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.
Davies, Kevin Gwyn
Davies, Kevin Gwyn
British surveyor born in August 1969Resident in Uk
Registered addresses and corresponding companies
IIF 1
21 The Mall, Surbiton, Surrey, KT6 4EH
Davies, Kevin Gwyn
British chartered surveyor born in August 1969Resident in Wales
Registered addresses and corresponding companiesDavies, Kevin Gwyn
born in August 1969Resident in Wales
Registered addresses and corresponding companies
IIF 9 75 Lavernock Road, Penarth, Vale Of Glamorgan, CF64 3HP, Wales
Mr Kevin Gwyn Davies
British born in August 1969Resident in Wales
Registered addresses and corresponding companiesKevin Gwyn Davies
British born in August 1969Resident in Wales
Registered addresses and corresponding companies
IIF 14 24 Cwrt Y Vil Road, Penarth, Vale Of Glamorgan, CF64 3HP, Wales
Davies, Kevin
English director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, England
Mr Kevin Davies
English born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, England
- 1 18 Hyde Gardens, Eastbourne, East Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)720,111 GBP2024-03-31Officer
2014-04-28 ~ nowIIF 2 - Director → ME - 2 18 Hyde Gardens, Eastbourne, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)354,058 GBP2024-03-31Officer 2017-03-07 ~ nowIIF 4 - Director → MEPerson with significant control 2017-03-08 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 18 Hyde Gardens, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)1,586,233 GBP2024-03-31Officer 2003-03-06 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 18 Hyde Gardens, Eastbourne, East Sussex, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2008-06-17 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2016-06-18 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 18 Hyde Gardens, Eastbourne, East Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)2,174,746 GBP2024-03-31Officer 2009-12-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 18 Hyde Gardens, Eastbourne, East Sussex, EnglandActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 15 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 16 - Has significant influence or control → OE
- 7 18 Hyde Gardens, Eastbourne, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)94,987 GBP2024-03-31Officer 2013-03-13 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, WalesActive Corporate (6 parents)Equity (Company account)3,522 GBP2024-01-31Officer 2008-11-24 ~ nowIIF 8 - Director → ME
- 9 5 North Street, Hailsham, East SussexDissolved Corporate (3 parents)Officer 2009-12-01 ~ dissolvedIIF 7 - Director → ME
- 1 54 Queens Road, Twickenham, MiddlesexActive Corporate (5 parents)Equity (Company account)5,229 GBP2025-03-31Officer 1997-01-01 ~ 2002-07-31IIF 1 - Director → ME
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