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

Sumner, Kevin Wayne

    Related profiles found in government register
  • Sumner, Kevin Wayne
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Lock Close, Statford Upon Avon, Warwickshire, CV37 6GF, United Kingdom

      IIF 1
  • Sumner, Kevin Wayne
    British solicitor born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 2 IIF 3

    • Third Floor, Two Colton Square, Leicester, Leicestershire, LE1 1QH, England

      IIF 4

    • 20 Lock Close, Statford Upon Avon, Warwickshire, CV37 6GF, United Kingdom

      IIF 5
  • Sumner, Kevin Wayne
    British solicitor born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kevin Wayne Sumner
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Two Colton Square, Leicester, Leicestershire, LE1 1QH, England

      IIF 24

    • 20 Lock Close, Statford Upon Avon, Warwickshire, CV37 6GF, United Kingdom

      IIF 25
  • Sumner, Kevin Wayne
    British

    Registered addresses and corresponding companies

    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 26
  • Mr Kevin Wayne Sumner
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 27
  • Mr Kevin Wayne Sumner
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    JINNY SUMNER LIMITED - 2010-06-29
    20 Lock Close, Statford Upon Avon, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    403,506 GBP2024-04-30
    Officer
    2010-05-11 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    QUINTCHALIS LIMITED - 1983-07-05
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved corporate (3 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    No 1 Colmore Square, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    AIR HOLDINGS LIMITED - 2014-04-14
    1 Pinnacle Way, Pride Park, Derby
    Dissolved corporate (1 parent)
    Officer
    2006-01-06 ~ 2006-01-30
    IIF 21 - director → ME
  • 2
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,614,842 GBP2024-02-29
    Officer
    2005-12-20 ~ 2006-01-30
    IIF 13 - director → ME
  • 3
    PRESSURE SEAL SERVICE LIMITED - 2010-07-19
    MARRCO 11 LIMITED - 2003-10-02
    Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-09-08 ~ 2004-03-10
    IIF 14 - director → ME
  • 4
    MARRCO 18 LIMITED - 2008-03-10
    Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2007-12-03 ~ 2008-03-19
    IIF 11 - director → ME
  • 5
    UPPERTON ROAD LIMITED - 2024-01-12
    MARRCO 24 LIMITED - 2011-03-30
    Mr J Lewis, 42 Western Road, Leicester, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-02-01 ~ 2011-03-29
    IIF 8 - director → ME
  • 6
    MARRCO 2 LIMITED - 2001-10-29
    Croft House, 4 Croft Road, Edwalton, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -93,956 GBP2024-03-31
    Officer
    2001-04-26 ~ 2001-10-25
    IIF 20 - director → ME
  • 7
    MARRCO 13 LIMITED - 2004-07-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2003-09-09 ~ 2004-12-09
    IIF 22 - director → ME
  • 8
    First Floor, One Colton Square, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,758 GBP2022-06-30
    Officer
    2018-11-22 ~ 2021-05-18
    IIF 4 - director → ME
    2011-02-22 ~ 2014-07-10
    IIF 6 - director → ME
    Person with significant control
    2018-11-22 ~ 2021-05-18
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    KEVIN SUMNER LIMITED - 2010-06-29
    1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    381,737 GBP2024-04-30
    Officer
    2003-11-12 ~ 2022-05-30
    IIF 5 - director → ME
  • 10
    FIRECOVER HOLDINGS LIMITED - 2005-06-01
    MARRCO 8 LIMITED - 2003-01-16
    C/o Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-03-08 ~ 2005-06-03
    IIF 18 - director → ME
  • 11
    MARRCO 19 LIMITED - 2008-04-30
    Lindop Toyota, Station Road, Queensferry, Flintshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,294,857 GBP2023-12-31
    Officer
    2007-12-03 ~ 2008-05-14
    IIF 23 - director → ME
  • 12
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    QUINTCHALIS LIMITED - 1983-07-05
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved corporate (3 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    1996-07-22 ~ 2022-04-11
    IIF 3 - director → ME
    1999-08-18 ~ 2022-04-11
    IIF 26 - secretary → ME
  • 13
    No 1 Colmore Square, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2013-07-08 ~ 2022-04-11
    IIF 2 - director → ME
  • 14
    Wrights House, 102-104 High Street, Great Missenden, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-10-31
    Officer
    2013-02-15 ~ 2014-04-14
    IIF 7 - director → ME
  • 15
    MARRCO 3 LIMITED - 2001-10-31
    Manor House Farm Marefield, Tilton On The Hill, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    5,106,089 GBP2023-10-25
    Officer
    2001-04-26 ~ 2001-10-30
    IIF 19 - director → ME
  • 16
    TENSCENTRAL PROJECTS LIMITED - 2012-11-15
    MARRCO 20 LIMITED - 2008-07-24
    Century House, 1 The Lakes, Northampton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -145,109 GBP2022-06-30
    Officer
    2007-12-03 ~ 2008-07-30
    IIF 12 - director → ME
  • 17
    AIR MASTERING LIMITED - 2018-09-13
    MARRCO 23 LIMITED - 2009-01-27
    Lyndhurst Hall, Lyndhurst Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2008-11-12 ~ 2009-02-18
    IIF 9 - director → ME
  • 18
    MARRCO 17 LIMITED - 2007-07-05
    Charnwood Edge Business Park Syston Road, Cossington, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -597,551 GBP2023-12-31
    Officer
    2007-03-19 ~ 2007-08-10
    IIF 17 - director → ME
  • 19
    MARRCO 15 LIMITED - 2008-01-07
    Unit 3d The Hollows, Winslow Road, Little Horwood, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-15 ~ 2007-02-15
    IIF 10 - director → ME
  • 20
    MARRCO 9 LIMITED - 2003-03-12
    Lindop Brothers Toyota Station Road, Queensferry, Deeside, Clwyd
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,282,400 GBP2020-12-31
    Officer
    2002-10-22 ~ 2003-03-14
    IIF 16 - director → ME
  • 21
    WETHERBY GROUP LIMITED - 2003-04-03
    MARRCO 7 LIMITED - 2002-03-21
    9 High Street, Gretton, Corby, Northamptonshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,602 GBP2024-06-30
    Officer
    2002-03-07 ~ 2002-03-26
    IIF 15 - director → ME

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