logo
explain how to read the page

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
parent relation
Individuals in focus

Bexley, Kevin Howard

    Related profiles found in government register
  • Bexley, Kevin Howard
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 1
  • Bexley, Kevin Howard
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom

      IIF 2

    • Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, United Kingdom

      IIF 3

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 4
  • Mr Kevin Howard Bexley
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 5 IIF 6
  • Bexley, Kevin Howard
    English born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Bexley, Kevin Howard
    born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Bexley, Kevin Howard

    Registered addresses and corresponding companies

    • Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom

      IIF 39
  • Mr Kevin Howard Bexley
    English born in February 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    EMRON PUBLISHING LTD.
    Appointment / Control
    Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 34 - Director → ME
  • 2
    EXPERT LEADS LIMITED
    - now Appointment / Control
    FAIRVIEW FIELDS LIMITED - 2021-09-03 Appointment / Control
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -47,498 GBP2024-03-31
    Person with significant control
    2018-03-23 ~ now
    IIF 56 - Has significant influence or control → OE
  • 3
    GREEN ROOM 101 LIMITED
    Appointment / Control
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Officer
    2025-10-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 4
    HANOVER COMMUNICATIONS LIMITED
    Appointment / Control
    Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 33 - Director → ME
  • 5
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    MALDORME REAL ESTATE (SCOTLAND) LIMITED
    - now Appointment / Control
    Other registered number: SC352428
    LOTHIAN SHELF (A) LIMITED - 2010-05-21 Appointment / Control
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-05-20 ~ dissolved
    IIF 7 - Director → ME
  • 7
    MAYNARD MANAGEMENT LIMITED
    Appointment / Control
    Calcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 8
    MELCOMBE LIMITED
    Appointment / Control
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 9
    MYCELIAL MADNESS LIMITED
    Appointment / Control
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    OPTIMA 84 FS LTD
    Appointment / Control
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    OPTIMA F5 LIMITED
    Appointment / Control
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 12
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 13
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    535 GBP2024-11-30
    Officer
    2016-11-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 6 - Has significant influence or control → OE
  • 14
    Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,952 GBP2020-04-30
    Officer
    2017-04-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 15
    OPTIMA FINSOL LIMITED
    Appointment / Control
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 16
    OPTIMA FS LIMITED
    Appointment / Control
    Other registered number: 15041346
    Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 17
    OPTIMAL FS LIMITED
    Appointment / Control
    Other registered number: 11560057
    Calcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 18
    POWDER GREY SOLUTIONS LIMITED
    Appointment / Control
    Calcutt Court, Calcutt, Swindon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 19
    SANDFORD SYSTEMS LIMITED
    Appointment / Control
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-07-12 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 20
    SHROOMBOOM LIMITED
    Appointment / Control
    Calcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-03-05 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 21
    SWILLBROOK SERVICES LIMITED
    Appointment / Control
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,326 GBP2024-03-31
    Officer
    2020-04-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 22
    THREE STRIKES LIMITED
    Appointment / Control
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 23
    THRYVE HEALTH CARE LIMITED
    - now Appointment / Control
    IVOHEALTH LIMITED - 2019-08-22 Appointment / Control
    CLEAR BRANDS LIMITED - 2009-12-17 Appointment / Control
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-07-06 ~ now
    IIF 31 - Director → ME
  • 24
    UNION METALS LTD
    Appointment / Control
    Elms Farm, Upper Minety, Malmesbury, Wilts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 2 - Director → ME
    2011-11-23 ~ dissolved
    IIF 39 - Secretary → ME
Ceased 15
  • 1
    FAIRVIEW FIELDS LIMITED - 2021-09-03 Appointment / Control
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -47,498 GBP2024-03-31
    Officer
    2018-03-23 ~ 2021-02-15
    IIF 30 - Director → ME
  • 2
    FMCM LIMITED
    Appointment / Control
    114 South Road, Waterloo, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2009-11-20 ~ 2010-12-13
    IIF 23 - Director → ME
  • 3
    HGN LIMITED
    - now Appointment / Control
    Other registered numbers: 07647301, 14876600, 09704193
    WHITE MAKE (UK) LIMITED - 2011-02-16 Appointment / Control
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,337 GBP2015-10-31
    Officer
    2010-11-29 ~ 2011-09-15
    IIF 19 - Director → ME
  • 4
    IVAR INNOVATIONS LIMITED
    Appointment / Control
    Other registered number: 12651614
    Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-08 ~ 2021-07-12
    IIF 13 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-07-15
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 5
    JUAN CAN LIMITED
    Appointment / Control
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ 2017-12-22
    IIF 28 - Director → ME
    Person with significant control
    2017-10-26 ~ 2017-12-22
    IIF 59 - Ownership of shares – 75% or more → OE
  • 6
    KITTED OUT LIMITED
    Appointment / Control
    Kitted Out Ltd, 114 South Road, Waterloo, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate
    Officer
    1996-12-20 ~ 2003-12-05
    IIF 32 - Director → ME
  • 7
    KINETIC PARTNERS AUDIT LLP - 2015-04-15 Appointment / Control
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ 2006-10-16
    IIF 38 - LLP Member → ME
  • 8
    MRI MOORES ROWLAND LLP
    Appointment / Control
    36-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-05 ~ 2007-03-30
    IIF 37 - LLP Member → ME
  • 9
    OPTIMA F5 LIMITED
    Appointment / Control
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-17 ~ 2022-07-22
    IIF 8 - Director → ME
  • 10
    OPTIMA FINANCIAL SOLUTIONS LIMITED
    - now Appointment / Control
    JALEO LIMITED - 2007-05-23 Appointment / Control
    Calcutt Court, Calcutt, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-03 ~ 2016-12-23
    IIF 3 - Director → ME
  • 11
    Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2017-04-10 ~ 2020-01-01
    IIF 36 - Director → ME
    Person with significant control
    2017-04-10 ~ 2020-01-01
    IIF 61 - Has significant influence or control → OE
  • 12
    OPTIMA FS LIMITED
    Appointment / Control
    Other registered number: 15041346
    Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-10 ~ 2020-10-09
    IIF 27 - Director → ME
  • 13
    SHIPTON HILL LIMITED
    Appointment / Control
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2018-03-24 ~ 2021-04-03
    IIF 25 - Director → ME
    Person with significant control
    2018-03-24 ~ 2021-04-03
    IIF 58 - Has significant influence or control → OE
  • 14
    SWILLBROOK SERVICES LIMITED
    Appointment / Control
    Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,326 GBP2024-03-31
    Officer
    2018-03-24 ~ 2019-01-04
    IIF 26 - Director → ME
    Person with significant control
    2018-03-24 ~ 2019-01-04
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 15
    THE BIG RED LIGHT COMPANY LIMITED
    - now Appointment / Control
    GUN LEAN LTD - 2020-08-20
    LAJOYA LTD - 2019-07-25
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,680 GBP2020-05-31
    Officer
    2020-10-05 ~ 2022-03-01
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.