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.
Mr Philip Simon Kavanagh
Mr Philip Simon Kavanagh
British born in October 1959Resident in England
Registered addresses and corresponding companiesKavanagh, Philip Simon
British builder born in October 1959Resident in England
Registered addresses and corresponding companiesKavanagh, Philip Simon
British director born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 8
Second Floor, Genesis House, 1-2 The Grange, High Street, Westerham, Kent, TN16 1AH, United Kingdom
Kavanagh, Phillip Simon
British builder born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesKavanagh, Phillip Simon
British foreman born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 128, Mill Lane, Hurst Green, Oxted, Surrey, RH8 9DG
Kavanagh, Phillip Simon
Registered addresses and corresponding companies
IIF 12 128, Mill Lane, Hurst Green, Oxted, Surrey, RH8 9DG
- 1 C/o Cwm 1a, High Street, Epsom, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-09-30Officer
2016-09-22 ~ nowIIF 7 - Director → MEPerson with significant control 2016-09-22 ~ nowIIF 2 - Has significant influence or control → OE - 2
DGEC LTD
- nowEASY CRETE LIMITED - 2024-04-17 Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, United KingdomActive Corporate (4 parents)Equity (Company account)-33,825 GBP2024-09-30Officer 2002-08-12 ~ nowIIF 9 - Director → MEPerson with significant control 2023-03-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United KingdomActive Corporate (2 parents)Equity (Company account)823,942 GBP2024-04-30Officer 1996-10-28 ~ nowIIF 11 - Director → ME 1996-10-28 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-04-29 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United KingdomActive Corporate (3 parents)Equity (Company account)21,907 GBP2024-09-30Officer 2016-09-22 ~ nowIIF 6 - Director → MEPerson with significant control 2016-09-22 ~ nowIIF 1 - Has significant influence or control → OE
- 5 Second Floor, Genesis House, 1-2 The Grange, High Street, Westerham, Kent, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer 2022-02-03 ~ nowIIF 8 - Director → MEPerson with significant control 2022-02-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 19a Cavendish Square, LondonLiquidation Corporate (4 parents)Officer 1993-02-01 ~ nowIIF 10 - Director → ME
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