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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Paul Thackrah

    Related profiles found in government register
  • Mr Kevin Paul Thackrah
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basepoint Business Centre, Caxton Close, East Portway, Andover, Hampshire, SP10 3FG, United Kingdom

      IIF 1

    • Phoenix House, Basepoint, Caxton Close East Portway, Andover, Hampshire, SP10 3FG, United Kingdom

      IIF 2

    • Solent House, 107a Alma Road, Portswood, Southampton, Hampshire, SO14 6UY, England

      IIF 3 IIF 4 IIF 5
  • Mr Kevin Paul Thackrah
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Solent House, 107a Alma Road, Portswood, Southampton, Hampshire, SO14 6UY, England

      IIF 6 IIF 7 IIF 8
  • Thackrah, Kevin Paul
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix House, Basepoint, Caxton Close East Portway, Andover, Hampshire, SP10 3FG, United Kingdom

      IIF 9

    • The Spinney Elm Lane, Lower Earley, Reading, Berkshire, RG6 5UQ

      IIF 10

    • The Spinney, Elm Lane, Lower Earley, Reading, Berkshire, RG6 5UQ, United Kingdom

      IIF 11

    • Solent House, 107a Alma Road, Portswood, Southampton, Hampshire, SO14 6UY, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17
  • Thackrah, Kevin Paul
    British company director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Spinney Elm Lane, Lower Earley, Reading, Berkshire, RG6 5UQ

      IIF 18
  • Thackrah, Kevin Paul
    British director born in February 1950

    Resident in England

    Registered addresses and corresponding companies
  • Thackrah, Kevin Paul
    British

    Registered addresses and corresponding companies
  • Thackrah, Kevin Paul
    British company director

    Registered addresses and corresponding companies

    • The Spinney Elm Lane, Lower Earley, Reading, Berkshire, RG6 5UQ

      IIF 27
  • Thackrah, Kevin Paul
    British company secretary

    Registered addresses and corresponding companies

    • The Spinney Elm Lane, Lower Earley, Reading, Berkshire, RG6 5UQ

      IIF 28
  • Thackrah, Kevin Paul
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    B L DISTRIBUTION LIMITED
    - now 01658917
    BUSINESSLAND LIMITED - 1988-02-04
    MAGNABUSH LIMITED - 1982-10-12
    1 The Crescent, Surbiton, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1993-01-07 ~ 1993-08-17
    IIF 22 - Secretary → ME
  • 2
    BUSINESSLAND HOLDINGS LIMITED
    - now 02243050
    LEGIBUS 1132 LIMITED - 1988-05-17
    1 The Crescent, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1993-01-07 ~ 1993-01-07
    IIF 25 - Secretary → ME
  • 3
    DRAKE & SCULL PROPERTIES - now
    JWP LEASING LIMITED
    - 1999-12-21 00905382
    JWP INFORMATION SERVICES LIMITED
    - 1993-08-16 00905382
    BUSINESSLAND (UK) LIMITED - 1992-02-20
    GRANADA MICROCOMPUTER SERVICES LIMITED - 1987-11-01
    1 The Crescent, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1993-01-07 ~ 1993-08-17
    IIF 26 - Secretary → ME
  • 4
    ECOM @SSOCIATES.CO.UK LTD
    03869250
    The Spinney, Elm Lane, Lower Earley, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-11-08 ~ dissolved
    IIF 10 - Director → ME
  • 5
    ELCOM HOLDINGS LIMITED - now
    ELCOM INFORMATION TECHNOLOGY LIMITED - 2002-01-02
    ELCOM.COM LIMITED - 2000-10-02
    ELCOM GROUP LIMITED
    - 2000-03-09 02977666
    LANTEC (MANAGEMENT) LIMITED
    - 1997-01-20 02977666
    GOULDITAR NO. 401 LIMITED
    - 1995-03-22 02977666 03216469... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (21 parents)
    Officer
    1996-04-04 ~ 1999-07-30
    IIF 19 - Director → ME
    1995-03-10 ~ 1997-01-22
    IIF 28 - Secretary → ME
  • 6
    ELCOM INTERNATIONAL LIMITED - now
    ELCOM.COM UK LIMITED - 2000-10-02
    ELCOM INTERNATIONAL LIMITED
    - 2000-02-28 03141509
    ELCOM HOLDINGS LIMITED
    - 1997-01-20 03141509 02838561... (more)
    PCO 137 LIMITED
    - 1996-01-03 03141509 03325068... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (21 parents)
    Officer
    1995-12-29 ~ 1999-07-30
    IIF 21 - Director → ME
    1995-12-29 ~ 1997-01-22
    IIF 29 - Secretary → ME
  • 7
    ELCOM SYSTEMS LIMITED - now
    ELCOM HOLDINGS LIMITED
    - 2002-01-02 02838561 03141509... (more)
    LANTEC HOLDINGS LIMITED
    - 1997-01-20 02838561
    BJKP HOLDINGS LIMITED
    - 1993-10-01 02838561
    GOULDITAR NO. 292 LIMITED - 1993-08-13
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1993-08-16 ~ 1999-07-30
    IIF 18 - Director → ME
    1993-08-16 ~ 1997-01-22
    IIF 27 - Secretary → ME
  • 8
    HOME BOARDING (UK) LIMITED
    05563702
    Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2005-10-19 ~ now
    IIF 16 - Director → ME
    2005-10-19 ~ 2006-12-31
    IIF 23 - Secretary → ME
    Person with significant control
    2016-09-14 ~ 2025-03-31
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    PET BOARDING (UK) LTD
    05636093
    Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2005-11-25 ~ now
    IIF 15 - Director → ME
    2005-11-25 ~ 2007-02-21
    IIF 32 - Secretary → ME
    Person with significant control
    2016-11-24 ~ 2025-03-31
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    PET CARE GROUP LTD
    05578724
    Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2005-11-25 ~ now
    IIF 17 - Director → ME
    2005-11-25 ~ 2006-12-31
    IIF 30 - Secretary → ME
    Person with significant control
    2016-09-29 ~ 2025-03-31
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    PET CARE HOLDINGS LIMITED
    05563934
    Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2008-02-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-09-14 ~ 2025-03-31
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    PETPALS (INTERNATIONAL) LIMITED
    06521598
    Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2008-03-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    PETPALS (UK) LIMITED
    04198335
    Phoenix House Basepoint, Caxton Close East Portway, Andover, Hampshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2005-06-03 ~ now
    IIF 9 - Director → ME
    2005-06-03 ~ 2006-10-30
    IIF 31 - Secretary → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    PETPALS NOMINEES LIMITED
    06622907
    Basepoint Business Centre Caxton Close, East Portway, Andover, Hampshire
    Active Corporate (3 parents)
    Officer
    2008-06-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-06-18 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    YOUR BEST FRIEND'S FRIEND LIMITED
    05508152
    Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2007-08-14 ~ now
    IIF 12 - Director → ME
    2005-07-14 ~ 2005-10-27
    IIF 20 - Director → ME
    2005-07-14 ~ 2005-10-27
    IIF 24 - Secretary → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.