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

Kevin Patrick Thomas

    Related profiles found in government register
  • Kevin Patrick Thomas
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 1

    • Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom

      IIF 2
  • Mr Kevin Patrick Thomas
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 3

    • 39, First Avenue, Westcliff-on-sea, SS0 8HP

      IIF 4
  • Mr Kevin Patrick Thomas
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Aquila House, Waterloo Lane, Chelmsford, CM1 1BN, England

      IIF 5

    • County House, New London Road, Chelmsford, CM2 0RG, England

      IIF 6
  • Thomas, Kevin Patrick
    British accountant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 First Avenue, Westcliff On Sea, Essex, SS0 8HP

      IIF 7
  • Thomas, Kevin Patrick
    British chartered accountant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aquila House, Waterloo Lane, Chelmsford, CM1 1BN, England

      IIF 8

    • County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, England

      IIF 9
  • Thomas, Kevin Patrick
    British chartered accountant & tax adviser born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, First Avenue, Westcliff-on-sea, SS0 8HP, United Kingdom

      IIF 10
  • Thomas, Kevin Patrick
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • County House, New London Road, Chelmsford, CM2 0RG, England

      IIF 11
  • Thomas, Kevin Patrick
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Kevin Patrick
    British tax adviser born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10 Pineapple Business Park, Pineapple Lane, Salway Ash, Bridport, DT6 5DB, United Kingdom

      IIF 16

    • Unit 2, 33 Stannary Street, London, SE11 4AA, England

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    BIRD LUCKIN (HOLDINGS) LIMITED - 2005-10-04
    BIRD LUCKIN LIMITED - 2004-09-15
    SOLETREE LIMITED - 1990-11-13
    1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    112 GBP2023-09-30
    Officer
    2005-09-30 ~ now
    IIF 14 - director → ME
  • 2
    39 First Avenue, Westcliff-on-sea
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2012-02-16 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LYNMOUTH INVESTMENTS - 2013-05-07
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,002,328 GBP2023-06-30
    Person with significant control
    2020-01-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    27,546 GBP2023-12-31
    Officer
    2020-11-24 ~ now
    IIF 9 - director → ME
  • 5
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1,416 GBP2023-09-30
    Officer
    2018-09-30 ~ now
    IIF 12 - director → ME
  • 6
    1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    1,013,921 GBP2023-09-30
    Officer
    2015-08-24 ~ now
    IIF 13 - director → ME
  • 7
    BIRD LUCKIN STATUTORY SERVICES LIMITED - 2015-10-01
    CEDAR STATUTORY SERVICES LIMITED - 1998-04-01
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-11-30 ~ now
    IIF 15 - director → ME
  • 8
    Office 1 Summit House, Waterloo Lane, Chelmsford, Essex, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    9,190,803 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    Unit 10 Pineapple Business Park Pineapple Lane, Salway Ash, Bridport, United Kingdom
    Dissolved corporate (7 parents)
    Current Assets (Company account)
    7,966 GBP2020-03-31
    Officer
    2017-03-28 ~ dissolved
    IIF 16 - director → ME
Ceased 4
  • 1
    Bakehouse Cottage, High Street, Ingatestone, England
    Corporate (1 parent)
    Equity (Company account)
    13,263 GBP2024-03-31
    Officer
    2021-06-01 ~ 2022-10-15
    IIF 11 - director → ME
    2020-06-08 ~ 2020-12-31
    IIF 8 - director → ME
    Person with significant control
    2020-06-01 ~ 2020-10-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-06-01 ~ 2022-10-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Aquila House, Waterloo Lane, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ 2012-09-30
    IIF 7 - director → ME
  • 3
    Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2023-03-07 ~ 2023-03-07
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    30 Monck Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2021-11-15
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.