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 Kevin Fitzpatrick

    Related profiles found in government register
  • Mr Kevin Fitzpatrick
    Northern Irish born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 1
  • Fitzpatrick, Kevin
    Irish accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17 Fishbourne Road East, Chichester, West Sussex, PO19 3HS

      IIF 2

    • 17, Fishbourne Road East, Chichester, West Sussex, PO19 3HS, England

      IIF 3

    • Station House, North Street, Havant, PO9 1QU, United Kingdom

      IIF 4
  • Fitzpatrick, Kevin
    Irish chief finance officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Fitzpatrick, Kevin
    Irish director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 399 Strand, London, WC2R 0LX

      IIF 34 IIF 35

    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 36

    • 399, Strand, London, WC2R 0LX

      IIF 37 IIF 38

    • 399, Strand, London, WC2R 0LX, England

      IIF 39

    • 399 Strand, Strand, London, WC2R 0LX, England

      IIF 40

    • Stanley Gibbons Limited, 399 Strand, London, WC2R 0LX, England

      IIF 41
  • Fitzpatrick, Kevin
    Irish accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 399, Strand, London, WC2R 0LX

      IIF 42
  • Fitzpatrick, Kevin
    Irish accountant

    Registered addresses and corresponding companies

    • 17 Fishbourne Road East, Chichester, West Sussex, PO19 3HS

      IIF 43
  • Fitzpatrick, Kevin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    GENIP PLC
    - now
    GENIP, PLC - 2024-08-30
    GENIP, LIMITED - 2024-08-23
    12 New Fetter Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-08-15 ~ now
    IIF 36 - director → ME
  • 2
    Station House, North Street, Havant
    Corporate (1 parent)
    Equity (Company account)
    22,469 GBP2024-03-31
    Officer
    2013-03-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 32
  • 1
    A.H.BALDWIN & SONS LIMITED - 2024-02-06
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2021-11-15 ~ 2024-03-13
    IIF 9 - director → ME
    2021-11-15 ~ 2024-03-13
    IIF 49 - secretary → ME
  • 2
    Stanley Gibbons Limited, 399 Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-15 ~ 2023-08-01
    IIF 33 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 71 - secretary → ME
  • 3
    29/30 Fitzroy Square, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -261 GBP2021-05-01 ~ 2022-04-30
    Officer
    2021-11-15 ~ 2023-04-20
    IIF 11 - director → ME
    2021-11-15 ~ 2023-04-20
    IIF 50 - secretary → ME
  • 4
    BRISTOL AUCTION ROOMS LIMITED - 2015-05-11
    DREWEATTS 1759 LIMITED - 2009-11-11
    SAFEMONEY LIMITED - 2009-08-17
    SHAREMIDAS LIMITED - 2000-03-06
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    2021-11-15 ~ 2023-08-01
    IIF 13 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 55 - secretary → ME
  • 5
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    2021-11-15 ~ 2023-08-01
    IIF 29 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 69 - secretary → ME
  • 6
    BENHAM COLLECTIBLES LIMITED - 2015-05-08
    DMWSL 637 LIMITED - 2010-09-03
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2023-05-01 ~ 2023-08-02
    IIF 38 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 16 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 59 - secretary → ME
  • 7
    BID FOR WINE (UK) LIMITED - 2018-08-13
    Stanley Gibbons Limited, 399 Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-01 ~ 2023-08-02
    IIF 39 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 26 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 64 - secretary → ME
  • 8
    Suite D, 15th Floor, St. Georges Square, New Malden, England
    Corporate (3 parents)
    Equity (Company account)
    -41,090 GBP2024-03-31
    Officer
    2011-03-08 ~ 2012-10-12
    IIF 3 - director → ME
  • 9
    NEALES FINE ART LIMITED - 2009-08-28
    STARMIX LIMITED - 2000-03-17
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    2021-11-15 ~ 2023-08-01
    IIF 12 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 51 - secretary → ME
  • 10
    HAMPTONS FINE ARTS LIMITED - 2005-01-27
    DE FACTO 1029 LIMITED - 2003-07-21
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    2021-11-15 ~ 2023-08-01
    IIF 15 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 56 - secretary → ME
  • 11
    MALLETT LIMITED - 2017-12-28
    MALLETT PUBLIC LIMITED COMPANY - 2015-02-06
    ALNERY NO. 288 LIMITED - 1985-01-31
    399 Strand, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-11-15 ~ 2024-03-31
    IIF 22 - director → ME
    2021-11-15 ~ 2024-03-31
    IIF 66 - secretary → ME
  • 12
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    2021-11-15 ~ 2023-08-01
    IIF 17 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 53 - secretary → ME
  • 13
    JAMES HARVEY BRITISH ART LIMITED - 2013-09-09
    DE FACTO 1560 LIMITED - 2008-01-10
    399 Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-15 ~ 2023-08-01
    IIF 21 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 65 - secretary → ME
  • 14
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    2023-08-01 ~ 2023-08-02
    IIF 37 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 20 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 52 - secretary → ME
  • 15
    399 Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-15 ~ 2023-08-01
    IIF 23 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 62 - secretary → ME
  • 16
    MALLETT & SON (ANTIQUES) LIMITED - 2017-12-28
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (2 parents, 3 offsprings)
    Officer
    2021-11-15 ~ 2024-03-31
    IIF 24 - director → ME
    2021-11-15 ~ 2024-03-31
    IIF 61 - secretary → ME
  • 17
    Stanley Gibbons Limited, 399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    2021-11-15 ~ 2023-08-01
    IIF 18 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 57 - secretary → ME
  • 18
    DREWEATTS 1759 LIMITED - 2017-06-06
    BRISTOL AUCTION ROOMS LIMITED - 2009-11-11
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2021-11-15 ~ 2023-08-01
    IIF 19 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 58 - secretary → ME
  • 19
    NOBLE INVESTMENTS (UK) PLC - 2014-09-18
    SALTMARK PLC - 2003-10-16
    DIRECT MESSAGE PLC - 2003-03-10
    Stanley Gibbons Limited, 399 Strand, London, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2021-11-15 ~ 2024-03-31
    IIF 31 - director → ME
    2021-11-15 ~ 2024-03-31
    IIF 72 - secretary → ME
  • 20
    MALLETT OVERSEAS LIMITED - 2017-12-28
    MALLETT GALLERY LIMITED - 2004-01-13
    CHRISTOPHER WOOD LIMITED - 1997-05-02
    399 Strand, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,803,983 GBP2023-03-31
    Officer
    2021-11-15 ~ 2024-03-31
    IIF 25 - director → ME
    2021-11-15 ~ 2024-03-31
    IIF 63 - secretary → ME
  • 21
    VETMEL LIMITED - 1989-08-18
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    2021-11-15 ~ 2023-08-01
    IIF 30 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 70 - secretary → ME
  • 22
    FIGUREGOLD LIMITED - 2000-03-06
    Stanley Gibbons Limited, 399 Strand Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-01 ~ 2023-08-02
    IIF 40 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 28 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 68 - secretary → ME
  • 23
    NOBLE INVESTMENTS (UK) LIMITED - 2003-10-16
    SALTMARK (MANCHESTER) LIMITED - 2003-08-21
    DIRECT MESSAGE (HOLDINGS) LIMITED - 2003-03-11
    DIRECT MESSAGE PUBLIC LIMITED COMPANY - 2000-09-15
    Stanley Gibbons Limited, 399 Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-01 ~ 2023-08-02
    IIF 41 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 32 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 73 - secretary → ME
  • 24
    STANLEY GIBBONS LIMITED - 2024-03-06
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents, 5 offsprings)
    Officer
    2021-11-15 ~ 2024-03-13
    IIF 10 - director → ME
    2021-11-15 ~ 2024-03-13
    IIF 48 - secretary → ME
  • 25
    399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    2023-08-01 ~ 2023-08-02
    IIF 34 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 5 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 44 - secretary → ME
  • 26
    399 Strand, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-11-15 ~ 2024-03-31
    IIF 27 - director → ME
    2021-11-15 ~ 2024-03-31
    IIF 67 - secretary → ME
  • 27
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (3 parents)
    Officer
    2021-11-15 ~ 2024-03-31
    IIF 42 - director → ME
    2021-11-15 ~ 2024-03-31
    IIF 54 - secretary → ME
  • 28
    STANLEY GIBBONS HOLDINGS PLC - 2014-09-18
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (2 parents, 6 offsprings)
    Officer
    2021-11-15 ~ 2024-03-31
    IIF 7 - director → ME
    2021-11-15 ~ 2024-03-31
    IIF 45 - secretary → ME
  • 29
    399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    2021-11-15 ~ 2023-08-01
    IIF 6 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 46 - secretary → ME
  • 30
    AFTERART LIMITED - 1989-09-26
    399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    2023-08-01 ~ 2023-08-02
    IIF 35 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 8 - director → ME
    2021-11-15 ~ 2023-08-01
    IIF 47 - secretary → ME
  • 31
    IBRAX LIMITED - 2002-01-22
    LOGICCHANGE LIMITED - 1999-10-26
    Stanley Gibbons Ltd, 399 Strand, London
    Corporate (2 parents, 9 offsprings)
    Officer
    2021-11-15 ~ 2024-03-31
    IIF 14 - director → ME
    2021-11-15 ~ 2024-03-31
    IIF 60 - secretary → ME
  • 32
    LAMBETH SERVICETEAM LIMITED - 2006-10-10
    PINCO 885 LIMITED - 1997-01-31
    210 Pentonville Road, London
    Corporate (4 parents)
    Officer
    1997-12-01 ~ 2003-06-30
    IIF 2 - director → ME
    1997-12-01 ~ 2003-06-30
    IIF 43 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.