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.
Mr Kevin Timothy Leahy
- British born in May 1964
Mr Kevin Timothy Leahy
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Leahy, Kevin Timothy
Resident in England
Registered addresses and corresponding companiesChestnuts, 14 Crossacres, Pyford, Woking, GU22 8QS, England
IIF 3
- British architect born in May 1964
Leahy, Kevin Timothy
Resident in England
Registered addresses and corresponding companies - British company director born in May 1964
Leahy, Kevin Timothy
Resident in England
Registered addresses and corresponding companies1, Westmead Road, Sutton, Surrey, SM1 4LA, England
IIF 6
- British consultant born in May 1964
Leahy, Kevin Timothy
Resident in England
Registered addresses and corresponding companies14 Crossacres, Pyrford Woods, Woking, GU22 8QS, United Kingdom
IIF 7
- British director born in May 1964
Leahy, Kevin Timothy
Resident in England
Registered addresses and corresponding companies3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, KT15 2BW
IIF 8
- British none born in May 1964
Leahy, Kevin Timothy
Resident in England
Registered addresses and corresponding companies1 Gms House, Boundary Road, Woking, Surrey, GU21 5BX
IIF 9
- British born in July 1958
Kevin Leahy
Resident in England
Registered addresses and corresponding companies84, Elder Avenue, Wickford, Essex, SS12 0LT, England
IIF 10
- British born in May 1964
Mr Kevin Leahy
Resident in United Kingdom
Registered addresses and corresponding companies14, Crossacres, Pyrford, GU22 8QS, United Kingdom
IIF 11
- British born in May 1964
Leahy, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Leahy, Kevin
128, City Road, London, EC1V 2NX, United Kingdom
IIF 13
- 1Chestnuts 14 Crossacres, Pyford Woods, Woking, EnglandActive Corporate (1 parent)Equity (Company account)-35,581 GBP2024-12-31Officer2020-08-13 ~ nowIIF 3 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 2 - Has significant influence or control → OE
- 2128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-643 GBP2024-09-30Officer2017-11-20 ~ nowIIF 12 - Director → ME2017-11-20 ~ nowIIF 13 - Secretary → MEPerson with significant control2017-11-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 314 Crossacres Pyrford Woods, Woking, United KingdomDissolved Corporate (1 parent)Officer2018-06-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-06-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4
LIBYA BM LIMITED
- nowHAWKSMOOR DESIGN SERVICES LIMITED - 2010-02-173 Weybridge Business Park, Addlestone Road, Weybridge, EnglandDissolved Corporate (5 parents)Officer2010-03-02 ~ dissolvedIIF 5 - Director → ME
- 1Chestnuts 14 Crossacres, Pyford Woods, Woking, EnglandActive Corporate (1 parent)Equity (Company account)-35,581 GBP2024-12-31Officer2016-02-19 ~ 2016-11-17IIF 6 - Director → ME2016-02-19 ~ 2016-02-29IIF 9 - Director → ME
- 2Holmes House, 4 Pear Place, London, EnglandActive Corporate (7 parents, 7 offsprings)Equity (Company account)3,976,625 GBP2024-04-30Officer2010-02-09 ~ 2015-04-01IIF 4 - Director → ME
- 3Holmes House, 4 Pear Place, London, EnglandActive Corporate (5 parents)Equity (Company account)1,071,928 GBP2024-04-30Officer2005-05-15 ~ 2015-04-01IIF 8 - Director → ME
- 484 Elder Avenue, Wickford, Essex, EnglandDissolved Corporate (2 parents)Person with significant control2017-01-17 ~ 2017-11-27IIF 10 - Ownership of shares – 75% or more → OE
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