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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

Mr Brendan Martin Kerr

    Related profiles found in government register
  • Mr Brendan Martin Kerr
    Northern Irish born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hare Lane, Claygate, KT10 9BS, England

      IIF 1

    • St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England

      IIF 2

    • St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, England

      IIF 3
  • Mr Brendan Martin Kerr
    Irish born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 38-40, Bank Street, Belfast, BT1 1HL, Northern Ireland

      IIF 4 IIF 5 IIF 6

    • Lindsay House, 10 Callender Street, Belfast, BT1 5BN, Northern Ireland

      IIF 9

    • Rochester Building, 28 Adelaide Street, Belfast, BT2 8GD, Northern Ireland

      IIF 10

    • Black Hill House, 18 Blackhills, Esher, KT10 9JW, England

      IIF 11

    • St Andrew's House, Portsmouth Road, Esher, Essex, KT10 9TA

      IIF 12

    • St. Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA

      IIF 13 IIF 14

    • St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 20 Peterborough Road, Harrow, Middlesex, HA1 2BQ, United Kingdom

      IIF 18

    • 20 Peterborough Road, Harrow, Middlesex, HA1 2BQ

      IIF 19
  • Kerr, Brendan Martin
    Northern Irish company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA

      IIF 20
  • Kerr, Brendan Martin
    Northern Irish director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • St. Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA

      IIF 21
  • Mr. Brendan Martin Kerr
    Irish born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England

      IIF 22 IIF 23

    • St Andrew's House, Portsmouth Road, Esher, KT10 9TA, United Kingdom

      IIF 24

    • St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, England

      IIF 25

    • 193, Bath Street, Glasgow, G2 4HU, United Kingdom

      IIF 26
  • Kerr, Brendan Martin, Mr.
    Irish born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 38-40, Bank Street, Belfast, BT1 1HL, Northern Ireland

      IIF 27

    • St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England

      IIF 28 IIF 29

    • St Andrew's House, Portsmouth Road, Esher, KT10 9TA, United Kingdom

      IIF 30

    • St. Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA

      IIF 31

    • St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, England

      IIF 32

    • 193, Bath Street, Glasgow, G2 4HU, United Kingdom

      IIF 33

    • 290, Chase Side, London, N14 4PE, England

      IIF 34
  • Kerr, Brendan Martin, Mr.
    Irish director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England

      IIF 35
  • Kerr, Brendan Martin
    Irish born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 38-40, Bank Street, Belfast, BT1 1HL, Northern Ireland

      IIF 36

    • St Andrew's House, Portsmouth Road, Esher, Essex, KT10 9TA, England

      IIF 37

    • St. Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA

      IIF 38

    • St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, England

      IIF 39

    • St. Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 20 Peterborough Road, Harrow, Middlesex, HA1 2BQ

      IIF 43
  • Kerr, Brendan Martin
    Irish company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3 Birds Hill Drive, Oxshott, Surrey, KT22 0SP

      IIF 44

    • St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9SA, England

      IIF 45

    • St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA

      IIF 46

    • 20, Peterborough Road, Harrow, Middlesex, HA1 2BQ

      IIF 47

    • 20 Peterborough Road, Harrow, Middlesex, HA1 2BQ, United Kingdom

      IIF 48
  • Kerr, Brendan Martin
    Irish director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kerr, Brendan Martin
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Black Hill House, 18 Blackhills, Esher, KT10 9JW, England

      IIF 65
  • Kerr, Brendan
    Irish born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England

      IIF 66 IIF 67 IIF 68

    • St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, England

      IIF 69
  • Kerr, Brendan
    Irish company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kerr, Brendan
    Irish director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lindsay House, 10 Callender Street, Belfast, BT1 5BN, Northern Ireland

      IIF 73

    • St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England

      IIF 74
  • Kerr, Brendan Martin
    Irish ceo & owner born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Building Centre, 26 Store Street, London, WC1E 7BT, England

      IIF 75
  • Kerr, Brendan Martin
    Irish chief executive born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Building Centre, 26 Store Street, London, WC1E 7BT, England

      IIF 76
  • Kerr, Brendan
    Irish born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Grimwade Avenue, Croydon, CR0 5DJ, England

      IIF 77
  • Kerr, Brendan
    Irish company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langdale, 3 Birds Hill Drive, Oxshott, Surrey, KT22 OSP

      IIF 78
child relation
Offspring entities and appointments
Active 38
  • 1
    20 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-06-07 ~ now
    IIF 18 - Has significant influence or control → OE
  • 2
    20 Peterborough Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,700,023 GBP2024-03-31
    Officer
    2016-06-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 19 - Has significant influence or control → OE
  • 3
    20 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2015-05-01 ~ dissolved
    IIF 47 - Director → ME
  • 4
    38-40 Bank Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    CALLENDER STREET MANAGEMENT (NO.1) LIMITED - 2004-11-12
    LAGANSIDE LIMITED - 2002-12-17
    C/o Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 44 - Director → ME
  • 6
    St Andrew's House, Portsmouth Road, Esher, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-06 ~ now
    IIF 37 - Director → ME
  • 7
    St. Andrews House, Portsmouth Road, Esher, England
    Dissolved Corporate (7 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    33 Grimwade Avenue, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -282,608 GBP2025-03-31
    Officer
    2019-10-22 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,522,904 GBP2023-05-19 ~ 2024-10-31
    Officer
    2026-01-22 ~ now
    IIF 69 - Director → ME
  • 10
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2000-03-31 ~ now
    IIF 40 - Director → ME
  • 11
    KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED - 2020-11-12
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents)
    Equity (Company account)
    11,438,405 GBP2024-10-31
    Officer
    2020-04-06 ~ now
    IIF 66 - Director → ME
  • 12
    193 Bath Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    R.V.P.A. SERVICES LIMITED - 1994-07-18
    R.V.P.A. DEVELOPMENTS LIMITED - 1981-12-31
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    53,245 GBP2024-10-31
    Officer
    1995-02-16 ~ now
    IIF 38 - Director → ME
  • 14
    193 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Equity (Company account)
    99,000,100 GBP2024-10-31
    Officer
    2015-10-28 ~ now
    IIF 41 - Director → ME
  • 16
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    18,647,502 GBP2024-10-31
    Officer
    2020-04-02 ~ now
    IIF 68 - Director → ME
  • 17
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 19
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-04-02 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 45 - Director → ME
  • 21
    KELTBRAY ENVIRONMENTAL LIMITED - 2010-05-18
    ECONOMIC DEMOLITION AND EXCAVATIONS LIMITED - 2001-11-01
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-10-26 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 22
    38-40 Bank Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 23
    CALLENDER STREET CONSULTANTS - 2004-11-22
    At The Offices Of Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 78 - Director → ME
  • 24
    Black Hill House, 18 Blackhills, Esher, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,922,927 GBP2024-03-31
    Officer
    2003-07-30 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 25
    Lindsay House, 10 Callender Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-04-18 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 26
    38-40 Bank Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 27
    38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -464,151 GBP2023-11-01 ~ 2024-10-31
    Officer
    2017-02-27 ~ now
    IIF 36 - Director → ME
  • 28
    38-40 Bank Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 29
    KML OCCUPATIONAL SERVICES LIMITED - 2014-02-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    277,151 GBP2024-10-31
    Officer
    2014-02-10 ~ now
    IIF 39 - Director → ME
  • 30
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 54 - Director → ME
  • 31
    St. Andrews House, Portsmouth Road, Esher, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-20 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    KELTBRAY SERVICES LIMITED - 2011-03-02
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 57 - Director → ME
  • 34
    Rochester Building, 28 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2015-05-11 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 35
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 28 - Director → ME
  • 36
    38 Bank Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2025-02-14 ~ now
    IIF 27 - Director → ME
  • 37
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents)
    Officer
    2025-01-21 ~ now
    IIF 29 - Director → ME
  • 38
    290 Chase Side, Southgate, London
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    4,169,888 GBP2023-03-31
    Officer
    2022-03-16 ~ now
    IIF 34 - Director → ME
Ceased 20
  • 1
    KELTBRAY ENERGY LIMITED - 2024-12-20
    KELTBRAY INFRASTRUCTURE LIMITED - 2020-10-26
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2020-10-05 ~ 2020-10-28
    IIF 71 - Director → ME
  • 2
    WENTWORTH HOUSE RAIL SYSTEMS LIMITED - 2025-01-21
    KELTBRAY MARINE SERVICES LIMITED - 2012-03-15
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-09-12 ~ 2013-01-14
    IIF 46 - Director → ME
  • 3
    The Building Centre, 26 Store Street, London, England
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    778,939 GBP2024-12-31
    Officer
    2017-09-21 ~ 2021-09-29
    IIF 75 - Director → ME
  • 4
    St Andrew's House, Portsmouth Road, Esher, Essex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-21
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 5
    The Building Centre, 26 Store Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2019-08-01 ~ 2024-04-23
    IIF 76 - Director → ME
  • 6
    KELTBRAY WALSH ENVIRONMENTAL LIMITED - 2007-05-10
    OVALBASE LIMITED - 2006-04-05
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -311,474 GBP2024-10-31
    Officer
    2003-07-23 ~ 2007-05-22
    IIF 63 - Director → ME
  • 7
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,001 GBP2024-10-31
    Officer
    2020-10-06 ~ 2021-06-14
    IIF 70 - Director → ME
  • 8
    KELTBRAY RAIL ELECTRIFICATION LIMITED - 2014-01-23
    PLANNED CONSTRUCTION LIMITED - 2013-09-10
    RIDGEDEAL LIMITED - 2003-07-25
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    21,000 GBP2024-10-31
    Officer
    2003-07-25 ~ 2014-02-19
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-16
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    KELTBRAY HUNT LIMITED - 2011-10-27
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    673,867 GBP2024-10-31
    Officer
    2008-06-05 ~ 2023-03-20
    IIF 61 - Director → ME
  • 10
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,361,078 GBP2022-11-01
    Officer
    2020-11-01 ~ 2024-10-16
    IIF 20 - Director → ME
    2000-07-20 ~ 2020-10-28
    IIF 58 - Director → ME
  • 11
    St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Equity (Company account)
    99,000,100 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2024-06-21
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -23,142,875 GBP2024-10-31
    Officer
    1995-02-16 ~ 2020-10-27
    IIF 60 - Director → ME
  • 13
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    691,309 GBP2024-10-31
    Officer
    2020-10-06 ~ 2020-10-28
    IIF 72 - Director → ME
  • 14
    ECONOMIC PLANT LIMITED - 2001-11-01
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
    ECONOMIC PLANT LIMITED - 2000-11-20
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,375,901 GBP2024-10-31
    Officer
    1995-02-16 ~ 2020-10-28
    IIF 55 - Director → ME
    2025-02-04 ~ 2025-12-22
    IIF 31 - Director → ME
  • 15
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (5 parents)
    Officer
    2018-08-15 ~ 2024-10-16
    IIF 21 - Director → ME
  • 16
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -377,704 GBP2024-10-31
    Officer
    2016-08-11 ~ 2020-10-28
    IIF 62 - Director → ME
    Person with significant control
    2016-08-11 ~ 2021-08-23
    IIF 16 - Ownership of shares – 75% or more → OE
  • 17
    38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -464,151 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2017-02-27 ~ 2022-03-08
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    QUESTMADE LIMITED - 2003-07-25
    C/o Redmans Insolvency Services Maple House, 382 Kenton Road Kenton, Harrow Middlesex, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ 2008-12-31
    IIF 64 - Director → ME
  • 19
    JADON LOGISTICS LIMITED - 2007-04-25
    LIGHTGAIN LIMITED - 2006-04-13
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2004-07-30 ~ 2025-11-10
    IIF 42 - Director → ME
  • 20
    20 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,993 GBP2022-12-31
    Officer
    2014-12-04 ~ 2014-12-04
    IIF 48 - Director → ME

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