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.
Alexander, Kevin James
Alexander, Kevin James
British director born in January 1975Resident in Uk
Registered addresses and corresponding companiesAlexander, Kevin James
British it contractor born in January 1975Resident in Uk
Registered addresses and corresponding companies
IIF 7
10th, Floor K & B Accountancy Group, One Canada Square Canary Wharf, London, E14 5AA, England
Alexander, Kevin James
British lgt born in January 1975Resident in Uk
Registered addresses and corresponding companiesAlexander, Kevin
British director born in January 1975Resident in Uk
Registered addresses and corresponding companies
IIF 10 Merlin House, Langstone Business Park, Priory Dr, Newport, NP18 2HJ, Uk
Alexander, Kevin James
British motor mechanic born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 4, Mellor Close, Walton On Thames, Surrey, KT12 3RX, England
Mr Kevin James Alexander
British born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 12 49 River Walk, Walton On Thames, Surrey, KT12 2DS
- 1
AAAK LIMITED
- nowMOMENTUM ACQUISITIONS GROUP LIMITED - 2014-03-31MOMENTUM ACQUSITIONS GROUP LIMITED - 2013-10-23TL TRADING LTD - 2013-10-18 Merlin House Langstone Business Park Priory Dr, Langstone, NewportDissolved Corporate (1 parent)Officer
2014-06-25 ~ dissolvedIIF 10 - Director → ME - 2
AAAK1 LIMITED
- nowMOMENTUM FACILITIES LIMITED - 2014-03-31TL ACQUISITIONS LTD - 2013-10-18 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (1 parent)Officer 2014-06-11 ~ dissolvedIIF 3 - Director → ME - 3
AAAK3 LIMITED
- nowMOMENTUM TRADING LIMITED - 2014-03-31MAJ TRADERS LTD - 2013-10-18 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (1 parent)Officer 2014-06-20 ~ dissolvedIIF 2 - Director → ME - 4
AAAK7 LIMITED
- nowMOMENTUM PROJECT DEVELOPMENTS LIMITED - 2014-06-25 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (1 parent)Officer 2014-06-05 ~ dissolvedIIF 1 - Director → ME - 5 49 River Walk, Walton On Thames, SurreyActive Corporate (3 parents)Profit/Loss (Company account)2,360 GBP2024-04-01 ~ 2025-03-31Officer 2004-03-30 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 10th Floor K & B Accountancy Group, One Canada Square Canary Wharf, London, EnglandDissolved Corporate (1 parent)Officer 2012-04-30 ~ dissolvedIIF 7 - Director → ME
- 7 K&b Accountancy Group, 10th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2014-05-29 ~ dissolvedIIF 5 - Director → ME
- 8 K&b Accountancy Group, 10th Floor One Canada Square, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-02 ~ dissolvedIIF 6 - Director → ME
- 1
AAAK4 LIMITED
- nowMOMENTUM FUTURES LIMITED - 2014-03-31KJALEX LIMITED - 2013-10-18 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (1 parent)Officer 2013-06-19 ~ 2014-04-10IIF 8 - Director → ME - 2MTLF LIMITED - 2014-03-31 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (1 parent)Officer 2014-06-05 ~ 2014-06-11IIF 4 - Director → ME
- 3
MOMENTUM FUTURES LIMITED
- nowMTL2 LIMITED - 2014-03-31 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (1 parent)Officer 2014-04-04 ~ 2014-05-21IIF 9 - Director → ME
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