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
Individuals in focus
Mr Brian Kemp
- British born in April 1963
Mr Brian Kemp
Resident in England
Registered addresses and corresponding companies38, Finchley Road, London, NW3 7AE, England
IIF 1
- British born in April 1963
Mr Brian Paul Kemp
Resident in England
Registered addresses and corresponding companies - British born in April 1963
Kemp, Brian Paul
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1963
Kemp, Brian Paul
Resident in England
Registered addresses and corresponding companiesKings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
IIF 8Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England
IIF 9Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)4 Darfield Road, Guildford, Surrey, GU4 7YY
IIF 14 IIF 15 IIF 16 (more)(less)C/o Bryden Johnson & Co, Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
IIF 27
- British company director born in April 1963
Kemp, Brian Paul
Resident in England
Registered addresses and corresponding companies - British company director born in April 1963
Kemp, Brian
Resident in England
Registered addresses and corresponding companies38, Finchley Road, London, NW3 7AE, England
IIF 30
- British accountant born in April 1963Registered addresses and corresponding companies
Kemp, Brian
3a Corrie Road, Addlestone, Surrey, KT15 2HT
IIF 31
- British Registered addresses and corresponding companies
Kemp, Brian Paul
- British accountantRegistered addresses and corresponding companies
Kemp, Brian Paul
- British financial directorRegistered addresses and corresponding companies
Kemp, Brian Paul
4 Darfield Road, Guildford, Surrey, GU4 7YY
IIF 45
- Registered addresses and corresponding companies
Kemp, Brian Paul
Related profiles found in government register
Offspring entities and appointments
27
- 1AQUILA CONSULTING BRISTOL LIMITED - now501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United KingdomDissolved Corporate (9 parents)Officer2005-05-01 ~ 2007-03-31IIF 26 - Director → ME2006-11-30 ~ 2007-03-31IIF 40 - Secretary → ME
- 2
BRIANKEMP CONSTRUCTIONS LIMITED
1422143638 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2022-07-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CORRIE ROAD (ADDLESTONE) MANAGEMENT COMPANY LIMITED
02306891Clare Cottage, Stowell, Sherborne, Dorset, EnglandActive Corporate (7 parents)Officer(before 1993-12-19) ~ 1995-12-07IIF 31 - Director → ME1994-12-20 ~ 1995-12-07IIF 41 - Secretary → ME - 4HAMILTON PARKER INTERNATIONAL PUBLIC LIMITED COMPANY - 2004-01-29HAMILTON PARKER INTERNATIONAL PLC - 2004-01-15501, The Nexus Building, Broadway, Letchworth Garden City, HertfordshireDissolved Corporate (8 parents)Officer2005-05-01 ~ 2007-03-31IIF 21 - Director → ME2006-11-30 ~ 2007-03-31IIF 42 - Secretary → ME
- 5
HAMILTON PARKER LIMITED
05074653Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandDissolved Corporate (8 parents)Officer2004-03-16 ~ 2007-03-31IIF 14 - Director → ME2006-11-30 ~ 2007-03-31IIF 39 - Secretary → ME - 6
HAMILTON PARKER MATRIX LIMITED
05194234501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2004-07-30 ~ 2007-03-31IIF 17 - Director → ME2004-07-30 ~ 2007-03-31IIF 38 - Secretary → ME - 7JISS LTD - nowHarwood House, 43 Harwood Road, London, United KingdomActive Corporate (10 parents)Officer2007-10-31 ~ 2007-10-31IIF 7 - Director → ME
- 8JUPITEC TRAINING & UAT SOLUTIONS LIMITED - 1999-11-08JUPITEC LTD - 1999-09-13OGRAM PROJECT & TRAINING CONSULTANCY LIMITED - 1998-04-24OGRAM MEDIA ENTERPRISES LIMITED - 1996-09-09Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandDissolved Corporate (19 parents)Officer2005-09-29 ~ 2007-03-31IIF 23 - Director → ME2005-09-29 ~ 2007-03-31IIF 36 - Secretary → ME
- 9
SHIRLAWS INVESTMENTS (UK) LIMITED
- 2012-01-10 04859605Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (23 parents)Officer2007-10-31 ~ 2012-10-01IIF 22 - Director → ME2007-12-01 ~ 2012-10-01IIF 33 - Secretary → ME - 10MATRIX RECRUITMENT LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-12-14
Administration ended on 2016-07-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2023-05-07MATRIX PROGRAMME & PROJECT MANAGEMENT LIMITED - 2015-03-27AQUILA CONSULTING GROUP LTD.
- 2013-05-29 03219137AQUILA CONSULTING LIMITED - 2001-08-071ST G-WAVE LIMITED - 2000-10-03H P A LIMITED - 1999-06-042nd Floor 40 Queen Square, BristolDissolved Corporate (14 parents)Officer2003-12-31 ~ 2007-03-31IIF 24 - Director → ME2006-11-30 ~ 2007-03-31IIF 37 - Secretary → ME - 11
NAKED DIGITAL SERVICES LIMITED
07007474Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (3 parents)Officer2010-06-30 ~ dissolvedIIF 5 - Director → ME - 12
NAKED GENERATIONS LIMITED
06605639Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (2 parents)Officer2011-10-01 ~ dissolvedIIF 10 - Director → ME2008-07-01 ~ dissolvedIIF 32 - Secretary → ME - 13
NAKED JOBS LIMITED
07007564Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (3 parents)Officer2010-06-30 ~ dissolvedIIF 4 - Director → ME - 14
PUBLIC POLICY REVIEW LIMITED
02635287Crud Yr Awel, Lon Newydd Coetmor Bethesda, Bangor, GwyneddDissolved Corporate (11 parents)Officer1994-02-21 ~ 1994-04-06IIF 34 - Secretary → ME - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-14
Commencement of winding up on 2020-02-26
Conclusion of winding up on 2024-07-03
Dissolved on 2024-10-09Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (43 parents)Officer2007-10-31 ~ 2008-05-01IIF 25 - Director → ME2017-03-01 ~ 2018-07-04IIF 8 - Director → ME2014-06-24 ~ 2019-01-31IIF 47 - Secretary → ME - 16
SHIRLAWS CAPITAL LIMITED
09558594Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomDissolved Corporate (8 parents)Officer2015-04-23 ~ 2019-01-31IIF 49 - Secretary → ME - 17
SHIRLAWS CAPITAL PARTNERS LIMITED
09558866Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-04-24 ~ dissolvedIIF 48 - Secretary → ME - 18
SHIRLAWS COMPASS LIMITED
09916077Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-12-16 ~ dissolvedIIF 29 - Director → ME2015-12-15 ~ dissolvedIIF 50 - Secretary → ME - 19SHIRLAWS CONNECT LTD - nowBear Cottage, Blythewood Lane, Ascot, Berkshire, EnglandDissolved Corporate (8 parents)Officer2008-06-13 ~ 2009-05-20IIF 19 - Director → ME
- 20
SHIRLAWS CORPORATE (UK) LIMITED
06134955Kings Parade, Lower Coombe, Street, Croydon, SurreyDissolved Corporate (9 parents)Officer2007-10-31 ~ dissolvedIIF 43 - Secretary → ME - 21
SHIRLAWS GROUP LIMITED
11020393Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomDissolved Corporate (8 parents, 5 offsprings)Officer2019-10-31 ~ 2020-08-03IIF 13 - Director → ME2018-02-21 ~ 2019-01-31IIF 12 - Director → ME - 22
SHIRLAWS GUILDFORD LIMITED
12421253Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandActive Corporate (7 parents)Officer2020-01-23 ~ 2020-03-02IIF 28 - Director → ME2020-03-03 ~ 2020-03-04IIF 9 - Director → MEPerson with significant control2020-01-23 ~ 2020-03-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 23
NAVITASIP LIMITED
- 2014-12-10 06001649NAVITAS EMPLOYEES (UK) LIMITED
- 2011-04-12 06001649SHIRLAWS EMPLOYEES (UK) LIMITED
- 2008-11-06 06001649C/o Bryden Johnson & Co, Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (12 parents)Officer2007-10-31 ~ 2009-11-01IIF 18 - Director → ME2017-03-01 ~ 2018-07-04IIF 27 - Director → ME2009-11-01 ~ 2019-01-31IIF 46 - Secretary → ME - 24
SIMERA LIMITED
04173560Kings Parade, Lower Coombe Street, Croydon, SurreyActive Corporate (9 parents)Officer2006-01-25 ~ 2007-04-01IIF 16 - Director → ME2006-01-25 ~ 2007-04-01IIF 45 - Secretary → ME - 25
SPAN COACHING LIMITED
- 2008-04-11 05364820THINK FEEL KNOW MARKETING & COMMUNICATIONS LIMITED - 2007-09-17Kings Parade, Lower Coombe, Street, Croydon, SurreyDissolved Corporate (6 parents)Officer2007-10-31 ~ 2008-10-31IIF 20 - Director → ME2012-08-21 ~ dissolvedIIF 11 - Director → ME2007-12-31 ~ dissolvedIIF 35 - Secretary → ME - 26
THINK FEEL KNOW COACHING UK LIMITED
06337181Kings Parade, Lower Coombe, Street, Croydon, SurreyDissolved Corporate (10 parents)Officer2007-10-31 ~ 2010-08-01IIF 15 - Director → ME2007-10-31 ~ dissolvedIIF 44 - Secretary → ME - 27
WEYLEA ACCOUNTING LIMITED
118143984 Darfield Road, Guildford, United KingdomActive Corporate (2 parents)Officer2019-02-08 ~ nowIIF 6 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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