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

Pickard, Kim Michele Henrietta

    Related profiles found in government register
  • Pickard, Kim Michele Henrietta
    British assistant company secretary born in March 1975

    Registered addresses and corresponding companies

    • 34 Chalkdown, Luton, Bedfordshire, LU2 7FH

      IIF 1
  • Clear, Kim Michele
    British

    Registered addresses and corresponding companies
  • Clear, Kim Michele
    British company secretary

    Registered addresses and corresponding companies
  • Clear, Kim Michele

    Registered addresses and corresponding companies
  • Clear, Kim Michele
    British assistant company secretary born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Chalkdown, Luton, Bedfordshire, LU2 7FH

      IIF 45
  • Clear, Kim Michele
    British comapny secretary born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Chalkdown, -, Luton, Beds, LU2 7FH, United Kingdom

      IIF 46
  • Clear, Kim Michele
    British company secretary born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    65 Gresham Street, 6th Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 18 - secretary → ME
  • 2
    34 Chalkdown, -, Luton, Beds
    Dissolved corporate (1 parent)
    Officer
    2014-06-24 ~ dissolved
    IIF 46 - director → ME
  • 3
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 24 - secretary → ME
  • 4
    34 Chalkdown, Streatley, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 8 - secretary → ME
Ceased 60
  • 1
    JARVISHELF 33 LIMITED - 2003-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-16 ~ 2004-02-03
    IIF 1 - director → ME
  • 2
    ABP RESEARCH & CONSULTANCY LTD. - 2002-01-31
    VORAMBO LIMITED - 1985-12-03
    25 Bedford Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-09-30 ~ 2017-05-31
    IIF 17 - secretary → ME
  • 3
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25 Bedford Street, London, United Kingdom
    Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-09-30 ~ 2017-05-31
    IIF 47 - director → ME
  • 4
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2017-05-31
    IIF 16 - secretary → ME
  • 5
    ALPHAWAVE GROUP PLC - 2021-04-01
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-12-31 ~ 2024-12-31
    IIF 19 - secretary → ME
  • 6
    PIMCO 2386 LIMITED - 2006-01-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2013-05-01 ~ 2015-07-08
    IIF 38 - secretary → ME
  • 7
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2009-08-26 ~ 2009-12-18
    IIF 58 - director → ME
  • 8
    FANTASTICFOCUS LIMITED - 1998-11-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Officer
    2009-08-26 ~ 2009-12-03
    IIF 50 - director → ME
  • 9
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-22 ~ 2007-02-02
    IIF 3 - secretary → ME
  • 10
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-03-22 ~ 2007-02-02
    IIF 11 - secretary → ME
  • 11
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2013-05-01 ~ 2015-07-08
    IIF 27 - secretary → ME
  • 12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents, 1 offspring)
    Officer
    2008-05-22 ~ 2013-03-31
    IIF 53 - director → ME
  • 13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2008-05-22 ~ 2013-03-31
    IIF 48 - director → ME
  • 14
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,712 GBP2024-03-31
    Officer
    2009-08-26 ~ 2009-12-03
    IIF 55 - director → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2009-08-26 ~ 2013-03-31
    IIF 49 - director → ME
  • 16
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2009-08-26 ~ 2009-11-26
    IIF 57 - director → ME
  • 17
    PIMCO 2427 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2015-07-08
    IIF 34 - secretary → ME
  • 18
    PIMCO 2397 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2015-07-08
    IIF 30 - secretary → ME
  • 19
    PIMCO 2429 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2013-05-01 ~ 2015-07-08
    IIF 37 - secretary → ME
  • 20
    PIMCO 2482 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,594 GBP2023-12-31
    Officer
    2013-05-01 ~ 2015-07-08
    IIF 23 - secretary → ME
  • 21
    PIMCO 2481 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,669,000 GBP2023-12-31
    Officer
    2013-05-01 ~ 2015-07-08
    IIF 29 - secretary → ME
  • 22
    PIMCO 2483 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -452 GBP2023-12-31
    Officer
    2013-05-01 ~ 2015-07-08
    IIF 41 - secretary → ME
  • 23
    INVESTORS IN HOMES LIMITED - 2009-12-10
    15 Canada Square, London
    Dissolved corporate
    Officer
    2014-11-25 ~ 2015-07-08
    IIF 21 - secretary → ME
  • 24
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2008-12-12 ~ 2009-05-20
    IIF 14 - secretary → ME
  • 25
    2 London Wall Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -52,064 GBP2019-07-31
    Officer
    2014-03-10 ~ 2015-07-08
    IIF 36 - secretary → ME
  • 26
    LANDFORM POSTWICK LTD - 2015-05-22
    2 London Wall Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    27,697 GBP2019-07-31
    Officer
    2015-05-08 ~ 2015-07-08
    IIF 26 - secretary → ME
  • 27
    2 London Wall Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    20,658 GBP2024-07-31
    Officer
    2013-10-03 ~ 2015-07-08
    IIF 32 - secretary → ME
  • 28
    2 London Wall Place, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    194,853 GBP2019-07-31
    Officer
    2014-03-07 ~ 2015-07-08
    IIF 28 - secretary → ME
  • 29
    LANDFORM STRATEGIC INVESTMENTS LIMITED - 2014-04-09
    HOUSEVALLEY LIMITED - 2009-10-29
    2 London Wall Place, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2,193,271 GBP2020-07-31
    Officer
    2013-05-01 ~ 2015-07-08
    IIF 33 - secretary → ME
  • 30
    2 London Wall Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -105,698 GBP2019-07-31
    Officer
    2013-05-01 ~ 2015-07-08
    IIF 15 - secretary → ME
  • 31
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2013-05-01 ~ 2015-07-08
    IIF 25 - secretary → ME
  • 32
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2013-05-01 ~ 2015-07-08
    IIF 39 - secretary → ME
  • 33
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2013-05-01 ~ 2015-07-08
    IIF 42 - secretary → ME
  • 34
    MILL RESIDENTIAL REIT LIMITED - 2014-11-13
    MILL REIT LIMITED - 2014-10-22
    15 Canada Square, London
    Dissolved corporate
    Officer
    2014-11-14 ~ 2015-07-08
    IIF 40 - secretary → ME
  • 35
    INVESTORS IN ENTREPRENEURSHIP LIMITED - 2012-08-07
    New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,330 GBP2017-07-31
    Officer
    2014-12-01 ~ 2015-07-08
    IIF 20 - secretary → ME
  • 36
    RBPE HOLDINGS LIMITED - 2013-08-29
    RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2015-07-08
    IIF 44 - secretary → ME
  • 37
    RYHURST (NEWTON ABBOT) LIMITED - 2013-08-20
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2013-09-18 ~ 2015-07-08
    IIF 22 - secretary → ME
  • 38
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2007-10-30 ~ 2009-05-20
    IIF 10 - secretary → ME
  • 39
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2013-03-11
    IIF 59 - director → ME
  • 40
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2010-07-26 ~ 2013-03-11
    IIF 60 - director → ME
  • 41
    JARVIS SECRETARIES LIMITED - 2004-03-08
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, Eastleigh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-06-23 ~ 2004-07-30
    IIF 45 - director → ME
  • 42
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2008-03-13 ~ 2013-03-31
    IIF 6 - secretary → ME
  • 43
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Officer
    2013-05-01 ~ 2015-07-08
    IIF 31 - secretary → ME
  • 44
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 10 offsprings)
    Officer
    2008-12-10 ~ 2009-05-20
    IIF 13 - secretary → ME
  • 45
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-08-07 ~ 2013-03-31
    IIF 12 - secretary → ME
  • 46
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-10-13 ~ 2013-03-31
    IIF 35 - secretary → ME
  • 47
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2007-08-07 ~ 2013-03-31
    IIF 2 - secretary → ME
  • 48
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents, 47 offsprings)
    Officer
    2007-08-07 ~ 2009-05-20
    IIF 9 - secretary → ME
  • 49
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2005-08-31 ~ 2013-03-31
    IIF 7 - secretary → ME
  • 50
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-06 ~ 2009-05-20
    IIF 5 - secretary → ME
  • 51
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 18 offsprings)
    Officer
    2005-08-15 ~ 2007-02-02
    IIF 4 - secretary → ME
  • 52
    INTERCEDE 2095 LIMITED - 2006-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2008-06-30 ~ 2013-03-31
    IIF 54 - director → ME
  • 53
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2013-03-31
    IIF 56 - director → ME
  • 54
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2013-03-31
    IIF 51 - director → ME
  • 55
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2013-03-31
    IIF 52 - director → ME
  • 56
    INVESTORS IN SCHOOLS LIMITED - 2006-01-03
    MILL BIDCO NO.1 LIMITED - 2003-04-08
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-05-01 ~ 2013-09-18
    IIF 43 - secretary → ME
  • 57
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2013-02-06
    IIF 63 - director → ME
  • 58
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-07-19 ~ 2013-02-06
    IIF 64 - director → ME
  • 59
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2013-02-06
    IIF 61 - director → ME
  • 60
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2010-07-19 ~ 2013-02-06
    IIF 62 - director → ME

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