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.
Foo, Kevin Alfred
- Australian born in October 1949
Foo, Kevin Alfred
Resident in England
Registered addresses and corresponding companiesSpringfield House, Westcott Street, Westcott, Dorking, RH4 3LU, England
IIF 1 IIF 2Springfield House, Westcott Street, Westcott, Dorking, Surrey, RH4 3LU
IIF 3 IIF 4 IIF 5 (more)(less)167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 17200, Strand, London, WC2R 1DJ, England
IIF 18 IIF 19 IIF 20 (more)(less)Level 1 Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
IIF 2230, The Crossways, Wembley Park, Middlesex, HA9 9NG, United Kingdom
IIF 23The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, England
IIF 24Springfield Resources Limited, Springfield House, Westcott Street Westcott, Surrey, RH4 3LU
IIF 25
- Australian engineer born in October 1949
Foo, Kevin Alfred
Resident in England
Registered addresses and corresponding companiesSpringfield House, Westcott Street, Westcott, Surrey, RH4 3LU, United Kingdom
IIF 26
- Australian born in October 1949
Mr Kevin Alfred Foo
Resident in England
Registered addresses and corresponding companiesSpringfield House, Westcott Street, Westcott, Dorking, RH4 3LU, England
IIF 27 IIF 2830, The Crossways, Wembley Park, Middlesex, HA9 9NG, United Kingdom
IIF 29The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, RH1 5NB, England
IIF 30The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, England
IIF 31Springfield House, Westcott Street, Westcott, Surrey, RH4 3LU
IIF 32
- Australian born in October 1949
Foo, Kevin Alfred
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in October 1949
Mr Kevin Alfred Foo
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, United Kingdom
IIF 35
- 1LONDON INFRASTRUCTURE LTD - 2022-12-06Level 1 Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-11-10 ~ nowIIF 22 - Director → ME
- 2
CAM RESOURCES LTD
1283041230 The Crossways, Wembley Park, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-08-21 ~ nowIIF 23 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 4
CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY
FC0241078-34 Percy Place, Ballsridge, Dublin 4, Do4 P5k3, IrelandActive Corporate (22 parents)Officer2002-09-23 ~ 2008-09-12IIF 16 - Director → ME - 5
CELTIC TECHNICAL SERVICES LIMITED
05458572Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-18
Dissolved on 2012-07-052nd Floor, 69/85 Tabernacle Street, LondonDissolved Corporate (11 parents)Officer2005-05-20 ~ 2008-09-12IIF 6 - Director → ME - 6TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12200 Strand, London, United KingdomDissolved Corporate (24 parents)Officer2006-02-13 ~ 2008-09-12IIF 13 - Director → ME
- 7
CHRISNEV LIMITED
05786381Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-18
Dissolved on 2012-07-0569-85 Tabernacle Street, LondonDissolved Corporate (12 parents)Officer2006-04-19 ~ 2008-09-12IIF 5 - Director → ME - 8EUREKA MINING LIMITED - now
EUREKA MINING PUBLIC LIMITED COMPANY
- 2017-04-21 04921104200 Strand, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2003-10-03 ~ 2008-09-12IIF 7 - Director → ME - 9
GRANOFMAC LIMITED
05962976Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-18
Dissolved on 2012-07-052nd Floor, 69/85 Tabernacle Street, LondonDissolved Corporate (11 parents)Officer2006-10-11 ~ 2008-09-12IIF 11 - Director → ME - 10GTL RESOURCES LIMITED - nowGTL RESOURCES PLC - 2012-01-23BKG RESOURCES PLC - 1998-09-28
BAKYRCHIK GOLD PLC
- 1997-10-06 02811366KAZAKHSTAN GOLD LIMITED
- 1993-07-16 02811366GALESTORM LIMITED - 1993-05-06Fifth Floor, 12 Gough Square, London, EnglandActive Corporate (56 parents, 1 offspring)Officer1993-07-15 ~ 1996-08-01IIF 9 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-18
Dissolved on 2012-07-05CELTIC REP OFFICE LIMITED
- 2004-10-21 04667139Hatfield House 1st Floor, 52-54 Stamford Street, LondonDissolved Corporate (13 parents)Officer2003-02-17 ~ 2008-09-12IIF 10 - Director → ME - 12
HATFIELD SERVICES LIMITED
05628797Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-18
Dissolved on 2012-07-05Hatfield House, 1st Floor, 52-54 Stamford Street, LondonDissolved Corporate (12 parents)Officer2005-11-18 ~ 2008-09-12IIF 12 - Director → ME - 13
HIGHCOUNTRY UK LIMITED
07365001The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, EnglandActive Corporate (3 parents)Officer2010-09-03 ~ nowIIF 24 - Director → MEPerson with significant control2016-09-03 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 14
JADE RESOURCES PTY LTD
12390584Springfield House Westcott Street, Westcott, Dorking, EnglandDissolved Corporate (1 parent)Officer2020-01-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-01-07 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 15KENSINGTON SECURITY DOORS, WINDOWS & CYBER LTD - 2022-06-24KAV LUXURY GROUP LTD - 2021-09-22167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Officer2022-06-29 ~ nowIIF 17 - Director → ME
- 16
M-MGMT LIMITED
08030400Springfield House Westcott Street, Westcott, Dorking, EnglandActive Corporate (2 parents)Officer2012-04-13 ~ 2025-05-20IIF 26 - Director → MEPerson with significant control2017-04-13 ~ 2025-05-20IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MACK LOGISTICS LIMITED
04770659Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-18
Dissolved on 2012-07-0569-85 Tabernacle Street, LondonDissolved Corporate (13 parents)Officer2003-06-17 ~ 2008-09-12IIF 4 - Director → ME - 18
NATURE-WRAP LTD
11913649The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandActive Corporate (3 parents)Officer2019-06-28 ~ nowIIF 33 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 19
OAK WATER RESOURCES LIMITED
15300662The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United KingdomDissolved Corporate (3 parents)Officer2023-11-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-11-21 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 20
OPELOAK LTD
0571654756 Barringer Square, London, EnglandDissolved Corporate (19 parents)Officer2006-11-17 ~ 2008-09-12IIF 14 - Director → ME - 21
SADDLEBACK CORPORATION LIMITED
05060656Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-10
Dissolved on 2014-12-18Devonshire House, 60 Goswell Road, LondonDissolved Corporate (16 parents)Officer2008-12-17 ~ 2011-03-25IIF 3 - Director → ME - 22
- 23
SPRINGFIELD RESOURCES LIMITED
05009341Springfield Resources Limited, Springfield House, Westcott Street Westcott, SurreyActive Corporate (6 parents)Officer2017-06-13 ~ nowIIF 25 - Director → ME - 24
TIANSHAN JADE LTD
- 2019-09-09 12150712Springfield House Westcott Street, Westcott, Dorking, EnglandActive Corporate (2 parents)Officer2019-08-12 ~ nowIIF 1 - Director → MEPerson with significant control2019-08-12 ~ nowIIF 27 - Has significant influence or control → OE - 25
VICTORIA ENERGY CENTRAL ASIA UK LIMITED
05360184C/o Restructuring Services, S&w Partners Llp, 45 Gresham Street, London, EnglandActive Corporate (13 parents)Officer2014-07-16 ~ 2019-04-03IIF 21 - Director → ME - 26
VICTORIA OIL & GAS PLC
05139892Insolvency (Case 1) In administration
Administration started on 2023-02-20Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (29 parents, 3 offsprings)Officer2004-06-17 ~ 2019-04-03IIF 18 - Director → ME - 27
CERES OIL AND GAS KAZAKHSTAN LIMITED
- 2004-09-27 05102977BDBCO NO. 640 LIMITED - 2004-05-07C/o Restructuring Services, S&w Partners Llp, 45 Gresham Street, London, EnglandActive Corporate (18 parents)Officer2004-07-07 ~ 2019-04-03IIF 19 - Director → ME - 28
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