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

Kemp, Andrew John

    Related profiles found in government register
  • Kemp, Andrew John
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Kemp, Andrew John
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Dereham Road, Beeston, Kings Lynn, Norfolk, PE32 2NQ

      IIF 37
  • Kemp, Andrew John
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Paynes Business Park, Dereham Road, Beeston Kings Lynn, Norfolk, PE32 2NQ

      IIF 38
  • Kemp, Andrew John
    English company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wood Farmhouse, Church Lane, Thetford, IP25 7JZ, United Kingdom

      IIF 39
  • Mr Andrew John Kemp
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Shipton Bridge Farm, Widdington, Saffron Walden, CB11 3SU, United Kingdom

      IIF 40
  • Mr Andrew John Kemp
    English born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Dereham Road, Beeston, Kings Lynn, Norfolk, PE32 2NQ

      IIF 41

    • Wood Farmhouse, Church Lane, Thetford, IP25 7JZ, United Kingdom

      IIF 42
  • Kemp, Andrew John

    Registered addresses and corresponding companies

    • Dereham Road, Beeston, Kings Lynn, Norfolk, PE32 2NQ

      IIF 43
child relation
Offspring entities and appointments
Active 16
  • 1
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 30 - director → ME
  • 2
    FASTCLIMB LIMITED - 2003-12-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 34 - director → ME
  • 3
    NIGHTBOND LIMITED - 1998-02-17
    Dereham Road, Beeston, Kings Lynn, Norfolk
    Corporate (2 parents, 1 offspring)
    Officer
    1998-03-30 ~ now
    IIF 37 - director → ME
    1998-02-09 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Paynes Business Park, Dereham Road, Beeston Kings Lynn, Norfolk
    Corporate (3 parents)
    Officer
    1994-08-08 ~ now
    IIF 38 - director → ME
  • 5
    The Stables Shipton Bridge Farm, Widdington, Saffron Walden, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    58,731 GBP2023-12-31
    Officer
    2022-12-14 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    ARANDORA LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 19 - director → ME
  • 7
    EAST BERKSHIRE EDUCATION BUSINESS PARTNERSHIP - 2012-04-05
    WINDSOR SLOUGH EDUCATION BUSINESS PARTNERSHIP - 2006-06-12
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (9 parents)
    Officer
    2023-05-09 ~ now
    IIF 26 - director → ME
  • 8
    LLOYDS TSB MARITIME LEASING (NO.13) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 33 - director → ME
  • 9
    LLOYDS TSB MARITIME LEASING (NO.16) LIMITED - 2013-09-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 27 - director → ME
  • 10
    LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23
    LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09
    LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07
    MONEYSPELL LIMITED - 1990-08-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 29 - director → ME
  • 11
    RAIDSOUTH LIMITED - 1978-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 31 - director → ME
  • 12
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    PROOFEXPERT LIMITED - 1993-06-07
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 32 - director → ME
  • 13
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 24 - director → ME
  • 14
    BELLBUY LIMITED - 2003-03-11
    1 More London Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2017-01-09 ~ dissolved
    IIF 17 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 13 - director → ME
  • 16
    Wood Farmhouse, Church Lane, Thetford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
Ceased 23
  • 1
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25 Gresham Street, London
    Corporate (5 parents, 15 offsprings)
    Officer
    2017-01-09 ~ 2018-06-28
    IIF 18 - director → ME
  • 2
    DEVA LEASE 1 LIMITED - 2008-02-12
    Ernst & Young Llp, 1 More London Place, London
    Corporate (2 parents)
    Officer
    2017-01-09 ~ 2023-02-27
    IIF 28 - director → ME
  • 3
    STOCKBREEZE LIMITED - 2002-08-14
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2017-01-09 ~ 2018-06-28
    IIF 9 - director → ME
  • 4
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2017-01-09 ~ 2018-07-24
    IIF 20 - director → ME
  • 5
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2017-01-09 ~ 2018-06-28
    IIF 10 - director → ME
  • 6
    GRANVILLE SECURITY CO. LIMITED - 1989-04-17
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2017-01-09 ~ 2018-07-02
    IIF 8 - director → ME
  • 7
    47 Esplanade, St Helier, Jersey, Je1 Obd, Channel Islands
    Corporate (3 parents)
    Officer
    2017-01-09 ~ 2018-07-02
    IIF 35 - director → ME
  • 8
    LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-01-09 ~ 2018-06-28
    IIF 6 - director → ME
  • 9
    LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-01-09 ~ 2018-06-28
    IIF 3 - director → ME
  • 10
    LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-01-09 ~ 2018-06-28
    IIF 23 - director → ME
  • 11
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    25 Gresham Street, London
    Corporate (5 parents, 51 offsprings)
    Officer
    2017-01-09 ~ 2018-06-28
    IIF 11 - director → ME
  • 12
    LLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-09 ~ 2018-06-28
    IIF 1 - director → ME
  • 13
    LLOYDS TSB MARITIME LEASING (NO.17) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-01-09 ~ 2018-06-28
    IIF 15 - director → ME
  • 14
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2017-01-09 ~ 2018-06-28
    IIF 5 - director → ME
  • 15
    LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
    SILVER STAR LIMITED - 1989-05-22
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2017-01-09 ~ 2018-06-28
    IIF 12 - director → ME
  • 16
    HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-01-09 ~ 2018-07-02
    IIF 4 - director → ME
  • 17
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-01-09 ~ 2018-06-28
    IIF 2 - director → ME
  • 18
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-01-09 ~ 2018-06-28
    IIF 16 - director → ME
  • 19
    INPUTCREATE LIMITED - 2003-05-19
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2017-01-09 ~ 2018-06-28
    IIF 14 - director → ME
  • 20
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-02-13 ~ 2018-07-11
    IIF 21 - director → ME
  • 21
    TOLGIFT LIMITED - 1989-07-25
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-02-13 ~ 2018-07-11
    IIF 22 - director → ME
  • 22
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    LOOKUNION LIMITED - 1993-03-17
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2017-01-09 ~ 2018-06-28
    IIF 7 - director → ME
  • 23
    HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2017-01-09 ~ 2018-06-28
    IIF 25 - director → ME

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