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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Gaylene Jennefer Kendall

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 15 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-06-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 40
  • 1
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 21 - Director → ME
  • 2
    ACHCO1 LIMITED - 2012-05-17
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2016-12-31
    IIF 16 - Director → ME
  • 3
    BEALINE PLC - 2024-09-23
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    icon of calendar 2015-10-15 ~ 2016-12-31
    IIF 14 - Director → ME
  • 4
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2016-12-31
    IIF 15 - Director → ME
  • 5
    ACOPERCO LIMITED - 2012-05-17
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2016-12-31
    IIF 13 - Director → ME
  • 6
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
    INTERCEDE 1895 LIMITED - 2003-11-13
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2016-12-31
    IIF 17 - Director → ME
  • 7
    TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2016-12-31
    IIF 19 - Director → ME
  • 8
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-12-28
    IIF 3 - Director → ME
  • 9
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-12-28
    IIF 10 - Director → ME
  • 10
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ 2022-12-28
    IIF 8 - Director → ME
  • 11
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-12-28
    IIF 5 - Director → ME
  • 12
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-12-28
    IIF 7 - Director → ME
  • 13
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-26 ~ 2022-12-28
    IIF 2 - Director → ME
  • 14
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-12-28
    IIF 9 - Director → ME
  • 15
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-12-28
    IIF 6 - Director → ME
  • 16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-26 ~ 2022-12-28
    IIF 4 - Director → ME
  • 17
    CENTRICA TITAN LIMITED - 2024-02-16
    icon of address Millstream, Maidenhead Road, Windsor, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-21 ~ 2022-12-28
    IIF 11 - Director → ME
  • 18
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 27 - Director → ME
  • 19
    SHELFCO 2015 LIMITED - 2015-10-23
    icon of address 1 Paddington Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 41 - Director → ME
  • 20
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 38 - Director → ME
  • 21
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 23 - Director → ME
  • 22
    MILECOVE LIMITED - 2003-03-20
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 37 - Director → ME
  • 23
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 29 - Director → ME
  • 24
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 33 - Director → ME
  • 25
    TODAYUNIQUE LIMITED - 1991-02-04
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 25 - Director → ME
  • 26
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 39 - Director → ME
  • 27
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 36 - Director → ME
  • 28
    KINGFISHER HOLDINGS LIMITED - 2015-03-02
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 31 - Director → ME
  • 29
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 34 - Director → ME
  • 30
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 26 - Director → ME
  • 31
    BONDCO 828 LIMITED - 2000-11-13
    icon of address 1 Paddington Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 40 - Director → ME
  • 32
    icon of address 3 Sheldon Square, Padington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 42 - Director → ME
  • 33
    BONDCO 1237 LIMITED - 2010-03-05
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 28 - Director → ME
  • 34
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 22 - Director → ME
  • 35
    icon of address 1 Paddington Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 20 - Director → ME
  • 36
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 24 - Director → ME
  • 37
    SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
    icon of address 1 Paddington Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 35 - Director → ME
  • 38
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 30 - Director → ME
  • 39
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    HERBSTORE LIMITED - 1986-04-22
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2016-12-31
    IIF 18 - Director → ME
  • 40
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    IIF 32 - Director → ME

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