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

Kochan, Caroline Ann

    Related profiles found in government register
  • Kochan, Caroline Ann
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

      IIF 1

    • 2nd Floor, 1, Cannon Street, Dover, Kent, CT16 1BY, England

      IIF 2

    • 19, Leyden Street, London, E1 7LE, England

      IIF 3

    • 2nd Floor, 10 Charles Ii Street, London, SW1Y 4AA, England

      IIF 4

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 6

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 7

    • 35, Princess Street, Rochdale, OL12 0HA, England

      IIF 8

    • Office 1, 35 Princess Street, Rochdale, Lancashire, OL12 0HA

      IIF 9 IIF 10

    • Office 1, 35 Princess Street, Rochdale, OL12 0HA

      IIF 11

    • 2nd, Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 12

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 13 IIF 14 IIF 15

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 22 IIF 23 IIF 24

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Kochan, Caroline Ann
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
  • Mrs Caroline Ann Kochan
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32
  • Mrs Caroline Ann Kochan
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 19
  • 1
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,931 GBP2023-10-31
    Officer
    2025-02-01 ~ now
    IIF 4 - director → ME
  • 2
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    256 GBP2019-10-31
    Officer
    2016-01-01 ~ dissolved
    IIF 22 - director → ME
  • 3
    Office 1 35, Princess Street, Rochdale, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    1,091,987 GBP2023-12-31
    Officer
    2025-01-01 ~ now
    IIF 10 - director → ME
  • 4
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Corporate (3 parents)
    Equity (Company account)
    -18,793 GBP2023-12-31
    Officer
    2017-12-18 ~ now
    IIF 18 - director → ME
  • 5
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,573 GBP2015-12-31
    Officer
    2016-12-05 ~ dissolved
    IIF 25 - director → ME
  • 6
    CHARTERHOUSE FINE ARTS LIMITED - 2017-01-27
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 23 - director → ME
  • 7
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 20 - director → ME
  • 8
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    31,043 GBP2019-03-31
    Officer
    2019-02-21 ~ dissolved
    IIF 6 - director → ME
  • 9
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 21 - director → ME
  • 10
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Corporate (4 parents)
    Equity (Company account)
    -44,316 GBP2023-12-31
    Officer
    2021-06-01 ~ now
    IIF 19 - director → ME
  • 11
    Office 1 35 Princess Street, Rochdale
    Dissolved corporate (2 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 11 - director → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2018-04-24 ~ dissolved
    IIF 26 - director → ME
  • 14
    CERSEI LIMITED - 2012-05-09
    OPTOSERV LIMITED - 2012-02-24
    OPUS BESTPAY LIMITED - 2011-10-06
    OPTOSERV LIMITED - 2011-10-03
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,475 GBP2018-04-30
    Officer
    2016-02-01 ~ dissolved
    IIF 14 - director → ME
  • 15
    35 Princess Street, Rochdale, England
    Corporate (2 parents)
    Equity (Company account)
    -16,920 GBP2023-12-31
    Officer
    2021-04-21 ~ now
    IIF 8 - director → ME
  • 16
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Corporate (5 parents)
    Equity (Company account)
    113,804 GBP2023-12-31
    Officer
    2025-01-01 ~ now
    IIF 13 - director → ME
  • 17
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 7 - director → ME
  • 18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-07-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 12 - director → ME
Ceased 12
  • 1
    2 Frederick Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -239,696 EUR2023-12-31
    Officer
    2014-11-26 ~ 2016-06-30
    IIF 15 - director → ME
  • 2
    27 Wimborne Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    911,704 GBP2018-12-31
    Officer
    2017-12-18 ~ 2019-10-11
    IIF 17 - director → ME
  • 3
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,243 GBP2022-12-31
    Officer
    2021-12-14 ~ 2022-01-17
    IIF 29 - director → ME
  • 4
    2nd Floor, 1 Cannon Street, Dover, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    34,076 GBP2023-12-31
    Officer
    2021-04-21 ~ 2022-09-06
    IIF 2 - director → ME
  • 5
    Suite 1, 37 Panton Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    220,627 GBP2019-12-31
    Officer
    2018-06-30 ~ 2019-07-15
    IIF 24 - director → ME
  • 6
    Unit 5 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-30 ~ 2023-08-07
    IIF 28 - director → ME
  • 7
    19 Leyden Street, London, England
    Corporate (1 parent)
    Officer
    2023-03-17 ~ 2024-12-31
    IIF 3 - director → ME
  • 8
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    56,372 USD2016-06-30
    Officer
    2014-11-26 ~ 2015-02-12
    IIF 30 - director → ME
  • 9
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-02-29 ~ 2021-03-18
    IIF 1 - director → ME
  • 10
    Regent House, 316 Beulah Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    60,596 GBP2023-12-31
    Officer
    2015-03-17 ~ 2018-10-01
    IIF 9 - director → ME
  • 11
    SUN ENERGY BRAZIL LIMITED - 2013-09-24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,352 EUR2023-12-31
    Officer
    2016-02-01 ~ 2016-09-08
    IIF 16 - director → ME
  • 12
    7 Bell Yard, London
    Dissolved corporate (2 parents)
    Officer
    2019-04-29 ~ 2020-06-22
    IIF 27 - director → ME

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