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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

Kochan, Caroline Ann

    Related profiles found in government register
  • Kochan, Caroline Ann
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Entrance Lodge, Writtle Road, Margaretting, Ingatestone, CM4 0EJ, United Kingdom

      IIF 1

    • 2nd Floor, 10 Charles Ii Street, London, SW1Y 4AA, England

      IIF 2

    • 35, Princess Street, Rochdale, OL12 0HA, England

      IIF 3

    • Office 1, 35, Princess Street, Rochdale, Lancashire, OL12 0HA

      IIF 4

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 5 IIF 6 IIF 7

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 8

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 9
  • Kochan, Caroline Ann
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

      IIF 10

    • 2nd Floor, 1, Cannon Street, Dover, Kent, CT16 1BY, England

      IIF 11

    • 19, Leyden Street, London, E1 7LE, England

      IIF 12

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 14

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 15

    • Office 1, 35 Princess Street, Rochdale, Lancashire, OL12 0HA

      IIF 16

    • Office 1, 35 Princess Street, Rochdale, OL12 0HA

      IIF 17

    • 2nd, Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 18

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 19 IIF 20 IIF 21

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 25 IIF 26 IIF 27

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Kochan, Caroline Ann
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33
  • Mrs Caroline Ann Kochan
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Entrance Lodge, Writtle Road, Margaretting, Ingatestone, CM4 0EJ, United Kingdom

      IIF 34

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35
  • Mrs Caroline Ann Kochan
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 21
  • 1
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,297 GBP2024-10-31
    Officer
    2025-02-01 ~ now
    IIF 2 - Director → ME
  • 2
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    256 GBP2019-10-31
    Officer
    2016-01-01 ~ dissolved
    IIF 25 - Director → ME
  • 3
    Office 1 35, Princess Street, Rochdale, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,091,987 GBP2023-12-31
    Officer
    2025-01-01 ~ now
    IIF 4 - Director → ME
  • 4
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -18,793 GBP2023-12-31
    Officer
    2017-12-18 ~ now
    IIF 6 - Director → ME
  • 5
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,573 GBP2015-12-31
    Officer
    2016-12-05 ~ dissolved
    IIF 28 - Director → ME
  • 6
    CHARTERHOUSE FINE ARTS LIMITED - 2017-01-27
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 26 - Director → ME
  • 7
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 23 - Director → ME
  • 8
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    976,989 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 8 - Director → ME
  • 9
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    31,043 GBP2019-03-31
    Officer
    2019-02-21 ~ dissolved
    IIF 14 - Director → ME
  • 10
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 24 - Director → ME
  • 11
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -44,316 GBP2023-12-31
    Officer
    2021-06-01 ~ now
    IIF 7 - Director → ME
  • 12
    Office 1 35 Princess Street, Rochdale
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 17 - Director → ME
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 14
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2018-04-24 ~ dissolved
    IIF 29 - Director → ME
  • 15
    1 Entrance Lodge Writtle Road, Margaretting, Ingatestone, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 16
    CERSEI LIMITED - 2012-05-09
    OPTOSERV LIMITED - 2012-02-24
    OPUS BESTPAY LIMITED - 2011-10-06
    OPTOSERV LIMITED - 2011-10-03
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,475 GBP2018-04-30
    Officer
    2016-02-01 ~ dissolved
    IIF 19 - Director → ME
  • 17
    35 Princess Street, Rochdale, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,920 GBP2023-12-31
    Officer
    2021-04-21 ~ now
    IIF 3 - Director → ME
  • 18
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    121,613 GBP2024-12-31
    Officer
    2025-01-01 ~ now
    IIF 5 - Director → ME
  • 19
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 15 - Director → ME
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-07-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 21
    2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 18 - Director → ME
Ceased 12
  • 1
    2 Frederick Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -253,098 EUR2024-12-31
    Officer
    2014-11-26 ~ 2016-06-30
    IIF 20 - Director → ME
  • 2
    27 Wimborne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    911,704 GBP2018-12-31
    Officer
    2017-12-18 ~ 2019-10-11
    IIF 22 - Director → ME
  • 3
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,243 GBP2022-12-31
    Officer
    2021-12-14 ~ 2022-01-17
    IIF 9 - Director → ME
  • 4
    2nd Floor, 1 Cannon Street, Dover, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    155,034 GBP2024-12-31
    Officer
    2021-04-21 ~ 2022-09-06
    IIF 11 - Director → ME
  • 5
    Suite 1, 37 Panton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    220,627 GBP2019-12-31
    Officer
    2018-06-30 ~ 2019-07-15
    IIF 27 - Director → ME
  • 6
    Unit 5 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-30 ~ 2023-08-07
    IIF 31 - Director → ME
  • 7
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-17 ~ 2024-12-31
    IIF 12 - Director → ME
  • 8
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    56,372 USD2016-06-30
    Officer
    2014-11-26 ~ 2015-02-12
    IIF 32 - Director → ME
  • 9
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-02-29 ~ 2021-03-18
    IIF 10 - Director → ME
  • 10
    Regent House, 316 Beulah Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,544 GBP2024-12-31
    Officer
    2015-03-17 ~ 2018-10-01
    IIF 16 - Director → ME
  • 11
    SUN ENERGY BRAZIL LIMITED - 2013-09-24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -136,689 EUR2024-12-31
    Officer
    2016-02-01 ~ 2016-09-08
    IIF 21 - Director → ME
  • 12
    7 Bell Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ 2020-06-22
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.