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.
Milne, Kevin Lawrence
- British born in June 1962
Milne, Kevin Lawrence
Resident in England
Registered addresses and corresponding companies62 Spurgate, Hutton, Brentwood, Essex, CM13 2JT
IIF 1 IIF 2 IIF 3 (more)(less)Flat 1, Clive House, 61 Shenfield Road, Brentwood, Essex, CM15 8HA, United Kingdom
IIF 5
- British business executive born in June 1962
Milne, Kevin Lawrence
Resident in England
Registered addresses and corresponding companies62 Spurgate, Hutton, Brentwood, Essex, CM13 2JT
IIF 6
- British co director born in June 1962
Milne, Kevin Lawrence
Resident in England
Registered addresses and corresponding companies62 Spurgate, Hutton, Brentwood, Essex, CM13 2JT
IIF 7
- British company director born in June 1962
Milne, Kevin Lawrence
Resident in England
Registered addresses and corresponding companies - British director born in June 1962
Milne, Kevin Lawrence
Resident in England
Registered addresses and corresponding companies62 Spurgate, Hutton, Brentwood, Essex, CM13 2JT
IIF 13 IIF 14 IIF 15 (more)(less)7, Crown Yard, Bedgebury Road, Goudhurst, Cranbrook, Kent, TN17 2QZ, England
IIF 21 IIF 22Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England
IIF 2342 King Edward Court, Windsor, SL4 1TG, United Kingdom
IIF 24
- British non-executive director born in June 1962
Milne, Kevin Lawrence
Resident in England
Registered addresses and corresponding companies1 Rookery House, The Street, Crookham Village, Fleet, GU51 5RX, England
IIF 25
- British snr vice president born in June 1962
Milne, Kevin Lawrence
Resident in England
Registered addresses and corresponding companies62 Spurgate, Hutton, Brentwood, Essex, CM13 2JT
IIF 26
- British born in June 1962
Milne, Kevin Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies51, Riverdale, Wrecclesham, Farnham, Surrey, GU10 4PJ, United Kingdom
IIF 27
- British born in June 1962
Mr Kevin Lawrence Milne
Resident in England
Registered addresses and corresponding companiesFlat 1, Clive House, 61 Shenfield Road, Brentwood, Essex, CM15 8HA, United Kingdom
IIF 28
- British Registered addresses and corresponding companies
Milne, Kevin Lawrence
62 Spurgate, Hutton, Brentwood, Essex, CM13 2JT
IIF 29
- British snr vice presidentRegistered addresses and corresponding companies
Milne, Kevin Lawrence
62 Spurgate, Hutton, Brentwood, Essex, CM13 2JT
IIF 30
- British born in June 1962
Mr Kevin Lawrence Milne
Resident in United Kingdom
Registered addresses and corresponding companies62, Spurgate, Hutton, Brentwood, CM13 2JT, England
IIF 31
- 1SHARPGREAT LIMITED - 1993-02-11110 Cannon Street, London, United KingdomActive Corporate (16 parents)Officer2007-02-19 ~ 2008-01-07IIF 1 - Director → ME
- 2WATCHDETAIL LIMITED - 1992-02-07110 Cannon Street, London, United KingdomActive Corporate (16 parents)Officer2007-02-19 ~ 2008-01-07IIF 2 - Director → ME
- 3
BLOCK ASSET TECHNOLOGIES LIMITED
091119183 Northwood Gardens, Clayhall, Ilford, EssexDissolved Corporate (8 parents)Officer2016-01-01 ~ 2016-12-08IIF 12 - Director → ME - 4
CEEM HOLDINGS LIMITED
097094987, Crown Yard Bedgebury Road, Goudhurst, Cranbrook, Kent, EnglandActive Corporate (11 parents, 3 offsprings)Officer2018-11-13 ~ 2021-07-16IIF 21 - Director → ME - 5
CEEM PARTNERING LIMITED
097095547, Crown Yard Bedgebury Road, Goudhurst, Cranbrook, Kent, EnglandActive Corporate (11 parents)Officer2018-11-13 ~ 2021-07-16IIF 22 - Director → ME - 6
- 7
DUE DILIGENCE REPORTS LIMITED
04871166Flat 1 Clive House, 61 Shenfield Road, Brentwood, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2003-08-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 8
EUROBRIDGE BUSINESS EXCHANGE LIMITED
09974437250 Wharfedale Road, Winnersh Triangle, Berkshire, EnglandDissolved Corporate (14 parents)Officer2016-01-28 ~ 2016-12-05IIF 24 - Director → ME - 9FINANCIAL MODELS COMPANY (UK) LIMITED - 1990-10-19DATEURBAN LIMITED - 1990-03-07Level 6, Citypoint, 1 Ropemaker Street, London, EnglandActive Corporate (14 parents, 13 offsprings)Officer2005-04-20 ~ 2006-10-31IIF 6 - Director → ME
- 10
FORUM ADVISORS LIMITED
12348466Reynolds Farmhouse How Green Lane, Hever, Edenbridge, United KingdomDissolved Corporate (2 parents)Officer2019-12-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-12-04 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 11
HYDRA ORGANICS LIMITED
1308719381 Lowfield Street, Dartford, EnglandActive Corporate (5 parents)Officer2020-12-17 ~ 2023-05-11IIF 27 - Director → ME - 12ALNERY NO. 1083 LIMITED - 1991-04-05110 Cannon Street, London, United KingdomActive Corporate (16 parents)Officer2007-02-19 ~ 2008-01-07IIF 13 - Director → ME
- 13
INTERNATIONAL BOND MARKET ASSOCIATION (UK) LIMITED
05245894110 Cannon Street, London, United KingdomActive Corporate (15 parents)Officer2007-02-19 ~ 2008-01-07IIF 16 - Director → ME - 14INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED - nowISMA (HOLDINGS) LIMITED - 2005-07-04AIBD (SYSTEMS & INFORMATION) LIMITED - 1998-12-21INTERNATIONAL SECURITIES MARKET ASSOCIATION SYSTEMSAND INFORMATION LIMITED - 1992-01-01INTERNATIONAL CAPITAL MARKET ASSOCIATION SYSTEMS AND INFORMATION LIMITED - 1991-06-12NEXTDIVIDE LIMITED - 1991-05-14110 Cannon Street, London, United KingdomActive Corporate (23 parents, 10 offsprings)Officer2007-02-19 ~ 2008-01-07IIF 15 - Director → ME
- 15ALNERY NO.2411 LIMITED - 2004-03-22110 Cannon Street, London, United KingdomActive Corporate (15 parents)Officer2007-02-19 ~ 2008-01-08IIF 18 - Director → ME
- 16IMPA LIMITED - 1991-03-12ALNERY NO. 1043 LIMITED - 1991-02-21110 Cannon Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2007-02-19 ~ 2008-01-07IIF 20 - Director → ME
- 17INTERNATIONAL CAPITAL MARKETS ASSOCIATION LIMITED - 2005-07-04ALNERY NO. 1081 LIMITED - 1991-04-05110 Cannon Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2007-02-19 ~ 2008-01-08IIF 17 - Director → ME
- 18ISMA SYSTEMS AND INFORMATION LIMITED - 1993-02-08OBTAINCOPY LIMITED - 1991-05-22110 Cannon Street, London, United KingdomActive Corporate (16 parents)Officer2007-02-19 ~ 2008-01-07IIF 4 - Director → ME
- 19
LONDON SKOLARS LIMITED
04565891Osbornes Accountants Ltd, 20 Market Place, Kingston Upon Thames, SurreyActive Corporate (13 parents)Officer2004-10-01 ~ 2021-09-07IIF 7 - Director → ME - 20MARKETAXESS POST-TRADE LIMITED - nowINTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED - 2005-07-04AIBD (SYSTEMS AND INFORMATION) LIMITED - 1992-01-01REDLOCK LIMITED - 1985-07-095 10th Floor, Aldermanbury Square, LondonActive Corporate (37 parents, 1 offspring)Officer2007-02-19 ~ 2010-01-08IIF 14 - Director → ME
- 21
OMR SYSTEMS - UNITED KINGDOM
027742866th Floor Mercury House, Triton Court 14 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2004-06-07 ~ 2006-10-31IIF 29 - Secretary → ME - 22
SERENITY FOUNDATION
069029722nd Floor, 145-157 St John Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-05-12 ~ dissolvedIIF 10 - Director → ME - 23SS & C TECHNOLOGIES LIMITED - 1997-04-10SECURITIES SOFTWARE & CONSULTING LIMITED - 1997-03-18SECURITIES SOFTWARE AND CONSULTING LIMITED - 1994-06-07INDIWORK LIMITED - 1994-04-22The Rex Building, 62 Queen Street, London, EnglandDissolved Corporate (14 parents)Officer2004-07-29 ~ 2006-10-31IIF 26 - Director → ME2004-07-29 ~ 2006-10-31IIF 30 - Secretary → ME
- 24
STEP EXCHANGE LIMITED
10880923Stepex / Complete Hq 2 Bridge Court, Kingsmill Road, Saltash, Cornwall, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-07-01 ~ 2020-12-31IIF 25 - Director → ME - 25THORN MEDICAL LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-06
Due to be dissolved on 2020-05-13THORN MEDICAL PLC
- 2017-06-16 09151051Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (17 parents, 1 offspring)Officer2015-03-02 ~ 2015-05-21IIF 23 - Director → ME - 26PLANSTOCK LIMITED - 1988-11-045 (10th Floor), Aldermanbury Square, LondonActive Corporate (18 parents)Officer2007-02-19 ~ 2010-01-08IIF 19 - Director → ME
- 27
- 28
WWCBA LTD
065273162nd Floor, 145-157 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-07 ~ dissolvedIIF 3 - Director → ME
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