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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

Mr Kevin Murphy

    Related profiles found in government register
  • Mr Kevin Murphy
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kevin Gerald Murphy
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murphy, Kevin Gerald
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murphy, Kevin
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murphy, Kevin
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murphy, Kevin Gerald
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    AZORIA CAPITAL (2) BIDCO LIMITED
    15234809 15217225
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 19 - Director → ME
  • 2
    AZORIA CAPITAL (2) LIMITED
    15206620 16114746... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-12 ~ now
    IIF 18 - Director → ME
  • 3
    AZORIA CAPITAL BIDCO 3 LIMITED
    15217225 15234809
    Active Corporate (2 parents)
    Officer
    2023-10-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AZORIA CAPITAL HOLDCO 3 LIMITED
    15220622
    Active Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AZORIA CAPITAL LIMITED
    - now 12889876 15206620... (more)
    CORPCAP LIMITED
    - 2023-10-11 12889876
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CARDOX INTERNATIONAL GROUP HOLDINGS LIMITED
    - now 15026540
    CORPCAPITAL (2) LIMITED
    - 2023-10-25 15026540 12889913
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 17 - Director → ME
  • 7
    CARDOX INTERNATIONAL LIMITED
    - now 03425299
    2000 ENTERPRISE LIMITED - 1997-09-10
    Active Corporate (11 parents)
    Officer
    2023-08-04 ~ now
    IIF 13 - Director → ME
  • 8
    COMPASS EVALUATOR REPORTS LIMITED
    13288603
    Active Corporate (3 parents)
    Officer
    2021-03-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-03-24 ~ 2023-10-20
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    CONTRACT CHEMICALS LIMITED
    - now 11452741 02332554... (more)
    NEWCO (PM) LIMITED
    - 2019-07-15 11452741
    Dissolved Corporate (6 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 16 - Director → ME
  • 10
    GB INDUSTRIAL SERVICES GROUP LIMITED
    13457306
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2025-02-04
    IIF 26 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    KEY FORENSIC SERVICES LIMITED
    - now 11194776 05395225
    BEYONDNEWCO102 LIMITED
    - 2018-03-22 11194776 11248015... (more)
    Active Corporate (10 parents)
    Officer
    2018-02-22 ~ 2026-01-22
    IIF 12 - Director → ME
  • 12
    KEY FORENSIC SOLUTIONS LIMITED
    - now 11195226
    BEYONDNEWCO103 LIMITED
    - 2018-07-30 11195226 11210978... (more)
    Active Corporate (7 parents)
    Officer
    2018-02-22 ~ 2018-09-17
    IIF 31 - Director → ME
  • 13
    PTS HEYWOOD LIMITED
    14074762
    Dissolved Corporate (2 parents)
    Officer
    2022-04-28 ~ dissolved
    IIF 21 - Director → ME
  • 14
    REALTA CONSULTING LIMITED
    11898603
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    REALTA HOLDINGS LIMITED
    - now 13302034 10273975... (more)
    TRUFAB HOLDINGS LIMITED
    - 2021-09-23 13302034
    Active Corporate (2 parents)
    Officer
    2021-03-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    SCIROCCO GROUP LIMITED
    13332582
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 6 - Has significant influence or control → OE
    2021-04-14 ~ 2023-10-06
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 17
    SOUTHWILL HOLDINGS LIMITED
    13473948
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-05 ~ 2025-03-10
    IIF 15 - Director → ME
  • 18
    TES CBC BIDCO LIMITED
    16826042
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-03 ~ now
    IIF 14 - Director → ME
  • 19
    TES GROUP HOLDINGS LIMITED
    13785895
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
  • 20
    TMO CAPITAL INVESTMENTS LIMITED
    - now 12889913
    CORPCAPITAL LIMITED
    - 2024-12-12 12889913 15026540
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2025-03-10
    IIF 30 - Director → ME
    Person with significant control
    2020-09-18 ~ 2025-03-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.