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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

Mr Daniel Oconnell

    Related profiles found in government register
  • Mr Daniel Oconnell
    Irish born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 1

    • The Garden House, Windmill Road, Sevenoaks, TN13 1TN, England

      IIF 2
  • Mr Daniel Gerrard O'connell
    Irish born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 3 IIF 4
  • Mr Daniel Gerard O'connell
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 5
  • Oconnell, Daniel
    Irish solicitor born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 6

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 7
  • O'connell, Daniel Gerard
    Irish born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Croft Way, Sevenoaks, Kent, TN13 2JX, United Kingdom

      IIF 8
  • O'connell, Daniel Gerard
    Irish none born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 9

    • 20, Croft Way, Sevenoaks, Kent, TN13 2JX, United Kingdom

      IIF 10
  • O'connell, Daniel Gerard
    Irish solicitor born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Gerard O'connell
    Irish born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'connell, Daniel Gerard
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'connell, Daniel Gerard
    British solicitor born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 107

    • 202, Strand, London, WC2R 1DJ, United Kingdom

      IIF 108
  • Mr Daniel Gerard O'connell
    Irish born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 109
  • Mr Daniel Gerrard O'connell
    Irish born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 110
  • O'connell, Daniel Gerard
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Croft Way, Sevenoaks, TN13 2JX

      IIF 111
  • O'connell, Daniel Gerard
    Irish born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'connell, Daniel Gerard
    Irish company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 127
  • O'connell, Daniel Gerard
    Irish lawyer born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Windmill Road, Sevenoaks, TN13 1TN, England

      IIF 128
  • O'connell, Daniel Gerard
    Irish none born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 129 IIF 130
  • O'connell, Daniel Gerard
    Irish solicitor born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'connell, Daniel Gerard
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, England

      IIF 188

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 189
  • O'connell, Daniel Gerard
    Irish

    Registered addresses and corresponding companies

    • 20 Croft Way, Sevenoaks, Kent, TN13 2JX

      IIF 190

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 191

    • The Garden House, Windmill Road, Sevenoaks, TN13 1TN, England

      IIF 192
  • O'connell, Daniel Gerard
    Irish solicitor

    Registered addresses and corresponding companies
  • O'connell, Daniel Gerard

    Registered addresses and corresponding companies
  • O'connell, Daniel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 127
  • 1
    12CR LIMITED
    03698085
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    1999-01-14 ~ dissolved
    IIF 132 - Director → ME
    1999-01-14 ~ dissolved
    IIF 193 - Secretary → ME
  • 2
    18PP LIMITED
    07884000
    Flat 8, Windward, 15 Alton Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARMSTRONG TEASDALE (UK) LIMITED
    12475302 08879988
    38-43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2020-02-21 ~ 2021-02-05
    IIF 138 - Director → ME
    Person with significant control
    2020-02-21 ~ 2021-02-05
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    ARMSTRONG TEASDALE LIMITED
    - now 08879988 12475302
    Insolvency (Case 1) In administration
    Administration started on 2024-10-04
    Administration ended on 2025-10-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-02
    KERMAN LEGAL SERVICES LIMITED
    - 2021-02-23 08879988
    C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2014-02-06 ~ 2024-08-30
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-05
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ARMSTRONG TEASDALE MANAGEMENT LIMITED
    - now 07178955
    Insolvency (Case 1) In administration
    Administration started on 2024-10-04
    Administration ended on 2025-09-26
    KERMAN & CO MANAGEMENT LIMITED
    - 2021-02-23 07178955
    C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-03-04 ~ 2024-08-30
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-05
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ARROWPOINT ADVISORY SERVICES LIMITED - now
    LIVINGSTONE GUARANTEE SERVICES LIMITED - 2020-01-27
    LIVINGSTONE GUARANTEE SERVICES PLC - 2017-10-03
    LIVINGSTONE GUARANTEE PLC - 2004-07-15
    THE ACQUIRER PLC
    - 2003-04-01 04695324
    New Court, St. Swithin's Lane, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2003-03-25
    IIF 190 - Secretary → ME
  • 7
    BACK TEST LIMITED
    07496037
    20 Croft Way, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-18 ~ dissolved
    IIF 27 - Director → ME
  • 8
    BRITGOLD LIMITED
    - now 04580136 13543318
    KERMAN SHELF 13 LIMITED
    - 2015-09-11 04580136 07442228... (more)
    EASYCRUIT LIMITED
    - 2015-03-12 04580136
    KERMAN SHELF 13 LIMITED
    - 2015-01-27 04580136 07442228... (more)
    BARON OIL LIMITED - 2013-06-28
    BLITZEN ENERGIE LIMITED - 2013-04-30
    KERMAN SHELF 13 LIMITED - 2012-10-18
    JUBILEE GOLD MINES LIMITED - 2012-08-09
    KERMAN SHELF 13 LIMITED - 2012-04-13
    ALECTO ENERGY LIMITED - 2008-08-04
    AXDALE LIMITED - 2008-07-09
    200 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 139 - Director → ME
  • 9
    CENTURION RESOURCES LIMITED
    - now 07392050 07642228... (more)
    COINC SHELF 22 LIMITED
    - 2013-11-29 07392050 07332556... (more)
    202 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-30 ~ dissolved
    IIF 108 - Director → ME
    2010-09-30 ~ dissolved
    IIF 206 - Secretary → ME
  • 10
    CHIGGA V LIMITED
    07472361
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-31
    IIF 14 - Director → ME
  • 11
    CLARK HILL (LONDON ) LIMITED
    11002790
    200 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    CLOSER2 ALTERNATIVE ENERGY LIMITED
    07546280
    Suite 17, Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-01 ~ 2012-04-19
    IIF 22 - Director → ME
  • 13
    CLOSER2 INVESTMENTS LIMITED
    07548996
    Suite 17, Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-02 ~ 2011-05-15
    IIF 10 - Director → ME
  • 14
    COINC SECRETARIES LIMITED
    - now 06666307 04571282
    MILFORD SECRETARIES LIMITED - 2008-08-12
    200 -203 Strand, London
    Dissolved Corporate (5 parents, 200 offsprings)
    Officer
    2009-04-01 ~ dissolved
    IIF 137 - Director → ME
  • 15
    COINC SHELF 106 LTD
    07331290 07293989... (more)
    202 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-30 ~ dissolved
    IIF 103 - Director → ME
  • 16
    COINC SHELF 110 LTD
    07331648 07332556... (more)
    202 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-30 ~ dissolved
    IIF 102 - Director → ME
    2010-07-30 ~ dissolved
    IIF 204 - Secretary → ME
  • 17
    COINC SHELF 150 LIMITED
    07801653 07282014... (more)
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 157 - Director → ME
    2011-10-07 ~ 2015-08-24
    IIF 202 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 18
    COINC SHELF 302 LIMITED
    08756805 07300865... (more)
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 19
    COINC SHELF 403 LIMITED
    - now 11130783 07318869... (more)
    BUILTCO LIMITED
    - 2020-10-23 11130783
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-10-19 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 20
    COINC SHELF 504 LIMITED
    - now 10963843 07293989... (more)
    INMON GROUP LIMITED
    - 2020-10-23 10963843
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 21
    COINC SHELF 605 LIMITED
    - now 11078231 07290427... (more)
    RUTTERFORD INTERNATIONAL LIMITED
    - 2020-10-23 11078231
    First Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 22
    COINC SHELF HOLDINGS LIMITED
    08511339
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 23
    CONCORD CAPITAL LIMITED
    - now 06420180 04321051
    TEMPLE PROPERTY SERVICES LIMITED
    - 2025-10-14 06420180
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (8 parents)
    Officer
    2008-04-25 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CONCORD CAPITAL PLC
    04321051 06420180
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2001-11-12 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CRAZED PRODUCTIONS LIMITED
    08848795 07481894
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 143 - Director → ME
  • 26
    DALEGARTH EMPLOYMENT LIMITED
    - now 07456541
    KERMAN SHELF 25 LIMITED
    - 2014-02-10 07456541 07481894... (more)
    EVOLVE OIL LIMITED
    - 2012-12-06 07456541
    KERMAN SHELF 25 LIMITED
    - 2012-11-26 07456541 07481894... (more)
    202 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 17 - Director → ME
  • 27
    DANADAV INVESTMENTS LIMITED
    09282886
    200 Strand, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ 2014-10-28
    IIF 23 - Director → ME
  • 28
    DOC PROFESSIONAL SERVICES LIMITED
    07207160
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-29 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 29
    E-INCORPORATIONS LIMITED
    04175898
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-09-30 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 30
    ECO-BLOK LIMITED
    07559882
    200 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 28 - Director → ME
  • 31
    ENVIROTECH PROPERTIES LIMITED
    03593707
    58 Swan Walk, Shepperton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-07-01 ~ 1998-07-31
    IIF 20 - Director → ME
    1998-07-31 ~ 1999-06-10
    IIF 199 - Secretary → ME
  • 32
    EUROPEAN DATA SERVICES LIMITED
    09416712
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 33
    EUROPEAN DEVELOPMENT AUTHORITY LIMITED
    09416186
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 34
    EUROPEAN LEGAL LIMITED
    09419149
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 35
    FIELDVIEW NOMINEES LIMITED
    08684614
    200 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 12 - Director → ME
  • 36
    FINESSE LIMITED
    01603739
    Insolvency (Case 1) In administration
    Administration started on 2008-12-19
    Administration ended on 2009-11-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-26
    Dissolved on 2015-04-29
    31st Floor 40 Bank Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-03-06 ~ 1997-03-10
    IIF 195 - Secretary → ME
  • 37
    FOLEY'S RESTAURANT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-19
    Dissolved on 2025-04-22
    SUNDAYS RESTAURANTS LIMITED
    - 2015-11-27 09842394
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-10-26 ~ 2015-11-05
    IIF 18 - Director → ME
  • 38
    FONTWELL PARK (HOLDINGS) LIMITED
    - now 00072813
    PLUMPTON RACECOURSE P L C(THE)
    - 1998-03-10 00072813
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (18 parents)
    Officer
    1996-06-30 ~ 2002-09-09
    IIF 197 - Secretary → ME
  • 39
    FONTWELL PARK STEEPLECHASE LIMITED (THE) - now
    FONTWELL PARK STEEPLECHASE P L C(THE)
    - 2003-01-10 00193627
    FONTWELL PARK STEEPLECHASE PLC (THE)
    - 2003-01-10 00193627
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (25 parents)
    Officer
    1996-09-30 ~ 2002-09-09
    IIF 200 - Secretary → ME
  • 40
    GAILYPOINT
    02677250
    148 Abbey Road, Kilburn, London
    Dissolved Corporate (8 parents)
    Officer
    1993-06-03 ~ 2006-03-02
    IIF 194 - Secretary → ME
  • 41
    GALLEON RESOURCES LIMITED
    - now 08010391
    KERMAN SHELF 28 LIMITED
    - 2013-12-10 08010391 07481894... (more)
    UK OIL & GAS INVESTMENTS LIMITED
    - 2013-12-04 08010391 05299925... (more)
    KERMAN SHELF 28 LIMITED
    - 2013-11-29 08010391 07481894... (more)
    BUCHANIST LIMITED
    - 2013-11-27 08010391 08661859
    AFRIAG LIMITED - 2013-08-23
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 42
    HARVEY PORTER-NORTON TRUSTEE LIMITED - now
    KERMAN SHELF 23 LIMITED
    - 2020-02-07 07442228 07481894... (more)
    COLUMBUS ENERGY RESOURCES LIMITED
    - 2017-06-14 07442228
    KERMAN SHELF 23 LIMITED
    - 2017-05-03 07442228 07481894... (more)
    VEANDERCROSS LIMITED
    - 2014-09-11 07442228
    KERMAN SHELF 23 LIMITED
    - 2014-04-23 07442228 07481894... (more)
    CLOSERSTILL POWERING THE CLOUD LIMITED
    - 2014-04-14 07442228
    KERMAN SHELF 23 LIMITED
    - 2014-04-03 07442228 07481894... (more)
    CENTRAL AFRICAN INVESTMENTS LIMITED
    - 2012-11-28 07442228 08311352... (more)
    KERMAN SHELF 23 LIMITED
    - 2012-10-04 07442228 07481894... (more)
    STELLAR RESOURCES LIMITED
    - 2012-05-09 07442228 07922471... (more)
    KERMAN SHELF 23 LIMITED
    - 2012-04-19 07442228 07481894... (more)
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-17 ~ 2020-02-06
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-06
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 43
    INGENIOUS GAMES LLP
    - now OC314073 OC318989... (more)
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (90 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 111 - LLP Member → ME
  • 44
    INTERNATIONAL COMMERCIAL WATCHDOG LIMITED
    09416201
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 45
    INTERNATIONAL CURRENCY SERVICES LIMITED
    09416278
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 165 - Director → ME
    2015-02-02 ~ 2015-08-24
    IIF 209 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 46
    INTERNATIONAL DATA PROTECTION SERVICES LIMITED
    09416585
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 47
    INTERNATIONAL EUROPEAN LIMITED
    09415607
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 48
    INTERNATIONAL LAW LIMITED
    09416301
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-02 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 49
    INTERNATIONAL MINING LIMITED
    09416324
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 50
    INTERNATIONAL PROPERTY CONSULTANTS LIMITED
    09416173
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 51
    INTERNATIONAL PROPERTY SERVICES LIMITED
    09416178
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 177 - Director → ME
    2015-02-02 ~ 2015-02-02
    IIF 207 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 52
    INTERNATIONAL SECURITY SERVICES LIMITED
    09416378
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 53
    INTERNATIONAL SUPPLIERS LIMITED
    09416322
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 54
    JOMIDA LTD
    06255832
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 168 - Director → ME
    2007-05-22 ~ dissolved
    IIF 192 - Secretary → ME
  • 55
    KENT PROPERTY HOLDINGS LIMITED
    09416631
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 56
    KERMAN & CO LAW LIMITED
    11773719
    200 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    KERMAN & CO LLP
    OC303233
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-10-25 ~ dissolved
    IIF 188 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    KERMAN HOLDING LIMITED
    - now 09353355
    JOBSITE UK (WORLDWIDE) LIMITED
    - 2015-03-05 09353355
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    KERMAN NOMINEES LIMITED
    - now 04572919
    COINC LIMITED - 2008-07-23
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2010-09-01 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    LEARNING WITHOUT FRONTIERS LIMITED
    - now 07440457
    KERMAN SHELF 21 LIMITED
    - 2011-07-21 07440457 07481894... (more)
    Suite 17, Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-15 ~ 2011-07-27
    IIF 30 - Director → ME
  • 61
    LIGHTWORK GROUP LIMITED
    - now 04450299
    COINC LIMITED
    - 2016-12-06 04450299 04572919
    RENTA LIMITED - 2008-07-23
    The Garden House, Windmill Road, Sevenoaks, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2008-08-26 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    M'CARTA ENERGY LIMITED
    - now 07877198
    KERMAN SHELF 26 LIMITED
    - 2013-11-19 07877198 07481894... (more)
    VOLKERSTEVIN GROUP LIMITED - 2011-12-23
    200 Strand, London
    Dissolved Corporate (7 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 19 - Director → ME
  • 63
    MANIKATO LIMITED
    - now 09768880
    COINC SHELF 276 LIMITED
    - 2016-01-08 09768880 07392050... (more)
    200-203 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 134 - Director → ME
  • 64
    MERREDENE LIMITED
    - now 07479800
    RELAY RIDES LIMITED
    - 2012-03-06 07479800 07282014
    200 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-30 ~ 2012-03-08
    IIF 25 - Director → ME
  • 65
    MILFORD CORPORATE FINANCE LIMITED
    - now 07471359
    STRAND CORPORATE FINANCE LIMITED
    - 2011-06-13 07471359
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 66
    MILFORD DIRECTORS LIMITED
    - now 04571347 06666319
    COINC DIRECTORS LIMITED
    - 2008-08-12 04571347 06666319
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (7 parents, 9 offsprings)
    Officer
    2005-11-22 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    MILFORD NOMINEES LIMITED
    08658768
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-08-21 ~ dissolved
    IIF 146 - Director → ME
  • 68
    MILFORD SECRETARIES LIMITED
    - now 04571282 06666307
    COINC SECRETARIES LIMITED - 2008-08-12
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (7 parents, 31 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    MILFORD SHELF LTD
    - now 07440433
    BMR GROUP LIMITED
    - 2016-02-10 07440433 09486466
    LEOPARD OIL LIMITED
    - 2015-11-24 07440433
    KERMAN SHELF 20 LIMITED
    - 2013-07-29 07440433 07481894... (more)
    DORIEMUS LIMITED
    - 2013-07-16 07440433
    KERMAN SHELF 20 LIMITED
    - 2013-04-08 07440433 07481894... (more)
    STELLAR RESOURCES LIMITED
    - 2012-04-19 07440433 07442228... (more)
    KERMAN SHELF 20 LIMITED
    - 2012-04-19 07440433 07481894... (more)
    200 Strand, London, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-15 ~ 2016-11-04
    IIF 133 - Director → ME
  • 70
    MILFORD WEALTH MANAGEMENT LIMITED
    07600651
    20 Croft Way, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 24 - Director → ME
  • 71
    MILNOM 1000 LIMITED
    07260216 07290957... (more)
    200 Strand, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    MILNOM 1001 LIMITED
    07290957 07260216... (more)
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    MILNOM 1002 LIMITED
    07783767 08790636... (more)
    27 Gloucester Place, Second Floor, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2011-09-22 ~ 2013-08-22
    IIF 9 - Director → ME
  • 74
    MILNOM 1003 LIMITED
    07883619 08790636... (more)
    Flat C, 49 Wellington Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-09
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    MILNOM 1004 LIMITED
    08370138 08790636... (more)
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    MILNOM 1005 LIMITED
    08765018 08790636... (more)
    200 Strand, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    MILNOM 2000 LIMITED
    09986528 07260216... (more)
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 78
    MINECOM LIMITED
    03454747
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    MYMASTER
    02677224
    148 Abbey Road, Kilburn, London
    Dissolved Corporate (8 parents)
    Officer
    1993-06-03 ~ 2006-03-02
    IIF 198 - Secretary → ME
  • 80
    NANOSYNTH GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2024-06-17
    REMOTE MONITORED SYSTEMS PLC - 2021-08-18
    STRAT AERO PLC - 2018-09-12
    STRAT AERO LIMITED
    - 2014-08-21 09109008
    3 Field Court, Gray's Inn, London
    In Administration Corporate (27 parents, 10 offsprings)
    Officer
    2014-07-01 ~ 2014-07-01
    IIF 11 - Director → ME
  • 81
    NATIONAL CAPITAL GROUP LIMITED
    09416284
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 82
    NATIONAL EUROPEAN LIMITED
    09415595
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 83
    NATIONAL PROPERTY GROUP LIMITED
    09416331
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 159 - Director → ME
    2015-02-02 ~ 2015-08-24
    IIF 208 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 84
    NATIONAL SECURITY SERVICES LIMITED
    09416641
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 85
    OHPC71 LIMITED
    08370497
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    PANTERRA HOLDINGS LIMITED
    - now 11545645
    PROJECT ASSOCIATES HOLDINGS LIMITED
    - 2025-11-20 11545645
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 113 - Director → ME
  • 87
    PAUL BIDDER TEST LIMITED
    07389094
    202 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 106 - Director → ME
  • 88
    PIPING LANE LIMITED
    - now 07704237
    COINC SHELF 113 LIMITED
    - 2016-01-06 07704237 07331648... (more)
    OCTAGONAL LIMITED
    - 2013-11-21 07704237 06214926... (more)
    SURETHING LIMITED
    - 2013-11-14 07704237
    COINC SHELF 113 LIMITED
    - 2013-10-10 07704237 07331648... (more)
    REABOLD RESOURCES LIMITED
    - 2012-12-20 07704237 03542727
    COINC SHELF 113 LIMITED
    - 2012-12-19 07704237 07331648... (more)
    REABOLD RESOURCES LIMITED
    - 2012-12-19 07704237 03542727
    COINC SHELF 113 LIMITED
    - 2012-11-29 07704237 07331648... (more)
    200-203 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-13 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 89
    PRS GUITARS INTERNATIONAL LIMITED
    08123415
    Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-06-28 ~ 2012-08-09
    IIF 15 - Director → ME
  • 90
    RELAY RIDES LIMITED
    - now 07282014 07479800
    COINC SHELF 100 LIMITED - 2012-03-07
    COINC SHELF 100 LIMITED LIMITED - 2010-07-20
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 91
    REM MEXICO LIMITED - now
    KERMAN SHELF 30 LIMITED
    - 2013-05-20 08022329 07494900... (more)
    20 C/o Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-04-05 ~ 2013-05-17
    IIF 13 - Director → ME
  • 92
    SAUMUR SERVICES LIMITED
    - now 07494900
    KERMAN SHELF 30 LIMITED
    - 2011-03-15 07494900 08022329... (more)
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire
    Active Corporate (5 parents)
    Officer
    2011-01-17 ~ 2011-03-18
    IIF 29 - Director → ME
    2011-01-17 ~ 2011-03-18
    IIF 201 - Secretary → ME
  • 93
    SHOAT LIMITED
    08794476
    200 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 131 - Director → ME
  • 94
    ST JAMES'S SQUARE TRUSTEES LIMITED
    05254089
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 95
    ST JAMES'S SQUARE WEALTH MANAGEMENT LIMITED
    - now 07465326 03777871
    STRAND WEALTH MANAGEMENT LIMITED
    - 2011-06-13 07465326
    199 Strand, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-09 ~ dissolved
    IIF 104 - Director → ME
    2010-12-09 ~ dissolved
    IIF 203 - Secretary → ME
  • 96
    ST. JAMES'S SQUARE DIRECTORS LIMITED
    03772093
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 74 offsprings)
    Officer
    2010-05-01 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    ST. JAMES'S SQUARE HOLDINGS LIMITED
    03772090
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (5 parents)
    Officer
    1999-05-12 ~ now
    IIF 191 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    ST. JAMES'S SQUARE MANAGEMENT LIMITED
    03777871 07465326
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    ST. JAMES'S SQUARE NOMINEES LIMITED
    03772092
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2003-06-03 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    ST. JAMES'S SQUARE SECRETARIES LIMITED
    03772094
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 102 offsprings)
    Officer
    2010-05-01 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    STRAND SECURITIES SOUTH EAST
    - now 02690971
    STRAND SECURITIES
    - 2005-11-23 02690971
    148 Abbey Road, Kilburn, London
    Dissolved Corporate (8 parents)
    Officer
    1993-06-03 ~ 2006-03-02
    IIF 196 - Secretary → ME
  • 102
    STRAND SHELF 3LL LIMITED
    09282888
    200 Strand, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 21 - Director → ME
  • 103
    SUETEST4FEB LIMITED
    07518735
    20 Croft Way, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 8 - Director → ME
  • 104
    SUNDAGAS LIMITED
    - now 07481894
    KERMAN SHELF 24 LIMITED
    - 2019-11-07 07481894 07440457... (more)
    VICO PARTNERS LIMITED
    - 2017-09-08 07481894
    KERMAN SHELF 24 LIMITED
    - 2017-08-24 07481894 07440457... (more)
    UNITED OIL & GAS LIMITED
    - 2017-07-28 07481894 09624969
    KERMAN SHELF 24 LIMITED
    - 2017-03-20 07481894 07440457... (more)
    GUNSYND LIMITED
    - 2016-08-02 07481894
    KERMAN SHELF 24 LIMITED
    - 2016-01-08 07481894 07440457... (more)
    CRAZED PRODUCTIONS LIMITED
    - 2014-01-16 07481894 08848795
    KERMAN SHELF 24 LIMITED
    - 2014-01-09 07481894 07440457... (more)
    FINLAND INVESTMENTS LIMITED
    - 2013-11-29 07481894 07245568... (more)
    KERMAN SHELF 24 LIMITED
    - 2013-11-21 07481894 07440457... (more)
    POLEMOS LIMITED
    - 2012-11-27 07481894
    KERMAN SHELF 24 LIMITED
    - 2012-10-09 07481894 07440457... (more)
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-04 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 105
    SURREY HOLDINGS LIMITED
    09416652
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 106
    TEMPLE BUSINESS SERVICES LIMITED
    08106954 07699046... (more)
    20 Croft Way, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-15 ~ dissolved
    IIF 26 - Director → ME
  • 107
    TEMPLE BUSINESS SERVICES LIMITED
    12207748 08106954... (more)
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 108
    TEMPLE CAPITAL LIMITED
    - now 06879720
    MILFORD FINANCE LIMITED
    - 2011-09-22 06879720
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    TEMPLE CORPORATE FINANCE LIMITED
    07787675
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    TEMPLE CORPORATE SERVICES LIMITED
    07817684
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2011-10-20 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    TEMPLE EMPLOYMENT SERVICES LIMITED
    06829416
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    TEMPLE FIDUCIARY SERVICES LIMITED
    11877733
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 120 - Director → ME
  • 113
    TEMPLE FINANCIAL LIMITED
    08096984 08060936
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-07 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
  • 114
    TEMPLE FINANCIAL SERVICES LIMITED
    08060936 08096984
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    TEMPLE INSURANCE SERVICES LIMITED
    - now 07699046
    TEMPLE BUSINESS SERVICES LIMITED
    - 2012-06-12 07699046 08106954... (more)
    TEMPLE PRIVATE WEALTH LIMITED
    - 2012-02-03 07699046 07936026
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 147 - Director → ME
  • 116
    TEMPLE PRIVATE WEALTH LIMITED
    07936026 07699046
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 117
    TEMPLE TAVERNS LLP
    OC386240 08541552
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 189 - LLP Designated Member → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 118
    THATCHER RESOURCES LIMITED
    - now 07332556
    COINC SHELF 112 LIMITED
    - 2013-10-10 07332556 07300865... (more)
    ADVENTIS RESOURCES LIMITED
    - 2013-04-30 07332556
    COINC SHELF 112 LIMITED
    - 2012-11-26 07332556 07300865... (more)
    202 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-02 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 119
    THE EUROPEAN CLOUD COMPANY LIMITED
    09416623
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 120
    UK LEGAL LIMITED
    09416462
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 121
    UNITED KINGDOM FINANCIAL GROUP LIMITED
    09416270
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 122
    UNITED KINGDOM INTERNATIONAL LIMITED
    09415623
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 123
    UNITED KINGDOM LEGAL SERVICES LIMITED
    09416583
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 124
    UNITED KINGDOM OIL LIMITED
    09416180
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 125
    UNITED KINGDOM SERVICES LIMITED
    09415622
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 126
    VBA JOINT VENTURE LIMITED
    - now 08594964
    VSBA LIMITED
    - 2013-07-03 08594964
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2013-07-03 ~ 2013-07-08
    IIF 16 - Director → ME
  • 127
    VISIO SYSTEMS LIMITED
    07389116
    202 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 105 - Director → ME
    2010-09-28 ~ dissolved
    IIF 205 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.