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.
Gregory, Kevan
Gregory, Kevan
British company director born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesGregory, Kevan
British company director born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 7
Suite 9, Rockfield House, 512 Darwen Road, Bromley Cross, Bolton, BL7 9DX, England
Gregory, Kevan
United Kingdom director born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Mr Kevan Gregory
British born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesGregory, David Kevan
British company director born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 14 52 Chorley New Road, Bolton, Lancashire, BL1 4AP, England
Gregory, David Kevan
British director born in August 1953Resident in England
Registered addresses and corresponding companiesGregory, David Kevan
British sales director born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 17 21 Rodmell Close, Bromley Cross, Bolton, BL7 9DT
Gregory, David Kevan
British insolvency born in August 1953Registered addresses and corresponding companies
IIF 18 3 Briarfield Road, Farnworth, Bolton, Lancashire, BL4 0HD
Mr David Kevan Gregory
British born in August 1953Resident in England
Registered addresses and corresponding companiesMr Kevan Gregory
United Kingdom born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 21 20-22, Wenlock Road, London, N1 7GU, England
- 1
CHE VINO LIMITED
- nowSOSPIRO DISTRIBUTION LIMITED - 2017-10-11 512 Darwen Road, Bolton, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Person with significant control
2016-11-15 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 2 52 Chorley New Road, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,513 GBP2020-04-30Officer 2015-08-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 3RIVERSIDE CORPORATE INTERIORS LIMITED - 2017-02-14 363 Kirkstall Road, LeedsDissolved Corporate (1 parent, 3 offsprings)Total Assets Less Current Liabilities (Company account)3,703 GBP2015-05-31Officer 2016-02-01 ~ dissolvedIIF 1 - Director → ME
- 4TDC LEISURE LTD - 2017-02-14 363 Kirkstall Road, Leeds, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,972 GBP2016-01-31Officer 2016-02-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 5
OLD HOME PROJECTS LTD.
- nowTDC HOME LTD - 2017-02-14 363 Kirkstall Road, Leeds, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,850 GBP2016-01-31Officer 2016-02-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-07-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-07-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 7 The Design Centre, 363 Kirkstall Road, Leeds, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)58,794 GBP2016-09-30Officer 2017-05-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-05-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 8
TDC INTERIOR DESIGN LTD
- nowTDC INTERIORS GROUP LTD - 2017-02-14 363 Kirkstall Road, Leeds, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,637 GBP2016-01-31Officer 2016-02-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 9 363 Kirkstall Road, Leeds, EnglandDissolved Corporate (2 parents)Officer 2017-06-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1
CHE VINO LIMITED
- nowSOSPIRO DISTRIBUTION LIMITED - 2017-10-11 512 Darwen Road, Bolton, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Officer 2016-11-15 ~ 2016-11-15IIF 15 - Director → ME - 2 Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (1 parent)Officer 2000-12-29 ~ 2011-03-02IIF 17 - Director → ME
- 3M AND N ELECTRICAL CONTRACTORS LIMITED - 2016-09-01 Manor House, 35 St. Thomas's Road, Chorley, EnglandDissolved Corporate (1 parent)Officer 2016-10-20 ~ 2018-01-01IIF 16 - Director → ME
- 4 10 Park Place, Manchester, Greater ManchesterActive Corporate (1 parent)Equity (Company account)8,656 GBP2024-09-30Officer 2016-09-13 ~ 2017-09-01IIF 7 - Director → ME
- 5
ZYX ADMIN LIMITED
- nowRATCLIFFE & CO INSOLVENCY PRACTITIONERS LIMITED - 2003-12-08RATCLIFFE & RATHMELL SERVICES LIMITED - 2002-11-18ARIES STORAGE SYSTEMS LIMITED - 1998-01-23IDEAL CORPORATE SOLUTIONS LIMITED - 2016-08-16GREGORY ADVISORY SERVICES LIMITED - 1998-08-28IDEAL DEBT SOLUTIONS LIMITED - 2017-05-13 28 Orchard Road, Lytham St. Annes, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)131,601 GBP2015-09-30Officer 1998-01-14 ~ 1998-05-08IIF 18 - Director → ME
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