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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Warwick Mcleod

    Related profiles found in government register
  • Mr Kevin Warwick Mcleod
    New Zealander born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aneurin House, Astonbury Farm, Aston, Hertfordshire, SG2 7EG

      IIF 1
    • Aneurine House, Astonbury Farm, Aston, Herts, SG2 7EG, United Kingdom

      IIF 2
  • Mcleod, Kevin Warwick
    New Zealander born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit K, Astonbury Farm, Aston, Hertfordshire, SG2 7EG

      IIF 3
    • Fairway House, Vulcan Road, Solihull, West Midlands, B91 2JY, United Kingdom

      IIF 4
  • Mcleod, Kevin Warwick
    New Zealander air conditioning born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dene House,dene Lane, Aston, Hertfordshire, SG2 7EP

      IIF 5
  • Mcleod, Kevin Warwick
    New Zealander air conditioning engineer born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dene House, Dene Lane, Aston, Stevenage, SG2 7EP

      IIF 6
  • Mcleod, Kevin Warwick
    New Zealander air cool engineer born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dene House,dene Lane, Aston, Hertfordshire, SG2 7EP

      IIF 7
  • Mcleod, Kevin Warwick
    New Zealander company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dene House,dene Lane, Aston, Hertfordshire, SG2 7EP

      IIF 8
  • Mcleod, Kevin Warwick
    New Zealander director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dene House,dene Lane, Aston, Hertfordshire, SG2 7EP

      IIF 9 IIF 10
  • Mr Kevin Mcleod
    New Zealander born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • Unit K, Astonbury Farm, Aston, Hertfordshire, SG2 7EG

      IIF 11
    • 582-586, Kingsbury Road, Erdington, Birmingham, B24 9ND, England

      IIF 12
  • Mcleod, Kevin Warwick
    New Zealander born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • Aneurin House, Astonbury Farm, Aston, Hertfordshire, SG2 7EG, England

      IIF 13
    • Aneurine House, Astonbury Farm, Aston, Herts, SG2 7EG, United Kingdom

      IIF 14
  • Mcleod, Kevin Warwick
    New Zealander

    Registered addresses and corresponding companies
    • Dene House,dene Lane, Aston, Hertfordshire, SG2 7EP

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    AIR COOL ENGINEERING (N.I.) LTD
    NF003555 03435101... (more)
    Aghanloo Industrial Estate, Aghanloo Road, Limavady, Co Derry
    Converted / Closed Corporate (3 parents)
    Officer
    2000-11-17 ~ now
    IIF 6 - Director → ME
  • 2
    AIR COOL ENGINEERING (N.I.) LTD.
    03435101 NF003555... (more)
    Unit K, Astonbury Farm, Aston, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1997-09-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AIR COOL ENGINEERING LIMITED
    - now 02395139
    AIRCOOL ENGINEERING LIMITED
    - 1989-12-13 02395139
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 9 - Director → ME
  • 4
    AIR COOL ENGINEERING MIDLANDS LTD.
    03307458
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    1997-01-21 ~ dissolved
    IIF 7 - Director → ME
    1997-08-29 ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD.
    02812746 03435101... (more)
    Aneurine House, Astonbury Farm, Aston, Herts, United Kingdom
    Active Corporate (10 parents)
    Officer
    1993-04-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    AIR COOL ENGINEERING SYSTEMS LTD
    05097084
    Aneurin House, Astonbury Farm, Aston, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2004-04-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-07 ~ 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
  • 7
    FIRST CALL BUILDING SERVICES LIMITED
    04583539
    The Drfit Payne End, Sandon, Buntingford, England
    Active Corporate (7 parents)
    Officer
    2002-11-06 ~ 2007-09-19
    IIF 10 - Director → ME
  • 8
    FIRST CALL SYSTEMS AND SERVICES LTD - now
    FIRST CALL SECURITY SYSTEMS LTD.
    - 2017-02-02 04620730
    136 Hertford Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-12-18 ~ 2007-08-31
    IIF 8 - Director → ME
  • 9
    HOME COOL LTD.
    03374592
    Sale House Upper Mulgrave Road, Cheam, Sutton, England
    Active Corporate (5 parents)
    Officer
    1997-05-21 ~ 2004-01-01
    IIF 5 - Director → ME
  • 10
    SEA FOREST HOLDINGS LIMITED
    07233421
    582-586 Kingsbury Road, Erdington, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-04-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.