logo
explain how to read the page

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

Mr Kevin Paul Thackrah

    Related profiles found in government register
  • Mr Kevin Paul Thackrah
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Basepoint Business Centre, Caxton Close, East Portway, Andover, Hampshire, SP10 3FG, United Kingdom

      IIF 1
    • icon of address Phoenix House, Basepoint, Caxton Close East Portway, Andover, Hampshire, SP10 3FG, United Kingdom

      IIF 2
    • icon of address Solent House, 107a Alma Road, Portswood, Southampton, Hampshire, SO14 6UY, England

      IIF 3 IIF 4 IIF 5
  • Mr Kevin Paul Thackrah
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Solent House, 107a Alma Road, Portswood, Southampton, Hampshire, SO14 6UY, England

      IIF 6 IIF 7 IIF 8
  • Thackrah, Kevin Paul
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Phoenix House, Basepoint, Caxton Close East Portway, Andover, Hampshire, SP10 3FG, United Kingdom

      IIF 9
    • icon of address The Spinney, Elm Lane, Lower Earley, Reading, Berkshire, RG6 5UQ, United Kingdom

      IIF 10
    • icon of address Solent House, 107a Alma Road, Portswood, Southampton, Hampshire, SO14 6UY, England

      IIF 11 IIF 12 IIF 13
  • Thackrah, Kevin Paul
    British company director born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Spinney Elm Lane, Lower Earley, Reading, Berkshire, RG6 5UQ

      IIF 17
  • Thackrah, Kevin Paul
    British director born in February 1950

    Resident in England

    Registered addresses and corresponding companies
  • Thackrah, Kevin Paul
    British

    Registered addresses and corresponding companies
  • Thackrah, Kevin Paul
    British company director

    Registered addresses and corresponding companies
    • icon of address The Spinney Elm Lane, Lower Earley, Reading, Berkshire, RG6 5UQ

      IIF 26
  • Thackrah, Kevin Paul
    British company secretary

    Registered addresses and corresponding companies
    • icon of address The Spinney Elm Lane, Lower Earley, Reading, Berkshire, RG6 5UQ

      IIF 27
  • Thackrah, Kevin Paul
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-10-19 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-11-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-11-25 ~ now
    IIF 16 - Director → ME
  • 4
    icon of address Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-02-05 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-03-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 6
    icon of address Phoenix House Basepoint, Caxton Close East Portway, Andover, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    55,059 GBP2024-03-31
    Officer
    icon of calendar 2005-06-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Basepoint Business Centre Caxton Close, East Portway, Andover, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    8,874 GBP2024-03-30
    Officer
    icon of calendar 2008-06-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-06-18 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 8
    icon of address Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-08-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
Ceased 12
  • 1
    BUSINESSLAND LIMITED - 1988-02-04
    MAGNABUSH LIMITED - 1982-10-12
    icon of address 1 The Crescent, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-07 ~ 1993-08-17
    IIF 21 - Secretary → ME
  • 2
    LEGIBUS 1132 LIMITED - 1988-05-17
    icon of address 1 The Crescent, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-01-07 ~ 1993-01-07
    IIF 24 - Secretary → ME
  • 3
    JWP INFORMATION SERVICES LIMITED - 1993-08-16
    JWP LEASING LIMITED - 1999-12-21
    BUSINESSLAND (UK) LIMITED - 1992-02-20
    GRANADA MICROCOMPUTER SERVICES LIMITED - 1987-11-01
    icon of address 1 The Crescent, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-01-07 ~ 1993-08-17
    IIF 25 - Secretary → ME
  • 4
    ELCOM GROUP LIMITED - 2000-03-09
    LANTEC (MANAGEMENT) LIMITED - 1997-01-20
    ELCOM.COM LIMITED - 2000-10-02
    GOULDITAR NO. 401 LIMITED - 1995-03-22
    ELCOM INFORMATION TECHNOLOGY LIMITED - 2002-01-02
    icon of address Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,063,000 GBP2023-12-31
    Officer
    icon of calendar 1996-04-04 ~ 1999-07-30
    IIF 18 - Director → ME
    icon of calendar 1995-03-10 ~ 1997-01-22
    IIF 27 - Secretary → ME
  • 5
    ELCOM INTERNATIONAL LIMITED - 2000-02-28
    PCO 137 LIMITED - 1996-01-03
    ELCOM HOLDINGS LIMITED - 1997-01-20
    ELCOM.COM UK LIMITED - 2000-10-02
    icon of address Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,798 GBP2023-12-31
    Officer
    icon of calendar 1995-12-29 ~ 1999-07-30
    IIF 20 - Director → ME
    icon of calendar 1995-12-29 ~ 1997-01-22
    IIF 28 - Secretary → ME
  • 6
    LANTEC HOLDINGS LIMITED - 1997-01-20
    BJKP HOLDINGS LIMITED - 1993-10-01
    ELCOM HOLDINGS LIMITED - 2002-01-02
    GOULDITAR NO. 292 LIMITED - 1993-08-13
    icon of address Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    652,918 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 1993-08-16 ~ 1999-07-30
    IIF 17 - Director → ME
    icon of calendar 1993-08-16 ~ 1997-01-22
    IIF 26 - Secretary → ME
  • 7
    icon of address Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-10-19 ~ 2006-12-31
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-14 ~ 2025-03-31
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 8
    icon of address Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-11-25 ~ 2007-02-21
    IIF 31 - Secretary → ME
  • 9
    icon of address Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-11-25 ~ 2006-12-31
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ 2025-03-31
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 10
    icon of address Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-14 ~ 2025-03-31
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 11
    icon of address Phoenix House Basepoint, Caxton Close East Portway, Andover, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    55,059 GBP2024-03-31
    Officer
    icon of calendar 2005-06-03 ~ 2006-10-30
    IIF 30 - Secretary → ME
  • 12
    icon of address Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-07-14 ~ 2005-10-27
    IIF 19 - Director → ME
    icon of calendar 2005-07-14 ~ 2005-10-27
    IIF 23 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.