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.
Kendall, Gareth James
- British born in February 1979
Kendall, Gareth James
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 110, Thorncliff Close, Torquay, Devon, TQ1 2QW, United Kingdom
IIF 221, Seaton Close, Torquay, TQ1 3UH, England
IIF 364, Warbro Road, Torquay, TQ1 3PP, United Kingdom
IIF 464 Warbro Road, Warbro Road, Torquay, TQ1 3PP, United Kingdom
IIF 57, Moor Lane, Torquay, Devon, TQ2 8NJ, England
IIF 67, Moor Lane, Torquay, TQ2 8NJ, United Kingdom
IIF 77, Moor Lane, Watcombe Park, Torquay, Devon, TQ2 8NJ
IIF 8Gareth James Kendall, 21, Seaton Close, Torquay, Devon, TQ1 3UH, United Kingdom
IIF 9
- British born in February 1979
Kendall, James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1979
Kendall, James
Resident in United Kingdom
Registered addresses and corresponding companies11411172 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12
- British born in February 1979
Kendall, Gareth James
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 13
- British born in February 1979
Mr Gareth James Kendall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1979
Gareth James Kendall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1979
Kendall, James
Resident in England
Registered addresses and corresponding companies - British born in February 1979
Mr James Kendall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1979
Mr Gareth James Kendall
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 24
- British born in February 1979
Mr James Kendall
Resident in England
Registered addresses and corresponding companies33, St. James's Square, London, SW1Y 4JS, England
IIF 25
- Registered addresses and corresponding companies
Kendall, Gareth
7, Moor Lane, Torquay, TQ2 8NJ, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Kendall, James
Office 15, 3/4 Vaughan Parade, Torquay, TQ2 5EG, United Kingdom
IIF 27
- 1
ARDEN WEALTH LIMITED
114111724385, 11411172 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2018-06-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARDEN WEALTH LONDON LIMITED
1200765310 Thorncliff Close, Torquay, Devon, United KingdomDissolved Corporate (1 parent)Officer2019-05-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 3
CAISHEN CAPITAL LIMITED
121481294385, 12148129: Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-08-09 ~ nowIIF 13 - Director → MEPerson with significant control2019-08-09 ~ nowIIF 24 - Has significant influence or control → OE - 4MOREROOM EXTENSIONS (NORTH WEST) LIMITED - 2021-06-01Wharton Business Centre, Burdon Terrace, Bedlington, EnglandDissolved Corporate (5 parents)Officer2022-10-21 ~ dissolvedIIF 18 - Director → ME
- 5
COASTAL BOAT SALES AND BROKERAGE LIMITED
0912668464 Warbro Road, Torquay, United KingdomDissolved Corporate (1 parent)Officer2014-07-11 ~ dissolvedIIF 4 - Director → ME - 6
G J K TECHNICAL AND CONSTRUCTION SERVICES LIMITED
0912579364 Warbro Road Warbro Road, Torquay, United KingdomDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 5 - Director → ME - 7
GJK CONSTRUCTION LIMITED
068514997 Moor Lane, Watcombe Park, Torquay, Devon, United KingdomDissolved Corporate (1 parent)Officer2009-03-18 ~ dissolvedIIF 8 - Director → ME - 8
GOLDMANN AND SONS (SWITZERLAND) HOLDINGS LIMITED
110993772nd Floor, 9 Portland Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2017-12-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-12-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 9NIRVANA INVEST UK LIMITED - now
THE BGM GROUP (SWITZERLAND) LIMITED
- 2019-01-28 11039482Office 15 3/4 Vaughan Parade, Torquay, United KingdomDissolved Corporate (5 parents)Officer2017-10-31 ~ 2017-10-31IIF 27 - Secretary → ME - 10
SPAIN GLOBAL INVESTMENT LTD
- 2020-04-27 08237501152-160 City Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-01-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-01-30 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 11
THE VANGUARD GROUP LIMITED
1056165021 Seaton Close, Torquay, EnglandDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 1210 Thorncliff Close, Torquay, Devon, United KingdomDissolved Corporate (1 parent)Officer2019-05-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 13
FOREX INTERNATIONAL TRADING PARTNERS LTD
- 2018-08-14 114702841st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2018-07-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 14
VANGUARD LAND LIMITED
11367326Office 15 3 & 4 Vaughan Parade, Torquay, Devon, United KingdomDissolved Corporate (2 parents)Officer2018-05-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-05-17 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 15
VANGUARD WEST LIMITED
077943577 Moor Lane, Torquay, United KingdomDissolved Corporate (1 parent)Officer2011-10-03 ~ dissolvedIIF 7 - Director → ME2011-10-03 ~ dissolvedIIF 26 - Secretary → ME - 16
- 17
YOUR TRIBUTE LIMITED
09641031Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-04-28 during the appointment or period of control
Commencement of winding up on 2023-06-13 during the appointment or period of controlForvis Mazars Llp Unit 121, Gloucester Quays, St Anns Way, Gloucester, GloucestershireLiquidation Corporate (10 parents, 1 offspring)Officer2022-11-16 ~ nowIIF 19 - Director → ME
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