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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

Thackrah, Kevin Paul

    Related profiles found in government register
  • Thackrah, Kevin Paul
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies
  • Thackrah, Kevin Paul
    British

    Registered addresses and corresponding companies
  • Thackrah, Kevin Paul
    British director

    Registered addresses and corresponding companies
    • The Spinney Elm Lane, Lower Earley, Reading, Berkshire, RG6 5UQ

      IIF 31
  • Mr Kevin Paul Thackrah
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • Solent House, 107a Alma Road, Portswood, Southampton, Hampshire, SO14 6UY, England

      IIF 32 IIF 33 IIF 34
  • Mr Kevin Paul Thackrah
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Basepoint Business Centre, Caxton Close, East Portway, Andover, Hampshire, SP10 3FG, United Kingdom

      IIF 35
    • Phoenix House, Basepoint, Caxton Close East Portway, Andover, Hampshire, SP10 3FG, United Kingdom

      IIF 36
    • Solent House, 107a Alma Road, Portswood, Southampton, Hampshire, SO14 6UY, England

      IIF 37 IIF 38 IIF 39
child relation
Offspring entities and appointments 19
  • 1
    B L DISTRIBUTION LIMITED
    - now 01658917
    BUSINESSLAND LIMITED - 1988-02-04
    MAGNABUSH LIMITED - 1982-10-12
    1 The Crescent, Surbiton, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1993-01-07 ~ 1993-08-17
    IIF 19 - Secretary → ME
  • 2
    BUSINESSLAND HOLDINGS LIMITED
    - now 02243050
    LEGIBUS 1132 LIMITED - 1988-05-17
    1 The Crescent, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1993-01-07 ~ 1993-01-07
    IIF 28 - Secretary → ME
  • 3
    DRAKE & SCULL PROPERTIES - now
    JWP LEASING LIMITED
    - 1999-12-21 00905382
    JWP INFORMATION SERVICES LIMITED
    - 1993-08-16 00905382
    BUSINESSLAND (UK) LIMITED - 1992-02-20
    GRANADA MICROCOMPUTER SERVICES LIMITED - 1987-11-01
    1 The Crescent, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1993-01-07 ~ 1993-08-17
    IIF 29 - Secretary → ME
  • 4
    ECOM @SSOCIATES.CO.UK LTD
    03869250
    The Spinney, Elm Lane, Lower Earley, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-11-08 ~ dissolved
    IIF 4 - Director → ME
  • 5
    ELCOM 5 LIMITED - now
    A.M.A. (UK) LIMITED - 2002-01-02
    ELCOM 1 LIMITED - 1999-11-26
    ELITE COMPUTER DISTRIBUTION LIMITED
    - 1999-08-02 02846252
    CATALINK DIRECT LIMITED
    - 1997-06-03 02846252
    LANTEC DIRECT LIMITED
    - 1996-03-05 02846252
    LANTEC INFORMATION SERVICES LIMITED
    - 1993-10-01 02846252 03207929
    14 Silver Street, Stony, Stratford, Milton Keynes
    Dissolved Corporate (19 parents)
    Officer
    1996-03-31 ~ 1999-07-30
    IIF 3 - Director → ME
    1993-10-01 ~ 1997-01-22
    IIF 23 - Secretary → ME
  • 6
    ELCOM 6 LIMITED - now
    PORTABLE COMPUTERS LIMITED
    - 2002-01-11 02448018
    HI-IMPACT LIMITED - 1990-01-29
    14 Silver Street, Stony, Stratford, Milton Keynes
    Dissolved Corporate (21 parents)
    Officer
    1996-12-06 ~ 1999-07-30
    IIF 6 - Director → ME
    1996-12-06 ~ 1997-01-22
    IIF 21 - Secretary → ME
  • 7
    ELCOM 7 LIMITED - now
    ELCOM SYSTEMS LIMITED - 2002-01-02
    ELCOM.COM SYSTEMS LIMITED - 2000-10-02
    ELCOM.COM LIMITED
    - 2000-02-28 03141508 02977666... (more)
    ELCOM SYSTEMS LIMITED
    - 1999-06-25 03141508 02838561
    ELCOM CATALOGUE SERVICES LIMITED
    - 1996-01-16 03141508
    PCO 138 LIMITED
    - 1996-01-03 03141508 03570373... (more)
    14 Silver Street, Stony Stratford, Milton Keynes
    Dissolved Corporate (19 parents)
    Officer
    1995-12-29 ~ 1999-07-30
    IIF 7 - Director → ME
    1995-12-29 ~ 1997-01-22
    IIF 27 - Secretary → ME
  • 8
    ELCOM HOLDINGS LIMITED - now
    ELCOM INFORMATION TECHNOLOGY LIMITED - 2002-01-02
    ELCOM.COM LIMITED - 2000-10-02
    ELCOM GROUP LIMITED
    - 2000-03-09 02977666
    LANTEC (MANAGEMENT) LIMITED
    - 1997-01-20 02977666
    GOULDITAR NO. 401 LIMITED
    - 1995-03-22 02977666 02977663... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (21 parents)
    Officer
    1996-04-04 ~ 1999-07-30
    IIF 2 - Director → ME
    1995-03-10 ~ 1997-01-22
    IIF 30 - Secretary → ME
  • 9
    ELCOM INTERNATIONAL LIMITED - now
    ELCOM.COM UK LIMITED - 2000-10-02
    ELCOM INTERNATIONAL LIMITED
    - 2000-02-28 03141509
    ELCOM HOLDINGS LIMITED
    - 1997-01-20 03141509 02838561... (more)
    PCO 137 LIMITED
    - 1996-01-03 03141509 03122161... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (21 parents)
    Officer
    1995-12-29 ~ 1999-07-30
    IIF 9 - Director → ME
    1995-12-29 ~ 1997-01-22
    IIF 18 - Secretary → ME
  • 10
    ELCOM SYSTEMS LIMITED - now
    ELCOM HOLDINGS LIMITED
    - 2002-01-02 02838561 03141509... (more)
    LANTEC HOLDINGS LIMITED
    - 1997-01-20 02838561
    BJKP HOLDINGS LIMITED
    - 1993-10-01 02838561
    GOULDITAR NO. 292 LIMITED - 1993-08-13
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1993-08-16 ~ 1999-07-30
    IIF 8 - Director → ME
    1993-08-16 ~ 1997-01-22
    IIF 26 - Secretary → ME
  • 11
    ELCOM.COM LIMITED - now
    ELCOM 2 LIMITED - 2000-10-02
    LANTEC INFORMATION SERVICES LIMITED
    - 1999-08-02 03207929 02846252
    PCO 148 LIMITED - 1996-07-03
    14 Silver Street, Stony, Stratford, Milton Keynes
    Dissolved Corporate (17 parents)
    Officer
    1997-09-17 ~ 1999-07-30
    IIF 10 - Director → ME
  • 12
    HOME BOARDING (UK) LIMITED
    05563702
    Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2005-10-19 ~ now
    IIF 16 - Director → ME
    2005-10-19 ~ 2006-12-31
    IIF 20 - Secretary → ME
    Person with significant control
    2016-09-14 ~ 2025-03-31
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 13
    PET BOARDING (UK) LTD
    05636093
    Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2005-11-25 ~ now
    IIF 15 - Director → ME
    2005-11-25 ~ 2007-02-21
    IIF 25 - Secretary → ME
    Person with significant control
    2016-11-24 ~ 2025-03-31
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 14
    PET CARE GROUP LTD
    05578724
    Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2005-11-25 ~ now
    IIF 17 - Director → ME
    2005-11-25 ~ 2006-12-31
    IIF 31 - Secretary → ME
    Person with significant control
    2016-09-29 ~ 2025-03-31
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 15
    PET CARE HOLDINGS LIMITED
    05563934
    Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2008-02-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-09-14 ~ 2025-03-31
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 16
    PETPALS (INTERNATIONAL) LIMITED
    06521598
    Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2008-03-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 17
    PETPALS (UK) LIMITED
    04198335
    Phoenix House Basepoint, Caxton Close East Portway, Andover, Hampshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2005-06-03 ~ now
    IIF 1 - Director → ME
    2005-06-03 ~ 2006-10-30
    IIF 24 - Secretary → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 18
    PETPALS NOMINEES LIMITED
    06622907
    Basepoint Business Centre Caxton Close, East Portway, Andover, Hampshire
    Active Corporate (3 parents)
    Officer
    2008-06-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-06-18 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 19
    YOUR BEST FRIEND'S FRIEND LIMITED
    05508152
    Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2007-08-14 ~ now
    IIF 12 - Director → ME
    2005-07-14 ~ 2005-10-27
    IIF 5 - Director → ME
    2005-07-14 ~ 2005-10-27
    IIF 22 - Secretary → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.