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

Mr Kevin James Alexander

    Related profiles found in government register
  • Mr Kevin James Alexander
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 49 River Walk, Walton On Thames, Surrey, KT12 2DS

      IIF 1
  • Alexander, Kevin James
    British director born in January 1975

    Resident in Uk

    Registered addresses and corresponding companies

    • 1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW

      IIF 2 IIF 3 IIF 4

    • 7, Neptune Court, Vanguard Way, Cardiff, Glamorgan, CF24 5PJ, United Kingdom

      IIF 5

    • 10th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 6

    • 10th Floor, One Canada Square, London, E14 5AA, England

      IIF 7
  • Alexander, Kevin James
    British it contractor born in January 1975

    Resident in Uk

    Registered addresses and corresponding companies

    • 10th, Floor K & B Accountancy Group, One Canada Square Canary Wharf, London, E14 5AA, England

      IIF 8
  • Alexander, Kevin James
    British lgt born in January 1975

    Resident in Uk

    Registered addresses and corresponding companies

    • 7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

      IIF 9

    • 7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 10
  • Alexander, Kevin
    British director born in January 1975

    Resident in Uk

    Registered addresses and corresponding companies

    • Merlin House, Langstone Business Park, Priory Dr, Newport, NP18 2HJ, Uk

      IIF 11
  • Alexander, Kevin James
    British motor mechanic born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mellor Close, Walton On Thames, Surrey, KT12 3RX, England

      IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    MOMENTUM ACQUISITIONS GROUP LIMITED - 2014-03-31
    MOMENTUM ACQUSITIONS GROUP LIMITED - 2013-10-23
    TL TRADING LTD - 2013-10-18
    Merlin House Langstone Business Park Priory Dr, Langstone, Newport
    Dissolved corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 11 - director → ME
  • 2
    MOMENTUM FACILITIES LIMITED - 2014-03-31
    TL ACQUISITIONS LTD - 2013-10-18
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 4 - director → ME
  • 3
    MOMENTUM TRADING LIMITED - 2014-03-31
    MAJ TRADERS LTD - 2013-10-18
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2014-06-20 ~ dissolved
    IIF 3 - director → ME
  • 4
    MOMENTUM PROJECT DEVELOPMENTS LIMITED - 2014-06-25
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2014-06-05 ~ dissolved
    IIF 2 - director → ME
  • 5
    49 River Walk, Walton On Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -8,111 GBP2024-03-31
    Officer
    2004-03-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    10th Floor K & B Accountancy Group, One Canada Square Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 8 - director → ME
  • 7
    K&b Accountancy Group, 10th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 6 - director → ME
  • 8
    K&b Accountancy Group, 10th Floor One Canada Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 7 - director → ME
Ceased 3
  • 1
    MOMENTUM FUTURES LIMITED - 2014-03-31
    KJALEX LIMITED - 2013-10-18
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2013-06-19 ~ 2014-04-10
    IIF 9 - director → ME
  • 2
    MTLF LIMITED - 2014-03-31
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2014-06-05 ~ 2014-06-11
    IIF 5 - director → ME
  • 3
    MTL2 LIMITED - 2014-03-31
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2014-04-04 ~ 2014-05-21
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.