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
Individuals in focus
Bexley, Kevin Howard
- British born in February 1963
Bexley, Kevin Howard
Resident in England
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 1 IIF 2 IIF 3 (more)Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom
IIF 13 IIF 14 IIF 15 (more)Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom
IIF 19 IIF 20 IIF 21 (more)Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR
IIF 26 IIF 27 IIF 28 (more)Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 30 IIF 31
- born in February 1963
Bexley, Kevin Howard
Resident in England
Registered addresses and corresponding companies - British born in February 1963
Bexley, Kevin Howard
Resident in United Kingdom
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 34
- British director born in February 1963
Bexley, Kevin Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Mr Kevin Howard Bexley
Resident in England
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 38 IIF 39 IIF 40 (more)Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom
IIF 48 IIF 49 IIF 50 (more)Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom
IIF 52 IIF 53 IIF 54 (more)Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 59 IIF 60
- Registered addresses and corresponding companies
Bexley, Kevin Howard
Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom
IIF 61
- British born in February 1963
Mr Kevin Howard Bexley
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
EMRON PUBLISHING LTD.
02756587Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, ExeterDissolved Corporate (12 parents)Officer2008-05-22 ~ dissolvedIIF 29 - Director → ME - 2
FAIRVIEW FIELDS LIMITED
- 2021-09-03 11273495Calcutt Court, Calcutt, Swindon, Wilts, United KingdomActive Corporate (2 parents)Officer2018-03-23 ~ 2021-02-15IIF 25 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 55 - Has significant influence or control → OE - 3
FMCM LIMITED
07082363114 South Road, Waterloo, MerseysideDissolved Corporate (2 parents)Officer2009-11-20 ~ 2010-12-13IIF 18 - Director → ME - 4
FORGEPOINT VENTURES LIMITED
17089875Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (2 parents)Officer2026-03-13 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GREEN ROOM 101 LIMITED
16816112Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 6
HANOVER COMMUNICATIONS LIMITED
02730895Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved Corporate (12 parents)Officer2008-05-22 ~ dissolvedIIF 28 - Director → ME - 7
WHITE MAKE (UK) LIMITED
- 2011-02-16 07454582Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2010-11-29 ~ 2011-09-15IIF 14 - Director → ME - 8
INNOVISION AUDIT SOLUTIONS LIMITED
15850103Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2024-07-22 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 9Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (4 parents)Officer2021-07-08 ~ 2021-07-12IIF 7 - Director → MEPerson with significant control2021-07-08 ~ 2021-07-15IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 10
JUAN CAN LIMITED
11032710Calcutt Court, Calcutt, Swindon, Wilts, United KingdomDissolved Corporate (2 parents)Officer2017-10-26 ~ 2017-12-22IIF 23 - Director → MEPerson with significant control2017-10-26 ~ 2017-12-22IIF 58 - Ownership of shares – 75% or more → OE - 11
KITTED OUT LIMITED
03294429Kitted Out Ltd, 114 South Road, Waterloo, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer1996-12-20 ~ 2003-12-05IIF 27 - Director → ME - 12KP AUDIT LLP - now
KINETIC PARTNERS AUDIT LLP
- 2015-04-15 OC31272829th Floor 40 Bank Street, LondonDissolved Corporate (17 parents)Officer2005-04-13 ~ 2006-10-16IIF 33 - LLP Member → ME - 13
LOTHIAN SHELF (A) LIMITED
- 2010-05-21 SC37569650 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2010-05-20 ~ dissolvedIIF 1 - Director → ME - 14
MAYNARD MANAGEMENT LIMITED
12651494Calcutt Court, Calcutt, Swindon, United KingdomDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 15
MELCOMBE LIMITED
14381729Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2022-09-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-09-28 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 16
MRI MOORES ROWLAND LLP
OC30407036-28 Bedford Row, LondonDissolved Corporate (24 parents)Officer2003-03-05 ~ 2007-03-30IIF 32 - LLP Member → ME - 17
MYCELIAL MADNESS LIMITED
13187250Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2021-02-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-02-08 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 18Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2025-04-15 ~ nowIIF 6 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 19
OPTIMA F5 LIMITED
13026408Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2020-11-17 ~ 2022-07-22IIF 2 - Director → MEPerson with significant control2020-11-17 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 20
OPTIMA FINANCIAL SOLUTIONS AUDIT LIMITED
10476489Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 62 - Has significant influence or control → OE - 21
OPTIMA FINANCIAL SOLUTIONS GROUP LIMITED
10476617Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (2 parents)Officer2016-11-14 ~ nowIIF 34 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 63 - Has significant influence or control → OE - 22
OPTIMA FINANCIAL SOLUTIONS IT SUPPORT LIMITED
10717915Calcutt Court, Calcutt, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-04-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 59 - Has significant influence or control → OE - 23
JALEO LIMITED
- 2007-05-23 06014225Calcutt Court, Calcutt, Swindon, WiltshireDissolved Corporate (5 parents)Officer2007-05-03 ~ 2016-12-23IIF 36 - Director → ME - 24
OPTIMA FINANCIAL SOLUTIONS PAYROLL LIMITED
10718170Calcutt Court, Calcutt, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2017-04-10 ~ 2020-01-01IIF 31 - Director → MEPerson with significant control2017-04-10 ~ 2020-01-01IIF 60 - Has significant influence or control → OE - 25
OPTIMA FINSOL LIMITED
14279319Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2022-08-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-08-05 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 26Calcutt Court, Calcutt, Swindon, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer2018-09-10 ~ 2020-10-09IIF 22 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 27Calcutt Court, Calcutt, Swindon, United KingdomDissolved Corporate (1 parent)Officer2023-08-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 28
POWDER GREY SOLUTIONS LIMITED
15387471Calcutt Court, Calcutt, Swindon, United KingdomDissolved Corporate (1 parent)Officer2024-01-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-01-04 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 29
SANDFORD SYSTEMS LIMITED
13505533Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2021-07-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-07-12 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 30
SHIPTON HILL LIMITED
11273664Calcutt Court, Calcutt, Swindon, Wilts, United KingdomDissolved Corporate (2 parents)Officer2018-03-24 ~ 2021-04-03IIF 20 - Director → MEPerson with significant control2018-03-24 ~ 2021-04-03IIF 57 - Has significant influence or control → OE - 31
SHROOMBOOM LIMITED
13957388Calcutt Court, Calcutt, Swindon, United KingdomDissolved Corporate (1 parent)Officer2022-03-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-03-05 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 32
SWILLBROOK SERVICES LIMITED
11273693Calcutt Court, Calcutt, Swindon, Wilts, United KingdomActive Corporate (3 parents)Officer2018-03-24 ~ 2019-01-04IIF 21 - Director → ME2020-04-22 ~ nowIIF 24 - Director → MEPerson with significant control2020-04-22 ~ nowIIF 53 - Ownership of shares – 75% or more → OE2018-03-24 ~ 2019-01-04IIF 52 - Ownership of voting rights - 75% or more → OE - 33GUN LEAN LTD - 2020-08-20LAJOYA LTD - 2019-07-25Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (4 parents)Officer2020-10-05 ~ 2022-03-01IIF 8 - Director → ME
- 34
THREE STRIKES LIMITED
16665327Calcutt Court, Calcutt, Swindon, Wilts, United KingdomActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 19 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 35
IVOHEALTH LIMITED
- 2019-08-22 06304727CLEAR BRANDS LIMITED
- 2009-12-17 06304727Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (2 parents)Officer2007-07-06 ~ nowIIF 26 - Director → ME - 36
UNION METALS LTD
07857251Elms Farm, Upper Minety, Malmesbury, Wilts, United KingdomDissolved Corporate (3 parents)Officer2011-11-23 ~ dissolvedIIF 35 - Director → ME2011-11-23 ~ dissolvedIIF 61 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.