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

Grace, Kevin Paul

    Related profiles found in government register
  • Grace, Kevin Paul
    British director born in June 1965

    Registered addresses and corresponding companies

    • 7 Home Farm, Park Road, Tring, Hertfordshire, HP23 6QU

      IIF 1 IIF 2
  • Grace, Kevin Paul
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hoyland House, Forge Lane, Armley, Leeds, West Yorkshire, LS12 2HQ, England

      IIF 3
  • Grace, Kevin Paul
    British chief executive born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hoyland House, Forge Lane, Leeds, Gb, LS12 2HG, United Kingdom

      IIF 4

    • Hoyland House, Forge Lane, Leeds, LS12 2HG, United Kingdom

      IIF 5
  • Grace, Kevin Paul
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Arden House, Arden Grove, Harpenden, AL5 4SL, England

      IIF 6
  • Grace, Kevin Paul
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurora House, 71-75 Uxbridge Road, London, W5 5SL

      IIF 7
  • Grace, Kevin Paul
    British property services director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kevin Paul Grace
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Arden House, Arden Grove, Harpenden, AL5 4SL, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    Arden House, Arden Grove, Harpenden, England
    Corporate (2 parents)
    Equity (Company account)
    24,399 GBP2024-01-31
    Officer
    2015-01-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 14 - director → ME
  • 3
    Hoyland House, Forge Lane, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2025-03-24 ~ now
    IIF 5 - director → ME
  • 4
    Hoyland House Forge Lane, Armley, Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    2020-12-22 ~ now
    IIF 3 - llp-member → ME
  • 5
    CIRCLEPARK LTD - 2004-04-16
    Hoyland House, Forge Lane, Leeds, Gb, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2025-03-24 ~ now
    IIF 4 - director → ME
Ceased 9
  • 1
    DOBBIES GARDEN CENTRES PLC - 2011-09-27
    DOBBIE & CO. LIMITED - 1997-02-26
    Melville Nurseries, Lasswade, Midlothian, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-30 ~ 2012-05-10
    IIF 13 - director → ME
  • 2
    DUNN HUMBY ASSOCIATES LIMITED - 2000-12-14
    CLAYMORE SYSTEMS LIMITED - 1989-07-20
    184 Shepherds Bush Road, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2012-07-09 ~ 2014-12-15
    IIF 7 - director → ME
  • 3
    SPEN HILL PROPERTIES PLC - 1994-04-25
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-02 ~ 2012-05-10
    IIF 10 - director → ME
  • 4
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-02 ~ 2012-05-10
    IIF 9 - director → ME
  • 5
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2012-05-10
    IIF 11 - director → ME
  • 6
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2000-10-27 ~ 2002-10-04
    IIF 2 - director → ME
  • 7
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    2000-10-27 ~ 2002-10-04
    IIF 1 - director → ME
  • 8
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2011-03-02 ~ 2012-05-10
    IIF 8 - director → ME
  • 9
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 26 offsprings)
    Officer
    2011-03-02 ~ 2012-05-10
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.