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 John Davis
Mr Kevin John Davis
British born in January 1965Resident in England
Registered addresses and corresponding companiesMr Kevin John Davis
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
First Floor, Roxburghe House, 273/287 Regent Street, London, W1B 2HA, United Kingdom
Davis, Kevin John
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 6 24-26, High Street, Kingston Upon Thames, Surrey, KT1 1HL
IIF 7 All Saints Church, Market Place, Kingston Upon Thames, Surrey, KT1 1JP, United Kingdom
IIF 8 308, Ewell Road, Surbiton, KT6 7AL, England
IIF 9 IIF 10 IIF 11 79, Alexandra Drive, Surbiton, KT5 9AE, England
IIF 12 79, Alexandra Drive, Surbiton, Surrey, KT5 9AE, England
Davis, Kevin John
British chief executive officer born in January 1965Resident in England
Registered addresses and corresponding companiesDavis, Kevin John
British company director born in January 1965Resident in England
Registered addresses and corresponding companiesDavis, Kevin John
British director born in January 1965Resident in England
Registered addresses and corresponding companiesDavis, Kevin John
British general manager born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 24 79 Alexandra Drive, Surbiton, Surrey, KT5 9AE
Davis, Kevin John
British interim manager born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 25 79 Alexandra Drive, Surbiton, Surrey, KT5 9AE
Davis, Kevin John
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 First Floor, Roxburghe House, 273/287 Regent Street, London, W1B 2HA, United Kingdom
- 1 All Saints Church, Market Place, Kingston Upon Thames, SurreyActive Corporate (5 parents)Equity (Company account)14,991 GBP2022-12-31Officer
2011-11-29 ~ nowIIF 7 - Director → ME - 2 79 Alexandra Drive, Surbiton, EnglandActive Corporate (2 parents)Officer 2024-06-10 ~ nowIIF 11 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (4 parents)Officer 2017-08-31 ~ dissolvedIIF 16 - Director → ME
- 4 308 Ewell Road, Surbiton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)35,531 GBP2024-03-31Officer 2020-03-30 ~ nowIIF 8 - Director → MEPerson with significant control 2020-03-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 79 Alexandra Drive, Surbiton, EnglandActive Corporate (3 parents)Equity (Company account)2,553 GBP2024-03-31Officer 2023-03-28 ~ nowIIF 10 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 24-26 High Street, Kingston Upon Thames, SurreyActive Corporate (15 parents, 1 offspring)Officer 2018-09-10 ~ nowIIF 6 - Director → ME
- 7 79 Alexandra Drive, Surbiton, EnglandActive Corporate (4 parents)Officer 2025-09-25 ~ nowIIF 9 - Director → ME
- 8 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)149,650 GBP2024-09-30Officer 2017-09-27 ~ nowIIF 26 - Director → MEPerson with significant control 2017-09-27 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 79 Alexandra Drive, Surbiton, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-10-31Officer 2017-10-30 ~ dissolvedIIF 17 - Director → ME
- 10 Cleaveland Mews 9, Cleaveland Road, Surbiton, EnglandActive Corporate (5 parents)Equity (Company account)609,742 GBP2024-12-31Officer 2023-11-06 ~ nowIIF 12 - Director → ME
- 1CRATUS LIMITED - 2014-11-17 Regina House, 124 Finchley Road, LondonActive Corporate (7 parents)Equity (Company account)187,418 GBP2024-01-31Officer 2009-01-20 ~ 2015-09-19IIF 20 - Director → ME
- 2
CRATUS REGIONAL LIMITED
- nowMIDDLEMARCH COMMUNICATIONS LIMITED - 2019-02-25UNDIES (PETERSFIELD) LIMITED - 2012-11-07 124 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)723 GBP2024-01-31Officer 2013-06-14 ~ 2015-11-12IIF 15 - Director → ME - 3 24-26 High Street, Kingston Upon Thames, SurreyActive Corporate (15 parents, 1 offspring)Officer 2006-01-30 ~ 2006-05-23IIF 22 - Director → MEPerson with significant control 2018-09-10 ~ 2020-05-12IIF 1 - Has significant influence or control over the trustees of a trust → OE
- 4 124 Finchley Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-01-31Officer 2015-02-23 ~ 2015-11-30IIF 21 - Director → ME
- 5 167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-12,737 GBP2025-01-31Officer 2013-07-01 ~ 2015-11-12IIF 18 - Director → ME
- 6 Shiraz Mirza Trust Manor Park Hall, 316b Malden Road, New Malden, EnglandActive Corporate (9 parents)Officer 2003-07-24 ~ 2014-10-20IIF 25 - Director → ME
- 7 Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, SurreyActive Corporate (3 parents)Equity (Company account)7,566,214 GBP2022-06-30Officer 2023-09-22 ~ 2025-08-12IIF 23 - Director → ME
- 8CRATUS GROUP LIMITED - 2017-09-05UNDIES LIMITED - 2013-05-20 Regina House, 124 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)-53,376 GBP2024-01-31Officer 2012-11-01 ~ 2015-11-12IIF 19 - Director → ME
- 9 Neville House 55 Eden Street, Kingston Upon Thames, SurreyActive Corporate (8 parents)Net Assets/Liabilities (Company account)162,770 GBP2021-03-31Officer 2011-10-20 ~ 2014-01-23IIF 13 - Director → ME 2002-10-31 ~ 2010-03-31IIF 24 - Director → ME
- 10 Tiffin School, Queen Elizabeth Road, Kingston Upon Thames, SurreyActive Corporate (13 parents)Officer 2011-07-01 ~ 2019-06-25IIF 14 - Director → ME
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