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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

Kindell, James William

    Related profiles found in government register
  • Kindell, James William
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 41, Park Road, Farnham, Surrey, GU9 9QN, United Kingdom

      IIF 1
    • 101, Walnut Tree Close, Guildford, Surrey, GU1 4UQ, England

      IIF 2
    • C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 3
    • 101 Walnut Tree Close, Guildford, Surrey, GU1 4UQ

      IIF 4
  • Kindell, James William
    British chartered secretary born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 5
  • Kindell, James William
    British

    Registered addresses and corresponding companies
  • Kindell, James William
    British chartered secretary

    Registered addresses and corresponding companies
    • 41 Park Road, Farnham, Surrey, GU9 9QN

      IIF 12
  • Mr James William Kindell
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 41, Park Road, Farnham, Surrey, GU9 9QN, United Kingdom

      IIF 13
  • Kindell, James William

    Registered addresses and corresponding companies
    • 101, Walnut Tree Close, Guildford, Surrey, GU1 4UQ, England

      IIF 14
    • 101 Walnut Tree Close, Guildford, Surrey, GU1 4UQ

      IIF 15
child relation
Offspring entities and appointments 12
  • 1
    CAPITAL ONE CONTRACTS LIMITED - now
    CAPITAL ONE (EUROPE) LIMITED - 2010-11-19
    CAPITAL ONE CONTRACTS LIMITED
    - 2010-08-13 03503052
    Trent House, Station Street, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    2006-03-22 ~ 2007-04-30
    IIF 9 - Secretary → ME
  • 2
    CAPITAL ONE HOMEOWNER LOANS LIMITED
    - now 02545354
    H.F.S. LOANS LIMITED
    - 2006-04-03 02545354
    Trent House, Station Street, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    2006-03-14 ~ 2007-04-30
    IIF 11 - Secretary → ME
  • 3
    CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED
    05097322 03861423
    Trent House, Station Street, Nottingham
    Active Corporate (29 parents)
    Officer
    2006-03-29 ~ 2007-04-30
    IIF 7 - Secretary → ME
  • 4
    CAPITAL ONE INVESTMENTS LIMITED
    04138518
    Trent House, Station Street, Nottingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-11-08 ~ 2007-04-30
    IIF 12 - Secretary → ME
  • 5
    CAPITAL ONE LOANS (UK) LIMITED
    - now 04927380
    HFS GROUP LIMITED
    - 2006-04-03 04927380
    EVER 2204 LIMITED - 2004-04-22
    Trent House, Station Street, Nottingham
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2006-03-14 ~ 2007-04-30
    IIF 8 - Secretary → ME
  • 6
    CAPITAL ONE MORTGAGES LIMITED
    - now 03671261
    HFS MORTGAGES LIMITED
    - 2006-04-03 03671261
    Trent House, Station Street, Nottingham
    Dissolved Corporate (23 parents)
    Officer
    2006-03-14 ~ 2007-04-30
    IIF 6 - Secretary → ME
  • 7
    CAPITAL ONE SECURITIES LIMITED
    05299445
    Trent House, Station Street, Nottingham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-02-15 ~ 2007-04-30
    IIF 10 - Secretary → ME
  • 8
    KINDELL CONSULTING LIMITED
    12193449
    41 Park Road, Farnham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 9
    OAKLEAF ENTERPRISE
    - now 03388671
    OAKLEAF ENTERPRISE LIMITED - 1999-11-29
    101 Walnut Tree Close, Guildford, Surrey
    Active Corporate (58 parents, 1 offspring)
    Officer
    2015-03-24 ~ now
    IIF 4 - Director → ME
    2015-04-02 ~ now
    IIF 15 - Secretary → ME
  • 10
    OAKLEAF ENTERPRISE TRADING LIMITED
    10128893
    101 Walnut Tree Close, Guildford, Surrey, England
    Active Corporate (4 parents)
    Officer
    2016-04-18 ~ now
    IIF 2 - Director → ME
    2016-04-18 ~ now
    IIF 14 - Secretary → ME
  • 11
    WORLDPAY ECOM TRADING (UK) LIMITED
    14958323
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-24 ~ 2023-11-01
    IIF 5 - Director → ME
  • 12
    WORLDPAY GOVERNANCE LIMITED
    10809085
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 3 - Director → ME

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