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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Anthony Valentine

    Related profiles found in government register
  • Mr Kevin Anthony Valentine
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moat Hall, 36 Moor End, Eaton Bray, Dunstable, Bedfordshire, LU6 2HN, United Kingdom

      IIF 1
  • Valentine, Kevin Anthony
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moat Hall, 36 Moor End, Eaton Bray, Dunstable, Bedfordshire, LU6 2HN, United Kingdom

      IIF 2
  • Valentine, Kevin Anthony
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, 2 Highfield Road, Tring, HP23 4DX

      IIF 3
  • Valentine, Kevin Anthony
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, 2 Highfield Road, Tring, HP23 4DX

      IIF 4
  • Valentine, Kevin Anthony
    British general manager born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Ridge Way, Drakes Drive, Long Crendon, Aylesbury, Bucks, HP18 9BF

      IIF 5

    • Unit 45, Edward Street, Salford, M7 1SP, England

      IIF 6 IIF 7
  • Valentine, Kevin Anthony
    British operations director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, 2 Highfield Road, Tring, HP23 4DX

      IIF 8
  • Valentine, Kevin Anthony
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, HP18 9BF, England

      IIF 9
  • Valentine, Kevin Anthony
    British general manager born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Ridge Way Drakes Drive, Long Crendon, Aylesbury, Bucks, HP18 9EP, United Kingdom

      IIF 10

    • Unit 1, Ridge Way, Drake's Drive, Long Crendon, Aylesbury, Bucks, HP18 9BF

      IIF 11

    • Unit 45, Edward Street, Salford, M7 1SP, England

      IIF 12 IIF 13 IIF 14
  • Valentine, Kevin Anthony
    British operations manager born in May 1970

    Registered addresses and corresponding companies

    • 21 Albany Road, Leighton Buzzard, Bedfordshire, LU7 1NS

      IIF 18
  • Valentine, Kevin Anthony
    British director

    Registered addresses and corresponding companies

    • The Cottage, 2 Highfield Road, Tring, HP23 4DX

      IIF 19
child relation
Offspring entities and appointments 17
  • 1
    COOL LOGISTICS (UK) LIMITED
    - now 04655619 04065521
    COOL LOGISTICS LIMITED
    - 2006-01-20 04655619 04065521
    C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    2003-02-04 ~ 2008-10-30
    IIF 4 - Director → ME
    2003-02-04 ~ 2008-04-30
    IIF 19 - Secretary → ME
  • 2
    KEM TECHNICAL SERVICES LIMITED
    11617419
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (1 parent)
    Officer
    2018-10-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    LAMINAR MEDICA LIMITED
    - now 01233986
    LAMINAR CASES (MANUFACTURING) LIMITED - 1991-10-17
    27 Old Gloucester Street, London, England
    Active Corporate (37 parents)
    Officer
    1998-05-20 ~ 2000-11-30
    IIF 18 - Director → ME
  • 4
    NANOCOOL LIMITED
    - now 04132017
    ENIVOB 46 LIMITED
    - 2001-06-26 04132017 04069318... (more)
    C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    2001-06-21 ~ 2008-10-30
    IIF 3 - Director → ME
  • 5
    SCA LOGISTICS NO.2 LIMITED - now
    COOL LOGISTICS LIMITED
    - 2014-01-20 04065521 04655619
    COOL LOGISTICS (UK) LIMITED
    - 2006-01-20 04065521 04655619
    ENIVOB 42 LIMITED - 2000-11-21
    C/o Sca, Southfields Road, Dunstable, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    2000-12-01 ~ 2010-03-31
    IIF 8 - Director → ME
  • 6
    SOFTBOX (BIDCO) LIMITED
    09096186 09096127
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-12-05 ~ 2023-06-01
    IIF 12 - Director → ME
  • 7
    SOFTBOX (MIDCO) LIMITED
    09096127 09096186
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-12-05 ~ 2023-06-01
    IIF 16 - Director → ME
  • 8
    SOFTBOX (TOPCO) LIMITED
    09096092
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-12-05 ~ 2023-06-01
    IIF 13 - Director → ME
  • 9
    SOFTBOX SYSTEMS (COLDTECH) LIMITED
    11270206
    Unit 1 Ridge Way Drake's Drive, Long Crendon, Aylesbury, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-12-05 ~ 2023-06-01
    IIF 14 - Director → ME
  • 10
    SOFTBOX SYSTEMS (TP3) LIMITED
    11078010
    Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-05 ~ 2023-06-01
    IIF 15 - Director → ME
  • 11
    SOFTBOX SYSTEMS HOLDINGS LIMITED
    08494918
    Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-12-05 ~ 2023-06-01
    IIF 17 - Director → ME
  • 12
    SOFTBOX SYSTEMS LIMITED
    - now 03112875
    ICY-COOLS LIMITED - 2000-04-26
    Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-06-04 ~ 2023-06-01
    IIF 11 - Director → ME
  • 13
    TP3 GLOBAL EUROPE LIMITED
    09145526
    Unit 1 Ridgeway Drakes Drive, Long Crendon, Aylesbury, Bucks
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-12-05 ~ dissolved
    IIF 6 - Director → ME
  • 14
    TP3 GLOBAL HOLDINGS LIMITED
    08909241
    Unit 9 Hikers Way, Drakes Drive, Long Crendon, Aylesbury
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-12-05 ~ 2023-06-01
    IIF 5 - Director → ME
  • 15
    TP3 GLOBAL LIMITED
    08145224
    Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2019-12-05 ~ 2023-06-01
    IIF 10 - Director → ME
  • 16
    TP3 GLOBAL MANUFACTURING LIMITED
    09331259
    Unit 1 Ridge Way Drakes Drive, Long Crendon, Aylesbury, Bucks
    Dissolved Corporate (11 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 7 - Director → ME
  • 17
    WINTERFELL UK BIDCO LIMITED
    13715563
    Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-08 ~ 2023-06-01
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.