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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tuffney, Kevin Nicholas

    Related profiles found in government register
  • Tuffney, Kevin Nicholas
    British company director born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Bell Way, Kingswood, Maidstone, ME17 3QH, England

      IIF 1
  • Tuffney, Kevin Nicholas
    British director born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Northumberland Road, Maidstone, Kent, ME15 7JX, United Kingdom

      IIF 2

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 3 IIF 4
  • Tuffney, Kevin Nicholas
    British manager born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barham Court, Teston, Maidstone, Kent, ME18 5BZ, England

      IIF 5
  • Tuffney, Kevin Nicholas
    British managing director born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35/37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 6
  • Tuffney, Kevin Nicholas
    British web site designing & building born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Witham Drive, Burton-upon-stather, Scunthorpe, South Humberside, DN15 9YF, United Kingdom

      IIF 7
  • Mr Kevin Nicholas Tuffney
    British born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35/37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 8

    • 19, Northumberland Road, Maidstone, ME15 7JX, United Kingdom

      IIF 9

    • 7, Frithwood Close, Downswood, Maidstone, ME15 8UT, England

      IIF 10
  • Tuffney, Kevin

    Registered addresses and corresponding companies

    • 35/37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    35/37 Ludgate Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-27 ~ dissolved
    IIF 6 - director → ME
    2020-10-27 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    29 Witham Drive, Burton-upon-stather, Scunthorpe, South Humberside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 7 - director → ME
  • 3
    16 Bell Way, Kingswood, Maidstone, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    LEARN DRIVE PASS LTD - 2018-03-19
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,457 GBP2023-12-31
    Officer
    2023-01-10 ~ now
    IIF 4 - director → ME
Ceased 2
  • 1
    NETWIRE LIMITED - 2017-11-20
    FINANCE CORP LTD - 2016-12-02
    TECO EXPRESS LIMITED - 2016-05-31
    Barham Court, Teston, Maidstone
    Dissolved corporate (1 parent)
    Equity (Company account)
    -662 GBP2017-06-30
    Officer
    2016-05-11 ~ 2016-11-28
    IIF 5 - director → ME
  • 2
    LEARN DRIVE PASS LTD - 2018-03-19
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,457 GBP2023-12-31
    Officer
    2020-07-09 ~ 2021-11-17
    IIF 3 - director → ME
    2017-11-22 ~ 2019-07-23
    IIF 2 - director → ME
    Person with significant control
    2017-11-22 ~ 2019-07-23
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.