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

Pickering, Kirk Stuart

    Related profiles found in government register
  • Pickering, Kirk Stuart
    British company director born in January 1967

    Registered addresses and corresponding companies

    • 1 St Pauls, Taymount Rise, London, SE23 3UL

      IIF 1

    • 78 Woodwarde Road, London, SE22 8UL

      IIF 2
  • Pickering, Kirk Stuart
    British

    Registered addresses and corresponding companies

    • Park House, 9, College Road, London, SE21 7BQ, United Kingdom

      IIF 3
  • Pickering, Kirk Stuart
    British business executive

    Registered addresses and corresponding companies

    • 1 St Pauls, Taymount Rise, London, SE23 3UL

      IIF 4
  • Pickering, Kirk Stuart
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Catts Farm, Lower Hardres, Canterbury, Kent, CT4 5PH, England

      IIF 5

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 289, Oxlow Lane, Dagenham, Essex, RM10 8FB, United Kingdom

      IIF 14

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 15 IIF 16

    • 21, Golden Square, London, W1F 9JN, England

      IIF 17

    • Park House, 9 College Road, London, SE21 7BQ, United Kingdom

      IIF 18

    • Great Catts Farm, Stone Street, Lower Hardres, Kent, CT4 5PH, United Kingdom

      IIF 19 IIF 20
  • Pickering, Kirk Stuart
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Catts Farm, Lower Hardres, Canterbury, Kent, CT4 5PH, England

      IIF 21

    • Great Catts Farm, Lower Hardres, Canterbury, Kent, CT4 5PH, United Kingdom

      IIF 22

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 23

    • 1st Floor, 11- 14 Grafton Street, London, W1S 4EW, England

      IIF 24

    • 1st Floor, 11-14 Grafton Street, London, W1S 4EW, England

      IIF 25 IIF 26 IIF 27

    • 1st Floor, 1st Floor, 11- 14 Grafton Street, London, W1S 4EW, England

      IIF 30

    • 39, Welbeck Street, London, W1G 8DR, United Kingdom

      IIF 31 IIF 32

    • 3rd Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 33

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DG, United Kingdom

      IIF 34

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 35

    • Simmons Gainsford, 7-10 Chandos Street, London, W1G 9DQ, England

      IIF 36

    • The Club House, 8 St James Square, London, SW1Y 4JU, England

      IIF 37

    • Third Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

      IIF 38

    • 9-11 High Beech Road, Lord Associates, 9-11 High Beech Road, Loughton, IG10 4BN, United Kingdom

      IIF 39

    • 9-11, High Beech Road, Lord Associates, Loughton, IG10 4BN, England

      IIF 40

    • 9-11 High Beech Road, Lord Associates, Loughton, IG10 4BN, United Kingdom

      IIF 41 IIF 42

    • 9-11, High Beech Road, Loughton, IG10 4BN, England

      IIF 43

    • Lord Associates, 9-11 High Beech Road, Loughton, Essex, IG10 4BN, England

      IIF 44
  • Pickering, Kirk Stuart
    British investment born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 45 IIF 46

    • 44, Dover Street, Mayfair, London, W1S 4FF, England

      IIF 47
  • Pickering, Kirk Stuart
    British property developer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Welbeck Street, London, England, W1G 8DR, England

      IIF 48
  • Pickering, Kirk
    English company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-11, High Beech Road, Loughton, IG10 4BN, England

      IIF 49
  • Mr Kirk Stuart Pickering
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 50 IIF 51

    • 289, Oxlow Lane, Dagenham, Essex, RM10 8FB, United Kingdom

      IIF 52

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 53

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 54

    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 55

    • The Club House, 8 St James Square, London, SW1Y 4JU, England

      IIF 56

    • Third, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 57 IIF 58 IIF 59

    • 9-11 High Beech Road, Lord Associates, Loughton, IG10 4BN, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 9-11, High Beech Road, Loughton, IG10 4BN, England

      IIF 64
  • Mr Kirk Pickering
    English born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-11, High Beech Road, Loughton, IG10 4BN, England

      IIF 65
child relation
Offspring entities and appointments
Active 30
  • 1
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -100,884 GBP2018-01-31
    Officer
    2015-04-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DAGGER DEVELOPMENTS LTD - 2019-08-09
    9-11 High Beech Road, Loughton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -327,352 GBP2024-03-29
    Officer
    2021-03-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 3
    HAUS & HOLM LIMITED - 2014-05-28
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-07 ~ dissolved
    IIF 18 - Director → ME
  • 4
    289 Oxlow Lane, Dagenham, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 5
    Third Floor, 12 East Passage, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,633,813 GBP2018-11-30
    Officer
    2015-06-25 ~ dissolved
    IIF 24 - Director → ME
  • 6
    44 Dover Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 47 - Director → ME
  • 7
    HARRINGTON INVESTMENTS LTD - 2013-12-03
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,834 GBP2015-03-31
    Officer
    2013-03-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 8
    LANER LIMITED - 2023-06-28
    LANER PROPERTIES LIMITED - 2007-06-20
    Lord Associates, 9-11 High Beech Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,804,840 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 44 - Director → ME
  • 9
    3rd Floor 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Has significant influence or control → OE
  • 10
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    2015-06-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    The Club House, 8 St James Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 37 - Director → ME
  • 12
    HAUS & HOLM LIMITED - 2017-03-02
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,301,992 GBP2019-05-31
    Officer
    2015-05-21 ~ dissolved
    IIF 25 - Director → ME
  • 13
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    2015-06-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 14
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -21,064 GBP2018-05-31
    Officer
    2015-05-20 ~ now
    IIF 26 - Director → ME
  • 15
    HAUS & HOLM OXLO LTD - 2015-05-28
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,678 GBP2018-03-31
    Officer
    2014-03-10 ~ dissolved
    IIF 19 - Director → ME
  • 16
    Third Floor, 12 East Passage, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,633,721 GBP2020-07-31
    Officer
    2018-07-10 ~ dissolved
    IIF 38 - Director → ME
  • 17
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,539 GBP2017-01-31
    Officer
    2015-06-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    Simmons Gainsford, 7-10 Chandos Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 36 - Director → ME
  • 19
    9-11 High Beech Road Lord Associates, Loughton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-07-30
    Officer
    2021-07-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    9-11 High Beech Road Lord Associates, 9-11 High Beech Road, Loughton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-14 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 21
    39 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 32 - Director → ME
  • 22
    4th Floor 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -63 GBP2016-03-31
    Officer
    2014-04-03 ~ dissolved
    IIF 11 - Director → ME
  • 23
    RECTORY AVENUE LTD - 2014-08-21
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,527 GBP2015-03-31
    Officer
    2014-08-15 ~ dissolved
    IIF 12 - Director → ME
  • 24
    ULTRABOX LIMEWOOD LIMITED - 2014-06-05
    4th Floor 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 13 - Director → ME
  • 25
    4th Floor 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 9 - Director → ME
  • 26
    WICKS GREEN LIMITED - 2013-08-22
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 23 - Director → ME
  • 27
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-12 ~ dissolved
    IIF 10 - Director → ME
  • 28
    NEIGHBOUR ASHFORD LTD - 2018-12-03
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,505 GBP2018-05-31
    Officer
    2015-06-25 ~ dissolved
    IIF 28 - Director → ME
  • 29
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 6 - Director → ME
  • 30
    1st Floor, 39 Welbeck Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 48 - Director → ME
Ceased 20
  • 1
    10 Baltic Street East, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2000-01-13 ~ 2000-09-01
    IIF 1 - Director → ME
    2000-01-13 ~ 2000-09-01
    IIF 4 - Secretary → ME
  • 2
    18 Thurloe Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -13,457,399 GBP2024-01-31
    Officer
    2014-08-07 ~ 2017-09-06
    IIF 17 - Director → ME
  • 3
    DAGGER DEVELOPMENTS LTD - 2019-08-09
    9-11 High Beech Road, Loughton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -327,352 GBP2024-03-29
    Officer
    2018-10-23 ~ 2020-01-13
    IIF 42 - Director → ME
    Person with significant control
    2018-10-23 ~ 2020-01-21
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 4
    2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-13 ~ 2022-08-16
    IIF 49 - Director → ME
    Person with significant control
    2019-11-13 ~ 2022-08-16
    IIF 65 - Right to appoint or remove directors → OE
  • 5
    Third Floor, 12 East Passage, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,633,813 GBP2018-11-30
    Officer
    2015-01-21 ~ 2015-03-19
    IIF 5 - Director → ME
  • 6
    LANER LIMITED - 2023-06-28
    LANER PROPERTIES LIMITED - 2007-06-20
    Lord Associates, 9-11 High Beech Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,804,840 GBP2024-03-31
    Officer
    2019-04-17 ~ 2020-03-06
    IIF 40 - Director → ME
  • 7
    HAUS & HOLM LIMITED - 2017-03-02
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,301,992 GBP2019-05-31
    Officer
    2014-05-29 ~ 2015-03-19
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-16
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 8
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -21,064 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ 2018-07-16
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 9
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,539 GBP2017-01-31
    Officer
    2015-01-19 ~ 2015-04-01
    IIF 22 - Director → ME
  • 10
    THE BOILER HOUSE MANAGEMENT COMPANY LIMITED - 2000-11-20
    THE ST. PAUL'S (FOREST HILL) MANAGEMENT COMPANY LIMITED - 2000-09-08
    CORFOUNT LIMITED - 2000-08-21
    C/o Hair & Son, 200 London Road, Southend-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    35 GBP2023-12-31
    Officer
    2000-09-08 ~ 2005-04-07
    IIF 2 - Director → ME
  • 11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2025-02-28
    Officer
    2016-02-11 ~ 2018-11-08
    IIF 35 - Director → ME
  • 12
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2025-02-28
    Officer
    2016-02-11 ~ 2018-11-08
    IIF 34 - Director → ME
  • 13
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,205,885 GBP2024-03-31
    Officer
    2014-04-09 ~ 2021-07-06
    IIF 7 - Director → ME
  • 14
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,487,573 GBP2024-03-31
    Officer
    2013-03-11 ~ 2021-07-06
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-21
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -961,758 GBP2024-03-31
    Officer
    2013-07-22 ~ 2022-08-15
    IIF 15 - Director → ME
  • 16
    ULTRABOX SLIM HOUSE LIMITED - 2014-06-05
    108 Lancaster Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,143 GBP2024-03-31
    Officer
    2013-08-14 ~ 2017-06-29
    IIF 8 - Director → ME
  • 17
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -85,618 GBP2024-03-31
    Officer
    2016-09-15 ~ 2022-08-15
    IIF 16 - Director → ME
  • 18
    WICKS GREEN LIMITED - 2013-08-22
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-15 ~ 2013-07-18
    IIF 3 - Secretary → ME
  • 19
    NEIGHBOUR ASHFORD LTD - 2018-12-03
    Third Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,505 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 20
    YOO CAPITAL LIMITED - 2013-03-07
    MANHATTAN YOO LTD - 2010-09-30
    2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,326 GBP2018-03-31
    Officer
    2012-01-03 ~ 2014-09-30
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.