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

Foo, Kevin Alfred

    Related profiles found in government register
  • Foo, Kevin Alfred
    Australian chairman born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 188, Astonville Street, London, SW18 5AG, England

      IIF 1
  • Foo, Kevin Alfred
    Australian chief executive born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Westcott Street, Westcott, Dorking, Surrey, RH4 3LU

      IIF 2
  • Foo, Kevin Alfred
    Australian company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Foo, Kevin Alfred
    Australian director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Westcott Street, Westcott, Dorking, RH4 3LU, England

      IIF 14 IIF 15

    • Springfield House, Westcott Street, Westcott, Dorking, Surrey, RH4 3LU

      IIF 16 IIF 17 IIF 18

    • 200, Strand, London, WC2R 1DJ, England

      IIF 19

    • 30, The Crossways, Wembley Park, Middlesex, HA9 9NG, United Kingdom

      IIF 20
  • Foo, Kevin Alfred
    Australian engineer born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Westcott Street, Westcott, Surrey, RH4 3LU, United Kingdom

      IIF 21
  • Foo, Kevin Alfred
    Australian independent director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Level 1 Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 22
  • Foo, Kevin Alfred
    Australian manager born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Westcott Street, Westcott, Dorking, Surrey, RH4 3LU

      IIF 23
  • Foo, Kevin Alfred
    Australian managing director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, England

      IIF 24
  • Foo, Kevin Alfred
    Australian none born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, England

      IIF 25
  • Mr Kevin Alfred Foo
    Australian born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Westcott Street, Westcott, Dorking, RH4 3LU, England

      IIF 26 IIF 27

    • 30, The Crossways, Wembley Park, Middlesex, HA9 9NG, United Kingdom

      IIF 28

    • The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, RH1 5NB, England

      IIF 29

    • The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, England

      IIF 30

    • Springfield House, Westcott Street, Westcott, Surrey, RH4 3LU

      IIF 31
  • Foo, Kevin Alfred
    Australian director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, United Kingdom

      IIF 32
  • Foo, Kevin Alfred
    Australian engineer born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, RH1 5NB, England

      IIF 33
  • Mr Kevin Alfred Foo
    Australian born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 10
  • 1
    LONDON INFRASTRUCTURE LTD - 2022-12-06
    Level 1 Devonshire House, 1 Mayfair Place, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -85,094 GBP2022-05-01 ~ 2023-04-30
    Officer
    2023-11-10 ~ now
    IIF 22 - director → ME
  • 2
    30 The Crossways, Wembley Park, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,319 GBP2022-08-31
    Officer
    2020-08-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, England
    Corporate (1 parent)
    Officer
    2010-09-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    Springfield House Westcott Street, Westcott, Dorking, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-07 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-01-07 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    KENSINGTON SECURITY DOORS, WINDOWS & CYBER LTD - 2022-06-24
    KAV LUXURY GROUP LTD - 2021-09-22
    188 Astonville Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,196,160 GBP2023-12-31
    Officer
    2022-06-29 ~ now
    IIF 1 - director → ME
  • 6
    Kevin Foo, Springfield House, Westcott Street, Westcott, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -32,600 GBP2023-09-30
    Officer
    2012-04-13 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Corporate (2 parents)
    Equity (Company account)
    -17,920 GBP2024-03-31
    Officer
    2019-06-28 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-21 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Springfield Resources Limited, Springfield House, Westcott Street Westcott, Surrey
    Corporate (3 parents)
    Officer
    2017-06-13 ~ now
    IIF 13 - director → ME
  • 10
    TIANSHAN JADE LTD - 2019-09-09
    Springfield House Westcott Street, Westcott, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    -249,843 GBP2023-08-31
    Officer
    2019-08-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 26 - Has significant influence or control → OE
Ceased 17
  • 1
    DANAE RESOURCES (CENTRAL ASIA) LTD - 2001-08-13
    MULTIPLEX RESOURCES (UK) LIMITED - 2000-07-05
    56 Barringer Square, London, England
    Corporate (1 parent)
    Officer
    2001-06-05 ~ 2008-09-12
    IIF 6 - director → ME
  • 2
    8-34 Percy Place, Ballsridge, Dublin 4, Do4 P5k3, Ireland
    Corporate (1 parent)
    Officer
    2002-09-23 ~ 2008-09-12
    IIF 18 - director → ME
  • 3
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-20 ~ 2008-09-12
    IIF 4 - director → ME
  • 4
    TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12
    200 Strand, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-02-13 ~ 2008-09-12
    IIF 9 - director → ME
  • 5
    69-85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-19 ~ 2008-09-12
    IIF 3 - director → ME
  • 6
    EUREKA MINING PUBLIC LIMITED COMPANY - 2017-04-21
    200 Strand, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-09-12
    IIF 5 - director → ME
  • 7
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-11 ~ 2008-09-12
    IIF 17 - director → ME
  • 8
    GTL RESOURCES PLC - 2012-01-23
    BKG RESOURCES PLC - 1998-09-28
    BAKYRCHIK GOLD PLC - 1997-10-06
    KAZAKHSTAN GOLD LIMITED - 1993-07-16
    GALESTORM LIMITED - 1993-05-06
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1993-07-15 ~ 1996-08-01
    IIF 2 - director → ME
  • 9
    CELTIC REP OFFICE LIMITED - 2004-10-21
    Hatfield House 1st Floor, 52-54 Stamford Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ 2008-09-12
    IIF 7 - director → ME
  • 10
    Hatfield House, 1st Floor, 52-54 Stamford Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-18 ~ 2008-09-12
    IIF 8 - director → ME
  • 11
    69-85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-17 ~ 2008-09-12
    IIF 23 - director → ME
  • 12
    56 Barringer Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-11-17 ~ 2008-09-12
    IIF 10 - director → ME
  • 13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-17 ~ 2011-03-25
    IIF 16 - director → ME
  • 14
    C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-07-16 ~ 2019-04-03
    IIF 12 - director → ME
  • 15
    22 York Buildings, John Adam Street, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2004-06-17 ~ 2019-04-03
    IIF 11 - director → ME
  • 16
    CERES OIL AND GAS KAZAKHSTAN LIMITED - 2004-09-27
    BDBCO NO. 640 LIMITED - 2004-05-07
    C/o Resolve Advisory Limited, 22 York Buildings, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,246,419 GBP2023-06-30
    Officer
    2004-07-07 ~ 2019-04-03
    IIF 24 - director → ME
  • 17
    CELTIC PETROLEUM LIMITED - 2004-11-02
    EMERALD RESOURCES LIMITED - 2000-05-18
    TINBERLEY LIMITED - 1983-02-03
    C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1999-11-11 ~ 2019-04-03
    IIF 19 - director → ME

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