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.
Raymond Stuart Kelvin
- British born in November 1955
Raymond Stuart Kelvin
Resident in United Kingdom
Registered addresses and corresponding companies250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England
IIF 1
- British born in December 1955
Raymond Stuart Kelvin
Resident in United Kingdom
Registered addresses and corresponding companies6a St Pancras Way, London, NW1 0TB, United Kingdom
IIF 2
- British born in December 1955
Mr Raymond Stuart Kelvin
Resident in England
Registered addresses and corresponding companies90 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom, BA1 5BG, England
IIF 3F4, Beehive Yard, Bath, BA1 5BT, England
IIF 418, Albert Road, Bournemouth, BH1 1BZ, England
IIF 5 IIF 6 IIF 7 (more)(less)18, Albert Road, Bournemouth, BH1 1BZ, United Kingdom
IIF 18 IIF 1918, Albert Road, Bournemouth, Dorset, BH1 1BZ, United Kingdom
IIF 2030, Camp Road, Farnborough, GU14 6EW, England
IIF 211, Fleet Place, London, EC4M 7WS, England
IIF 22151-153, Commercial Street, London, E1 6BJ, England
IIF 2332, Hampstead High Street, London, NW3 1JQ, England
IIF 243rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 256a St Pancras Way, London, NW1 0TB
IIF 26
- British born in November 1955
Raymond Stuart Kelvin Cbe
Resident in England
Registered addresses and corresponding companiesCromwell House, 68 West Gate, Mansfield, Nottinghamshire, NG18 1RR, England
IIF 27
- British born in December 1955
Kelvin, Raymond Stuart
Resident in United Kingdom
Registered addresses and corresponding companies6a, St Pancras Way, London, NW1 0TB, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)9 Clerkenwell Green, London, EC1R 0DE
IIF 43
- British director born in December 1955
Kelvin, Raymond Stuart
Resident in United Kingdom
Registered addresses and corresponding companies9 Clerkenwell Green, London, EC1R 0DE
IIF 44
- British born in December 1955
Kelvin, Raymond Stuart
Resident in England
Registered addresses and corresponding companies90 Walcot Street, Bath, BA1 5BG, United Kingdom
IIF 45F4, Beehive Yard, Bath, BA1 5BT, England
IIF 46 IIF 4718, Albert Road, Bournemouth, BH1 1BZ, England
IIF 48 IIF 49 IIF 50 (more)(less)18, Albert Road, Bournemouth, BH1 1BZ, United Kingdom
IIF 56 IIF 57250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England
IIF 58Nelson House, 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2DE, England
IIF 59 IIF 601, Fleet Place, London, EC4M 7WS, England
IIF 61151-153, Commercial Street, London, E1 6BJ, England
IIF 6232, Hampstead High Street, London, NW3 1JQ, England
IIF 63 IIF 643rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 6566-67, Newman Street, Fitzrovia, London, W1T 3EQ, United Kingdom
IIF 66 IIF 676a, St Pancras Way, London, NW1 0TB, United Kingdom
IIF 68 IIF 69 IIF 70The Ugly Brown Building, 6a Saint Pancras Way, London, NW1 0TB
IIF 71The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB
IIF 72 IIF 73The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB, United Kingdom
IIF 74 IIF 75Ugly Brown Building, 6a St. Pancras Way, London, NW1 0TB, England
IIF 76
- British born in December 1955Registered addresses and corresponding companies
Kelvin, Ray
42 Warwick Avenue, London, W9 2PT
IIF 77
- 1
TABLEHAVEN LIMITED
- 1990-06-25 0250395442 Warwick Avenue, LondonActive Corporate (8 parents)Officer(before 1991-05-21) ~ 1994-12-01IIF 77 - Director → ME - 2
8 CLERKENWELL GREEN LIMITED
052543346-7 Citibase, New Barclay House, 234 Botley Road, Oxford, EnglandActive Corporate (8 parents)Officer2005-01-14 ~ 2011-09-28IIF 43 - Director → ME - 3
AT THE CORE PRIMROSE HILL LIMITED
13671110Studio B The Courtyard, 44 Gloucester Avenue, London, United KingdomActive Corporate (2 parents)Officer2021-10-11 ~ nowIIF 58 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4151-153 Commercial Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-02-16 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE
- 5
LITTLE LOBSTER LIMITED
08749426Ted Baker On Cleveland, 111-117 Cleveland Street, London, EnglandDissolved Corporate (13 parents)Officer2013-10-25 ~ 2019-03-04IIF 75 - Director → ME - 6
- 7Insolvency (Case 1) In administration
Administration started on 2024-03-22EASYMOBILE LIMITED
- 1990-09-05 02509755C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (41 parents, 4 offsprings)Officer(before 1991-06-08) ~ 2019-03-04IIF 72 - Director → ME - 8
NOCTURNAL FLOW LTD
133406033rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2024-10-25 ~ nowIIF 65 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2021-10-04 ~ 2024-02-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NOSH BOX LIMITED
09088916F4 Beehive Yard, Bath, EnglandDissolved Corporate (6 parents)Officer2016-03-31 ~ dissolvedIIF 47 - Director → ME - 10
ONE PACE AHEAD LIMITED
1569564132 Hampstead High Street, London, EnglandActive Corporate (7 parents)Officer2024-04-30 ~ nowIIF 63 - Director → ME - 11
RK SPV LIMITED
0856630918 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2013-06-12 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 12TAYVIN 379 LIMITED - 2007-07-20Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandActive Corporate (23 parents, 1 offspring)Officer2022-11-14 ~ nowIIF 60 - Director → ME
- 13PIL MEMBRANES LIMITED - 2007-08-21PORVAIR INTERNATIONAL LIMITED - 2005-09-01LEGISLATOR 1654 LIMITED - 2003-12-05Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandActive Corporate (22 parents)Officer2022-11-14 ~ nowIIF 59 - Director → ME
- 14ST PANCRAS WAY PROPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-08-25
Commencement of winding up on 2020-08-26BIG LOBSTER LIMITED
- 2020-07-29 08749412Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (12 parents)Officer2013-10-25 ~ 2019-03-04IIF 74 - Director → ME - 15
- 16TED BAKER HOLDINGS LIMITED - nowTED BAKER LIMITED - 2023-04-243rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (33 parents, 2 offsprings)Officer1997-06-23 ~ 2019-03-04IIF 73 - Director → ME
- 17
TED BAKER TRUSTEES LIMITED
03392245The Ugly Brown Building, 6a Saint Pancras Way, LondonDissolved Corporate (5 parents)Officer1997-06-26 ~ dissolvedIIF 71 - Director → ME - 18
THAT BATH COMPANY LIMITED
1164466918 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2018-10-26 ~ nowIIF 32 - Director → ME - 19
- 20
- 21
THAT BOURNEMOUTH BIG HOTEL LIMITED
0856546718 Albert Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2013-06-12 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 22
THAT BOURNEMOUTH CAR PARK LIMITED
0856588618 Albert Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2013-06-12 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 2318 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2016-03-30 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 2418 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2016-05-16 ~ nowIIF 34 - Director → MEPerson with significant control2016-05-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 2518 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2019-11-18 ~ nowIIF 69 - Director → ME
- 26
HAVARD TISDALE (BOURNEMOUTH) LTD.
- 2012-09-10 06880871PLYMOUTH POINT LIMITED - 2009-11-2518 Albert Road, Bournemouth, EnglandActive Corporate (6 parents, 3 offsprings)Officer2010-01-14 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 2718 Albert Road, Bournemouth, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-06-10 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 2818 Albert Road, Bournemouth, EnglandActive Corporate (5 parents, 4 offsprings)Officer2013-06-10 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 29F4 Beehive Yard, Bath, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2013-06-10 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 30
THAT BOURNEMOUTH LITTLE HOTEL LIMITED
0856583718 Albert Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2013-06-12 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 31
THAT BOURNEMOUTH PENTHOUSES LIMITED
0856361218 Albert Road, Bournemouth, United KingdomActive Corporate (5 parents)Officer2013-06-10 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 32
THAT BOURNEMOUTH STREET BAR LIMITED
1086612118 Albert Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2017-07-14 ~ nowIIF 42 - Director → ME - 33
THAT CLIFTON COMPANY LIMITED
0898740318 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2014-04-09 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 34
THAT GLASGOW COMPANY LIMITED
1076363666-67 Newman Street 66-67 Newman Street, Fitzrovia, London, London, England, EnglandDissolved Corporate (4 parents)Officer2017-05-10 ~ dissolvedIIF 36 - Director → ME - 35
THAT HOLDCO LIMITED
0982484918 Albert Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents, 12 offsprings)Officer2015-10-14 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 36
THAT NEWCO LIMITED
1415896232 Hampstead High Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-06-08 ~ nowIIF 64 - Director → MEPerson with significant control2022-06-08 ~ 2022-11-14IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 37
THAT OTHER GROUP LIMITED
105594726a St Pancras Way, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-01-11 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 38
- 3918 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2015-09-25 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 40
THAT SOUTHAMPTON COMPANY LIMITED
13815340F4 The Foundry, Beehive Yard, Bath, EnglandDissolved Corporate (4 parents)Officer2021-12-23 ~ dissolvedIIF 45 - Director → ME - 41
BEAM ASSOCIATES LIMITED
- 2014-01-20 036881761 Fleet Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer1999-02-19 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 4218 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2020-04-17 ~ nowIIF 67 - Director → ME
- 43
THE NEW RIVIERA ESTATES LIMITED
- 2018-08-30 0652881618 Albert Road, Bournemouth, United KingdomActive Corporate (7 parents, 1 offspring)Officer2012-06-29 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 44
THAT TORQUAY GROUND FLOOR LIMITED
1065299018 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2017-03-06 ~ nowIIF 40 - Director → ME - 4518 Albert Road, Bournemouth, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-02 ~ nowIIF 33 - Director → ME
- 4618 Albert Road, Bournemouth, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-03-03 ~ nowIIF 28 - Director → ME
- 47
THAT TORQUAY HOTEL LIMITED
1065300418 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2017-03-06 ~ nowIIF 41 - Director → ME - 48
THAT TORQUAY OFFICES LIMITED
1065299518 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2017-03-06 ~ nowIIF 31 - Director → ME - 49
THAT WESTBURY COMPANY LIMITED
0984329490 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom, EnglandDissolved Corporate (4 parents)Officer2015-10-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 50
THE COCKTAIL MAN LIMITED
103048484385, 10304848 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control2021-08-26 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
- 52
THIS GROUP LIMITED
1034162418 Albert Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2016-08-23 ~ nowIIF 70 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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