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.
Davies, Kenneth
Davies, Kenneth
Registered addresses and corresponding companiesDavies, Kenneth
British secretaryRegistered addresses and corresponding companies
IIF 3
Unit 1, Ashford Industrial Centre Brunswick Road, Cobbs Wood, Ashford, Kent, TN23 1EL, United Kingdom
Davies, Kenneth
British company director born in March 1959Registered addresses and corresponding companiesDavies, Kenneth
British director born in March 1959Registered addresses and corresponding companiesDavies, Kenneth
British sales born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 424, Margate Rd, Westwood, Ramsgate, Kent, CT12 6SR, United Kingdom
Davies, Kenneth
British consultant born in March 1959Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Kenneth Davies
British born in March 1959Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 C/o Spurling Cannon, 194 Canterbury Road, Birchington, KentDissolved corporate (1 parent)Officer
2005-06-01 ~ dissolvedIIF 6 - director → ME 2007-05-17 ~ dissolvedIIF 3 - secretary → ME - 2
GREEN BOX ASSETS LIMITED
- nowSKIP IT PROPERTY INVESTMENT LIMITED - 2010-04-15SKIP IT LTD - 2007-07-18SPRAG LTD - 2003-12-19SKIP IT (2001) LIMITED - 2002-11-22GREBBENTON LIMITED - 2001-01-09 424 Margate Road, Westwood, Ramsgate, KentDissolved corporate (2 parents)Officer 2005-06-01 ~ dissolvedIIF 7 - director → ME - 3 Unit 1, Ashford Industrial, Centre, Brunswick Rd, Cobbs, Wood, Ashford, KentDissolved corporate (2 parents)Officer 2005-06-01 ~ dissolvedIIF 8 - director → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-11 ~ nowIIF 11 - director → MEPerson with significant control 2023-10-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1
GREEN BOX ASSETS LIMITED
- nowSKIP IT PROPERTY INVESTMENT LIMITED - 2010-04-15SKIP IT LTD - 2007-07-18SPRAG LTD - 2003-12-19SKIP IT (2001) LIMITED - 2002-11-22GREBBENTON LIMITED - 2001-01-09 424 Margate Road, Westwood, Ramsgate, KentDissolved corporate (2 parents)Officer 2000-12-07 ~ 2003-09-01IIF 4 - director → ME - 2 Benedict Mackenzie, 93 Tabernacle Street, LondonDissolved corporate (2 parents)Officer 2010-03-01 ~ 2010-09-24IIF 10 - director → ME 2010-03-01 ~ 2010-09-24IIF 2 - secretary → ME
- 3
KPM HAULAGE LIMITED
- nowSKIP IT HAULAGE LIMITED - 2010-08-18ASHFORD RECYCLING COMPANY LTD - 2007-07-18S & K TRACTION LIMITED - 2004-09-23 Office 11 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, United KingdomCorporate (2 parents)Equity (Company account)147,288 GBP2023-12-31Officer 2007-05-17 ~ 2010-07-06IIF 9 - director → ME 2003-01-28 ~ 2003-09-01IIF 5 - director → ME 2007-05-17 ~ 2010-04-06IIF 1 - secretary → ME
