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.
Costello, Kevin, Mr.
Costello, Kevin, Mr.
British business consultant born in July 1951Resident in England
Registered addresses and corresponding companies
IIF 1
83 The Lindens, Loughton, Essex, IG10 3HT
Costello, Kevin, Mr.
British company director born in July 1951Resident in England
Registered addresses and corresponding companiesCostello, Kevin, Mr.
British consultant born in July 1951Resident in England
Registered addresses and corresponding companies
IIF 6 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England
Costello, Kevin, Mr.
British non-executive director born in July 1951Resident in England
Registered addresses and corresponding companies
IIF 7 20th Floor 125, Old Broad Street, London, EC2N 1AR, England
Costello, Kevin
British company director born in July 1951Registered addresses and corresponding companiesMr Kevin Costello
British born in July 1951Resident in England
Registered addresses and corresponding companies
IIF 11 57a, Broadway, Leigh-on-sea, Essex, SS9 1PE
- 1 Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (3 parents)Officer
2011-10-27 ~ dissolvedIIF 5 - Director → ME - 2 57a Broadway, Leigh-on-sea, EssexActive Corporate (2 parents)Equity (Company account)-26,016 GBP2024-10-31Officer 2006-10-09 ~ nowIIF 1 - Director → MEPerson with significant control 2016-10-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 3 20th Floor 125 Old Broad Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)17,746,866 GBP2024-05-31Officer 2017-08-18 ~ nowIIF 6 - Director → ME
- 4SARACEN FUND MANAGERS LIMITED - 2024-07-01MM&S (2411) LIMITED - 1997-12-12 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2024-06-07 ~ nowIIF 7 - Director → ME
- 1BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17POWERSMART LIMITED - 1991-07-26 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 1997-01-13 ~ 1999-11-12IIF 9 - Director → ME
- 2
HANCOCK PRIVEE LTD
- nowHANCOCK ASSET MANAGEMENT LIMITED - 2015-03-06 8 Buckingham Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-09-13 ~ 2015-02-23IIF 4 - Director → ME - 3
PREBON LEARNING LIMITED
- nowPREBON TRAINING SERVICES LIMITED - 2001-09-27MAWLAW 365 LIMITED - 1997-11-26 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 1997-12-18 ~ 1999-11-12IIF 8 - Director → ME - 4
TRENTHAM PARK LOANS LTD.
- nowWOODHILL LOANS FINANCE LIMITED - 2015-08-04 44 Chatsworth Gardens, Acton, LondonDissolved Corporate (1 parent)Officer 2014-09-13 ~ 2015-02-18IIF 2 - Director → ME - 5PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01PREBON YAMANE (UK) LIMITED - 1999-06-01BABCOCK FULTON PREBON LIMITED - 1992-07-31BABCOCK & BROWN (KW) LIMITED - 1990-04-10BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15MONEY MARKET AGENCIES LIMITED - 1986-07-16PRECIS (456) LIMITED - 1986-01-16 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer ~ 1999-11-12IIF 10 - Director → ME
- 6WOODHILL PPC CARD FINANCE LTD - 2014-07-07 44 Chatsworth Gardens, LondonDissolved CorporateOfficer 2014-09-13 ~ 2015-02-11IIF 3 - Director → ME
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