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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

Mr Philip Paul Kinrade

    Related profiles found in government register
  • Mr Philip Paul Kinrade
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Brook Court, Blakeney Road, Beckenham, BR3 1HG, United Kingdom

      IIF 1
    • 19, Haliburton Road, Twickenham, TW1 1PD, United Kingdom

      IIF 2
  • Mr Philip Paul Kinrade
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1 Orchard Road, St Margarets, Twickenham, Middlesex, TW1 1LX, England

      IIF 3
  • Kinrade, Philip Paul
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, United Kingdom

      IIF 4
    • 19, Haliburton Road, St Margarets, Twickenham, TW1 1PD, United Kingdom

      IIF 5
  • Kinrade, Philip Paul
    British engineer born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, Orchard Road, St Margarets, Twickenham, Middlesex, TW1 1LX, England

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    BPM HIRE LIMITED
    10877834
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-07-21 ~ 2020-08-19
    IIF 5 - Director → ME
    Person with significant control
    2017-07-21 ~ 2019-11-05
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MASTERING HOLDINGS LIMITED
    11831077
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-18 ~ 2020-08-19
    IIF 4 - Director → ME
    Person with significant control
    2019-02-18 ~ 2020-08-19
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MASTERING LIMITED
    07811453
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-10-17 ~ 2020-08-19
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-19
    IIF 3 - Right to appoint or remove directors OE

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