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

Hudson, Kelvin Mark

    Related profiles found in government register
  • Hudson, Kelvin Mark
    British chartered accountant born in April 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Bracken House, La Banquette, Castel, GY5 7EQ, Guernsey

      IIF 1

    • Le Manoir Des Effards, Ruette Des Effards, Castel, GY5 7DQ, Guernsey

      IIF 2 IIF 3

    • Po Box 141 La Tonnelle House, Les Banques, St Sampson, Channel Islands, GY1 3HS, Guernsey

      IIF 4

    • Le Manoir, Ruette Des Effards, Castel, Guernsey, Channel Islands, GY5 7DQ

      IIF 5 IIF 6 IIF 7

    • La Tonnelle House, Les Banques, St Sampson, GY1 3HS, Guernsey

      IIF 8

    • Po Box 141, La Tonnelle House, Les Banques, St Sampson, Guernsey, GY1 3HS, Channel Islands

      IIF 9 IIF 10
  • Hudson, Kelvin Mark
    British company director born in April 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Bracken House, Rue De La Banquette, Castel, Guernsey, GY5 7EQ, Guernsey

      IIF 11
  • Hudson, Kelvin Mark
    British director born in April 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Le Manoir, Ruette Des Effards, Castel, Guernsey, Channel Islands, GY5 7DQ

      IIF 12
  • Hudson, Kelvin Mark
    born in April 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Le Manoir Des Effards, Ruette Des Effards, Castel, Guernsey, GY5 7DQ

      IIF 13
  • Hudson, Kelvin Mark
    British chartered accountant born in April 1961

    Registered addresses and corresponding companies

    • 26 Dover Street, London, W1X 3PA

      IIF 14

    • 1 Sycamore Way, Teddington, Middlesex, TW11 9QQ

      IIF 15
  • Hudson, Kelvin Mark
    British

    Registered addresses and corresponding companies

    • 26 Dover Street, London, W1X 3PA

      IIF 16
  • Hudson, Kelvin Mark
    British chartered accountant

    Registered addresses and corresponding companies

    • Po Box 141, La Tonnelle House, Les Banques, St Sampson, GY1 3HS, Guernsey

      IIF 17
  • Mr Kelvin Mark Hudson
    British born in April 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • La Tonnelle House, Les Banques, St Sampson, GY1 3HS, Guernsey

      IIF 18

    • Po Box 141, La Tonnelle House, Les Banques, St Sampson, Guernsey, GY1 3HS, Channel Islands

      IIF 19
  • Hudson, Kelvin Mark

    Registered addresses and corresponding companies

    • 26 Dover Street, London, W1X 3PA

      IIF 20
  • Kelvin Mark Hudson
    British born in April 1961

    Registered addresses and corresponding companies

    • La Tonnelle House, Les Banques, St.sampson, GY1 3HS, Guernsey

      IIF 21
  • Hudson As Trustee, Kelvin Mark
    born in April 1961

    Registered addresses and corresponding companies

    • Po Box 141, La Tonnelle House, Les Banques, St Sampson, Guernsey, GY1 3HS

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    71 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    618,638 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    La Tonnelle House, Les Banques, St.sampson, Guernsey
    Corporate (3 parents)
    Beneficial owner
    1998-11-19 ~ now
    IIF 21 - Has significant influence or control → OE
  • 3
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 12 - director → ME
  • 4
    71 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -7,159,029 GBP2023-12-31
    Officer
    2011-08-30 ~ now
    IIF 8 - director → ME
  • 5
    71 Queen Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,756,768 GBP2023-12-31
    Officer
    2009-06-25 ~ now
    IIF 4 - director → ME
    2009-06-25 ~ now
    IIF 17 - secretary → ME
  • 6
    Lion House, Red Lion Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 2 - director → ME
  • 7
    TAYSIDE FLOW TECHNOLOGIES LIMITED - 2012-02-01
    Prospect Business Centre, Gemini Crescent, Dundee, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -2,571,397 GBP2023-12-31
    Officer
    2016-01-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE
  • 8
    71 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -930,780 GBP2023-12-31
    Officer
    2016-10-17 ~ now
    IIF 9 - director → ME
Ceased 11
  • 1
    Old Grocery House, 202 Stephendale Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2023-10-10 ~ 2024-10-23
    IIF 11 - director → ME
  • 2
    71 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    618,638 GBP2024-04-05
    Officer
    2015-12-22 ~ 2018-10-18
    IIF 10 - director → ME
  • 3
    Mr Keith Hicks, 12 Sycamore Way, Teddington, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    ~ 1995-03-09
    IIF 15 - director → ME
  • 4
    DOCKLANDS PROJECT FINANCE LIMITED - 1987-12-16
    BONDICE LIMITED - 1985-11-01
    Chargrove House Main Road, Shurdington, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    4,269,220 GBP2024-03-31
    Officer
    ~ 1995-10-23
    IIF 16 - secretary → ME
  • 5
    MBK IP UK LIMITED - 2021-08-10
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -148,945 GBP2023-12-31
    Officer
    2013-03-15 ~ 2018-01-25
    IIF 3 - director → ME
  • 6
    NETWORK SECURITY (HOLDINGS) LIMITED - 1997-10-02
    HAYMARKET CONSULTANCY LIMITED - 1987-09-24
    MAZEPAWN LIMITED - 1987-06-24
    6th Floor, 33 King William Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,802,819 GBP2020-03-31
    Officer
    ~ 1995-10-23
    IIF 14 - director → ME
    ~ 1995-10-23
    IIF 20 - secretary → ME
  • 7
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (7 parents)
    Officer
    2006-01-12 ~ 2006-10-31
    IIF 22 - llp-member → ME
  • 8
    PETROCELTIC RESOURCES PLC - 2016-12-12
    MELROSE RESOURCES PLC - 2013-08-19
    MELROSE PETROLEUM GROUP LIMITED - 1998-04-08
    MELROSE PETROLEUM V LIMITED - 1997-04-07
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-09-22 ~ 2007-11-12
    IIF 5 - director → ME
  • 9
    JARONG LLP - 2006-09-21
    C/o Westend Films Limited Shepherds Building Central, Charecroft Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-06-13 ~ 2007-06-13
    IIF 13 - llp-member → ME
  • 10
    SAFFERY CHAMPNESS TRUSTEES LIMITED - 2023-09-04
    71 Queen Victoria Street, London, United Kingdom
    Corporate (24 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-03-29 ~ 2010-02-08
    IIF 6 - director → ME
  • 11
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Corporate (8 parents, 32 offsprings)
    Officer
    2002-09-19 ~ 2010-06-03
    IIF 7 - director → ME

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