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 Roger Cawood
Mr Kevin Roger Cawood
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesCawood, Kevin Roger
British company director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
19, Great Portway, Bedford, Bedfordshire, MK40 4GA, United Kingdom
IIF 5 19, Great Portway, Biddenham, Bedford, Bedfordshire, MK40 4GA, England
IIF 6 19, Great Portway, Biddenham, Bedford, MK40 4GA, United Kingdom
IIF 7 IIF 8 19 Great Portway, Great Denham, Bedford, MK40 4GA, England
IIF 9 IIF 10 19, Great Portway, Great Denham, Bedford, MK40 4GA, United Kingdom
IIF 11 IIF 12 19 Great Portway, Biddenham, Bedfordshire, MK40 4GA
Cawood, Kevin Roger
British director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesCawood, Kevin Roger
British engineer born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesCawood, Kevin Roger
British non executive director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesCawood, Kevin Roger
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Cannon Accountants, First Floor, 12 Market Street, Sandwich, Kent, CT13 9DA, United Kingdom
Cawood, Kevin Roger
born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 19 Great Portway, Great Denham, BedfordDissolved Corporate (1 parent)Officer
2012-06-28 ~ dissolvedIIF 9 - Director → ME - 2 19 Great Portway, Great Denham, BedfordDissolved Corporate (1 parent)Officer 2013-07-25 ~ dissolvedIIF 8 - Director → ME
- 3 19 Great Portway Great Denham, BedfordDissolved Corporate (1 parent)Equity (Company account)26 GBP2017-11-30Officer 2014-11-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-11-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 Bookkeepers In Buckingham Ltd, 11 Brackley Road, BuckinghamDissolved Corporate (1 parent)Current Assets (Company account)-6,024 GBP2016-01-31Officer 2013-01-31 ~ dissolvedIIF 5 - Director → ME
- 5 Highfield House Howe Lane, Cockfield, Bury St. Edmunds, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)4,465 GBP2025-03-31Officer 2013-02-18 ~ nowIIF 28 - LLP Designated Member → ME
- 6 Highfield House Howe Lane, Cockfield, Bury St. Edmunds, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)594,474 GBP2025-03-31Officer 2015-06-03 ~ nowIIF 29 - LLP Designated Member → ME
- 7SUCETTE LIMITED - 2011-11-29 Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, SurreyDissolved Corporate (3 parents)Profit/Loss (Company account)-737 GBP2019-12-01 ~ 2020-11-30Person with significant control 2016-10-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 8 19 Great Portway, Bedford, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer 2011-05-03 ~ dissolvedIIF 4 - Director → ME
- 9 Crown Chambers, Bridge Street, Salisbury, Wiltshire, United KingdomDissolved Corporate (6 parents)Profit/Loss (Company account)-728 GBP2018-01-01 ~ 2018-12-31Officer 2013-12-20 ~ dissolvedIIF 17 - Director → ME
- 10THE BRIDGE NETWORKS NORTH LIMITED - 2016-04-24FABERG PROPERTIES LIMITED - 2008-01-24 Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 2011-09-28 ~ dissolvedIIF 10 - Director → ME
- 11 19 Great Portway, Great Denham, BedfordDissolved Corporate (1 parent)Officer 2012-08-22 ~ dissolvedIIF 6 - Director → ME
- 12 Julie Austen, Carlyle House, 11 Brackley Road, Buckingham, BucksDissolved Corporate (1 parent)Equity (Company account)-746,628 GBP2018-04-30Officer 2006-08-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 13 19 Great Portway, Biddenham, Bedford, BedfordshireDissolved Corporate (1 parent)Officer 2009-05-28 ~ dissolvedIIF 11 - Director → ME
- 1INTERCEDE 1483 LIMITED - 1999-11-03BOOMER LIMITED - 2000-02-21 33 Wigmore Street, LondonActive Corporate (6 parents, 2 offsprings)Net Assets/Liabilities (Company account)476,000 GBP2024-03-31Officer 2000-05-31 ~ 2004-11-24IIF 20 - Director → ME 2000-04-28 ~ 2000-05-31IIF 19 - Director → ME
- 2INTERCEDE 1530 LIMITED - 2000-02-07 33 Wigmore Street, LondonActive Corporate (6 parents)Equity (Company account)-110,155 GBP2024-03-31Officer 2000-04-28 ~ 2004-11-24IIF 21 - Director → ME
- 3VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30VT COMMUNICATIONS LIMITED - 2010-07-09HACKREMCO (NO.1130) LIMITED - 1996-12-18MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29WSCO LIMITED - 1997-04-01 33 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer 1997-03-26 ~ 2001-12-04IIF 18 - Director → ME
- 4 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2000-04-27 ~ 2001-12-04IIF 22 - Director → ME
- 5SUCETTE LIMITED - 2011-11-29 Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, SurreyDissolved Corporate (3 parents)Profit/Loss (Company account)-737 GBP2019-12-01 ~ 2020-11-30Officer 2011-04-01 ~ 2016-07-17IIF 14 - Director → ME 2018-01-25 ~ 2018-09-28IIF 25 - Director → ME
- 6
ISAT LIMITED
- nowOMNIGLOBE SATELLITE LIMITED - 2011-03-31 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-423,910 GBP2017-11-30Officer 2018-01-25 ~ 2019-01-01IIF 26 - Director → ME 2011-03-28 ~ 2016-07-25IIF 13 - Director → ME - 7MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01BROOMCO (1162) LIMITED - 1996-11-26 33 Wigmore Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1996-11-25 ~ 2001-12-04IIF 24 - Director → ME
- 8BROOMCO (1227) LIMITED - 1997-05-27 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 1997-03-21 ~ 2001-12-04IIF 23 - Director → ME
- 9OVAL (1678) LIMITED - 2002-01-18 St James Court, St James Parade, BristolDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)474,147 GBP2015-12-31Officer 2008-09-08 ~ 2011-06-03IIF 15 - Director → ME
- 10 Unit D2 Southgate, Commerce Park, Frome, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-321,569 GBP2024-12-31Officer 2008-09-01 ~ 2011-06-03IIF 16 - Director → ME
- 11 C/o Augusta Kent Limited Innovation House, Discovery Park, Sandwich, KentLiquidation Corporate (2 parents)Equity (Company account)3,825 GBP2022-04-30Officer 2014-04-10 ~ 2015-11-26IIF 27 - Director → ME
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