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.
Mr Derek John Kitchen
Mr Derek John Kitchen
British born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 1
2, First Floor, 2 Duke Street, Sutton Coldfield, West Midlands, B72 1RJ, England
IIF 2 IIF 3 IIF 4 3, Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, England
IIF 5 IIF 6 Unit 3 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom
IIF 7 40 Mountford Crescent, Aldridge, Walsall, WS9 8LD, England
IIF 8 40, Mountford Crescent, Walsall, WS9 8LD, England
IIF 9 40, Mountford Crescent, Walsall, WS9 8LD, United Kingdom
Mr Derek John Kitchen
British born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 10 2, First Floor, 2 Duke Street, Sutton Coldfield, West Midlands, B72 1RJ, England
Kitchen, Derek John
British director born in November 1956Resident in England
Registered addresses and corresponding companiesKitchen, Derek John
British managing director born in November 1956Resident in England
Registered addresses and corresponding companiesKitchen, Derek John
British nhs commissioning support unit managing director born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 18 Wulfruna Street, Wolverhampton, WV1 1LY
Kitchen, Derek John
English accountant born in November 1956Resident in England
Registered addresses and corresponding companiesKitchen, Derek John
English director born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 Unit 1, & 2; 4 Mitre Court, Lichfield Road Sutton Coldfield, Birmingham, West Midlands, B74 2LZ
IIF 24 Unit 1, & 2; 4 Mitre Court, Lichfield Road Sutton Coldfield, Birmingham, West Midlands, B74 2LZ, England
IIF 25 2, First Floor, 2 Duke Street, Sutton Coldfield, West Midlands, B72 1RJ, England
IIF 26 IIF 27 3, Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, England
IIF 28 Mitre Court, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, United Kingdom
Kitchen, Derek John
English finance director born in November 1956Resident in England
Registered addresses and corresponding companiesKitchen, Derek John
English operations director born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 39 18 Pool View, Rushall, Walsall, West Midlands, WS4 1HD
Kitchen, Derek John
English finance directorRegistered addresses and corresponding companiesKitchen, Derek John
English nhs chief executiveRegistered addresses and corresponding companies
IIF 50 18 Pool View, Rushall, Walsall, West Midlands, WS4 1HD
- 1 40 Mountford Crescent, Walsall, United KingdomDissolved Corporate (1 parent)Officer
2018-10-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-10-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 Unit 1 & 2 Ground Floor, Mitre Court, Lichfield Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2010-09-10 ~ dissolvedIIF 28 - Director → ME
- 3 40 Mountford Crescent, Walsall, EnglandDissolved Corporate (2 parents)Equity (Company account)-18 GBP2017-01-31Officer 2007-08-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 4 3 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2010-09-17 ~ dissolvedIIF 26 - Director → ME
- 5 3 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2020-09-30Officer 2010-09-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE
- 6 Unit 1 & 2; 4 Mitre Court, Lichfield Road Sutton Coldfield, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2014-01-30 ~ dissolvedIIF 21 - Director → ME
- 7 3 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2016-04-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OE
- 8 Unit 3 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2018-10-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-10-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9 2 First Floor, 2 Duke Street, Sutton Coldfield, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)484,248 GBP2024-07-31Officer 2012-08-08 ~ nowIIF 24 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 10 Unit 1 & 2; 4 Mitre Court, Lichfield Road Sutton Coldfield, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2014-01-30 ~ dissolvedIIF 23 - Director → ME
- 11 3 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2016-04-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE
- 12 Unit 3 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2018-10-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-10-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 13 Unit 1 & 2; 4 Mitre Court Lichfield Road, Sutton Coldfield, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2014-03-17 ~ dissolvedIIF 22 - Director → ME
- 14 2 First Floor, 2 Duke Street, Sutton Coldfield, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)603,337 GBP2024-07-31Officer 2011-07-07 ~ nowIIF 25 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE
- 15 40 Mountford Crescent Aldridge, Walsall, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2023-03-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-03-20 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Ground Floor, Mitre Court, Lichfield Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2010-09-14 ~ dissolvedIIF 20 - Director → ME
- 17
H H ON-LINE LIMITED
- nowSWIFTSTAR CONSULTANTS LIMITED - 2003-06-08 10 Furnival Street, LondonDissolved Corporate (2 parents)Officer 2006-12-08 ~ dissolvedIIF 38 - Director → ME 2006-12-08 ~ dissolvedIIF 49 - Secretary → ME - 18 6a James Memorial Homes, Stuart Street, Birmingham, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-03-31Officer 2024-03-12 ~ nowIIF 14 - Director → ME
- 19 10 Furnival Street, LondonDissolved Corporate (2 parents)Officer 2006-12-08 ~ dissolvedIIF 30 - Director → ME 2006-12-08 ~ dissolvedIIF 40 - Secretary → ME
- 20 10 Furnival Street, LondonDissolved Corporate (2 parents)Officer 2006-12-08 ~ dissolvedIIF 32 - Director → ME 2006-12-08 ~ dissolvedIIF 46 - Secretary → ME
- 21 10 Furnival Street, LondonDissolved Corporate (2 parents)Officer 2006-12-08 ~ dissolvedIIF 35 - Director → ME 2006-12-08 ~ dissolvedIIF 45 - Secretary → ME
- 22 10 Furnival Street, LondonDissolved Corporate (2 parents)Officer 2006-12-08 ~ dissolvedIIF 29 - Director → ME 2006-12-08 ~ dissolvedIIF 47 - Secretary → ME
- 23 10 Furnival Street, LondonDissolved Corporate (2 parents)Officer 2006-12-08 ~ dissolvedIIF 31 - Director → ME 2006-12-08 ~ dissolvedIIF 43 - Secretary → ME
- 24 10 Furnival Street, LondonDissolved Corporate (2 parents)Officer 2006-12-08 ~ dissolvedIIF 34 - Director → ME 2006-12-08 ~ dissolvedIIF 44 - Secretary → ME
- 25 10 Furnival Street, LondonDissolved Corporate (2 parents)Officer 2006-12-08 ~ dissolvedIIF 33 - Director → ME 2006-12-08 ~ dissolvedIIF 48 - Secretary → ME
- 26 10 Furnival Street, LondonDissolved Corporate (2 parents)Officer 2006-12-08 ~ dissolvedIIF 37 - Director → ME 2006-12-08 ~ dissolvedIIF 41 - Secretary → ME
- 27 10 Furnival Street, LondonDissolved Corporate (2 parents)Officer 2006-12-08 ~ dissolvedIIF 36 - Director → ME 2006-12-08 ~ dissolvedIIF 42 - Secretary → ME
- 1 18 Pool View, Walsall, West MidlandsDissolved Corporate (2 parents)Officer 2002-07-26 ~ 2011-12-30IIF 39 - Director → ME 2002-07-26 ~ 2011-12-30IIF 50 - Secretary → ME
- 2 Wulfruna Street, WolverhamptonActive Corporate (10 parents)Net Assets/Liabilities (Company account)414,717 GBP2022-07-31Officer 2022-10-14 ~ 2024-09-13IIF 18 - Director → ME
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