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

Ritz, Kerry Brent

    Related profiles found in government register
  • Ritz, Kerry Brent
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 90a, High Street, Berkhamsted, Hertfordshire, HP4 2BL

      IIF 1
    • 41, Luke Street, London, EC2A 4DP, England

      IIF 2
  • Ritz, Kerry Brent
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 18 Holst Mansions, 96 Wyatt Drive, Barnes, London, SW13 8AJ, United Kingdom

      IIF 3
    • 18 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ, England

      IIF 4 IIF 5
    • Suite 211, 2, Lansdowne Row, London, W1J 6HL, England

      IIF 6
  • Ritz, Kerry Brent
    British executive born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 18 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ

      IIF 7
  • Ritz, Kerry Brent
    British managing director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 18 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ

      IIF 8 IIF 9
  • Ritz, Kerry Brent
    British non executive director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

      IIF 10
  • Mr Kerry Brent Ritz
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 90a, High Street, Berkhamsted, Hertfordshire, HP4 2BL, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor, 12 East Passage, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,557 GBP2017-09-30
    Officer
    2016-04-19 ~ dissolved
    IIF 10 - director → ME
  • 2
    90a High Street, Berkhamsted, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    6,299 GBP2024-03-31
    Officer
    2014-05-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-10-27 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    C/o Currie Young Ltd Ground Floor, 10 King Street, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -84,610 GBP2021-06-30
    Officer
    2018-03-31 ~ dissolved
    IIF 5 - director → ME
Ceased 6
  • 1
    59-60 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,917 GBP2019-03-31
    Officer
    2014-04-03 ~ 2018-02-20
    IIF 6 - director → ME
  • 2
    PARLINGO LIMITED - 2007-03-19
    WIRELESS DYNAMICS LIMITED - 2007-01-29
    NORHAM HOUSE 1075 LIMITED - 2006-07-06
    Future Innovation Centre, Innovation Way, Cramlington, Newcastle Upon Tyne
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -4,541,475 GBP2023-08-31
    Officer
    2008-02-09 ~ 2008-12-19
    IIF 7 - director → ME
  • 3
    8 Park East Bow Quarter, 60, Fairfield Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2017-02-01 ~ 2020-01-20
    IIF 4 - director → ME
  • 4
    90a High Street, Berkhamsted, Hertfordshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,073,316 GBP2023-06-30
    Officer
    2019-06-24 ~ 2019-10-25
    IIF 2 - director → ME
    2024-06-20 ~ 2025-04-02
    IIF 1 - director → ME
  • 5
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2008-02-11
    IIF 9 - director → ME
  • 6
    OVAL (1993) LIMITED - 2004-09-24
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-07-12 ~ 2008-02-29
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.