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
Individuals in focus
Mr Kevin Wayne Sumner
- British born in February 1956
Mr Kevin Wayne Sumner
Resident in England
Registered addresses and corresponding companiesNo 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
IIF 1
- British born in April 1956
Mr Kevin Wayne Sumner
Resident in England
Registered addresses and corresponding companiesNo 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
IIF 2
- British born in April 1956
Mr Kevin Wayne Sumner
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1956
Sumner, Kevin Wayne
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sumner, Kevin Wayne
2, Colton Square, Leicester, LE1 1QH, England
IIF 23
- British born in April 1956
Sumner, Kevin Wayne
Resident in United Kingdom
Registered addresses and corresponding companies20 Lock Close, Statford Upon Avon, Warwickshire, CV37 6GF, United Kingdom
IIF 24
- British solicitor born in April 1956
Sumner, Kevin Wayne
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
22
- 105668386 LIMITED - now
AIR HOLDINGS LIMITED
- 2014-04-14 056683861 Pinnacle Way, Pride Park, DerbyDissolved Corporate (4 parents)Officer2006-01-06 ~ 2006-01-30IIF 20 - Director → ME - 2
AIR BUILDINGS LIMITED
0565870418 St Christopher's Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (5 parents)Equity (Company account)10,614,842 GBP2024-02-29Officer2005-12-20 ~ 2006-01-30IIF 12 - Director → ME - 3BEMROSE BOOTH PARAGON LIMITED - now
PRESSURE SEAL SERVICE LIMITED
- 2010-07-19 04891375Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, EnglandActive Corporate (16 parents, 2 offsprings)Officer2003-09-08 ~ 2004-03-10IIF 13 - Director → ME - 4Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, BirminghamDissolved Corporate (11 parents)Officer2007-12-03 ~ 2008-03-19IIF 10 - Director → ME
- 5CODE COVENTRY (GALA) LIMITED - nowUPPERTON ROAD LIMITED - 2024-01-12Mr J Lewis, 42 Western Road, Leicester, LeicestershireActive Corporate (5 parents)Equity (Company account)1 GBP2024-08-31Officer2011-02-01 ~ 2011-03-29IIF 7 - Director → ME
- 6CONLEY CONSULTANTS LIMITED - nowCroft House, 4 Croft Road, Edwalton, NottinghamshireActive Corporate (4 parents)Equity (Company account)-93,956 GBP2024-03-31Officer2001-04-26 ~ 2001-10-25IIF 19 - Director → ME
- 7Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (11 parents)Equity (Company account)1,000 GBP2022-12-31Officer2003-09-09 ~ 2004-12-09IIF 21 - Director → ME
- 8
DAVID PRICHARD LIMITED
07539461First Floor, One Colton Square, Leicester, United KingdomDissolved Corporate (8 parents, 1 offspring)Equity (Company account)18,758 GBP2022-06-30Officer2011-02-22 ~ 2014-07-10IIF 5 - Director → ME2018-11-22 ~ 2021-05-18IIF 27 - Director → MEPerson with significant control2018-11-22 ~ 2021-05-18IIF 3 - Right to appoint or remove directors → OE - 918 St Christopher's Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (5 parents)Equity (Company account)381,737 GBP2024-04-30Officer2003-11-12 ~ 2022-05-30IIF 28 - Director → ME
- 1020 Lock Close, Statford Upon Avon, Warwickshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)403,506 GBP2024-04-30Officer2010-05-11 ~ nowIIF 24 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 11
FIRECOVER HOLDINGS LIMITED
- 2005-06-01 04390549C/o Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (6 parents)Officer2002-03-08 ~ 2005-06-03IIF 17 - Director → ME - 12Lindop Toyota, Station Road, Queensferry, FlintshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,751,514 GBP2024-12-31Officer2007-12-03 ~ 2008-05-14IIF 22 - Director → ME
- 13
MARRON DODDS CONSULTANCIES LIMITED
- 2000-03-09 01708508PETER MARRON CONSULTANCIES LIMITED
- 1997-08-08 01708508QUINTCHALIS LIMITED - 1983-07-05No 1 Colmore Square, Birmingham, United KingdomDissolved Corporate (8 parents, 75 offsprings)Equity (Company account)100 GBP2023-03-31Officer1996-07-22 ~ 2022-04-11IIF 26 - Director → ME1999-08-18 ~ 2022-04-11IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MARRONS PLANNING LIMITED
08600819No 1 Colmore Square, Birmingham, United KingdomActive Corporate (6 parents)Equity (Company account)3 GBP2024-07-31Officer2013-07-08 ~ 2022-04-11IIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MIDSUMMER COURT STAINES MANAGEMENT COMPANY LIMITED
08405120Wrights House, 102-104 High Street, Great Missenden, EnglandActive Corporate (5 parents)Equity (Company account)12 GBP2024-10-31Officer2013-02-15 ~ 2014-04-14IIF 6 - Director → ME - 16NABOTH'S VINEYARD LIMITED - nowManor House Farm Marefield, Tilton On The Hill, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)9,267,153 GBP2024-10-25Officer2001-04-26 ~ 2001-10-30IIF 18 - Director → ME
- 17PORTFUTURES PROJECTS LIMITED - now
TENSCENTRAL PROJECTS LIMITED
- 2012-11-15 06442523Century House, 1 The Lakes, Northampton, United KingdomDissolved Corporate (4 parents)Equity (Company account)-145,109 GBP2022-06-30Officer2007-12-03 ~ 2008-07-30IIF 11 - Director → ME - 18PW RB MASTERING LIMITED - now
AIR MASTERING LIMITED
- 2018-09-13 06747517Lyndhurst Hall, Lyndhurst Road, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-11-30Officer2008-11-12 ~ 2009-02-18IIF 8 - Director → ME - 19Charnwood Edge Business Park Syston Road, Cossington, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)-603,106 GBP2024-12-31Officer2007-03-19 ~ 2007-08-10IIF 16 - Director → ME
- 20SEPTEMBER PROPERTIES UK LIMITED - nowUnit 3d The Hollows, Winslow Road, Little Horwood, BuckinghamshireDissolved Corporate (8 parents)Officer2007-02-15 ~ 2007-02-15IIF 9 - Director → ME
- 21Lindop Brothers Toyota Station Road, Queensferry, Deeside, ClwydActive Corporate (5 parents, 3 offsprings)Equity (Company account)1,282,400 GBP2020-12-31Officer2002-10-22 ~ 2003-03-14IIF 15 - Director → ME
- 22WETHERBY HOLDINGS LIMITED - now
WETHERBY GROUP LIMITED
- 2003-04-03 043896619 High Street, Gretton, Corby, NorthamptonshireActive Corporate (4 parents, 4 offsprings)Equity (Company account)1,602 GBP2024-06-30Officer2002-03-07 ~ 2002-03-26IIF 14 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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