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
Individuals in focus
Litting, Kevin George Wedgwood
- British born in February 1950
Litting, Kevin George Wedgwood
Resident in England
Registered addresses and corresponding companies15, Hollies Road, Allestree, Derby, Derbyshire, DE22 2HX
IIF 1Cedar House 15 Hollies Road, Allestree, Derby, DE22 2HX
IIF 2 IIF 3 IIF 4 (more)Cedar House, 15 Hollies Road, Allestree, Derby, DE22 2HX, England
IIF 16 IIF 17Cedar House, 15 Hollies Road, Allestree, Derby, DE22 2HX, United Kingdom
IIF 18 IIF 19 IIF 20Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire, DE22 2HX
IIF 21
- British Registered addresses and corresponding companies
Litting, Kevin George Wedgwood
- British born in February 1950
Mr Kevin George Wedgwood Litting
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Litting, Kevin George Wedgwood
15, Cedar House, 15 Hollies Road, Derby, DE22 2HX, United Kingdom
IIF 45Cedar House, 15 Hollies Road, 15 Hollies Road, Derby, DE22 2HX, United Kingdom
IIF 46Cedar House, 15 Hollies Road, Allestree, Derby, DE22 2HX, United Kingdom
IIF 47 IIF 48 IIF 49Cedar House, 15 Hollies Road, Allestree, Derby, Derbyshire, DE22 2HX, England
IIF 50 IIF 51Cedar House, 15 Hollies Road, Allestree, Derby, Derbyshire, DE22 2HX, United Kingdom
IIF 52 IIF 53
- Registered addresses and corresponding companies
Litting, Kevin
Related profiles found in government register
Offspring entities and appointments
Active
22
- 135 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2025-12-15 ~ nowIIF 17 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 2Cedar House 15 Hollies Road, Allestree, Derby, DerbyshireDissolved Corporate (2 parents)Equity (Company account)33,391 GBP2020-08-31Officer2013-08-01 ~ dissolvedIIF 53 - Secretary → ME
- 3Cedar House, 15 Hollies Road, Allestree, Derby, DerbyshireDissolved Corporate (1 parent)Officer1999-11-24 ~ dissolvedIIF 22 - Secretary → ME
- 435 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2025-12-15 ~ nowIIF 16 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 515 Cedar House, 15 Hollies Road, Derby, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)126 GBP2016-03-31Officer2015-02-20 ~ dissolvedIIF 45 - Secretary → ME
- 6Cedar House 15 Hollies Road, Allestree, Derby, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-03-31Officer2018-03-12 ~ dissolvedIIF 18 - Director → ME2018-03-12 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2018-03-12 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 7Cedar House 15 Hollies Road, Allestree, Derby, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-03-31Officer2018-03-12 ~ dissolvedIIF 20 - Director → ME2018-03-12 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2018-03-12 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 8Cedar House 15 Hollies Road, Allestree, Derby, DerbyshireDissolved Corporate (3 parents)Equity (Company account)-127 GBP2020-05-31Officer2007-10-25 ~ dissolvedIIF 26 - Secretary → ME
- 9Friar Gate Studios, Ford Street, Derby, DerbysActive Corporate (2 parents)Equity (Company account)43,922 GBP2024-07-31Officer1999-07-28 ~ nowIIF 32 - Secretary → ME
- 10Cedar House 15 Hollies Road, Allestree, Derby, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,878 GBP2021-03-31Officer2017-03-22 ~ dissolvedIIF 55 - Secretary → ME
- 11Cedar House 15, Hollies Road Allestree, DerbyActive Corporate (3 parents)Equity (Company account)19,096 GBP2024-11-30Officer2012-11-19 ~ nowIIF 49 - Secretary → ME
- 12St Helen's House, King Street, DerbyDissolved Corporate (3 parents)Officer2008-04-02 ~ dissolvedIIF 27 - Secretary → ME
- 13WORLDALLOY LIMITED - 1995-08-22Tenon Recovery, 1 New Park Place Pride Park, DerbyDissolved Corporate (3 parents)Officer2001-10-26 ~ dissolvedIIF 9 - Director → ME1995-07-21 ~ dissolvedIIF 28 - Secretary → ME
- 14Cedar House, 15 Hollies Road Allestree, Derby, DerbyshireDissolved Corporate (1 parent)Officer2004-11-15 ~ dissolvedIIF 33 - Secretary → ME
- 15Cedar House 15 Hollies Road, Allestree, Derby, DerbyshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-264 GBP2017-03-31Officer2015-03-10 ~ dissolvedIIF 50 - Secretary → ME
- 16Cedar House, 15 Hollies Road, Allestree, Derby, DerbyshireDissolved Corporate (2 parents)Equity (Company account)12,155 GBP2024-09-30Officer1999-02-06 ~ dissolvedIIF 36 - Secretary → ME
- 17AITRADESAFE INTERNATIONAL LIMITED - 2018-11-19PEAK SYSTEMS LOCALISATIONS LIMITED - 2018-02-13Cedar House, 15 Hollies Road, Allestree Derby, DerbyshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-02-28Officer2002-02-14 ~ dissolvedIIF 38 - Secretary → ME
- 18
UNITED STAFF LIMITED
- nowAPOLLO EXECUTIVE TRAVEL LIMITED - 2000-11-20Cedar House 15 Hollies Road, Allestree, Derby, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer2014-10-01 ~ nowIIF 52 - Secretary → ME - 1915 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer2008-04-02 ~ dissolvedIIF 23 - Secretary → ME
- 20
WHITEHOUSE UK LIMITED
- nowASSET MANAGEMENT SOFTWARE LIMITED - 2009-02-23Cedar House, 15 Hollies Road, Allestree, DerbyDissolved Corporate (3 parents)Officer2009-05-21 ~ dissolvedIIF 8 - Director → ME2000-12-22 ~ dissolvedIIF 29 - Secretary → ME - 21
YOONITY LIMITED
- nowPLANET MAPS LIMITED - 2011-09-19Cedar House 15 Hollies Road, Allestree, Derby, DerbyshireDissolved Corporate (5 parents)Officer2000-07-26 ~ dissolvedIIF 24 - Secretary → ME - 22Cedar House 15 Hollies Road, Allestree, DerbyDissolved Corporate (3 parents)Officer2012-10-24 ~ dissolvedIIF 46 - Secretary → ME
Ceased
19
- 1Cedar House 15 Hollies Road, Allestree, Derby, United KingdomDissolved Corporate (3 parents)Officer2015-06-10 ~ 2016-07-21IIF 19 - Director → ME
- 2
BIRCH COMMERCIAL LIMITED
- nowNEXTGREAT LIMITED - 1996-11-142 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (3 parents)Officer1993-10-22 ~ 1994-06-26IIF 10 - Director → ME1993-10-22 ~ 1994-06-26IIF 39 - Secretary → ME - 3GRANITE CONSTRUCTION LIMITED - 1997-02-10GRANITE CONSTRUCTION (DERBY) LIMITED - 1988-03-08Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (4 parents)Officer~ 1994-02-24IIF 2 - Director → ME
- 4P BIRCH & SONS LIMITED - 1988-05-11WHEELDON HOMES LIMITED - 1986-10-06C/o Miller, 33 Bruton Street, London, United KingdomDissolved Corporate (3 parents)Officer~ 1994-02-24IIF 12 - Director → ME~ 1994-02-24IIF 37 - Secretary → ME
- 5
BIRCH HOMES LIMITED
- nowGRANITE HOMES LIMITED - 1989-05-172 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Officer~ 1994-02-24IIF 4 - Director → ME - 6
BIRCH LIMITED
- nowBIRCH PUBLIC LIMITED COMPANY - 2011-09-22STARWATCH LIMITED - 1991-06-112 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 2 offsprings)Officer~ 1994-09-30IIF 5 - Director → ME~ 1994-02-24IIF 35 - Secretary → ME - 7C/o Tenon Recovery, The Poynt 45 Wollaton Street, NottinghamDissolved CorporateOfficer1995-12-19 ~ 2002-03-06IIF 14 - Director → ME
- 8APOLLO GROUP UK LIMITED - 2011-11-01APOLLO RECRUITMENT (DERBY) LIMITED - 2006-01-23MODERN RESOURCES LIMITED - 1996-05-1612 - 16 Pitcliffe Way West Bowling, Bradford, West Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)1,484,367 GBP2024-02-29Officer2014-08-01 ~ 2019-11-21IIF 51 - Secretary → ME
- 9STARWATCH LIMITED - 1991-08-14BIRCH LIMITED - 1991-06-11SMARTMICRO LIMITED - 1990-11-15Pye Bridge Industrial Estate Main Road, Pye Bridge, Alfreton, DerbyshireActive Corporate (3 parents)Equity (Company account)2,106,264 GBP2024-03-31Officer~ 1994-02-24IIF 13 - Director → ME
- 10BIRCH CONSTRUCTION DIVISION LIMITED - 1997-02-10SHANNON COURT (41) LIMITED - 1996-11-14C/o Miller Construction (uk) Limited 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West MidlandDissolved Corporate (2 parents)Officer~ 1994-02-24IIF 3 - Director → ME~ 1994-02-24IIF 34 - Secretary → ME
- 11St Helen's House, King Street, DerbyDissolved Corporate (3 parents)Officer2008-04-02 ~ 2009-05-21IIF 15 - Director → ME
- 12
P BIRCH & SONS LIMITED
- nowGRAMSHOT LIMITED - 1989-05-189 Riverside Court, Pride Park, Derby, DerbyshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-03-31Officer~ 1994-09-30IIF 7 - Director → ME~ 1994-09-30IIF 25 - Secretary → ME - 13Duffield Road, Darley Abbey, Derby, DerbyshireDissolved Corporate (2 parents, 1 offspring)Officer1995-01-16 ~ 2018-08-28IIF 31 - Secretary → ME
- 14Saint Benedict School, Duffield Road, Darley Abbey, DerbyDissolved Corporate (3 parents)Profit/Loss (Company account)-2,523 GBP2018-09-01 ~ 2019-10-31Officer1995-01-16 ~ 2018-08-28IIF 30 - Secretary → ME
- 1512 - 16 Pitcliffe Way West Bowling, Bradford, West Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2014-08-14 ~ 2019-11-21IIF 54 - Secretary → ME
- 16Cedar House, 15 Hollies Road, Allestree, Derby, DerbyshireDissolved Corporate (2 parents)Equity (Company account)12,155 GBP2024-09-30Officer2009-10-09 ~ 2011-12-02IIF 1 - Director → ME
- 17AITRADESAFE INTERNATIONAL LIMITED - 2018-11-19PEAK SYSTEMS LOCALISATIONS LIMITED - 2018-02-13Cedar House, 15 Hollies Road, Allestree Derby, DerbyshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-02-28Officer2002-02-14 ~ 2018-02-13IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-13IIF 40 - Ownership of shares – 75% or more → OE
- 1815 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer2008-04-02 ~ 2009-05-21IIF 6 - Director → ME
- 19
YOONITY LIMITED
- nowPLANET MAPS LIMITED - 2011-09-19Cedar House 15 Hollies Road, Allestree, Derby, DerbyshireDissolved Corporate (5 parents)Officer2010-12-01 ~ 2011-11-26IIF 21 - Director → ME
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