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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

Mr Kenneth Alexander Stirling

    Related profiles found in government register
  • Mr Kenneth Alexander Stirling
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, Farnham Road, Liss, GU33 6JG, England

      IIF 1
    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

      IIF 2
    • 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 3
  • Mr Kenneth Alexander Stirling
    British born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Chester Street, Edinburgh, EH3 7RA, Scotland

      IIF 4
  • Stirling, Kenneth Alexander
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, Farnham Road, Liss, GU33 6JG, England

      IIF 5
    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

      IIF 6
    • 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 7
  • Stirling, Kenneth Alexander
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 8
  • Stirling, Kenneth Alexander
    British administrator born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Chester Street, Edinburgh, EH3 7RA, Scotland

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    BLUE CUBE TRAVEL LIMITED
    04671643 12816029
    8th Floor Becket House, 36 Old Jewry, London
    Active Corporate (11 parents)
    Equity (Company account)
    4,550,747 GBP2024-05-31
    Officer
    2004-04-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control OE
  • 2
    BLUE CUBE TRAVEL SERVICES LIMITED
    12816029 04671643
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-08-16 ~ dissolved
    IIF 8 - Director → ME
  • 3
    CHESTER RESIDENCE EDINBURGH LIMITED
    SC653412
    6 Chester Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-02-04 ~ 2020-08-01
    IIF 9 - Director → ME
    Person with significant control
    2020-02-04 ~ 2020-08-01
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    HENHZ PROPERTY LIMITED
    15857100
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    TALMA EMEA LIMITED
    - now 01540852
    NORAD TRAVEL LIMITED
    - 2025-03-07 01540852
    Suite 3 Farnham Road, Liss, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    928,223 GBP2023-12-31
    Officer
    2024-10-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 1 - Has significant influence or control OE

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