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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
parent relation
Individuals in focus

Kendall, Gaylene Jennefer

    Related profiles found in government register
  • Kendall, Gaylene Jennefer
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 15, Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX, England

      IIF 1
    • Waterside, Po Box 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

      IIF 2
  • Kendall, Gaylene Jennefer
    British accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Kendall, Gaylene Jennefer
    British treasurer born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Kendall, Gaylene Jennefer
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Gaylene Jennefer Kendall
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX, England

      IIF 42
child relation
Offspring entities and appointments 41
  • 1
    ALCEDO FINANCE LIMITED
    - now 02518727
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2019-07-19 ~ 2020-03-06
    IIF 10 - Director → ME
  • 2
    BA NUMBER ONE LIMITED
    - now 07988856
    ACHCO1 LIMITED - 2012-05-17
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2016-12-31
    IIF 6 - Director → ME
  • 3
    BEALINE LIMITED - now
    BEALINE PLC
    - 2024-09-23 08090752
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2015-10-15 ~ 2016-12-31
    IIF 4 - Director → ME
  • 4
    BRITAIR HOLDINGS LIMITED
    03537574
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-10-11 ~ 2016-12-31
    IIF 5 - Director → ME
  • 5
    BRITISH AIRWAYS (BA) LIMITED
    - now 07990613
    ACOPERCO LIMITED - 2012-05-17
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-10-11 ~ 2016-12-31
    IIF 3 - Director → ME
  • 6
    BRITISH AIRWAYS 777 LEASING LIMITED
    - now 04954270 04150220
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
    INTERCEDE 1895 LIMITED - 2003-11-13
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-10-11 ~ 2016-12-31
    IIF 7 - Director → ME
  • 7
    BRITISH AIRWAYS LEASING LIMITED
    - now 04150220 04954270
    TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-10-11 ~ 2016-12-31
    IIF 2 - Director → ME
  • 8
    CENTRICA BETA HOLDINGS LIMITED
    04710850
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2020-04-17 ~ 2022-12-28
    IIF 33 - Director → ME
  • 9
    CENTRICA FINANCE (CANADA) LIMITED
    04055254
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2020-04-17 ~ 2022-12-28
    IIF 40 - Director → ME
  • 10
    CENTRICA FINANCE (SCOTLAND) LIMITED
    SC436640
    1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2021-07-26 ~ 2022-12-28
    IIF 38 - Director → ME
  • 11
    CENTRICA FINANCE (US) LIMITED
    04140765 06796004
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-12-28
    IIF 35 - Director → ME
  • 12
    CENTRICA GAMMA HOLDINGS LIMITED
    04710840
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-12-28
    IIF 37 - Director → ME
  • 13
    CENTRICA LAKE LIMITED
    09223347
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (12 parents)
    Officer
    2021-07-26 ~ 2022-12-28
    IIF 32 - Director → ME
  • 14
    CENTRICA NIGERIA LIMITED
    05579645
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2020-04-17 ~ 2022-12-28
    IIF 39 - Director → ME
  • 15
    CENTRICA OVERSEAS HOLDINGS LIMITED
    03922153
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2020-04-17 ~ 2022-12-28
    IIF 36 - Director → ME
  • 16
    CENTRICA SERVICES LIMITED
    10553056 03275440... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-07-26 ~ 2022-12-28
    IIF 34 - Director → ME
  • 17
    CENTRICA SUPPLY CHAIN LIMITED - now
    CENTRICA TITAN LIMITED
    - 2024-02-16 13350120
    Millstream, Maidenhead Road, Windsor, England
    Active Corporate (10 parents)
    Officer
    2021-04-21 ~ 2022-12-28
    IIF 41 - Director → ME
  • 18
    DREAMFLIGHT
    05963834
    15 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    2014-06-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control OE
  • 19
    EIJSVOGEL FINANCE LIMITED
    - now 02792015
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (33 parents)
    Officer
    2019-07-19 ~ 2020-03-06
    IIF 16 - Director → ME
  • 20
    GOOD HOME PRODUCTS LIMITED
    - now 09733877
    SHELFCO 2015 LIMITED - 2015-10-23
    1 Paddington Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-07-19 ~ 2020-03-06
    IIF 30 - Director → ME
  • 21
    HALCYON FINANCE LIMITED
    - now 01808597
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-07-19 ~ 2020-03-06
    IIF 27 - Director → ME
  • 22
    KINGFISHER (PADDINGTON) LIMITED
    06468432
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2019-07-19 ~ 2020-03-06
    IIF 12 - Director → ME
  • 23
    KINGFISHER FRANCE LIMITED
    - now 04213347
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2019-07-19 ~ 2020-03-06
    IIF 26 - Director → ME
  • 24
    KINGFISHER GROUP LIMITED
    04210923
    1 Paddington Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-07-19 ~ 2020-03-06
    IIF 18 - Director → ME
  • 25
    KINGFISHER HOLDINGS LIMITED
    - now 09404258 06821341
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    1 Paddington Square, London, England
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2019-07-19 ~ 2020-03-06
    IIF 22 - Director → ME
  • 26
    KINGFISHER INTERNATIONAL HOLDINGS LIMITED
    - now 02558762 00601220
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2019-07-19 ~ 2020-03-06
    IIF 14 - Director → ME
  • 27
    KINGFISHER NOMINEES LIMITED
    - now 01501676
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2019-07-19 ~ 2020-03-06
    IIF 28 - Director → ME
  • 28
    KINGFISHER PROPERTIES INVESTMENTS LIMITED
    07501852
    1 Paddington Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-07-19 ~ 2020-03-06
    IIF 25 - Director → ME
  • 29
    KINGFISHER UK INVESTMENTS LIMITED
    - now 06821341 09404258
    KINGFISHER HOLDINGS LIMITED - 2015-03-02
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2019-07-19 ~ 2020-03-06
    IIF 20 - Director → ME
  • 30
    KINGFISHER UK LIMITED
    06468425
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2019-07-19 ~ 2020-03-06
    IIF 23 - Director → ME
  • 31
    MARTIN PECHEUR STERLING INVESTMENTS LIMITED
    08298970
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (10 parents)
    Officer
    2019-07-19 ~ 2020-03-06
    IIF 15 - Director → ME
  • 32
    NEW ENGLAND PAINT COMPANY LIMITED
    - now 04056989
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2019-07-19 ~ 2020-03-06
    IIF 29 - Director → ME
  • 33
    PORTSWOOD INVESTMENTS LIMITED
    08298962
    3 Sheldon Square, Padington, London
    Dissolved Corporate (11 parents)
    Officer
    2019-07-19 ~ 2020-03-06
    IIF 31 - Director → ME
  • 34
    SCREWFIX INVESTMENTS LIMITED
    - now 06466412
    BONDCO 1237 LIMITED - 2010-03-05
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2019-07-19 ~ 2020-03-06
    IIF 17 - Director → ME
  • 35
    SHELDON EURO INVESTMENTS 2 LIMITED
    07721340 07715090
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2019-07-19 ~ 2020-03-06
    IIF 11 - Director → ME
  • 36
    SHELDON EURO INVESTMENTS LIMITED
    07715090 07721340
    1 Paddington Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2019-07-19 ~ 2020-03-06
    IIF 9 - Director → ME
  • 37
    SHELDON HOLDINGS LIMITED
    - now 02792411
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Officer
    2019-07-19 ~ 2020-03-06
    IIF 13 - Director → ME
  • 38
    SHELDON POLAND INVESTMENTS LIMITED
    - now 08409745
    SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
    1 Paddington Square, London, England
    Active Corporate (14 parents)
    Officer
    2019-07-19 ~ 2020-03-06
    IIF 24 - Director → ME
  • 39
    SHELDON STERLING INVESTMENTS LIMITED
    - now 04210919
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (20 parents)
    Officer
    2019-07-19 ~ 2020-03-06
    IIF 19 - Director → ME
  • 40
    THE PLIMSOLL LINE LIMITED
    - now 01967358
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    HERBSTORE LIMITED - 1986-04-22
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (46 parents)
    Officer
    2013-10-11 ~ 2016-12-31
    IIF 8 - Director → ME
  • 41
    ZEUS LAND INVESTMENTS LIMITED
    - now 00601220
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-07-19 ~ 2020-03-06
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.