logo
explain how to read the page

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

Mr Kevin Alfred Foo

    Related profiles found in government register
  • Mr Kevin Alfred Foo
    Australian born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfield House, Westcott Street, Westcott, Dorking, RH4 3LU, England

      IIF 1 IIF 2

    • icon of address 30, The Crossways, Wembley Park, Middlesex, HA9 9NG, United Kingdom

      IIF 3

    • icon of address The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, RH1 5NB, England

      IIF 4

    • icon of address The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, England

      IIF 5

    • icon of address Springfield House, Westcott Street, Westcott, Surrey, RH4 3LU

      IIF 6
  • Foo, Kevin Alfred
    Australian born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfield House, Westcott Street, Westcott, Dorking, RH4 3LU, England

      IIF 7

    • icon of address 188, Astonville Street, London, SW18 5AG, England

      IIF 8

    • icon of address Level 1 Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 9

    • icon of address 30, The Crossways, Wembley Park, Middlesex, HA9 9NG, United Kingdom

      IIF 10

    • icon of address The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, England

      IIF 11

    • icon of address Springfield Resources Limited, Springfield House, Westcott Street Westcott, Surrey, RH4 3LU

      IIF 12
  • Foo, Kevin Alfred
    Australian chief executive born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfield House, Westcott Street, Westcott, Dorking, Surrey, RH4 3LU

      IIF 13
  • Foo, Kevin Alfred
    Australian company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Foo, Kevin Alfred
    Australian director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfield House, Westcott Street, Westcott, Dorking, RH4 3LU, England

      IIF 25

    • icon of address Springfield House, Westcott Street, Westcott, Dorking, Surrey, RH4 3LU

      IIF 26 IIF 27 IIF 28

    • icon of address 200, Strand, London, WC2R 1DJ, England

      IIF 29
  • Foo, Kevin Alfred
    Australian engineer born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfield House, Westcott Street, Westcott, Surrey, RH4 3LU, United Kingdom

      IIF 30
  • Foo, Kevin Alfred
    Australian manager born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfield House, Westcott Street, Westcott, Dorking, Surrey, RH4 3LU

      IIF 31
  • Foo, Kevin Alfred
    Australian managing director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 200, Strand, London, WC2R 1DJ, England

      IIF 32
  • Mr Kevin Alfred Foo
    Australian born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, United Kingdom

      IIF 33
  • Foo, Kevin Alfred
    Australian born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, RH1 5NB, England

      IIF 34

    • icon of address The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 9
  • 1
    LONDON INFRASTRUCTURE LTD - 2022-12-06
    icon of address Level 1 Devonshire House, 1 Mayfair Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -93,163 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address 30 The Crossways, Wembley Park, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,138 GBP2024-08-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -132,817 GBP2024-09-30
    Officer
    icon of calendar 2010-09-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of address Springfield House Westcott Street, Westcott, Dorking, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-01-07 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    KAV LUXURY GROUP LTD - 2021-09-22
    KENSINGTON SECURITY DOORS, WINDOWS & CYBER LTD - 2022-06-24
    icon of address 188 Astonville Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,445,496 GBP2024-12-31
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,920 GBP2024-03-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-11-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Springfield Resources Limited, Springfield House, Westcott Street Westcott, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -49,541 GBP2025-01-31
    Officer
    icon of calendar 2017-06-13 ~ now
    IIF 12 - Director → ME
  • 9
    TIANSHAN JADE LTD - 2019-09-09
    icon of address Springfield House Westcott Street, Westcott, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    -303,008 GBP2024-08-31
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-08-12 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 19
  • 1
    DANAE RESOURCES (CENTRAL ASIA) LTD - 2001-08-13
    MULTIPLEX RESOURCES (UK) LIMITED - 2000-07-05
    icon of address 56 Barringer Square, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-06-05 ~ 2008-09-12
    IIF 17 - Director → ME
  • 2
    icon of address 8-34 Percy Place, Ballsridge, Dublin 4, Do4 P5k3, Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-09-23 ~ 2008-09-12
    IIF 28 - Director → ME
  • 3
    icon of address 2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-09-12
    IIF 15 - Director → ME
  • 4
    TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12
    icon of address 200 Strand, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2008-09-12
    IIF 20 - Director → ME
  • 5
    icon of address 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-19 ~ 2008-09-12
    IIF 14 - Director → ME
  • 6
    EUREKA MINING PUBLIC LIMITED COMPANY - 2017-04-21
    icon of address 200 Strand, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-09-12
    IIF 16 - Director → ME
  • 7
    icon of address 2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2008-09-12
    IIF 27 - Director → ME
  • 8
    KAZAKHSTAN GOLD LIMITED - 1993-07-16
    GTL RESOURCES PLC - 2012-01-23
    BKG RESOURCES PLC - 1998-09-28
    BAKYRCHIK GOLD PLC - 1997-10-06
    GALESTORM LIMITED - 1993-05-06
    icon of address Fifth Floor, 12 Gough Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-07-15 ~ 1996-08-01
    IIF 13 - Director → ME
  • 9
    CELTIC REP OFFICE LIMITED - 2004-10-21
    icon of address Hatfield House 1st Floor, 52-54 Stamford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2008-09-12
    IIF 18 - Director → ME
  • 10
    icon of address Hatfield House, 1st Floor, 52-54 Stamford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2008-09-12
    IIF 19 - Director → ME
  • 11
    icon of address Kevin Foo, Springfield House, Westcott Street, Westcott, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -32,883 GBP2024-09-30
    Officer
    icon of calendar 2012-04-13 ~ 2025-05-20
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ 2025-05-20
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-17 ~ 2008-09-12
    IIF 31 - Director → ME
  • 13
    icon of address 56 Barringer Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-17 ~ 2008-09-12
    IIF 21 - Director → ME
  • 14
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-17 ~ 2011-03-25
    IIF 26 - Director → ME
  • 15
    CELTIC OIL LIMITED - 2004-06-25
    icon of address 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-03 ~ 2008-09-12
    IIF 22 - Director → ME
  • 16
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-07-16 ~ 2019-04-03
    IIF 24 - Director → ME
  • 17
    icon of address Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (3 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2019-04-03
    IIF 23 - Director → ME
  • 18
    BDBCO NO. 640 LIMITED - 2004-05-07
    CERES OIL AND GAS KAZAKHSTAN LIMITED - 2004-09-27
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,165,748 GBP2024-06-30
    Officer
    icon of calendar 2004-07-07 ~ 2019-04-03
    IIF 32 - Director → ME
  • 19
    TINBERLEY LIMITED - 1983-02-03
    CELTIC PETROLEUM LIMITED - 2004-11-02
    EMERALD RESOURCES LIMITED - 2000-05-18
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 1999-11-11 ~ 2019-04-03
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.