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
Individuals in focus
Kemp, Brian Paul
- Registered addresses and corresponding companies
Kemp, Brian Paul
- British Registered addresses and corresponding companies
Kemp, Brian Paul
- British accountantRegistered addresses and corresponding companies
Kemp, Brian Paul
- British financial directorRegistered addresses and corresponding companies
Kemp, Brian Paul
4 Darfield Road, Guildford, Surrey, GU4 7YY
IIF 19
- British accountant born in April 1963Registered addresses and corresponding companies
Kemp, Brian
3a Corrie Road, Addlestone, Surrey, KT15 2HT
IIF 20
- British company director born in April 1963
Kemp, Brian
Resident in England
Registered addresses and corresponding companies38, Finchley Road, London, NW3 7AE, England
IIF 21
- British born in April 1963
Kemp, Brian Paul
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1963
Kemp, Brian Paul
Resident in England
Registered addresses and corresponding companiesKings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
IIF 26Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England
IIF 27Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)4 Darfield Road, Guildford, Surrey, GU4 7YY
IIF 32 IIF 33 IIF 34 (more)(less)C/o Bryden Johnson & Co, Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
IIF 45
- British company director born in April 1963
Kemp, Brian Paul
Resident in England
Registered addresses and corresponding companies - British born in April 1963
Mr Brian Kemp
Resident in England
Registered addresses and corresponding companies38, Finchley Road, London, NW3 7AE, England
IIF 48
- British born in April 1963
Mr Brian Paul Kemp
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1AQUILA CONSULTING BRISTOL LIMITED - now501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United KingdomDissolved Corporate (9 parents)Officer2005-05-01 ~ 2007-03-31IIF 44 - Director → ME2006-11-30 ~ 2007-03-31IIF 14 - Secretary → ME
- 2
BRIANKEMP CONSTRUCTIONS LIMITED
1422143638 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2022-07-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CORRIE ROAD (ADDLESTONE) MANAGEMENT COMPANY LIMITED
02306891Clare Cottage, Stowell, Sherborne, Dorset, EnglandActive Corporate (7 parents)Officer(before 1993-12-19) ~ 1995-12-07IIF 20 - Director → ME1994-12-20 ~ 1995-12-07IIF 15 - Secretary → ME - 4HAMILTON PARKER INTERNATIONAL PUBLIC LIMITED COMPANY - 2004-01-29HAMILTON PARKER INTERNATIONAL PLC - 2004-01-15501, The Nexus Building, Broadway, Letchworth Garden City, HertfordshireDissolved Corporate (8 parents)Officer2005-05-01 ~ 2007-03-31IIF 39 - Director → ME2006-11-30 ~ 2007-03-31IIF 16 - Secretary → ME
- 5
HAMILTON PARKER LIMITED
05074653Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandDissolved Corporate (8 parents)Officer2004-03-16 ~ 2007-03-31IIF 32 - Director → ME2006-11-30 ~ 2007-03-31IIF 13 - Secretary → ME - 6
HAMILTON PARKER MATRIX LIMITED
05194234501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2004-07-30 ~ 2007-03-31IIF 35 - Director → ME2004-07-30 ~ 2007-03-31IIF 12 - Secretary → ME - 7JISS LTD - nowHarwood House, 43 Harwood Road, London, United KingdomActive Corporate (10 parents)Officer2007-10-31 ~ 2007-10-31IIF 25 - Director → ME
- 8JUPITEC TRAINING & UAT SOLUTIONS LIMITED - 1999-11-08JUPITEC LTD - 1999-09-13OGRAM PROJECT & TRAINING CONSULTANCY LIMITED - 1998-04-24OGRAM MEDIA ENTERPRISES LIMITED - 1996-09-09Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandDissolved Corporate (19 parents)Officer2005-09-29 ~ 2007-03-31IIF 41 - Director → ME2005-09-29 ~ 2007-03-31IIF 10 - Secretary → ME
- 9
SHIRLAWS INVESTMENTS (UK) LIMITED
- 2012-01-10 04859605Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (23 parents)Officer2007-10-31 ~ 2012-10-01IIF 40 - Director → ME2007-12-01 ~ 2012-10-01IIF 7 - Secretary → ME - 10MATRIX RECRUITMENT LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-12-14
Administration ended on 2016-07-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2023-05-07MATRIX PROGRAMME & PROJECT MANAGEMENT LIMITED - 2015-03-27AQUILA CONSULTING GROUP LTD.
- 2013-05-29 03219137AQUILA CONSULTING LIMITED - 2001-08-071ST G-WAVE LIMITED - 2000-10-03H P A LIMITED - 1999-06-042nd Floor 40 Queen Square, BristolDissolved Corporate (14 parents)Officer2003-12-31 ~ 2007-03-31IIF 42 - Director → ME2006-11-30 ~ 2007-03-31IIF 11 - Secretary → ME - 11
NAKED DIGITAL SERVICES LIMITED
07007474Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (3 parents)Officer2010-06-30 ~ dissolvedIIF 23 - Director → ME - 12
NAKED GENERATIONS LIMITED
06605639Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (2 parents)Officer2011-10-01 ~ dissolvedIIF 28 - Director → ME2008-07-01 ~ dissolvedIIF 6 - Secretary → ME - 13
NAKED JOBS LIMITED
07007564Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (3 parents)Officer2010-06-30 ~ dissolvedIIF 22 - Director → ME - 14
PUBLIC POLICY REVIEW LIMITED
02635287Crud Yr Awel, Lon Newydd Coetmor Bethesda, Bangor, GwyneddDissolved Corporate (11 parents)Officer1994-02-21 ~ 1994-04-06IIF 8 - Secretary → ME - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-14
Commencement of winding up on 2020-02-26
Conclusion of winding up on 2024-07-03
Dissolved on 2024-10-09Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (43 parents)Officer2007-10-31 ~ 2008-05-01IIF 43 - Director → ME2017-03-01 ~ 2018-07-04IIF 26 - Director → ME2014-06-24 ~ 2019-01-31IIF 2 - Secretary → ME - 16
SHIRLAWS CAPITAL LIMITED
09558594Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomDissolved Corporate (8 parents)Officer2015-04-23 ~ 2019-01-31IIF 4 - Secretary → ME - 17
SHIRLAWS CAPITAL PARTNERS LIMITED
09558866Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-04-24 ~ dissolvedIIF 3 - Secretary → ME - 18
SHIRLAWS COMPASS LIMITED
09916077Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-12-16 ~ dissolvedIIF 47 - Director → ME2015-12-15 ~ dissolvedIIF 5 - Secretary → ME - 19SHIRLAWS CONNECT LTD - nowBear Cottage, Blythewood Lane, Ascot, Berkshire, EnglandDissolved Corporate (8 parents)Officer2008-06-13 ~ 2009-05-20IIF 37 - Director → ME
- 20
SHIRLAWS CORPORATE (UK) LIMITED
06134955Kings Parade, Lower Coombe, Street, Croydon, SurreyDissolved Corporate (9 parents)Officer2007-10-31 ~ dissolvedIIF 17 - Secretary → ME - 21
SHIRLAWS GROUP LIMITED
11020393Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomDissolved Corporate (8 parents, 5 offsprings)Officer2019-10-31 ~ 2020-08-03IIF 31 - Director → ME2018-02-21 ~ 2019-01-31IIF 30 - Director → ME - 22
SHIRLAWS GUILDFORD LIMITED
12421253Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandActive Corporate (7 parents)Officer2020-01-23 ~ 2020-03-02IIF 46 - Director → ME2020-03-03 ~ 2020-03-04IIF 27 - Director → MEPerson with significant control2020-01-23 ~ 2020-03-01IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 23
NAVITASIP LIMITED
- 2014-12-10 06001649NAVITAS EMPLOYEES (UK) LIMITED
- 2011-04-12 06001649SHIRLAWS EMPLOYEES (UK) LIMITED
- 2008-11-06 06001649C/o Bryden Johnson & Co, Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (12 parents)Officer2007-10-31 ~ 2009-11-01IIF 36 - Director → ME2017-03-01 ~ 2018-07-04IIF 45 - Director → ME2009-11-01 ~ 2019-01-31IIF 1 - Secretary → ME - 24
SIMERA LIMITED
04173560Kings Parade, Lower Coombe Street, Croydon, SurreyActive Corporate (9 parents)Officer2006-01-25 ~ 2007-04-01IIF 34 - Director → ME2006-01-25 ~ 2007-04-01IIF 19 - Secretary → ME - 25
SPAN COACHING LIMITED
- 2008-04-11 05364820THINK FEEL KNOW MARKETING & COMMUNICATIONS LIMITED - 2007-09-17Kings Parade, Lower Coombe, Street, Croydon, SurreyDissolved Corporate (6 parents)Officer2007-10-31 ~ 2008-10-31IIF 38 - Director → ME2012-08-21 ~ dissolvedIIF 29 - Director → ME2007-12-31 ~ dissolvedIIF 9 - Secretary → ME - 26
THINK FEEL KNOW COACHING UK LIMITED
06337181Kings Parade, Lower Coombe, Street, Croydon, SurreyDissolved Corporate (10 parents)Officer2007-10-31 ~ 2010-08-01IIF 33 - Director → ME2007-10-31 ~ dissolvedIIF 18 - Secretary → ME - 27
WEYLEA ACCOUNTING LIMITED
118143984 Darfield Road, Guildford, United KingdomActive Corporate (2 parents)Officer2019-02-08 ~ nowIIF 24 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
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