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.
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Jones, Kevin Leslie
Jones, Kevin Leslie
British company director born in July 1966Resident in Jersey
Registered addresses and corresponding companiesJones, Kevin Leslie
British director born in July 1966Resident in Jersey
Registered addresses and corresponding companiesJones, Kevin Leslie
British accountant born in July 1966Registered addresses and corresponding companies
IIF 12
Brookfield Tesson Mews, La Rue Du Moulin De, St. Lawrence, Jersey, Channel Islands, JE3 1LH
Jones, Kevin
British, director born in July 1966Resident in Jersey
Registered addresses and corresponding companiesJones, Kevin Leslie
British trust director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesJones, Kevin
British company director born in July 1966Resident in Channel Islands
Registered addresses and corresponding companies
IIF 18 14 Britannia Place, Bath Street, St. Helier, Jersey, JE2 4SU, Channel Islands
- 1ESCORTMATCH LIMITED - 1995-06-16 Office 110, First Floor, 3 More London Riverside, London, EnglandDissolved corporate (5 parents)Equity (Company account)0 GBP2019-05-31Officer
2015-05-11 ~ dissolvedIIF 9 - director → ME - 2 3 More London Riverside, First Floor, Room 110, London, EnglandDissolved corporate (7 parents)Total Assets Less Current Liabilities (Company account)-49,314 GBP2016-09-30Officer 2015-05-11 ~ dissolvedIIF 18 - director → ME
- 3GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21NUTMEGBRIGHT LIMITED - 2007-11-29 22 Baker Street, London, EnglandCorporate (5 parents)Officer 2024-07-29 ~ nowIIF 11 - director → ME
- 4GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21REMYSTREAM LIMITED - 2007-11-29 22 Baker Street, London, EnglandCorporate (5 parents)Officer 2024-07-29 ~ nowIIF 10 - director → ME
- 5 Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United KingdomDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,621 GBP2016-12-31Officer 2015-05-11 ~ dissolvedIIF 4 - director → ME
- 6 Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United KingdomDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,091 GBP2016-12-31Officer 2015-05-11 ~ dissolvedIIF 5 - director → ME
- 7 Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United KingdomDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)12,842 GBP2016-12-31Officer 2015-05-11 ~ dissolvedIIF 1 - director → ME
- 8 Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United KingdomDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)142 GBP2016-12-31Officer 2015-05-11 ~ dissolvedIIF 2 - director → ME
- 1 27 Esplanade, St. Helier, JerseyCorporate (6 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-28 ~ 2024-01-15IIF 14 - managing-officer → ME
- 2 27 Esplanade, St. Helier, JerseyCorporate (6 parents, 22 offsprings)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-27 ~ 2024-01-15IIF 13 - managing-officer → ME
- 3 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved corporate (4 parents)Equity (Company account)4,547 GBP2024-01-31Officer 2015-05-11 ~ 2024-03-20IIF 6 - director → ME
- 4
CQS MANAGEMENT LIMITED
- nowTRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01BETAJET LIMITED - 1999-02-15 4th Floor One Strand, LondonCorporate (6 parents, 3 offsprings)Officer 2013-07-12 ~ 2014-12-31IIF 8 - director → ME - 5 5 Fleet Place, London, EnglandCorporate (3 parents)Officer 2015-05-11 ~ 2021-09-14IIF 16 - director → ME
- 6CAVERSHAM SERVICES LIMITED - 2010-11-03 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved corporate (7 parents)Officer 2000-08-08 ~ 2001-09-28IIF 12 - director → ME
- 7 42-50 Hersham Road, Walton-on-thames, SurreyDissolved corporateEquity (Company account)5,297 GBP2016-12-31Officer 2015-05-11 ~ 2017-11-10IIF 3 - director → ME
- 8 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved corporate (4 parents)Equity (Company account)1 GBP2023-06-30Officer 2015-05-11 ~ 2021-09-14IIF 7 - director → ME
- 9 Suite 1, 7th Floor 50 Broadway, London, EnglandCorporate (3 parents)Equity (Company account)-2,013 GBP2024-04-05Officer 2015-05-11 ~ 2021-09-14IIF 15 - director → ME
- 10 5 Fleet Place, London, EnglandCorporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)236,039 GBP2016-09-30Officer 2015-05-11 ~ 2021-09-14IIF 17 - director → ME
