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

Kerman, Anthony David

    Related profiles found in government register
  • Kerman, Anthony David
    British laywer born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

      IIF 1
  • Kerman, Anthony David
    British none born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

    • 38-43, Lincoln's Inn Fields, London, WC2A 3PE, England

      IIF 3

    • 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

      IIF 4
  • Kerman, Anthony David
    British solicitor born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kerman, Anthony David
    born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat C, 49 Wellington Street, London, WC2E 7BN, England

      IIF 41
  • Kerman, Anthony David
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 42
  • Kerman, Anthony David
    British none born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

      IIF 43 IIF 44

    • 38-43, Lincoln's Inn Fields, London, WC2A 3PE, England

      IIF 45 IIF 46
  • Kerman, Anthony David
    British solicitor born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony David Kerman
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kerman, Anthony David
    British solicitor born in October 1945

    Registered addresses and corresponding companies

    • 7 Savoy Court, Strand, London, WC2R 0ER

      IIF 110
  • Anthony David Kerman
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Saint James's Square, London, SW1Y 4JU, United Kingdom

      IIF 111
  • Kerman, Anthony David
    born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom

      IIF 112
  • Kerman, Anthony David
    British

    Registered addresses and corresponding companies
  • Kerman, Anthony David
    British lawyer

    Registered addresses and corresponding companies

    • Flat C, 49 Wellington Street, London, WC2E 7BL

      IIF 115
  • Kerman, Anthony David
    British solicitor

    Registered addresses and corresponding companies

    • 5 Saint Jamess Square, London, SW1Y 4JU

      IIF 116

    • Flat C, 49 Wellington Street, London, WC2E 7BL

      IIF 117
  • Mr Anthony David Kerman
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 49c, Wellington Street, London, WC2E 7BN, England

      IIF 118

    • Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom

      IIF 119 IIF 120 IIF 121
  • Kerman, Anthony David

    Registered addresses and corresponding companies

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

      IIF 122
child relation
Offspring entities and appointments
Active 59
  • 1
    Flat 8, Windward, 15 Alton Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2011-05-04 ~ now
    IIF 43 - Director → ME
  • 2
    200 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-14 ~ dissolved
    IIF 8 - Director → ME
  • 3
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2014-05-22 ~ now
    IIF 49 - Director → ME
  • 4
    Flat 8, Windward, 15 Alton Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-15 ~ now
    IIF 51 - Director → ME
  • 5
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    2003-09-01 ~ now
    IIF 34 - Director → ME
  • 6
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-08-05 ~ dissolved
    IIF 52 - Director → ME
  • 7
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    1997-10-21 ~ dissolved
    IIF 31 - Director → ME
  • 8
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,225 GBP2024-03-31
    Officer
    2002-10-08 ~ now
    IIF 63 - Director → ME
  • 9
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    153,100 GBP2024-03-31
    Officer
    2002-02-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 119 - Has significant influence or control → OE
  • 10
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    J.C. COMPANY HOLDINGS LTD - 2024-11-19
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,097,545 GBP2024-03-31
    Officer
    2023-07-25 ~ now
    IIF 42 - Director → ME
  • 12
    CASTBASIS LIMITED - 1995-03-21
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -906,808 GBP2024-03-31
    Officer
    1995-03-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 13
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,232,091 GBP2024-03-31
    Officer
    2015-01-15 ~ now
    IIF 3 - Director → ME
  • 14
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-15 ~ dissolved
    IIF 46 - Director → ME
  • 15
    ADK PROFESSIONAL SERVICES LIMITED - 2025-04-09
    49c Wellington Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    833,258 GBP2024-03-31
    Officer
    2010-03-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 16
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    26,721,732 GBP2024-03-31
    Officer
    2015-01-15 ~ now
    IIF 4 - Director → ME
  • 17
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GAY WOOD INDUSTRIAL LIMITED - 2019-04-05
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    162 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -728,860 GBP2024-08-31
    Officer
    2001-01-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 72 - Has significant influence or control → OE
  • 20
    49c Wellington Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,261 GBP2024-05-31
    Officer
    ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    200 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    JOBSITE UK (WORLDWIDE) LIMITED - 2015-03-05
    The Garden House, Windmill Road, Sevenoaks, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    COINC LIMITED - 2008-07-23
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2010-09-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-30 ~ now
    IIF 13 - Director → ME
  • 26
    Flat C, 49 Wellington Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2010-08-05 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 27
    200 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 28
    COINC DIRECTORS LIMITED - 2008-08-12
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-11-22 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-02-03 ~ dissolved
    IIF 66 - Director → ME
  • 30
    COINC SECRETARIES LIMITED - 2008-08-12
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    200 Strand, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2010-05-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 32
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 33
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-15 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2013-01-22 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    200 Strand, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2013-11-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2016-02-04 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 37
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,933 GBP2024-03-31
    Officer
    1997-10-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2013-01-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    PETROSAUDI INTERNATIONAL (UK) LIMITED - 2019-04-24
    PSA ENERGY SERVICES (UK) LIMITED - 2010-01-25
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,148,013 GBP2022-12-31
    Officer
    2019-01-09 ~ now
    IIF 12 - Director → ME
  • 40
    MOLLY TRADING LIMITED - 2021-10-05
    26 Bruton Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,665,643 GBP2023-12-31
    Officer
    2024-11-27 ~ now
    IIF 47 - Director → ME
  • 41
    2nd Floor 26 Bruton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-03-01 ~ now
    IIF 55 - Director → ME
  • 42
    200 Strand, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-08-05 ~ dissolved
    IIF 5 - Director → ME
  • 43
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 7 - Director → ME
  • 44
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2010-05-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-05-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2010-05-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2002-08-29 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2010-05-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MILFORD FINANCE LIMITED - 2011-09-22
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-12 ~ now
    IIF 37 - Director → ME
  • 54
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    Sterling Court Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    1997-10-21 ~ dissolved
    IIF 30 - Director → ME
  • 56
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    174,008 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Officer
    2013-06-27 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 59
    200 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 9 - Director → ME
    2019-08-09 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 29
  • 1
    Flat 8, Windward, 15 Alton Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-21
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    2004-12-07 ~ 2012-08-01
    IIF 115 - Secretary → ME
  • 3
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    570 GBP2024-03-31
    Officer
    2002-10-03 ~ 2007-10-05
    IIF 17 - Director → ME
  • 4
    CHANCELANE LIMITED - 1999-11-24
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,684,314 GBP2024-03-24
    Officer
    1999-10-26 ~ 2000-07-27
    IIF 28 - Director → ME
  • 5
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    1995-07-13 ~ 2000-07-27
    IIF 27 - Director → ME
  • 6
    KERMAN LEGAL SERVICES LIMITED - 2021-02-23
    C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,724,290 GBP2022-12-31
    Officer
    2019-04-09 ~ 2022-07-06
    IIF 1 - Director → ME
    Person with significant control
    2019-04-09 ~ 2021-02-05
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    KERMAN & CO MANAGEMENT LIMITED - 2021-02-23
    C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    In Administration Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    479,311 GBP2022-01-01 ~ 2022-12-31
    Officer
    2010-03-04 ~ 2022-07-06
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-05
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2001-11-12 ~ 2006-06-19
    IIF 32 - Director → ME
  • 9
    CUPFINCH LIMITED - 1989-04-19
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,857,223 GBP2024-03-31
    Officer
    ~ 2000-04-10
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-06
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23
    Carlyle Building, Hortensia Road, London
    Active Corporate (9 parents)
    Officer
    1994-02-23 ~ 2004-06-09
    IIF 110 - Director → ME
  • 11
    PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 2002-08-30
    IIF 23 - Director → ME
  • 12
    FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
    FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2002-09-06
    IIF 25 - Director → ME
  • 13
    GAMING INTERNATIONAL PLC - 2004-10-29
    BS GROUP PLC - 2001-09-06
    BRISTOL SCOTTS PLC - 1994-09-08
    BS GROUP PUBLIC LIMITED COMPANY - 1992-01-01
    BRISTOL STADIUM PUBLIC LIMITED COMPANY - 1988-09-13
    Abbey Stadium, Lady Lane Blunsdon, Swindon, Wiltshire
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10,114,802 GBP2024-06-30
    Officer
    ~ 1994-11-04
    IIF 26 - Director → ME
  • 14
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-26 ~ 2024-06-06
    IIF 70 - Director → ME
  • 15
    CHARIS (50) LIMITED - 1996-06-03
    Victoria & Albert Museum Finance Department, Cromwell Road, London
    Active Corporate (11 parents)
    Officer
    1996-05-31 ~ 2006-06-05
    IIF 35 - Director → ME
    1996-05-31 ~ 2006-06-05
    IIF 117 - Secretary → ME
  • 16
    APSLEY HOTELS LIMITED - 2000-02-08
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1998-01-09 ~ 1999-11-24
    IIF 29 - Director → ME
  • 17
    GRADECODE LIMITED - 1993-10-29
    35 Endell Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-05-09 ~ 2016-11-10
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-10
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LANDAU FORTE COLLEGE - 2009-11-13
    DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
    Landau Forte College, Fox Street, Derby, Derbyshire
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    42,873 GBP2020-08-31
    Officer
    ~ 1991-07-25
    IIF 22 - Director → ME
    ~ 1992-04-30
    IIF 114 - Secretary → ME
  • 19
    SHELLEY OAK LIMITED - 2009-05-05
    SHELLEY OAK PLC - 2008-12-15
    QUINCUNX PLC - 2006-03-20
    SR RESTAURANT PLC - 1995-01-11
    SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-11-09
    IIF 21 - Director → ME
  • 20
    Landau Forte College, Fox Street, Derby, Derbyshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    1992-06-24 ~ 1994-05-05
    IIF 116 - Secretary → ME
  • 21
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2024-03-31
    Officer
    2006-05-22 ~ 2009-06-09
    IIF 15 - Director → ME
  • 22
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-22 ~ 2009-06-09
    IIF 16 - Director → ME
  • 23
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-22 ~ 2009-06-09
    IIF 18 - Director → ME
  • 24
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-22 ~ 2009-06-09
    IIF 14 - Director → ME
  • 25
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-22 ~ 2009-06-09
    IIF 19 - Director → ME
  • 26
    4 Montpellier Street Suite 1, 4 Montpelier Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-02-18 ~ 2024-04-23
    IIF 50 - Director → ME
  • 27
    18 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-09 ~ 2010-01-21
    IIF 36 - Director → ME
  • 28
    MOLLY TRADING LIMITED - 2021-10-05
    26 Bruton Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,665,643 GBP2023-12-31
    Officer
    2023-01-12 ~ 2024-07-19
    IIF 53 - Director → ME
  • 29
    MELHIGH LIMITED - 1989-03-10
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 2000-06-26
    IIF 20 - Director → ME
    ~ 2000-06-26
    IIF 113 - Secretary → ME

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