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.
Mr Kenneth Alan Hastings
- British born in January 1961
Mr Kenneth Alan Hastings
Resident in England
Registered addresses and corresponding companiesFarewell House Farm, Farewell, Lichfield, Staffordshire, WS13 8DT, England
IIF 1 IIF 2 IIF 3Lombard House, Cross Keys, Lichfield, WS13 6DN, United Kingdom
IIF 4Towers Point, Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, WS15 1UN, England
IIF 5 IIF 683 Blackwood Road, Streetly, Sutton Coldfield, West Midlands, B74 3PW, United Kingdom
IIF 7
- British born in January 1961
Mr Ken Hastings
Resident in England
Registered addresses and corresponding companies79, Caroline Street, Birmingham, B3 1UP
IIF 8Lombard House, Cross Keys, Lichfield, Staffordshire, WS13 6DN
IIF 9Lombard House, Cross Keys, Lichfield, WS13 6DN, United Kingdom
IIF 10Usk Payroll Ltd, Usk Side Business Park, Church Street, Newport, Gwent, NP20 2TX, Wales
IIF 11Unit 5b, Stour Valley Business Centre, Brundon Lane, Sudbury, Suffolk, CO10 7GB, England
IIF 12
- British born in January 1961
Hastings, Kenneth Alan
Resident in England
Registered addresses and corresponding companies12 Merlin Court, Nightingale Walk, Burntwood, Staffordshire, WS7 9QT
IIF 13 IIF 14Lombard House, Cross Keys, Lichfield, Staffordshire, WS13 6DN, United Kingdom
IIF 15Lombard House, Cross Keys, Lichfield, WS13 6DN, United Kingdom
IIF 16 IIF 17 IIF 18Lombard House, Lombard House, Cross Keys, Lichfield, Staffordshire, WS13 6DN, United Kingdom
IIF 19South Staffs Freight Building, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED, England
IIF 20 IIF 21 IIF 22 (more)(less)Tower, S Point Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, WS15 1UN, United Kingdom
IIF 24Tower, S Point Towers Business Park, Wheelhouse Road, Rugeley, WS15 1UN, United Kingdom
IIF 2583 Blackwood Road, Streetly, Sutton Coldfield, West Midlands, B74 3PW, United Kingdom
IIF 26
- British born in January 1961
Hastings, Ken
Resident in England
Registered addresses and corresponding companies
- 1
BODY MANAGEMENT SYSTEM LTD
11229086Lombard House, Cross Keys, Lichfield, United KingdomDissolved Corporate (1 parent)Officer2018-02-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
CINDERS (UK) LIMITED
06308251Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-02
Dissolved on 2012-09-25Lombard House, Cross Keys, Lichfield, StaffordshireDissolved Corporate (5 parents)Officer2007-07-10 ~ 2010-07-10IIF 14 - Director → ME - 3
CLAIMS GENIE LIMITED
08421143Tower S Point Towers Business Park, Wheelhouse Road, Rugeley, United KingdomDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 25 - Director → ME - 4
CONQUEROR CONSULTANCY LTD
08374030South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2013-01-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
- 6
HANDHUB HOLDINGS LIMITED
- 2016-10-18 10366881Unit 5b Stour Valley Business Centre, Brundon Lane, Sudbury, Suffolk, EnglandDissolved Corporate (4 parents)Officer2016-09-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PROHOLDINGS LTD
08570442South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2013-06-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
PROMONITOR LTD
08569866South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2013-06-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
PROPAYE CIS LTD
11099519Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-23 during the appointment or period of control
Dissolved on 2022-08-30 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (2 parents)Officer2017-12-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-12-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
HASTINGSLEE PAYROLL LTD
- 2014-03-28 08370723Lombard House, Cross Keys, Lichfield, StaffordshireDissolved Corporate (2 parents)Officer2013-01-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11
PROPAYE OUTSOURCING LTD
11082121Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-05 during the appointment or period of control3 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents)Officer2017-11-24 ~ nowIIF 18 - Director → MEPerson with significant control2017-11-24 ~ 2018-09-13IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 12
PROSCRIPTION LIMITED
10875729Lombard House, Cross Keys, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 13
RIGHTPAYROLL LIMITED
09284808South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2014-10-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 14
SMI TELCO LIMITED
05194880Norgar House, 10 East Street, Fareham, HampshireDissolved Corporate (5 parents)Officer2006-01-26 ~ 2008-10-16IIF 13 - Director → ME - 15
TEN66 HOLDINGS LTD
11505277Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-01 during the appointment or period of control
Commencement of winding up on 2024-10-01 during the appointment or period of control79 Caroline Street, BirminghamLiquidation Corporate (2 parents, 1 offspring)Officer2018-08-08 ~ nowIIF 26 - Director → MEPerson with significant control2018-08-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 16
- 17
USK PAYROLL LTD
- 2016-10-17 10299604Usk Payroll Ltd Usk Side Business Park, Church Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer2016-07-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control → OE
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