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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 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 (more)(less)
      IIF 7 IIF 8

    • 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 born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20 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

    • Dundas House, New City Road, Glasgow, G4 9JT, Scotland

      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

    • Dundas House, New City Road, Glasgow, G4 9JT, Scotland

      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
  • 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
  • Brendan Kerr
    Irish born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keltbray Group Ltd, St. Andrews House, Portsmouth Road, Esher, KT10 9TA, United Kingdom

      IIF 75
  • Kerr, Brendan Martin
    Irish 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 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 77
  • Kerr, Brendan
    Irish born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79
child relation
Offspring entities and appointments 56
  • 1
    ARCS AUTOMOTIVE LIMITED
    10218025
    20 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-07 ~ 2016-06-07
    IIF 18 - Has significant influence or control → OE
  • 2
    AUREOS ENERGY LIMITED - now
    KELTBRAY ENERGY LIMITED
    - 2024-12-20 12930461
    KELTBRAY INFRASTRUCTURE LIMITED
    - 2020-10-26 12930461 14882585... (more)
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2020-10-05 ~ 2020-10-28
    IIF 68 - Director → ME
  • 3
    AUREOS TECHNICAL SOLUTIONS LIMITED - now
    WENTWORTH HOUSE RAIL SYSTEMS LIMITED
    - 2025-01-21 06696437
    KELTBRAY MARINE SERVICES LIMITED
    - 2012-03-15 06696437
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (19 parents)
    Officer
    2008-09-12 ~ 2013-01-14
    IIF 45 - Director → ME
  • 4
    BEACON PLASTICS LIMITED
    08998682
    20 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 60 - Director → ME
  • 5
    BRENDAN KERR HOMES LIMITED
    NI644430
    38-40 Bank Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    BUILD UK GROUP LIMITED
    09598491
    The Building Centre, 26 Store Street, London, England
    Active Corporate (35 parents, 13 offsprings)
    Officer
    2017-09-21 ~ 2021-09-29
    IIF 76 - Director → ME
  • 7
    COLCHESTER DEVELOPMENT LIMITED
    - now NI044797
    CALLENDER STREET MANAGEMENT (NO.1) LIMITED
    - 2004-11-12 NI044797
    LAGANSIDE LIMITED - 2002-12-17
    C/o Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 36 - Director → ME
  • 8
    CRUMLIN CAPITAL NO. 2 LIMITED
    12543393
    St. Andrews House, Portsmouth Road, Esher, England
    Dissolved Corporate (8 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    CRUMLIN INVESTMENTS MANAGEMENT LIMITED
    - now 15747841
    PROJECT OSPREY HOLDINGS LIMITED
    - 2026-06-25 15747841
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (7 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
  • 10
    E2 NORTHEAST LIMITED - now
    ARCS ENERGY LIMITED
    - 2026-05-12 08939349
    20 Peterborough Road, Harrow, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2026-04-03
    IIF 62 - Director → ME
    Person with significant control
    2017-05-09 ~ 2026-04-03
    IIF 19 - Has significant influence or control → OE
  • 11
    GREENSHIRE LIMITED
    10025055
    33 Grimwade Avenue, Croydon, England
    Active Corporate (6 parents)
    Officer
    2019-10-22 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    INFRASTRUCTURE UK LTD
    12132777
    The Building Centre, 26 Store Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-01 ~ 2024-04-23
    IIF 77 - Director → ME
  • 13
    KELTBRAY (BE) HOLDINGS LIMITED
    14882549 12543807
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2026-01-22 ~ now
    IIF 74 - Director → ME
  • 14
    KELTBRAY BUILT ENVIRONMENT LIMITED
    - now 12548732
    KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED
    - 2020-11-12 12548732
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-04-06 ~ now
    IIF 70 - Director → ME
  • 15
    KELTBRAY CHINATOWN DEVELOPMENTS LIMITED
    SC839840 SC712666... (more)
    Dundas House, New City Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 16
    KELTBRAY CONSULTING & ENGINEERING LIMITED
    12932398
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-10-06 ~ 2021-06-14
    IIF 67 - Director → ME
  • 17
    KELTBRAY DEVELOPMENTS LIMITED
    SC712666 SC856517... (more)
    Dundas House, New City Road, Glasgow, Scotland
    Active Corporate (6 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
  • 18
    KELTBRAY ELECTRIFICATION PLANT LIMITED
    - now 04305072
    KELTBRAY RAIL ELECTRIFICATION LIMITED
    - 2014-01-23 04305072
    PLANNED CONSTRUCTION LIMITED
    - 2013-09-10 04305072
    RIDGEDEAL LIMITED
    - 2003-07-25 04305072
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (12 parents)
    Officer
    2003-07-25 ~ 2014-02-19
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-16
    IIF 14 - Ownership of shares – 75% or more → OE
  • 19
    KELTBRAY GROUP LIMITED
    09845675
    St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2015-10-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-21
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    KELTBRAY LIMITED
    01274344 06771858
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (27 parents, 8 offsprings)
    Officer
    1995-02-16 ~ 2020-10-27
    IIF 54 - Director → ME
  • 21
    KELTBRAY MANAGEMENT SERVICES LIMITED
    12932693
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-10-06 ~ 2020-10-28
    IIF 69 - Director → ME
  • 22
    KELTBRAY NOMINEES LIMITED
    15453497
    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 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 23
    KELTBRAY PLANT LIMITED
    - now 01675402
    ECONOMIC PLANT LIMITED
    - 2001-11-01 01675402 02810840
    KELTBRAY GROUP (HOLDINGS) LIMITED
    - 2001-08-24 01675402 02810840
    ECONOMIC PLANT LIMITED
    - 2000-11-20 01675402 02810840
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1995-02-16 ~ 2020-10-28
    IIF 47 - Director → ME
    2025-02-04 ~ 2025-12-22
    IIF 31 - Director → ME
  • 24
    KELTBRAY REINFORCED CONCRETE STRUCTURES LIMITED
    12543707
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 25
    KELTBRAY SPECIALIST WORKS LIMITED
    05772483
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 44 - Director → ME
  • 26
    KELTBRAY WASTE SERVICES LIMITED
    - now 02051681
    KELTBRAY ENVIRONMENTAL LIMITED
    - 2010-05-18 02051681 06564049... (more)
    ECONOMIC DEMOLITION AND EXCAVATIONS LIMITED - 2001-11-01
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2003-10-26 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 27
    KELTERRA HOLDINGS LIMITED
    17300023
    Keltbray Group Ltd, St. Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-06-24 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 28
    KERR CAPITAL MANAGEMENT LIMITED
    NI644449
    38-40 Bank Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 29
    KERR FLIGHT AVIATION
    - now NI041528
    CALLENDER STREET CONSULTANTS
    - 2004-11-22 NI041528
    At The Offices Of Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 79 - Director → ME
  • 30
    KERR PARTNERSHIP LLP
    OC305206
    Black Hill House, 18 Blackhills, Esher, England
    Active Corporate (3 parents)
    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
  • 31
    KERR PRIVATE EQUITY LIMITED
    NI645275
    Lindsay House, 10 Callender Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-04-18 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 32
    KERR PROPERTY GROUP LIMITED
    NI644435
    38-40 Bank Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 37 - 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
  • 33
    KERR PROPERTY HOLDINGS LIMITED
    NI644170
    38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-02-27 ~ now
    IIF 41 - Director → ME
    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
  • 34
    KERR PROPERTY LIMITED
    NI644439
    38-40 Bank Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 35
    KML OCCUPATIONAL HEALTH LIMITED
    - now 08884968
    KML OCCUPATIONAL SERVICES LIMITED
    - 2014-02-20 08884968
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (12 parents)
    Officer
    2014-02-10 ~ now
    IIF 53 - Director → ME
  • 36
    KONCLUDE AWS LIMITED - now
    KELTBRAY AWS LIMITED
    - 2026-05-21 04836483
    KELTBRAY WALSH ENVIRONMENTAL LIMITED
    - 2007-05-10 04836483 06872836... (more)
    OVALBASE LIMITED
    - 2006-04-05 04836483
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (16 parents)
    Officer
    2003-07-23 ~ 2007-05-22
    IIF 63 - Director → ME
  • 37
    KONCLUDE BUILDING SERVICES LIMITED - now
    KELTBRAY BUILDING SERVICES LIMITED
    - 2026-05-21 03292310
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (12 parents)
    Officer
    2000-03-31 ~ 2026-04-30
    IIF 56 - Director → ME
  • 38
    KONCLUDE CAPITAL LIMITED
    - now 09441327
    CRUMLIN CAPITAL LIMITED
    - 2026-06-25 09441327
    St Andrew's House, Portsmouth Road, Esher, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-03-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-21
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 39
    KONCLUDE DEMOLITION LIMITED - now
    KELTBRAY DEMOLITION LIMITED
    - 2026-05-21 01554321
    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 (13 parents)
    Officer
    1995-02-16 ~ 2026-04-30
    IIF 50 - Director → ME
  • 40
    KONCLUDE ENVIRONMENTAL LTD - now
    KELTBRAY ENVIRONMENTAL LTD
    - 2026-05-21 06564049 02051681... (more)
    KELTBRAY HUNT LIMITED
    - 2011-10-27 06564049
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (15 parents)
    Officer
    2008-06-05 ~ 2023-03-20
    IIF 55 - Director → ME
  • 41
    KONCLUDE GROUP (HOLDINGS) LIMITED - now
    KELTBRAY GROUP (HOLDINGS) LIMITED
    - 2026-05-21 02810840 01675402
    ECONOMIC PLANT LIMITED
    - 2001-08-24 02810840 01675402... (more)
    ORMSIDE CONTRACTORS LIMITED
    - 2000-11-20 02810840
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2020-11-01 ~ 2024-10-16
    IIF 21 - Director → ME
    2000-07-20 ~ 2020-10-28
    IIF 51 - Director → ME
  • 42
    KONCLUDE HOLDINGS LIMITED - now
    KELTBRAY HOLDINGS LIMITED
    - 2026-05-21 12543807 14882549
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (15 parents, 12 offsprings)
    Officer
    2020-04-02 ~ 2026-04-30
    IIF 73 - Director → ME
  • 43
    KONCLUDE INVESTMENTS LIMITED
    - now 15747849
    CRUMLIN INVESTMENTS LIMITED
    - 2026-06-25 15747849
    KELTBRAY INVESTMENTS LIMITED
    - 2026-03-25 15747849
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    KONCLUDE PROPERTY AND INVESTMENTS LIMITED - now
    KELTBRAY PROPERTY AND INVESTMENTS LIMITED
    - 2026-05-21 11517904
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (7 parents)
    Officer
    2018-08-15 ~ 2024-10-16
    IIF 20 - Director → ME
  • 45
    KONCLUDE STRUCTURES LIMITED - now
    KELTBRAY STRUCTURES LIMITED
    - 2026-05-21 10325243
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-08-11 ~ 2020-10-28
    IIF 57 - Director → ME
    Person with significant control
    2016-08-11 ~ 2021-08-23
    IIF 16 - Ownership of shares – 75% or more → OE
  • 46
    KONSTRUCTIVE RECRUITMENT SERVICES LIMITED - now
    QUALIFIED RECRUITMENT LIMITED
    - 2026-01-26 05190574
    JADON LOGISTICS LIMITED
    - 2007-04-25 05190574
    LIGHTGAIN LIMITED
    - 2006-04-13 05190574
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (13 parents)
    Officer
    2004-07-30 ~ 2025-11-10
    IIF 59 - Director → ME
  • 47
    NUCLEAR WASTE MANAGEMENT LIMITED
    04388373
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 46 - Director → ME
  • 48
    OSPREY INFRASTRUCTURE SERVICES LIMITED
    15489635
    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
  • 49
    PLANNED CONSTRUCTION SOLUTIONS LIMITED
    - now 04303434
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-04
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-02-08
    Commencement of winding up on 2010-05-26
    Conclusion of winding up on 2017-07-31
    Dissolved on 2018-02-08
    QUESTMADE LIMITED
    - 2003-07-25 04303434
    C/o Redmans Insolvency Services Maple House, 382 Kenton Road Kenton, Harrow Middlesex, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2003-07-25 ~ 2008-12-31
    IIF 64 - Director → ME
  • 50
    SATURN LAND LIMITED
    - now 06771858
    KELTBRAY SERVICES LIMITED
    - 2011-03-02 06771858 01274344
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 49 - Director → ME
  • 51
    SKERRIES HOLDINGS LIMITED
    NI631218
    Rochester Building, 28 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2015-05-11 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 52
    SPERO INTERVENTIONS AND REHABILITATION SERVICES LIMITED
    09340562
    20 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-12-04 ~ 2014-12-04
    IIF 61 - Director → ME
  • 53
    TEARMANN CARE HOLDINGS LIMITED
    16197432
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 28 - Director → ME
  • 54
    TEARMANN CARE IRELAND LIMITED
    NI712965
    38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2025-02-14 ~ now
    IIF 27 - Director → ME
  • 55
    TEARMANN CARE PROPERTY LIMITED
    16198772
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents)
    Officer
    2025-01-21 ~ now
    IIF 29 - Director → ME
  • 56
    THE CHICKEN SHED THEATRE TRUST
    02705172
    290 Chase Side, Southgate, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2022-03-16 ~ now
    IIF 34 - Director → ME

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