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.
Mr Kevin Mcguinness
- British born in December 1973
Mr Kevin Mcguinness
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 30, 9 Albert Embankment, Vauxhall, SE1 7HD, England
IIF 1
- British born in September 1965
Mr Kevin Mcguinness
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1973
Mcguinness, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies51, Chartwell Road, Swindon, SN25 2FN, United Kingdom
IIF 5
- British principal consultant born in December 1973
Mcguinness, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 30, 9 Albert Embankment, Vauxhall, SE1 7HD, England
IIF 6
- British born in September 1965
Mcguinness, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in September 1965
Mcguinness, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesOld School 1, West Street, Kingston, Wareham, Dorset, BH20 5LH
IIF 9
- British solicitor born in September 1965
Mcguinness, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1965
Mcguinness, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies6, Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
IIF 12
- British born in September 1965
Mcguinness, Kevin
Resident in England
Registered addresses and corresponding companiesBelfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
IIF 13
- British Registered addresses and corresponding companies
Mcguinness, Kevin
- British lawyerRegistered addresses and corresponding companies
Mcguinness, Kevin
Old School 1, West Street, Kingston, Wareham, Dorset, BH20 5LH
IIF 17
- British solicitorRegistered addresses and corresponding companies
Mcguinness, Kevin
- Other Registered addresses and corresponding companies
Mc Guinness, Kevin
Old School House, 1 West Street, Kingston, Wareham, Dorset, BH20 5LH, England
IIF 20
- Registered addresses and corresponding companies
Mcguinness, Kevin
Ground Floor, 11 Albemarle Street, London, W1S 4HH, United Kingdom
IIF 21
- 1
ABOU KIR BAY LIMITED
0425634919a Warwick Avenue, LondonActive Corporate (5 parents)Officer2001-07-20 ~ nowIIF 14 - Secretary → ME - 2
AVPE GROUP LIMITED
12352049Unit A 34 Bath Road, Bitton, Bristol, United KingdomDissolved Corporate (2 parents)Person with significant control2019-12-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
AVPE HOLDINGS LIMITED
12352357Unit A 34 Bath Road, Bitton, Bristol, United KingdomDissolved Corporate (2 parents)Person with significant control2019-12-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
AVPE LIMITED
12352042Unit A 34 Bath Road, Bitton, Bristol, United KingdomDissolved Corporate (2 parents)Person with significant control2019-12-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
CONSOLIDATED MINING AND INVESTMENTS LTD
0733045315 Woodend Drive, Ascot, EnglandActive Corporate (11 parents, 1 offspring)Officer2010-07-29 ~ 2012-05-24IIF 21 - Secretary → ME - 6DAFT DORIS LIMITED - now
HOLY MOLY PRODUCTIONS LIMITED
- 2013-02-05 053627129 St. Johns Court, Brookwood, Woking, SurreyDissolved Corporate (5 parents)Officer2005-04-28 ~ 2007-02-19IIF 17 - Secretary → ME - 7Insolvency (Case 1) Administration order
Administration started on 2000-07-24
Administration discharged on 2003-04-14Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2003-04-14
Petition date on 2003-04-14KAICO LIMITED
- 1999-11-02 03759906KAI COX LIMITED
- 1999-06-02 03759906AIMDISK LIMITED
- 1999-05-13 03759906Great Central House, Great Central Avenue, Ruislip, MiddlesexDissolved Corporate (6 parents)Officer1999-05-06 ~ dissolvedIIF 16 - Secretary → ME - 8
KEVANA INVESTMENTS LIMITED
1235517120 Kingshill Avenue, Worcester Park, EnglandDissolved Corporate (1 parent)Officer2019-12-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 1 - Has significant influence or control → OE - 9
KMCG CONSULTANCY LIMITED
06169897147 Station Road, North Chingford, LondonDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 5 - Director → ME - 10
L&P NOMINEES LIMITED
043148886 Drakes Meadow, Penny Lane, Swindon, EnglandActive Corporate (9 parents, 6 offsprings)Officer2009-09-04 ~ nowIIF 8 - Director → ME - 11NHLEX LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-03-12LEE & PEMBERTONS LIMITED
- 2015-09-22 02287394Pearl Assurance House, 319 Ballards Lane, LondonIn Administration Corporate (48 parents, 35 offsprings)Officer2009-06-11 ~ 2013-02-18IIF 11 - Director → ME - 125th Floor Kinnaird House, 1 Pall Mall East, London, United KingdomDissolved Corporate (6 parents)Officer2008-10-09 ~ dissolvedIIF 20 - Secretary → ME
- 13Belfry House, Bell Lane, Hertford, HertfordshireActive Corporate (8 parents, 2 offsprings)Officer2023-10-05 ~ nowIIF 13 - Director → ME
- 14
REG PEEL LIMITED
0677745419a Warwick Avenue, LondonActive Corporate (2 parents)Officer2008-12-19 ~ nowIIF 15 - Secretary → ME - 15
SABRETOOTH LAW LIMITED
050712816 Drakes Meadow, Penny Lane, SwindonActive Corporate (9 parents, 21 offsprings)Officer2004-03-30 ~ 2008-09-30IIF 10 - Director → ME - 16SNE MANAGEMENT LIMITED - now
YELLBOND LIMITED
- 2016-08-22 05955945Belfry House, Bell Lane, Hertford, HertfordshireActive Corporate (7 parents, 1 offspring)Officer2006-11-28 ~ 2007-01-16IIF 9 - Director → ME - 17THE DIGITAL RADIO GROUP (LONDON) LIMITED - now
SCORE NOW LIMITED
- 2000-09-21 0390349930 Leicester Square, LondonActive Corporate (53 parents)Officer2000-01-04 ~ 2000-04-18IIF 18 - Secretary → ME - 18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-10-12
Date of completion or termination of CVA on 2005-01-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-01-31
Dissolved on 2013-04-04THE GAMING BOURSE LTD.
- 2003-12-04 04358349INTERNATIONAL BETTING EXCHANGE LTD - 2003-05-23NAGDAQ (CLIENTS) LIMITED - 2003-04-04THE OPAQUE TRADING GROUP LIMITED - 2002-07-22Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (16 parents)Officer2003-11-28 ~ 2003-12-16IIF 19 - Secretary → ME - 19
THRINGS SECRETARIAL SERVICES LIMITED
- 2016-03-03 02648350JANE SECRETARIAL SERVICES LIMITED
- 2016-03-02 02648350Thrings Llp, The Paragon, Counterslip, Bristol, EnglandActive Corporate (24 parents, 192 offsprings)Officer2009-05-22 ~ nowIIF 7 - Director → ME - 206 Drakes Meadow, Penny Lane, Swindon, WiltshireActive Corporate (87 parents, 30 offsprings)Officer2010-05-01 ~ nowIIF 12 - LLP Member → ME
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