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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

Alan Kentish

    Related profiles found in government register
  • Alan Kentish
    British born in March 1966

    Resident in Spain

    Registered addresses and corresponding companies
    • 1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA, United Kingdom

      IIF 1
  • Mr Alan Roy Kentish
    British born in March 1966

    Resident in Spain

    Registered addresses and corresponding companies
    • Stm Fidecs Management Limited, Montagu Pavilion, 8-10 Queensway, Gibraltar, GX11 1AA, Gibraltar

      IIF 2
    • 10, Haskells Yard, Godalming, GU7 1AE, England

      IIF 3
  • Kentish, Alan
    British director born in March 1966

    Resident in Spain

    Registered addresses and corresponding companies
    • 1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA, United Kingdom

      IIF 4
  • Kentish, Alan Roy
    British born in March 1966

    Resident in Spain

    Registered addresses and corresponding companies
    • Montagu Pavilion, 8-10 Queensway, Gibraltar, GX11 1AA, Gibraltar

      IIF 5
  • Kentish, Alan Roy
    British business executive born in March 1966

    Resident in Spain

    Registered addresses and corresponding companies
    • 10, Haskells Yard, Godalming, GU7 1AE, England

      IIF 6
  • Kentish, Alan Roy
    British chartered accountant born in March 1966

    Resident in Spain

    Registered addresses and corresponding companies
    • Montagu Pavilion, 8-10 Queensway, Gibraltar, Gibraltar

      IIF 7
    • Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT, United Kingdom

      IIF 8
    • Suite 315, 5, Chancery Lane, London, EC4A 1BL, England

      IIF 9
  • Kentish, Alan Roy
    English chartered accountant born in March 1966

    Resident in Spain

    Registered addresses and corresponding companies
    • Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ, Great Britain

      IIF 10
  • Kentish, Alan Roy

    Registered addresses and corresponding companies
    • 237 Northumberland Avenue, Reading, Berkshire, RG2 7PZ

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    CALPE HOLDINGS LIMITED
    15181844
    10 Haskells Yard, Godalming, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2023-10-30
    IIF 6 - Director → ME
    Person with significant control
    2023-10-02 ~ 2023-10-02
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    KENBAR BEAUTY PRODUCTS LIMITED
    02757501
    10 Haskells Yard, Bridge Street, Godalming, Surrey, England
    Active Corporate (4 parents)
    Officer
    1992-10-21 ~ 2005-03-26
    IIF 11 - Secretary → ME
  • 3
    LEGAL PROTECTION GROUP LIMITED
    10096688 09632587
    Unit 8 Pinkers Court, Briarland Office Park Gloucester Road, Rudgeway, Bristol, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-11-10 ~ 2017-11-04
    IIF 10 - Director → ME
  • 4
    LONDON & COLONIAL HOLDINGS LIMITED
    - now 04093489
    OPEN ANNUITIES LIMITED - 2008-12-15
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2017-01-17 ~ 2025-05-15
    IIF 8 - Director → ME
  • 5
    PATHLINES HOLDINGS LIMITED
    15156320
    1st Floor Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2023-09-22 ~ 2023-11-08
    IIF 4 - Director → ME
    Person with significant control
    2023-09-22 ~ 2023-11-08
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    STM GROUP (IOM) LIMITED
    FC035609
    Ist Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
    Active Corporate (16 parents)
    Officer
    2018-10-03 ~ 2025-05-15
    IIF 9 - Director → ME
  • 7
    STM LIFE ASSURANCE PCC PLC
    FC031375
    3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-06-05 ~ 2017-11-02
    IIF 7 - Director → ME
  • 8
    WWW SUNOPTIC COM UK LIMITED
    - now 03186216
    SUNGLASSES (UK) LIMITED - 1998-09-24
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2021-07-20
    IIF 5 - Director → ME
    Person with significant control
    2016-10-15 ~ 2020-12-31
    IIF 2 - Has significant influence or control OE

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