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

Bysouth-kemp, James

    Related profiles found in government register
  • Bysouth-kemp, James
    British

    Registered addresses and corresponding companies

    • Units 1 & 2 Bunny Trading Estate, Gotham Lane, Bunny, Nottingham, NG11 6QJ, England

      IIF 1

    • Units 1 & 2 Bunny Trading Estate, Gotham Lane, Bunny, Nottingham, Nottinghamshire, NG11 6QJ

      IIF 2
  • Bysouth-kemp, James
    British salesman

    Registered addresses and corresponding companies

    • Units 1 & 2 Bunny Trading Estate, Gotham Lane Bunny, Nottingham, Nottinghamshire, NG11 6QJ

      IIF 3
  • Bysouth-kemp, James
    British director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • Units 1 & 2 Bunny Trading Estate, Gotham Lane, Bunny, Nottingham, NG11 6QJ, England

      IIF 4

    • Units 1 & 2 Bunny Trading Estate, Gotham Lane Bunny, Nottingham, Nottinghamshire, NG11 6QJ

      IIF 5 IIF 6
  • Bysouth-kemp, Paul James
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Units 1 & 2 Bunny Trading Estate, Gotham Lane, Bunny, Nottingham, NG11 6QJ, England

      IIF 7 IIF 8 IIF 9

    • Units 1 & 2 Bunny Trading Estate, Gotham Lane Bunny, Nottingham, Nottinghamshire, NG11 6QJ

      IIF 10
  • Bysouth-kemp, Paul James
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hoby View, 47 Main Street, Rotherby, Leicester, LE14 2LP, England

      IIF 11

    • Hoby View, 47 Main Street, Rotherby, Leicester, LE14 2LP

      IIF 12
  • Mr James Bysouth-kemp
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • Units 1 & 2 Bunny Trading Estate, Gotham Lane Bunny, Nottingham, Nottinghamshire, NG11 6QJ

      IIF 13

    • Units 1 And 2 Bunny Trading Estate, Gotham Lane Bunny, Nottingham, Nottinghamshire, NG11 6QJ, England

      IIF 14
  • Mr Paul James Bysouth-kemp
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Units 1 & 2 Bunny Trading Estate, Gotham Lane, Bunny, Nottingham, NG11 6QJ, England

      IIF 15 IIF 16

    • Units 1 & 2 Bunny Trading Estate, Gotham Lane Bunny, Nottingham, Nottinghamshire, NG11 6QJ

      IIF 17

    • Units 1 And 2 Bunny Trading Estate, Gotham Lane Bunny, Nottingham, Nottinghamshire, NG11 6QJ, England

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    Units 1 & 2 Bunny Trading Estate Gotham Lane, Bunny, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-08-01 ~ 2024-07-31
    Officer
    2006-11-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 2
    Units 1 & 2 Bunny Trading Estate Gotham Lane, Bunny, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,374,998 GBP2023-08-01 ~ 2024-07-31
    Officer
    2006-11-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    APPLIANCE WAREHOUSE (MIDLANDS) LIMITED - 1999-12-08
    PBK DEVELOPMENTS LIMITED - 1995-07-11
    Units 1 & 2 Bunny Trading Estate, Gotham Lane Bunny, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,900,144 GBP2024-07-31
    Officer
    1995-03-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    Units 1 & 2 Bunny Trading Estate Gotham Lane, Bunny, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,817 GBP2024-01-31
    Person with significant control
    2018-07-03 ~ now
    IIF 15 - Has significant influence or control → OE
  • 5
    Units 1 & 2 Bunny Trading Estate Gotham Lane, Bunny, Nottingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Units 1 & 2 Bunny Trading Estate Gotham Lane, Bunny, Nottingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2017-03-01 ~ now
    IIF 7 - Director → ME
Ceased 5
  • 1
    Units 1 & 2 Bunny Trading Estate Gotham Lane, Bunny, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-08-01 ~ 2024-07-31
    Officer
    2006-11-07 ~ 2024-03-18
    IIF 6 - Director → ME
    2006-11-07 ~ 2024-03-18
    IIF 2 - Secretary → ME
    Person with significant control
    2016-11-01 ~ 2022-10-31
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Units 1 & 2 Bunny Trading Estate Gotham Lane, Bunny, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,374,998 GBP2023-08-01 ~ 2024-07-31
    Officer
    2006-11-07 ~ 2024-03-18
    IIF 4 - Director → ME
    2006-11-07 ~ 2024-03-18
    IIF 1 - Secretary → ME
  • 3
    APPLIANCE WAREHOUSE (MIDLANDS) LIMITED - 1999-12-08
    PBK DEVELOPMENTS LIMITED - 1995-07-11
    Units 1 & 2 Bunny Trading Estate, Gotham Lane Bunny, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,900,144 GBP2024-07-31
    Officer
    1995-03-01 ~ 2024-03-18
    IIF 5 - Director → ME
    1995-03-01 ~ 2024-03-18
    IIF 3 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2024-03-18
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    Units 1 & 2 Bunny Trading Estate Gotham Lane, Bunny, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,817 GBP2024-01-31
    Officer
    2018-07-03 ~ 2018-07-31
    IIF 11 - Director → ME
  • 5
    Units 1 & 2 Bunny Trading Estate Gotham Lane, Bunny, Nottingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2002-09-13 ~ 2006-11-03
    IIF 12 - Director → ME

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