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 Kim Adams Marvin

    Related profiles found in government register
  • Mr Kim Adams Marvin
    American born in November 1961

    Resident in United States

    Registered addresses and corresponding companies
    • Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, United Kingdom

      IIF 1
    • 330, Madison Avenue, New York, NY 10017, United States

      IIF 2 IIF 3
  • Kim Adams Marvin
    American born in November 1961

    Resident in United States

    Registered addresses and corresponding companies
    • American Industrial Partners, 450 Lexington Ave, 40th Floor, New York, 10017, United States

      IIF 4
  • Mr Kim Marvin
    American born in November 1961

    Resident in United States

    Registered addresses and corresponding companies
    • Waterwells Drive, Quedgeley, Gloucester, GL2 2FR

      IIF 5
    • 330, Madison Avenue, 28th Floor, New York, Ny 10017, United States

      IIF 6
    • 40th Floor, 450 Lexington Avenue, New York, NY 10017, United States

      IIF 7
    • 450 Lexington Avenue, 40th Floor, New York, New York, 10017, United States

      IIF 8
    • 450, Lexington Avenue, 40th Floor, New York, Ny, 10017, United States

      IIF 9
  • Ms Kim Marvin
    American born in November 1961

    Resident in United States

    Registered addresses and corresponding companies
    • 330, Madison Avenue, 28th Floor, 10017, New York, Ny, United States

      IIF 10
  • Kim Marvin
    American born in November 1961

    Resident in United States

    Registered addresses and corresponding companies
    • Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    JOHNSON MARINE LIMITED - 2020-09-01
    ISLAND INNOVATIONS LIMITED - 2013-01-31
    DALGLEN (NO. 813) LIMITED - 2006-03-13
    Aquaship Uk Limited, Garthspool, Lerwick, Shetland, Scotland
    Corporate (7 parents)
    Equity (Company account)
    23,316,534 GBP2023-12-31
    Person with significant control
    2023-11-20 ~ now
    IIF 3 - Has significant influence or controlOE
  • 2
    GE LIGHTING LIMITED - 2019-04-01
    GE-TUNGSRAM LIGHTING LIMITED - 1999-11-29
    TUNGSRAM LIGHTING LIMITED - 1990-12-10
    BRIDGEMINOR LIMITED - 1986-12-24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-04-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    HELIUM MIRACLE 320 LIMITED - 2021-02-02
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-02-01 ~ now
    IIF 9 - Has significant influence or controlOE
  • 4
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2018-02-14 ~ now
    IIF 2 - Has significant influence or controlOE
  • 5
    ONESTEEL UK HOLDINGS LIMITED - 2017-01-06
    MOLY-COP UK HOLDINGS LIMITED - 2017-01-04
    ONESTEEL UK HOLDINGS LIMITED - 2017-01-04
    OMMG UK LIMITED - 2011-04-14
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-12-28 ~ now
    IIF 6 - Has significant influence or controlOE
  • 6
    Coventry University Technology Park, Puma Way, Coventry, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-03-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
Ceased 6
  • 1
    Albion Mills Albion Road, Greengates, Bradford, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2021-06-01
    IIF 10 - Has significant influence or control OE
  • 2
    Epiroc Uk & Ireland Unit 2 Enterprise Way, Maxsted Close, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Person with significant control
    2018-06-21 ~ 2023-02-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Salisbury House, 29 Finsbury Circus, London, England
    Corporate (3 parents)
    Equity (Company account)
    246,457 GBP2023-12-31
    Person with significant control
    2021-04-15 ~ 2022-10-24
    IIF 12 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
  • 4
    Salisbury House, 29 Finsbury Circus, London, England
    Corporate (3 parents)
    Equity (Company account)
    225,079 GBP2023-12-31
    Person with significant control
    2021-04-15 ~ 2022-10-24
    IIF 11 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 11 - Right to appoint or remove directors as a member of a firm OE
  • 5
    AIP/FASTENERS (UK) LTD - 2015-03-03
    Optimas Oe Solutions Ltd, Waterwells Drive Quedgeley, Gloucester
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-06
    IIF 5 - Has significant influence or control OE
  • 6
    Building 3 Units 3.3 And 3.4 3 Caldecotte Lake, Business Park, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-10-28 ~ 2023-10-01
    IIF 7 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.