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
Kerman, Anthony David
- British born in October 1945
Kerman, Anthony David
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 1 IIF 238-43, Lincoln's Inn Fields, London, WC2A 3PE, England
IIF 338-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 4 IIF 549c Wellington Street, London, WC2E 7BN
IIF 6 IIF 75 Saint Jamess Square, London, SW1Y 4JU
IIF 8 IIF 9Flat C, 49 Wellington Street, London, WC2E 7BL
IIF 10 IIF 11 IIF 12 (more)Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 14 IIF 15 IIF 16 (more)Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 18
- British none born in October 1945
Kerman, Anthony David
Resident in United Kingdom
Registered addresses and corresponding companies200, Strand, London, WC2R 1DJ, United Kingdom
IIF 19
- British solicitor born in October 1945
Kerman, Anthony David
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1945
Kerman, Anthony David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat C, 49 Wellington Street, London, WC2E 7BN, England
IIF 45
- British born in October 1945
Kerman, Anthony David
Resident in England
Registered addresses and corresponding companies26, Bruton Street, London, W1J 6QL
IIF 462nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 47 IIF 48 IIF 49 (more)38-43, Lincoln's Inn Fields, London, WC2A 3PE, England
IIF 5149c, Wellington Street, London, WC2E 7BN, England
IIF 52C/o Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 53Flat C, 49, Wellington Street, London, WC2E 7BN, England
IIF 54 IIF 55Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 56 IIF 57 IIF 58 (more)Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
IIF 63
- British none born in October 1945
Kerman, Anthony David
Resident in England
Registered addresses and corresponding companies38-43, Lincoln's Inn Fields, London, WC2A 3PE, England
IIF 64
- British solicitor born in October 1945
Kerman, Anthony David
Resident in England
Registered addresses and corresponding companies2nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 65 IIF 66 IIF 672nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, England
IIF 68Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 69 IIF 70 IIF 71 (more)Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
IIF 76
- British born in October 1945
Mr Anthony David Kerman
Resident in United Kingdom
Registered addresses and corresponding companies124 Finchley Road, London, NW3 5JS
IIF 77200, Strand, London, WC2R 1DJ
IIF 78 IIF 79 IIF 80 (more)200, Strand, London, WC2R 1DJ, England
IIF 82200, Strand, London, WC2R 1DJ, United Kingdom
IIF 83 IIF 84 IIF 852nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 86 IIF 87 IIF 88Flat C, 49 Wellington Street, London, WC2E 7BN, England
IIF 89 IIF 90Flat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 91 IIF 92 IIF 93 (more)The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, England
IIF 112Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 113Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
IIF 114
- British solicitor born in October 1945Registered addresses and corresponding companies
Kerman, Anthony David
7 Savoy Court, Strand, London, WC2R 0ER
IIF 115
- British born in October 1945
Anthony David Kerman
Resident in United Kingdom
Registered addresses and corresponding companies5, Saint James's Square, London, SW1Y 4JU, United Kingdom
IIF 116
- British born in October 1945
Kerman, Anthony
Resident in England
Registered addresses and corresponding companiesC/o Laytons Llp, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom
IIF 117
- born in October 1945
Kerman, Anthony David
Resident in England
Registered addresses and corresponding companiesFlat C, 49 Wellington Street, London, WC2E 7BN, United Kingdom
IIF 118
- British Registered addresses and corresponding companies
Kerman, Anthony David
- British lawyerRegistered addresses and corresponding companies
Kerman, Anthony David
Flat C, 49 Wellington Street, London, WC2E 7BL
IIF 123
- British solicitorRegistered addresses and corresponding companies
Kerman, Anthony David
5 Saint Jamess Square, London, SW1Y 4JU
IIF 124
- British born in October 1945
Mr Anthony David Kerman
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kerman, Anthony David
200, Strand, London, WC2R 1DJ, United Kingdom
IIF 129
Related profiles found in government register
Offspring entities and appointments
87
- 1
119A3MS LIMITED
07621901Flat 8, Windward, 15 Alton Road, Poole, Dorset, EnglandActive Corporate (3 parents)Officer2011-05-04 ~ nowIIF 48 - Director → ME - 2
12CR LIMITED
03698085200 Strand, LondonDissolved Corporate (3 parents)Officer1999-01-14 ~ dissolvedIIF 24 - Director → ME - 3
18 GR LIMITED
09051697Yarnwicke First Floor, 119-121 Cannon Street, London, United KingdomActive Corporate (2 parents)Officer2014-05-22 ~ nowIIF 47 - Director → ME - 4
18PP LIMITED
07884000Flat 8, Windward, 15 Alton Road, Poole, Dorset, EnglandActive Corporate (4 parents)Officer2011-12-15 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-21IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 5
25 LR LIMITED
06879184200 Strand, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-16 ~ dissolvedIIF 6 - Director → ME - 6
49 WELLINGTON STREET (MANAGEMENT) LIMITED
04088781Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (13 parents)Officer2003-09-01 ~ nowIIF 12 - Director → ME2004-12-07 ~ 2012-08-01IIF 123 - Secretary → ME - 7
5SJS LIMITED
04394199200 Strand, LondonDissolved Corporate (3 parents)Officer2011-04-19 ~ dissolvedIIF 17 - Director → ME - 8
9 HERTFORD STREET LIMITED
011198226th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (23 parents)Officer2002-10-03 ~ 2007-10-05IIF 7 - Director → ME - 9
CHANCELANE LIMITED
- 1999-11-24 03851057C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United KingdomActive Corporate (21 parents)Officer1999-10-26 ~ 2000-07-27IIF 39 - Director → ME - 10
ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED
01294596C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United KingdomActive Corporate (26 parents, 1 offspring)Officer1995-07-13 ~ 2000-07-27IIF 9 - Director → ME - 11
ALEX REID & LEFEVRE LIMITED
044821972nd Floor 38 - 43 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (4 parents)Officer2010-08-05 ~ dissolvedIIF 67 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2024-10-04
Administration ended on 2025-10-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-02KERMAN LEGAL SERVICES LIMITED
- 2021-02-23 08879988C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East SussexLiquidation Corporate (23 parents, 1 offspring)Officer2019-04-09 ~ 2022-07-06IIF 4 - Director → MEPerson with significant control2019-04-09 ~ 2021-02-05IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 13Insolvency (Case 1) In administration
Administration started on 2024-10-04
Administration ended on 2025-09-26KERMAN & CO MANAGEMENT LIMITED
- 2021-02-23 07178955C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East SussexDissolved Corporate (13 parents, 1 offspring)Officer2010-03-04 ~ 2022-07-06IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-05IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BH MINERALS LIMITED
03454745Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-15
Dissolved on 2020-10-08Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (8 parents)Officer1997-10-21 ~ dissolvedIIF 42 - Director → ME - 15
BIOMASS UK LIMITED
04556027Flat C, 49 Wellington Street, London, United KingdomActive Corporate (5 parents)Officer2002-10-08 ~ nowIIF 60 - Director → ME - 16
BRIARD DEVELOPMENTS LIMITED
00814497Flat C, 49 Wellington Street, London, United KingdomActive Corporate (9 parents)Officer2002-02-28 ~ nowIIF 16 - Director → MEPerson with significant control2018-09-17 ~ nowIIF 126 - Has significant influence or control → OE - 17
TEMPLE PROPERTY SERVICES LIMITED
- 2025-10-14 06420180The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (8 parents)Officer2025-06-10 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (6 parents)Officer2001-11-12 ~ 2006-06-19IIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
J.C. COMPANY HOLDINGS LTD
- 2024-11-19 15028504C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (4 parents)Officer2023-07-25 ~ nowIIF 53 - Director → ME - 20
CASTBASIS LIMITED
- 1995-03-21 03015620Flat C, 49 Wellington Street, London, United KingdomActive Corporate (8 parents)Officer1995-03-17 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Has significant influence or control → OE - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-12-05
Commencement of winding up on 2026-02-04CUPFINCH LIMITED
- 1989-04-19 01238940Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (12 parents, 1 offspring)Officer(before 1991-10-17) ~ 2000-04-10IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-06IIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23Carlyle Building, Hortensia Road, LondonActive Corporate (66 parents)Officer1994-02-23 ~ 2004-06-09IIF 115 - Director → ME
- 23
F.W.E.P LIMITED
00515130C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (9 parents)Officer2015-01-15 ~ nowIIF 3 - Director → ME - 24
FBW PROPERTIES LIMITED
13681389C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-15 ~ dissolvedIIF 64 - Director → ME - 25
PLUMPTON RACECOURSE P L C(THE)
- 1998-03-10 00072813Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (18 parents)Officer(before 1991-09-20) ~ 2002-08-30IIF 36 - Director → ME - 26FONTWELL PARK STEEPLECHASE LIMITED (THE) - now
FONTWELL PARK STEEPLECHASE PLC (THE)
- 2003-01-10 00193627FONTWELL PARK STEEPLECHASE P L C(THE)
- 2003-01-10 001936274th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (25 parents)Officer~ 2002-09-06IIF 37 - Director → ME - 27
ADK PROFESSIONAL SERVICES LIMITED
- 2025-04-09 0720701949c Wellington Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-03-29 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 28
FRANCINE TRUST LIMITED
00419633C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (9 parents)Officer2015-01-15 ~ nowIIF 5 - Director → ME - 29GAMING INTERNATIONAL LIMITED - nowGAMING INTERNATIONAL PLC - 2004-10-29
BS GROUP PLC
- 2001-09-06 00263234BRISTOL SCOTTS PLC
- 1994-09-08 00263234BS GROUP PUBLIC LIMITED COMPANY
- 1992-01-01 00263234BRISTOL STADIUM PUBLIC LIMITED COMPANY
- 1988-09-13 00263234Poole Stadium, Wimborne Road, Poole, EnglandActive Corporate (32 parents, 10 offsprings)Officer(before 1991-09-07) ~ 1994-11-04IIF 38 - Director → ME - 30
GAYWOOD FARM PARTNERS LTD
15683254Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents)Officer2024-04-26 ~ 2024-06-06IIF 76 - Director → ME2024-07-01 ~ nowIIF 63 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 31
GAY WOOD INDUSTRIAL LIMITED
- 2019-04-05 11863764Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Officer2019-03-06 ~ nowIIF 18 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 32Victoria & Albert Museum Finance Department, Cromwell Road, LondonActive Corporate (41 parents)Officer1996-05-31 ~ 2006-06-05IIF 13 - Director → ME1996-05-31 ~ 2006-06-05IIF 122 - Secretary → ME
- 33HOTEL INTER-CONTINENTAL LONDON LIMITED - now
APSLEY HOTELS LIMITED
- 2000-02-08 01036984APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-181 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (53 parents)Officer1998-01-09 ~ 1999-11-24IIF 40 - Director → ME - 34
IMMEDIATE PRESENTATIONS LIMITED
04058022124 Finchley Road, LondonActive Corporate (3 parents)Officer2001-01-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 77 - Has significant influence or control → OE - 35
K. INSURANCES LIMITED
0057466949c Wellington Street, London, EnglandActive Corporate (3 parents)Officer(before 1992-03-10) ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of shares – More than 50% but less than 75% → OEIIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE - 36
KERMAN & CO LAW LIMITED
11773719200 Strand, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 37
KERMAN & CO LLP
OC303233The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2002-10-25 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38JOBSITE UK (WORLDWIDE) LIMITED - 2015-03-05The Garden House, Windmill Road, Sevenoaks, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 39COINC LIMITED - 2008-07-23The Garden House, Windmill Road, Sevenoaks, EnglandDissolved Corporate (6 parents, 8 offsprings)Officer2010-09-01 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40GRADECODE LIMITED - 1993-10-2935 Endell Street, London, United KingdomActive Corporate (12 parents)Officer2000-05-09 ~ 2016-11-10IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-10IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 41
LANCASTER PROPERTY CORPORATION II LIMITED
126356686th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (3 parents)Officer2020-05-30 ~ nowIIF 2 - Director → ME - 42LANDAU FORTE CHARITABLE TRUST - nowLANDAU FORTE COLLEGE - 2009-11-13
DERBY CITY TECHNOLOGY COLLEGE
- 1992-11-06 02387916Landau Forte College, Fox Street, Derby, DerbyshireActive Corporate (69 parents)Officer(before 1991-05-23) ~ 1991-07-25IIF 35 - Director → ME(before 1991-05-23) ~ 1992-04-30IIF 120 - Secretary → ME - 43LAVA CAPITAL UK LIMITED - nowSHELLEY OAK LIMITED - 2009-05-05SHELLEY OAK PLC - 2008-12-15QUINCUNX PLC - 2006-03-20
SR RESTAURANT PLC
- 1995-01-11 00224601SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY
- 1994-08-10 00224601Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (27 parents, 1 offspring)Officer(before 1991-07-12) ~ 1994-11-09IIF 34 - Director → ME - 44
LF ENTERPRISES LIMITED
02725691Landau Forte College, Fox Street, Derby, DerbyshireActive Corporate (15 parents)Officer1992-06-24 ~ 1994-05-05IIF 124 - Secretary → ME - 45
LONSDALE SETTLED ESTATES LIMITED
05822240Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (21 parents)Officer2006-05-22 ~ 2009-06-09IIF 29 - Director → ME - 46
LOVE FROM MUMMY LIMITED
05960835Flat C, 49 Wellington Street, London, EnglandDissolved Corporate (3 parents)Officer2010-08-05 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 47Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-05-22 ~ 2009-06-09IIF 30 - Director → ME
- 48Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-05-22 ~ 2009-06-09IIF 31 - Director → ME
- 49Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-05-22 ~ 2009-06-09IIF 28 - Director → ME
- 50Glebe House, Lowther, Penrith, Cumbria, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-05-22 ~ 2009-06-09IIF 32 - Director → ME
- 51
MANHATTAN PROTECTORS LIMITED
16600137C/o Laytons Llp, Yarnwicke, 119-121 Cannon Street, London, United KingdomActive Corporate (2 parents)Officer2025-07-22 ~ nowIIF 117 - Director → ME - 52
MILEX ART LIMITED
11052210200 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 85 - Has significant influence or control → OE - 53The Garden House, Windmill Road, Sevenoaks, EnglandDissolved Corporate (7 parents, 9 offsprings)Officer2005-11-22 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 54
MILFORD NOMINEES LIMITED
08658768The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-02-03 ~ dissolvedIIF 73 - Director → ME - 55COINC SECRETARIES LIMITED - 2008-08-12The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (7 parents, 31 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 56200 Strand, LondonDissolved Corporate (4 parents)Officer2010-05-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE
- 57The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58Flat C, 49 Wellington Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2011-12-15 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 59The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Officer2013-01-22 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 60200 Strand, LondonDissolved Corporate (2 parents)Officer2013-11-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 61The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-02-04 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE
- 62
MINECOM LIMITED
03454747Flat C, 49 Wellington Street, London, United KingdomActive Corporate (8 parents)Officer1997-10-21 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 63
OHPB22 LIMITED
084082134 Montpellier Street Suite 1, 4 Montpelier Street, London, EnglandActive Corporate (3 parents)Officer2013-02-18 ~ 2024-04-23IIF 66 - Director → ME - 64
OHPC71 LIMITED
083704972nd Floor 38 - 43 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-22 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
PETROSAUDI INTERNATIONAL (UK) LIMITED
- 2019-04-24 06822985PSA ENERGY SERVICES (UK) LIMITED - 2010-01-251st Floor One Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (8 parents)Officer2019-01-09 ~ nowIIF 1 - Director → ME - 66
R E D I (UK) LIMITED
0442819418 South Street, LondonDissolved Corporate (13 parents)Officer2005-06-09 ~ 2010-01-21IIF 44 - Director → ME - 67MOLLY TRADING LIMITED - 2021-10-0526 Bruton Street, LondonActive Corporate (5 parents, 1 offspring)Officer2023-01-12 ~ 2024-07-19IIF 68 - Director → ME2024-11-27 ~ nowIIF 46 - Director → ME
- 68
SJP DATA LIMITED
139464772nd Floor 26 Bruton Street, London, United KingdomActive Corporate (3 parents)Officer2022-03-01 ~ nowIIF 54 - Director → ME - 69
SOAKBOROUGH DIRECTORS LIMITED
05353574200 Strand, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-08-05 ~ dissolvedIIF 21 - Director → ME - 70
SOAKBOROUGH LIMITED
01464520200 Strand, LondonDissolved Corporate (7 parents)Officer2010-08-05 ~ dissolvedIIF 23 - Director → ME - 71
ST. JAMES'S SQUARE DIRECTORS LIMITED
03772093The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents, 74 offsprings)Officer2010-05-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 72
ST. JAMES'S SQUARE HOLDINGS LIMITED
03772090The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (5 parents)Officer1999-05-12 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 73The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents)Officer2010-05-01 ~ 2026-01-08IIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 74
ST. JAMES'S SQUARE NOMINEES LIMITED
03772092The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (6 parents, 6 offsprings)Officer2002-08-29 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 75
ST. JAMES'S SQUARE SECRETARIES LIMITED
03772094The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents, 102 offsprings)Officer2010-05-01 ~ 2026-01-08IIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 76MILFORD FINANCE LIMITED - 2011-09-22The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 77
TEMPLE CORPORATE FINANCE LIMITED
07787675The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 78
TEMPLE CORPORATE SERVICES LIMITED
07817684The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 79
TEMPLE EMPLOYMENT SERVICES LIMITED
06829416The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 80
TEMPLE FIDUCIARY SERVICES LIMITED
11877733The Garden House, Windmill Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-03-12 ~ nowIIF 14 - Director → ME - 81The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 82
TEMPLE GATE MINING COMPANY LIMITED
03454740Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-15
Dissolved on 2020-10-08Sterling Court Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (8 parents)Officer1997-10-21 ~ dissolvedIIF 41 - Director → ME - 83The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – More than 50% but less than 75% → OE
- 84The Garden House, Windmill Road, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Officer2013-06-27 ~ dissolvedIIF 118 - LLP Designated Member → MEPerson with significant control2018-04-01 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 85
TENAC.IO LTD
12148956200 Strand, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-09 ~ dissolvedIIF 25 - Director → ME2019-08-09 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2019-08-09 ~ dissolvedIIF 83 - Ownership of shares – More than 50% but less than 75% → OE - 86
THE GILBERT COLLECTION TRUST
03503115Somerset House, Strand, LondonDissolved Corporate (18 parents)Officer1998-02-03 ~ 2006-06-05IIF 10 - Director → ME1998-02-03 ~ 2006-06-05IIF 121 - Secretary → ME - 87
MELHIGH LIMITED
- 1989-03-10 02338601325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (6 parents)Officer(before 1991-01-24) ~ 2000-06-26IIF 33 - Director → ME(before 1991-01-24) ~ 2000-06-26IIF 119 - Secretary → ME
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