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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ayles, Kevin John

    Related profiles found in government register
  • Ayles, Kevin John

    Registered addresses and corresponding companies
    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 1 IIF 2 IIF 3
    • 3, Sheldon Square, London, W2 6HY, England

      IIF 5
    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 6
  • Ayles, Kevin John
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    N.P. RECORD TRUSTEES LIMITED
    - now 03289321
    INTEGRA-T LIMITED - 1998-04-20
    GAC NO. 64 LIMITED - 1997-03-25 03473848, 03232534, 03340126... (more)
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    RECORD CURRENCY MANAGEMENT LIMITED
    - now 01710736
    RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18 04257130
    N.P. RECORD LIMITED - 1988-01-22 01927640
    GALEBROWN LIMITED - 1983-07-13
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (9 parents)
    Officer
    2022-02-18 ~ now
    IIF 9 - Director → ME
  • 3
    RECORD FUND MANAGEMENT LIMITED
    - now 02342461
    SD FORTYTHREE LIMITED - 1989-05-17
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    RECORD GROUP SERVICES LIMITED
    - now 01927639
    N P R MANAGEMENT LIMITED - 1989-02-24
    N.P.R. MANAGEMENT LIMITED - 1985-12-13
    MURASH LIMITED - 1985-09-25
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    2022-03-24 ~ now
    IIF 7 - Director → ME
  • 5
    RECORD PLC
    - now 01927640
    N.P. RECORD LIMITED - 2007-11-16 01710736
    N P R GROUP LIMITED - 1988-02-02
    N.P.R. GROUP LIMITED. - 1985-12-13
    PONTUS LIMITED - 1985-10-07
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 10 - Director → ME
  • 6
    RECORD PORTFOLIO MANAGEMENT LIMITED
    - now 02174296
    RECORD EQUITY MANAGEMENT LIMITED - 1989-02-02
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 8 - Director → ME
    2021-04-01 ~ now
    IIF 5 - Secretary → ME
Ceased 3
  • 1
    RECORD CURRENCY MANAGEMENT LIMITED
    - now 01710736
    RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18 04257130
    N.P. RECORD LIMITED - 1988-01-22 01927640
    GALEBROWN LIMITED - 1983-07-13
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (9 parents)
    Officer
    2021-04-01 ~ 2025-02-25
    IIF 3 - Secretary → ME
  • 2
    RECORD GROUP SERVICES LIMITED
    - now 01927639
    N P R MANAGEMENT LIMITED - 1989-02-24
    N.P.R. MANAGEMENT LIMITED - 1985-12-13
    MURASH LIMITED - 1985-09-25
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ 2025-03-07
    IIF 2 - Secretary → ME
  • 3
    RECORD PLC
    - now 01927640
    N.P. RECORD LIMITED - 2007-11-16 01710736
    N P R GROUP LIMITED - 1988-02-02
    N.P.R. GROUP LIMITED. - 1985-12-13
    PONTUS LIMITED - 1985-10-07
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2021-04-01 ~ 2025-02-06
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.