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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.

Jump to: Offsprings
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 33
  • 1
    ALITUS SERVICES LIMITED
    12241831
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-01 ~ now
    IIF 2 - Director → ME
  • 2
    BLACKBLUE INVEST LIMITED
    09263899
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 25 - Director → ME
  • 3
    BRIGHTEN INVESTMENTS LIMITED
    06192799
    Office 1 35, Princess Street, Rochdale, Lancashire
    Active Corporate (16 parents)
    Officer
    2025-01-01 ~ now
    IIF 4 - Director → ME
  • 4
    BUGLEY LTD
    05359972
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (14 parents)
    Officer
    2017-12-18 ~ now
    IIF 6 - Director → ME
  • 5
    BUNSHERE LIMITED
    07879547
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (10 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 28 - Director → ME
  • 6
    CALPRI LTD
    05649467
    2 Frederick Street, London, England
    Active Corporate (19 parents)
    Officer
    2014-11-26 ~ 2016-06-30
    IIF 20 - Director → ME
  • 7
    CHARTERHOUSE STRATEGIES LTD
    - now 08940400
    CHARTERHOUSE FINE ARTS LIMITED
    - 2017-01-27 08940400
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 26 - Director → ME
  • 8
    CORIANDA LIMITED
    03155851
    27 Wimborne Road, London, England
    Active Corporate (17 parents)
    Officer
    2017-12-18 ~ 2019-10-11
    IIF 22 - Director → ME
  • 9
    DEPORTE MARKETING LTD
    06150663
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (14 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 23 - Director → ME
  • 10
    EASIFUH LIMITED
    13801228
    19 Leyden Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-14 ~ 2022-01-17
    IIF 9 - Director → ME
  • 11
    FINANCIAL ALAN LIMITED
    03837936
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (15 parents)
    Officer
    2025-04-01 ~ now
    IIF 8 - Director → ME
  • 12
    FRANZOSINI & BUTTI LIMITED
    13348393
    2nd Floor, 1 Cannon Street, Dover, Kent, England
    Active Corporate (7 parents)
    Officer
    2021-04-21 ~ 2022-09-06
    IIF 11 - Director → ME
  • 13
    GLOBAL FLEET SERVICES LIMITED
    06453681
    Suite 1, 37 Panton Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-30 ~ 2019-07-15
    IIF 27 - Director → ME
  • 14
    ITEM CONSULTING LIMITED
    09490679
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 14 - Director → ME
  • 15
    LABVANTAGE SYSTEMS LTD
    14562737
    Unit 5 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-12-30 ~ 2023-08-07
    IIF 31 - Director → ME
  • 16
    LT LOGISTIC TRANSPORT SERVICES LTD
    06215914
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 24 - Director → ME
  • 17
    LUCENTIS LTD
    14738558
    19 Leyden Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-03-17 ~ 2024-12-31
    IIF 12 - Director → ME
  • 18
    MEDITECH INVESTMENTS LIMITED
    09301630
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (6 parents)
    Officer
    2021-06-01 ~ now
    IIF 7 - Director → ME
  • 19
    MYZINC ZINC LTD
    09105916
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2014-11-26 ~ 2015-02-12
    IIF 32 - Director → ME
  • 20
    NOVIPACK LIMITED
    08075884
    Office 1 35 Princess Street, Rochdale
    Dissolved Corporate (6 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 17 - Director → ME
  • 21
    OSAC MANAGEMENT LIMITED
    08781394
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2020-02-29 ~ 2021-03-18
    IIF 10 - Director → ME
  • 22
    REGALO SERVICES LIMITED
    15975512
    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
  • 23
    RUREX SERVICES LIMITED
    08781400
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 29 - Director → ME
  • 24
    SILVERLINE CONSULTANCY LIMITED
    06435718
    Regent House, 316 Beulah Hill, London, England
    Active Corporate (10 parents)
    Officer
    2015-03-17 ~ 2018-10-01
    IIF 16 - Director → ME
  • 25
    SONDRIX LIMITED
    16523243
    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
  • 26
    SORGEN LIMITED
    - now 07229628
    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 (8 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 19 - Director → ME
  • 27
    STRAND AND BURNER LIMITED
    - now 08372586
    SUN ENERGY BRAZIL LIMITED - 2013-09-24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-02-01 ~ 2016-09-08
    IIF 21 - Director → ME
  • 28
    STRATONI LIMITED
    07063609
    35 Princess Street, Rochdale, England
    Active Corporate (16 parents)
    Officer
    2021-04-21 ~ now
    IIF 3 - Director → ME
  • 29
    TEZ MARIN UK BOAT INTERNATIONAL LIMITED
    06337567
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (9 parents)
    Officer
    2025-01-01 ~ now
    IIF 5 - Director → ME
  • 30
    TRIBECA INVESTMENT CORPORATION LTD
    14100448
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 15 - Director → ME
  • 31
    VANGUARD COMMERCIAL POSITIONING LTD
    11883844
    7 Bell Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2019-04-29 ~ 2020-06-22
    IIF 30 - Director → ME
  • 32
    VERTIAS SERVICES LIMITED
    14235048
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    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
  • 33
    WESTBANK CORPORATE LTD
    06505580
    2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 18 - Director → ME

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