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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Litting, Kevin George Wedgwood

    Related profiles found in government register
  • Litting, Kevin George Wedgwood
    British accountant born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Hollies Road, Allestree, Derby, Derbyshire, DE22 2HX

      IIF 1

    • Cedar House 15 Hollies Road, Allestree, Derby, DE22 2HX

      IIF 2 IIF 3 IIF 4

    • Cedar House, 15 Hollies Road, Allestree, Derby, DE22 2HX, United Kingdom

      IIF 7

    • Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire, DE22 2HX

      IIF 8
  • Litting, Kevin George Wedgwood
    British co secretary born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House 15 Hollies Road, Allestree, Derby, DE22 2HX

      IIF 9
  • Litting, Kevin George Wedgwood
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, 15 Hollies Road, Allestree, Derby, DE22 2HX, United Kingdom

      IIF 10 IIF 11
  • Litting, Kevin George Wedgwood
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House 15 Hollies Road, Allestree, Derby, DE22 2HX

      IIF 12
  • Litting, Kevin George Wedgwood
    British financial director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Litting, Kevin George Wedgwood
    British group financial director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House 15 Hollies Road, Allestree, Derby, DE22 2HX

      IIF 18
  • Mr Kevin George Wedgwood Litting
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, 15 Hollies Road, Allestree Derby, Derbyshire, DE22 2HX

      IIF 19

    • Cedar House, 15 Hollies Road, Allestree, Derby, DE22 2HX, United Kingdom

      IIF 20 IIF 21
  • Litting, Kevin George Wedgwood
    British

    Registered addresses and corresponding companies
  • Litting, Kevin George Wedgwood
    British accountant

    Registered addresses and corresponding companies
  • Litting, Kevin George Wedgwood
    British company secretary

    Registered addresses and corresponding companies

    • Cedar House 15 Hollies Road, Allestree, Derby, DE22 2HX

      IIF 36 IIF 37
  • Litting, Kevin George Wedgwood

    Registered addresses and corresponding companies

    • 15, Cedar House, 15 Hollies Road, Derby, DE22 2HX, United Kingdom

      IIF 38

    • Cedar House, 15 Hollies Road, 15 Hollies Road, Derby, DE22 2HX, United Kingdom

      IIF 39

    • Cedar House, 15 Hollies Road, Allestree, Derby, DE22 2HX, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Cedar House, 15 Hollies Road, Allestree, Derby, Derbyshire, DE22 2HX, England

      IIF 43 IIF 44

    • Cedar House, 15 Hollies Road, Allestree, Derby, Derbyshire, DE22 2HX, United Kingdom

      IIF 45 IIF 46
  • Litting, Kevin

    Registered addresses and corresponding companies

    • Cedar House, 15 Hollies Road, Allestree, Derby, DE22 2HX, United Kingdom

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 18
  • 1
    Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    33,391 GBP2020-08-31
    Officer
    2013-08-01 ~ dissolved
    IIF 46 - secretary → ME
  • 2
    15 Cedar House, 15 Hollies Road, Derby, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    126 GBP2016-03-31
    Officer
    2015-02-20 ~ dissolved
    IIF 38 - secretary → ME
  • 3
    Cedar House 15 Hollies Road, Allestree, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-03-12 ~ dissolved
    IIF 10 - director → ME
    2018-03-12 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    Cedar House 15 Hollies Road, Allestree, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-03-12 ~ dissolved
    IIF 11 - director → ME
    2018-03-12 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -127 GBP2020-05-31
    Officer
    2007-10-25 ~ dissolved
    IIF 24 - secretary → ME
  • 6
    Friar Gate Studios, Ford Street, Derby, Derbys
    Corporate (2 parents)
    Equity (Company account)
    43,922 GBP2024-07-31
    Officer
    1999-07-28 ~ now
    IIF 28 - secretary → ME
  • 7
    Cedar House 15 Hollies Road, Allestree, Derby, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,878 GBP2021-03-31
    Officer
    2017-03-22 ~ dissolved
    IIF 48 - secretary → ME
  • 8
    Cedar House 15, Hollies Road Allestree, Derby
    Corporate (3 parents)
    Equity (Company account)
    15,095 GBP2023-11-30
    Officer
    2012-11-19 ~ now
    IIF 42 - secretary → ME
  • 9
    St Helen's House, King Street, Derby
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 34 - secretary → ME
  • 10
    WORLDALLOY LIMITED - 1995-08-22
    Tenon Recovery, 1 New Park Place Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2001-10-26 ~ dissolved
    IIF 9 - director → ME
    1995-07-21 ~ dissolved
    IIF 25 - secretary → ME
  • 11
    Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -264 GBP2017-03-31
    Officer
    2015-03-10 ~ dissolved
    IIF 43 - secretary → ME
  • 12
    Cedar House, 15 Hollies Road, Allestree, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    12,155 GBP2024-09-30
    Officer
    1999-02-06 ~ now
    IIF 31 - secretary → ME
  • 13
    AITRADESAFE INTERNATIONAL LIMITED - 2018-11-19
    PEAK SYSTEMS LOCALISATIONS LIMITED - 2018-02-13
    Cedar House, 15 Hollies Road, Allestree Derby, Derbyshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2002-02-14 ~ dissolved
    IIF 35 - secretary → ME
  • 14
    APOLLO EXECUTIVE TRAVEL LIMITED - 2000-11-20
    Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2014-10-01 ~ now
    IIF 45 - secretary → ME
  • 15
    15 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 33 - secretary → ME
  • 16
    ASSET MANAGEMENT SOFTWARE LIMITED - 2009-02-23
    Cedar House, 15 Hollies Road, Allestree, Derby
    Dissolved corporate (3 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 3 - director → ME
    2000-12-22 ~ dissolved
    IIF 26 - secretary → ME
  • 17
    PLANET MAPS LIMITED - 2011-09-19
    Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire
    Dissolved corporate (5 parents)
    Officer
    2000-07-26 ~ dissolved
    IIF 22 - secretary → ME
  • 18
    Cedar House 15 Hollies Road, Allestree, Derby
    Dissolved corporate (3 parents)
    Officer
    2012-10-24 ~ dissolved
    IIF 39 - secretary → ME
Ceased 18
  • 1
    Cedar House 15 Hollies Road, Allestree, Derby, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-10 ~ 2016-07-21
    IIF 7 - director → ME
  • 2
    NEXTGREAT LIMITED - 1996-11-14
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1993-10-22 ~ 1994-06-26
    IIF 4 - director → ME
    1993-10-22 ~ 1994-06-26
    IIF 37 - secretary → ME
  • 3
    GRANITE CONSTRUCTION LIMITED - 1997-02-10
    GRANITE CONSTRUCTION (DERBY) LIMITED - 1988-03-08
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-02-24
    IIF 13 - director → ME
  • 4
    P BIRCH & SONS LIMITED - 1988-05-11
    WHEELDON HOMES LIMITED - 1986-10-06
    C/o Miller, 33 Bruton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-02-24
    IIF 17 - director → ME
    ~ 1994-02-24
    IIF 32 - secretary → ME
  • 5
    GRANITE HOMES LIMITED - 1989-05-17
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    ~ 1994-02-24
    IIF 14 - director → ME
  • 6
    BIRCH PUBLIC LIMITED COMPANY - 2011-09-22
    STARWATCH LIMITED - 1991-06-11
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-09-30
    IIF 15 - director → ME
    ~ 1994-02-24
    IIF 30 - secretary → ME
  • 7
    APOLLO GROUP UK LIMITED - 2011-11-01
    APOLLO RECRUITMENT (DERBY) LIMITED - 2006-01-23
    MODERN RESOURCES LIMITED - 1996-05-16
    12 - 16 Pitcliffe Way West Bowling, Bradford, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,484,367 GBP2024-02-29
    Officer
    2014-08-01 ~ 2019-11-21
    IIF 44 - secretary → ME
  • 8
    STARWATCH LIMITED - 1991-08-14
    BIRCH LIMITED - 1991-06-11
    SMARTMICRO LIMITED - 1990-11-15
    Pye Bridge Industrial Estate Main Road, Pye Bridge, Alfreton, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    2,106,264 GBP2024-03-31
    Officer
    ~ 1994-02-24
    IIF 18 - director → ME
  • 9
    BIRCH CONSTRUCTION DIVISION LIMITED - 1997-02-10
    SHANNON COURT (41) LIMITED - 1996-11-14
    C/o Miller Construction (uk) Limited 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-02-24
    IIF 12 - director → ME
    ~ 1994-02-24
    IIF 29 - secretary → ME
  • 10
    St Helen's House, King Street, Derby
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ 2009-05-21
    IIF 6 - director → ME
  • 11
    GRAMSHOT LIMITED - 1989-05-18
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    ~ 1994-09-30
    IIF 16 - director → ME
    ~ 1994-09-30
    IIF 23 - secretary → ME
  • 12
    Duffield Road, Darley Abbey, Derby, Derbyshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1995-01-16 ~ 2018-08-28
    IIF 36 - secretary → ME
  • 13
    Saint Benedict School, Duffield Road, Darley Abbey, Derby
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -2,523 GBP2018-09-01 ~ 2019-10-31
    Officer
    1995-01-16 ~ 2018-08-28
    IIF 27 - secretary → ME
  • 14
    12 - 16 Pitcliffe Way West Bowling, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-08-14 ~ 2019-11-21
    IIF 47 - secretary → ME
  • 15
    Cedar House, 15 Hollies Road, Allestree, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    12,155 GBP2024-09-30
    Officer
    2009-10-09 ~ 2011-12-02
    IIF 1 - director → ME
  • 16
    AITRADESAFE INTERNATIONAL LIMITED - 2018-11-19
    PEAK SYSTEMS LOCALISATIONS LIMITED - 2018-02-13
    Cedar House, 15 Hollies Road, Allestree Derby, Derbyshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2002-02-14 ~ 2018-02-13
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-13
    IIF 19 - Ownership of shares – 75% or more → OE
  • 17
    15 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ 2009-05-21
    IIF 2 - director → ME
  • 18
    PLANET MAPS LIMITED - 2011-09-19
    Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire
    Dissolved corporate (5 parents)
    Officer
    2010-12-01 ~ 2011-11-26
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.