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

Mr Kean George Maurice Hird

    Related profiles found in government register
  • Mr Kean George Maurice Hird
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Nursery House, Bedgebury Road Goudhurst, Cranbrook, Kent, TN17 2RD, United Kingdom

      IIF 1 IIF 2

    • Augusta House, Cranbrook Road, Goudhurst, Kent, TN17 1DX

      IIF 3

    • 30-31, Cowcross Street, London, EC1M 6DQ, England

      IIF 4 IIF 5 IIF 6
  • Kean George Maurice Hird
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 30-31, Cowcross Street, London, EC1M 6DQ, England

      IIF 7
  • Hird, Kean George Maurice
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 30-31, Cowcross Street, London, EC1M 6DQ, England

      IIF 8 IIF 9
  • Hird, Kean George Maurice
    British consultant born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Hird, Kean George Maurice
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Hird, Kean George Maurice
    British partner born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 27
  • Hird, Kean George Maurice
    British property consultant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Nursery House, Bedgebury Road Goudhurst, Cranbrook, Kent, TN17 2RD

      IIF 28 IIF 29
  • Hird, Kean George Maurice
    British property developer born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Nursery House, Bedgebury Road Goudhurst, Cranbrook, Kent, TN17 2RD

      IIF 30
  • Hird, Kean George Maurice
    born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Keane Hird
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nursery House, Bedgebury Road, Goudhurst, Cranbrook, Kent, TN17 2RD, United Kingdom

      IIF 41 IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 29
  • 1
    33 Cavendish Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-18 ~ dissolved
    IIF 23 - director → ME
  • 2
    30-31 Cowcross Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-30 ~ dissolved
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 3
    30-31 Cowcross Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-30 ~ dissolved
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2022-12-20 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 4
    30-31 Cowcross Street, London, England
    Corporate (2 parents, 36 offsprings)
    Officer
    2011-01-01 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    30-31 Cowcross Street, London, England
    Corporate (3 parents)
    Officer
    2017-06-21 ~ now
    IIF 20 - director → ME
  • 6
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved corporate (16 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 40 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    SHELFCO (NO. 3463) LIMITED - 2007-10-25
    30-31 Cowcross Street, London, England
    Corporate (2 parents)
    Officer
    2023-12-11 ~ now
    IIF 9 - director → ME
  • 8
    30-31 Cowcross Street, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -12,240 GBP2022-08-24 ~ 2023-12-31
    Officer
    2022-08-24 ~ now
    IIF 19 - director → ME
  • 9
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,581 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-11-10 ~ now
    IIF 18 - director → ME
  • 10
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved corporate (16 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 33 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (16 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 35 - llp-member → ME
  • 12
    Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, West Yorkshire
    Dissolved corporate (16 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 34 - llp-member → ME
  • 13
    30-31 Cowcross Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-30 ~ dissolved
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2024-02-26 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to surplus assets - 75% or more → OE
    IIF 6 - Right to appoint or remove members → OE
  • 14
    30-31 Cowcross Street, London, England
    Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,668,440 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-03-16 ~ now
    IIF 21 - director → ME
  • 15
    30-31 Cowcross Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -12,880 GBP2022-12-01 ~ 2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 22 - director → ME
  • 16
    21-23 Ives Street Chelsea, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,641,416 GBP2023-12-31
    Officer
    2023-04-11 ~ now
    IIF 27 - director → ME
  • 17
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-01-30 ~ dissolved
    IIF 29 - director → ME
  • 18
    Chantry Vellacott Dfk Llp, Saffron House, 15 Park Street, Croydon
    Dissolved corporate (2 parents)
    Officer
    1999-10-14 ~ dissolved
    IIF 11 - director → ME
  • 19
    BAYLITE LIMITED - 1998-06-12
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved corporate (2 parents)
    Officer
    1999-02-05 ~ dissolved
    IIF 13 - director → ME
  • 20
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,227,439 GBP2024-03-31
    Officer
    1999-06-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-06-19 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 22
    FRAME MANAGEMENT LIMITED - 2012-10-12
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-05 ~ dissolved
    IIF 12 - director → ME
  • 23
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved corporate (2 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    MAGNUS ASSETS TWO LIMITED - 2019-03-15
    10 Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,579,273 GBP2023-09-30
    Officer
    2021-02-16 ~ now
    IIF 25 - director → ME
  • 25
    GRANGE MILL POWER LIMITED - 2019-05-31
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,050,293 GBP2023-09-30
    Officer
    2021-02-16 ~ now
    IIF 24 - director → ME
  • 26
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-01-29 ~ dissolved
    IIF 16 - director → ME
  • 27
    30-31 Cowcross Street, London
    Corporate (3 parents)
    Officer
    2023-09-11 ~ now
    IIF 17 - director → ME
  • 28
    Cumberland Court, 80 Mount Street, Nottingham, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -164,943 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-12-10 ~ now
    IIF 8 - director → ME
  • 29
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-05 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    1994-02-03 ~ 1997-12-09
    IIF 30 - director → ME
  • 2
    33 Cavendish Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-09 ~ 2018-12-07
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-12-07
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    RHYMER INVESTMENTS LIMITED - 2008-06-05
    RHYMER PROPERTIES LIMITED - 2001-11-22
    12/14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-28 ~ 2005-06-23
    IIF 28 - director → ME
  • 4
    5th Floor 24 Stephenson Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,125,634 GBP2023-10-31
    Officer
    2021-02-26 ~ 2023-10-25
    IIF 26 - director → ME

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