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.
Snape, Kevin John
Snape, Kevin John
British builder born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesSnape, Kevin John
British company director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesSnape, Kevin John
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Keigar Lodge, Canberra View, Barton-upon-humber, North Lincolnshire, DN18 5GR, England
Snape, Kevin John
British property developer born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 12, C/o Scotts Property, Town Hall Street, Grimsby, DN31 1HN, England
IIF 9 Ashby House, Main Road, Ashby-cum-fenby, Grimsby, Lincolnshire, DN37 0QW, United Kingdom
IIF 10 Thornlea, Main Road, Ashby Cum Fenby, Grimsby, North East Lincolnshire, DN37 0QW, United Kingdom
IIF 11 1 Daisy Way, Westfield Park, Louth, LN11 0FS, United Kingdom
Mr Kevin John Snape
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesSnape, Kevin John
British company director born in October 1959Resident in Monaco
Registered addresses and corresponding companies
IIF 18 1, Daisy Way, Louth, Lincolnshire, LN11 0FS, United Kingdom
Snape, Kevin John
British builderRegistered addresses and corresponding companies
IIF 19 1, Daisy Way, Louth, Lincolnshire, LN11 0FS, United Kingdom
- 1 12 C/o Scotts Property, Town Hall Street, Grimsby, EnglandActive Corporate (2 parents)Equity (Company account)2,372 GBP2024-06-30Officer
2015-06-11 ~ nowIIF 9 - Director → ME - 2 46 Park View, Cleethorpes, South HumbersideActive Corporate (7 parents)Equity (Company account)-9,542 GBP2024-10-31Officer 2013-04-18 ~ nowIIF 3 - Director → ME
- 3 46 Park View, Cleethorpes, North East Lincolnshire, United KingdomActive Corporate (7 parents)Equity (Company account)-46,443 GBP2024-10-31Officer 2015-01-22 ~ nowIIF 2 - Director → ME
- 4 1 Daisy Way, Louth, Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)60 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 6 - Director → MEPerson with significant control 2022-03-04 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 Daisy Way, Louth, Lincolnshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2022-02-16 ~ nowIIF 18 - Director → MEPerson with significant control 2022-02-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6
SNAPE PROPERTIES LIMITED
- nowKIRKGATE RESTAURANT LIMITED - 1989-10-20 1 Daisy Way, Louth, Lincolnshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)11,186,927 GBP2025-03-31Officer ~ nowIIF 1 - Director → ME ~ nowIIF 19 - Secretary → ME - 7 12 C/o Scotts Property, Town Hall Street, Grimsby, EnglandActive Corporate (3 parents)Equity (Company account)6,857 GBP2024-03-31Officer 2017-07-06 ~ nowIIF 8 - Director → ME
- 8 1 Daisy Way, Westfield Park, Louth, United KingdomActive Corporate (2 parents)Equity (Company account)13,639 GBP2024-08-31Officer 2018-12-17 ~ nowIIF 11 - Director → ME
- 9 12 C/o Scotts Property, Town Hall Street, Grimsby, United KingdomActive Corporate (3 parents)Officer 2024-06-28 ~ nowIIF 4 - Director → ME
- 1
HABROUGH ESTATES LIMITED
- nowLINDUM ESTATES LIMITED - 2005-06-08 Keigar Lodge, Canberra View, Barton-upon-humber, North Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-10,243 GBP2023-03-31Officer 2015-04-07 ~ 2017-08-04IIF 7 - Director → ME - 2 12 Town Hall Street, Grimsby, EnglandActive Corporate (4 parents)Equity (Company account)-154 GBP2024-06-30Officer 2013-06-12 ~ 2022-06-13IIF 10 - Director → MEPerson with significant control 2016-06-01 ~ 2022-06-13IIF 12 - Has significant influence or control over the trustees of a trust → OE
- 3
SNAPE HOMES LIMITED
- nowWOODHALL SPA ESTATES LIMITED - 2022-02-15 Thornlea, Main Road, Ashby-cum-fenby, Grimsby, South HumbersideActive Corporate (3 parents, 1 offspring)Equity (Company account)2,115,250 GBP2025-03-31Officer 2002-01-03 ~ 2022-02-23IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2023-01-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
SNAPE PROPERTIES LIMITED
- nowKIRKGATE RESTAURANT LIMITED - 1989-10-20 1 Daisy Way, Louth, Lincolnshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)11,186,927 GBP2025-03-31Person with significant control 2017-01-01 ~ 2022-02-23IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5 12 C/o Scotts Property, Town Hall Street, Grimsby, EnglandActive Corporate (3 parents)Equity (Company account)2,037 GBP2024-09-30Person with significant control 2016-04-06 ~ 2022-03-28IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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