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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

Stanford, Kevin Gerald

    Related profiles found in government register
  • Stanford, Kevin Gerald
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dower House, Royden Hall Road, East Peckham, Kent, TN12 5NH

      IIF 1 IIF 2 IIF 3

    • Speechly Bircham, 6 New Street Square, London, EC4A 3LX, England

      IIF 5

    • 3-4, Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY, United Kingdom

      IIF 6
  • Stanford, Kevin Gerald
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dower House, Royden Hall Road, East Peckham, Kent, TN12 5NH

      IIF 7 IIF 8 IIF 9

    • 1st Floor, 12 Old Bond Street, London, W1S 4PW, England

      IIF 10 IIF 11 IIF 12

    • The Dower House, Roydon East Peckham, Tonbridge, Kent, TN12 5NH

      IIF 13
  • Stanford, Kevin Gerald
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanford, Kevin Gerald
    British managing director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dower House, Royden Hall Road, East Peckham, Kent, TN12 5NH

      IIF 17 IIF 18
  • Stanford, Kevin2 Gerald
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-4, Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY, United Kingdom

      IIF 19 IIF 20
  • Stanford, Kevin Gerald
    born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dower House, Roydon Hall Road, East Peckham, TN12 5NH

      IIF 21

    • 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY

      IIF 22
  • Stanford, Kevin Gerald
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 61 Victoria Road, Victoria Road, Surbiton, KT6 4JX, England

      IIF 23
  • Stanford, Kevin Gerald
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Dower House, Roydon Hall Road, East Peckham, Tonbridge, TN12 5NH, England

      IIF 24
  • Stanford, Kevin-gerald
    English born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Dower House, Roydon Hall Road, East Peckham, Tonbridge, TN12 5NH, England

      IIF 25
  • Kevin Gerald Stanford
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dower House, Roydon Hall Road, East Peckham, Kent, TN12 5NH

      IIF 26

    • 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent , ME16 8RY

      IIF 27
  • Stanford, Kevin Gerald
    British

    Registered addresses and corresponding companies

    • The Dower House, Royden Hall Road, East Peckham, Kent, TN12 5NH

      IIF 28
  • Stanford, Kevin Gerald
    British company director

    Registered addresses and corresponding companies

    • The Dower House, Royden Hall Road, East Peckham, Kent, TN12 5NH

      IIF 29

    • The Dower House, Roydon East Peckham, Tonbridge, Kent, TN12 5NH

      IIF 30
  • Stanford, Kevin Gerald
    British managing director

    Registered addresses and corresponding companies

    • The Dower House, Royden Hall Road, East Peckham, Kent, TN12 5NH

      IIF 31
  • Mr Kevin Gerald Stanford
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Dower House, Roydon Hall Road, East Peckham, Tonbridge, TN12 5NH, England

      IIF 32
  • Kevin-gerald Stanford
    English born in July 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    ALL SAINTS RETAIL LIMITED
    04096157
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-07-06
    Date of completion or termination of CVA on 2023-07-06
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2005-02-18 ~ 2012-11-22
    IIF 18 - Director → ME
  • 2
    ALLSAINTS USA LIMITED
    - now 04174188
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-07-06
    Date of completion or termination of CVA on 2023-07-06
    ALL SAINTS LONDON LIMITED
    - 2008-09-30 04174188
    ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14
    Unit C15-17 Jacks Place, 6 Corbet Place, London
    Active Corporate (20 parents)
    Officer
    2005-11-30 ~ 2012-11-22
    IIF 14 - Director → ME
  • 3
    ANDREA STANFORD
    - now 15718035
    ANDREA STANFORD LTD
    - 2024-10-31 15718035
    The Dower House Roydon Hall Road, East Peckham, Tonbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    BROOKES AIR CHARTER LLP
    OC325933
    3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to surplus assets - 75% or more → OE
    IIF 27 - Right to appoint or remove members → OE
  • 5
    BROOKES CHAUFFEUR SERVICES LIMITED
    04326836
    Suite 63 Westmead House, 123 Westmead Road, Sutton, Surrey
    Liquidation Corporate (6 parents)
    Officer
    2001-11-22 ~ now
    IIF 16 - Director → ME
  • 6
    BSA & C LIMITED
    - now 07245007
    BROOKES CHAUFFEURING LIMITED
    - 2010-05-14 07245007
    3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 6 - Director → ME
  • 7
    CREDITOR TAX REBATES LTD - now
    SELF DIRECTED EDUCATION & ADMINISTRATION LTD
    - 2022-12-29 07111278
    UK INNOVATIVE TI LTD
    - 2022-07-13 07111278
    61 Mailbox 10, Victoria Road, Surbiton, England
    Active Corporate (9 parents)
    Officer
    2022-03-30 ~ 2022-07-13
    IIF 23 - Director → ME
  • 8
    CRESCO PARTNERS LLP
    OC315165
    The Dower House, Roydon Hall Road, East Peckham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove members → OE
    IIF 26 - Right to surplus assets - 75% or more → OE
  • 9
    DYLAN LEO STANFORD LTD
    16002121
    The Dower House Roydon Hall Road, East Peckham, Tonbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 10
    ELIT REALISATIONS 3 LIMITED
    SC275370 SC275368... (more)
    4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 15 - Director → ME
  • 11
    GHOST HOLDINGS LIMITED
    - now 05508899
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-22 during the appointment or period of control
    Dissolved on 2010-03-01 during the appointment or period of control
    HS 392 LIMITED - 2005-12-08
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 1 - Director → ME
  • 12
    HOUSE OF FRASER (UK & IRELAND) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-31
    HIGHLAND GROUP HOLDINGS LIMITED
    - 2016-05-23 05845860
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2012-04-19 ~ 2014-09-02
    IIF 5 - Director → ME
    2006-11-08 ~ 2011-05-03
    IIF 2 - Director → ME
  • 13
    KB RETAIL ADVISORY LIMITED
    05297428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2010-12-27
    21 New Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-01-04 ~ 2009-04-30
    IIF 4 - Director → ME
  • 14
    KEVIN GERALD LIMITED
    13996327
    The Dower House Roydon Hall Road, East Peckham, Tonbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-03-22 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    KEVIN-GERALD STANFORD
    - now 15573307
    KEVIN GERALD STANFORD
    - 2024-08-07 15573307
    KEVIN GERALD STANFORD LTD - 2024-07-05
    The Dower House Roydon Hall Road, East Peckham, Tonbridge, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-07-07 ~ now
    IIF 33 - Has significant influence or control → OE
  • 16
    KLOTHO BRANDS LIMITED - now
    LION/HEAVEN UK II LIMITED
    - 2024-07-25 07616963
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2012-11-22
    IIF 19 - Director → ME
  • 17
    LION/HEAVEN UK LIMITED
    07616749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-20
    Dissolved on 2024-11-21
    Jack's Place C15-c17, 6 Corbet Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2012-11-22
    IIF 20 - Director → ME
  • 18
    MOSAIC FASHIONS US LIMITED - now
    KAREN MILLEN US LTD
    - 2008-01-28 04327477
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2001-12-07 ~ 2004-06-25
    IIF 17 - Director → ME
    2001-12-07 ~ 2004-06-25
    IIF 31 - Secretary → ME
  • 19
    RIVER MEDWAY DEVELOPMENTS LIMITED
    05457466
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-21 during the appointment or period of control
    Dissolved on 2015-03-04 during the appointment or period of control
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 8 - Director → ME
  • 20
    SHIRLEY ROSALIND STANFORD LTD
    16002119
    The Dower House Roydon Hall Road, East Peckham, Tonbridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 21
    THE SWAN (WEST MALLING) LIMITED
    - now 03569717
    FISHBONE LIMITED
    - 2008-11-19 03569717
    SLIPPIT INNS LIMITED - 1999-03-03
    RESTRESULT LIMITED - 1998-07-16
    1st Floor 12 Old Bond Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 11 - Director → ME
  • 22
    THE SWAN AT THE GLOBE LIMITED
    06029117
    4th Floor 399-401 Strand, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-12-06 ~ 2015-09-08
    IIF 12 - Director → ME
  • 23
    THE SWAN COLLECTION LIMITED
    - now 05964821
    THE PUBLIC HOUSE COLLECTION LIMITED
    - 2008-11-19 05964821
    HEXAGON 330 LIMITED - 2006-11-14
    1st Floor 12 Old Bond Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ 2015-09-08
    IIF 10 - Director → ME
  • 24
    URWI DEVELOPMENTS (ORANGE) LIMITED - now
    LXB DEVELOPMENTS (ORANGE) LIMITED
    - 2011-07-07 06038051
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 7 - Director → ME
  • 25
    WHISTLES (BICESTER) LIMITED
    - now 03184219
    WINTON LIMITED - 1996-06-07
    1st Floor 183 Eversholt Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-07-25 ~ 2004-06-25
    IIF 3 - Director → ME
    2002-07-25 ~ 2004-06-25
    IIF 28 - Secretary → ME
  • 26
    WHISTLES INTERNATIONAL LIMITED
    02863418
    163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2002-07-25 ~ 2004-06-25
    IIF 9 - Director → ME
    2002-07-25 ~ 2004-06-25
    IIF 29 - Secretary → ME
  • 27
    WHISTLES LIMITED
    - now 01514754
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    41 Lothbury, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2002-07-25 ~ 2004-06-25
    IIF 13 - Director → ME
    2002-07-25 ~ 2004-06-25
    IIF 30 - Secretary → ME

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