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

Mccollum, Kevin Boyd

    Related profiles found in government register
  • Mccollum, Kevin Boyd
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mccollum, Kevin Boyd
    British corporate finance consultant born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX

      IIF 28 IIF 29
  • Mccollum, Kevin Boyd
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Waterton Stables, Waterton Lane, Ampney Crucis, Gloustershire, GL7 5RX

      IIF 30

    • Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX

      IIF 31 IIF 32 IIF 33

    • Waterton Stables, Waterton Lane, Ampney Crucis, Cirencester, GL7 5RX, England

      IIF 37

    • Waterton Stables, Waterton Lane, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX

      IIF 38

    • Austin Moore & Partners, 7 The Ropewalk, Nottingham, NG1 5DU, England

      IIF 39

    • C/o Cloudsource Solutions Ltd, Unit 22 Ergo Business Park, Kelvin Road, Swindon, SN3 3JW, England

      IIF 40
  • Mccollum, Kevin Boyd
    British finance born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX

      IIF 41
  • Mccollum, Kevin Boyd
    British none born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Baxter House, Robey Close, Linby, Nottingham, NG15 8AA, England

      IIF 42
  • Mccollum, Kevin Boyd
    born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Waterton Stables, Waterton Lane, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX

      IIF 43
  • Mccollum, Kevin Boyd
    British company director born in January 1950

    Registered addresses and corresponding companies

    • Whinwood House, Beaulieu Road, Lyndhurst, Hampshire, SO43 7DA

      IIF 44
  • Mccollum, Kevin
    British director born in July 1952

    Registered addresses and corresponding companies

    • Whinwood House Beaulieu Road, Lyndhurst, Hampshire, SO43 7AA

      IIF 45
  • Mccollum, Kevin
    British finance dir born in July 1952

    Registered addresses and corresponding companies

    • Whinwood House Beaulieu Road, Lyndhurst, Hampshire, SO43 7AA

      IIF 46
  • Mccollum, Kevin Boyd
    British company director

    Registered addresses and corresponding companies

    • Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX

      IIF 47
  • Mccollum, Kevin Boyd
    British company secretary

    Registered addresses and corresponding companies

    • Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX

      IIF 48
  • Mr Kevin Boyd Mccollum
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Waterton Stables, Wateron Lane, Cirencester, GL7 5RX, England

      IIF 49

    • Baxter House, Robey Close, Linby, Nottingham, NG15 8AA

      IIF 50
child relation
Offspring entities and appointments
Active 5
  • 1
    Baxter House Robey Close, Linby, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 2
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved corporate (15 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 3
    Waterton Stables Waterton Lane, Ampney Crucis, Cirencester, Gloucestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,955 GBP2017-03-31
    Officer
    1993-07-23 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 30 - director → ME
    IIF 38 - director → ME
  • 5
    C/o Cloudsource Solutions Ltd Unit 22 Ergo Business Park, Kelvin Road, Swindon, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,379,777 GBP2023-06-30
    Officer
    2021-01-01 ~ now
    IIF 40 - director → ME
Ceased 40
  • 1
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2009-12-17 ~ 2017-06-19
    IIF 27 - director → ME
  • 2
    BROOMCO (3366) LIMITED - 2004-02-26
    30 Nelson Street, Leicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    299,565 GBP2024-03-31
    Officer
    2016-10-15 ~ 2018-09-30
    IIF 37 - director → ME
  • 3
    6 Dainton Manor Estate, Ipplepen, Newton Abbot, Devon
    Dissolved corporate (1 parent)
    Officer
    2007-04-02 ~ 2011-07-22
    IIF 31 - director → ME
  • 4
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-05 ~ 2003-02-24
    IIF 13 - director → ME
  • 5
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-05 ~ 2003-02-24
    IIF 25 - director → ME
  • 6
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-05 ~ 2003-02-24
    IIF 16 - director → ME
  • 7
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2003-02-24
    IIF 5 - director → ME
  • 8
    SPH 800 LIMITED - 2009-12-04
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,941,694 GBP2016-03-31
    Officer
    2010-01-13 ~ 2017-09-30
    IIF 42 - director → ME
  • 9
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-09-05 ~ 2003-02-24
    IIF 17 - director → ME
  • 10
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2003-02-24
    IIF 22 - director → ME
  • 11
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2002-10-11 ~ 2003-02-24
    IIF 20 - director → ME
  • 12
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2002-09-24 ~ 2003-02-24
    IIF 15 - director → ME
  • 13
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2002-10-23 ~ 2003-02-24
    IIF 4 - director → ME
  • 14
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-03-10 ~ 2003-02-24
    IIF 35 - director → ME
  • 15
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2003-02-24
    IIF 14 - director → ME
  • 16
    The Studio Building, 21 Evesham Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-30 ~ 2005-11-03
    IIF 34 - director → ME
  • 17
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    1999-09-26 ~ 2003-02-24
    IIF 7 - director → ME
  • 18
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2000-11-02 ~ 2003-02-24
    IIF 11 - director → ME
  • 19
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1996-11-13 ~ 2003-02-24
    IIF 32 - director → ME
  • 20
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-09-26 ~ 2003-02-24
    IIF 44 - director → ME
  • 21
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    1997-01-17 ~ 2003-02-24
    IIF 33 - director → ME
    1994-05-17 ~ 1997-12-01
    IIF 48 - secretary → ME
  • 22
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-10-24 ~ 2003-02-24
    IIF 36 - director → ME
  • 23
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    1999-09-26 ~ 2003-02-24
    IIF 2 - director → ME
  • 24
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    1997-04-28 ~ 2003-02-24
    IIF 46 - director → ME
  • 25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    1999-09-26 ~ 2003-02-24
    IIF 19 - director → ME
  • 26
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    1993-07-06 ~ 2003-02-24
    IIF 29 - director → ME
  • 27
    FINELAKE LIMITED - 1991-06-13
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    ~ 1999-10-27
    IIF 28 - director → ME
  • 28
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2003-02-24
    IIF 18 - director → ME
  • 29
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2002-02-05 ~ 2003-02-24
    IIF 3 - director → ME
  • 30
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2003-02-24
    IIF 24 - director → ME
  • 31
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2003-02-24
    IIF 26 - director → ME
  • 32
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2003-02-24
    IIF 21 - director → ME
  • 33
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2003-02-24
    IIF 6 - director → ME
  • 34
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2002-10-23 ~ 2003-02-24
    IIF 10 - director → ME
  • 35
    The Mediaworks Building, 191 Wood Lane, London, England
    Corporate (3 parents)
    Officer
    2004-04-22 ~ 2005-11-03
    IIF 45 - director → ME
  • 36
    Bath Road, Knowl Hill, Reading, Berkshire
    Corporate (4 parents)
    Officer
    1991-05-22 ~ 1999-10-27
    IIF 8 - director → ME
    1991-05-22 ~ 1999-10-27
    IIF 47 - secretary → ME
  • 37
    SVOLTS CAPITAL LTD - 2014-11-20
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-03-18 ~ 2014-10-03
    IIF 1 - director → ME
  • 38
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2003-02-24
    IIF 12 - director → ME
  • 39
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2002-10-23 ~ 2003-02-24
    IIF 23 - director → ME
  • 40
    STABLETYPE LIMITED - 1991-12-09
    Parkway House, Palatine Road Northenden, Manchester
    Dissolved corporate
    Officer
    1991-10-15 ~ 1996-06-04
    IIF 41 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.