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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

Fussell, Kerena Margaret

child relation
Offspring entities and appointments 51
  • 1
    22 WINDSOR LIMITED
    06533564
    22 Windsor Road, London
    Active Corporate (6 parents)
    Officer
    2008-03-15 ~ 2015-01-14
    IIF 49 - Director → ME
  • 2
    BENDRIDGE LIMITED
    04060012
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 3
    BLACKGHOST LIMITED
    09583654
    68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    BLUEPRINT THEATRE AND FILM LTD.
    - now 07561331
    THE BLUEPRINT THEATRE COMPANY
    - 2020-08-13 07561331
    54 Bevin Court, Cruikshank Street, London
    Active Corporate (5 parents)
    Officer
    2011-03-11 ~ now
    IIF 53 - Director → ME
  • 5
    BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
    SC147029
    Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2005-04-19 ~ now
    IIF 12 - Secretary → ME
  • 6
    CHISWICK GREEN STUDIOS LIMITED
    03170869
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (24 parents)
    Officer
    1998-12-23 ~ 2006-08-22
    IIF 51 - Director → ME
  • 7
    CITY & COMMERCIAL (SCOTLAND) LIMITED
    - now SC146282
    DMWS 229 LIMITED - 1993-10-08
    Erskine House, 68 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 8
    COOLSTORE ENTERPRISES LIMITED
    05282828
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 25 - Secretary → ME
  • 9
    D (ERITH) LIMITED
    - now 04067087
    DESPARD (E) LIMITED
    - 2005-07-06 04067087 04105390... (more)
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 21 - Secretary → ME
  • 10
    D (HERTFORD) LIMITED
    - now 03839793
    DESPARD LIMITED
    - 2005-07-06 03839793 04105390... (more)
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 23 - Secretary → ME
  • 11
    D (SWINDON) LIMITED
    - now 04105390
    DESPARD (S) LIMITED
    - 2005-07-06 04105390 04067087... (more)
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 12
    DEFLUX LIMITED
    08589722
    Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2013-06-28 ~ 2018-01-02
    IIF 46 - Secretary → ME
  • 13
    DIAWLBACH LIMITED
    08706211
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 9 - Secretary → ME
  • 14
    DREAMSTORE ENTERPRISES LIMITED
    04488278
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-07-22 ~ dissolved
    IIF 22 - Secretary → ME
  • 15
    EATON PLACE VENTURES LIMITED
    05273842
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-10-29 ~ dissolved
    IIF 41 - Secretary → ME
  • 16
    EDGEMOOR LIMITED
    04056149
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 35 - Secretary → ME
  • 17
    EMPOT LIMITED
    08397576
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-03-14 ~ 2015-12-10
    IIF 1 - Secretary → ME
  • 18
    ERITH TRADE PARKS LIMITED
    - now 04066766
    MADFORD DEVELOPMENTS (ERITH) LIMITED
    - 2005-07-06 04066766
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 24 - Secretary → ME
  • 19
    FORMWALK LIMITED
    04105714
    60 Eaton Place, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 31 - Secretary → ME
  • 20
    GLISTER LIMITED
    09591349
    68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 48 - Secretary → ME
  • 21
    GREATCALL LIMITED
    05381054
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-17 ~ dissolved
    IIF 13 - Secretary → ME
  • 22
    HARTWILL LIMITED
    03706126
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    1999-02-09 ~ now
    IIF 45 - Secretary → ME
  • 23
    HERTFORD RETAIL LIMITED
    - now 03755674
    MADFORD DEVELOPMENTS (UK) LIMITED
    - 2005-07-04 03755674
    HALFWORTH LIMITED - 1999-06-09
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 20 - Secretary → ME
  • 24
    LEXCROWN (ERITH) LIMITED
    - now 03938627
    COLLEGECOM LIMITED
    - 2000-09-04 03938627
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-03-02 ~ dissolved
    IIF 18 - Secretary → ME
  • 25
    LEXCROWN (SWINDON) LIMITED
    04108885
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-16 ~ dissolved
    IIF 36 - Secretary → ME
  • 26
    LEXCROWN LIMITED
    03836179
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-09-09 ~ dissolved
    IIF 17 - Secretary → ME
  • 27
    LEXTIME LIMITED
    03787841
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-11 ~ 2018-05-31
    IIF 14 - Secretary → ME
  • 28
    LYLIOK LIMITED
    06303364
    1 The Clock House, Brize Norton Road, Carterton, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-07-05 ~ 2009-10-06
    IIF 40 - Secretary → ME
  • 29
    NEATBASE LIMITED
    03413317
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    1998-08-19 ~ 2004-09-07
    IIF 52 - Director → ME
    1999-05-19 ~ now
    IIF 43 - Secretary → ME
  • 30
    NEATBASE SPV LIMITED
    16714675
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-12 ~ now
    IIF 8 - Secretary → ME
  • 31
    NIGHTLARK LTD
    05266214
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-21 ~ now
    IIF 42 - Secretary → ME
  • 32
    NORTH SHIELDS RETAIL PARK NO 3 LIMITED - now
    LEXCROWN (NORTH SHIELDS) LIMITED
    - 2002-01-11 04250142
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (9 parents)
    Officer
    2001-07-11 ~ 2001-12-21
    IIF 27 - Secretary → ME
  • 33
    NORTHERN GEOTHERMAL LIMITED
    13801960
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-15 ~ now
    IIF 6 - Secretary → ME
  • 34
    OCEANIC DEVELOPMENTS LTD - now
    ALASKABOU LIMITED
    - 2016-06-11 09096617
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-06-23 ~ 2016-04-19
    IIF 2 - Secretary → ME
  • 35
    OLDBURY PARK LIMITED
    - now 04448408
    PROPERTY SIPPS LIMITED
    - 2004-02-26 04448408
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 15 - Secretary → ME
  • 36
    PRIMARY CARE INVESTMENTS LIMITED
    03398224
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-02-05 ~ 2008-03-27
    IIF 50 - Director → ME
    2013-08-07 ~ now
    IIF 10 - Secretary → ME
  • 37
    PRISTHEATH LIMITED
    03840574
    Carleton Park Park Lane, Carleton, Near Skipton, North Yorkshire
    Active Corporate (7 parents)
    Officer
    2004-05-20 ~ 2004-05-26
    IIF 28 - Secretary → ME
  • 38
    RANGEMILL LIMITED
    04258658
    16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (7 parents)
    Officer
    2001-08-16 ~ 2001-12-13
    IIF 32 - Secretary → ME
  • 39
    REALSTORE (PETERBOROUGH) LIMITED
    - now 05448162
    TRADECENTRAL PROPERTIES LIMITED
    - 2008-08-06 05448162
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-05-10 ~ dissolved
    IIF 19 - Secretary → ME
  • 40
    REALSTORE LIMITED
    04358288
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-31 ~ dissolved
    IIF 16 - Secretary → ME
  • 41
    ROCKBARN LIMITED
    09338363
    68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 47 - Secretary → ME
  • 42
    ROYAL ELIZABETH BOND LTD
    12546435
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 54 - Director → ME
    2020-04-03 ~ now
    IIF 5 - Secretary → ME
  • 43
    ROYAL ELIZABETH LIMITED
    14142340
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-05-30 ~ now
    IIF 11 - Secretary → ME
  • 44
    ROYAL ELIZABETH YARD LIMITED
    14062112
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-22 ~ now
    IIF 4 - Secretary → ME
  • 45
    RUTMARK PROPERTIES LIMITED - now
    RACEPOOL LIMITED
    - 2003-06-06 04096846
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (16 parents)
    Officer
    2000-10-26 ~ 2001-12-13
    IIF 33 - Secretary → ME
  • 46
    SWINDON RETAIL LIMITED
    - now 04105392
    MADFORD DEVELOPMENTS (SWINDON) LIMITED
    - 2005-07-06 04105392
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 47
    TEMPLEDOG LIMITED
    05868203
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 39 - Secretary → ME
  • 48
    WARLEY STREET PROPERTIES (AYR) LIMITED
    05842593
    Insolvency (Case 1) In administration
    Administration started on 2009-05-08 during the appointment or period of control
    Administration ended on 2010-02-02 during the appointment or period of control
    Zolfo Cooper, The Observatory, Chapel Walks, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 38 - Secretary → ME
  • 49
    WARLEY STREET PROPERTIES LIMITED
    05186239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-21 during the appointment or period of control
    Dissolved on 2012-09-15 during the appointment or period of control
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (4 parents)
    Officer
    2004-07-21 ~ dissolved
    IIF 30 - Secretary → ME
  • 50
    WEARDALE GEOTHERMAL LIMITED
    13801975
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-15 ~ now
    IIF 7 - Secretary → ME
  • 51
    WESTERNHOPE LIMITED
    03999582
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2000-05-23 ~ now
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.