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.
Thomas, Kevin Patrick
- British born in October 1961
Thomas, Kevin Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1961
Thomas, Kevin Patrick
Resident in United Kingdom
Registered addresses and corresponding companies39 First Avenue, Westcliff On Sea, Essex, SS0 8HP
IIF 6
- British chartered accountant born in October 1961
Thomas, Kevin Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesAquila House, Waterloo Lane, Chelmsford, CM1 1BN, England
IIF 7
- British chartered accountant & tax adviser born in October 1961
Thomas, Kevin Patrick
Resident in United Kingdom
Registered addresses and corresponding companies39, First Avenue, Westcliff-on-sea, SS0 8HP, United Kingdom
IIF 8
- British company director born in October 1961
Thomas, Kevin Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesCounty House, New London Road, Chelmsford, CM2 0RG, England
IIF 9
- British tax adviser born in October 1961
Thomas, Kevin Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Mr Kevin Patrick Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Kevin Patrick Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Mr Kevin Patrick Thomas
Resident in England
Registered addresses and corresponding companies
- 1
BAKEHOUSE PROPERTIES LIMITED
12637107Bakehouse Cottage, High Street, Ingatestone, EnglandActive Corporate (2 parents)Officer2020-06-08 ~ 2020-12-31IIF 7 - Director → ME2021-06-01 ~ 2022-10-15IIF 9 - Director → MEPerson with significant control2021-06-01 ~ 2022-10-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-06-01 ~ 2020-10-31IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BIRD LUCKIN (HOLDINGS) LIMITED
- 2005-10-04 02402834BIRD LUCKIN LIMITED - 2004-09-15SOLETREE LIMITED - 1990-11-131st Floor, County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (15 parents, 1 offspring)Officer2005-09-30 ~ nowIIF 3 - Director → ME - 3
CORNERSTONE MIS LIMITED
05303405Aquila House, Waterloo Lane, Chelmsford, EssexDissolved Corporate (7 parents)Officer2007-11-01 ~ 2012-09-30IIF 6 - Director → ME - 4
KT TAX LIMITED
0795208539 First Avenue, Westcliff-on-seaDissolved Corporate (1 parent)Officer2012-02-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 5LYNMOUTH INVESTMENTS - 2013-05-071st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (5 parents)Person with significant control2020-01-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
MGI UK AREA LIMITED
05758387First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (25 parents)Officer2020-11-24 ~ nowIIF 5 - Director → ME - 71st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2018-09-30 ~ nowIIF 1 - Director → ME
- 8
RICKARD LUCKIN LIMITED
097451891st Floor, County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2015-08-24 ~ nowIIF 2 - Director → ME - 9
BIRD LUCKIN STATUTORY SERVICES LIMITED
- 2015-10-01 02130303CEDAR STATUTORY SERVICES LIMITED - 1998-04-011st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (11 parents, 23 offsprings)Officer2011-11-30 ~ nowIIF 4 - Director → ME - 10
STONEBOND GROUP LIMITED
12485436Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, United KingdomActive Corporate (9 parents, 9 offsprings)Person with significant control2023-03-07 ~ 2023-03-07IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 11
T.RIPPON & SONS(HOLDINGS)LIMITED
00548789Office 1 Summit House, Waterloo Lane, Chelmsford, Essex, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2025-11-25IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 12
TAX VOLUNTEERS SERVICE COMPANY LIMITED
10693587Unit 10 Pineapple Business Park Pineapple Lane, Salway Ash, Bridport, United KingdomDissolved Corporate (10 parents)Officer2017-03-28 ~ dissolvedIIF 10 - Director → ME - 13
TAXAID UK
0337400130 Monck Street, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2011-10-05 ~ 2021-11-15IIF 11 - Director → ME
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