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.
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Mr Kevin Andrew Bodington
Mr Kevin Andrew Bodington
British born in February 1972Resident in England
Registered addresses and corresponding companiesBodington, Kevin Andrew
British account director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 10
87 North Road, Poole, Dorset, BH14 0LT, England
Bodington, Kevin Andrew
British director born in February 1972Resident in England
Registered addresses and corresponding companiesBodington, Kevin Andrew
British none born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 22 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Boddington, Kevin Andrew
British company director born in February 1972Registered addresses and corresponding companies
IIF 23 7 High Beeches, Tunbridge Wells, Kent, TN2 3LA
- 1
COBALT2 MEDIA LTD
- nowAQUAONE MEDIA LIMITED - 2018-07-31 87 North Road, Poole, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)-786,563 GBP2023-12-31Officer
2018-07-27 ~ nowIIF 17 - Director → MEPerson with significant control 2018-07-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 87 North Road, Poole, DorsetActive Corporate (2 parents)Equity (Company account)205,979 GBP2024-12-31Officer 2010-12-15 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 87 North Road, Poole, DorsetActive Corporate (2 parents)Equity (Company account)-59,158 GBP2024-12-31Officer 2010-12-15 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 87 North Road, Poole, DorsetActive Corporate (2 parents)Equity (Company account)5,135,244 GBP2024-12-31Officer 2010-12-15 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5NONKIE CORPORATE DESIGN & COMMUNICATIONS LIMITED - 1996-10-31 87 North Road, Poole, DorsetActive Corporate (2 parents)Equity (Company account)167,639 GBP2024-10-31Officer 1995-10-12 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2008-02-26 ~ nowIIF 11 - Director → ME
- 7SUPERYACHT RESEARCH LIMITED - 2013-07-01 87 North Road, Poole, DorsetActive Corporate (2 parents)Equity (Company account)443,609 GBP2024-12-31Officer 2011-12-28 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8 87 North Road, Poole, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)29,863 GBP2024-12-31Officer 2020-12-18 ~ nowIIF 15 - Director → MEPerson with significant control 2020-12-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9
VC SOFTWARE LTD
- nowVERI-CHECK LIMITED - 2010-05-12VERI-CHECK HOLDINGS LIMITED - 2024-05-19 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-32,541 GBP2024-12-31Officer 2009-12-15 ~ nowIIF 22 - Director → ME - 10 87 North Road, Poole, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)44,262 GBP2024-12-31Officer 2020-12-18 ~ nowIIF 13 - Director → MEPerson with significant control 2020-12-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 11 50 Pinehurst Road, West Moors, Ferndown, DorsetActive Corporate (2 parents)Equity (Company account)18,438 GBP2025-02-28Officer 2008-02-05 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 7 High Beeches, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)22,468 GBP2025-03-31Officer 2001-10-04 ~ 2003-07-01IIF 23 - Director → ME
- 2DGK HOLDINGS LIMITED - 2011-07-15 Unit 1 Mill Hill Industrial Estate, Flower Lane, LondonActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-9,471 GBP2024-03-31Officer 2008-09-30 ~ 2010-04-13IIF 20 - Director → ME
- 3
SUPERYACHTS.COM LIMITED
- nowINDEPENDENT WEB PORTALS LIMITED - 2008-11-21 Unit 1 Mill Hill Industrial Estate, Flower Lane, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)224,818 GBP2024-03-31Officer 2008-09-30 ~ 2010-04-12IIF 21 - Director → ME
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