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.
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Davis, Kevin Justin
Davis, Kevin Justin
Registered addresses and corresponding companiesDavis, Kevin Justin
British finance director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 3
M C2, Group House, Falcon Court Preston Farm, Stockton-on-tees, Cleveland, TS18 3TU, United Kingdom
Davis, Kevin Justin
British managing director born in January 1977Resident in England
Registered addresses and corresponding companiesKevin Justin Davis
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 6 25, Weymouth Avenue, Middlesbrough, TS8 9AB, England
Mr Kevin Justin Davis
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 7 59, Jackson Street, Brotton, Saltburn-by-the-sea, TS12 2TE, England
- 1 59 Jackson Street, Brotton, Saltburn-by-the-sea, EnglandDissolved Corporate (1 parent)Officer
2017-02-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-02-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE - 2 25 Weymouth Avenue, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer 2021-05-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-05-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Suite C205, Wilton Centre, Redcar, Cleveland, EnglandDissolved Corporate (1 parent)Officer 2013-11-01 ~ 2014-07-04IIF 1 - Secretary → ME
- 2 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2013-11-01 ~ 2014-07-04IIF 3 - Director → ME 2013-11-01 ~ 2014-07-04IIF 2 - Secretary → ME
