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
Stanford, Kevin Gerald
- British born in July 1960
Stanford, Kevin Gerald
Resident in England
Registered addresses and corresponding companies - English born in July 1960
Stanford, Kevin-gerald
Resident in England
Registered addresses and corresponding companiesThe Dower House, Roydon Hall Road, East Peckham, Tonbridge, TN12 5NH, England
IIF 3
- born in July 1960
Stanford, Kevin Gerald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1960
Stanford, Kevin Gerald
Resident in United Kingdom
Registered addresses and corresponding companiesThe Dower House, Royden Hall Road, East Peckham, Kent, TN12 5NH
IIF 6 IIF 7 IIF 8 (more)(less)1st Floor, 12 Old Bond Street, London, W1S 4PW, England
IIF 21 IIF 22 IIF 23Speechly Bircham, 6 New Street Square, London, EC4A 3LX, England
IIF 243-4, Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY, United Kingdom
IIF 25The Dower House, Roydon East Peckham, Tonbridge, Kent, TN12 5NH
IIF 26
- British Registered addresses and corresponding companies
Stanford, Kevin Gerald
The Dower House, Royden Hall Road, East Peckham, Kent, TN12 5NH
IIF 27 IIF 28 IIF 29 (more)(less)The Dower House, Roydon East Peckham, Tonbridge, Kent, TN12 5NH
IIF 33
- British born in July 1960
Stanford, Kevin2 Gerald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1960
Mr Kevin Gerald Stanford
Resident in England
Registered addresses and corresponding companiesThe Dower House, Roydon Hall Road, East Peckham, Tonbridge, TN12 5NH, England
IIF 36
- English born in July 1960
Kevin-gerald Stanford
Resident in England
Registered addresses and corresponding companiesThe Dower House, Roydon Hall Road, East Peckham, Tonbridge, TN12 5NH, England
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in July 1960
Kevin Gerald Stanford
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1
ALL SAINTS RETAIL LIMITED
04096157Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-06
Date of completion or termination of CVA on 2023-07-06Jack's Place Units C15-c17, 6 Corbet Place, LondonActive Corporate (34 parents, 5 offsprings)Officer2005-02-18 ~ 2012-11-22IIF 8 - Director → ME - 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-06
Date of completion or termination of CVA on 2023-07-06ALL SAINTS LONDON LIMITED
- 2008-09-30 04174188ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14Unit C15-17 Jacks Place, 6 Corbet Place, LondonActive Corporate (20 parents)Officer2005-11-30 ~ 2012-11-22IIF 9 - Director → ME - 3
ANDREA STANFORD LTD
- 2024-10-31 15718035The Dower House Roydon Hall Road, East Peckham, Tonbridge, EnglandActive Corporate (3 parents)Person with significant control2024-10-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 4
BROOKES AIR CHARTER LLP
OC3259333-4 Bower Terrace, Tonbridge Road, Maidstone, KentDissolved Corporate (4 parents)Officer2007-02-13 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove members → OEIIF 42 - Right to surplus assets - 75% or more → OE - 5
BROOKES CHAUFFEUR SERVICES LIMITED
04326836Suite 63 Westmead House, 123 Westmead Road, Sutton, SurreyLiquidation Corporate (6 parents)Officer2001-11-22 ~ nowIIF 19 - Director → ME - 6
- 7
- 8
CRESCO PARTNERS LLP
OC315165The Dower House, Roydon Hall Road, East Peckham, KentDissolved Corporate (5 parents)Officer2005-09-14 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove members → OEIIF 41 - Right to surplus assets - 75% or more → OE - 9
DYLAN LEO STANFORD LTD
16002121The Dower House Roydon Hall Road, East Peckham, Tonbridge, EnglandActive Corporate (3 parents)Person with significant control2024-10-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 104 Atlantic Quay 70 York Street, GlasgowDissolved Corporate (4 parents)Officer2005-02-09 ~ dissolvedIIF 17 - Director → ME
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-22 during the appointment or period of control
Dissolved on 2010-03-01 during the appointment or period of controlHS 392 LIMITED - 2005-12-0855 Baker Street, LondonDissolved Corporate (10 parents)Officer2005-12-16 ~ dissolvedIIF 6 - Director → ME - 12HOUSE OF FRASER (UK & IRELAND) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-31
Dissolved on 2026-06-27HIGHLAND GROUP HOLDINGS LIMITED
- 2016-05-23 05845860ALNERY NO. 2609 LIMITED - 2006-08-172nd Floor 110 Cannon Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-11-08 ~ 2011-05-03IIF 10 - Director → ME2012-04-19 ~ 2014-09-02IIF 24 - Director → ME - 13
KB RETAIL ADVISORY LIMITED
05297428Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2010-12-2721 New Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-01-04 ~ 2009-04-30IIF 15 - Director → ME - 14
KEVIN GERALD LIMITED
13996327The Dower House Roydon Hall Road, East Peckham, Tonbridge, EnglandDissolved Corporate (1 parent)Officer2022-03-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 15
KEVIN GERALD STANFORD
- 2024-08-07 15573307KEVIN GERALD STANFORD LTD - 2024-07-05The Dower House Roydon Hall Road, East Peckham, Tonbridge, EnglandActive Corporate (2 parents, 3 offsprings)Officer2024-09-30 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-07 ~ nowIIF 37 - Has significant influence or control → OE - 16KLOTHO BRANDS LIMITED - now
LION/HEAVEN UK II LIMITED
- 2024-07-25 07616963Jack's Place Units C15-c17, 6 Corbet Place, LondonActive Corporate (23 parents, 1 offspring)Officer2011-05-11 ~ 2012-11-22IIF 34 - Director → ME - 17KM REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-11-30KAREN MILLEN LIMITED
- 2009-09-01 02567238Insolvency (Case 1) In administration
Administration started on 2009-03-02Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer(before 1991-12-10) ~ 2004-06-25IIF 13 - Director → ME1992-06-29 ~ 2004-06-25IIF 27 - Secretary → ME - 18KMH REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-08-26Insolvency (Case 1) In administration
Administration started on 2009-03-02MIXWORLD LIMITED
- 1998-03-19 02992143Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer1994-11-21 ~ 2004-06-25IIF 20 - Director → ME1994-11-21 ~ 2002-07-24IIF 29 - Secretary → ME - 19
LION/HEAVEN UK LIMITED
07616749Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-20
Dissolved on 2024-11-21Jack's Place C15-c17, 6 Corbet Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2011-05-11 ~ 2012-11-22IIF 35 - Director → ME - 20MOSAIC FASHIONS US LIMITED - now
KAREN MILLEN US LTD
- 2008-01-28 04327477The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (20 parents)Officer2001-12-07 ~ 2004-06-25IIF 7 - Director → ME2001-12-07 ~ 2004-06-25IIF 32 - Secretary → ME - 21
LINK FASHIONS LIMITED
- 1998-02-25 03002906The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (13 parents)Officer1995-09-01 ~ 2004-06-25IIF 12 - Director → ME1995-12-19 ~ 2004-06-25IIF 31 - Secretary → ME - 22
RIVER MEDWAY DEVELOPMENTS LIMITED
05457466Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-10-21 during the appointment or period of control
Dissolved on 2015-03-04 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (9 parents)Officer2005-05-19 ~ dissolvedIIF 16 - Director → ME - 23
SHIRLEY ROSALIND STANFORD LTD
16002119The Dower House Roydon Hall Road, East Peckham, Tonbridge, EnglandDissolved Corporate (3 parents)Person with significant control2024-10-07 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 24
- 25
THE SWAN AT THE GLOBE LIMITED
060291174th Floor 399-401 Strand, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2013-12-06 ~ 2015-09-08IIF 23 - Director → ME - 26
- 27URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED
- 2011-07-07 06038051GOLFBAY LIMITED - 2007-02-28Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (15 parents)Officer2007-03-06 ~ 2008-01-08IIF 11 - Director → ME - 28WINTON LIMITED - 1996-06-071st Floor 183 Eversholt Street, LondonDissolved Corporate (17 parents)Officer2002-07-25 ~ 2004-06-25IIF 14 - Director → ME2002-07-25 ~ 2004-06-25IIF 28 - Secretary → ME
- 29
WHISTLES INTERNATIONAL LIMITED
02863418163 Eversholt Street, London, London, United KingdomDissolved Corporate (27 parents)Officer2002-07-25 ~ 2004-06-25IIF 18 - Director → ME2002-07-25 ~ 2004-06-25IIF 30 - Secretary → ME - 30WHISTLES & POLO LIMITED - 1983-01-21POLO RETAIL LIMITED - 1981-12-3141 Lothbury, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2002-07-25 ~ 2004-06-25IIF 26 - Director → ME2002-07-25 ~ 2004-06-25IIF 33 - Secretary → ME
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