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.
Mr Kevin Paul Thackrah
- British born in February 1950
Mr Kevin Paul Thackrah
Resident in England
Registered addresses and corresponding companies - British born in February 1950
Mr Kevin Paul Thackrah
Resident in United Kingdom
Registered addresses and corresponding companiesBasepoint Business Centre, Caxton Close, East Portway, Andover, Hampshire, SP10 3FG, United Kingdom
IIF 4Phoenix House, Basepoint, Caxton Close East Portway, Andover, Hampshire, SP10 3FG, United Kingdom
IIF 5Solent House, 107a Alma Road, Portswood, Southampton, Hampshire, SO14 6UY, England
IIF 6 IIF 7 IIF 8
- British born in February 1950
Thackrah, Kevin Paul
Resident in England
Registered addresses and corresponding companies - British company director born in February 1950
Thackrah, Kevin Paul
Resident in England
Registered addresses and corresponding companiesThe Spinney Elm Lane, Lower Earley, Reading, Berkshire, RG6 5UQ
IIF 17
- British director born in February 1950
Thackrah, Kevin Paul
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Thackrah, Kevin Paul
- British company directorRegistered addresses and corresponding companies
Thackrah, Kevin Paul
The Spinney Elm Lane, Lower Earley, Reading, Berkshire, RG6 5UQ
IIF 26
- British company secretaryRegistered addresses and corresponding companies
Thackrah, Kevin Paul
The Spinney Elm Lane, Lower Earley, Reading, Berkshire, RG6 5UQ
IIF 27
- British directorRegistered addresses and corresponding companies
Thackrah, Kevin Paul
- 1BUSINESSLAND LIMITED - 1988-02-04MAGNABUSH LIMITED - 1982-10-121 The Crescent, Surbiton, SurreyDissolved Corporate (22 parents)Officer1993-01-07 ~ 1993-08-17IIF 21 - Secretary → ME
- 2LEGIBUS 1132 LIMITED - 1988-05-171 The Crescent, Surbiton, Surrey, United KingdomDissolved Corporate (22 parents)Officer1993-01-07 ~ 1993-01-07IIF 24 - Secretary → ME
- 3DRAKE & SCULL PROPERTIES - now
JWP LEASING LIMITED
- 1999-12-21 00905382JWP INFORMATION SERVICES LIMITED
- 1993-08-16 00905382BUSINESSLAND (UK) LIMITED - 1992-02-20GRANADA MICROCOMPUTER SERVICES LIMITED - 1987-11-011 The Crescent, Surbiton, Surrey, United KingdomDissolved Corporate (25 parents)Officer1993-01-07 ~ 1993-08-17IIF 25 - Secretary → ME - 4ELCOM HOLDINGS LIMITED - nowELCOM INFORMATION TECHNOLOGY LIMITED - 2002-01-02ELCOM.COM LIMITED - 2000-10-02
ELCOM GROUP LIMITED
- 2000-03-09 02977666LANTEC (MANAGEMENT) LIMITED
- 1997-01-20 02977666Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (21 parents)Equity (Company account)21,063,000 GBP2023-12-31Officer1996-04-04 ~ 1999-07-30IIF 18 - Director → ME1995-03-10 ~ 1997-01-22IIF 27 - Secretary → ME - 5ELCOM INTERNATIONAL LIMITED - nowELCOM.COM UK LIMITED - 2000-10-02
ELCOM INTERNATIONAL LIMITED
- 2000-02-28 03141509Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (21 parents)Equity (Company account)27,798 GBP2023-12-31Officer1995-12-29 ~ 1999-07-30IIF 20 - Director → ME1995-12-29 ~ 1997-01-22IIF 28 - Secretary → ME - 6ELCOM SYSTEMS LIMITED - now
LANTEC HOLDINGS LIMITED
- 1997-01-20 02838561BJKP HOLDINGS LIMITED
- 1993-10-01 02838561GOULDITAR NO. 292 LIMITED - 1993-08-13Orion House, 5 Upper St. Martin's Lane, London, EnglandActive Corporate (27 parents, 5 offsprings)Profit/Loss (Company account)652,918 GBP2020-01-01 ~ 2020-12-31Officer1993-08-16 ~ 1999-07-30IIF 17 - Director → ME1993-08-16 ~ 1997-01-22IIF 26 - Secretary → ME - 7
HOME BOARDING (UK) LIMITED
05563702Solent House 107a Alma Road, Portswood, Southampton, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-31Officer2005-10-19 ~ nowIIF 15 - Director → ME2005-10-19 ~ 2006-12-31IIF 22 - Secretary → MEPerson with significant control2016-09-14 ~ 2025-03-31IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
PET BOARDING (UK) LTD
05636093Solent House 107a Alma Road, Portswood, Southampton, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-31Officer2005-11-25 ~ nowIIF 14 - Director → ME2005-11-25 ~ 2007-02-21IIF 31 - Secretary → MEPerson with significant control2016-11-24 ~ 2025-03-31IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9
PET CARE GROUP LTD
05578724Solent House 107a Alma Road, Portswood, Southampton, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-31Officer2005-11-25 ~ nowIIF 16 - Director → ME2005-11-25 ~ 2006-12-31IIF 29 - Secretary → MEPerson with significant control2016-09-29 ~ 2025-03-31IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 10
PET CARE HOLDINGS LIMITED
05563934Solent House 107a Alma Road, Portswood, Southampton, Hampshire, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2008-02-05 ~ nowIIF 12 - Director → MEPerson with significant control2016-09-14 ~ 2025-03-31IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
PETPALS (INTERNATIONAL) LIMITED
06521598Solent House 107a Alma Road, Portswood, Southampton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2008-03-03 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – 75% or more → OE - 12
PETPALS (UK) LIMITED
04198335Phoenix House Basepoint, Caxton Close East Portway, Andover, Hampshire, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)55,059 GBP2024-03-31Officer2005-06-03 ~ nowIIF 9 - Director → ME2005-06-03 ~ 2006-10-30IIF 30 - Secretary → MEPerson with significant control2017-04-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
PETPALS NOMINEES LIMITED
06622907Basepoint Business Centre Caxton Close, East Portway, Andover, HampshireActive Corporate (3 parents)Equity (Company account)8,874 GBP2024-03-30Officer2008-06-18 ~ nowIIF 10 - Director → MEPerson with significant control2017-06-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 14
YOUR BEST FRIEND'S FRIEND LIMITED
05508152Solent House 107a Alma Road, Portswood, Southampton, Hampshire, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2007-08-14 ~ nowIIF 11 - Director → ME2005-07-14 ~ 2005-10-27IIF 19 - Director → ME2005-07-14 ~ 2005-10-27IIF 23 - Secretary → MEPerson with significant control2016-07-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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