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.
Kavanagh, Scott Colin
- British born in January 1970
Kavanagh, Scott Colin
Resident in England
Registered addresses and corresponding companies21-23, Croydon Road, Caterham, Surrey, CR3 6PA, England
IIF 126, Teal Way, Iwade, Sittingbourne, Kent, ME9 8QU, United Kingdom
IIF 226, Teal Way, Iwade, Sittingbourne, ME9 8QU, England
IIF 34, Queens Court, Ellesmere Road, Weybridge, Surrey, KT13 0HX, England
IIF 4Tankerton Heights, Flat 7, Tower Hill, Whistable, Kent, CT5 2BW, England
IIF 599 Canterbury Road, Whitstable, Kent, CT5 4HG, England
IIF 6Clover House, 21a Grimshill Road, Whitstable, Kent, CT5 4LJ, England
IIF 7
- British born in January 1970
Kavanagh, Scott Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Mr Scott Colin Kavanagh
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Scott Colin Kavanagh
Resident in England
Registered addresses and corresponding companies26, Teal Way, Iwade, Sittingbourne, ME9 8QU, England
IIF 14
- Registered addresses and corresponding companies
Kavanagh, Scott
Tankerton Heights, Flat 7, Tower Hill, Whitstable, Kent, CT5 2BW, United Kingdom
IIF 15
- British born in January 1970
Mr Scott Colin Kavanagh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABBYWELL PROPERTIES LIMITED
0946397445 High Street Bluetown, Sheerness, Kent, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2022-07-19 ~ 2022-07-22IIF 5 - Director → ME - 2
- 3
BROOKLANDS PLACE LTD
0816229621-23 Croydon Road, Caterham, SurreyDissolved Corporate (5 parents)Officer2012-07-31 ~ 2016-01-12IIF 1 - Director → ME - 4
CLOVER LIVING LTD
11600458Clover House, 21a Grimshill Road, Whitstable, Kent, EnglandActive Corporate (2 parents)Officer2018-10-02 ~ 2020-10-02IIF 7 - Director → MEPerson with significant control2018-10-02 ~ 2020-10-02IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 5
KO LIVING LTD
1309420526 Teal Way, Iwade, Sittingbourne, Kent, United KingdomActive Corporate (2 parents)Officer2020-12-21 ~ nowIIF 8 - Director → MEPerson with significant control2020-12-21 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MINT ASSETS LTD
1120035626 Teal Way, Iwade, Sittingbourne, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-02-12 ~ nowIIF 3 - Director → MEPerson with significant control2018-02-12 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
MINT BUILDINGS LTD
1324191926 Teal Way, Iwade, Sittingbourne, Kent, United KingdomActive Corporate (2 parents)Officer2021-03-03 ~ nowIIF 2 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 16 - Has significant influence or control → OE - 8
MULLINGAR INVESTMENT COMPANY LIMITED
- 2018-06-25 1083041599 Canterbury Road, Whitstable, Kent, EnglandActive Corporate (2 parents)Officer2018-06-20 ~ nowIIF 6 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ROSCO HOMES LTD
13069281Flat 8 23a Preston Street, Faversham, KentDissolved Corporate (3 parents, 1 offspring)Officer2020-12-08 ~ dissolvedIIF 11 - Director → ME2020-12-08 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2020-12-08 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
RSGR PROPERTIES LIMITED
14594993Flat 9 Tankerton Heights, Tower Hill, Whitstable, Kent, EnglandDissolved Corporate (4 parents)Officer2023-01-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-01-16 ~ 2023-02-09IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TIMBER FRAME PROPERTIES LTD
13382896Rfg Group Ltd Shed 7, Chatham Docks, Chatham, Kent, United KingdomDissolved Corporate (7 parents)Officer2021-05-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 19 - Has significant influence or control → OE
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