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

Bounds, Kevin Charles

    Related profiles found in government register
  • Bounds, Kevin Charles
    British accountant born in March 1953

    Resident in Wales

    Registered addresses and corresponding companies
  • Bounds, Kevin Charles
    British chartered accountant born in March 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • The Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL

      IIF 7
  • Bounds, Kevin Charles
    British chief operating officer born in March 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • The Foundry, 17 Oval Way, London, SE11 5RR, England

      IIF 8
  • Bounds, Kevin Charles
    British company director born in March 1953

    Resident in Wales

    Registered addresses and corresponding companies
  • Bounds, Kevin Charles
    British consultant born in March 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • The Foundry, 17 Oval Way, London, SE11 5RR, England

      IIF 17
  • Bounds, Kevin Charles
    British director born in March 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • 8 Newton Manor, Shirenewton, Chepstow, NP16 6UA, United Kingdom

      IIF 18

    • The Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL

      IIF 19 IIF 20

    • C/o Est Accountants Ltd, Henstaff Court, Llantrisant Road, Grosfaen, Cardiff, CF72 8NG, Wales

      IIF 21

    • 21 Walter Nash Road West, Birchen Coppice Trading Estate, Kidderminster, Worcestershire, DY11 7QY, England

      IIF 22
  • Bounds, Kevin Charles
    British finance director born in March 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • The Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL

      IIF 23
  • Bounds, Kevin Charles
    British management consultant born in March 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Southerly, Purn Way, Bleadon, Somerset, BS24 0QF

      IIF 24

    • The Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL

      IIF 25
  • Bounds, Kevin Charles
    British retired born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Station Road, Epping, Essex, CM16 4HG, England

      IIF 26
  • Mr Kevin Charles Bounds
    British born in March 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Est Accountants Ltd, Henstaff Court, Llantrisant Road, Grosfaen, CF72 8NG, Wales

      IIF 27

    • The Foundry, 17 Oval Way, London, SE11 5RR, England

      IIF 28
  • Kevin Charles Bounds
    British born in March 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • 8, Newton Manor, Shirenewton, Chepstow, NP16 6UA, Wales

      IIF 29
child relation
Offspring entities and appointments
Active 5
  • 1
    CLOVER TRADING LIMITED - 2002-11-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-15 ~ dissolved
    IIF 20 - Director → ME
  • 2
    8 Newton Manor, Shirenewton, Chepstow, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -76,403 GBP2023-03-31
    Officer
    2014-01-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    KBDM LIMITED - 2019-01-11
    Menzies Llp, 5th Floor, Hodge House, Cardiff
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -541,633 GBP2022-01-31
    Officer
    2018-11-05 ~ now
    IIF 21 - Director → ME
  • 4
    15a Station Road, Epping, Essex, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    746,842 GBP2023-08-31
    Officer
    2024-03-13 ~ now
    IIF 26 - Director → ME
  • 5
    Southerly, Purn Way, Bleadon, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 24 - Director → ME
Ceased 22
  • 1
    SUN LIFE SMC LIMITED - 2017-03-28
    22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-24 ~ 2006-12-30
    IIF 13 - Director → ME
  • 2
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2006-12-30
    IIF 16 - Director → ME
  • 3
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2008-10-23 ~ 2009-11-06
    IIF 19 - Director → ME
  • 4
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    2006-06-22 ~ 2006-12-30
    IIF 12 - Director → ME
  • 5
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-01 ~ 2006-12-30
    IIF 10 - Director → ME
  • 6
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-01-01 ~ 2006-12-30
    IIF 14 - Director → ME
  • 7
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-01-01 ~ 2006-12-30
    IIF 15 - Director → ME
  • 8
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-03-22 ~ 2005-09-20
    IIF 4 - Director → ME
  • 9
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-01-01 ~ 2006-12-30
    IIF 11 - Director → ME
  • 10
    The Foundry, 17 Oval Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    203,882 GBP2024-03-31
    Officer
    2017-11-01 ~ 2023-07-12
    IIF 8 - Director → ME
    Person with significant control
    2017-11-01 ~ 2023-07-12
    IIF 28 - Has significant influence or control → OE
  • 11
    The Foundry, 17 Oval Way, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    678,688 GBP2023-03-31
    Officer
    2013-03-12 ~ 2023-07-12
    IIF 17 - Director → ME
  • 12
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
    LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
    FRESHTILE LIMITED - 1989-02-08
    Coventry House Harry Weston Road, Binley, Coventry, England
    Active Corporate (5 parents)
    Officer
    2008-10-30 ~ 2009-11-06
    IIF 6 - Director → ME
  • 13
    NATIONWIDE UNIT TRUST MANAGERS LIMITED - 2011-11-11
    NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
    ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-12 ~ 1999-01-22
    IIF 23 - Director → ME
  • 14
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2005-03-22 ~ 2005-09-20
    IIF 5 - Director → ME
  • 15
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-03-22 ~ 2005-09-20
    IIF 1 - Director → ME
  • 16
    9 Leafy Lane, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-15 ~ 2008-09-12
    IIF 7 - Director → ME
  • 17
    21 Walter Nash Road West, Birchen Coppice Trading Estate, Kidderminster, Worcestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,971 GBP2023-12-31
    Officer
    2023-10-21 ~ 2024-11-14
    IIF 22 - Director → ME
  • 18
    KBDM LIMITED - 2019-01-11
    Menzies Llp, 5th Floor, Hodge House, Cardiff
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -541,633 GBP2022-01-31
    Person with significant control
    2018-11-05 ~ 2019-02-27
    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
  • 19
    CONTINENTAL SHELF 308 LIMITED - 2004-07-27
    Coventry Building Society (g Davidson), Oakfield House Binley Business Park, Harry Weston Rd, Coventry, West Midlands, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ 2009-11-06
    IIF 2 - Director → ME
  • 20
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-01-01 ~ 2006-12-30
    IIF 9 - Director → ME
  • 21
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Milton Court, Dorking, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2009-12-18
    IIF 25 - Director → ME
  • 22
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    5 Old Broad Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-03-22 ~ 2005-09-20
    IIF 3 - Director → ME

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