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
Individuals in focus
Kimbell, Stephen Esmond
- British born in January 1953
Kimbell, Stephen Esmond
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1953
Kimbell, Stephen Esmond
Resident in United Kingdom
Registered addresses and corresponding companiesPeartree House Pevers Lane, Weston Underwood, Olney, Buckinghamshire, MK46 5JT
IIF 5
- British director born in January 1953
Kimbell, Stephen Esmond
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Thorne Lancaster Dalker, 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
IIF 6Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU
IIF 77, The Close, Norwich, Norfolk, NR1 4DJ
IIF 82, The Old Cock Inn, Silver End, Olney, Buckinghamshire, MK46 4AL, England
IIF 9Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, United Kingdom
IIF 10Peartree House, Pevers Lane, Weston Underwood, MK46 5JT, United Kingdom
IIF 11
- British solicitor born in January 1953
Kimbell, Stephen Esmond
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1953
Kimbell, Stephen Esmond
Resident in United Kingdom
Registered addresses and corresponding companiesPear Tree House, Pevers Lane Weston Underwood, Olney, MK46 5JT
IIF 27
- British born in January 1953Registered addresses and corresponding companies
Kimbell, Stephen Esmond
- British born in January 1953
Kimbell, Stephen
Resident in England
Registered addresses and corresponding companiesPear Tree House, Pevers Lane, Weston Underwood, Olney, MK46 5JT, England
IIF 43
- British Registered addresses and corresponding companies
Kimbell, Stephen Esmond
Peartree House Pevers Lane, Weston Underwood, Olney, Buckinghamshire, MK46 5JT
IIF 44
- British solicitorRegistered addresses and corresponding companies
Kimbell, Stephen Esmond
Peartree House Pevers Lane, Weston Underwood, Olney, Buckinghamshire, MK46 5JT
IIF 45
- British born in January 1953
Mr Stephen Kimbell
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
- 1
3D-OSCOPY LTD
105775866 Broughton Road, Milton Keynes Village, Milton Keynes, EnglandActive Corporate (3 parents)Total liabilities (Company account)3,448 GBP2024-01-31Officer2017-09-12 ~ nowIIF 4 - Director → ME - 2ADVENT COMMUNICATIONS LIMITED - nowGWENFA PROPERTIES LIMITED - 2002-01-0312 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (19 parents)Officer1996-05-07 ~ 1996-08-01IIF 37 - Nominee Director → ME
- 3
SURVEY LIMITED
- 1986-01-14 01971085Newton House, Cambridge Business Park, Cambridge, CambridgeshireDissolved Corporate (13 parents)Officer~ 1992-05-15IIF 44 - Secretary → ME - 4
SNOWSTAR LIMITED
- 1993-02-11 02775949C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (25 parents)Officer1993-01-15 ~ 1993-02-12IIF 45 - Secretary → ME - 5CHEQUERCARD LIMITED - now1 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (8 parents)Officer1993-10-19 ~ 1994-03-07IIF 16 - Director → ME
- 6CHERTSEY PLANT HIRE LIMITED - nowBaltic House, 4-5 Baltic Street East, LondonDissolved Corporate (9 parents)Equity (Company account)5,330,941 GBP2018-03-31Officer1994-04-25 ~ 1994-05-12IIF 23 - Director → ME
- 7
CINE CENTRIX LIMITED
09229499Valkyrie House, 28 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (4 parents)Officer2014-09-22 ~ 2015-09-24IIF 10 - Director → ME - 8
CIRCALIUM LIMITED
16776108Pear Tree House Pevers Lane, Weston Underwood, Olney, EnglandActive Corporate (3 parents)Officer2025-10-09 ~ nowIIF 43 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 9
CONQUEST INNS (PROPERTY) LIMITED
02947689Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (19 parents)Officer1994-07-12 ~ 1994-07-14IIF 15 - Director → ME - 10
CONQUEST INNS (TRADING) LIMITED
02917743Jubilee House, Second Avenue, Burton On Trent, StaffordshireDissolved Corporate (22 parents)Officer1994-04-11 ~ 1994-04-12IIF 22 - Director → ME - 11
CONQUEST INNS LIMITED
02913379Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (29 parents, 14 offsprings)Officer1994-03-28 ~ 1994-04-12IIF 17 - Director → ME - 12CORPAY ONE UK LIMITED - nowOASIS GLOBAL SYSTEMS LIMITED - 2022-10-31Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (28 parents, 1 offspring)Officer1996-01-02 ~ 1996-02-01IIF 30 - Nominee Director → ME
- 13SILBURY 236 LIMITED - 2001-10-31Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (22 parents)Officer2010-12-14 ~ 2023-12-15IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-15IIF 46 - Has significant influence or control → OE
- 14FARMERS & MERCANTILE INSURANCE BROKERS LIMITED - nowFARMERS AND MERCANTILE INSURANCE CONSULTANTS LIMITED - 2002-10-30Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United KingdomDissolved Corporate (18 parents)Officer1996-01-02 ~ 1996-04-09IIF 39 - Nominee Director → ME
- 15C/o David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (12 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)130,438 GBP2015-12-31Officer2013-06-26 ~ 2015-03-13IIF 26 - Director → ME
- 16G-VOLUTION LTD - nowG-VOLUTION PLC - 2017-03-15ZEONARDO LIMITED - 2010-02-04BI-FUELS LIMITED - 2008-05-01C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (16 parents, 3 offsprings)Officer2010-06-17 ~ 2013-08-27IIF 6 - Director → ME
- 17
GRAVITY EXPLORATION LTD
079198652 The Old Cock Inn, Silver End, Olney, United KingdomDissolved Corporate (2 parents)Officer2012-01-23 ~ dissolvedIIF 11 - Director → ME - 18Peartree House, Pevers Lane, Weston Underwood, EnglandActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)366,374 GBP2024-04-30Officer2007-04-20 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 19INTELLIGENT DESIGN AND TECHNOLOGY LIMITED - now57 Saltwood Avenue, Kingsmead, Milton KeynesDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,000 GBP2015-09-30Officer1994-01-10 ~ 1994-03-08IIF 25 - Director → ME
- 20INTERNATIONAL WINE SERVICES LIMITED - nowElsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (26 parents)Officer1994-07-12 ~ 1994-08-26IIF 42 - Nominee Director → ME
- 21Cumberland Court, 80 Mount Street, Nottingham, NottinghamshireDissolved Corporate (21 parents)Officer2006-02-20 ~ 2007-04-30IIF 24 - Director → ME
- 22KIMBELLS FREETH LLP - now
KIMBELLS LLP
- 2011-11-07 OC302006Cumberland Court, 80 Mount Street, Nottingham, NottinghamshireDissolved Corporate (26 parents, 6 offsprings)Officer2002-04-16 ~ 2007-04-30IIF 27 - LLP Designated Member → ME - 23MEDISAVERS LIMITED - nowCrown Road, Enfield, MiddlesexDissolved Corporate (14 parents)Officer1994-04-25 ~ 1994-07-28IIF 14 - Director → ME
- 24PLANITEM LIMITED - 2000-10-27The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (51 parents)Officer2001-03-19 ~ 2001-11-19IIF 19 - Director → ME
- 25
MILTON KEYNES BUSINESS VENTURE LIMITED
01752246The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (73 parents)Officer~ 1995-11-30IIF 21 - Director → ME - 26MK GALLERY - now
MILTON KEYNES THEATRE AND GALLERY COMPANY
- 2014-01-08 02422890MILTON KEYNES THEATRE DEVELOPMENT COMPANY - 1995-10-25PRIORQUEST LIMITED - 1990-02-063 Theatre Walk, Central Milton Keynes, BuckinghamshireActive Corporate (79 parents, 2 offsprings)Officer1996-05-15 ~ 2000-01-11IIF 18 - Director → ME - 27MM (SW) LIMITED - nowHERITAGE AUTOMOTIVE LIMITED - 2024-07-19Mon House, Newhouse Farm Industrial Estate, Chepstow, WalesActive Corporate (23 parents, 4 offsprings)Officer1996-01-02 ~ 1996-05-10IIF 35 - Nominee Director → ME
- 28MACQUAYS LIMITED - 1996-11-1127-29 Old Market, Wisbech, CambridgeshireDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)-97,074 GBP2015-05-29Officer1996-12-04 ~ 1997-03-07IIF 5 - Director → ME
- 29NTL BUSINESS (IRELAND) LIMITED - nowNTL TECHNOLOGIES (IRELAND) LIMITED - 2000-07-31WORKPLACE TECHNOLOGIES (IRELAND) LIMITED - 2000-03-141 More London Place, LondonDissolved Corporate (25 parents)Officer1996-11-27 ~ 1997-02-18IIF 34 - Nominee Director → ME
- 30NTL BUSINESS LIMITED - nowNTL TECHNOLOGIES LIMITED - 2000-05-15WORKPLACE TECHNOLOGIES LIMITED - 2000-03-14
DIGISTAR LIMITED
- 1995-10-04 03076222500 Brook Drive, Reading, United KingdomActive Corporate (40 parents)Officer1995-08-15 ~ 1995-09-30IIF 13 - Director → ME - 31John Ormond House, 899 Silbury Boulevard, Milton Keynes, BuckinghamshireActive Corporate (32 parents)Officer1996-05-07 ~ 1997-03-17IIF 29 - Nominee Director → ME
- 32John Ormond House, 899 Silbury Boulevard, Milton Keynes, BuckinghamshireActive Corporate (32 parents)Officer1996-05-07 ~ 1997-03-17IIF 32 - Nominee Director → ME
- 33John Ormond House, 899 Silbury Boulevard, Milton Keynes, BuckinghamshireActive Corporate (31 parents, 7 offsprings)Officer1996-05-07 ~ 1997-03-17IIF 41 - Nominee Director → ME
- 34PIRB CONSULTANCY SERVICES LIMITED - nowPERSONAL INSURANCE & REINSURANCE BROKERS LIMITED - 2015-02-05Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)10,000 GBP2023-12-31Officer1997-02-21 ~ 1997-05-12IIF 40 - Nominee Director → ME
- 35
PREVA HOLDINGS LIMITED
067388327 The Close, Norwich, NorfolkDissolved Corporate (5 parents, 1 offspring)Officer2014-12-16 ~ 2016-12-14IIF 8 - Director → ME - 36
REHAB WITHOUT WALLS LIMITED
031108963rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (24 parents)Officer2006-01-16 ~ 2011-08-23IIF 12 - Director → ME - 37RICHARD HORSLEY & CO LIMITED - nowElliotts Farmhouse, Adstone, Towcester, NorthamptonshireActive Corporate (4 parents, 44 offsprings)Officer1997-02-21 ~ 1997-03-24IIF 38 - Nominee Director → ME
- 38TACK SALES AND MARKETING TRAINING LIMITED - nowUnit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United KingdomActive Corporate (18 parents)Equity (Company account)2 GBP2023-12-31Officer1996-05-08 ~ 1996-06-18IIF 28 - Nominee Director → ME
- 39TEESSIDE BUS SERVICES LIMITED - nowEDEN BUS SERVICES LIMITED - 2002-11-05LDT LIMITED - 2001-10-23
WATFORD BUS LIMITED
- 1998-04-09 0280226711 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (17 parents)Officer1993-03-22 ~ 1993-03-24IIF 20 - Director → ME - 40Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United KingdomActive Corporate (14 parents)Equity (Company account)2 GBP2023-12-31Officer1996-05-08 ~ 1997-07-07IIF 36 - Nominee Director → ME
- 41THE HANWOOD GROUP LIMITED - nowA E Chapman & Son Ltd Jetset House Church Road, Lowfield Heath, Crawley, EnglandActive Corporate (9 parents)Equity (Company account)21,344 GBP2024-12-31Officer1996-11-27 ~ 1996-12-09IIF 33 - Nominee Director → ME
- 42VENTURA PARK LIMITED - nowJohnsons Cars Ltd, Empire Court, Albert Street, Redditch, EnglandActive Corporate (15 parents)Officer1996-11-27 ~ 1997-01-08IIF 31 - Nominee Director → ME
- 43
WESTBROOK EOT LIMITED
15263247Westbrook House, Wreakes Lane, Dronfield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-11-24 ~ nowIIF 1 - Director → ME - 44
WESTON WIND LIMITED
07439306Peartree House Pevers Lane, Weston Underwood, Olney, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)312,708 GBP2025-03-31Officer2010-11-15 ~ nowIIF 2 - Director → MEPerson with significant control2019-11-15 ~ 2025-01-09IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 45
DENFALSOP 26 LIMITED
- 2010-02-04 07118010Moore Stephens Llp, Victory House Quayside, Chatham Maritime, KentDissolved Corporate (7 parents)Officer2010-01-18 ~ dissolvedIIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.