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.
Roseke, Kevin Benjamin
- Canadian born in June 1982
Roseke, Kevin Benjamin
Resident in United Kingdom
Registered addresses and corresponding companiesIvatt House , 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS, England
IIF 1Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS, England
IIF 2 IIF 310 Chiswick Park, 566 Chiswick High Road, London, W4 5XS, England
IIF 4 IIF 5Alberta Investment Management Corp, 1 Berkeley Street, London, W1J 8DJ, England
IIF 6 IIF 7Alberta Investment Management Corp., 1 Berkeley Street, London, W1J 8DL, United Kingdom
IIF 8 IIF 9Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, W1G 0AY, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Alberta Investment Management Corporation, 1 Berkeley Street, London, W1J 8DJ, United Kingdom
IIF 14Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
IIF 15 IIF 16 IIF 17 (more)(less)City Aviation House, London City Airport, Royal Docks, London, E16 2PB
IIF 26
- Canadian born in June 1982
Roseke, Kevin Benjamin
Resident in Canada
Registered addresses and corresponding companies10456, -14 Ave, Edmonton Ab, T6j 5s9, Canada
IIF 27Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
IIF 28 IIF 29 IIF 30 (more)(less)
- Canadian born in June 1982
Mr Kevin Benjamin Roseke
Resident in United Kingdom
Registered addresses and corresponding companiesCity Aviation House, London City Airport, Royal Docks, London, E16 2PB
IIF 49London City Airport, City Aviation House, Royal Docks, London, E16 2PB
IIF 50 IIF 51 IIF 52 (more)(less)
- Canadian German born in June 1932
Roseke, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesAlberta Investment Management Corporation, 1 Berkeley Street, London, W1J 8DJ, United Kingdom
IIF 55
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10
Dissolved on 2023-02-09MARKETSPUR LIMITED
- 2017-12-21 03113096C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (39 parents)Person with significant control2016-04-06 ~ 2019-08-21IIF 52 - Has significant influence or control → OE - 2CLOVER FINCO LIMITED - 2006-12-22HACKREMCO (NO. 2412) LIMITED - 2006-10-24City Aviation House, London City Airport, Royal Docks, LondonActive Corporate (53 parents)Officer2016-03-10 ~ 2016-06-03IIF 26 - Director → MEPerson with significant control2016-06-03 ~ 2019-08-21IIF 49 - Has significant influence or control → OE
- 3
KEMBLE WATER EUROBOND PLC
059579997th Floor 3 More London Riverside, London, United KingdomActive Corporate (102 parents, 4 offsprings)Officer2014-04-01 ~ 2015-01-01IIF 20 - Director → ME2010-01-01 ~ 2011-01-01IIF 27 - Director → ME2015-03-13 ~ 2015-04-27IIF 17 - Director → ME2012-01-31 ~ 2013-05-24IIF 37 - Director → ME - 4BRITANNIA PORTS LIMITED - 2006-10-06BOUNTYBAY LIMITED - 2006-06-147th Floor 3 More London Riverside, London, United KingdomActive Corporate (103 parents, 2 offsprings)Officer2012-01-31 ~ 2013-05-24IIF 46 - Director → ME2015-03-13 ~ 2015-04-27IIF 22 - Director → ME2014-04-01 ~ 2015-01-01IIF 18 - Director → ME2010-01-01 ~ 2011-01-01IIF 40 - Director → ME
- 5BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06BOUNTYDALE LIMITED - 2006-06-147th Floor 3 More London Riverside, London, United KingdomActive Corporate (104 parents, 2 offsprings)Officer2014-04-01 ~ 2015-01-01IIF 19 - Director → ME2010-01-01 ~ 2011-01-01IIF 36 - Director → ME2015-03-13 ~ 2015-04-27IIF 23 - Director → ME2012-01-31 ~ 2013-05-24IIF 32 - Director → ME
- 6ALNERY NO. 2619 LIMITED - 2006-10-06Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (55 parents, 1 offspring)Officer2010-01-01 ~ 2011-01-01IIF 45 - Director → ME2012-01-31 ~ 2013-05-24IIF 35 - Director → ME
- 7BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06BOUNTYDEW LIMITED - 2006-06-14Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (56 parents, 1 offspring)Officer2010-01-01 ~ 2011-01-01IIF 44 - Director → ME2012-01-31 ~ 2013-05-24IIF 31 - Director → ME
- 8ALNERY NO. 2618 LIMITED - 2006-10-06Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (55 parents, 1 offspring)Officer2010-01-01 ~ 2011-01-01IIF 28 - Director → ME2012-01-31 ~ 2013-05-24IIF 30 - Director → ME
- 9BRITANNIA PORTS MIDCO LIMITED - 2006-10-06BOUNTYGRANGE LIMITED - 2006-06-14Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (56 parents)Officer2012-01-31 ~ 2013-05-24IIF 38 - Director → ME2010-01-01 ~ 2011-01-01IIF 34 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10
Dissolved on 2023-01-10LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07BURGINHALL 140 LIMITED - 1987-09-08C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (45 parents)Person with significant control2016-04-06 ~ 2019-09-25IIF 54 - Has significant influence or control → OE - 11EAST LONDON STOLPORT LIMITED - 1986-10-13FLINTMAIN LIMITED - 1986-02-18London City Airport, City Aviation House, Royal Docks, LondonActive Corporate (48 parents)Person with significant control2016-04-06 ~ 2019-08-21IIF 53 - Has significant influence or control → OE
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10
Dissolved on 2022-11-24BOARDSCENT LIMITED - 2000-09-26C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (40 parents)Person with significant control2016-04-06 ~ 2019-08-21IIF 50 - Has significant influence or control → OE - 13Ivatt House 7 The Point, Pinnacle Way, Pride Park, DerbyActive Corporate (35 parents, 1 offspring)Officer2014-10-06 ~ 2019-08-23IIF 8 - Director → ME
- 14Ivatt House 7 The Point, Pinnacle Way, Pride Park, DerbyActive Corporate (45 parents, 3 offsprings)Officer2014-10-06 ~ 2019-08-23IIF 9 - Director → ME
- 15DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09Ivatt House , 7 The Point Pinnacle Way, Pride Park, DerbyActive Corporate (36 parents)Officer2014-10-21 ~ 2015-08-27IIF 1 - Director → ME
- 16Ivatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved Corporate (22 parents)Officer2014-10-21 ~ 2015-08-27IIF 2 - Director → ME
- 17Ivatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved Corporate (22 parents)Officer2014-10-21 ~ 2015-08-27IIF 3 - Director → ME
- 18
- 19
- 20THAMES WATER HOLDINGS PLC - 2007-06-04YPCS 142 PLC - 2006-09-28Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (60 parents)Officer2010-01-01 ~ 2011-01-01IIF 42 - Director → ME2012-01-31 ~ 2013-05-24IIF 39 - Director → ME
- 21THAMES WATER PLC - 2007-06-04RWE THAMES WATER PLC - 2006-12-01THAMES WATER PLC - 2003-10-017th Floor 3 More London Riverside, London, United KingdomActive Corporate (134 parents, 26 offsprings)Officer2012-01-31 ~ 2013-05-24IIF 29 - Director → ME2010-01-01 ~ 2011-01-01IIF 41 - Director → ME2015-03-13 ~ 2015-04-27IIF 16 - Director → ME2014-04-01 ~ 2015-01-01IIF 21 - Director → ME
- 22HACKREMCO (NO. 2476) LIMITED - 2007-06-20Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (109 parents, 1 offspring)Officer2014-04-01 ~ 2015-01-01IIF 15 - Director → ME2015-03-13 ~ 2015-04-27IIF 24 - Director → ME2010-01-01 ~ 2011-01-01IIF 33 - Director → ME2012-01-31 ~ 2013-05-24IIF 47 - Director → ME
- 23
THAMES WATER UTILITIES LIMITED
02366661Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (131 parents, 3 offsprings)Officer2010-01-01 ~ 2011-01-01IIF 43 - Director → ME2012-01-31 ~ 2013-05-24IIF 48 - Director → ME2014-04-01 ~ 2015-01-01IIF 25 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-29
Due to be dissolved on 2024-06-30VOUGEOT FINCO LIMITED
- 2016-08-12 08514886ALNERY NO. 3100 LIMITED - 2013-06-06C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents, 1 offspring)Officer2014-06-11 ~ 2019-08-16IIF 4 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-29
Dissolved on 2024-05-21ALNERY NO. 3099 LIMITED - 2013-06-06C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (23 parents, 1 offspring)Officer2014-06-11 ~ 2019-08-16IIF 5 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10
Dissolved on 2022-12-20LONDON CITY JET CENTRE LIMITED - 2002-06-05C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (34 parents)Person with significant control2016-04-06 ~ 2019-08-21IIF 51 - Has significant influence or control → OE - 27WHITEWOOD GATEWAY CENTRAL GP LIMITED - now
WHITEWOOD GATEWAY GP LIMITED
- 2019-11-27 09473977Level 33 8 Bishopsgate, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2019-08-01 ~ 2019-08-23IIF 12 - Director → ME2015-06-03 ~ 2016-06-07IIF 14 - Director → ME2016-06-07 ~ 2019-07-31IIF 10 - Director → ME - 28
WHITEWOOD MEDIA VILLAGE GP LIMITED
09473416C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2016-06-07 ~ 2019-07-31IIF 11 - Director → ME2015-06-03 ~ 2016-06-07IIF 55 - Director → ME2019-08-01 ~ 2019-08-23IIF 13 - Director → ME
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