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.
Mr Kevin Nicholas Tuffney
- British born in November 1990
Mr Kevin Nicholas Tuffney
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1990
Tuffney, Kevin Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesThe Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
IIF 4
- British company director born in November 1990
Tuffney, Kevin Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies16, Bell Way, Kingswood, Maidstone, ME17 3QH, England
IIF 5
- British director born in November 1990
Tuffney, Kevin Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in November 1990
Tuffney, Kevin Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesBarham Court, Teston, Maidstone, Kent, ME18 5BZ, England
IIF 8
- British managing director born in November 1990
Tuffney, Kevin Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies35/37, Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 9
- British web site designing & building born in November 1990
Tuffney, Kevin Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies29, Witham Drive, Burton-upon-stather, Scunthorpe, South Humberside, DN15 9YF, United Kingdom
IIF 10
- British born in November 1990
Tuffney, Kevin Nicholas
Resident in England
Registered addresses and corresponding companiesNorth Lodge, Chiswick House, Burlington Lane, Chiswick, London, W4 2RP, England
IIF 11
- Registered addresses and corresponding companies
Tuffney, Kevin
35/37, Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 12
- 1
COPIER CONSULTANT LTD
1297811435/37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 9 - Director → ME2020-10-27 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2020-10-27 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
DATE DREAMING LIMITED
0839638829 Witham Drive, Burton-upon-stather, Scunthorpe, South Humberside, United KingdomDissolved Corporate (1 parent)Officer2013-02-11 ~ dissolvedIIF 10 - Director → ME - 3NETWORK YOU LIMITED - nowNETWIRE LIMITED - 2017-11-20
FINANCE CORP LTD
- 2016-12-02 09102980TECO EXPRESS LIMITED
- 2016-05-31 09102980Barham Court, Teston, MaidstoneDissolved Corporate (3 parents)Equity (Company account)-662 GBP2017-06-30Officer2016-05-11 ~ 2016-11-28IIF 8 - Director → ME - 4
OVERSTOCKED LTD
1254317216 Bell Way, Kingswood, Maidstone, EnglandDissolved Corporate (3 parents)Officer2020-04-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-04-01 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 5
LEARN DRIVE PASS LTD
- 2018-03-19 11077197The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)-35,642 GBP2024-12-31Officer2020-07-09 ~ 2021-11-17IIF 7 - Director → ME2023-01-10 ~ nowIIF 4 - Director → ME2017-11-22 ~ 2019-07-23IIF 6 - Director → MEPerson with significant control2017-11-22 ~ 2019-07-23IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE - 6
SALES VELOCITY GROUP LIMITED
16307528North Lodge, Chiswick House, Burlington Lane, Chiswick, London, EnglandActive Corporate (2 parents)Officer2025-04-21 ~ nowIIF 11 - Director → ME
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