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

Mr Kevin Isaac

    Related profiles found in government register
  • Mr Kevin Isaac
    British born in May 1958

    Resident in Wales

    Registered addresses and corresponding companies
    • 24, Castle Rise, Llanvaches, Caldicot, NP26 3BS, Wales

      IIF 1
    • 86 Newport Road, Caldicot, Gwent, NP26 4BR

      IIF 2
    • Unit 5, Grangemill Industrial Estate, Raglan, Monmouthshire, NP15 2BX, Wales

      IIF 3
    • Fast House, Grangemill Industrial Estate, Raglan, Usk, Monmouthshire, NP15 2BX, Wales

      IIF 4
  • Isaac, Kevin
    British accountant born in May 1958

    Resident in Wales

    Registered addresses and corresponding companies
    • 24, Castle Rise, Llanvaches, Caldicot, NP26 3BS, Wales

      IIF 5
    • 86 Newport Road, Caldicot, Gwent, NP26 4BR

      IIF 6
    • Unit 5, Grangemill Industrial Estate, Raglan, Monmouthshire, NP15 2BX, Wales

      IIF 7
    • Fast House, Grangemill Industrial Estate, Raglan, Usk, Monmouthshire, NP15 2BX, Wales

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    Fast House Grangemill Industrial Estate, Raglan, Usk, Monmouthshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    570,164 GBP2021-11-30
    Officer
    2018-02-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Unit 5 Grangemill Industrial Estate, Raglan, Monmouthshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    295,805 GBP2022-09-30
    Officer
    2018-01-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    BANKS ISAAC ACCOUNTING LTD - 2024-08-16
    9 Silurian Road, Undy, Caldicot, Wales
    Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    C.B.S. MANAGEMENT & ACCOUNTANCY SERVICES LIMITED - 2001-05-21
    Office 7 Castlegate Business Park, Caldicot, Wales
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    112,830 GBP2023-05-31
    Officer
    ~ 2019-05-31
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-31
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.