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

    • Springfield House, Westcott Street, Westcott, Dorking, RH4 3LU, England

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

    • Springfield House, Westcott Street, Westcott, Surrey, RH4 3LU

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

    Resident in England

    Registered addresses and corresponding companies

    • 188, Astonville Street, London, SW18 5AG, England

      IIF 7
  • Foo, Kevin Alfred
    Australian chief executive born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Westcott Street, Westcott, Dorking, Surrey, RH4 3LU

      IIF 8
  • 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

    • Springfield House, Westcott Street, Westcott, Dorking, RH4 3LU, England

      IIF 20 IIF 21

    • Springfield House, Westcott Street, Westcott, Dorking, Surrey, RH4 3LU

      IIF 22 IIF 23 IIF 24

    • 200, Strand, London, WC2R 1DJ, England

      IIF 25

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

      IIF 26
  • Foo, Kevin Alfred
    Australian engineer born in October 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Foo, Kevin Alfred
    Australian independent director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Foo, Kevin Alfred
    Australian manager born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Westcott Street, Westcott, Dorking, Surrey, RH4 3LU

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

    Resident in England

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, England

      IIF 30
  • Foo, Kevin Alfred
    Australian none born in October 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Mr Kevin Alfred Foo
    Australian born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Foo, Kevin Alfred
    Australian director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
child relation
Offspring entities and appointments
Active 10
  • 1
    LONDON INFRASTRUCTURE LTD - 2022-12-06
    Level 1 Devonshire House, 1 Mayfair Place, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -85,094 GBP2022-05-01 ~ 2023-04-30
    Officer
    2023-11-10 ~ now
    IIF 28 - director → ME
  • 2
    30 The Crossways, Wembley Park, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,319 GBP2022-08-31
    Officer
    2020-08-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, England
    Corporate (1 parent)
    Officer
    2010-09-03 ~ now
    IIF 31 - director → ME
    Person with significant control
    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
    Springfield House Westcott Street, Westcott, Dorking, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-07 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-01-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    KENSINGTON SECURITY DOORS, WINDOWS & CYBER LTD - 2022-06-24
    KAV LUXURY GROUP LTD - 2021-09-22
    188 Astonville Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,196,160 GBP2023-12-31
    Officer
    2022-06-29 ~ now
    IIF 7 - director → ME
  • 6
    Kevin Foo, Springfield House, Westcott Street, Westcott, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -32,600 GBP2023-09-30
    Officer
    2012-04-13 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-04-13 ~ now
    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
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Corporate (2 parents)
    Equity (Company account)
    -17,920 GBP2024-03-31
    Officer
    2019-06-28 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-21 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Springfield Resources Limited, Springfield House, Westcott Street Westcott, Surrey
    Corporate (3 parents)
    Officer
    2017-06-13 ~ now
    IIF 19 - director → ME
  • 10
    TIANSHAN JADE LTD - 2019-09-09
    Springfield House Westcott Street, Westcott, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    -249,843 GBP2023-08-31
    Officer
    2019-08-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 17
  • 1
    DANAE RESOURCES (CENTRAL ASIA) LTD - 2001-08-13
    MULTIPLEX RESOURCES (UK) LIMITED - 2000-07-05
    56 Barringer Square, London, England
    Corporate (1 parent)
    Officer
    2001-06-05 ~ 2008-09-12
    IIF 12 - director → ME
  • 2
    8-34 Percy Place, Ballsridge, Dublin 4, Do4 P5k3, Ireland
    Corporate (1 parent)
    Officer
    2002-09-23 ~ 2008-09-12
    IIF 24 - director → ME
  • 3
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-20 ~ 2008-09-12
    IIF 10 - director → ME
  • 4
    TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12
    200 Strand, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-02-13 ~ 2008-09-12
    IIF 15 - director → ME
  • 5
    69-85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-19 ~ 2008-09-12
    IIF 9 - director → ME
  • 6
    EUREKA MINING PUBLIC LIMITED COMPANY - 2017-04-21
    200 Strand, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-09-12
    IIF 11 - director → ME
  • 7
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-11 ~ 2008-09-12
    IIF 23 - director → ME
  • 8
    GTL RESOURCES PLC - 2012-01-23
    BKG RESOURCES PLC - 1998-09-28
    BAKYRCHIK GOLD PLC - 1997-10-06
    KAZAKHSTAN GOLD LIMITED - 1993-07-16
    GALESTORM LIMITED - 1993-05-06
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1993-07-15 ~ 1996-08-01
    IIF 8 - director → ME
  • 9
    CELTIC REP OFFICE LIMITED - 2004-10-21
    Hatfield House 1st Floor, 52-54 Stamford Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ 2008-09-12
    IIF 13 - director → ME
  • 10
    Hatfield House, 1st Floor, 52-54 Stamford Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-18 ~ 2008-09-12
    IIF 14 - director → ME
  • 11
    69-85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-17 ~ 2008-09-12
    IIF 29 - director → ME
  • 12
    56 Barringer Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-11-17 ~ 2008-09-12
    IIF 16 - director → ME
  • 13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-17 ~ 2011-03-25
    IIF 22 - director → ME
  • 14
    C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-07-16 ~ 2019-04-03
    IIF 18 - director → ME
  • 15
    22 York Buildings, John Adam Street, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2004-06-17 ~ 2019-04-03
    IIF 17 - director → ME
  • 16
    CERES OIL AND GAS KAZAKHSTAN LIMITED - 2004-09-27
    BDBCO NO. 640 LIMITED - 2004-05-07
    C/o Resolve Advisory Limited, 22 York Buildings, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,246,419 GBP2023-06-30
    Officer
    2004-07-07 ~ 2019-04-03
    IIF 30 - director → ME
  • 17
    CELTIC PETROLEUM LIMITED - 2004-11-02
    EMERALD RESOURCES LIMITED - 2000-05-18
    TINBERLEY LIMITED - 1983-02-03
    C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1999-11-11 ~ 2019-04-03
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.