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.
Dreha, Kevin John
Dreha, Kevin John
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
121, Lark Lane, Liverpool, L17 8UR, England
IIF 3 IIF 4 121, Lark Lane, Liverpool, L17 8UR, United Kingdom
IIF 5 Office 5, 16, Clock Tower Park, Longmoor Lane, Liverpool, United Kingdom, L10 1LD, United Kingdom
IIF 6 IIF 7 IIF 8 Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom
IIF 9 Valleyfield Accounting Ltd, Unit A310, 25, Goodlass Road, Liverpool, L24 9HJ, England
IIF 10 IIF 11 Unit A310, Liverpool Business Centre, 25 Goodlass Road, Merseyside, Liverpool, L24 9HJ, England
Dreha, Kevin John
British company director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 12 290a, Smithdown Road, Liverpool, L15 5AJ, England
Mr Kevin John Dreha
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 IIF 14 121, Lark Lane, Liverpool, L17 8UR, England
IIF 15 IIF 16 121, Lark Lane, Liverpool, L17 8UR, United Kingdom
IIF 17 Office 5, 16, Clock Tower Park, Longmoor Lane, Liverpool, United Kingdom, L10 1LD, United Kingdom
IIF 18 Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom
IIF 19 Valleyfield Accounting Ltd, Unit A310, 25, Goodlass Road, Liverpool, L24 9HJ, England
IIF 20 IIF 21 Unit A310, Liverpool Business Centre, 25 Goodlass Road, Merseyside, Liverpool, L24 9HJ, England
Mr Kevin John Dreha
British born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 22 290a, Smithdown Road, Liverpool, L15 5AJ, England
- 1 121 Lark Lane, Liverpool, EnglandDissolved Corporate (4 parents)Officer
2021-07-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-07-29 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit A310 Liverpool Business Centre, 25 Goodlass Road, Merseyside, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-16,549 GBP2022-08-31Officer 2019-08-01 ~ nowIIF 11 - Director → MEPerson with significant control 2019-08-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 3 Office 5, 16, Clock Tower Park, Longmoor Lane, Liverpool, United Kingdom, United KingdomActive Corporate (1 parent)Officer 2024-03-28 ~ nowIIF 5 - Director → MEPerson with significant control 2024-03-28 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 121 Lark Lane, Aigburth, Liverpool, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 2 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 290a Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)2,431 GBP2021-10-31Officer 2020-10-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-10-29 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6 Unit A310 Liverpool Business Centre, 25 Goodlass Road, Liverpool, Mersey, EnglandDissolved Corporate (1 parent)Officer 2023-02-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-02-15 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7 121 Lark Lane, Liverpool, EnglandDissolved Corporate (3 parents)Equity (Company account)-21,683 GBP2023-02-28Officer 2021-02-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 121 Lark Lane, Liverpool, EnglandActive Corporate (1 parent)Officer 2025-05-01 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer 2022-11-11 ~ 2023-04-06IIF 7 - Director → ME
- 2 Unit A310 Liverpool Business Centre, 25 Goodlass Road, Merseyside, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)6,539 GBP2023-10-31Officer 2018-10-16 ~ 2022-05-31IIF 10 - Director → MEPerson with significant control 2018-10-16 ~ 2022-01-24IIF 21 - Ownership of shares – 75% or more → OE
- 3UNITY CIVILS LIMITED - 2024-04-30 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2022-06-09 ~ 2023-04-06IIF 8 - Director → MEPerson with significant control 2022-06-09 ~ 2023-05-10IIF 18 - Has significant influence or control → OE
- 4 Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomLiquidation Corporate (1 parent)Equity (Company account)83,438 GBP2022-03-31Officer 2022-07-26 ~ 2022-10-18IIF 6 - Director → ME
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