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.
Mr Kim Lerche - Thomsen
- British born in September 1952
Mr Kim Lerche - Thomsen
Resident in England
Registered addresses and corresponding companiesC/o Calvert Dawson Ltd, 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4PY, England
IIF 1
- British born in September 1952
Mr Kim Stuart Lerche-thomsen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1952Registered addresses and corresponding companies
Lerche- Thomsen, Kim Stuart
Park Place Farm, Remenham Hill, Henley - On - Thames, Oxon, RG9 3HN
IIF 5
- British born in September 1952Registered addresses and corresponding companies
Lerche-thomsen, Kim Stuart
2 Providence Villas, London, W6 0BA
IIF 6
- British Registered addresses and corresponding companies
Lerche-thomsen, Kim Stuart
- British born in September 1952
Lerche-thomsen, Kim Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesPark Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN
IIF 9 IIF 10 IIF 11 (more)(less)Park Place Farm, Remenham Hill, Henley-on-thames, RG9 3HN, England
IIF 19The Dairy House, Remenham Hill, Remenham, Henley-on-thames, RG9 3HN, England
IIF 2020, Wenlock Road, London, N1 7GU, England
IIF 21Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, United Kingdom
IIF 22 IIF 23 IIF 24Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH, England
IIF 25
- British company director born in September 1952
Lerche-thomsen, Kim Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Bakehouse, Course Road, Ascot, SL5 7HL, England
IIF 26
- Registered addresses and corresponding companies
Lerche-thomsen, Kim
Park Place Farm, Remenham Hill, Henley-on-thames, RG9 3HN, England
IIF 27
- 1
AION PLATFORM LTD
1514998820 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2023-09-20 ~ nowIIF 21 - Director → ME - 2ASSET ADVANTAGE GROUP LIMITED - nowASSET ADVANTAGE LIMITED - 2011-10-07ASSETCO LIMITED - 2005-11-16
AIG CAPITAL LIMITED
- 1998-02-12 02765920HASTINGS LEASING LIMITED
- 1997-12-31 02765920PARAMOUNT LEASING LIMITED - 1993-10-08Matrix House, Basing View, Basingstoke, EnglandActive Corporate (26 parents, 19 offsprings)Officer1996-01-04 ~ 2003-01-14IIF 11 - Director → ME - 3
- 4BROOK HENDERSON GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-16
Dissolved on 2025-01-25ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29Resolve Advisory Limited, 22, York Buildings, LondonDissolved Corporate (19 parents, 7 offsprings)Officer2003-01-14 ~ 2004-10-29IIF 18 - Director → ME - 5
CHANCERY LANE INCOME PLANNERS LTD
12243433The Old Bakehouse, Course Road, Ascot, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-03-16 ~ 2024-10-28IIF 26 - Director → ME - 6
ADAM AND ADAM LIMITED
- 2008-04-09 02481491BESTJEM LIMITED
- 1990-05-14 02481491The Dairy House Remenham Hill, Remenham, Henley-on-thames, EnglandActive Corporate (5 parents)Officer2011-03-01 ~ nowIIF 20 - Director → ME(before 1990-05-19) ~ nowIIF 7 - Secretary → MEPerson with significant control2017-02-15 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MORE 2 LIFE RETIREMENT INCOME LIMITED
09150534Baines House, Midgery Court Pittman Way, Fulwood, PrestonDissolved Corporate (8 parents)Officer2014-09-10 ~ 2019-02-28IIF 25 - Director → ME - 8
LIVING TIME LIMITED
- 2012-02-07 04750947Baines House, Midgery Court Pittman Way, Fulwood, Preston, LancashireActive Corporate (18 parents, 1 offspring)Officer2005-10-21 ~ 2019-02-28IIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 9Baines House, Midgery Court Pittman Way, Fulwood, Preston, LancashireActive Corporate (13 parents, 1 offspring)Officer2009-07-02 ~ 2019-02-28IIF 23 - Director → ME
- 10
PRIMETIME RETIREMENT SOLUTIONS LIMITED
07609334The Dairy House Remenham Hill, Remenham, Henley-on-thames, EnglandActive Corporate (1 parent)Officer2011-04-19 ~ nowIIF 19 - Director → ME2011-04-19 ~ nowIIF 27 - Secretary → MEPerson with significant control2017-04-19 ~ nowIIF 2 - Has significant influence or control → OE - 11
PRIMETIME TRUSTEES LIMITED
09716098C/o Calvert Dawson Ltd 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, EnglandActive Corporate (8 parents)Officer2015-08-04 ~ 2019-10-03IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-03IIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Dissolved on 2017-02-02CSU SIXTEEN LIMITED - 1992-06-23Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (38 parents)Officer1995-12-06 ~ 2002-09-05IIF 10 - Director → ME - 13
PRUDENTIAL ASSURANCE COMPANY LIMITED
NF000315S T Shankelton Esq, Prudential Assurance Company Ltd, Fountain Street, BelfastConverted / Closed Corporate (25 parents, 1 offspring)Officer2001-02-19 ~ 2002-09-05IIF 5 - Director → ME - 14PRUDENTIAL DISTRIBUTION LIMITED - nowPRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED
- 2002-01-14 SC2126405 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (41 parents)Officer2000-11-21 ~ 2001-10-08IIF 17 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-12-25C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (51 parents, 2 offsprings)Officer2000-06-29 ~ 2002-09-05IIF 9 - Director → ME - 16CLIFFORD SECURITIES LIMITED - 1984-01-2010 Fenchurch Avenue, LondonActive Corporate (97 parents)Officer1999-07-09 ~ 2002-07-31IIF 16 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Due to be dissolved on 2017-04-09SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (45 parents)Officer2001-03-09 ~ 2001-10-08IIF 14 - Director → ME - 18SCOTTISH AMICABLE LIFE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2011-12-08SCOTTISH AMICABLE LIFE PLC
- 2009-07-30 SC171130MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (38 parents, 1 offspring)Officer2000-08-01 ~ 2001-11-16IIF 15 - Director → ME - 19
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
0001545410 Fenchurch Avenue, LondonActive Corporate (77 parents, 88 offsprings)Officer2001-02-19 ~ 2002-09-05IIF 12 - Director → ME - 20
U.J. PROPERTIES LIMITED
00552981Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-06-125 Turnham Green Terrace, Chiswick, London, W4Dissolved Corporate (6 parents)Officer(before 1990-12-31) ~ 1991-03-07IIF 6 - Director → ME(before 1990-12-31) ~ 1991-03-07IIF 8 - Secretary → ME
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