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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gallagher, Kevin

    Related profiles found in government register
  • Gallagher, Kevin
    British commercial director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Hafod Road, Hereford, HR1 1SG, United Kingdom

      IIF 1
  • Gallagher, Kevin
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 St Georges Road, Cheltenham, Gloucestershire, GL50 3DT, England

      IIF 2

    • 22, Hafod Road, Hereford, HR1 1SG, United Kingdom

      IIF 3

    • Claremont Court, Swainshill, Hereford, HR4 7PU, United Kingdom

      IIF 4

    • Herefordshire Golf Club, Ravens Causeway, Hereford, Herefordshire, HR4 8LY, England

      IIF 5

    • Unit G, Moreton Business Park, Moreton-on-lugg, Hereford, Herefordshire, HR4 8DS, England

      IIF 6

    • The Old Rectory, Hope-under-dinmore, Herefordshire, HR6 0PW, England

      IIF 7

    • The Old Rectory, Hope-under-dinmore, Herefordshire, Herefordshire, HR6 0PW, United Kingdom

      IIF 8

    • Accounts Office, Cunliffe House Farm, Longsight Road, Langho, Blackburn, Lancashire, BB6 8AD, United Kingdom

      IIF 9

    • The Old Rectory, Hope-under-dinmore, Leominster, HR6 0PW, United Kingdom

      IIF 10

    • 29 Bunhill Row, London, EC1Y 8LP, United Kingdom

      IIF 11

    • 3 Queen Street, London, W1J 5PA, United Kingdom

      IIF 12

    • 52, Woodlands Park, Whalley, Lancashire, BB7 9UG, United Kingdom

      IIF 13
  • Gallagher, Kevin
    British managing director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sue Barker Accountancy Services Ltd, Cuncliffe Hou, Longsight Rd, Langho, Blackburn, BB6 8AD, United Kingdom

      IIF 14
  • Gallagher, Kevin
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 166, Manchester Road, Accrington, Lancashire, BB5 2PD, England

      IIF 15

    • Herefordshire Golf Club, Ravens Causeway, Wormsley, Hereford, HR4 8LY, United Kingdom

      IIF 16

    • Herefordshire Golf Club, Wormsley, Hereford, HR4 8LY, England

      IIF 17 IIF 18
  • Gallagher, Kevin
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sue Barker Accountancy Services Ltd, Cunliffe House, Longsight Road, Langho, Blackburn, Lancashire, BB6 8AD, England

      IIF 19

    • 29 Bunhill Row, London, EC1Y 8LP, England

      IIF 20

    • 29 Bunhill Row, London, EC1Y 8LP, United Kingdom

      IIF 21 IIF 22

    • 3 Queen Street, Mayfair, London, W1J 5PA, England

      IIF 23

    • Cotes Park Holdings, Cotes Park Lane, Somercotes, Derbyshire, DE55 4NJ

      IIF 24
  • Gallagher, Kevin
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cotes Park Holdings, Cotes Park Lane, Somercotes, Derbyshire, DE55 4NJ

      IIF 25
  • Gallagher, Kevin
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 166, Manchester Road, Accrington, Lancashire, BB5 2PD, United Kingdom

      IIF 26 IIF 27

    • 96 Levensgarth Avenue, Fulwood, Preston, Lancashire, PR2 9FP, United Kingdom

      IIF 28
  • Mr Kevin Gallagher
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sue Barker Accountancy Services Ltd, Cuncliffe Hou, Longsight Rd, Langho, Blackburn, BB6 8AD, United Kingdom

      IIF 29

    • 15 St Georges Road, Cheltenham, Gloucestershire, GL50 3DT, England

      IIF 30

    • Herefordshire Golf Club, Ravens Causeway, Hereford, Herefordshire, HR4 8LY, England

      IIF 31

    • Herefordshire Golf Club, Wormsley, Hereford, HR4 8LY, England

      IIF 32 IIF 33

    • The Old Rectory, Hope-under-dinmore, Herefordshire, HR6 0PW

      IIF 34

    • Accounts Office, Cunliffe House Farm, Longsight Road, Langho, Blackburn, Lancashire, BB6 8AD, United Kingdom

      IIF 35

    • The Old Rectory, Hope-under-dinmore, Leominster, HR6 0PW, United Kingdom

      IIF 36

    • The Old Rectory, Hope-under-dinmore, Leominster, Herefordshire, HR6 0PW, England

      IIF 37

    • 3 Queen Street, London, W1J 5PA, United Kingdom

      IIF 38

    • 52, Woodlands Park, Whalley, Lancashire, BB7 9UG, United Kingdom

      IIF 39
  • Gallagher, Kevin
    British medical

    Registered addresses and corresponding companies

    • 22, Hafod Road, Hereford, HR1 1SG, United Kingdom

      IIF 40
  • Mr. Kevin Gallagher
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96 Levensgarth Avenue, Fulwood, Preston, Lancashire, PR2 9FP, United Kingdom

      IIF 41
  • Gallagher, Kevin

    Registered addresses and corresponding companies

    • Sue Barker Accountancy Services Ltd, Cuncliffe Hou, Longsight Rd, Langho, Blackburn, BB6 8AD, United Kingdom

      IIF 42
  • Mr Kevin Gallagher
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sue Barker Accountancy Services Ltd, Cunliffe House, Longsight Road, Langho, Blackburn, Lancashire, BB6 8AD, England

      IIF 43

    • The Innovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, BB1 2FD, England

      IIF 44

    • Unit 1, Union Business Park, Snaygill Industrial Estate, Keighley Road, Skipton, BD23 2QR, England

      IIF 45 IIF 46

    • Cotes Park Holdings, Cotes Park Lane, Somercotes, Derbyshire, DE55 4NJ

      IIF 47
  • Mr Kevin Gallagher
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Hope-under-dinmore, Leominster, HR6 0PW, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 19
  • 1
    CAPS AND PREFORMS LIMITED - 2016-07-12
    Unit 1 Union Business Park, Snaygill Industrial Estate, Keighley Road, Skipton, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Dushey Limited, Cotes Park Holdings Cotes Park Lane, Somercotes, Derbyshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,751 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Dushey Med Limited, Cotes Park Holdings Cotes Park Lane, Somercotes, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    151,453 GBP2023-02-28
    Officer
    2025-01-10 ~ now
    IIF 25 - director → ME
  • 4
    Herefordshire Golf Club, Wormsley, Hereford, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,267,016 GBP2024-03-31
    Officer
    2019-09-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 4 178 Widemarsh Street, Hereford, Herefordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    81,429 GBP2024-03-31
    Officer
    2012-04-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    5 St John Street, Hereford, Herefordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-11 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-08-11 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 7
    3 Robert Street, Sale, England
    Corporate (2 parents)
    Officer
    2018-01-19 ~ now
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 41 - Has significant influence or control → OE
  • 8
    C/o Sue Barker Accountancy Services Ltd Cunliffe House, Longsight Road, Langho, Blackburn, Lancashire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -48,910 GBP2023-08-31
    Officer
    2015-10-05 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    7400 Daresbury Park Daresbury, Warrington, Cheshire
    Corporate (3 parents)
    Officer
    2021-11-05 ~ now
    IIF 14 - director → ME
    2021-11-05 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    Accounts Office Cunliffe House Farm, Longsight Road, Langho, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,817 GBP2023-05-31
    Officer
    2020-05-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EURO PET EXTRUSION LTD - 2016-10-18
    Beever And Struthers One Express, 1 George Leigh Street, Manchester
    Corporate (3 parents)
    Equity (Company account)
    169,061 GBP2019-11-30
    Officer
    2019-11-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    29 Bunhill Row, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-05 ~ now
    IIF 21 - director → ME
  • 13
    PROMETHEUS POLICING SERVICES LIMITED - 2019-12-10
    Herefordshire Golf Club, Wormsley, Hereford, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2019-06-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    29 Bunhill Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-05 ~ now
    IIF 22 - director → ME
  • 15
    PROMETHEUS MEDICAL LTD - 2024-05-02
    Unit G Moreton Business Park, Moreton-on-lugg, Hereford, Herefordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,991,326 GBP2018-11-30
    Officer
    2020-06-22 ~ now
    IIF 6 - director → ME
  • 16
    15 St Georges Road, Cheltenham, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 2 - director → ME
  • 17
    29 Bunhill Row, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,000,950 GBP2024-03-31
    Officer
    2020-12-04 ~ now
    IIF 20 - director → ME
  • 18
    3 Queen Street, Mayfair, London, England
    Corporate (3 parents)
    Equity (Company account)
    775,923 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 23 - director → ME
  • 19
    Herefordshire Golf Club Ravens Causeway, Wormsley, Hereford, Herefordshire, England
    Corporate (4 parents)
    Equity (Company account)
    247,699 GBP2024-03-31
    Officer
    2020-07-13 ~ now
    IIF 16 - director → ME
Ceased 11
  • 1
    Unit 4 178 Widemarsh Streeet, Hereford, Herefordshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -117,098 GBP2024-03-31
    Officer
    2022-07-28 ~ 2024-06-17
    IIF 4 - director → ME
  • 2
    The Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    622,264 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-13
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Innovation Centre, 1 Evolution Park, Blackburn, England
    Corporate (3 parents)
    Officer
    2013-07-30 ~ 2018-12-13
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2017-08-01 ~ 2018-12-13
    IIF 45 - Has significant influence or control → OE
  • 4
    Ennerdale Road, Blyth Riverside Business Park, Blyth, Northumberland
    Corporate (4 parents)
    Equity (Company account)
    1,147,933 GBP2024-01-31
    Officer
    2013-08-30 ~ 2017-08-11
    IIF 27 - llp-member → ME
  • 5
    The Old Rectory, Hope-under-dinmore, Leominster, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-03-15 ~ 2020-01-31
    IIF 10 - director → ME
    Person with significant control
    2019-03-15 ~ 2019-07-12
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-07-12 ~ 2020-01-31
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    29 Bunhill Row, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    429,791 GBP2024-03-31
    Officer
    2020-01-08 ~ 2023-11-29
    IIF 11 - director → ME
    Person with significant control
    2020-01-08 ~ 2023-11-29
    IIF 37 - Has significant influence or control → OE
  • 7
    PROMETHEUS MEDICAL (SCOTLAND) LIMITED - 2024-05-02
    PROMETHEUS ALPHAMED LIMITED - 2020-06-24
    MATTERHORN MEDICAL LTD - 2015-06-16
    4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    174,991 GBP2018-11-30
    Officer
    2015-05-12 ~ 2020-01-31
    IIF 8 - director → ME
  • 8
    PROMETHEUS MEDICAL TECHNOLOGIES LIMITED - 2021-03-29
    PROMETHEUS DELTATECH LIMITED - 2019-05-07
    Unit G Moreton Business Park, Moreton-on-lugg, Hereford, Herefordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -450,473 GBP2018-11-30
    Officer
    2013-07-24 ~ 2020-01-31
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-21
    IIF 34 - Has significant influence or control → OE
  • 9
    PROMETHEUS MEDICAL LTD - 2024-05-02
    Unit G Moreton Business Park, Moreton-on-lugg, Hereford, Herefordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,991,326 GBP2018-11-30
    Officer
    2008-05-01 ~ 2020-01-31
    IIF 1 - director → ME
    2006-10-16 ~ 2020-01-31
    IIF 40 - secretary → ME
  • 10
    TRAUMA FX LTD - 2020-06-15
    Unit G Moreton Business Park, Moreton-on-lugg, Hereford, England
    Corporate (3 parents)
    Equity (Company account)
    539,399 GBP2019-03-31
    Officer
    2017-09-29 ~ 2020-01-31
    IIF 3 - director → ME
  • 11
    29 Bunhill Row, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,000,950 GBP2024-03-31
    Person with significant control
    2020-12-04 ~ 2021-07-28
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.