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.
Oppenheim, Kevin Lance
- British Registered addresses and corresponding companies
Oppenheim, Kevin Lance
26 Frognal Lane, Hampstead, London, NW3 7DT
IIF 1
- British company directorRegistered addresses and corresponding companies
Oppenheim, Kevin Lance
3rd Floor, St James's House, 23 King Street, London, SW1Y 6QY, United Kingdom
IIF 2
- British directorRegistered addresses and corresponding companies
Oppenheim, Kevin Lance
26 Frognal Lane, Hampstead, London, NW3 7DT
IIF 3
- British property consultantRegistered addresses and corresponding companies
Oppenhiem, Kevin Lance
3rd Floor St James's House, 23 King Street, London, SW1Y 6QY
IIF 4
- British Registered addresses and corresponding companies
Oppenheim, Kevin
- born in September 1972
Oppenheim, Kevin Lance
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Oppenheim, Kevin Lance
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Oppenheim, Kevin Lance
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Begbies Traynor Llp Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH
IIF 113rd, Floor, St James's House 23 King Street, London, SW1Y 6QY, United Kingdom
IIF 12Churchill House, 137-139 Brent Street, London, NW4 4DJ
IIF 13Flat 2, 58 Fitzjohns Avenue, London, NW3 5LT, United Kingdom
IIF 14 IIF 15
- British company director born in September 1972
Oppenheim, Kevin Lance
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1972
Oppenheim, Kevin Lance
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, St James's House, 23 King Street, London, SW1Y 6QY, United Kingdom
IIF 19 IIF 20Flat 2, 58 Fitzjohns Avenue, London, NW3 5LT
IIF 21 IIF 22 IIF 23Flat 2, 58 Fitzjohns Avenue, London, NW3 5LT, England
IIF 24Flat 2, 58 Fitzjohns Avenue, London, NW3 5LT, United Kingdom
IIF 25 IIF 26Flat 3, 62 Fitzjohns Avenue, London, NW3 5LT
IIF 27
- British born in September 1972
Kevin Oppenheim
Resident in England
Registered addresses and corresponding companies3rd Floor, St James's House, 23 King Street, London, SW1Y 6QY, United Kingdom
IIF 28
- British born in September 1972
Mr Kevin Lance Oppenheim
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Mr Kevin Lance Oppenheim
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 32
- 1
360 EUROPE ASSET MANAGEMENT LTD
085621841st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Officer2013-06-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-19 during the appointment or period of control
Dissolved on 2017-08-02 during the appointment or period of controlOPPENHEIM PROPERTIES LIMITED
- 2001-08-02 02684107The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (9 parents)Officer2012-02-15 ~ dissolvedIIF 20 - Director → ME1994-03-14 ~ dissolvedIIF 4 - Secretary → ME - 3
BRIDGEACRE LIMITED
06571843Paragon Partners, Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (6 parents)Officer2008-09-23 ~ dissolvedIIF 25 - Director → ME - 4
- 5
HENLEY 360 ESSEN LLP
OC40316950 Grosvenor Hill, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-11-25IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 650 Grosvenor Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-02-26 ~ nowIIF 8 - LLP Designated Member → ME
- 7
JEMCOURT LIMITED
06603866Gateway Partners, 2nd Floor 43 Whitfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-07-24 ~ dissolvedIIF 15 - Director → ME2008-07-24 ~ dissolvedIIF 6 - Secretary → ME - 8
M C SQUARED CATERING LIMITED
04056078Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (7 parents)Officer2000-08-15 ~ dissolvedIIF 27 - Director → ME - 9
MIMAS FACILITIES LIMITED
06743075Paragon Partners, Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2008-11-06 ~ dissolvedIIF 24 - Director → ME - 10
NOVOCREST LIMITED
06618582Gateway Partners, 43 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer2008-07-30 ~ dissolvedIIF 14 - Director → ME2008-07-30 ~ dissolvedIIF 5 - Secretary → ME - 11
SUPERNOVA BEDFORD LIMITED
- 2026-01-20 03604815SANDTON INVESTMENTS LIMITED
- 1999-04-29 03604815Churchill House, 137-139 Brent Street, LondonActive Corporate (10 parents)Officer1998-07-27 ~ nowIIF 13 - Director → ME1998-07-27 ~ 1999-04-19IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-19 during the appointment or period of control
Dissolved on 2017-11-10 during the appointment or period of controlFRANK OPPENHEIM & ASSOCIATES LIMITED - 1993-01-11MULTICO PROJECTS LIMITED - 1984-05-03FRANK OPPENHEIM & ASSOCIATES LIMITED - 1981-12-31The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (9 parents)Officer2012-02-15 ~ dissolvedIIF 19 - Director → ME1994-12-12 ~ dissolvedIIF 2 - Secretary → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-11 during the appointment or period of controlPRINCIPLE CAPITAL SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED
- 2012-02-10 06101107DAWNAY, DAY SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED
- 2008-09-19 06101107C/o Begbies Traynor Llp Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, CambridgeLiquidation Corporate (13 parents)Officer2007-04-05 ~ nowIIF 11 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2008-07-22 during the appointment or period of control
Administration ended on 2010-01-18 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-01-18 during the appointment or period of control
Date of completion or termination of CVA on 2012-02-22 during the appointment or period of controlTRICORP LIMITED
- 1998-11-19 03466916New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (14 parents)Officer1997-11-17 ~ dissolvedIIF 23 - Director → ME1997-11-17 ~ 1999-01-27IIF 3 - Secretary → ME - 15
SUPERNOVA BIRMINGHAM LIMITED
03761557Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-03 during the appointment or period of control
Date of completion or termination of CVA on 2011-04-18 during the appointment or period of controlParagon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (11 parents)Officer1999-04-28 ~ dissolvedIIF 17 - Director → ME - 16
- 17Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2015-03-25 during the appointment or period of control
Dissolved on 2022-08-24 during the appointment or period of controlTYPESPEEDY LIMITED
- 2000-03-01 03906829The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (15 parents)Officer2000-02-03 ~ dissolvedIIF 22 - Director → ME - 18
SUPERNOVA HASTINGS LIMITED
03731044Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer1999-03-11 ~ dissolvedIIF 18 - Director → ME - 19
- 20
SUPERNOVA WOLVERHAMPTON LIMITED
03886488Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-03 during the appointment or period of control
Date of completion or termination of CVA on 2011-04-18 during the appointment or period of controlParagon Partners, Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (11 parents)Officer1999-11-25 ~ dissolvedIIF 26 - Director → ME - 21
T60 REUSE LIMITED
1487419645 South Eden Park Road, Beckenham, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-05-17 ~ nowIIF 9 - Director → MEPerson with significant control2023-05-17 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 22
T60 REUSE MANAGEMENT LLP
OC44771745 South Eden Park Road, Beckenham, KentActive Corporate (3 parents)Officer2023-06-12 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2023-06-12 ~ nowIIF 28 - Right to appoint or remove members → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to surplus assets - More than 50% but less than 75% → OE
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