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

Ludwick, Kevin Vere

    Related profiles found in government register
  • Ludwick, Kevin Vere
    British director born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 1
  • Ludwick, Kevin Vere
    British regulatory consultant born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 2 IIF 3
  • Ludwick, Kevin Vere
    British director of compliance born in January 1964

    Registered addresses and corresponding companies
    • 2 Springfield Gardens, Upminster, Essex, RM14 3EJ

      IIF 4
  • Ludwick, Kevin Vere
    British director of compliance

    Registered addresses and corresponding companies
    • 2 Springfield Gardens, Upminster, Essex, RM14 3EJ

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    OPTIMUS CARDS LIMITED - 2015-03-04
    DC CARDS LIMITED - 2015-03-03
    SOFGEN CARDS LIMITED - 2015-02-13
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,108,482 GBP2022-12-31
    Officer
    2024-04-02 ~ now
    IIF 3 - director → ME
  • 2
    5 New Street Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-30 ~ now
    IIF 1 - director → ME
  • 3
    BR SERVICES EUROPE LIMITED - 2015-10-08
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    IIF 2 - director → ME
Ceased 1
  • 1
    CHEUVREUX INTERNATIONAL LIMITED - 2017-12-15
    CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED - 2013-06-19
    CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2004-06-14
    INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED - 2002-06-28
    INDOSUEZ CAPITAL SECURITIES (UK) LIMITED - 1997-05-01
    CARR KITCAT & AITKEN LIMITED - 1993-09-27
    CARR KITCAT & AITKEN LIMITED - 1993-09-21
    W.I. CARR (UK) LIMITED - 1990-07-09
    WICO, GALLOWAY & PEARSON LIMITED. - 1986-04-01
    CHASEGLEBE LIMITED - 1984-06-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (4 parents)
    Officer
    1994-06-10 ~ 1995-12-22
    IIF 4 - director → ME
    1994-07-31 ~ 1995-12-22
    IIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.