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.
Rea, Kevin Joseph
Rea, Kevin Joseph
New Zealander business manager born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
117, Queen's Road, London, SE15 2EZ, United Kingdom
Rea, Kevin Joseph
New Zealander consultant born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 26, Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BD, United Kingdom
Rea, Kevin Joseph
New Zealander director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesRea, Kevin Joseph
New Zealander general manager born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 22, Uxbridge Road, Ealing, W5 2RJ, United Kingdom
Rea, Kevin Joseph
New Zealander gm born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 80, Trentham Court, Victoria Road, London, United Kingdom, W3 6AD, United Kingdom
Rea, Kevin Joseph
New Zealander manager born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 80, Trentham Court, Victoria Road, London, W3 6AD, United Kingdom
- Not found in our database.
- 1 12 Crespigny Road 12 Crespigny Road, London, EnglandDissolved corporate (2 parents)Officer
2017-02-21 ~ 2017-06-09IIF 7 - director → ME - 2 35 New Broad St., London, United KingdomCorporate (3 parents)Equity (Company account)2,468,133 GBP2023-12-31Officer 2014-12-22 ~ 2016-01-31IIF 3 - director → ME
- 3CURRENCYCO LIMITED - 2016-01-28I - PAY WORLDWIDE LTD - 2014-05-01I - TRANSFER LTD - 2009-07-02BLUEWATER MONEY TRANSFER LIMITED - 2009-06-15 71-75 Shelton Street, Covent Garden, LondonCorporate (4 parents)Equity (Company account)1,466,137.30 GBP2024-04-30Officer 2009-06-26 ~ 2015-06-19IIF 1 - director → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-128,665 GBP2018-12-31Officer 2017-12-05 ~ 2019-06-20IIF 6 - director → ME 2017-05-15 ~ 2019-06-20IIF 5 - director → ME
- 5CIMEX LTD - 2016-04-18 26 Stanley Hill Avenue, Amersham, Buckinghamshire, United KingdomDissolved corporate (3 parents)Equity (Company account)-12,216 GBP2019-03-31Officer 2016-06-24 ~ 2017-08-17IIF 2 - director → ME
- 6VS1 PAYMENT SERVICES LTD - 2016-04-06VS1-PSP LIMITED - 2008-11-25 4385, 06749540 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)2,930,570.72 GBP2024-11-30Officer 2009-07-06 ~ 2010-11-29IIF 4 - director → ME
