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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Gerard O'connell

    Related profiles found in government register
  • Mr Daniel Gerard O'connell
    Irish born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Gerard O'connell
    Irish born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 72
  • Mr Daniel Gerrard O'connell
    Irish born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 73
  • Mr Daniel Gerrard O'connell
    Irish born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 74 IIF 75
  • Mr Daniel Gerard O'connell
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 76
  • Mr Daniel Oconnell
    Irish born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 77

    • The Garden House, Windmill Road, Sevenoaks, TN13 1TN, England

      IIF 78
  • O'connell, Daniel Gerard
    Irish born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

      IIF 79

    • 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 80

    • 38-43, Lincoln's Inn Fields, London, WC2A 3PE, England

      IIF 81

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, England

      IIF 82

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 83 IIF 84 IIF 85

    • The Garden House, Windmill Road, Sevenoaks, TN13 1TN, England

      IIF 89 IIF 90 IIF 91
  • O'connell, Daniel Gerard
    Irish company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 93
  • O'connell, Daniel Gerard
    Irish lawyer born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Windmill Road, Sevenoaks, TN13 1TN, England

      IIF 94
  • O'connell, Daniel Gerard
    Irish none born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 95 IIF 96
  • O'connell, Daniel Gerard
    Irish solicitor born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'connell, Daniel Gerard
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, England

      IIF 155

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 156
  • O'connell, Daniel Gerard
    Irish none born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 157

    • 20, Croft Way, Sevenoaks, Kent, TN13 2JX, United Kingdom

      IIF 158
  • O'connell, Daniel Gerard
    Irish solicitor born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'connell, Daniel Gerard
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Croft Way, Sevenoaks, TN13 2JX

      IIF 179
  • Oconnell, Daniel
    Irish solicitor born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 180

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 181
  • O'connell, Daniel Gerard
    Irish

    Registered addresses and corresponding companies

    • 20 Croft Way, Sevenoaks, Kent, TN13 2JX

      IIF 182

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 183

    • The Garden House, Windmill Road, Sevenoaks, TN13 1TN, England

      IIF 184
  • O'connell, Daniel Gerard
    Irish solicitor

    Registered addresses and corresponding companies
  • O'connell, Daniel Gerard
    British solicitor born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 191

    • 202, Strand, London, WC2R 1DJ, United Kingdom

      IIF 192
  • O'connell, Daniel Gerard

    Registered addresses and corresponding companies
  • O'connell, Daniel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 91
  • 1
    200 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-14 ~ dissolved
    IIF 98 - Director → ME
    1999-01-14 ~ dissolved
    IIF 185 - Secretary → ME
  • 2
    20 Croft Way, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-18 ~ dissolved
    IIF 175 - Director → ME
  • 3
    KERMAN SHELF 13 LIMITED - 2015-09-11
    EASYCRUIT LIMITED - 2015-03-12
    KERMAN SHELF 13 LIMITED - 2015-01-27
    BARON OIL LIMITED - 2013-06-28
    BLITZEN ENERGIE LIMITED - 2013-04-30
    KERMAN SHELF 13 LIMITED - 2012-10-18
    JUBILEE GOLD MINES LIMITED - 2012-08-09
    KERMAN SHELF 13 LIMITED - 2012-04-13
    ALECTO ENERGY LIMITED - 2008-08-04
    AXDALE LIMITED - 2008-07-09
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 105 - Director → ME
  • 4
    COINC SHELF 22 LIMITED - 2013-11-29
    202 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-30 ~ dissolved
    IIF 192 - Director → ME
    2010-09-30 ~ dissolved
    IIF 197 - Secretary → ME
  • 5
    200 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-09 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 6
    MILFORD SECRETARIES LIMITED - 2008-08-12
    200 -203 Strand, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2009-04-01 ~ dissolved
    IIF 103 - Director → ME
  • 7
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2011-10-07 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 8
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2013-10-31 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 9
    BUILTCO LIMITED - 2020-10-23
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2020-10-19 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 10
    INMON GROUP LIMITED - 2020-10-23
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-10-20 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 11
    RUTTERFORD INTERNATIONAL LIMITED - 2020-10-23
    First Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-23
    Officer
    2020-10-20 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 12
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2013-04-30 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 13
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2001-11-12 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2016-01-25 ~ dissolved
    IIF 109 - Director → ME
  • 15
    KERMAN SHELF 25 LIMITED - 2014-02-10
    EVOLVE OIL LIMITED - 2012-12-06
    KERMAN SHELF 25 LIMITED - 2012-11-26
    202 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 165 - Director → ME
  • 16
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    824,144 GBP2024-03-31
    Officer
    2010-03-29 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 17
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2010-09-30 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 18
    200 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 176 - Director → ME
  • 19
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 20
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 21
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-08-24 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 22
    200 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 160 - Director → ME
  • 23
    KERMAN SHELF 28 LIMITED - 2013-12-10
    UK OIL & GAS INVESTMENTS LIMITED - 2013-12-04
    KERMAN SHELF 28 LIMITED - 2013-11-29
    BUCHANIST LIMITED - 2013-11-27
    AFRIAG LIMITED - 2013-08-23
    200 Strand, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-11-26 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 24
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 25
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 26
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 27
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2015-08-24 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 28
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2015-02-02 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 29
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 30
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 31
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 32
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 33
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 34
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2011-09-22 ~ dissolved
    IIF 135 - Director → ME
    2007-05-22 ~ dissolved
    IIF 184 - Secretary → ME
  • 35
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 36
    200 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 155 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    JOBSITE UK (WORLDWIDE) LIMITED - 2015-03-05
    The Garden House, Windmill Road, Sevenoaks, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    2014-12-12 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    COINC LIMITED - 2008-07-23
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2010-09-01 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    COINC LIMITED - 2016-12-06
    RENTA LIMITED - 2008-07-23
    The Garden House, Windmill Road, Sevenoaks, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -267,134 GBP2024-03-31
    Officer
    2008-08-26 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    KERMAN SHELF 26 LIMITED - 2013-11-19
    VOLKERSTEVIN GROUP LIMITED - 2011-12-23
    200 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-26 ~ dissolved
    IIF 167 - Director → ME
  • 42
    COINC SHELF 276 LIMITED - 2016-01-08
    200-203 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 100 - Director → ME
  • 43
    STRAND CORPORATE FINANCE LIMITED - 2011-06-13
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-12-16 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 44
    COINC DIRECTORS LIMITED - 2008-08-12
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-11-22 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-08-21 ~ dissolved
    IIF 113 - Director → ME
  • 46
    COINC SECRETARIES LIMITED - 2008-08-12
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-01 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    20 Croft Way, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 172 - Director → ME
  • 48
    200 Strand, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 49
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2017-05-16 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 50
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 52
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,933 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 54
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2015-08-24 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 55
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 56
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 57
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    COINC SHELF 113 LIMITED - 2016-01-06
    OCTAGONAL LIMITED - 2013-11-21
    SURETHING LIMITED - 2013-11-14
    COINC SHELF 113 LIMITED - 2013-10-10
    REABOLD RESOURCES LIMITED - 2012-12-20
    COINC SHELF 113 LIMITED - 2012-12-19
    REABOLD RESOURCES LIMITED - 2012-12-19
    COINC SHELF 113 LIMITED - 2012-11-29
    200-203 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-13 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 59
    PROJECT ASSOCIATES HOLDINGS LIMITED - 2025-11-20
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    17,709 GBP2024-06-30
    Officer
    2025-05-01 ~ now
    IIF 80 - Director → ME
  • 60
    COINC SHELF 100 LIMITED - 2012-03-07
    COINC SHELF 100 LIMITED LIMITED - 2010-07-20
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2013-03-14 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 61
    200 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 97 - Director → ME
  • 62
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2010-09-30 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 63
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2010-05-01 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-05-12 ~ now
    IIF 183 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2010-05-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2003-06-03 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2010-05-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    200 Strand, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 169 - Director → ME
  • 69
    KERMAN SHELF 24 LIMITED - 2019-11-07
    VICO PARTNERS LIMITED - 2017-09-08
    KERMAN SHELF 24 LIMITED - 2017-08-24
    UNITED OIL & GAS LIMITED - 2017-07-28
    KERMAN SHELF 24 LIMITED - 2017-03-20
    GUNSYND LIMITED - 2016-08-02
    KERMAN SHELF 24 LIMITED - 2016-01-08
    CRAZED PRODUCTIONS LIMITED - 2014-01-16
    KERMAN SHELF 24 LIMITED - 2014-01-09
    FINLAND INVESTMENTS LIMITED - 2013-11-29
    KERMAN SHELF 24 LIMITED - 2013-11-21
    POLEMOS LIMITED - 2012-11-27
    KERMAN SHELF 24 LIMITED - 2012-10-09
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2011-01-04 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 70
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 71
    20 Croft Way, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-15 ~ dissolved
    IIF 174 - Director → ME
  • 72
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2019-09-16 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 73
    MILFORD FINANCE LIMITED - 2011-09-22
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2010-11-10 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2011-09-26 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2011-10-20 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2009-02-25 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-12 ~ now
    IIF 86 - Director → ME
  • 78
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-06-07 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 79
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2012-05-08 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    TEMPLE BUSINESS SERVICES LIMITED - 2012-06-12
    TEMPLE PRIVATE WEALTH LIMITED - 2012-02-03
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2011-07-11 ~ dissolved
    IIF 114 - Director → ME
  • 81
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2012-02-03 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    TEMPLE PROPERTY SERVICES LIMITED - 2025-10-14
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    174,008 GBP2024-09-30
    Officer
    2008-04-25 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 156 - LLP Designated Member → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 84
    COINC SHELF 112 LIMITED - 2013-10-10
    ADVENTIS RESOURCES LIMITED - 2013-04-30
    COINC SHELF 112 LIMITED - 2012-11-26
    202 Strand, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2010-08-02 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Has significant influence or control → OE
  • 85
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-08-24 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 86
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 87
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-08-24 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 88
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-03-30 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 89
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 90
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-03-30 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 91
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-03-30 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
Ceased 34
  • 1
    Flat 8, Windward, 15 Alton Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-21
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    38-43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-02-21 ~ 2021-02-05
    IIF 104 - Director → ME
    Person with significant control
    2020-02-21 ~ 2021-02-05
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    KERMAN LEGAL SERVICES LIMITED - 2021-02-23
    C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,724,290 GBP2022-12-31
    Officer
    2014-02-06 ~ 2024-08-30
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-05
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    KERMAN & CO MANAGEMENT LIMITED - 2021-02-23
    C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    In Administration Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    479,311 GBP2022-01-01 ~ 2022-12-31
    Officer
    2010-03-04 ~ 2024-08-30
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-05
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LIVINGSTONE GUARANTEE SERVICES LIMITED - 2020-01-27
    LIVINGSTONE GUARANTEE SERVICES PLC - 2017-10-03
    LIVINGSTONE GUARANTEE PLC - 2004-07-15
    THE ACQUIRER PLC - 2003-04-01
    New Court, St. Swithin's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2003-03-25
    IIF 182 - Secretary → ME
  • 6
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-12-16 ~ 2012-08-31
    IIF 162 - Director → ME
  • 7
    Suite 17, Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ 2012-04-19
    IIF 170 - Director → ME
  • 8
    Suite 17, Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ 2011-05-15
    IIF 158 - Director → ME
  • 9
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2011-10-07 ~ 2015-08-24
    IIF 196 - Secretary → ME
  • 10
    200 Strand, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-27 ~ 2014-10-28
    IIF 171 - Director → ME
  • 11
    187 Ashley Park Avenue, Walton-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,036,654 GBP2024-12-31
    Officer
    1998-07-01 ~ 1998-07-31
    IIF 168 - Director → ME
    1998-07-31 ~ 1999-06-10
    IIF 193 - Secretary → ME
  • 12
    31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    1997-03-06 ~ 1997-03-10
    IIF 187 - Secretary → ME
  • 13
    SUNDAYS RESTAURANTS LIMITED - 2015-11-27
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -752,012 GBP2021-10-30
    Officer
    2015-10-26 ~ 2015-11-05
    IIF 166 - Director → ME
  • 14
    PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-06-30 ~ 2002-09-09
    IIF 189 - Secretary → ME
  • 15
    FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
    FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -533,399 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-09-30 ~ 2002-09-09
    IIF 194 - Secretary → ME
  • 16
    148 Abbey Road, Kilburn, London
    Dissolved Corporate (1 parent)
    Officer
    1993-06-03 ~ 2006-03-02
    IIF 186 - Secretary → ME
  • 17
    KERMAN SHELF 23 LIMITED - 2020-02-07
    COLUMBUS ENERGY RESOURCES LIMITED - 2017-06-14
    KERMAN SHELF 23 LIMITED - 2017-05-03
    VEANDERCROSS LIMITED - 2014-09-11
    KERMAN SHELF 23 LIMITED - 2014-04-23
    CLOSERSTILL POWERING THE CLOUD LIMITED - 2014-04-14
    KERMAN SHELF 23 LIMITED - 2014-04-03
    CENTRAL AFRICAN INVESTMENTS LIMITED - 2012-11-28
    KERMAN SHELF 23 LIMITED - 2012-10-04
    STELLAR RESOURCES LIMITED - 2012-05-09
    KERMAN SHELF 23 LIMITED - 2012-04-19
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2010-11-17 ~ 2020-02-06
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-06
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 179 - LLP Member → ME
  • 19
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ 2015-08-24
    IIF 200 - Secretary → ME
  • 20
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ 2015-02-02
    IIF 198 - Secretary → ME
  • 21
    KERMAN SHELF 21 LIMITED - 2011-07-21
    Suite 17, Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ 2011-07-27
    IIF 178 - Director → ME
  • 22
    RELAY RIDES LIMITED - 2012-03-06
    200 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-30 ~ 2012-03-08
    IIF 173 - Director → ME
  • 23
    BMR GROUP LIMITED - 2016-02-10
    LEOPARD OIL LIMITED - 2015-11-24
    KERMAN SHELF 20 LIMITED - 2013-07-29
    DORIEMUS LIMITED - 2013-07-16
    KERMAN SHELF 20 LIMITED - 2013-04-08
    STELLAR RESOURCES LIMITED - 2012-04-19
    KERMAN SHELF 20 LIMITED - 2012-04-19
    200 Strand, London, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-15 ~ 2016-11-04
    IIF 99 - Director → ME
  • 24
    27 Gloucester Place, Second Floor, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2011-09-22 ~ 2013-08-22
    IIF 157 - Director → ME
  • 25
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2026-01-09
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    200 Strand, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    148 Abbey Road, Kilburn, London
    Dissolved Corporate (1 parent)
    Officer
    1993-06-03 ~ 2006-03-02
    IIF 190 - Secretary → ME
  • 28
    REMOTE MONITORED SYSTEMS PLC - 2021-08-18
    STRAT AERO PLC - 2018-09-12
    STRAT AERO LIMITED - 2014-08-21
    3 Field Court, Gray's Inn, London
    In Administration Corporate (3 parents, 8 offsprings)
    Officer
    2014-07-01 ~ 2014-07-01
    IIF 159 - Director → ME
  • 29
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ 2015-08-24
    IIF 199 - Secretary → ME
  • 30
    Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,976,607 GBP2024-12-31
    Officer
    2012-06-28 ~ 2012-08-09
    IIF 163 - Director → ME
  • 31
    KERMAN SHELF 30 LIMITED - 2013-05-20
    20 C/o Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -261,756 GBP2024-12-31
    Officer
    2012-04-05 ~ 2013-05-17
    IIF 161 - Director → ME
  • 32
    KERMAN SHELF 30 LIMITED - 2011-03-15
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2011-01-17 ~ 2011-03-18
    IIF 177 - Director → ME
    2011-01-17 ~ 2011-03-18
    IIF 195 - Secretary → ME
  • 33
    STRAND SECURITIES - 2005-11-23
    148 Abbey Road, Kilburn, London
    Dissolved Corporate (1 parent)
    Officer
    1993-06-03 ~ 2006-03-02
    IIF 188 - Secretary → ME
  • 34
    VSBA LIMITED - 2013-07-03
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2013-07-03 ~ 2013-07-08
    IIF 164 - Director → ME

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