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

Dann, Kevin Philip

    Related profiles found in government register
  • Dann, Kevin Philip
    British director born in April 1962

    Registered addresses and corresponding companies
    • 22 Beechtree Place, Auchterarder, Perthshire, PH3 1JQ, Scotland

      IIF 1 IIF 2
  • Dann, Kevin Philip
    British chief executive born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 29-33 Shirley Road, Southampton, Hampshire, SO15 3EW

      IIF 3
  • Dann, Kevin Philip
    British company director born in April 1962

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 2, Rock Gardens, Europa Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 4
    • Montagu Pavilion, 8-10 Queensway, Gibraltar, Gx11 1aa, Gibraltar

      IIF 5
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    A.T. SAVINGS LIMITED - 1989-03-23
    DUNWILCO (14) LIMITED - 1986-10-01
    1 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1996-07-18 ~ 2007-09-14
    IIF 2 - director → ME
  • 2
    TUNSTALL GENERAL INSURANCE SERVICES LIMITED - 2004-01-15
    Enterprise House Third Floor, Ocean Way, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    1,722 GBP2021-12-31
    Officer
    2010-09-12 ~ 2012-08-06
    IIF 3 - director → ME
  • 3
    ALLIANCE TRUST SAVINGS NOMINEES LIMITED - 2021-02-03
    1 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1996-07-18 ~ 2007-09-14
    IIF 1 - director → ME
  • 4
    3rd Floor 55, Line Wall Road, Gibraltar
    Corporate (3 parents)
    Officer
    2019-04-02 ~ 2019-06-17
    IIF 5 - director → ME
  • 5
    3rd Floor 55, Line Wall Road, Gibraltar
    Corporate (3 parents)
    Officer
    2016-05-16 ~ 2019-06-17
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.