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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

Ashby, Kevin Douglas

    Related profiles found in government register
  • Ashby, Kevin Douglas
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ashby, Kevin Douglas
    British born in April 1958

    Registered addresses and corresponding companies
  • Mr Kevin Douglas Ashby
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ashby, Kevin Douglas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    BRAINDRAIN SOLUTIONS LIMITED
    09443773
    Dissolved Corporate (4 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 10 - Director → ME
  • 2
    CAPITAL EQUITIES LTD
    05853067
    Dissolved Corporate (11 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 7 - Director → ME
  • 3
    CAPITAL FOREX LTD
    - now 04672897
    LONDON CAPITAL FOREX LIMITED - 2005-03-31
    Dissolved Corporate (23 parents)
    Officer
    2013-09-12 ~ 2014-09-11
    IIF 2 - Director → ME
  • 4
    CAPITAL GLOBAL DERIVATIVES LTD
    05853057
    Dissolved Corporate (11 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 1 - Director → ME
  • 5
    CAPITAL INVESTMENT MANAGEMENT LTD
    05824937
    Dissolved Corporate (11 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 4 - Director → ME
  • 6
    CAPITAL SPREADS LIMITED
    04595265
    Dissolved Corporate (26 parents)
    Officer
    2013-09-12 ~ 2014-09-11
    IIF 6 - Director → ME
  • 7
    ION CONSULTING UK LIMITED - now
    ANVIL SOFTWARE LIMITED
    - 2007-05-17 02294625
    Dissolved Corporate (21 parents)
    Officer
    2006-04-01 ~ 2006-08-01
    IIF 13 - Director → ME
  • 8
    KD ADVISORY LIMITED
    08104171
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 11 - Director → ME
    2012-06-13 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LONDON CAPITAL GROUP HOLDINGS PLC
    - now 05497744 03218125
    PITCOMP 368 LIMITED - 2005-12-14
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2013-07-18 ~ 2014-09-11
    IIF 8 - Director → ME
  • 10
    LONDON CAPITAL GROUP LIMITED
    - now 03218125 05497744
    CURVALUE (UK) LIMITED - 2003-01-10
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2013-05-21 ~ 2014-09-11
    IIF 3 - Director → ME
  • 11
    PATSYSTEMS (UK) LIMITED
    - now 03086310
    PAT SYSTEMS LIMITED - 2000-03-03
    Active Corporate (39 parents)
    Officer
    2002-09-06 ~ 2006-01-03
    IIF 17 - Director → ME
  • 12
    PATSYSTEMS HOLDINGS LIMITED
    - now 03930861 04573542
    TIMESWIFT PLC - 2000-03-03
    Dissolved Corporate (25 parents)
    Officer
    2002-09-01 ~ 2006-01-03
    IIF 14 - Director → ME
  • 13
    PATSYSTEMS LIMITED - now
    PATSYSTEMS PLC
    - 2012-07-06 04498002 03086310
    LIONSTAND PLC
    - 2003-02-14 04498002
    Active Corporate (30 parents, 1 offspring)
    Officer
    2002-12-11 ~ 2006-01-03
    IIF 18 - Director → ME
  • 14
    PATSYSTEMS TRUSTEE LIMITED
    04208220
    Dissolved Corporate (17 parents)
    Officer
    2002-09-06 ~ 2006-01-03
    IIF 16 - Director → ME
  • 15
    SYNCOVA SOLUTIONS LIMITED
    - now 04075613
    DIVA FINANCIAL TECHNOLOGIES LIMITED - 2006-06-06
    Dissolved Corporate (14 parents)
    Officer
    2010-09-24 ~ 2011-02-28
    IIF 12 - Director → ME
  • 16
    TAMESIS LIMITED
    - now 02886469
    SUMMIT FINANCIAL SYSTEMS LIMITED - 1997-12-02
    Dissolved Corporate (15 parents)
    Officer
    2005-08-01 ~ 2006-01-03
    IIF 15 - Director → ME
  • 17
    TRADEX ENTERPRISES LIMITED
    05333826
    Dissolved Corporate (22 parents)
    Officer
    2013-09-11 ~ 2014-09-11
    IIF 5 - Director → ME
  • 18
    VELSYS LIMITED
    - now 07086861
    DMWSL 622 LIMITED - 2010-01-19
    Liquidation Corporate (13 parents)
    Officer
    2010-09-14 ~ 2012-11-20
    IIF 9 - Director → ME

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