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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

Jones, Kevin Leslie

    Related profiles found in government register
  • Jones, Kevin Leslie
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Kevin Leslie
    British born in July 1966

    Resident in Jersey

    Registered addresses and corresponding companies
  • Jones, Kevin Leslie
    British company director born in July 1966

    Resident in Jersey

    Registered addresses and corresponding companies
  • Jones, Kevin Leslie
    British director born in July 1966

    Resident in Jersey

    Registered addresses and corresponding companies
  • Jones, Kevin Leslie
    British born in July 1966

    Registered addresses and corresponding companies
  • Jones, Kevin
    British born in July 1966

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • Jones, Kevin
    British, director born in July 1966

    Resident in Jersey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    AFFINITY NOMINEES LIMITED
    OE027976
    Registered Corporate (8 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-28 ~ 2024-01-15
    IIF 19 - Managing Officer → ME
  • 2
    AFFINITY TRUST LIMITED
    OE027879
    Registered Corporate (8 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-27 ~ 2024-01-15
    IIF 18 - Managing Officer → ME
  • 3
    BRICKEARTH LIMITED
    04146065
    Dissolved Corporate (14 parents)
    Officer
    2015-05-11 ~ 2024-03-20
    IIF 11 - Director → ME
  • 4
    CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED
    - now 03388666
    VENDSTORE LIMITED - 2000-02-16
    Dissolved Corporate (17 parents)
    Officer
    2000-09-01 ~ 2001-09-28
    IIF 16 - Director → ME
  • 5
    CQS MANAGEMENT LIMITED
    - now 03691917
    TRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01
    BETAJET LIMITED - 1999-02-15
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2013-07-12 ~ 2014-12-31
    IIF 13 - Director → ME
  • 6
    DAYSHAPE LIMITED
    03432305
    Liquidation Corporate (25 parents)
    Officer
    2015-05-11 ~ 2021-09-14
    IIF 2 - Director → ME
  • 7
    JARMEL PROPERTIES LIMITED
    - now 03055293
    ESCORTMATCH LIMITED - 1995-06-16
    Dissolved Corporate (10 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 14 - Director → ME
  • 8
    LAZARUS INTERCONTINENTAL HOLDINGS LIMITED
    07891937
    Dissolved Corporate (8 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 17 - Director → ME
  • 9
    MEANTIME NOMINEE 1 LIMITED
    - now 06346952 06346958
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
    NUTMEGBRIGHT LIMITED - 2007-11-29
    Active Corporate (28 parents)
    Officer
    2024-07-29 ~ now
    IIF 5 - Director → ME
  • 10
    MEANTIME NOMINEE 2 LIMITED
    - now 06346958 06346952
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
    REMYSTREAM LIMITED - 2007-11-29
    Active Corporate (28 parents)
    Officer
    2024-07-29 ~ now
    IIF 4 - Director → ME
  • 11
    RED SHIELD ADMINISTRATION LIMITED - now
    CAVERSHAM SERVICES LIMITED
    - 2010-11-03 03926528
    Dissolved Corporate (38 parents, 37 offsprings)
    Officer
    2000-08-08 ~ 2001-09-28
    IIF 15 - Director → ME
  • 12
    SESIMBRA LIMITED
    06961090
    Dissolved Corporate (6 parents)
    Officer
    2015-05-11 ~ 2017-11-10
    IIF 8 - Director → ME
  • 13
    TREIBREU BERLIN 1 LIMITED
    06921641 06921663... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 9 - Director → ME
  • 14
    TREIBREU BERLIN 2 LIMITED
    06921625 06921663... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 10 - Director → ME
  • 15
    TREIBREU BERLIN 3 LIMITED
    06921663 06921625... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 6 - Director → ME
  • 16
    TREIBREU BERLIN 4 LIMITED
    06996785 06921625... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-05-11 ~ 2021-09-14
    IIF 12 - Director → ME
  • 17
    TREIBREU LEIPZIG LIMITED
    06921931
    Dissolved Corporate (6 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 7 - Director → ME
  • 18
    TRINITY PROPERTY HOLDING LIMITED
    09417576
    Active Corporate (5 parents)
    Officer
    2015-05-11 ~ 2021-09-14
    IIF 1 - Director → ME
  • 19
    WYCOMBE INVESTMENTS LIMITED
    04255929
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2021-09-14
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.