logo
explain how to read the page

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

Mr Kevin John Davis

    Related profiles found in government register
  • Mr Kevin John Davis
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 24-26, High Street, Kingston Upon Thames, Surrey, KT1 1HL

      IIF 1

    • 308, Ewell Road, Surbiton, KT6 7AL, England

      IIF 2

    • 79, Alexandra Drive, Surbiton, KT5 9AE, England

      IIF 3 IIF 4
  • Mr Kevin John Davis
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Roxburghe House, 273/287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 5
  • Davis, Kevin John
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 24-26, High Street, Kingston Upon Thames, Surrey, KT1 1HL

      IIF 6

    • All Saints Church, Market Place, Kingston Upon Thames, Surrey, KT1 1JP, United Kingdom

      IIF 7

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 8

    • Church & Co., Church House, 207 Camberwell New Road, London, SE5 0TJ, England

      IIF 9

    • 308, Ewell Road, Surbiton, KT6 7AL, England

      IIF 10

    • 79, Alexandra Drive, Surbiton, KT5 9AE, England

      IIF 11 IIF 12 IIF 13

    • 79, Alexandra Drive, Surbiton, Surrey, KT5 9AE, England

      IIF 14
  • Davis, Kevin John
    British chief executive officer born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1EU, United Kingdom

      IIF 15

    • Tiffin School, Queen Elizabeth Road, Kingston Upon Thames, Surrey, KT2 6RL, United Kingdom

      IIF 16
  • Davis, Kevin John
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 17

    • 79, Alexandra Drive, Surbiton, KT5 9AE, England

      IIF 18

    • 79, Alexandra Drive, Surbiton, Surrey, KT5 9AE, United Kingdom

      IIF 19
  • Davis, Kevin John
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 20 IIF 21

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 22

    • 79 Alexandra Drive, Surbiton, Surrey, KT5 9AE

      IIF 23

    • Unit 7&8c Kingston House, Estate, Portsmouth Road Long Ditton, Surbiton, Surrey, KT6 5QG

      IIF 24
  • Davis, Kevin John
    British general manager born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 79 Alexandra Drive, Surbiton, Surrey, KT5 9AE

      IIF 25
  • Davis, Kevin John
    British interim manager born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 79 Alexandra Drive, Surbiton, Surrey, KT5 9AE

      IIF 26
  • Davis, Kevin John
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Roxburghe House, 273/287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    All Saints Church, Market Place, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    14,991 GBP2022-12-31
    Officer
    2011-11-29 ~ now
    IIF 7 - Director → ME
  • 2
    79 Alexandra Drive, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2024-06-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 17 - Director → ME
  • 4
    308 Ewell Road, Surbiton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,531 GBP2024-03-31
    Officer
    2020-03-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    79 Alexandra Drive, Surbiton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,553 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    24-26 High Street, Kingston Upon Thames, Surrey
    Active Corporate (14 parents)
    Officer
    2018-09-10 ~ now
    IIF 6 - Director → ME
  • 7
    79 Alexandra Drive, Surbiton, England
    Active Corporate (4 parents)
    Officer
    2025-09-25 ~ now
    IIF 11 - Director → ME
  • 8
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    149,650 GBP2024-09-30
    Officer
    2017-09-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-09-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Church & Co. Church House, 207 Camberwell New Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-11-18 ~ now
    IIF 9 - Director → ME
  • 10
    79 Alexandra Drive, Surbiton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2017-10-30 ~ dissolved
    IIF 18 - Director → ME
  • 11
    Cleaveland Mews 9, Cleaveland Road, Surbiton, England
    Active Corporate (5 parents)
    Equity (Company account)
    609,742 GBP2024-12-31
    Officer
    2023-11-06 ~ now
    IIF 14 - Director → ME
Ceased 10
  • 1
    CRATUS LIMITED - 2014-11-17
    Related registration: 13746254
    Regina House, 124 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    187,418 GBP2024-01-31
    Officer
    2009-01-20 ~ 2015-09-19
    IIF 21 - Director → ME
  • 2
    MIDDLEMARCH COMMUNICATIONS LIMITED - 2019-02-25
    Related registration: 11851585
    UNDIES (PETERSFIELD) LIMITED - 2012-11-07
    124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    723 GBP2024-01-31
    Officer
    2013-06-14 ~ 2015-11-12
    IIF 8 - Director → ME
  • 3
    24-26 High Street, Kingston Upon Thames, Surrey
    Active Corporate (14 parents)
    Officer
    2006-01-30 ~ 2006-05-23
    IIF 23 - Director → ME
    Person with significant control
    2018-09-10 ~ 2020-05-12
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 4
    124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2015-02-23 ~ 2015-11-30
    IIF 22 - Director → ME
  • 5
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,737 GBP2025-01-31
    Officer
    2013-07-01 ~ 2015-11-12
    IIF 19 - Director → ME
  • 6
    Shiraz Mirza Trust Manor Park Hall, 316b Malden Road, New Malden, England
    Active Corporate (9 parents)
    Officer
    2003-07-24 ~ 2014-10-20
    IIF 26 - Director → ME
  • 7
    Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    7,566,214 GBP2022-06-30
    Officer
    2023-09-22 ~ 2025-08-12
    IIF 24 - Director → ME
  • 8
    CRATUS GROUP LIMITED - 2017-09-05
    UNDIES LIMITED - 2013-05-20
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -53,376 GBP2024-01-31
    Officer
    2012-11-01 ~ 2015-11-12
    IIF 20 - Director → ME
  • 9
    Neville House 55 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    162,770 GBP2021-03-31
    Officer
    2011-10-20 ~ 2014-01-23
    IIF 15 - Director → ME
    2002-10-31 ~ 2010-03-31
    IIF 25 - Director → ME
  • 10
    Tiffin School, Queen Elizabeth Road, Kingston Upon Thames, Surrey
    Active Corporate (13 parents)
    Officer
    2011-07-01 ~ 2019-06-25
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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