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

Kerns, Peter William

child relation
Offspring entities and appointments
Active 4
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,629 GBP2021-03-31
    Officer
    2019-03-06 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 2
    Granville Works, Station Road, Cradley Heath, West Midlands
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-28 ~ now
    IIF 75 - director → ME
  • 3
    W.H. PALMER (TIMBER) HOLDINGS LIMITED - 1983-04-18
    W.H.PALMER(TIMBER)LIMITED - 1977-12-31
    Granville Works, Station Road, Cradley Heath Warley, West Midlands
    Corporate (8 parents)
    Officer
    2001-09-17 ~ now
    IIF 78 - director → ME
  • 4
    MPB GARDEN BUILDINGS LTD - 2017-09-26
    POUND'S GARDEN BUILDINGS LIMITED - 2000-02-15
    D.W. POUND GARDEN BUILDINGS LIMITED - 1995-01-11
    FOUR ACRES CARAVANS LIMITED - 1979-12-31
    Granville Works, Station Road, Cradley Heath, West Midlands
    Corporate (6 parents)
    Officer
    2002-06-21 ~ now
    IIF 77 - director → ME
Ceased 80
  • 1
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1988-07-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 48 - director → ME
  • 2
    DUNWILCO (631) LIMITED - 1997-12-10
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 15 - director → ME
  • 3
    CALLVAST LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 42 - director → ME
  • 4
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 33 - director → ME
  • 5
    BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 40 - director → ME
  • 6
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 26 - director → ME
  • 7
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 31 - director → ME
  • 8
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 5 - director → ME
  • 9
    22 Orrishmere Road, Cheadle Hulme, Cheadle, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-02 ~ 2010-02-16
    IIF 53 - director → ME
  • 10
    INCOMEQUICK LIMITED - 1992-08-25
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 22 - director → ME
  • 11
    ONLYVALUE LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Corporate (3 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 21 - director → ME
    1999-11-17 ~ 2006-03-17
    IIF 82 - director → ME
  • 12
    UPF OLD BROAD STREET LIMITED - 2002-06-27
    HAMSARD 2347 LIMITED - 2001-12-24
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 50 - director → ME
  • 13
    MIDCOLOUR LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 54 - director → ME
  • 14
    MIDCHOOSE LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 69 - director → ME
  • 15
    CHOOSERICH LIMITED - 1999-11-25
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 24 - director → ME
  • 16
    CHOOSERUBY LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 23 - director → ME
  • 17
    MINIBUY LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 66 - director → ME
  • 18
    Cis Building, Miller Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 70 - director → ME
  • 19
    VALUEBAND LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 67 - director → ME
  • 20
    CHOOSETECH LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 63 - director → ME
  • 21
    TOPRUBY LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 56 - director → ME
  • 22
    CIS RESIDENTIAL MORTGAGES LIMITED - 1999-08-11
    Cis Building, Miller Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 32 - director → ME
  • 23
    ONLYTRAVEL LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 39 - director → ME
  • 24
    Cis Building, Miller Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 55 - director → ME
  • 25
    CHAINSEEK LIMITED - 1987-11-16
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-01-31 ~ 2009-12-31
    IIF 61 - director → ME
  • 26
    ISSUESVALUE LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 51 - director → ME
  • 27
    Cis Buildings, Miller Street, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 57 - director → ME
  • 28
    ONLYTREND LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 64 - director → ME
  • 29
    TONEUNIQUE LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 27 - director → ME
  • 30
    TONEVALUE LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 65 - director → ME
  • 31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 8 - director → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 14 - director → ME
  • 33
    JOHN GILPIN LIMITED - 1976-12-31
    1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 72 - director → ME
  • 34
    CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
    CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 47 - director → ME
  • 35
    HAWKINS BAKERIES LIMITED - 1979-12-31
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 35 - director → ME
  • 36
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 29 - director → ME
  • 37
    S E POWER LIMITED - 1999-11-04
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Corporate (5 parents)
    Officer
    2003-06-01 ~ 2007-10-17
    IIF 85 - director → ME
  • 38
    DIKAPPA (NUMBER 431) LIMITED - 1986-11-14
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 3 - director → ME
  • 39
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 1 - director → ME
  • 40
    CREDIT SERVICES LIMITED - 1987-02-09
    CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 62 - director → ME
  • 41
    HUFENFEYDD DE CYMRU CYFYNGEDIG - 1994-08-03
    Po Box 101, 1 Balloon Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 44 - director → ME
  • 42
    WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-31 ~ 2009-12-31
    IIF 18 - director → ME
  • 43
    DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-31 ~ 2009-12-31
    IIF 25 - director → ME
  • 44
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 10 - director → ME
  • 45
    PETROCHEM CARLESS LIMITED - 2015-05-18
    CARLESS REFINING & MARKETING LTD - 2001-01-15
    CARLESS SOLVENTS LIMITED - 1987-05-28
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-08-14 ~ 2008-06-02
    IIF 83 - director → ME
  • 46
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 17 - director → ME
  • 47
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 30 - director → ME
  • 48
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 60 - director → ME
  • 49
    INHOCO 2390 LIMITED - 2001-10-04
    50 St Edward Street, Leek, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2013-04-24 ~ 2016-04-27
    IIF 79 - director → ME
  • 50
    LEEK UNITED ENTERPRISES LIMITED - 1996-03-18
    50 St. Edward Street, Leek, Staffs
    Dissolved corporate (2 parents)
    Officer
    2013-04-24 ~ 2016-04-27
    IIF 80 - director → ME
  • 51
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 6 - director → ME
  • 52
    PYTHONTRAIL LIMITED - 1996-09-30
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 73 - director → ME
    2009-08-01 ~ 2009-08-01
    IIF 87 - secretary → ME
  • 53
    THE MALVERN COLLECTION LTD - 2017-09-21
    Granville Works, Station Road, Cradley Heath, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2013-04-26 ~ 2019-05-15
    IIF 74 - director → ME
  • 54
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 68 - director → ME
  • 55
    LANDGALLEY LIMITED - 1981-12-31
    Cis Building, Miller Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 38 - director → ME
  • 56
    Cis Building, Miller Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 58 - director → ME
  • 57
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-08-14 ~ 2008-06-02
    IIF 84 - director → ME
  • 58
    ESMONCROWN LIMITED - 1980-12-31
    Cis Building, Miller Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 11 - director → ME
  • 59
    C.B. RESOURCES LIMITED - 1995-05-02
    F.C. FINANCE LIMITED - 1994-10-18
    NORTH SURREY CAR SALES LIMITED - 1982-01-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 59 - director → ME
  • 60
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 9 - director → ME
  • 61
    CROCUSDALE LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 41 - director → ME
  • 62
    HAMMERDRIFT LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 45 - director → ME
  • 63
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
    INTERCEDE 1281 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 2 - director → ME
  • 64
    THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
    INTERCEDE 1282 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 71 - director → ME
  • 65
    BRIDLEGROVE LIMITED - 2000-09-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 34 - director → ME
  • 66
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 52 - director → ME
  • 67
    PLUM STERLING NO. 1 PLC - 2012-09-25
    THE MONEY STORE STERLING NO.1 PLC - 2001-02-27
    TARGETDOUBLE PUBLIC LIMITED COMPANY - 1997-11-12
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 13 - director → ME
  • 68
    MINMAR (513) LIMITED - 2000-06-06
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-04-22 ~ 2009-12-31
    IIF 19 - director → ME
  • 69
    KEITH PROWSE ORGANISATION (RESERVATIONS) LIMITED (THE) - 1980-12-31
    Miller Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 4 - director → ME
  • 70
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-31 ~ 2009-12-31
    IIF 46 - director → ME
  • 71
    THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01
    CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
    WEBPACK LIMITED - 1999-11-25
    55 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-17 ~ 2008-11-13
    IIF 36 - director → ME
  • 72
    Floor 3 The Co-operative Group Newhouse Composite Distribution Centre, 401 Edinburgh Road, Newhouse, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 49 - director → ME
  • 73
    HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 43 - director → ME
  • 74
    C.W.S. (TOBACCO) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-31 ~ 2009-12-31
    IIF 20 - director → ME
  • 75
    PAPERADVICE LIMITED - 1999-09-23
    1 Balloon Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 16 - director → ME
  • 76
    THE MORTGAGE AGENCY PLC - 2012-11-22
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 12 - director → ME
  • 77
    INHOCO 3054 LIMITED - 2004-07-15
    50 St Edward Street, Leek, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2013-04-24 ~ 2016-04-27
    IIF 81 - director → ME
  • 78
    LLAETHDAI CYMREIG CYFYNGEDIG - 1994-08-03
    Po Box 101, 1 Balloon Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 37 - director → ME
  • 79
    RADIOPHONE (ESSEX) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-31 ~ 2009-12-31
    IIF 7 - director → ME
  • 80
    GRANDSUBMIT LIMITED - 1997-12-03
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 28 - director → ME

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