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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

Mr Kevin Gerald Murphy

    Related profiles found in government register
  • Mr Kevin Gerald Murphy
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kevin Murphy
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom

      IIF 10 IIF 11
  • Murphy, Kevin Gerald
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corpacq House, 1 Goose Green, Altrincham, WA14 1DW, United Kingdom

      IIF 12

    • Canal Wharf, Lower Wharf Street, Ashton Under Lyne, Lancashire, OL6 7PE

      IIF 13

    • C/o Js Accountants And Business Advisors, James House, Stonecross Business Park, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom

      IIF 14

    • C/o Beakbane Limited, Stourport Road, Kidderminster, DY11 7QT, England

      IIF 15

    • Riverside House, Irwell Street, Manchester, M3 5EN

      IIF 16

    • Sterling House, 501 Middleton Road, Chadderton, Oldham, Greater Manchester, OL9 9LY, United Kingdom

      IIF 17

    • Sterling House, 501 Middleton Road, Chadderton, Oldham, OL9 9LY, United Kingdom

      IIF 18 IIF 19

    • James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, England

      IIF 20

    • James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Murphy, Kevin
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom

      IIF 29
  • Murphy, Kevin
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom

      IIF 30
  • Murphy, Kevin Gerald
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Corpacq House, 1 Goose Green, Altrincham, WA14 1DW, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 20
  • 1
    AZORIA CAPITAL (2) BIDCO LIMITED
    15234809 15217225
    Sterling House 501 Middleton Road, Chadderton, Oldham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    400,100 GBP2024-09-30
    Officer
    2023-10-25 ~ now
    IIF 19 - Director → ME
  • 2
    AZORIA CAPITAL (2) LIMITED
    15206620 16127766... (more)
    Sterling House 501 Middleton Road, Chadderton, Oldham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-10-12 ~ now
    IIF 18 - Director → ME
  • 3
    AZORIA CAPITAL BIDCO 3 LIMITED
    15217225 15234809
    James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AZORIA CAPITAL HOLDCO 3 LIMITED
    15220622
    James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AZORIA CAPITAL LIMITED
    - now 12889876 15206620... (more)
    CORPCAP LIMITED
    - 2023-10-11 12889876
    James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    30 GBP2024-06-30
    Officer
    2020-09-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CARDOX INTERNATIONAL GROUP HOLDINGS LIMITED
    - now 15026540
    CORPCAPITAL (2) LIMITED
    - 2023-10-25 15026540 12889913
    Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,277 GBP2024-06-30
    Officer
    2023-07-25 ~ now
    IIF 17 - Director → ME
  • 7
    CARDOX INTERNATIONAL LIMITED
    - now 03425299
    2000 ENTERPRISE LIMITED - 1997-09-10
    Canal Wharf, Lower Wharf Street, Ashton Under Lyne, Lancashire
    Active Corporate (11 parents)
    Equity (Company account)
    4,936,492 GBP2024-06-30
    Officer
    2023-08-04 ~ now
    IIF 13 - Director → ME
  • 8
    COMPASS EVALUATOR REPORTS LIMITED
    13288603
    James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,435 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-03-24 ~ 2023-10-20
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    CONTRACT CHEMICALS LIMITED
    - now 11452741 02332554... (more)
    NEWCO (PM) LIMITED
    - 2019-07-15 11452741
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 16 - Director → ME
  • 10
    GB INDUSTRIAL SERVICES GROUP LIMITED
    13457306
    James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-15 ~ 2025-02-04
    IIF 26 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    KEY FORENSIC SERVICES LIMITED
    - now 11194776 05395225
    BEYONDNEWCO102 LIMITED
    - 2018-03-22 11194776 11195226... (more)
    Corpacq House, 1 Goose Green, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-02-22 ~ 2026-01-22
    IIF 12 - Director → ME
  • 12
    KEY FORENSIC SOLUTIONS LIMITED
    - now 11195226
    BEYONDNEWCO103 LIMITED
    - 2018-07-30 11195226 11194776... (more)
    Corpacq House, 1 Goose Green, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2018-02-22 ~ 2018-09-17
    IIF 31 - Director → ME
  • 13
    PTS HEYWOOD LIMITED
    14074762
    James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-28 ~ dissolved
    IIF 21 - Director → ME
  • 14
    REALTA CONSULTING LIMITED
    11898603
    James House Yew Tree Way, Golborne, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,276 GBP2024-03-31
    Officer
    2019-03-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    REALTA HOLDINGS LIMITED
    - now 13302034 13069651... (more)
    TRUFAB HOLDINGS LIMITED
    - 2021-09-23 13302034
    James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    558,559 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SCIROCCO GROUP LIMITED
    13332582
    James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    74,097 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 4 - Has significant influence or control → OE
    2021-04-14 ~ 2023-10-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 17
    SOUTHWILL HOLDINGS LIMITED
    13473948
    Units 18-21 Brittania Business Park, Stourport Road, Kidderminster, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-10-05 ~ 2025-03-10
    IIF 15 - Director → ME
  • 18
    TES CBC BIDCO LIMITED
    16826042
    C/o Js Accountants And Business Advisors James House, Stonecross Business Park, Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    IIF 14 - Director → ME
  • 19
    TES GROUP HOLDINGS LIMITED
    13785895
    James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,100 GBP2024-08-31
    Officer
    2021-12-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 20
    TMO CAPITAL INVESTMENTS LIMITED
    - now 12889913
    CORPCAPITAL LIMITED
    - 2024-12-12 12889913 15026540
    James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    29,921 GBP2023-05-01 ~ 2024-04-30
    Officer
    2020-09-18 ~ 2025-03-10
    IIF 30 - Director → ME
    Person with significant control
    2020-09-18 ~ 2025-03-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.