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
- 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 companies - 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 15 IIF 16Flat 2, 58 Fitzjohns Avenue, London, NW3 5LT
IIF 17 IIF 18 IIF 19Flat 2, 58 Fitzjohns Avenue, London, NW3 5LT, England
IIF 20Flat 2, 58 Fitzjohns Avenue, London, NW3 5LT, United Kingdom
IIF 21 IIF 22Flat 3, 62 Fitzjohns Avenue, London, NW3 5LT
IIF 23
- 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 24
- 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 28
- 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 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
OPPENHEIM PROPERTIES LIMITED
- 2001-08-02 02684107The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (7 parents)Officer2012-02-15 ~ dissolvedIIF 16 - 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 21 - Director → ME - 482 Winnington Road, Hampstead, London, United KingdomActive Corporate (16 parents)Officer2022-09-30 ~ 2026-01-19IIF 8 - Director → ME
- 5
HENLEY 360 ESSEN LLP
OC40316950 Grosvenor Hill, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-11-25IIF 27 - 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 6 - LLP Designated Member → ME
- 7
M C SQUARED CATERING LIMITED
04056078Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (7 parents)Officer2000-08-15 ~ dissolvedIIF 23 - Director → ME - 8
MIMAS FACILITIES LIMITED
06743075Paragon Partners, Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2008-11-06 ~ dissolvedIIF 20 - Director → ME - 9
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 11 - Director → ME1998-07-27 ~ 1999-04-19IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 10FRANK 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 (7 parents)Officer2012-02-15 ~ dissolvedIIF 15 - Director → ME1994-12-12 ~ dissolvedIIF 2 - Secretary → ME
- 11
PRINCIPLE 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 (9 parents)Officer2007-04-05 ~ nowIIF 9 - Director → ME - 12
TRICORP LIMITED
- 1998-11-19 03466916New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (11 parents)Officer1997-11-17 ~ dissolvedIIF 19 - Director → ME1997-11-17 ~ 1999-01-27IIF 3 - Secretary → ME - 13
SUPERNOVA BIRMINGHAM LIMITED
03761557Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer1999-04-28 ~ dissolvedIIF 13 - Director → ME - 14
SUPERNOVA PRESTON LIMITED
- 2000-09-15 03906833SPACEPLANET LIMITED
- 2000-03-01 03906833Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer2000-02-03 ~ dissolvedIIF 17 - Director → ME - 15
TYPESPEEDY LIMITED
- 2000-03-01 03906829The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (9 parents)Officer2000-02-03 ~ dissolvedIIF 18 - Director → ME - 16
SUPERNOVA HASTINGS LIMITED
03731044Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer1999-03-11 ~ dissolvedIIF 14 - Director → ME - 17
ORDERINNER LIMITED
- 1999-02-05 03691538Paragon Partners, Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer1999-01-28 ~ dissolvedIIF 12 - Director → ME - 18
SUPERNOVA WOLVERHAMPTON LIMITED
03886488Paragon Partners, Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer1999-11-25 ~ dissolvedIIF 22 - Director → ME - 19
T60 REUSE LIMITED
1487419645 South Eden Park Road, Beckenham, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-05-17 ~ nowIIF 7 - Director → MEPerson with significant control2023-05-17 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
T60 REUSE MANAGEMENT LLP
OC44771745 South Eden Park Road, Beckenham, KentActive Corporate (3 parents)Officer2023-06-12 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2023-06-12 ~ nowIIF 24 - Right to surplus assets - More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove members → OE
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