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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
Active 5
  • 1
    6 Green Lane Business Park, Green Lane, New Eltham, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    162,797 GBP2024-03-31
    Officer
    2017-08-31 ~ now
    IIF 7 - Director → ME
  • 2
    6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
    Active Corporate (2 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 moreOE
  • 3
    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 ~ 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 firmOE
  • 4
    6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    553,911 GBP2024-03-31
    Officer
    2017-08-31 ~ now
    IIF 6 - Director → ME
  • 5
    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
Ceased 26
  • 1
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-04-30 ~ 2006-05-16
    IIF 16 - Director → ME
  • 2
    ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11
    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 (3 parents)
    Officer
    2001-04-30 ~ 2002-05-30
    IIF 14 - Director → ME
  • 3
    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 (2 parents)
    Officer
    2001-04-30 ~ 2006-05-16
    IIF 15 - Director → ME
  • 4
    ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-06-25 ~ 2006-05-16
    IIF 9 - Director → ME
  • 5
    ALPHA CATERING SERVICES LIMITED - 2007-12-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1998-06-01 ~ 2006-05-16
    IIF 1 - Director → ME
  • 6
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-09-29 ~ 2006-05-16
    IIF 11 - Director → ME
  • 7
    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 (1 parent)
    Officer
    1996-06-25 ~ 1997-02-12
    IIF 27 - Director → ME
  • 8
    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
    REDLAND TILES LIMITED - 1976-12-31
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    ~ 1994-10-06
    IIF 17 - Director → ME
  • 9
    ROADSTONE DIRECT LIMITED - 2003-08-20
    ROSEMARY BRICK & TILE COMPANY LIMITED - 2000-07-04
    JAMES WOODWARD LIMITED - 1980-12-31
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-02-01
    IIF 20 - Director → ME
  • 10
    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
    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
  • 11
    LAFARGE ROOFING SYSTEMS (CHINA) LIMITED - 2007-11-22
    LAFARGE BRAAS ROOFING CHINA LIMITED - 2001-01-31
    REDLAND CHINA LIMITED - 1999-09-03
    REDDIAL LIMITED - 1992-11-18
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    1992-11-09 ~ 1995-05-30
    IIF 26 - Director → ME
  • 12
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (4 parents)
    Officer
    1994-06-30 ~ 1994-10-06
    IIF 24 - Director → ME
  • 13
    REDLAND TECHNOLOGY LIMITED - 1979-12-31
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23 GBP2015-12-31
    Officer
    ~ 1993-06-30
    IIF 19 - Director → ME
  • 14
    REDLAND PLC - 2006-10-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1994-12-31
    IIF 22 - Director → ME
  • 15
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Active Corporate (3 parents)
    Officer
    1994-06-30 ~ 1994-10-06
    IIF 23 - Director → ME
  • 16
    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 (4 parents)
    Officer
    1994-06-30 ~ 1994-10-06
    IIF 3 - Director → ME
  • 17
    REXAM PLC - 2016-09-01
    BOWATER PLC - 1995-06-01
    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 (5 parents, 24 offsprings)
    Officer
    1995-01-01 ~ 1997-05-13
    IIF 29 - Director → ME
  • 18
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2004-11-03 ~ 2006-07-13
    IIF 18 - Director → ME
  • 19
    REXAM PACKAGING LIMITED - 1999-02-16
    BOWATER PACKAGING LIMITED - 1995-09-01
    C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    1995-02-01 ~ 1997-07-16
    IIF 28 - Director → ME
  • 20
    Redland House, Station Approach, Dorking, Surrey
    Liquidation Corporate (1 parent)
    Officer
    ~ 1994-10-06
    IIF 25 - Director → ME
  • 21
    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
    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
  • 22
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-02-01
    IIF 21 - Director → ME
  • 23
    Surrey Docks Watersports Centre, Rope Street, London
    Active Corporate (9 parents)
    Officer
    2009-01-15 ~ 2013-05-08
    IIF 4 - Director → ME
  • 24
    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
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (2 parents)
    Officer
    1997-10-01 ~ 2006-05-16
    IIF 13 - Director → ME
  • 25
    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
    STAGEFIND LIMITED - 1988-02-02
    4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-04-30 ~ 2006-05-16
    IIF 12 - Director → ME
  • 26
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (4 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.