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.
Rea, Kathryn Caroline Bennett
- British born in August 1979
Rea, Kathryn Caroline Bennett
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1979
Rea, Kathryn Caroline Bennett
Resident in United Kingdom
Registered addresses and corresponding companies1, Danes Way, Oxshott, Surrey, KT22 0LU, England
IIF 4
- British director born in August 1979
Rea, Kathryn Caroline Bennett
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in August 1979
Rea, Kathryn Caroline Bennett
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1979
Rea, Kathryn Caroline Bennett
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Fairweather Stephenson & Co, Ltd 51 High Street, Leiston, Suffolk, IP16 4EL
IIF 9
- British solicitor born in August 1979
Rea, Kathryn Caroline Bennett
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Fairwater Stephenson & Co, Ltd 51 High Street, Leiston, Suffolk, IP16 4EL
IIF 10
- British born in August 1979
Mrs Kathryn Caroline Bennett Rea
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1979
Rea, Kathryn Bennett
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Mrs Kathryn Bennett Rea
Resident in England
Registered addresses and corresponding companies
- 1
ACS COMPLY LTD
15069116118 118 Pall Mall, C/o Arbor Law Ltd, London, United KingdomActive Corporate (1 parent)Officer2023-08-14 ~ nowIIF 15 - Director → MEPerson with significant control2023-08-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
ARBOR STRATEGIC CONSULTING LTD
- 2026-02-03 1475532220 North Audley Street, London, United KingdomActive Corporate (3 parents)Officer2023-03-24 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-24 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARBOR LAW LTD
1154781320 North Audley Street, London, EnglandActive Corporate (5 parents)Officer2018-09-03 ~ nowIIF 1 - Director → MEPerson with significant control2022-05-02 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2018-09-03 ~ 2018-10-12IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 41 Danes Way, Oxshott, SurreyDissolved Corporate (2 parents)Officer2011-07-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5
BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED
0734844029 Farm Street, London, United KingdomActive Corporate (12 parents)Officer2016-01-01 ~ 2018-10-16IIF 6 - Director → ME - 6BGEO GROUP LIMITED - nowBANK OF GEORGIA GROUP LIMITED - 2025-07-24LION FINANCE GROUP LIMITED - 2025-02-06BGEO GROUP LIMITED - 2025-01-27BGEO GROUP PLC - 2018-05-21
BANK OF GEORGIA HOLDINGS PLC
- 2015-11-20 0781141029 Farm Street, London, United KingdomActive Corporate (23 parents, 5 offsprings)Officer2011-10-14 ~ 2011-10-24IIF 2 - Director → ME - 7PHASEHOLD RESIDENTS MANAGEMENT LIMITED - 1989-04-13Nightingale House, 46/48 East Street, Epsom, Surrey, United KingdomActive Corporate (27 parents)Officer2015-05-26 ~ 2016-05-04IIF 8 - Director → ME
- 8
I LOVE MYSELF LTD
113860051 Danes Way, Oxshott, Leatherhead, United KingdomDissolved Corporate (1 parent)Officer2018-05-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-05-29 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 9KURON FLAT MANAGEMENT LIMITED - 1998-12-24Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (19 parents)Officer2011-10-20 ~ 2013-02-08IIF 10 - Director → ME
- 10VIXENDALE LIMITED - 1994-06-14Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (31 parents)Officer2010-09-01 ~ 2013-02-08IIF 9 - Director → ME
- 1151 Leigh Hill Road, Cobham, Surrey, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2008-05-07 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
TMT LEGAL SOLUTIONS LIMITED
0833433251 Leigh Hill Road, Cobham, EnglandActive Corporate (2 parents)Officer2012-12-18 ~ 2012-12-31IIF 7 - Director → ME
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