logo
explain how to read the page

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

Kendall, Gaylene Jennefer

    Related profiles found in government register
  • Kendall, Gaylene Jennefer
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kendall, Gaylene Jennefer
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 15, Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX, England

      IIF 11
    • Waterside, Po Box 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

      IIF 12
  • Kendall, Gaylene Jennefer
    British accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Kendall, Gaylene Jennefer
    British treasurer born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Gaylene Jennefer Kendall
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX, England

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