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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

Rea, Kathryn Caroline Bennett

    Related profiles found in government register
  • Rea, Kathryn Caroline Bennett
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Kathryn Caroline Bennett Rea
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rea, Kathryn Bennett
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Kathryn Bennett Rea
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ACS COMPLY LTD
    15069116
    Active Corporate (1 parent)
    Officer
    2023-08-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    ARBOR EDGE LTD
    - now 14755322
    ARBOR STRATEGIC CONSULTING LTD
    - 2026-02-03 14755322
    Active Corporate (3 parents)
    Officer
    2023-03-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    ARBOR LAW LTD
    11547813
    Active Corporate (5 parents)
    Officer
    2018-09-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-05-02 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-09-03 ~ 2018-10-12
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AURALEY LIMITED
    - now 07711895 06587047
    KB REA LTD
    - 2012-03-09 07711895 06587047
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED
    07348440
    Active Corporate (12 parents)
    Officer
    2016-01-01 ~ 2018-10-16
    IIF 6 - Director → ME
  • 6
    BGEO GROUP LIMITED - now
    BANK OF GEORGIA GROUP LIMITED - 2025-07-24
    LION FINANCE GROUP LIMITED - 2025-02-06
    BGEO GROUP LIMITED - 2025-01-27
    BGEO GROUP PLC - 2018-05-21
    BANK OF GEORGIA HOLDINGS PLC
    - 2015-11-20 07811410
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2011-10-14 ~ 2011-10-24
    IIF 7 - Director → ME
  • 7
    DANES COURT ESTATE (OXSHOTT) RESIDENTS ASSOCIATION LIMITED
    - now 02247432
    PHASEHOLD RESIDENTS MANAGEMENT LIMITED - 1989-04-13
    Active Corporate (27 parents)
    Officer
    2015-05-26 ~ 2016-05-04
    IIF 10 - Director → ME
  • 8
    I LOVE MYSELF LTD
    11386005
    Dissolved Corporate (1 parent)
    Officer
    2018-05-29 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-05-29 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    ONE WARRINGTON GARDENS (FREEHOLD) LIMITED
    - now 03640494
    KURON FLAT MANAGEMENT LIMITED - 1998-12-24
    Active Corporate (19 parents)
    Officer
    2011-10-20 ~ 2013-02-08
    IIF 2 - Director → ME
  • 10
    ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED
    - now 02889319
    VIXENDALE LIMITED - 1994-06-14
    Active Corporate (31 parents)
    Officer
    2010-09-01 ~ 2013-02-08
    IIF 3 - Director → ME
  • 11
    SIRIUS COMPLIANCE SOLUTIONS LTD
    - now 06587047
    KB REA LTD.
    - 2016-09-12 06587047 07711895
    AURALEY LIMITED
    - 2012-03-09 06587047 07711895
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-05-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    TMT LEGAL SOLUTIONS LIMITED
    08334332
    Active Corporate (2 parents)
    Officer
    2012-12-18 ~ 2012-12-31
    IIF 4 - Director → ME

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