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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kent, David Charles

    Related profiles found in government register
  • Kent, David Charles
    English manager born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Quince Cottage, Chapel Lane, Maidford, Towcester, Northamptonshire, NN12 8HU, England

      IIF 1
  • Kent, David Charles
    British ceo born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Briars, Bromham Park, Bromham, Bedfordshire, MK43 8HH

      IIF 2
  • Kent, David Charles
    British commercial director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Briars, Bromham Park, Bromham, Bedfordshire, MK43 8HH

      IIF 3 IIF 4
  • Kent, David Charles
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Briars, Bromham Park, Bromham, Bedfordshire, MK43 8HH

      IIF 5 IIF 6
  • Kent, David Charles
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Briars, Bromham Park, Bromham, Bedfordshire, MK43 8HH

      IIF 7
  • Kent, David Charles
    British managing director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1-3 Watlington House, Watlington Road, Cowley, Oxford, OX4 6NF

      IIF 8
  • Mr David Charles Kent
    English born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Quince Cottage, Chapel Lane, Maidford, Towcester, Northamptonshire, NN12 8HU, England

      IIF 9
  • Kent, David Charles
    British manager

    Registered addresses and corresponding companies

    • icon of address Quince Cottage, Chapel Lane, Maidford, Towcester, Northamptonshire, NN12 8HU, England

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Quince Cottage Chapel Lane, Maidford, Towcester, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-05 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2002-04-05 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    icon of address Unit 1-3 Watlington House Watlington Road, Cowley, Oxford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 8 - Director → ME
Ceased 6
  • 1
    ALNERY NO. 381 LIMITED - 1985-11-15
    icon of address No.1 Velocity, 2 Tenter Street, Sheffield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-08-03 ~ 2002-03-31
    IIF 6 - Director → ME
  • 2
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    COMPASS ROADSIDE LIMITED - 2001-05-31
    icon of address Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar ~ 1994-11-25
    IIF 7 - Director → ME
  • 3
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-11-11 ~ 1994-11-25
    IIF 4 - Director → ME
  • 4
    icon of address Unit 3 Regents Court, South Way, Andover, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    582,514 GBP2024-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2006-03-20
    IIF 2 - Director → ME
  • 5
    RICHARDSON SHEFFIELD LIMITED - 2008-08-04
    WESTALL RICHARDSON LIMITED - 1984-10-25
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-08-03 ~ 2002-03-31
    IIF 5 - Director → ME
  • 6
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    MINITAKE LIMITED - 1988-09-29
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1992-11-11 ~ 1994-11-25
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.