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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kim Gozzett

child relation
Offspring entities and appointments 35
  • 1
    ARLINGTON FILMS LIMITED
    - now 04316459
    DELTAURBAN LIMITED
    - 2001-11-26 04316459
    Dissolved Corporate (12 parents)
    Officer
    2001-11-23 ~ 2004-07-06
    IIF 41 - Director → ME
    2001-11-23 ~ 2004-07-06
    IIF 49 - Secretary → ME
  • 2
    CAPITAL STRUCTURED SOLUTIONS LIMITED
    - now 05503848
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED
    - 2010-09-22 05503848
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2008-05-20 ~ 2016-02-12
    IIF 21 - Director → ME
    2005-07-08 ~ 2005-11-16
    IIF 50 - Secretary → ME
    2007-10-22 ~ 2016-03-29
    IIF 44 - Secretary → ME
  • 3
    CARMELITE CAPITAL LIMITED
    03557633
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2016-01-29
    IIF 13 - Director → ME
  • 4
    CARMELITE FINANCE LIMITED
    - now 03561328
    FUTURE RENTALS LIMITED
    - 2009-04-21 03561328
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2007-07-31
    IIF 6 - Director → ME
    2009-01-15 ~ 2016-01-29
    IIF 24 - Director → ME
  • 5
    CARMELITE INVESTMENTS LIMITED
    - now 03561304
    RENTAL HOLDING COMPANY LIMITED
    - 2009-04-21 03561304
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2007-07-19 ~ 2007-07-31
    IIF 9 - Director → ME
    2009-01-15 ~ 2016-01-29
    IIF 15 - Director → ME
  • 6
    CARMELITE PROPERTY MANAGEMENT LIMITED
    - now 03182775
    THORN LIMITED
    - 2009-04-16 03182775 06866440
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2009-01-15 ~ 2016-01-29
    IIF 18 - Director → ME
  • 7
    CORNHILL CORPORATION LLP - now
    PENSION CORPORATION LLP
    - 2012-10-23 OC316968 11064692... (more)
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP
    - 2007-09-20 OC316968
    Dissolved Corporate (63 parents, 1 offspring)
    Officer
    2007-04-10 ~ 2012-09-30
    IIF 35 - LLP Designated Member → ME
  • 8
    CSS SCOTLAND LIMITED
    - now SC293743
    DSCSS SCOTLAND LIMITED
    - 2010-09-09 SC293743
    LOTHIAN SHELF (336) LIMITED - 2005-12-14
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-02-29 ~ now
    IIF 30 - Director → ME
  • 9
    DISREGARDED BRIDGE LIMITED - now
    BRIDGE ENERGY UK HOLDING LIMITED
    - 2014-03-06 08861348
    Dissolved Corporate (6 parents)
    Officer
    2014-01-24 ~ 2014-02-21
    IIF 29 - Director → ME
  • 10
    FIRST QUENCH PENSION TRUSTEE LIMITED
    03884383
    Dissolved Corporate (28 parents)
    Officer
    2007-07-16 ~ 2009-08-11
    IIF 43 - Secretary → ME
  • 11
    FIRST QUENCH RETAILING LIMITED
    - now 00030129
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    Dissolved Corporate (42 parents)
    Officer
    2007-05-31 ~ 2007-07-19
    IIF 2 - Director → ME
  • 12
    FLEXIBLE SECURITIES LIMITED
    01991786
    Active Corporate (11 parents)
    Officer
    2008-04-01 ~ 2011-08-17
    IIF 10 - Director → ME
    2000-11-28 ~ 2004-04-20
    IIF 45 - Secretary → ME
  • 13
    GG & C HOLDINGS LTD
    17040271
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HV INVEST ETA LIMITED - now
    HV VI INVEST ETA LIMITED
    - 2021-07-12 08686269
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-09-11 ~ 2021-01-18
    IIF 31 - Director → ME
  • 15
    HV VI INVEST QUEBEC LIMITED
    08649353
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-08-13 ~ dissolved
    IIF 28 - Director → ME
  • 16
    INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED
    - now 04068662
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC
    - 2015-08-10 04068662
    Dissolved Corporate (31 parents)
    Officer
    2007-07-19 ~ 2014-08-31
    IIF 25 - Director → ME
    2014-09-29 ~ 2016-05-03
    IIF 22 - Director → ME
  • 17
    INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED
    05658357
    Dissolved Corporate (13 parents)
    Officer
    2014-09-29 ~ 2016-05-03
    IIF 14 - Director → ME
    2007-07-19 ~ 2014-08-31
    IIF 12 - Director → ME
  • 18
    INTERACTIVE HOTEL SERVICES LIMITED
    04033274
    Dissolved Corporate (22 parents)
    Officer
    2015-07-20 ~ 2016-05-03
    IIF 27 - Director → ME
    2007-07-19 ~ 2014-08-31
    IIF 16 - Director → ME
  • 19
    K J ASSET MANAGEMENT LIMITED
    04237889
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2001-06-20 ~ 2004-02-10
    IIF 39 - Director → ME
  • 20
    LODGE ESTATE MANAGEMENT LIMITED
    - now 03121196
    STAPLECROWN LIMITED - 1997-02-14
    Dissolved Corporate (12 parents)
    Officer
    1999-08-01 ~ 2004-08-24
    IIF 40 - Director → ME
  • 21
    PENSION CORPORATION CREDIT LIMITED
    07150111
    Dissolved Corporate (6 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 8 - Director → ME
  • 22
    PENSION MANAGEMENT SERVICES LIMITED
    07649540
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-05-26 ~ 2016-05-03
    IIF 17 - Director → ME
    2016-05-04 ~ 2016-09-26
    IIF 23 - Director → ME
  • 23
    QUADRIGA WORLDWIDE LIMITED
    - now 00827164 03469115
    QUADRIGA UK LIMITED - 2001-06-21
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    Dissolved Corporate (53 parents, 2 offsprings)
    Officer
    2011-04-08 ~ 2011-05-04
    IIF 7 - Director → ME
  • 24
    SG HAMBROS FINANCIAL SERVICES LIMITED
    03658413
    Dissolved Corporate (10 parents)
    Officer
    1998-10-23 ~ 2007-04-05
    IIF 42 - Director → ME
    1998-10-23 ~ 2007-04-05
    IIF 47 - Secretary → ME
  • 25
    SG TRUST COMPANY LIMITED - now
    SG HAMBROS TRUST COMPANY LIMITED
    - 2025-03-31 00328136
    HAMBROS TRUST COMPANY LIMITED
    - 1998-11-02 00328136
    HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
    Active Corporate (41 parents, 22 offsprings)
    Officer
    1998-11-02 ~ 2006-06-20
    IIF 38 - Director → ME
    1998-11-02 ~ 2003-08-11
    IIF 48 - Secretary → ME
  • 26
    SIDMOUTH FLEXIBLE FORESTRY LIMITED
    - now 03366285
    EXCELBOND LIMITED - 1997-05-20
    Dissolved Corporate (8 parents)
    Officer
    2007-08-20 ~ 2011-11-15
    IIF 4 - Director → ME
    2000-11-28 ~ 2004-04-20
    IIF 46 - Secretary → ME
  • 27
    TELENT INVESTMENTS LIMITED
    - now 06930377
    BASILVIEW LIMITED - 2009-06-29
    Dissolved Corporate (10 parents)
    Officer
    2010-03-08 ~ 2016-02-12
    IIF 20 - Director → ME
  • 28
    THORN (IP) LIMITED
    - now 03114589
    MAWLAW 284 LIMITED - 1996-01-04
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2016-01-29
    IIF 19 - Director → ME
  • 29
    THORN LIMITED
    - now 06866440 03182775
    LAW 2468 LIMITED
    - 2009-04-16 06866440 06906082... (more)
    Dissolved Corporate (12 parents)
    Officer
    2009-04-03 ~ 2016-01-29
    IIF 26 - Director → ME
  • 30
    THRESHER WINES ACQUISITIONS LIMITED
    - now 04066731
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    Dissolved Corporate (39 parents)
    Officer
    2007-05-31 ~ 2007-07-19
    IIF 3 - Director → ME
  • 31
    THRESHER WINES HOLDINGS LIMITED
    - now 03976076
    THRESHER WINES HOLDINGS PLC - 2004-03-12
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    Dissolved Corporate (27 parents)
    Officer
    2007-05-31 ~ 2007-07-19
    IIF 5 - Director → ME
  • 32
    TUSK MANAGEMENT LLP
    - now OC365902
    TUSK MANAGENET LLP
    - 2011-07-06 OC365902
    TUSK PARTNERSHIP LLP
    - 2011-07-05 OC365902
    Active Corporate (7 parents)
    Officer
    2011-06-24 ~ 2016-02-12
    IIF 36 - LLP Designated Member → ME
  • 33
    TUSK PENSION SUPPORT CORPORATION LIMITED
    - now 06971896
    PENSION SUPPORT CORPORATION LIMITED - 2011-07-07
    Dissolved Corporate (9 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 11 - Director → ME
  • 34
    WEST BERKSHIRE GOLF & LEISURE LTD
    17042569
    Active Corporate (3 parents)
    Officer
    2026-02-19 ~ now
    IIF 32 - Director → ME
  • 35
    WIGHT BRICKS LIMITED
    13618093
    Active Corporate (2 parents)
    Officer
    2021-09-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.