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.
Desmier, Kevin Thomas
Desmier, Kevin Thomas
British director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 10, Heads Of The Valley Industrial Estate, Rhymney, Tredegar, Gwent, NP22 5RL, Wales
Desmier, Kevin Thomas
British engineer born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesDesmier, Kevin Thomas
British sales born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 18, North Rising, Pontlottyn, Bargoed, Mid Glamorgan, CF81 9PA
Desmier, Kevin Thomas
British sales director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit B4, West Point Industrial Estate, Penarth Road, Cardiff, CF11 8JQ, Wales
Desmier, Kevin Thomas
British butcher born in May 1970Resident in Wales
Registered addresses and corresponding companiesDesmier, Kevin Thomas
British company director born in May 1970Resident in Wales
Registered addresses and corresponding companies
IIF 8 35, Oxford Street, Pontycymer, Bridgend, CF32 8DD, Wales
Mr Kevin Thomas Desmier
British born in May 1970Resident in Wales
Registered addresses and corresponding companiesDesmier, Kevin
Registered addresses and corresponding companies
IIF 12 Unit B4, West Point Industrial Estate, Penarth Road, Cardiff, CF11 8JQ, Wales
- 1 35 Oxford Street, Pontycymer, Bridgend, WalesActive Corporate (1 parent)Officer
2025-03-27 ~ nowIIF 8 - Director → MEPerson with significant control 2025-03-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 Unit B4 West Point Industrial Estate, Penarth Road, CardiffDissolved Corporate (1 parent)Officer 2014-05-06 ~ dissolvedIIF 12 - Secretary → ME
- 3 Unit 10 Heads Of The Valley Industrial Estate, Rhymney, Tredegar, Gwent, WalesDissolved Corporate (2 parents)Officer 2015-04-30 ~ dissolvedIIF 1 - Director → ME
- 4 17-19 Oxford Street, Pontycymer, Bridgend, WalesActive Corporate (1 parent)Officer 2024-01-15 ~ nowIIF 6 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Person with significant control 2022-09-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 Unit B4 West Point Industrial Estate, Penarth Road, CardiffDissolved Corporate (1 parent)Officer 2014-05-06 ~ 2014-07-24IIF 5 - Director → ME
- 2 Unit10 Heads Of The Valley Industrial Estate, Rhymney, Tredegar, Gwent, WalesDissolved CorporateOfficer 2014-04-30 ~ 2015-10-13IIF 3 - Director → ME
- 3 The Innovation Centre, Festival Drive, Ebbw Vale, Gwent, WalesDissolved CorporateOfficer 2015-08-16 ~ 2016-08-31IIF 2 - Director → ME
- 4 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-15 ~ 2024-03-25IIF 7 - Director → ME
- 5
ZOLTO LTD
- nowI2I BUSINESS SOFTWARE LIMITED - 2023-11-15INVENTORY 2 INVOICE LIMITED - 2021-05-04 I2i Business Software Ltd Maple House, Cardiff Business Park, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)11,315 GBP2023-05-31Officer 2009-09-01 ~ 2009-09-18IIF 4 - Director → ME
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