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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

Dulieu, Kenneth Paul

    Related profiles found in government register
  • Dulieu, Kenneth Paul
    British born in February 1947

    Registered addresses and corresponding companies

    • 5 Gledhow Wood, Kingswood, Surrey, KT20 6JQ

      IIF 1

    • 5 Glendon Wood, Kingswood, Surrey, KT20 0OQ

      IIF 2
  • Dulieu, Kenneth Paul
    British company director born in February 1947

    Registered addresses and corresponding companies

    • 5 Gledhow Wood, Kingswood, Surrey, KT20 6JQ

      IIF 3
  • Dulieu, Kenneth Paul
    British director born in February 1947

    Registered addresses and corresponding companies
  • Dulieu, Kenneth Paul
    British investigator born in February 1947

    Registered addresses and corresponding companies

    • 5 Gledhow Wood, Kingswood, Surrey, KT20 6JQ

      IIF 9
  • Dulieu, Kenneth Paul
    British managing director born in February 1947

    Registered addresses and corresponding companies
  • Dulieu, Kenneth Paul
    British managing director born in February 1967

    Registered addresses and corresponding companies

    • Hill House 5 Gledhow Wood, Tadworth, Surrey, KT20 6JQ

      IIF 15
  • Dulieu, Kenneth Paul
    British director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Clare Foundation, Wycombe Road, Saunderton, High Wycombe, Buckinghamshire, HP14 4BF, United Kingdom

      IIF 16
  • Dulieu, Kenneth Paul
    British born in February 1947

    Resident in Portugal

    Registered addresses and corresponding companies
  • Dulieu, Kenneth Paul
    British investigator born in February 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • 82 St John Street, London, EC1M 4JN

      IIF 24

    • Villa Astradeus, 1080/1081 Vale Do Lobo, Almancil, 8135, Portugal

      IIF 25 IIF 26

    • 10, Chiswell Street, London, EC1Y 4UQ, United Kingdom

      IIF 27
  • Dulieu, Kenneth Paul
    British none born in February 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • Villa Astradeus, Porta Do Sol, Algarve, 3, Portugal

      IIF 28

    • Villa Astradeus, Porta Do Sol, Vale De Lobo, Algarve, 3, Portugal

      IIF 29

    • 26, Church Road, Richmond, Surrey, TW9 1UA, United Kingdom

      IIF 30 IIF 31

    • Villa Astradeus, Porta Do Sol, Vale De Lobo, Algarve, Portugal

      IIF 32

    • Villa Astradeus, Porto Do Sol, Vale De Lobo, Algarve, 3, Portugal

      IIF 33
  • Mr Kenneth Paul Dulieu
    British born in February 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • Carlton House, 19 West Street, Epsom, KT18 7RL, England

      IIF 34 IIF 35

    • 26, Church Road, Richmond, Surrey, TW9 1UA

      IIF 36
child relation
Offspring entities and appointments 31
  • 1
    AQUILA ADVISORY LIMITED
    07299015
    26 Church Road, Richmond, Surrey
    Active Corporate (3 parents)
    Officer
    2010-06-29 ~ 2023-12-01
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AQUILA FORENSIC SERVICES LIMITED
    07299004
    26 Church Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-06-29 ~ 2024-04-05
    IIF 31 - Director → ME
  • 3
    BOURNE SECURITY LIMITED
    - now 03283939
    GALLEYFLAIR LIMITED
    - 1997-07-22 03283939
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (19 parents)
    Officer
    1996-12-11 ~ 1999-03-19
    IIF 13 - Director → ME
  • 4
    CAPCON ARGEN LIMITED
    - now 04616704
    ARGEN LIMITED - 2004-08-17
    CAPCON GOLF LIMITED - 2003-12-02
    82 Saint John Street, London
    Active Corporate (9 parents)
    Officer
    2020-04-30 ~ now
    IIF 18 - Director → ME
  • 5
    CAPCON ARGEN RISK MANAGEMENT LIMITED
    - now 02500867
    ARGEN RISK MANAGEMENT LIMITED - 2004-08-17
    82 Saint John Street, London
    Active Corporate (10 parents)
    Officer
    2020-04-30 ~ now
    IIF 17 - Director → ME
  • 6
    CAPCON GOLF LIMITED
    - now 00936793 04616704
    ARGEN LIMITED - 2003-12-02
    ARGEN INFORMATION SERVICES LIMITED - 1979-12-31
    ARGEN (INFORMATION SERVICES) LIMITED - 1978-12-31
    82 Saint John Street, London
    Active Corporate (11 parents)
    Officer
    2020-04-30 ~ now
    IIF 22 - Director → ME
  • 7
    CAPCON LICENSING LIMITED
    - now 04537748
    CAPCON SURVEILLANCE BUREAU LIMITED
    - 2006-10-16 04537748
    CLAIMANT ENQUIRY SERVICE LIMITED - 2004-10-18
    82 Saint John Street, London
    Active Corporate (8 parents)
    Officer
    2004-10-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Has significant influence or control → OE
  • 8
    CAPCON LIMITED
    - now 03798248
    DRYCROWN LIMITED
    - 1999-07-14 03798248
    82 Saint John Street, London
    Active Corporate (17 parents)
    Officer
    2013-06-20 ~ now
    IIF 20 - Director → ME
    1999-07-12 ~ 1999-12-08
    IIF 9 - Director → ME
  • 9
    CAPCON SECURITIES LIMITED
    07789054
    82 St John Street, London
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2011-09-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CAPITOL GROUP LIMITED - now
    CAPITOL GROUP PLC
    - 2012-01-13 01698365
    K & J DULIEU LIMITED
    - 1993-09-06 01698365
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-02-24) ~ 1999-03-19
    IIF 12 - Director → ME
  • 11
    CARLISLE GROUP LIMITED - now
    CARLISLE GROUP PLC
    - 2012-07-26 00511804
    UTC GROUP PLC - 1990-02-28
    UTC GROUP PLC - 1987-02-27
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1998-10-27 ~ 1999-03-12
    IIF 15 - Director → ME
  • 12
    CARLISLE SECURITY SERVICES LIMITED - now
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED
    - 2003-04-13 02654100
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (33 parents)
    Officer
    1996-06-25 ~ 1999-03-19
    IIF 10 - Director → ME
  • 13
    CITISPORT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-21
    ORTHOPAEDIC MEDICAL CLINICS (EPSOM) LIMITED
    - 2001-09-07 02236357
    CITIHEALTH LIMITED
    - 1993-09-06 02236357
    Pkf Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf, London
    Liquidation Corporate (22 parents)
    Officer
    1993-06-01 ~ 1994-03-31
    IIF 1 - Director → ME
  • 14
    COVENTRY CITY FOOTBALL CLUB (HOLDINGS) LIMITED
    - now 00094305 03056875... (more)
    COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16
    Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
    Dissolved Corporate (33 parents)
    Officer
    2010-11-22 ~ 2011-11-29
    IIF 29 - Director → ME
  • 15
    COVENTRY CITY FOOTBALL CLUB LIMITED
    - now 03056875 07612487... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-03-21
    Administration ended on 2013-09-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-27
    Dissolved on 2015-08-14
    C C F C LIMITED - 1996-02-16
    CLUBON LIMITED - 1995-05-30
    26 28 Bedford Row, London
    Dissolved Corporate (32 parents)
    Officer
    2011-02-01 ~ 2011-11-29
    IIF 33 - Director → ME
  • 16
    COVENTRY CITY FOOTBALL CLUB LIMITED - now
    OTIUM ENTERTAINMENT GROUP LIMITED
    - 2023-01-27 07612487
    Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
    Active Corporate (17 parents)
    Officer
    2011-04-21 ~ 2011-11-29
    IIF 32 - Director → ME
  • 17
    PRIME JUSTICE LIMITED
    07351074
    10 Chiswell Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 27 - Director → ME
  • 18
    R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2020-01-15
    RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
    SPECIALISED INVESTIGATION SERVICES LIMITED
    - 2008-07-02 01830660 10762388... (more)
    Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (25 parents)
    Officer
    1997-02-14 ~ 1999-03-19
    IIF 11 - Director → ME
  • 19
    SHABDEN PARK RESIDENTS LIMITED
    01348072
    5 Shabden Park High Road, Chipstead, Coulsdon, England
    Active Corporate (22 parents)
    Officer
    ~ 1997-03-01
    IIF 3 - Director → ME
  • 20
    SKY BLUE SPORTS & LEISURE LIMITED
    - now 06414248
    BAULDER SPORTS & LEISURE LIMITED - 2007-11-23
    96 Kensington High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-12-20 ~ 2011-11-29
    IIF 28 - Director → ME
  • 21
    SOUTHAMPTON INSURANCE SERVICES LIMITED
    - now 02842812
    CARLTON COURT LIMITED - 1999-06-29
    Chorley House Rowan Close, Totton, Southampton, Uk
    Dissolved Corporate (8 parents)
    Officer
    2006-09-01 ~ 2007-07-11
    IIF 5 - Director → ME
  • 22
    SOUTHAMPTON LEISURE HOLDINGS PLC
    - now 02072250
    Insolvency (Case 1) In administration
    Administration started on 2009-04-02
    Administration ended on 2010-02-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-25
    Dissolved on 2014-08-30
    SECURE RETIREMENT PLC - 1997-01-13
    GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
    Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (25 parents)
    Officer
    2006-06-30 ~ 2007-12-17
    IIF 4 - Director → ME
  • 23
    SPECIALISED RISK MANAGEMENT LIMITED - now
    TRACEDANCE LIMITED
    - 2002-03-21 03268265
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (21 parents)
    Officer
    1997-02-14 ~ 1999-03-19
    IIF 14 - Director → ME
  • 24
    ST MARYS SPV LIMITED
    03998175
    St Mary's Stadium, Britannia Road, Southampton
    Active Corporate (15 parents)
    Officer
    2007-02-28 ~ 2007-12-17
    IIF 6 - Director → ME
  • 25
    ST MARYS STADIUM LIMITED
    - now 03798424
    STARTCOURT LIMITED - 1999-08-12
    St Mary's Stadium, Britannia Road, Southampton
    Active Corporate (18 parents)
    Officer
    2007-02-28 ~ 2007-12-17
    IIF 7 - Director → ME
  • 26
    ST. MARY'S TRAINING CENTRE LIMITED - now
    SECURE RETIREMENT LIMITED
    - 2008-12-01 02892833 02072250
    SECURE CONSTRUCTION LIMITED - 1997-01-13
    LUDGATE SEVENTY SIX LIMITED - 1994-04-20
    St Mary's Stadium, Britannia Road, Southampton
    Active Corporate (19 parents)
    Officer
    2007-02-28 ~ 2007-12-17
    IIF 8 - Director → ME
  • 27
    ST. MICHAEL'S STREET HOMES (NO.1) LIMITED
    - now 02342581
    HACKREMCO (NO.445) LIMITED - 1989-02-27
    St Mary's Stadium, Britannia Road, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2007-02-28 ~ 2007-12-17
    IIF 2 - Director → ME
  • 28
    STRATA INVESTMENT HOLDINGS PLC - now
    METAL TIGER PLC - 2023-04-19
    BRADY EXPLORATION PLC
    - 2014-06-16 04196004 07786978
    CAPCON HOLDINGS PLC
    - 2011-10-26 04196004
    Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2001-05-01 ~ 2011-10-26
    IIF 25 - Director → ME
  • 29
    THE JULIAN BUDD KIDS IN SPORT TRUST LIMITED
    - now 06577178 07637846
    KIDS IN SPORT LIMITED
    - 2011-08-19 06577178 07637846
    St. John's Court, Easton Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2011-03-16 ~ 2014-10-15
    IIF 16 - Director → ME
  • 30
    VANTIS PLC
    04321397
    Insolvency (Case 1) In administration
    Administration started on 2010-06-29 during the appointment or period of control
    Administration ended on 2011-06-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-07 during the appointment or period of control
    Dissolved on 2020-09-02 during the appointment or period of control
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 26 - Director → ME
    2002-04-22 ~ 2008-09-25
    IIF 24 - Director → ME
  • 31
    VINCENT SHERMAN (CREDITOR CLAIMS) LIMITED
    03564073
    82 Saint John Street, London
    Active Corporate (10 parents)
    Officer
    2020-04-30 ~ now
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.