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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kissane, Joseph Damian

    Related profiles found in government register
  • Kissane, Joseph Damian
    Irish born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7 The Vale, Chelsea, London, SW3 6AG

      IIF 1 IIF 2

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

    • Chelsea Old Town Hall, Kings Road, London, SW3 5EE, England

      IIF 4
  • Kissane, Joseph Damian
    Irish bank employee born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Kissane, Joseph Damian
    Irish banker born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7 The Vale, Chelsea, London, SW3 6AG

      IIF 7

    • 7, The Vale, London, SW3 6AG, England

      IIF 8
  • Kissane, Joseph Damian
    Irish co director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7 The Vale, Chelsea, London, SW3 6AG

      IIF 9
  • Kissane, Joseph Damian
    Irish company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Kissane, Joseph Damian
    Irish director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Vale, London, SW3 6AG, United Kingdom

      IIF 16

    • Chelsea Old Town Hall, Kings Road, London, SW3 5EZ, England

      IIF 17 IIF 18 IIF 19

    • C/o Workary, Chelsea Old Town Hall, Kings Road, London, SW3 5EZ, England

      IIF 21

    • International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 22

    • International House, Yarmouth Place, Mayfair, London, W1J 7BU, England

      IIF 23
  • Kissane, Joseph Damian
    Irish drector born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7 The Vale, Chelsea, London, SW3 6AG

      IIF 24
  • Kissane, Joseph Damian
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Vale, London, SW3 6AG

      IIF 25
  • Kissane, Damian
    Irish born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 124 City Road, City Road, London, EC1V 2NX, England

      IIF 26
  • Kissane, Joseph Damian
    Irish director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chelsea Old Town Hall, Kings Road, London, Greater London, SW3 5EE, England

      IIF 27
  • Kissane, Damian Joseph
    Irish director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 28
  • Kissane, Joseph Damian
    Irish banker

    Registered addresses and corresponding companies

    • 7 The Vale, Chelsea, London, SW3 6AG

      IIF 29
  • Mr Joseph Damian Kissane
    Irish born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, Field Court, London, WC1R 5EF

      IIF 30

    • Chelsea Old Town Hall, Kings Road, London, SW3 5EE, England

      IIF 31

    • Chelsea Old Town Hall, Kings Road, London, SW3 5EZ, England

      IIF 32 IIF 33

    • C/o Antony Batty Llp, Antony Batty Llp, 3 Field Court, London, WC1R 5EF, England

      IIF 34

    • C/o Workary, Chelsea Old Town Hall, Kings Road, London, SW3 5EZ, England

      IIF 35
  • Kissane, Damian Joseph
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • International House, Yarmouth Place, Mayfair, London, London, W1J 7BU, England

      IIF 36
  • Kissane, Joseph Damian

    Registered addresses and corresponding companies

    • Chelsea Old Town Hall, Kings Road, London, Greater London, SW3 5EE, United Kingdom

      IIF 37
  • Joseph Kissane
    Irish born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38
  • Mr Joseph Damian Kissane
    Irish born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chelsea Old Town Hall, C/o Workary, Kings Road, London, SW3 5EZ, England

      IIF 39
child relation
Offspring entities and appointments
Active 10
  • 1
    AURELIA DEVELOPMENTS LIMITED
    - now 04079843
    MEGABOURNE LIMITED - 2000-11-08
    Workary, Chelsea Old Town Hall, Kings Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CONCUSSION LTD
    10055889
    Chelsea Old Town Hall, Kings Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-09-11 ~ dissolved
    IIF 18 - Director → ME
  • 3
    DIGICLEAR LTD
    13507553
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -137,555 GBP2024-07-31
    Officer
    2021-12-18 ~ now
    IIF 4 - Director → ME
  • 4
    GREAT BRITISH DRUG STORE LIMITED
    09912569
    Minuet, Chelsea Old Town Hall C/o Workary, Kings Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -86,500 GBP2020-12-31
    Officer
    2015-12-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 5
    MD MEDICINES LIMITED
    - now 06036595
    CARBON CREDIT AGENCY LTD
    - 2013-10-14 06036595
    Minuet, C/o Workary Chelsea Old Town Hall, Kings Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -244,478 GBP2021-06-30
    Officer
    2007-01-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    MINUET CAPITAL LLP
    OC341742
    Chelsea Old Town Hall, Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    2008-11-28 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    PASTOPHOR LLP
    OC394095
    International House Yarmouth Place, Mayfair, London, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 8
    PRODETOXONE LTD
    - now 08076422
    HEALTHSPOT LTD
    - 2017-02-03 08076422
    Minuet, C/o Workary Chelsea Old Town Hall, Kings Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -188,139 GBP2021-06-30
    Officer
    2012-05-21 ~ dissolved
    IIF 16 - Director → ME
  • 9
    VETPASS INC.
    FC042347
    244 Madison Avenue #1220, New York, New York State, 10016, United States
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2025-03-27 ~ now
    IIF 27 - Director → ME
    2025-03-27 ~ now
    IIF 37 - Secretary → ME
  • 10
    VETPASS LTD
    12740867
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -448,953 GBP2024-07-31
    Officer
    2020-07-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
Ceased 18
  • 1
    AURELIA DEVELOPMENTS LIMITED
    - now 04079843
    MEGABOURNE LIMITED
    - 2000-11-08 04079843
    Workary, Chelsea Old Town Hall, Kings Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2000-11-02 ~ 2015-03-01
    IIF 9 - Director → ME
  • 2
    CONCUSSION LTD
    10055889
    Chelsea Old Town Hall, Kings Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-03-10 ~ 2020-09-11
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-18
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-07-18 ~ 2020-09-11
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Has significant influence or control → OE
  • 3
    EUSEBIA LTD
    - now 09760941
    VIDEODOC TECHNOLOGIES LTD
    - 2019-09-21 09760941
    C/o Workary Chelsea Old Town Hall, Kings Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,138,250 GBP2018-12-31
    Officer
    2015-09-03 ~ 2019-10-14
    IIF 22 - Director → ME
    2019-10-14 ~ 2019-12-20
    IIF 17 - Director → ME
    2020-09-11 ~ 2020-11-19
    IIF 21 - Director → ME
  • 4
    GO GET IT LIMITED - now
    BLAGROVE INSURANCE BROKERS LIMITED - 2016-02-16
    KERRY LONDON BLAGROVE LIMITED
    - 2010-02-06 05237592
    BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-03-21 ~ 2010-01-28
    IIF 14 - Director → ME
  • 5
    H HOMES HOLDINGS UK LTD
    15086444
    124 City Road City Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ 2024-03-15
    IIF 26 - Director → ME
  • 6
    KELLIHER INSURANCE GROUP LIMITED - now
    KERRY LONDON GROUP LTD
    - 2014-05-23 05648669
    40 Lime Street, 5th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-24 ~ 2013-01-11
    IIF 10 - Director → ME
  • 7
    KERRY LONDON LIMITED
    - now 02006558
    KERRY LONDON ASSOCIATES LIMITED - 1991-07-12
    CHARMTRENCH LIMITED - 1986-10-31
    40 Lime Street 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2008-10-24 ~ 2013-01-11
    IIF 12 - Director → ME
  • 8
    MARKITSERV LIMITED - now
    SWAPSWIRE LIMITED
    - 2009-09-04 04027741
    SWAPSWIRE UK LIMITED - 2000-07-11
    TRUSHELFCO (NO.2683) LIMITED - 2000-07-06 01184635, 01233998, 01238892... (more)
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-07-14 ~ 2001-07-07
    IIF 2 - Director → ME
  • 9
    MD MEDICINES LIMITED - now
    CARBON CREDIT AGENCY LTD
    - 2013-10-14 06036595
    Minuet, C/o Workary Chelsea Old Town Hall, Kings Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -244,478 GBP2021-06-30
    Officer
    2007-01-01 ~ 2013-10-01
    IIF 29 - Secretary → ME
  • 10
    OTCDERIV LIMITED
    - now 04074170 04074175
    OTCDERIVNET LIMITED
    - 2001-02-19 04074170 04074175
    OTCDERIV NET LIMITED - 2000-10-16 04074175
    HACKREMCO (NO.1723) LIMITED - 2000-10-13 01443124, 01500669, 01525148... (more)
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2000-11-28 ~ 2001-07-05
    IIF 11 - Director → ME
  • 11
    OTCDERIVNET LIMITED
    - now 04074175 04074170
    OTCDERIV LIMITED
    - 2001-02-19 04074175 04074170
    HACKREMCO (NO.1724) LIMITED - 2000-10-16 01443124, 01500669, 01525148... (more)
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-02-19 ~ 2001-07-05
    IIF 13 - Director → ME
  • 12
    RBS ASSET MANAGEMENT (ACD) LIMITED
    05510800
    440 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-03 ~ 2007-03-07
    IIF 6 - Director → ME
  • 13
    RBS ASSET MANAGEMENT HOLDINGS
    - now 02543705
    COUTTS GROUP
    - 2004-12-03 02543705 00966434
    COUTTS & CO. GROUP - 1996-07-26
    HACKREMCO (NO.627) - 1990-12-03 01443124, 01500669, 01525148... (more)
    440 Strand, London, England, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-08-02 ~ 2006-08-07
    IIF 5 - Director → ME
  • 14
    TRADE DIRECT INSURANCE SERVICES LTD
    - now 01580129 03738750
    HOLBROOK INSURANCE BROKERS LIMITED - 2007-07-26 03738750
    A.J. EWEN LIMITED - 1988-09-16
    SPRINGNEW LIMITED - 1981-12-31
    40 Lime Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2009-04-28 ~ 2013-01-11
    IIF 24 - Director → ME
  • 15
    VANTAGE IB LIMITED - now
    VANTAGE INSURANCE SERVICES LIMITED
    - 2021-04-20 03441136 12407166
    EUCLIDIAN DIRECT LIMITED - 2005-07-01
    Level 15, 30 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,729,445 GBP2023-12-31
    Officer
    2008-10-10 ~ 2012-04-25
    IIF 1 - Director → ME
  • 16
    VIDEODOC LTD
    09113445
    3 Field Court, London
    Dissolved Corporate (1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -317,488 GBP2016-12-31
    Officer
    2014-07-02 ~ 2019-10-14
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-18
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    VIDEOVET LTD
    11418984
    Gateway House (first Floor), Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,661 GBP2024-03-31
    Officer
    2018-06-18 ~ 2019-10-14
    IIF 28 - Director → ME
    2019-10-14 ~ 2020-02-18
    IIF 20 - Director → ME
  • 18
    VIRTUAL ACCOUNTING SERVICES LIMITED
    05163987
    7 The Vale, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,192 GBP2018-06-30
    Officer
    2015-06-30 ~ 2019-03-16
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.