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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Kevin Gamble
Mr Kevin Gamble
British born in June 1963Resident in England
Registered addresses and corresponding companiesGamble, Kevin
British accountant born in June 1963Resident in England
Registered addresses and corresponding companiesGamble, Kevin
British company director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 9
12 Eades Close, York, North Yorkshire, YO30 5FG
Gamble, Kevin
British certified accountant born in June 1963Registered addresses and corresponding companies
IIF 10 34 Kings Meadow Close, Wetherby, West Yorkshire, LS22 7FU
Gamble, Kevin
British practising accountant born in June 1963Registered addresses and corresponding companies
IIF 11 20 Ploughlands, Haxby, York, Yorkshire, YO32 2WQ
Gamble, Kevin
British Registered addresses and corresponding companiesGamble, Kevin
British accountantRegistered addresses and corresponding companies
IIF 34 12 Eades Close, York, North Yorkshire, YO30 5FG
Gamble, Kevin
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 Realtex House, Leeds Road, Rawdon, LeedsLiquidation Corporate (3 parents)Officer
~ nowIIF 35 - Secretary → ME - 2 12 Eades Close, York, EnglandActive Corporate (2 parents)Equity (Company account)155 GBP2024-09-30Officer 2009-02-23 ~ nowIIF 8 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3 14 Clifton Moor Business Village, James Nicolson Link, YorkDissolved Corporate (2 parents)Officer 2003-09-10 ~ dissolvedIIF 26 - Secretary → ME
- 4
THE TAX LOUNGE YORK LTD
- nowQUBO LIMITED - 2024-04-20 11 Melander Close, York, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2024-04-18 ~ nowIIF 36 - Secretary → ME - 5NEONRULE LIMITED - 1985-04-15 Coldhill Farm Coldhill Lane, Aberford, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)8,936,469 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 6Company number 05950340Non-active corporateOfficer 2006-10-03 ~ nowIIF 30 - Secretary → ME
- 7Company number 06086892Non-active corporateOfficer 2007-02-06 ~ nowIIF 19 - Secretary → ME
- 8Company number 06263125Non-active corporateOfficer 2007-05-30 ~ nowIIF 27 - Secretary → ME
Ceased
23
- 1 Carlton House, Grammar School Street, BradfordLiquidation Corporate (2 parents)Officer ~ 1993-06-15IIF 10 - Director → ME ~ 1994-02-28IIF 12 - Secretary → ME
- 2 19 Middlewoods Way, Barnsley, South YorkshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-57,344 GBP2023-12-31Officer 2006-10-05 ~ 2009-09-08IIF 33 - Secretary → ME
- 3 14 Clifton Moor Business Village, James Nicolson Link, York, EnglandDissolved Corporate (2 parents)Officer 2007-10-01 ~ 2022-02-03IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-03IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 4MCN (YORK) LIMITED - 2006-06-23 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (3 parents)Officer 2005-01-05 ~ 2009-03-04IIF 15 - Secretary → ME
- 5 Unit 1 Fryers Way, Ossett, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2007-07-17 ~ 2008-07-29IIF 17 - Secretary → ME
- 6 22 Victoria Avenue, Harrogate, North YorkshireActive Corporate (5 parents)Equity (Company account)62,912 GBP2024-12-31Officer 2004-12-09 ~ 2009-07-22IIF 18 - Secretary → ME
- 7 2a Acomb Court, Front Street, Acomb, YorkActive Corporate (1 parent)Equity (Company account)133,800 GBP2024-07-31Officer 2006-08-10 ~ 2008-04-07IIF 21 - Secretary → ME
- 8
NORTHERN TONIC LIMITED
- nowTMC ACCOUNTANCY LIMITED - 2023-03-21TOWNSEND MANAGEMENT CONSULTANTS LIMITED - 1999-03-22 14 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (3 parents)Equity (Company account)10,626 GBP2024-03-31Officer 1997-03-02 ~ 2023-06-07IIF 5 - Director → ME 1997-03-02 ~ 2005-05-03IIF 34 - Secretary → ME - 9MATCHLEAGUE LIMITED - 1990-09-14 The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield South YorkshireDissolved Corporate (2 parents)Officer ~ 1992-07-24IIF 13 - Secretary → ME
- 10NUPLAS LIMITED - 2023-07-07 77 Beech Grove, York, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)6,503 GBP2024-12-31Officer 2010-05-26 ~ 2024-06-28IIF 37 - Secretary → ME
- 11 17 Alan Farnaby Way, Sheriff Hutton, York, EnglandActive Corporate (2 parents)Equity (Company account)-5,344 GBP2023-11-30Officer 2007-12-17 ~ 2009-05-11IIF 32 - Secretary → ME
- 12 Park View House, 58 The Ropewalk, NottinghamDissolved Corporate (3 parents)Officer 2003-09-01 ~ 2018-06-29IIF 7 - Director → ME 2007-03-20 ~ 2020-09-04IIF 28 - Secretary → ME
- 13
THE TAX LOUNGE YORK LTD
- nowQUBO LIMITED - 2024-04-20 11 Melander Close, York, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2009-09-10 ~ 2024-04-18IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2024-04-18IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 14 2 Chessingham Court, George Cayley Drive Clifton Moor, York, North YorkshireDissolved Corporate (1 parent)Officer 2002-09-19 ~ 2008-04-07IIF 14 - Secretary → ME
- 15 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (1 parent)Officer 2002-12-17 ~ 2008-06-16IIF 20 - Secretary → ME
- 16NEONRULE LIMITED - 1985-04-15 Coldhill Farm Coldhill Lane, Aberford, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)8,936,469 GBP2024-03-31Officer 2007-11-16 ~ 2024-06-28IIF 31 - Secretary → ME
- 17YORK CHAMBER OF COMMERCE TRADE AND INDUSTRY - 1991-06-20 Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2001-07-04 ~ 2002-11-18IIF 11 - Director → ME
- 18Company number 04364271Non-active corporateOfficer 2002-02-08 ~ 2009-09-07IIF 22 - Secretary → ME
- 19Company number 05078583Non-active corporateOfficer 2006-03-28 ~ 2006-09-21IIF 23 - Secretary → ME
- 20Company number 05489569Non-active corporateOfficer 2005-06-23 ~ 2008-07-29IIF 16 - Secretary → ME
- 21Company number 05693500Non-active corporateOfficer 2006-01-31 ~ 2008-07-29IIF 24 - Secretary → ME
- 22Company number 05846230Non-active corporateOfficer 2006-06-14 ~ 2008-04-29IIF 25 - Secretary → ME
- 23Company number 06391564Non-active corporateOfficer 2007-10-05 ~ 2008-07-29IIF 29 - Secretary → ME
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