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

Gaskell, Kevin Derek

    Related profiles found in government register
  • Gaskell, Kevin Derek
    British ceo born in November 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Sonnenbergstrasse 3, Feusisberg, Ch 8835, Switzerland

      IIF 1 IIF 2
  • Gaskell, Kevin Derek
    British director born in November 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Sonnenbergstrasse 3, Feusisberg, Ch 8835, Switzerland

      IIF 3 IIF 4

    • Nene Valley Business Park, Oundle, Cambridgeshire, PE8 4HN

      IIF 5

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

      IIF 6 IIF 7

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, United Kingdom

      IIF 8
  • Gaskell, Kevin Derek
    British president born in November 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Sonnenbergstrasse 3, Feusisberg, Ch 8835, Switzerland

      IIF 9
  • Gaskell, Kevin Derek
    British chairman born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit G Fronds Park, Frouds Lane, Aldermaston, Berkshire, RG7 4LH, England

      IIF 10
  • Gaskell, Kevin Derek
    British company chairman born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • North Sydmonton Farm, Featherbed Lane, Newbury, Berkshire, RG20 4UL

      IIF 11
  • Gaskell, Kevin Derek
    British company executive born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • North Sydmonton Farm, Featherbed Lane North Sydmonton, Newbury, Berkshire, RG20 4UL

      IIF 12
  • Gaskell, Kevin Derek
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gaskell, Kevin Derek
    British non executive director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • North Sydmonton Farm, Featherbed Lane North Sydmonton, Newbury, Berkshire, RG20 4UL

      IIF 22
  • Gaskell, Kevin Derek
    British chairman born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, WA4 4GE, England

      IIF 23
  • Gaskell, Kevin Derek
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24-26, Ivatt Way Business Park, Peterborough, Cambridgeshire, PE3 7PG, United Kingdom

      IIF 24
  • Gaskell, Kevin Derek
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, WA4 4GE, England

      IIF 25
  • Gaskell, Kevin Derek
    British manager born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Widford Mill Cottages, Widford, Oxford, Oxfordshire, OX18 4DU

      IIF 26
  • Gaskell, Kevin Derek
    British company director born in November 1958

    Registered addresses and corresponding companies

    • 17 Chervil Way, Burghfield Common, Reading, Berkshire, RG7 3YX

      IIF 27
  • Gaskell, Kevin Derek
    British director born in November 1958

    Registered addresses and corresponding companies

    • 17 Chervil Way, Burghfield Common, Berkshire, England, RG7 3YX

      IIF 28

    • 17 Chervil Way, Burghfield Common, Reading, Berkshire, RG7 3YX

      IIF 29 IIF 30 IIF 31
  • Gaskell, Kevin Derek
    British managing director born in November 1958

    Registered addresses and corresponding companies
  • Gaskell, Kevin Derek, Dr
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, WA4 4GE, England

      IIF 35
  • Mr Kevin Derek Gaskell
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit G Fronds Park, Frouds Lane, Aldermaston, Berkshire, RG7 4LH, England

      IIF 36 IIF 37

    • 2 West Street, Henley On Thames, Oxfordshire, RG9 2DU, England

      IIF 38

    • North Sydmonton Farm, North Sydmonton, Featherbed Lane, Newbury, Berkshire, RG20 4UL, England

      IIF 39 IIF 40 IIF 41

    • North Sydmonton Farm, North Sydmonton, Newbury, RG20 4UL, England

      IIF 45
child relation
Offspring entities and appointments
Active 14
  • 1
    2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 2
    7 Green Park, Prestwood, Bucks
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2010-03-15 ~ now
    IIF 11 - director → ME
  • 3
    HEALTH AND SAFTEY DIALOGUE COMPANY LTD - 2019-07-19
    206 King Street Cottingham, Hull, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -555,590 GBP2024-05-31
    Officer
    2021-01-07 ~ now
    IIF 14 - director → ME
  • 4
    6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9,089,501 GBP2022-12-31
    Officer
    2019-12-16 ~ now
    IIF 25 - director → ME
  • 5
    6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
    Corporate (7 parents)
    Officer
    2023-10-06 ~ now
    IIF 35 - director → ME
  • 6
    ITS NETWORKS (UK) LIMITED - 2014-08-07
    6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -21,560,695 GBP2022-12-31
    Officer
    2016-09-20 ~ now
    IIF 23 - director → ME
  • 7
    Unit G Fronds Park, Frouds Lane, Aldermaston, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -22,201 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-02 ~ now
    IIF 16 - director → ME
  • 9
    Nene Valley Business Park, Oundle, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 5 - director → ME
  • 10
    24 Ivatt Way, Peterborough, Cambridgeshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-09-15 ~ now
    IIF 24 - director → ME
  • 11
    2 West Street, Henley On Thames, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-03-07 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 12
    2 West Street, Henley On Thames, Oxfordshire, England
    Corporate (3 parents)
    Officer
    2017-07-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 14
    THE INSPIRING LEADERS GROUP LIMITED - 2017-12-14
    2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    163,978 GBP2023-12-31
    Officer
    2015-12-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
Ceased 22
  • 1
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2015-01-31
    IIF 3 - director → ME
  • 2
    IMPORTERS' PROTECTION ASSOCIATION LIMITED - 1984-10-03
    Great Burgh, Burgh Heath, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-01-21 ~ 1998-05-05
    IIF 31 - director → ME
  • 3
    EUROTAXGLASS'S LIMITED - 2016-10-13
    CANDLE UK LIMITED - 2010-07-15
    PAYHURST LIMITED - 2006-05-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-06-22 ~ 2009-03-02
    IIF 4 - director → ME
  • 4
    BMW (GB) LIMITED - 2005-04-01
    BMW MARINE ENGINES LIMITED - 1979-12-31
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (5 parents, 5 offsprings)
    Officer
    1996-11-01 ~ 2000-02-29
    IIF 27 - director → ME
  • 5
    BMW FINANCE (GB) LIMITED - 1997-04-30
    BOWMAKER SERVICES LIMITED - 1987-06-17
    Summit One, Summit Avenue, Farnborough, England
    Corporate (6 parents)
    Officer
    1997-03-20 ~ 1999-04-01
    IIF 29 - director → ME
  • 6
    BMW FINANCE (GB) LIMITED - 2004-11-12
    BOWMAKER SERVICES LIMITED - 1988-05-20
    Lindsay House, 8/14 Callender Street, Belfast
    Corporate (7 parents)
    Officer
    1977-07-04 ~ 1999-04-01
    IIF 28 - director → ME
  • 7
    BANMAE LIMITED - 1988-10-18
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-20 ~ 1999-04-01
    IIF 30 - director → ME
  • 8
    Heath Farm Hampton Lane, Meriden, Coventry
    Corporate (3 parents)
    Officer
    2000-11-02 ~ 2007-10-24
    IIF 12 - director → ME
  • 9
    4385, 09847273 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,991 GBP2023-10-31
    Officer
    2015-10-29 ~ 2017-02-01
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-09
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 10
    FAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01
    DE FACTO 1254 LIMITED - 2005-05-25
    Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-17 ~ 2014-10-23
    IIF 7 - director → ME
  • 11
    FAIRLINE BOATS LIMITED - 2016-01-26
    FAIRLINE BOATS P.L.C. - 2005-05-25
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ 2014-10-23
    IIF 6 - director → ME
  • 12
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved corporate (4 parents)
    Officer
    2004-02-03 ~ 2009-03-02
    IIF 9 - director → ME
  • 13
    WATCHBAY LIMITED - 1998-09-10
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2003-06-30 ~ 2009-03-02
    IIF 2 - director → ME
  • 14
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-03 ~ 2009-03-02
    IIF 1 - director → ME
  • 15
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-22 ~ 2013-09-02
    IIF 8 - director → ME
  • 16
    WENTVILLE DIRECTOR LIMITED - 2010-09-20
    Unit G Fronds Park, Frouds Lane, Aldermaston, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    74,416 GBP2019-09-30
    Officer
    2010-12-17 ~ 2019-11-01
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Bath Road, Calcot, Reading, Berks
    Corporate (4 parents, 2 offsprings)
    Officer
    1992-04-01 ~ 1996-10-31
    IIF 33 - director → ME
  • 18
    A.F.N. LIMITED - 2002-11-21
    Bath Road, Calcot, Reading, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1996-10-31
    IIF 34 - director → ME
  • 19
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-11 ~ 2009-06-03
    IIF 22 - director → ME
  • 20
    Unit L, Fronds Park, Frouds Lane, Aldermaston, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    187,767 GBP2024-03-31
    Officer
    2017-02-24 ~ 2019-11-01
    IIF 21 - director → ME
    Person with significant control
    2017-02-24 ~ 2019-11-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    71 Great Peter Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    IIF 32 - director → ME
  • 22
    3 The Mill, Widford, Burford, England
    Corporate (3 parents)
    Equity (Company account)
    324 GBP2023-07-31
    Officer
    2002-12-01 ~ 2021-07-27
    IIF 26 - director → ME
    Person with significant control
    2021-04-11 ~ 2021-06-29
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.