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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

Files, Kevin David

    Related profiles found in government register
  • Files, Kevin David
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • 3, Governors Mews, Sicklesmere Road, Bury St. Edmunds, Suffolk, IP33 2GA, England

      IIF 1
  • Files, Kevin David
    British banker born in March 1953

    Registered addresses and corresponding companies
    • Avenells, Church Street, Guilden Morden, Hertfordshire, S98 0JD

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    GOVERNORS MEWS MANAGEMENT COMPANY LIMITED
    - now 04215784
    GOVENORS MEWS MANAGEMENT COMPANY (BURY ST EDMUNDS) LIMITED - 2002-12-06
    3 3 Governors Mews, Sicklesmere Road, Bury St. Edmunds, Suffolk, England
    Active Corporate (16 parents)
    Officer
    2022-05-16 ~ now
    IIF 1 - Director → ME
  • 2
    HSBC PRIVATE BANK (UK) LIMITED - now
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED
    - 2000-10-04 00499482 02796565
    8 Canada Square, London
    Active Corporate (130 parents)
    Officer
    1995-09-11 ~ 1996-03-28
    IIF 2 - Director → ME

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