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

Valentine, Kevin Anthony

    Related profiles found in government register
  • Valentine, Kevin Anthony
    British director

    Registered addresses and corresponding companies

    • The Cottage, 2 Highfield Road, Tring, HP23 4DX

      IIF 1
  • Valentine, Kevin Anthony
    British operations manager born in May 1970

    Registered addresses and corresponding companies

    • 21 Albany Road, Leighton Buzzard, Bedfordshire, LU7 1NS

      IIF 2
  • Valentine, Kevin Anthony
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, HP18 9BF, England

      IIF 3
  • Valentine, Kevin Anthony
    British general manager born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Ridge Way Drakes Drive, Long Crendon, Aylesbury, Bucks, HP18 9EP, United Kingdom

      IIF 4

    • Unit 1, Ridge Way, Drake's Drive, Long Crendon, Aylesbury, Bucks, HP18 9BF

      IIF 5

    • Unit 45, Edward Street, Salford, M7 1SP, England

      IIF 6 IIF 7 IIF 8
  • Valentine, Kevin Anthony
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, 2 Highfield Road, Tring, HP23 4DX

      IIF 12
  • Valentine, Kevin Anthony
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treasures, Drayton Beauchamp, Aylesbury, HP2 5LS, United Kingdom

      IIF 13

    • The Cottage, 2 Highfield Road, Tring, HP23 4DX

      IIF 14
  • Valentine, Kevin Anthony
    British general manager born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Ridge Way, Drakes Drive, Long Crendon, Aylesbury, Bucks, HP18 9BF

      IIF 15

    • Unit 45, Edward Street, Salford, M7 1SP, England

      IIF 16 IIF 17
  • Valentine, Kevin Anthony
    British operations director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, 2 Highfield Road, Tring, HP23 4DX

      IIF 18
  • Mr Kevin Anthony Valentine
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treasures, Drayton Beauchamp, Aylesbury, HP2 5LS, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    Unit 1 Ridgeway Drakes Drive, Long Crendon, Aylesbury, Bucks
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-12-05 ~ dissolved
    IIF 16 - director → ME
  • 3
    Unit 1 Ridge Way Drakes Drive, Long Crendon, Aylesbury, Bucks
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -137,563 GBP2015-12-31
    Officer
    2019-12-05 ~ dissolved
    IIF 17 - director → ME
Ceased 14
  • 1
    COOL LOGISTICS LIMITED - 2006-01-20
    C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2003-02-04 ~ 2008-10-30
    IIF 14 - director → ME
    2003-02-04 ~ 2008-04-30
    IIF 1 - secretary → ME
  • 2
    LAMINAR CASES (MANUFACTURING) LIMITED - 1991-10-17
    C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
    Corporate (5 parents)
    Officer
    1998-05-20 ~ 2000-11-30
    IIF 2 - director → ME
  • 3
    ENIVOB 46 LIMITED - 2001-06-26
    C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2001-06-21 ~ 2008-10-30
    IIF 12 - director → ME
  • 4
    COOL LOGISTICS LIMITED - 2014-01-20
    COOL LOGISTICS (UK) LIMITED - 2006-01-20
    ENIVOB 42 LIMITED - 2000-11-21
    C/o Sca, Southfields Road, Dunstable, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-01 ~ 2010-03-31
    IIF 18 - director → ME
  • 5
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    262,602 GBP2019-12-31
    Officer
    2019-12-05 ~ 2023-06-01
    IIF 6 - director → ME
  • 6
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,751,663 GBP2019-12-31
    Officer
    2019-12-05 ~ 2023-06-01
    IIF 10 - director → ME
  • 7
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,448,668 GBP2019-01-01 ~ 2019-12-31
    Officer
    2019-12-05 ~ 2023-06-01
    IIF 7 - director → ME
  • 8
    Unit 1 Ridge Way Drake's Drive, Long Crendon, Aylesbury, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,437 GBP2019-12-31
    Officer
    2019-12-05 ~ 2023-06-01
    IIF 8 - director → ME
  • 9
    Unit 1 Ridge Way Drake's Drive, Long Crendon, Aylesbury, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,674,226 GBP2019-12-31
    Officer
    2019-12-05 ~ 2023-06-01
    IIF 9 - director → ME
  • 10
    Units 1 - 2 Ridgeway, Drakes Drive Long Crendon, Aylesbury, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,919,579 GBP2019-12-31
    Officer
    2019-12-05 ~ 2023-06-01
    IIF 11 - director → ME
  • 11
    ICY-COOLS LIMITED - 2000-04-26
    Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, Bucks
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,977,623 GBP2019-12-31
    Officer
    2019-06-04 ~ 2023-06-01
    IIF 5 - director → ME
  • 12
    Unit 1, Ridge Way Drakes Drive, Long Crendon, Aylesbury, Bucks
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    92 GBP2021-12-31
    Officer
    2019-12-05 ~ 2023-06-01
    IIF 15 - director → ME
  • 13
    Unit 1, Ridge Way Drakes Drive, Long Crendon, Aylesbury, Bucks
    Corporate (3 parents)
    Equity (Company account)
    97 GBP2021-12-31
    Officer
    2019-12-05 ~ 2023-06-01
    IIF 4 - director → ME
  • 14
    Units 1-2 Ridgeway Drakes Drive, Long Crendon, Aylesbury, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-03-08 ~ 2023-06-01
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.