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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raymond Stuart Kelvin

child relation
Offspring entities and appointments 52
  • 1
    42 WARWICK AVENUE LIMITED
    - now 02503954 01705364... (more)
    TABLEHAVEN LIMITED
    - 1990-06-25 02503954
    Active Corporate (8 parents)
    Officer
    (before 1991-05-21) ~ 1994-12-01
    IIF 77 - Director → ME
  • 2
    8 CLERKENWELL GREEN LIMITED
    05254334
    Active Corporate (8 parents)
    Officer
    2005-01-14 ~ 2011-09-28
    IIF 43 - Director → ME
  • 3
    AT THE CORE PRIMROSE HILL LIMITED
    13671110
    Active Corporate (2 parents)
    Officer
    2021-10-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DEMOCRATIC HOLDINGS LIMITED
    - now 09374978 09717070
    STRUT & CLUCK LIMITED
    - 2015-08-16 09374978 09717070
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-02-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    LITTLE LOBSTER LIMITED
    08749426
    Dissolved Corporate (13 parents)
    Officer
    2013-10-25 ~ 2019-03-04
    IIF 75 - Director → ME
  • 6
    NIGEL CABOURN LIMITED
    - now 04049097 01717262
    GAPRING LIMITED
    - 2000-12-14 04049097
    Active Corporate (9 parents)
    Officer
    2000-10-27 ~ 2001-01-15
    IIF 44 - Director → ME
  • 7
    NO ORDINARY DESIGNER LABEL LIMITED
    - now 02509755 03393836
    TED BAKER LIMITED
    - 1997-06-30 02509755 03393836... (more)
    EASYMOBILE LIMITED
    - 1990-09-05 02509755
    In Administration Corporate (41 parents, 4 offsprings)
    Officer
    (before 1991-06-08) ~ 2019-03-04
    IIF 72 - Director → ME
  • 8
    NOCTURNAL FLOW LTD
    13340603
    Active Corporate (3 parents)
    Officer
    2024-10-25 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-10-04 ~ 2024-02-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    NOSH BOX LIMITED
    09088916
    Dissolved Corporate (6 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 47 - Director → ME
  • 10
    ONE PACE AHEAD LIMITED
    15695641
    Active Corporate (7 parents)
    Officer
    2024-04-30 ~ now
    IIF 63 - Director → ME
  • 11
    RK SPV LIMITED
    08566309
    Active Corporate (4 parents)
    Officer
    2013-06-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    SEALSKINZ HOLDINGS LIMITED
    - now 06135564
    TAYVIN 379 LIMITED - 2007-07-20
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-11-14 ~ now
    IIF 60 - Director → ME
  • 13
    SEALSKINZ LIMITED
    - now 04925632
    PIL MEMBRANES LIMITED - 2007-08-21
    PORVAIR INTERNATIONAL LIMITED - 2005-09-01
    LEGISLATOR 1654 LIMITED - 2003-12-05
    Active Corporate (22 parents)
    Officer
    2022-11-14 ~ now
    IIF 59 - Director → ME
  • 14
    ST PANCRAS WAY PROPCO LIMITED - now
    BIG LOBSTER LIMITED
    - 2020-07-29 08749412
    Liquidation Corporate (12 parents)
    Officer
    2013-10-25 ~ 2019-03-04
    IIF 74 - Director → ME
  • 15
    STRUT & CLUCK LIMITED
    - now 09717070 09374978
    DEMOCRATIC HOLDINGS LIMITED
    - 2015-08-16 09717070 09374978
    Dissolved Corporate (3 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 76 - Director → ME
  • 16
    TED BAKER HOLDINGS LIMITED - now
    TED BAKER LIMITED - 2023-04-24
    TED BAKER PLC
    - 2022-10-28 03393836 02509755
    NO ORDINARY DESIGNER LABEL PLC
    - 1997-06-30 03393836 02509755
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1997-06-23 ~ 2019-03-04
    IIF 73 - Director → ME
  • 17
    TED BAKER TRUSTEES LIMITED
    03392245
    Dissolved Corporate (5 parents)
    Officer
    1997-06-26 ~ dissolved
    IIF 71 - Director → ME
  • 18
    THAT BATH COMPANY LIMITED
    11644669
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    IIF 32 - Director → ME
  • 19
    THAT BOURNEMOUTH APARTMENTS 2 LIMITED
    12565486 08565320
    Active Corporate (5 parents)
    Officer
    2020-04-21 ~ now
    IIF 66 - Director → ME
  • 20
    THAT BOURNEMOUTH APARTMENTS LIMITED
    08565320 12565486
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    THAT BOURNEMOUTH BIG HOTEL LIMITED
    08565467
    Active Corporate (5 parents)
    Officer
    2013-06-12 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    THAT BOURNEMOUTH CAR PARK LIMITED
    08565886
    Active Corporate (5 parents)
    Officer
    2013-06-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    THAT BOURNEMOUTH COMPANY 2 LIMITED
    10091883 10180938... (more)
    Active Corporate (4 parents)
    Officer
    2016-03-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 24
    THAT BOURNEMOUTH COMPANY 3 LIMITED
    10180938 10091883... (more)
    Active Corporate (4 parents)
    Officer
    2016-05-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 25
    THAT BOURNEMOUTH COMPANY 4 LIMITED
    12318939 10180938... (more)
    Active Corporate (4 parents)
    Officer
    2019-11-18 ~ now
    IIF 69 - Director → ME
  • 26
    THAT BOURNEMOUTH COMPANY LIMITED
    - now 06880871 12318939... (more)
    HAVARD TISDALE (BOURNEMOUTH) LTD.
    - 2012-09-10 06880871
    PLYMOUTH POINT LIMITED - 2009-11-25
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2010-01-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    THAT BOURNEMOUTH H1 LIMITED
    08562553 08563565... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    THAT BOURNEMOUTH H2 LIMITED
    08563565 08562341... (more)
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-06-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    THAT BOURNEMOUTH H3 LIMITED
    08562341 08563565... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-06-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    THAT BOURNEMOUTH LITTLE HOTEL LIMITED
    08565837
    Active Corporate (5 parents)
    Officer
    2013-06-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    THAT BOURNEMOUTH PENTHOUSES LIMITED
    08563612
    Active Corporate (5 parents)
    Officer
    2013-06-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    THAT BOURNEMOUTH STREET BAR LIMITED
    10866121
    Active Corporate (5 parents)
    Officer
    2017-07-14 ~ now
    IIF 42 - Director → ME
  • 33
    THAT CLIFTON COMPANY LIMITED
    08987403
    Active Corporate (4 parents)
    Officer
    2014-04-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 34
    THAT GLASGOW COMPANY LIMITED
    10763636
    Dissolved Corporate (4 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 36 - Director → ME
  • 35
    THAT HOLDCO LIMITED
    09824849
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2015-10-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 36
    THAT NEWCO LIMITED
    14158962
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-06-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-06-08 ~ 2022-11-14
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 37
    THAT OTHER GROUP LIMITED
    10559472
    Dissolved Corporate (2 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 38
    THAT PORTSMOUTH COMPANY 2 LIMITED
    11699242 09794491
    Active Corporate (4 parents)
    Officer
    2018-11-27 ~ now
    IIF 39 - Director → ME
  • 39
    THAT PORTSMOUTH COMPANY LIMITED
    09794491 11699242
    Active Corporate (4 parents)
    Officer
    2015-09-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 40
    THAT SOUTHAMPTON COMPANY LIMITED
    13815340
    Dissolved Corporate (4 parents)
    Officer
    2021-12-23 ~ dissolved
    IIF 45 - Director → ME
  • 41
    THAT TOPCO LIMITED
    - now 03688176
    BEAM ASSOCIATES LIMITED
    - 2014-01-20 03688176
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-02-19 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 42
    THAT TORQUAY COMPANY 2 LIMITED
    12561595 06528816... (more)
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ now
    IIF 67 - Director → ME
  • 43
    THAT TORQUAY COMPANY LIMITED
    - now 06528816 12561595... (more)
    THE NEW RIVIERA ESTATES LIMITED
    - 2018-08-30 06528816
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-06-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 44
    THAT TORQUAY GROUND FLOOR LIMITED
    10652990
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ now
    IIF 40 - Director → ME
  • 45
    THAT TORQUAY H1 LIMITED
    10647941 10650521... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-02 ~ now
    IIF 33 - Director → ME
  • 46
    THAT TORQUAY H2 LIMITED
    10650521 10647941... (more)
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-03-03 ~ now
    IIF 28 - Director → ME
  • 47
    THAT TORQUAY HOTEL LIMITED
    10653004
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ now
    IIF 41 - Director → ME
  • 48
    THAT TORQUAY OFFICES LIMITED
    10652995
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ now
    IIF 31 - Director → ME
  • 49
    THAT WESTBURY COMPANY LIMITED
    09843294
    Dissolved Corporate (4 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 50
    THE COCKTAIL MAN LIMITED
    10304848
    Active Corporate (3 parents)
    Person with significant control
    2021-08-26 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    THIS EVENT COMPANY LTD
    - now 10406271
    MAIN EVENT GROUP LIMITED
    - 2017-04-27 10406271
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 52
    THIS GROUP LIMITED
    10341624
    Active Corporate (3 parents)
    Officer
    2016-08-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.