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.
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Tye, Kevin Paul
Tye, Kevin Paul
British derivative trader born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Arlington House, West Station Business Park, Spital Road, Maldon, Essex, CM9 6FF, England
Tye, Kevin Paul
British none born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 2 40-42, High Street, Maldon, Essex, CM9 5PN, United Kingdom
Tye, Kevin Paul
British stock broker born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 3 166 Butchers Lane, Mereworth, Kent, ME18 5QE
Tye, Kevin Paul
British consultant born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Arlington House, West Station Business Park, Spital Road, Maldon, Essex, CM9 6FF, United Kingdom
Tye, Kevin Paul
British derivative trader born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 40-42, High Street, Maldon, Essex, CM9 5PN, United Kingdom
Mr Kevin Paul Tye
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 40-42 High Street, Maldon, Essex, United KingdomDissolved corporate (2 parents)Officer
2011-07-27 ~ dissolvedIIF 5 - director → ME - 2 Arlington House West Station Business Park, Spital Road, Maldon, Essex, United KingdomCorporate (1 parent)Officer 2025-03-03 ~ nowIIF 4 - director → MEPerson with significant control 2025-03-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 15a London Road, Maidstone, EnglandCorporate (3 parents)Equity (Company account)155,284 GBP2023-07-25Officer 2010-03-31 ~ 2023-08-08IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2023-08-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 2
TEATHERS LTD
- nowLANDSBANKI SECURITIES (UK) LIMITED - 2008-10-07TEATHER & GREENWOOD LIMITED - 2007-08-08TEATHER & GREENWOOD (1995) - 1998-04-29 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)Officer 2002-02-01 ~ 2002-07-31IIF 3 - director → ME - 3 15a London Road, Maidstone, EnglandCorporate (3 parents)Equity (Company account)-219,194 GBP2017-07-29Officer 2011-05-03 ~ 2018-11-01IIF 2 - director → ME
