in England

    Registered addresses and corresponding companies
    • 38-42, Perrymount House, Perrymount Road, Haywards Heath, West Sussex, RH16 3DN

      IIF 24
    • Perrymount House, 38-42 Perrymount Road, Haywards Heath, England, RH16 3DN, England

      IIF 25
  • Wrench, Kenneth John Vincent
    British trustee

    Registered addresses and corresponding companies
    • Magpie Ridge South Road, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7QS

      IIF 26
  • Mr Kenneth John Vincent Wrench
    United Kingdom born in June 1942

    Resident in England

    Registered addresses and corresponding companies
    • 9, Cardinal Drive, Walton-on-thames, KT12 3AX, England

      IIF 27
  • Wrench, Kenneth John Vincent

    Registered addresses and corresponding companies
    • Magpie Ridge South Road, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7QS

      IIF 28
child relation
Offspring entities and appointments 25
  • 1
    BRAZILIAN PROPERTY COMPANY LIMITED - now
    LONDON & COLONIAL (PROPERTIES) LIMITED
    - 2015-04-17 07555307
    Uplands, Boughmore Road, Sidmouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    2011-03-08 ~ 2015-03-31
    IIF 3 - Director → ME
  • 2
    FARASTAR LIMITED
    03827420
    Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2001-08-01 ~ 2008-01-22
    IIF 5 - Director → ME
  • 3
    FARMERS INNS LIMITED
    - now 03915600
    THE FIDUCIARY CORPORATION (PROPERTIES 3) LIMITED
    - 2008-10-16 03915600 04300817... (more)
    QUESTREALM LIMITED
    - 2000-03-01 03915600
    Perrymount House, 38-42 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2000-03-01 ~ dissolved
    IIF 6 - Director → ME
    2008-09-16 ~ dissolved
    IIF 26 - Secretary → ME
  • 4
    L & C (EU SERVICES) LIMITED
    - now 05058082
    THE FIDUCIARY CORPORATION (PROPERTIES 14) LIMITED
    - 2009-03-11 05058082 04742579... (more)
    M & R 947 LIMITED
    - 2004-06-01 05058082 02937296... (more)
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-05-26 ~ 2016-12-30
    IIF 12 - Director → ME
  • 5
    L&C GAUDI LIMITED
    - now 04823749
    THE FIDUCIARY CORPORATION (PROPERTIES 12) LIMITED
    - 2009-08-20 04823749 03904503... (more)
    M&R 919 LIMITED
    - 2003-09-11 04823749 04768193... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (11 parents)
    Officer
    2003-08-21 ~ 2016-12-30
    IIF 11 - Director → ME
  • 6
    LCT PENSIONS LIMITED
    - now 02275364
    LONDON & COLONIAL TRUSTEES LIMITED
    - 2017-03-30 02275364 04947255... (more)
    SELECT PENSIONS LIMITED
    - 2008-12-15 02275364
    9 Cardinal Drive, Walton-on-thames, England
    Active Corporate (13 parents)
    Officer
    ~ 2024-12-31
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-08
    IIF 27 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED
    - now 04947322
    THE FIDUCIARY CORPORATION (PROPERTIES 15) LIMITED
    - 2009-03-11 04947322 04214552... (more)
    M&R 938 LIMITED
    - 2004-02-05 04947322 02749139... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (11 parents)
    Officer
    2004-01-30 ~ 2016-12-30
    IIF 10 - Director → ME
  • 8
    LONDON & COLONIAL (TRUSTEE SERVICES) UK LIMITED - now
    LONDON & COLONIAL (TRUSTEE SERVICES) LIMITED
    - 2017-03-09 04947255 02275364
    THE FIDUCIARY CORPORATION (PROPERTIES 17) LIMITED
    - 2009-03-11 04947255 04300817... (more)
    M&R 945 LIMITED
    - 2004-04-13 04947255 04947289... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (11 parents)
    Officer
    2004-04-07 ~ 2016-12-30
    IIF 8 - Director → ME
  • 9
    LONDON & COLONIAL CENTRAL SERVICES LIMITED
    07966194
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-02-27 ~ 2016-12-30
    IIF 25 - Director → ME
  • 10
    LONDON & COLONIAL HOLDINGS LIMITED
    - now 04093489
    OPEN ANNUITIES LIMITED
    - 2008-12-15 04093489
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2000-10-19 ~ 2016-12-30
    IIF 22 - Director → ME
  • 11
    PATHLINES PENSIONS UK LIMITED - now
    LONDON & COLONIAL SERVICES LIMITED
    - 2024-10-31 02966313
    THE FIDUCIARY CORPORATION LIMITED
    - 2008-12-15 02966313 03165960... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (17 parents, 15 offsprings)
    Officer
    1994-09-21 ~ 2016-12-30
    IIF 24 - Director → ME
    1994-09-21 ~ 1998-09-04
    IIF 28 - Secretary → ME
  • 12
    PERRYMOUNT HOUSE LIMITED
    - now 04947303
    M&R 941 LIMITED
    - 2004-03-23 04947303 04947289... (more)
    Rockwood House, 9-17 Perrymount Road, Haywards Heath, England
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ 2017-05-12
    IIF 9 - Director → ME
  • 13
    PLATFORM ONE GROUP LIMITED
    09197677
    Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2023-05-02
    IIF 1 - Director → ME
  • 14
    PLATFORM ONE LIMITED
    06993268
    Arena Business Centre, 9 Nimrod Way, Wimborne, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2010-01-28 ~ 2021-04-23
    IIF 2 - Director → ME
  • 15
    ROTHAS LIMITED
    04637060
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-05-19 ~ 2009-08-28
    IIF 7 - Director → ME
  • 16
    THE FIDUCIARY CORPORATION (PROPERTIES 10) LIMITED
    - now 04742579 04947255... (more)
    M&R 901 LIMITED
    - 2003-06-09 04742579 05249093... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2003-05-13 ~ 2016-12-30
    IIF 13 - Director → ME
  • 17
    THE FIDUCIARY CORPORATION (PROPERTIES 11) LIMITED
    - now 04742528 04742579... (more)
    M&R 903 LIMITED
    - 2003-05-27 04742528 05481183... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2003-05-14 ~ 2016-12-30
    IIF 17 - Director → ME
  • 18
    THE FIDUCIARY CORPORATION (PROPERTIES 16) LIMITED
    05062530 05058082... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2004-03-19 ~ 2016-12-30
    IIF 15 - Director → ME
  • 19
    THE FIDUCIARY CORPORATION (PROPERTIES 2) LIMITED
    03904503 04606177... (more)
    Perrymount House, 38-42 Perrymount Road, Haywards Heath, West Sussex Rh163dn
    Dissolved Corporate (4 parents)
    Officer
    2000-01-06 ~ dissolved
    IIF 4 - Director → ME
  • 20
    THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED
    - now 04214552 04947322... (more)
    HAMSARD 2325 LIMITED
    - 2001-07-18 04214552 04319686... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2001-07-18 ~ 2016-12-30
    IIF 20 - Director → ME
  • 21
    THE FIDUCIARY CORPORATION (PROPERTIES 6) LIMITED
    - now 04314909 05062530... (more)
    REDLYN LIMITED
    - 2001-12-12 04314909
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2001-12-10 ~ 2016-12-30
    IIF 18 - Director → ME
  • 22
    THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED
    - now 04300817 03904503... (more)
    HORDLE LIMITED
    - 2002-04-08 04300817
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2001-12-18 ~ 2016-12-30
    IIF 19 - Director → ME
  • 23
    THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITED
    - now 04477825 03904503... (more)
    M&R 875 LIMITED
    - 2002-12-30 04477825 04136777... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2002-12-20 ~ 2016-12-30
    IIF 16 - Director → ME
  • 24
    THE FIDUCIARY CORPORATION (PROPERTIES 9) LIMITED
    - now 04606177 04300817... (more)
    M&R 884 LIMITED
    - 2003-03-02 04606177 04667523... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2003-02-21 ~ 2016-12-30
    IIF 14 - Director → ME
  • 25
    THE FIDUCIARY CORPORATION (PROPERTIES) LIMITED
    03165960 04606177... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (16 parents)
    Officer
    1996-02-23 ~ 2016-12-30
    IIF 21 - Director → ME

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