logo
explain how to read the page

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

Mcguinness, Kevin

    Related profiles found in government register
  • Mcguinness, Kevin
    British

    Registered addresses and corresponding companies
  • Mc Guinness, Kevin
    Other

    Registered addresses and corresponding companies
  • Mcguinness, Kevin

    Registered addresses and corresponding companies
  • Mcguinness, Kevin
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mcguinness, Kevin
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcguinness, Kevin
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcguinness, Kevin
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kevin Mcguinness
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kevin Mcguinness
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ABOU KIR BAY LIMITED
    04256349
    Active Corporate (5 parents)
    Officer
    2001-07-20 ~ now
    IIF 1 - Secretary → ME
  • 2
    AVPE GROUP LIMITED
    12352049
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    AVPE HOLDINGS LIMITED
    12352357
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    AVPE LIMITED
    12352042
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    CONSOLIDATED MINES & METALS LIMITED
    - now 03514140
    BIO HYDRO METALLURGY LIMITED - 2009-10-20
    BIO RESOURCES LIMITED - 1999-01-19
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ 2010-12-07
    IIF 9 - Secretary → ME
  • 6
    CONSOLIDATED MINING AND INVESTMENTS LTD
    07330453
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-07-29 ~ 2012-05-24
    IIF 8 - Secretary → ME
  • 7
    DAFT DORIS LIMITED - now
    HOLY MOLY PRODUCTIONS LIMITED
    - 2013-02-05 05362712
    Dissolved Corporate (5 parents)
    Officer
    2005-04-28 ~ 2007-02-19
    IIF 3 - Secretary → ME
  • 8
    KAI DESIGN STUDIO LIMITED
    - now 03759906
    KAICO LIMITED
    - 1999-11-02 03759906
    KAI COX LIMITED
    - 1999-06-02 03759906
    AIMDISK LIMITED
    - 1999-05-13 03759906
    Dissolved Corporate (6 parents)
    Officer
    1999-05-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 9
    KEVANA INVESTMENTS LIMITED
    12355171
    Dissolved Corporate (1 parent)
    Officer
    2019-12-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 10
    KMCG CONSULTANCY LIMITED
    06169897
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 17 - Director → ME
  • 11
    L&P NOMINEES LIMITED
    04314888
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2009-09-04 ~ now
    IIF 13 - Director → ME
  • 12
    NHLEX LIMITED - now
    LEE & PEMBERTONS LIMITED
    - 2015-09-22 02287394
    In Administration Corporate (48 parents, 35 offsprings)
    Officer
    2009-06-11 ~ 2013-02-18
    IIF 16 - Director → ME
  • 13
    PEEL HOTELS EBT TRUSTEES LIMITED
    - now 06698045
    BART 381 LIMITED
    - 2008-10-09 06698045 06698049... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 7 - Secretary → ME
  • 14
    QUEENSBERRY PROMOTIONS LIMITED
    07359155 07359172
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-10-05 ~ now
    IIF 10 - Director → ME
  • 15
    REG PEEL LIMITED
    06777454
    Active Corporate (2 parents)
    Officer
    2008-12-19 ~ now
    IIF 2 - Secretary → ME
  • 16
    SABRETOOTH LAW LIMITED
    05071281
    Active Corporate (9 parents, 21 offsprings)
    Officer
    2004-03-30 ~ 2008-09-30
    IIF 15 - Director → ME
  • 17
    SNE MANAGEMENT LIMITED - now
    YELLBOND LIMITED
    - 2016-08-22 05955945
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2007-01-16
    IIF 14 - Director → ME
  • 18
    THE DIGITAL RADIO GROUP (LONDON) LIMITED - now
    SCORE NOW LIMITED
    - 2000-09-21 03903499
    Active Corporate (53 parents)
    Officer
    2000-01-04 ~ 2000-04-18
    IIF 5 - Secretary → ME
  • 19
    THE GAMING BOURSE PLC
    - now 04358349
    THE GAMING BOURSE LTD.
    - 2003-12-04 04358349
    INTERNATIONAL BETTING EXCHANGE LTD - 2003-05-23
    NAGDAQ (CLIENTS) LIMITED - 2003-04-04
    THE OPAQUE TRADING GROUP LIMITED - 2002-07-22
    Dissolved Corporate (16 parents)
    Officer
    2003-11-28 ~ 2003-12-16
    IIF 6 - Secretary → ME
  • 20
    THRINGS COMPANY SECRETARIAL LIMITED
    - now 02648350
    THRINGS SECRETARIAL SERVICES LIMITED
    - 2016-03-03 02648350
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    Active Corporate (24 parents, 192 offsprings)
    Officer
    2009-05-22 ~ now
    IIF 12 - Director → ME
  • 21
    THRING TOWNSEND LEE & PEMBERTONS LLP
    - 2011-03-21 OC342744 OC360548... (more)
    Active Corporate (90 parents, 30 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 11 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.