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.
Dale, Kevin
- British born in December 1965
Dale, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies23, Berkeley Square, London, London, W1J 6HE, England
IIF 145, Carnaby Street, London, W1F 9PP, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in December 1965
Dale, Kevin Neil
Resident in United Kingdom
Registered addresses and corresponding companies15 Park Avenue, Swinton, Manchester, M27 4TZ
IIF 715, Park Avenue, Swinton, Manchester, M27 4TZ, England
IIF 889, Chorley Road, Swinton, Manchester, M27 4AA, United Kingdom
IIF 915, Park Avenue, Swinton, Manchester, M27 4TZ, United Kingdom
IIF 1089, Chorley Road, Swinton, Manchester, M27 4AA, United Kingdom
IIF 11
- British born in December 1965
Dale, Kevin
Resident in England
Registered addresses and corresponding companies15, Barton Road, Swinton, Manchester, M27 5LL, England
IIF 12
- British born in December 1965
Mr Kevin Neil Dale
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1965
Dale, Kevin Neil
Resident in England
Registered addresses and corresponding companies - British born in December 1965
Mr Kevin Dale
Resident in England
Registered addresses and corresponding companies15, Barton Road, Swinton, Manchester, M27 5LL, England
IIF 20
- British born in December 1965
Mr Kevin Neil Dale
Resident in England
Registered addresses and corresponding companies89, Chorley Road, Swinton, Manchester, M27 4AA, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Dale, Kevin
15, Park Avenue, Swinton, Manchester, M27 4TZ, England
IIF 22
- 189 Chorley Road, Swinton, Manchester, United KingdomDissolved Corporate (1 parent)Officer2016-06-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 2
DALEK LIMITED
0612689489 Chorley Road, Swinton, Manchester, LancashireDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 315 Barton Road, Swinton, Manchester, EnglandActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 12 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
EUPAY CARD LTD
0814556845 Carnaby Street, LondonDissolved Corporate (3 parents)Officer2013-10-23 ~ 2014-02-11IIF 2 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-05
Dissolved on 2022-09-24EYOUPAY GROUP LIMITED - 2012-08-30EYOUPAY LTD - 2012-08-30Wilson Field, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (8 parents)Officer2013-07-18 ~ 2014-01-01IIF 8 - Director → ME2013-07-18 ~ 2014-01-28IIF 4 - Director → ME - 6GAN (UK) LIMITED - nowGAN (UK) PLC - 2020-07-06GAN PLC - 2020-06-23GAMEACCOUNT NETWORK PLC - 2016-07-07GAMEACCOUNT NETWORK LIMITED - 2013-11-18
GAMEACCOUNT GLOBAL LIMITED
- 2013-11-07 03883658FRO-ZEN LIMITED - 2002-10-186 Stanley Street, Salford, EnglandActive Corporate (30 parents, 2 offsprings)Officer2005-11-22 ~ 2010-04-27IIF 7 - Director → ME - 7
INVOICIER LTD
0814566545 Carnaby Street, LondonDissolved Corporate (4 parents)Officer2013-10-23 ~ 2014-02-11IIF 6 - Director → ME - 8
MANY CLOUDS LIMITED
1063798089 Chorley Road, Swinton, Manchester, United KingdomDissolved Corporate (2 parents)Officer2017-02-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
- 10LOTTERY CAUSES LIMITED - 2013-10-03PRIZE PROVISION SERVICES LIMITED - 2013-09-12KENO LIMITED - 1998-05-082nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2013-10-18 ~ 2013-11-27IIF 15 - Director → ME
- 11
SMART WALLET LTD
0828355245 Carnaby Street, LondonDissolved Corporate (5 parents)Officer2013-10-23 ~ 2014-01-01IIF 5 - Director → ME - 12
SMARTCHEQUE LTD
0805432145 Carnaby Street, LondonDissolved Corporate (4 parents)Officer2013-10-23 ~ 2014-02-11IIF 3 - Director → ME - 13
SMARTEPAY LTD
0828464318 Selkirk Avenue, Warmsworth, Doncaster, South YorkshireDissolved Corporate (5 parents)Officer2014-01-31 ~ 2014-07-07IIF 10 - Director → ME - 14
- 15TINTRA LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-06-05TINTRA PLC - 2024-01-18Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-22ST JAMES HOUSE PLC - 2021-08-02THE WEATHER LOTTERY LIMITED - 2006-05-19FLATSELL LIMITED - 2004-11-11C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (37 parents, 19 offsprings)Officer2013-09-13 ~ 2014-07-14IIF 16 - Director → ME - 16
TROTTO LTD
09390226The Stables Catton Park, Catton, Swadlincote, DerbyshireDissolved Corporate (4 parents)Officer2015-01-15 ~ dissolvedIIF 19 - Director → ME
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