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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

Abbott, Kevin Allan

    Related profiles found in government register
  • Abbott, Kevin Allan
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 22 Hoadly Road, London, SW16 1AF

      IIF 1 IIF 2 IIF 3
    • 6, Green Lane Business Park, 238 Green Lane, New Eltham, London, SE9 3TL, United Kingdom

      IIF 5 IIF 6
    • 6, Green Lane Business Park, Green Lane, New Eltham, London, SE9 3TL, United Kingdom

      IIF 7
    • 22 Hoadly Road, Streatham, London, SW16 1AF, England

      IIF 8
  • Abbott, Kevin Allan
    British cheif executive born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Abbott, Kevin Allan
    British chief executive born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Abbott, Kevin Allan
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Abbott, Kevin Allan
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kevin Allan Abbott
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Plaza Building, 102 Lee High Road, Lewisham, London, SE13 5PT, United Kingdom

      IIF 30
    • 22, Hoadly Road, London, SW16 1AF, England

      IIF 31 IIF 32
    • 22 Hoadly Road, Streatham, London, SW16 1AF, England

      IIF 33
  • Mr Kevin Allan Abbott
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Hoadly Road, London, SW16 1AF, England

      IIF 34
child relation
Offspring entities and appointments 29
  • 1
    ADANSONIA LIMITED
    07575587
    6 Green Lane Business Park, Green Lane, New Eltham, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    162,797 GBP2024-03-31
    Officer
    2017-08-31 ~ now
    IIF 7 - Director → ME
  • 2
    AIRPORT DUTY FREE SHOPS LIMITED
    00938373
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-04-30 ~ 2006-05-16
    IIF 16 - Director → ME
  • 3
    ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED - now
    ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED
    - 2002-07-11 00439673
    TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02
    FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03
    TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-04-30 ~ 2002-05-30
    IIF 14 - Director → ME
  • 4
    ALPHA EUROSERVICES LIMITED
    - now 02987686
    DYNAIR INTERNATIONAL LIMITED - 1999-08-19
    DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2001-04-30 ~ 2006-05-16
    IIF 15 - Director → ME
  • 5
    ALPHA FLIGHT GROUP LIMITED - now
    ALPHA OVERSEAS HOLDINGS LIMITED
    - 2008-11-17 02997941
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1999-06-25 ~ 2006-05-16
    IIF 9 - Director → ME
  • 6
    ALPHA FLIGHT UK LIMITED - now
    ALPHA CATERING SERVICES LIMITED
    - 2007-12-12 03288678
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (27 parents)
    Officer
    1998-06-01 ~ 2006-05-16
    IIF 1 - Director → ME
  • 7
    ALPHA IN-FLIGHT RETAIL LIMITED
    - now 01160226
    ALPHA INFLIGHT RETAIL LIMITED
    - 2000-12-29 01160226
    ALPHA ON BOARD SALES & SERVICES LIMITED
    - 2000-11-15 01160226
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1998-09-29 ~ 2006-05-16
    IIF 11 - Director → ME
  • 8
    BLOWMOCAN POLYSYSTEMS LIMITED
    - now 01377216
    BLOWMOCAN LIMITED - 1995-04-24
    WATCHBRIGHT LIMITED - 1978-12-31
    BLOMOCAN LIMITED - 1978-12-31
    Nampak Plastics Europe Limited Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1996-06-25 ~ 1997-02-12
    IIF 27 - Director → ME
  • 9
    BMI GROUP MANUFACTURING UK LIMITED - now
    MONIER REDLAND LIMITED - 2021-03-16
    MONIER LIMITED - 2011-08-23
    LAFARGE ROOFING LIMITED - 2008-03-03
    REDLAND ROOFING SYSTEMS LIMITED - 2003-03-10
    REDLAND ROOF TILES LIMITED
    - 1997-02-14 00407552
    REDLAND TILES LIMITED
    - 1976-12-31 00407552
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Active Corporate (48 parents)
    Officer
    ~ 1994-10-06
    IIF 17 - Director → ME
  • 10
    FOLLEY BROS. LIMITED - now
    ROADSTONE DIRECT LIMITED - 2003-08-20
    ROSEMARY BRICK & TILE COMPANY LIMITED
    - 2000-07-04 00065984
    JAMES WOODWARD LIMITED
    - 1980-12-31 00065984
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1994-02-01
    IIF 20 - Director → ME
  • 11
    KEVIN ABBOTT CONSULTING LIMITED
    05961114
    6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    318 GBP2024-10-31
    Officer
    2006-10-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
  • 12
    KEVIN ABBOTT TRADING LIMITED
    10792465
    6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    989,345 GBP2024-05-31
    Officer
    2017-05-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-05-26 ~ 2024-02-03
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    2017-05-26 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Right to appoint or remove directors as a member of a firm OE
  • 13
    MONIER (CHINA) HOLDINGS LIMITED - now
    LAFARGE ROOFING SYSTEMS (CHINA) LIMITED - 2007-11-22
    LAFARGE BRAAS ROOFING CHINA LIMITED - 2001-01-31
    REDLAND CHINA LIMITED
    - 1999-09-03 01292982
    REDDIAL LIMITED
    - 1992-11-18 01292982
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Active Corporate (32 parents)
    Officer
    1992-11-09 ~ 1995-05-30
    IIF 26 - Director → ME
  • 14
    RDL DISTRIBUTION LIMITED - now
    REDLAND DISTRIBUTION LIMITED
    - 1999-04-29 00527890
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (39 parents)
    Officer
    1994-06-30 ~ 1994-10-06
    IIF 24 - Director → ME
  • 15
    REDLAND ENGINEERING LIMITED
    - now 00058609 00852452
    REDLAND TECHNOLOGY LIMITED
    - 1979-12-31 00058609
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (31 parents)
    Total Assets Less Current Liabilities (Company account)
    23 GBP2015-12-31
    Officer
    ~ 1993-06-30
    IIF 19 - Director → ME
  • 16
    REDLAND LIMITED - now
    REDLAND PLC
    - 2006-10-05 00137294
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    ~ 1994-12-31
    IIF 22 - Director → ME
  • 17
    REDLAND MAGNESIA LIMITED
    00514107
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Active Corporate (10 parents)
    Officer
    1994-06-30 ~ 1994-10-06
    IIF 23 - Director → ME
  • 18
    REDLAND MINERALS LIMITED
    - now 00034597
    STEETLEY MINERALS LIMITED - 1993-11-01
    STEETLEY BERK LIMITED - 1988-04-20
    STEETLEY CHEMICALS LIMITED - 1986-12-31
    BERK LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    1994-06-30 ~ 1994-10-06
    IIF 3 - Director → ME
  • 19
    REXAM LIMITED - now
    REXAM PLC
    - 2016-09-01 00191285 00925414
    BOWATER PLC
    - 1995-06-01 00191285
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
    BOWATER CORPORATION LIMITED(THE) - 1982-05-24
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (54 parents, 26 offsprings)
    Officer
    1995-01-01 ~ 1997-05-13
    IIF 29 - Director → ME
  • 20
    RS GROUP PLC - now
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
    - 2022-05-03 00647788
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (45 parents, 14 offsprings)
    Officer
    2004-11-03 ~ 2006-07-13
    IIF 18 - Director → ME
  • 21
    SCA PACKAGING BRITAIN LIMITED - now
    REXAM PACKAGING LIMITED
    - 1999-02-16 00192236 01406663, 03057353
    BOWATER PACKAGING LIMITED
    - 1995-09-01 00192236
    C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
    Dissolved Corporate (32 parents)
    Officer
    1995-02-01 ~ 1997-07-16
    IIF 28 - Director → ME
  • 22
    STEETLEY LIMITED
    00246750
    Redland House, Station Approach, Dorking, Surrey
    Liquidation Corporate (10 parents)
    Officer
    ~ 1994-10-06
    IIF 25 - Director → ME
  • 23
    TESTING AND CONSULTANCY SERVICES LIMITED
    03673506
    6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    553,911 GBP2024-03-31
    Officer
    2017-08-31 ~ now
    IIF 6 - Director → ME
  • 24
    TESTING AND CONSULTANCY SERVICES MIDLANDS LTD
    11198803
    6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    167,820 GBP2024-03-31
    Officer
    2018-02-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-02-12 ~ 2023-10-01
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 25
    THOMAS WRAGG AND SONS LIMITED
    00064891
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1994-02-01
    IIF 21 - Director → ME
  • 26
    TIDEWAY SAILABILITY
    04359409
    Surrey Docks Watersports Centre, Rope Street, London
    Active Corporate (47 parents)
    Officer
    2009-01-15 ~ 2013-05-08
    IIF 4 - Director → ME
  • 27
    WDFG GB LIMITED - now
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC - 2009-06-12
    ALPHA AIRPORTS GROUP PLC
    - 2007-12-12 02854090 02199282
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (45 parents)
    Officer
    1997-10-01 ~ 2006-05-16
    IIF 13 - Director → ME
  • 28
    WDFG INTERNATIONAL LIMITED - now
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
    ALPHA GROUP LIMITED - 2007-12-12
    TEDDYS LIMITED
    - 2007-06-14 02199282
    STAGEFIND LIMITED - 1988-02-02
    4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2001-04-30 ~ 2006-05-16
    IIF 12 - Director → ME
  • 29
    WDFG UK LIMITED - now
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED
    - 2007-12-12 02872512
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1999-06-25 ~ 2006-05-16
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.