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.
Kilbey, Graham John
- British Registered addresses and corresponding companies
Kilbey, Graham John
- British chartered accountantRegistered addresses and corresponding companies
Kilbey, Graham John
- British Registered addresses and corresponding companies
Kilbey, Graham
Chequers House, 1 -3 Park Street, Hatfield, Hertfordshire, AL9 5AT, England
IIF 5
- Registered addresses and corresponding companies
Kilbey, Graham
The Gate House, Fretherne Road, Welwyn Garden City, AL8 6NS, England
IIF 6
- British born in March 1950
Kilbey, Graham John
Resident in England
Registered addresses and corresponding companies1-5 Park Street, Hatfield, Hertfordshire, AL9 5AT
IIF 720, Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ, England
IIF 820 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
IIF 9Chequers House, 1-5 Park Street, Hatfield, Hertfordshire, AL9 5AT, England
IIF 10The Gate House, Fretherne Road, Welwyn Garden City, AL8 6NS, England
IIF 11 IIF 12
- British chartered accountant born in March 1950
Kilbey, Graham John
Resident in England
Registered addresses and corresponding companies20, Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ, England
IIF 13 IIF 1420, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
IIF 15 IIF 16 IIF 17 (more)(less)Chequers House, 1-5 Park Street, Hatfield, Hertfordshire, AL10 5AT
IIF 19 IIF 20 IIF 21Chequers House, 1-5 Park Street, Hatfield, Hertfordshire, AL9 5AT, England
IIF 2220, Brookmans Avenue, Brookmans Park Hatfield, Herts, AL9 7QJ, United Kingdom
IIF 23
- British chartered accountant born in March 1950
Kilbey, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesColegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom
IIF 24
- British chartered accountant born in March 1950
Kilbey, Grahem John
Resident in United Kingdom
Registered addresses and corresponding companies20, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, England
IIF 25
- British born in March 1950
Mr Graham John Kilbey
Resident in England
Registered addresses and corresponding companies
- 1BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-3146 New Broad Street, London, EnglandActive Corporate (30 parents)Officer2017-04-01 ~ 2021-04-15IIF 24 - Director → ME
- 2FIRST CLASS NUTRITION LIMITED - 2011-09-2020 Brookmans Avenue, Brookmans Park, Hatfield, HertfordshireActive Corporate (7 parents)Officer2011-09-30 ~ 2023-11-28IIF 22 - Director → ME2024-06-20 ~ 2025-02-23IIF 15 - Director → ME
- 3
- 4
- 5DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2026-04-22DEBENHAMS PROPERTIES LIMITED
- 2021-02-09 00344823Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-09
Date of completion or termination of CVA on 2020-04-06Insolvency (Case 2) In administration
Administration started on 2020-04-09FREEBODY PROPERTIES LIMITED
- 1997-08-20 00344823DEBENHAMS (PROPERTIES) LIMITED - 1984-02-202nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (39 parents)Officer1996-07-29 ~ 1997-12-10IIF 9 - Director → ME - 6
DH PHYSIO LIMITED
1550382420 Brookmans Avenue, Brookmans Park, Hatfield, EnglandDissolved Corporate (2 parents)Officer2024-10-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-10-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 7
DOROTHY PERKINS LIMITED
00106273Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29
Dissolved on 2023-11-3030 Old Bailey, LondonDissolved Corporate (28 parents, 1 offspring)Officer1996-07-29 ~ 1998-10-22IIF 17 - Director → ME - 8PREMIUM PHYSIOTHERAPY LIMITED - 2023-10-3120 Brookmans Avenue, Brookmans Park, Hatfield, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-07-01 ~ 2025-07-07IIF 14 - Director → MEPerson with significant control2025-06-02 ~ 2025-07-07IIF 26 - Ownership of shares – 75% or more → OE
- 9MAXVS LIMITED - 2007-07-02The Clinic Rutherford Way, Bushey Heath, Bushey, EnglandDissolved Corporate (7 parents)Officer2007-10-18 ~ dissolvedIIF 21 - Director → ME
- 10
GARDOL PROPERTIES LIMITED
0064400323 Russet Drive Russet Drive, Shenley, Radlett, EnglandActive Corporate (9 parents)Officer2012-11-23 ~ 2023-09-18IIF 10 - Director → ME2012-11-23 ~ 2023-09-18IIF 5 - Secretary → ME - 11
MANOR ASSOCIATES LIMITED
0154772020 Brookmans Avenue, Brookmans Park, Hatfield, HertfordshireActive Corporate (7 parents, 2 offsprings)Officer2002-03-15 ~ nowIIF 7 - Director → ME~ 1999-09-10IIF 1 - Secretary → MEPerson with significant control2016-11-11 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 12
NDS INVESTMENTS LIMITED
0486517320 Brookmans Avenue, Brookmans Park, Hatfield, HertfordshireActive Corporate (10 parents)Officer2003-08-13 ~ nowIIF 3 - Secretary → ME - 13
NUTRITIONCARE LIMITED
0721047620 Brookmans Avenue, Brookmans Park, Hatfield, EnglandDissolved Corporate (4 parents)Officer2010-03-31 ~ dissolvedIIF 23 - Director → ME - 14
RED LION PROPERTIES LIMITED
0643580520 Brookmans Avenue, Brookmans, Park, Hatfield, HertfordshireDissolved Corporate (3 parents)Officer2007-11-23 ~ dissolvedIIF 19 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29
Dissolved on 2023-11-30BURTON GROUP INVESTMENTS LIMITED
- 1998-01-23 01702378BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16WELBECK RETAIL SERVICES LIMITED - 1987-02-15FAVOURTULIP LIMITED - 1983-10-0630 Old Bailey, LondonDissolved Corporate (41 parents)Officer1996-07-29 ~ 1998-11-30IIF 18 - Director → ME - 16Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-06-12
Date of completion or termination of CVA on 2020-11-30Insolvency (Case 2) In administration
Administration started on 2020-11-30
Administration ended on 2022-04-09Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-04-09BURTON GROUP PROPERTIES LIMITED
- 1998-01-23 03194733PUMAHAVEN LIMITED
- 1996-08-20 03194733C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (47 parents, 2 offsprings)Officer1996-07-26 ~ 1998-11-30IIF 16 - Director → ME - 17
RSA (HOLDINGS) LTD
07571640The Gate House, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (15 parents, 3 offsprings)Officer2011-03-21 ~ 2026-02-01IIF 11 - Director → ME2026-02-01 ~ nowIIF 12 - Director → ME2011-03-21 ~ nowIIF 6 - Secretary → ME - 18R.D. STEPHENS (CONSULTANCY SERVICES) LIMITED - 2000-07-21The Gate House, Fretherne Road, Welwyn Garden City, EnglandActive Corporate (12 parents)Officer2001-01-12 ~ 2011-04-05IIF 20 - Director → ME2005-10-04 ~ nowIIF 4 - Secretary → ME
- 19URBAN PHYSIO LIMITED - 2023-11-24EXCEL SPORTS CAMPS LIMITED - 2023-11-2020 Brookmans Avenue, Brookmans Park, Hatfield, EnglandDissolved Corporate (7 parents)Officer2025-03-13 ~ dissolvedIIF 13 - Director → ME
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