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

Kempner, Nigel Justin

    Related profiles found in government register
  • Kempner, Nigel Justin
    British commercial director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Charterhouse, Godalming, Surrey, GU7 2DF

      IIF 1
  • Kempner, Nigel Justin
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 16 Grosvenor Street, London, W1K 4QF

      IIF 2
    • 215, Euston Road, London, NW1 2BE, United Kingdom

      IIF 3
    • 43-45, Portman Square, London, W1H 6LY, United Kingdom

      IIF 4 IIF 5
  • Kempner, Nigel Justin
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kempner, Nigel Justin
    British company director born in October 1956

    Registered addresses and corresponding companies
  • Kempner, Nigel Justin
    British director born in October 1956

    Registered addresses and corresponding companies
    • 39 Egerton Gardens, London, SW3 2DD

      IIF 47
  • Keempner, Nigel Justin
    British director born in October 1956

    Registered addresses and corresponding companies
    • Bix Field, Bix, Henley On Thames, Oxfordshire, RG9 6BW

      IIF 48
  • Kempner, Nigel Justin
    born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bix Field, Bix Common, Henley-on-thames, RG9 6BW

      IIF 49
    • 16, Grosvenor Street, Mayfair, London, W1K 4QF

      IIF 50
  • Kempner, Nigel Justin
    British chairman partnership for real born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bix Field, Bix, Henley On Thames, Oxfordshire, RG9 6BW

      IIF 51
  • Kempner, Nigel Justin
    British chief executive born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bix Field, Bix, Henley On Thames, Oxfordshire, RG9 6BW

      IIF 52
  • Kempner, Nigel Justin
    British co director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bix Field, Bix, Henley On Thames, Oxfordshire, RG9 6BW

      IIF 53 IIF 54
  • Kempner, Nigel Justin
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kempner, Nigel Justin
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kempner, Nigel Justin
    British none born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Paviors House, Charterhouse, Charterhouse Square, London, EC1M 6AN, United Kingdom

      IIF 71
  • Kempner, Nigel Justin, The Estate Of
    born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 11, Hollycombe Close, Liphook, GU30 7HR, England

      IIF 72
child relation
Offspring entities and appointments
Active 5
  • 1
    CITY LOFTS GROUP PLC - 2007-10-15
    CITY LOFTS GROUP LIMITED - 2003-12-04
    CITY LOFTS (HOLDINGS) LIMITED - 2003-10-22
    BRIEFEXSITENCE LIMITED - 2003-01-29
    1 More London Place, London
    Dissolved corporate (7 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 51 - director → ME
  • 2
    16 Grosvenor Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 50 - llp-designated-member → ME
  • 3
    SHELFCO (NO.3359) LIMITED - 2007-02-05
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 19 - director → ME
  • 4
    SHELFCO (NO.3358) LIMITED - 2007-02-05
    43-45 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 41 - director → ME
  • 5
    AMERDALE VENTURES LLP - 2023-05-24
    The Coach House, Arncliffe, Skipton, North Yorkshire
    Corporate (27 parents)
    Officer
    2007-09-14 ~ now
    IIF 72 - llp-designated-member → ME
Ceased 67
  • 1
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-01 ~ 2004-07-08
    IIF 55 - director → ME
  • 2
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-08-16 ~ 2004-07-01
    IIF 61 - director → ME
  • 3
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-06-18 ~ 2016-07-19
    IIF 38 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 2004-07-01
    IIF 59 - director → ME
  • 5
    BENCHMARK CAPITAL LIMITED - 1987-08-24
    MANSON PROPERTIES LIMITED - 1986-06-30
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-04-19 ~ 2004-07-01
    IIF 57 - director → ME
  • 6
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC - 2004-07-02
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-04-09 ~ 2004-07-01
    IIF 65 - director → ME
  • 7
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-23 ~ 2004-07-01
    IIF 47 - director → ME
  • 8
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-11 ~ 2004-07-01
    IIF 64 - director → ME
  • 9
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    1992-09-29 ~ 1992-09-29
    IIF 70 - director → ME
  • 10
    C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    553 GBP2023-03-31
    Officer
    2015-03-31 ~ 2016-07-19
    IIF 36 - director → ME
  • 11
    QUERCUS (WESTBURY) LIMITED - 2014-06-20
    QUINTAIN (WESTBURY) LIMITED - 2004-09-29
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,006,224 GBP2022-06-30
    Officer
    2012-11-27 ~ 2014-05-30
    IIF 10 - director → ME
  • 12
    REASONVISION LIMITED - 1991-01-29
    Charterhouse School, Godalming, Surrey
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2015-04-22 ~ 2017-01-31
    IIF 42 - director → ME
  • 13
    Charterhouse, Godalming, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-11-28 ~ 2017-02-03
    IIF 1 - director → ME
  • 14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Officer
    2006-05-09 ~ 2012-02-27
    IIF 49 - llp-designated-member → ME
  • 15
    IQ (NOMINEE) LIMITED - 2008-08-15
    SHELFCO (NO. 3257) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-10-19 ~ 2014-05-15
    IIF 14 - director → ME
  • 16
    SHELFCO (NO. 3256) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2014-05-15
    IIF 2 - director → ME
  • 17
    SHELFCO (NO. 3264) LIMITED - 2006-07-26
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-19 ~ 2016-07-19
    IIF 26 - director → ME
  • 18
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2012-10-19 ~ 2014-05-15
    IIF 6 - director → ME
  • 19
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-10-22 ~ 2014-05-15
    IIF 12 - director → ME
  • 20
    SHELFCO (NO.3353) LIMITED - 2007-02-09
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-10-22 ~ 2014-05-15
    IIF 7 - director → ME
  • 21
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-10-22 ~ 2014-05-15
    IIF 3 - director → ME
  • 22
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-10-22 ~ 2014-05-15
    IIF 16 - director → ME
  • 23
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-10-22 ~ 2014-05-15
    IIF 15 - director → ME
  • 24
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-10-30 ~ 2014-05-15
    IIF 11 - director → ME
  • 25
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-10-22 ~ 2014-05-15
    IIF 8 - director → ME
  • 26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-10-22 ~ 2014-05-15
    IIF 9 - director → ME
  • 27
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-10-22 ~ 2014-05-15
    IIF 17 - director → ME
  • 28
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-10-22 ~ 2014-05-15
    IIF 13 - director → ME
  • 29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-12-16
    IIF 58 - director → ME
  • 30
    TRANSKEY (CROYDON) LIMITED - 2000-03-28
    STANDPAST LIMITED - 1999-03-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-09-17
    IIF 46 - director → ME
  • 31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    ~ 1992-09-17
    IIF 45 - director → ME
  • 32
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-05-05 ~ 1994-12-16
    IIF 56 - director → ME
  • 33
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-12 ~ 2004-07-01
    IIF 53 - director → ME
  • 34
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-12 ~ 2004-07-01
    IIF 54 - director → ME
  • 35
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-09-17
    IIF 44 - director → ME
  • 36
    AGNEW'S PROPERTY INVESTMENTS LIMITED - 2008-04-28
    TYROLESE (362) LIMITED - 1996-11-25
    4 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-23 ~ 2004-07-07
    IIF 67 - director → ME
  • 37
    Paviors House Charterhouse, Charterhouse Square, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2009-11-02 ~ 2018-11-12
    IIF 71 - director → ME
  • 38
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    180 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2016-07-19
    IIF 5 - director → ME
  • 39
    SHELFCO (NO. 3450) LIMITED - 2007-09-14
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-31 ~ 2016-07-19
    IIF 21 - director → ME
  • 40
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2012-11-27 ~ 2016-07-19
    IIF 18 - director → ME
  • 41
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-11-27 ~ 2016-07-19
    IIF 33 - director → ME
  • 42
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-11-27 ~ 2016-07-19
    IIF 40 - director → ME
  • 43
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-11-27 ~ 2016-07-19
    IIF 25 - director → ME
  • 44
    INPUTGLOBE LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-27 ~ 2016-07-19
    IIF 24 - director → ME
  • 45
    MATCHMICRO LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-27 ~ 2016-07-19
    IIF 22 - director → ME
  • 46
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-27 ~ 2016-07-19
    IIF 27 - director → ME
  • 47
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-11-27 ~ 2016-07-19
    IIF 37 - director → ME
  • 48
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-11-27 ~ 2016-07-19
    IIF 34 - director → ME
  • 49
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-11-27 ~ 2016-07-19
    IIF 35 - director → ME
  • 50
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-11-27 ~ 2016-07-19
    IIF 28 - director → ME
  • 51
    SHELFCO (NO. 3244) LIMITED - 2006-05-30
    43-45 Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-08 ~ 2016-07-19
    IIF 32 - director → ME
  • 52
    VELOCITY 327 LIMITED - 2006-11-21
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-06-18 ~ 2016-07-19
    IIF 23 - director → ME
  • 53
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-31 ~ 2016-07-19
    IIF 29 - director → ME
  • 54
    SOLVENEAT LIMITED - 1993-06-11
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2016-07-19
    IIF 20 - director → ME
  • 55
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 67 offsprings)
    Officer
    2012-05-25 ~ 2016-07-19
    IIF 4 - director → ME
  • 56
    FISCAL ESTATES II LIMITED - 1997-07-17
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-03-31 ~ 2016-07-19
    IIF 31 - director → ME
  • 57
    FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
    SILVERSTRIKE SERVICES LIMITED - 1994-01-13
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-31 ~ 2016-07-19
    IIF 30 - director → ME
  • 58
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-03-31 ~ 2016-07-19
    IIF 39 - director → ME
  • 59
    SIDDELEY LANDSCAPE DESIGNS LIMITED - 2017-07-03
    SIDDELEY LANDSCAPES LIMITED - 1999-05-07
    KITGUARD LIMITED - 1985-03-21
    3rd Floor, 12 Gough Square, London
    Corporate (3 parents)
    Equity (Company account)
    1,348,202 GBP2024-06-30
    Officer
    1993-11-23 ~ 2002-10-14
    IIF 68 - director → ME
  • 60
    G11 Whiteknights House, Whiteknights, Reading, Berkshire
    Corporate (14 parents)
    Officer
    2002-01-04 ~ 2007-04-30
    IIF 52 - director → ME
  • 61
    NEWINCCO 308 LIMITED - 2012-07-26
    The Ark, 201 Talgarth Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-22 ~ 2004-07-08
    IIF 66 - director → ME
  • 62
    LONDON & HENLEY (KINGS CROSS) LIMITED - 2006-03-06
    CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21
    SANDYDATA LIMITED - 1987-01-13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-09-17
    IIF 43 - director → ME
  • 63
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-12-16
    IIF 60 - director → ME
  • 64
    CORPNEX LIMITED - 2019-09-05
    CORPNEX PLC - 2004-04-14
    NEXUS ESTATES PLC - 2001-03-28
    ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-03-30 ~ 2001-01-24
    IIF 63 - director → ME
  • 65
    BENCHMARK GP LIMITED - 2002-06-07
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-12 ~ 2004-07-01
    IIF 48 - director → ME
  • 66
    ENFRANCHISE 436 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-20 ~ 2004-07-01
    IIF 69 - director → ME
  • 67
    ENFRANCHISE 438 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-20 ~ 2004-07-01
    IIF 62 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.