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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.

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
    • icon of address 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
    • icon of address 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
    • icon of address Springfield House, Westcott Street, Westcott, Dorking, RH4 3LU, England

      IIF 14 IIF 15
    • icon of address Springfield House, Westcott Street, Westcott, Dorking, Surrey, RH4 3LU

      IIF 16 IIF 17 IIF 18
    • icon of address 200, Strand, London, WC2R 1DJ, England

      IIF 19
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address Springfield House, Westcott Street, Westcott, Dorking, RH4 3LU, England

      IIF 26 IIF 27
    • icon of address 30, The Crossways, Wembley Park, Middlesex, HA9 9NG, United Kingdom

      IIF 28
    • icon of address The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, RH1 5NB, England

      IIF 29
    • icon of address The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, England

      IIF 30
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    icon of address Level 1 Devonshire House, 1 Mayfair Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -93,163 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address 30 The Crossways, Wembley Park, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,138 GBP2024-08-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -132,817 GBP2024-09-30
    Officer
    icon of calendar 2010-09-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 4
    icon of address Springfield House Westcott Street, Westcott, Dorking, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-01-07 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 5
    KENSINGTON SECURITY DOORS, WINDOWS & CYBER LTD - 2022-06-24
    KAV LUXURY GROUP LTD - 2021-09-22
    icon of address 188 Astonville Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,196,160 GBP2023-12-31
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address Kevin Foo, Springfield House, Westcott Street, Westcott, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -32,883 GBP2024-09-30
    Officer
    icon of calendar 2012-04-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 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 directorsOE
  • 7
    icon of address The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,920 GBP2024-03-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-11-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Springfield Resources Limited, Springfield House, Westcott Street Westcott, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -49,541 GBP2025-01-31
    Officer
    icon of calendar 2017-06-13 ~ now
    IIF 13 - Director → ME
  • 10
    TIANSHAN JADE LTD - 2019-09-09
    icon of address Springfield House Westcott Street, Westcott, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    -303,008 GBP2024-08-31
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-08-12 ~ now
    IIF 26 - Has significant influence or controlOE
Ceased 17
  • 1
    DANAE RESOURCES (CENTRAL ASIA) LTD - 2001-08-13
    MULTIPLEX RESOURCES (UK) LIMITED - 2000-07-05
    icon of address 56 Barringer Square, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-06-05 ~ 2008-09-12
    IIF 6 - Director → ME
  • 2
    icon of address 8-34 Percy Place, Ballsridge, Dublin 4, Do4 P5k3, Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-09-23 ~ 2008-09-12
    IIF 18 - Director → ME
  • 3
    icon of address 2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-09-12
    IIF 4 - Director → ME
  • 4
    TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12
    icon of address 200 Strand, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2008-09-12
    IIF 9 - Director → ME
  • 5
    icon of address 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-19 ~ 2008-09-12
    IIF 3 - Director → ME
  • 6
    EUREKA MINING PUBLIC LIMITED COMPANY - 2017-04-21
    icon of address 200 Strand, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-09-12
    IIF 5 - Director → ME
  • 7
    icon of address 2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-07-15 ~ 1996-08-01
    IIF 2 - Director → ME
  • 9
    CELTIC REP OFFICE LIMITED - 2004-10-21
    icon of address Hatfield House 1st Floor, 52-54 Stamford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2008-09-12
    IIF 7 - Director → ME
  • 10
    icon of address Hatfield House, 1st Floor, 52-54 Stamford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2008-09-12
    IIF 8 - Director → ME
  • 11
    icon of address 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-17 ~ 2008-09-12
    IIF 23 - Director → ME
  • 12
    icon of address 56 Barringer Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-17 ~ 2008-09-12
    IIF 10 - Director → ME
  • 13
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-17 ~ 2011-03-25
    IIF 16 - Director → ME
  • 14
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-07-16 ~ 2019-04-03
    IIF 12 - Director → ME
  • 15
    icon of address 22 York Buildings, John Adam Street, London
    In Administration Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,165,748 GBP2024-06-30
    Officer
    icon of calendar 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
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 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.