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 John Smith

    Related profiles found in government register
  • Mr Kevin John Smith
    British born in October 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 5 Ash Tree Court, Woodsy Close, Pontprennau, Cardiff, CF23 8RW, Wales

      IIF 1

    • C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 2 IIF 3 IIF 4
  • Mr Kevin John Smith
    British born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Penymaes Avenue, Wrexham, LL12 7AP, Wales

      IIF 6
  • Mr Kevin John Smith
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Brook Farm, Bells Lane, Hawstead, Bury St Edmunds, Suffolk, IP29 5NW

      IIF 7
  • Mr Kevin John Smith
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 68, Ship Street, Brighton, East Sussex, BN1 1AE

      IIF 8

    • 9 Vinnetrow Business Park, Vinnetrow Road, Chichester, PO20 1QH, England

      IIF 9 IIF 10 IIF 11

    • 9, Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex, PO20 1QH, England

      IIF 12 IIF 13

    • 8, Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB

      IIF 14 IIF 15
  • Mr Kevin John Smith
    British born in May 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, North Guildry Street, Elgin, IV30 1JR, Scotland

      IIF 16 IIF 17

    • 10, North Guildry Street, Elgin, Moray, IV30 1JR, Scotland

      IIF 18

    • Sherston House, Hillhead, Forres, IV36 2QT, Scotland

      IIF 19

    • C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 20
  • Smith, Kevin John
    British director born in October 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 21

    • C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 22 IIF 23 IIF 24
  • Smith, Kevin John
    British ophthalmic optician born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Penymaes Avenue, Wrexham, Clwyd, LL12 7AP, Wales

      IIF 27
  • Smith, Kevin John
    British optometrist born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 28
  • Mr Kevin John Smith
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooks Farm, Bells Lane, Hawstead, Bury St Edmunds, Suffolk, IP29 5NW, United Kingdom

      IIF 29

    • Stepp House, Market Place, Harling, Norfolk, NR16 2AD, United Kingdom

      IIF 30
  • Smith, Kevin John
    born in October 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 31
  • Smith, Kevin John
    British accountant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9 The Loop, Bognor Regis, West Sussex, PO22 7ND

      IIF 32 IIF 33 IIF 34

    • 9, The Loop, Bognor Regis, West Sussex, PO22 7ND, England

      IIF 36

    • 68, Ship Street, Brighton, East Sussex, BN1 1AE

      IIF 37

    • 9, Vinnetrow Business Park, Vinnetrow Road, Chichester, PO20 1QH, England

      IIF 38

    • 9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex, PO20 1QH, England

      IIF 39 IIF 40 IIF 41

    • 8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB

      IIF 43

    • 8, Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB, United Kingdom

      IIF 44 IIF 45

    • 8, Spur Road, Cosham, Portsmouth, PO6 3EB

      IIF 46

    • 8, Spur Road, Cosham, Portsmouth, PO6 3EB, England

      IIF 47
  • Smith, Kevin John
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Vinnetrow Business Park, Vinnetrow Road, Chichester, PO20 1QH, England

      IIF 48
  • Smith, Kevin John
    British company director born in May 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, North Guildry Street, Elgin, IV30 1JR, Scotland

      IIF 49

    • 10, North Guildry Street, Elgin, Moray, IV30 1JR, Scotland

      IIF 50

    • C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 51

    • Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland

      IIF 52
  • Smith, Kevin John
    British director born in May 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Dandaleith Cottage, Craigellachie, Aberlour, AB38 9RT, Scotland

      IIF 53

    • 10, North Guildry Street, Elgin, IV30 1JR, Scotland

      IIF 54
  • Smith, Kevin John
    British hotelier born in May 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Delnashaugh Hotel, Ballindalloch, Banffshire, Ballindalloch, Moray, AB37 9AS, United Kingdom

      IIF 55
  • Smith, Kevin John
    British manager born in May 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Sherston House, Hillhead, Forres, IV36 2QT, Scotland

      IIF 56
  • Smith, Kevin John
    British

    Registered addresses and corresponding companies
  • Smith, Kevin John
    British accountant

    Registered addresses and corresponding companies
  • Smith, Kevin John
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166 Birches Road, Codsall, Wolverhampton, West Midlands, WV8 2JP

      IIF 66
  • Smith, Kevin John
    British engineer born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook Farm, Bells Lane, Hawstead, Bury St Edmunds, Suffolk, IP29 5NW, England

      IIF 67

    • 29, Glebe Way, Haddenham, Ely, Cambridgeshire, CB6 3TG, United Kingdom

      IIF 68

    • Stepp House, Market Place, Harling, Norfolk, NR16 2AD, United Kingdom

      IIF 69 IIF 70

    • Saracens House, 25 St. Margarets Green, Ipswich, Suffolk, IP4 2BN, United Kingdom

      IIF 71
  • Smith, Kevin John

    Registered addresses and corresponding companies

    • 9, Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex, PO20 1QH

      IIF 72
  • Smith, Kevin
    British hotel management born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 73 IIF 74
child relation
Offspring entities and appointments
Active 30
  • 1
    ASSO HOLDINGS LIMITED - 2021-09-01
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2021-08-31 ~ now
    IIF 22 - director → ME
  • 2
    SNOTFAIR LIMITED - 2016-04-14
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    119,017 GBP2023-09-30
    Officer
    2018-03-24 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    KSL ACCOUNTANTS LIMITED - 2012-03-01
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    17,101 GBP2017-03-31
    Officer
    2012-04-17 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2014-03-25 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    Brook Farm Bells Lane, Hawstead, Bury St Edmunds, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    -2,838 GBP2024-07-31
    Officer
    2014-07-10 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,009,885 GBP2024-03-31
    Officer
    2018-03-26 ~ now
    IIF 23 - director → ME
  • 7
    Sherston House, Hillhead, Forres, Scotland
    Corporate (2 parents)
    Equity (Company account)
    7,354 GBP2023-10-31
    Officer
    2020-10-06 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    8 Spur Road, Cosham, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-01 ~ dissolved
    IIF 47 - director → ME
  • 9
    10 North Guildry Street, Elgin, Scotland
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 49 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    Delnashaugh Hotel Ballindalloch, Banffshire, Ballindalloch, Moray, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-05 ~ dissolved
    IIF 55 - director → ME
  • 11
    Brook Farm Bells Lane, Hawstead, Bury St. Edmunds, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    38,398 GBP2023-08-31
    Officer
    2001-08-17 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    218 Colchester Road, Ipswich, Suffolk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 68 - director → ME
  • 13
    218 Colchester Road, Ipswich
    Dissolved corporate (3 parents)
    Fixed Assets (Company account)
    3,377 GBP2014-08-31
    Officer
    2010-02-08 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, England
    Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, England
    Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    52,831 GBP2023-06-30
    Officer
    2007-04-11 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    10 North Guildry Street, Elgin, Moray, Scotland
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 17
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    51,314 GBP2023-09-30
    Officer
    2020-10-06 ~ now
    IIF 28 - director → ME
  • 18
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -29,372 GBP2023-08-31
    Officer
    2021-09-07 ~ now
    IIF 21 - director → ME
  • 19
    166 Birches Road, Codsall, Wolverhampton, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 66 - director → ME
  • 20
    KSL MANAGEMENT LIMITED - 2002-11-05
    8 Spur Road, Cosham, Portsmouth
    Dissolved corporate (1 parent)
    Officer
    1999-05-24 ~ dissolved
    IIF 35 - director → ME
  • 21
    LATCHFINAL LIMITED - 1988-12-12
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    98,996 GBP2023-10-31
    Officer
    2021-05-13 ~ now
    IIF 72 - secretary → ME
  • 22
    10 North Guildry Street, Elgin, Scotland
    Corporate (2 parents)
    Officer
    2023-12-28 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 23
    Earlcliffe, Earl Road, Mold, Flintshire
    Corporate (4 parents)
    Officer
    2009-04-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-05 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 25
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,817 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Dissolved corporate (3 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 27
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    1,355 GBP2021-12-31
    Officer
    2020-12-22 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 28
    CAPULUS HOLDINGS LIMITED - 2019-06-20
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,149,907 GBP2024-03-31
    Officer
    2018-04-13 ~ now
    IIF 26 - director → ME
  • 29
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-31 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    5 Prospect House Meridians Cross, Ocean Way, Southampton
    Corporate (1 parent)
    Officer
    2005-07-25 ~ now
    IIF 34 - director → ME
Ceased 22
  • 1
    SNOTFAIR LIMITED - 2016-04-14
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    119,017 GBP2023-09-30
    Officer
    2004-03-01 ~ 2018-03-21
    IIF 41 - director → ME
    Person with significant control
    2017-03-21 ~ 2018-03-21
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    KSL ACCOUNTANTS LIMITED - 2012-03-01
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    17,101 GBP2017-03-31
    Officer
    2011-10-26 ~ 2012-03-27
    IIF 36 - director → ME
  • 3
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,009,885 GBP2024-03-31
    Person with significant control
    2018-03-26 ~ 2019-10-31
    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
  • 4
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-13 ~ 2010-09-27
    IIF 59 - secretary → ME
  • 5
    218 Colchester Road, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,135 GBP2018-10-31
    Officer
    2011-08-09 ~ 2011-08-09
    IIF 71 - director → ME
  • 6
    HALO ACCOUNTANTS LTD - 2017-12-08
    8 Spur Road, Cosham, Portsmouth, England
    Corporate (1 parent)
    Officer
    2016-06-20 ~ 2017-12-08
    IIF 39 - director → ME
  • 7
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    238,886 GBP2023-10-31
    Officer
    2008-11-01 ~ 2013-03-31
    IIF 32 - director → ME
  • 8
    ROTADOCK HOLDINGS LIMITED - 2012-09-11
    HIDECAST LTD - 2006-02-22
    Vivian Williams, Hollybank House, Hollybank Lane, Emsworth, Hampshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,000 GBP2015-07-31
    Officer
    2005-12-16 ~ 2006-01-06
    IIF 60 - secretary → ME
  • 9
    St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Corporate (1 parent)
    Officer
    1999-05-24 ~ 2016-08-19
    IIF 33 - director → ME
    1999-05-24 ~ 2008-02-08
    IIF 63 - secretary → ME
  • 10
    10 North Guildry Street, Elgin, Moray, Scotland
    Corporate (1 parent)
    Officer
    2023-08-24 ~ 2024-01-22
    IIF 53 - director → ME
  • 11
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    6,720 GBP2024-09-30
    Officer
    2006-09-12 ~ 2007-12-05
    IIF 58 - secretary → ME
  • 12
    8 Spur Road, Cosham, Portsmouth, Hants
    Corporate (1 parent)
    Equity (Company account)
    142,870 GBP2024-03-31
    Officer
    2006-05-25 ~ 2010-03-24
    IIF 62 - secretary → ME
  • 13
    8 Spur Road, Cosham, Portsmouth
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,089 GBP2016-08-31
    Officer
    2016-08-27 ~ 2017-09-19
    IIF 46 - director → ME
  • 14
    QUAICH DISTILLERY COMPANY LIMITED - 2020-06-05
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,436 GBP2023-03-31
    Officer
    2019-10-30 ~ 2021-08-19
    IIF 74 - director → ME
  • 15
    KSL MANAGEMENT LIMITED - 2002-11-05
    8 Spur Road, Cosham, Portsmouth
    Dissolved corporate (1 parent)
    Officer
    1999-05-24 ~ 2011-04-01
    IIF 65 - secretary → ME
  • 16
    Office 10, 15a Market Street, Oakengates, Telford, England
    Corporate (2 parents)
    Officer
    2018-12-12 ~ 2021-09-30
    IIF 73 - director → ME
  • 17
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-03-27 ~ 2019-01-16
    IIF 52 - director → ME
  • 18
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,339 GBP2021-11-30
    Officer
    2016-08-26 ~ 2018-05-31
    IIF 43 - director → ME
    2004-04-26 ~ 2008-02-14
    IIF 61 - secretary → ME
  • 19
    NORFOLK IN CHANCE LTD - 2017-12-01
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, England
    Corporate (1 parent)
    Equity (Company account)
    196,963 GBP2023-12-31
    Officer
    2014-03-25 ~ 2017-11-30
    IIF 44 - director → ME
    Person with significant control
    2016-07-08 ~ 2017-11-30
    IIF 14 - Ownership of shares – 75% or more → OE
  • 20
    CAPULUS HOLDINGS LIMITED - 2019-06-20
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,149,907 GBP2024-03-31
    Person with significant control
    2018-03-26 ~ 2024-10-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    5 Prospect House Meridians Cross, Ocean Way, Southampton
    Corporate (1 parent)
    Officer
    2005-07-25 ~ 2007-07-20
    IIF 64 - secretary → ME
  • 22
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    48,664 GBP2017-03-31
    Officer
    2008-02-14 ~ 2010-03-04
    IIF 57 - secretary → ME

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