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

Mr Kevin John Smith

    Related profiles found in government register
  • Mr Kevin John Smith
    British born in May 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, North Guildry Street, Elgin, IV30 1JR, Scotland

      IIF 1 IIF 2

    • 10, North Guildry Street, Elgin, Moray, IV30 1JR, Scotland

      IIF 3

    • Sherston House, Hillhead, Forres, IV36 2QT, Scotland

      IIF 4

    • C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 5
  • Mr Kevin John Smith
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Brook Farm, Bells Lane, Hawstead, Bury St Edmunds, Suffolk, IP29 5NW

      IIF 6
  • Mr Kevin John Smith
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 68, Ship Street, Brighton, East Sussex, BN1 1AE

      IIF 7

    • 9 Vinnetrow Business Park, Vinnetrow Road, Chichester, PO20 1QH, England

      IIF 8 IIF 9 IIF 10

    • 9, Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex, PO20 1QH, England

      IIF 11 IIF 12

    • 8, Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB

      IIF 13 IIF 14
  • Mr Kevin John Smith
    British born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Penymaes Avenue, Wrexham, LL12 7AP, Wales

      IIF 15
  • Mr Kevin John Smith
    British born in October 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 5 Ash Tree Court, Woodsy Close, Pontprennau, Cardiff, CF23 8RW, Wales

      IIF 16

    • C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 17 IIF 18 IIF 19
  • Smith, Kevin John
    British company director born in May 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, North Guildry Street, Elgin, IV30 1JR, Scotland

      IIF 21

    • 10, North Guildry Street, Elgin, Moray, IV30 1JR, Scotland

      IIF 22

    • C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 23

    • Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland

      IIF 24
  • Smith, Kevin John
    British director born in May 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Dandaleith Cottage, Craigellachie, Aberlour, AB38 9RT, Scotland

      IIF 25

    • 10, North Guildry Street, Elgin, IV30 1JR, Scotland

      IIF 26
  • Smith, Kevin John
    British hotelier born in May 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Delnashaugh Hotel, Ballindalloch, Banffshire, Ballindalloch, Moray, AB37 9AS, United Kingdom

      IIF 27
  • Smith, Kevin John
    British manager born in May 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Sherston House, Hillhead, Forres, IV36 2QT, Scotland

      IIF 28
  • Mr Kevin John Smith
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooks Farm, Bells Lane, Hawstead, Bury St Edmunds, Suffolk, IP29 5NW, United Kingdom

      IIF 29

    • Stepp House, Market Place, Harling, Norfolk, NR16 2AD, United Kingdom

      IIF 30
  • Smith, Kevin John
    British accountant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9 The Loop, Bognor Regis, West Sussex, PO22 7ND

      IIF 31 IIF 32 IIF 33

    • 9, The Loop, Bognor Regis, West Sussex, PO22 7ND, England

      IIF 35

    • 68, Ship Street, Brighton, East Sussex, BN1 1AE

      IIF 36

    • 9, Vinnetrow Business Park, Vinnetrow Road, Chichester, PO20 1QH, England

      IIF 37

    • 9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex, PO20 1QH, England

      IIF 38 IIF 39 IIF 40

    • 8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB

      IIF 42

    • 8, Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB, United Kingdom

      IIF 43 IIF 44

    • 8, Spur Road, Cosham, Portsmouth, PO6 3EB

      IIF 45

    • 8, Spur Road, Cosham, Portsmouth, PO6 3EB, England

      IIF 46
  • Smith, Kevin John
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Vinnetrow Business Park, Vinnetrow Road, Chichester, PO20 1QH, England

      IIF 47
  • Smith, Kevin John
    British ophthalmic optician born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Penymaes Avenue, Wrexham, Clwyd, LL12 7AP, Wales

      IIF 48
  • Smith, Kevin John
    British optometrist born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 49
  • Smith, Kevin John
    British director born in October 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 50

    • C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 51 IIF 52 IIF 53
  • Smith, Kevin John
    British

    Registered addresses and corresponding companies
  • Smith, Kevin John
    British accountant

    Registered addresses and corresponding companies
  • Smith, Kevin John
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166 Birches Road, Codsall, Wolverhampton, West Midlands, WV8 2JP

      IIF 65
  • Smith, Kevin John
    British engineer born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook Farm, Bells Lane, Hawstead, Bury St Edmunds, Suffolk, IP29 5NW, England

      IIF 66

    • 29, Glebe Way, Haddenham, Ely, Cambridgeshire, CB6 3TG, United Kingdom

      IIF 67

    • Stepp House, Market Place, Harling, Norfolk, NR16 2AD, United Kingdom

      IIF 68 IIF 69

    • Saracens House, 25 St. Margarets Green, Ipswich, Suffolk, IP4 2BN, United Kingdom

      IIF 70
  • Smith, Kevin
    British hotel management born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 71 IIF 72
  • Smith, Kevin John
    born in October 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 73
  • Smith, Kevin John

    Registered addresses and corresponding companies

    • 9, Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex, PO20 1QH

      IIF 74
child relation
Offspring entities and appointments
Active 30
  • 1
    ASSO HOLDINGS LIMITED - 2021-09-01
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2021-08-31 ~ now
    IIF 51 - director → ME
  • 2
    SNOTFAIR LIMITED - 2016-04-14
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    119,017 GBP2023-09-30
    Officer
    2018-03-24 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    KSL ACCOUNTANTS LIMITED - 2012-03-01
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    17,101 GBP2017-03-31
    Officer
    2012-04-17 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2014-03-25 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    Brook Farm Bells Lane, Hawstead, Bury St Edmunds, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    -2,838 GBP2024-07-31
    Officer
    2014-07-10 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,009,885 GBP2024-03-31
    Officer
    2018-03-26 ~ now
    IIF 52 - director → ME
  • 7
    Sherston House, Hillhead, Forres, Scotland
    Corporate (2 parents)
    Equity (Company account)
    7,354 GBP2023-10-31
    Officer
    2020-10-06 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    8 Spur Road, Cosham, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-01 ~ dissolved
    IIF 46 - director → ME
  • 9
    10 North Guildry Street, Elgin, Scotland
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    Delnashaugh Hotel Ballindalloch, Banffshire, Ballindalloch, Moray, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-05 ~ dissolved
    IIF 27 - director → ME
  • 11
    Brook Farm Bells Lane, Hawstead, Bury St. Edmunds, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    38,398 GBP2023-08-31
    Officer
    2001-08-17 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    218 Colchester Road, Ipswich, Suffolk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 67 - director → ME
  • 13
    218 Colchester Road, Ipswich
    Dissolved corporate (3 parents)
    Fixed Assets (Company account)
    3,377 GBP2014-08-31
    Officer
    2010-02-08 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, England
    Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, England
    Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    52,831 GBP2023-06-30
    Officer
    2007-04-11 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 16
    10 North Guildry Street, Elgin, Moray, Scotland
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    51,314 GBP2023-09-30
    Officer
    2020-10-06 ~ now
    IIF 49 - director → ME
  • 18
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -29,372 GBP2023-08-31
    Officer
    2021-09-07 ~ now
    IIF 50 - director → ME
  • 19
    166 Birches Road, Codsall, Wolverhampton, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 65 - director → ME
  • 20
    KSL MANAGEMENT LIMITED - 2002-11-05
    8 Spur Road, Cosham, Portsmouth
    Dissolved corporate (1 parent)
    Officer
    1999-05-24 ~ dissolved
    IIF 34 - director → ME
  • 21
    LATCHFINAL LIMITED - 1988-12-12
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    98,996 GBP2023-10-31
    Officer
    2021-05-13 ~ now
    IIF 74 - secretary → ME
  • 22
    10 North Guildry Street, Elgin, Scotland
    Corporate (2 parents)
    Officer
    2023-12-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    Earlcliffe, Earl Road, Mold, Flintshire
    Corporate (4 parents)
    Officer
    2009-04-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-05 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-09-05 ~ 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
  • 25
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,817 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Dissolved corporate (3 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 27
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    1,355 GBP2021-12-31
    Officer
    2020-12-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    CAPULUS HOLDINGS LIMITED - 2019-06-20
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,149,907 GBP2024-03-31
    Officer
    2018-04-13 ~ now
    IIF 55 - director → ME
  • 29
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-31 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    5 Prospect House Meridians Cross, Ocean Way, Southampton
    Corporate (1 parent)
    Officer
    2005-07-25 ~ now
    IIF 33 - director → ME
Ceased 22
  • 1
    SNOTFAIR LIMITED - 2016-04-14
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    119,017 GBP2023-09-30
    Officer
    2004-03-01 ~ 2018-03-21
    IIF 40 - director → ME
    Person with significant control
    2017-03-21 ~ 2018-03-21
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    KSL ACCOUNTANTS LIMITED - 2012-03-01
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    17,101 GBP2017-03-31
    Officer
    2011-10-26 ~ 2012-03-27
    IIF 35 - director → ME
  • 3
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,009,885 GBP2024-03-31
    Person with significant control
    2018-03-26 ~ 2019-10-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-13 ~ 2010-09-27
    IIF 58 - secretary → ME
  • 5
    218 Colchester Road, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,135 GBP2018-10-31
    Officer
    2011-08-09 ~ 2011-08-09
    IIF 70 - director → ME
  • 6
    HALO ACCOUNTANTS LTD - 2017-12-08
    8 Spur Road, Cosham, Portsmouth, England
    Corporate (1 parent)
    Officer
    2016-06-20 ~ 2017-12-08
    IIF 38 - director → ME
  • 7
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    238,886 GBP2023-10-31
    Officer
    2008-11-01 ~ 2013-03-31
    IIF 31 - director → ME
  • 8
    ROTADOCK HOLDINGS LIMITED - 2012-09-11
    HIDECAST LTD - 2006-02-22
    Vivian Williams, Hollybank House, Hollybank Lane, Emsworth, Hampshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,000 GBP2015-07-31
    Officer
    2005-12-16 ~ 2006-01-06
    IIF 59 - secretary → ME
  • 9
    St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Corporate (1 parent)
    Officer
    1999-05-24 ~ 2016-08-19
    IIF 32 - director → ME
    1999-05-24 ~ 2008-02-08
    IIF 62 - secretary → ME
  • 10
    10 North Guildry Street, Elgin, Moray, Scotland
    Corporate (1 parent)
    Officer
    2023-08-24 ~ 2024-01-22
    IIF 25 - director → ME
  • 11
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    6,720 GBP2024-09-30
    Officer
    2006-09-12 ~ 2007-12-05
    IIF 57 - secretary → ME
  • 12
    8 Spur Road, Cosham, Portsmouth, Hants
    Corporate (1 parent)
    Equity (Company account)
    142,870 GBP2024-03-31
    Officer
    2006-05-25 ~ 2010-03-24
    IIF 61 - secretary → ME
  • 13
    8 Spur Road, Cosham, Portsmouth
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,089 GBP2016-08-31
    Officer
    2016-08-27 ~ 2017-09-19
    IIF 45 - director → ME
  • 14
    QUAICH DISTILLERY COMPANY LIMITED - 2020-06-05
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,436 GBP2023-03-31
    Officer
    2019-10-30 ~ 2021-08-19
    IIF 72 - director → ME
  • 15
    KSL MANAGEMENT LIMITED - 2002-11-05
    8 Spur Road, Cosham, Portsmouth
    Dissolved corporate (1 parent)
    Officer
    1999-05-24 ~ 2011-04-01
    IIF 64 - secretary → ME
  • 16
    Office 10, 15a Market Street, Oakengates, Telford, England
    Corporate (2 parents)
    Officer
    2018-12-12 ~ 2021-09-30
    IIF 71 - director → ME
  • 17
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-03-27 ~ 2019-01-16
    IIF 24 - director → ME
  • 18
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,339 GBP2021-11-30
    Officer
    2016-08-26 ~ 2018-05-31
    IIF 42 - director → ME
    2004-04-26 ~ 2008-02-14
    IIF 60 - secretary → ME
  • 19
    NORFOLK IN CHANCE LTD - 2017-12-01
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, England
    Corporate (1 parent)
    Equity (Company account)
    196,963 GBP2023-12-31
    Officer
    2014-03-25 ~ 2017-11-30
    IIF 43 - director → ME
    Person with significant control
    2016-07-08 ~ 2017-11-30
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    CAPULUS HOLDINGS LIMITED - 2019-06-20
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,149,907 GBP2024-03-31
    Person with significant control
    2018-03-26 ~ 2024-10-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    5 Prospect House Meridians Cross, Ocean Way, Southampton
    Corporate (1 parent)
    Officer
    2005-07-25 ~ 2007-07-20
    IIF 63 - secretary → ME
  • 22
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    48,664 GBP2017-03-31
    Officer
    2008-02-14 ~ 2010-03-04
    IIF 56 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.