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

Davies, Kevin Patrick Ernest

    Related profiles found in government register
  • Davies, Kevin Patrick Ernest
    British general manager born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Kevin Patrick Ernest
    British general manger born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Communications House, South Street, Staines-upon-thames, TW18 4PR, United Kingdom

      IIF 30
  • Davies, Kevin Patrick Ernest
    British transitional manager born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Kevin Patrick Ernest
    British general manager born in July 1957

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 4th Floor, Communications House, South Street, Staines-upon-thames, TW18 4PR, United Kingdom

      IIF 37
  • Davies, Kevin Patrick Ernest

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2018-02-05 ~ now
    IIF 19 - Director → ME
  • 2
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2018-02-05 ~ now
    IIF 1 - Director → ME
  • 3
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2018-02-05 ~ now
    IIF 28 - Director → ME
  • 4
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2018-02-05 ~ now
    IIF 8 - Director → ME
  • 5
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2018-02-05 ~ now
    IIF 29 - Director → ME
  • 6
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2018-02-05 ~ now
    IIF 5 - Director → ME
  • 7
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2018-02-05 ~ now
    IIF 27 - Director → ME
  • 8
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2018-02-05 ~ now
    IIF 22 - Director → ME
  • 9
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2018-03-27 ~ now
    IIF 11 - Director → ME
  • 10
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2018-02-05 ~ now
    IIF 25 - Director → ME
  • 11
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2018-02-05 ~ now
    IIF 20 - Director → ME
  • 12
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2018-03-26 ~ now
    IIF 14 - Director → ME
  • 13
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2018-03-26 ~ now
    IIF 3 - Director → ME
  • 14
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2018-03-21 ~ now
    IIF 15 - Director → ME
Ceased 23
  • 1
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2018-02-05 ~ 2020-08-28
    IIF 24 - Director → ME
  • 2
    4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-10-30 ~ 2020-08-28
    IIF 32 - Director → ME
    2017-10-30 ~ 2020-08-28
    IIF 41 - Secretary → ME
  • 3
    CHAPARRAL HOLDINGS LIMITED - 2019-02-21
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2018-03-27 ~ 2020-11-23
    IIF 37 - Director → ME
  • 4
    AGA IDUAPRIEM HOLDINGS LIMITED - 2019-08-15
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2018-02-05 ~ 2020-08-28
    IIF 30 - Director → ME
  • 5
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2018-02-05 ~ 2020-08-28
    IIF 21 - Director → ME
  • 6
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2018-02-05 ~ 2020-08-28
    IIF 17 - Director → ME
  • 7
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2018-02-05 ~ 2020-08-28
    IIF 9 - Director → ME
  • 8
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ 2020-08-28
    IIF 16 - Director → ME
    2017-12-01 ~ 2020-08-28
    IIF 42 - Secretary → ME
  • 9
    ASHANTI GOLDFIELDS SERVICES LIMITED - 2010-03-31
    PEPHOLD LIMITED - 2001-01-17
    4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-10-30 ~ 2020-11-23
    IIF 35 - Director → ME
    2017-10-30 ~ 2020-11-23
    IIF 38 - Secretary → ME
  • 10
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2018-03-26 ~ 2020-08-28
    IIF 6 - Director → ME
  • 11
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2018-02-05 ~ 2020-08-28
    IIF 2 - Director → ME
  • 12
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2018-02-06 ~ 2020-08-28
    IIF 10 - Director → ME
  • 13
    Commerce House Wickham Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2018-02-06 ~ 2020-08-28
    IIF 12 - Director → ME
  • 14
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2018-03-26 ~ 2020-08-28
    IIF 13 - Director → ME
  • 15
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    2018-02-05 ~ 2020-08-28
    IIF 23 - Director → ME
  • 16
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2018-02-05 ~ 2020-08-28
    IIF 7 - Director → ME
  • 17
    Ugland House, Po Box 309, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2018-02-05 ~ 2020-08-28
    IIF 4 - Director → ME
  • 18
    CHEVANING IMPORT EXPORT COMPANY LIMITED - 1983-07-12
    4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-10-30 ~ 2020-11-23
    IIF 31 - Director → ME
    2017-10-30 ~ 2020-11-23
    IIF 44 - Secretary → ME
  • 19
    4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-10-30 ~ 2020-11-23
    IIF 33 - Director → ME
    2017-10-30 ~ 2020-11-23
    IIF 40 - Secretary → ME
  • 20
    4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-10-30 ~ 2020-11-23
    IIF 36 - Director → ME
    2017-10-30 ~ 2020-11-23
    IIF 43 - Secretary → ME
  • 21
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2018-05-29 ~ 2020-08-28
    IIF 18 - Director → ME
  • 22
    SAMAX LIMITED - 1994-10-19
    SINORD 25 LIMITED - 1989-08-24
    4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-10-30 ~ 2020-11-23
    IIF 34 - Director → ME
    2017-10-30 ~ 2020-11-23
    IIF 39 - Secretary → ME
  • 23
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2018-02-06 ~ 2020-08-28
    IIF 26 - Director → ME

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