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.
Kemp, Peter
Kemp, Peter
British cf born in October 1948Registered addresses and corresponding companies
IIF 1
Hollytree Cottage, Common Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EZ
Kemp, Peter
British company director born in October 1948Registered addresses and corresponding companiesKemp, Peter
British company director/fire engineer born in October 1948Registered addresses and corresponding companies
IIF 4 The Sycamores Cottage, Mill Road, Marlow, Buckinghamshire, SL7 1QB
Kemp, Peter
British director born in October 1948Registered addresses and corresponding companiesKemp, Peter
British directorRegistered addresses and corresponding companies
IIF 8 Kingswood House, Bullocks Farm Lane, Wheeler End, Buckinghamshire, HP14 3NH
Kemp, Peter
British director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 4, Barnes Wallis Court, Wellington Road Cressex Busines Park, High Wycombe, Buckinghamshire, HP12 3PS, United Kingdom
IIF 10 Unit 4 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England
IIF 11 IIF 12 IIF 13 (more) Unit 4, Barnes Wallis Court, Wellington Road Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, United Kingdom
IIF 15 Unit 4, Barnes Wallis Court, Wellington Road, High Wycombe, Buckinghamshire, HP12 3PS, United Kingdom
IIF 16 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 17 Kingswood House, Bullocks Farm Lane, Wheeler End, Buckinghamshire, HP14 3NH
Mr Peter Kemp
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesKemp, Marcus Peter
British director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 4 Barnes Wallis Court, Wellington Road Cressex Business Park, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer
2009-08-27 ~ dissolvedIIF 12 - Director → ME - 2
KEMP FAMILY LIMITED
- nowULTRA FIRE GROUP LIMITED - 2012-05-29ULTRA SUREFIRE LIMITED - 2012-06-11ULTRA SUREFIRE GROUP LIMITED - 2023-01-24 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents, 3 offsprings)Equity (Company account)3,037,104 GBP2023-04-30Officer 2010-09-30 ~ nowIIF 9 - Director → ME 2015-07-27 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 3ULTRA MIST FIRE PROTECTION LIMITED - 2023-01-24ULTRA PASSIVE FIRE PROTECTION LIMITED - 2007-02-26 Unit 4 Barnes Wallis Court, Wellington Road Cressex Business Park, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)-2,638 GBP2022-04-30Officer 2006-01-19 ~ dissolvedIIF 14 - Director → ME
- 4ULTRA SUPPRESSION SYSTEMS LIMITED - 2023-01-24 Unit 4 Barnes Wallis Court, Wellington Road, High Wycombe, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2012-08-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5
SUREFIRE PASSIVE LIMITED
- nowULTRA PASSIVE FIRE PROTECTION LIMITED - 2017-10-25 Unit 4 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer 2016-06-29 ~ dissolvedIIF 10 - Director → ME - 6 Unit 4 Barnes Wallis Court, Wellington Road Cressex Business Park, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)993 GBP2016-04-30Officer 2010-11-03 ~ dissolvedIIF 11 - Director → ME
- 7
ULTRA SUREFIRE LIMITED
- nowULTRA SUPPRESSION SYSTEMS LIMITED - 2012-06-27 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (1 parent)Equity (Company account)614,860 GBP2021-04-30Officer 2004-11-17 ~ nowIIF 16 - Director → MEPerson with significant control 2022-12-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1 Tudor House, Kingsway Business Park, Oldfield Road, Hampton, MiddlesexDissolved Corporate (2 parents)Officer 2004-11-11 ~ 2006-12-20IIF 17 - Director → ME
- 2 Tudor House, Kingsway Business Park, Oldfield Road, Hampton, MiddlesexActive Corporate (2 parents)Officer 2002-11-06 ~ 2006-11-24IIF 1 - Director → ME
- 3 Tudor House, Kingsway Business Park, Oldfield Road, Hampton, MiddlesexActive Corporate (2 parents)Officer 1998-06-25 ~ 2007-04-01IIF 3 - Director → ME
- 4 Tudor House, Kingsway Business Park, Oldfield Road, Hampton, MiddlesexDissolved Corporate (2 parents)Officer 2004-11-11 ~ 2007-01-19IIF 7 - Director → ME
- 5 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,708,992 GBP2024-09-30Officer 2010-11-03 ~ 2023-01-13IIF 13 - Director → ME 2015-07-27 ~ 2023-01-13IIF 23 - Director → ME
- 6
T V F (UK) LIMITED
- nowTHAMES VALLEY FIRE PROTECTION LIMITED - 1998-08-11T V F (UK) PLC - 2008-10-30THAMES VALLEY FIRE LIMITED - 1983-04-05 Unit 1, 59-69 Queens Road, High Wycombe, BuckinghamshireActive Corporate (6 parents, 16 offsprings)Officer ~ 2006-09-08IIF 4 - Director → ME - 7 Premier House, 2 Jubilee Way, Elland, West YorkshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 1998-08-11 ~ 2004-12-21IIF 5 - Director → ME
- 8 Premier House, 2 Jubilee Way, Elland, West YorkshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 1997-09-16 ~ 2004-12-21IIF 2 - Director → ME
- 9ULTRAFOG LIMITED - 2004-05-24ULTRAFOG UK LIMITED - 2005-01-11 Unit 1, 59-69 Queens Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2003-04-28 ~ 2004-12-21IIF 6 - Director → ME
- 10
ULTRA SUREFIRE LIMITED
- nowULTRA SUPPRESSION SYSTEMS LIMITED - 2012-06-27 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (1 parent)Equity (Company account)614,860 GBP2021-04-30Officer 2015-07-27 ~ 2022-12-22IIF 21 - Director → ME 2004-11-17 ~ 2007-04-03IIF 8 - Secretary → ME
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