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.
Eakin, Kevin Robert
Eakin, Kevin Robert
British company director born in May 1955Resident in England
Registered addresses and corresponding companiesEakin, Kevin Robert
British director born in May 1955Resident in England
Registered addresses and corresponding companiesEakin, Kevin Robert
British finance broker born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 9
Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen, AB12 5GB
IIF 10 IIF 11 IIF 12 64 Wolsey Road, Northwood, Middlesex, HA6 2EH
IIF 13 IIF 14 IIF 15 (more) 64, Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EH
IIF 18 IIF 19 64, Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EH, United Kingdom
Eakin, Kevin Robert
British hotel consultant born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 20 Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen, AB12 5GB
Eskin, Kevin Robert
British finance broker born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 21 64, Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EH, United Kingdom
Eakin, Kevin Robert
British company director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 C/o, Summit Bookkeeping Ltd, Bryn Awel, Brithdir, Dolgellau, Gwynedd, LL40 2RR, United Kingdom
Mr Kevin Robert Eakin
British born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Summit Bookkeeping Ltd Bryn Awel, Brithdir, Dolgellau, Gwynedd, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)39,632 GBP2023-12-31Officer
1999-12-15 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Summit Bookkeeping Ltd Bryn Awel, Brithdir, Dolgellau, Gwynedd, WalesActive Corporate (3 parents)Equity (Company account)-2,921 GBP2023-12-31Officer 2000-11-24 ~ nowIIF 1 - Director → ME
- 3 C/o Summit Bookkeeping Ltd, Bryn Awel, Brithdir, Dolgellau, Gwynedd, United KingdomActive Corporate (2 parents)Equity (Company account)377 GBP2024-08-31Officer 2017-08-21 ~ nowIIF 22 - Director → MEPerson with significant control 2017-08-21 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 64 Wolsey Road, Northwood, MiddlesexActive Corporate (3 parents)Officer 2015-08-24 ~ 2015-09-11IIF 10 - Director → ME
- 2
CHRISTIE GROUP PLC
- nowCHRISTIE GROUP PLC - 1988-06-07CHRISTIE & CO. GROUP LIMITED - 1986-03-19C.O. & D. GROUP LIMITED - 1983-04-27WINESPIRE LIMITED - 1980-12-31 Whitefriars House, 6 Carmelite Street, LondonActive Corporate (8 parents, 27 offsprings)Officer ~ 1998-09-29IIF 4 - Director → ME - 3CHRISTIE OWEN & DAVIES PLC - 2008-12-03CHRISTIE OWEN & DAVIES PLC - 1988-06-07 Whitefriars House, 6 Carmelite Street, LondonActive Corporate (16 parents, 1 offspring)Officer ~ 1998-09-29IIF 7 - Director → ME
- 4
MARYCULTER HOUSE LIMITED
- nowMARYCULTER HOUSE HOTEL LIMITED - 2018-07-17PLACE D'OR 174 LIMITED - 1990-07-05 Maryculter House Hotel, South Deeside Road, Maryculter, AberdeenActive Corporate (6 parents)Equity (Company account)-1,272,189 GBP2024-03-31Officer 2001-09-19 ~ 2014-09-01IIF 9 - Director → ME - 5
NASHDOME LIMITED
- nowVENPOWA LIMITED - 2009-05-19VENN LIMITED - 2007-09-18CHRISTIE & CO (SECURITIES) LIMITED - 1998-05-14GOPLANET PUBLIC LIMITED COMPANY - 1988-06-16 Pinder House, 249 Upper Third Street, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer ~ 1998-09-29IIF 3 - Director → ME - 6ATRAGLOW LIMITED - 1983-07-15 64 Wolsey Road, Northwood, MiddlesexActive Corporate (3 parents, 1 offspring)Officer 2015-08-24 ~ 2015-09-11IIF 12 - Director → ME
- 7 Pinder House, 249 Upper Third Street, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer 1993-10-06 ~ 1998-09-29IIF 8 - Director → ME
- 8RCC BUSINESS MORTGAGES LIMITED - 2009-06-26RCC BUSINESS MORTGAGES PLC - 2008-12-04RCC FINANCIAL SERVICES PLC - 1994-09-29RCC FINANCIAL SERVICES PLC - 1988-06-07RELIANCE CONSUMER CREDIT FINANCIAL SERVICES LIMITED - 1986-09-04PRECIS (230) LIMITED - 1984-03-30 Whitefriars House, 6 Carmelite Street, LondonActive Corporate (14 parents)Officer ~ 1998-09-29IIF 5 - Director → ME
- 9RCC INSURANCE BROKERS LIMITED - 2009-06-26RCC INSURANCE BROKERS PLC - 2008-12-03RCC INSURANCE BROKERS PLC - 1988-06-07RELIANCE CONSUMER CREDIT INSURANCE BROKERS LIMITED - 1986-09-05RELIANCE CONSUMER CREDIT LIMITED - 1984-03-30CHRISTIE,OWEN AND DAVIES (HOLDINGS) LIMITED - 1977-12-31 Whitefriars House, 6 Carmelite Street, LondonActive Corporate (5 parents)Officer ~ 1998-09-29IIF 6 - Director → ME
- 10 64 Wolsey Road Moor Park, NorthwoodActive Corporate (3 parents)Officer 2015-08-14 ~ 2015-09-11IIF 19 - Director → ME
- 11 64 Wolsey Road Moor Park, NorthwoodActive Corporate (3 parents)Officer 2015-10-06 ~ 2015-10-31IIF 18 - Director → ME 2015-08-14 ~ 2015-09-11IIF 16 - Director → ME
- 12 64 Wolsey Road Moor Park, NorthwoodActive Corporate (3 parents)Officer 2015-10-05 ~ 2015-10-31IIF 17 - Director → ME 2015-08-14 ~ 2015-09-11IIF 15 - Director → ME
- 13 64 Wolsey Road Moor Park, NorthwoodActive Corporate (3 parents)Officer 2015-08-14 ~ 2015-09-11IIF 21 - Director → ME
- 14 64 Wolsey Road Moor Park, NorthwoodActive Corporate (3 parents, 5 offsprings)Officer 2015-10-02 ~ 2015-10-31IIF 13 - Director → ME 2015-08-14 ~ 2015-09-11IIF 14 - Director → ME
- 15
SOUL FOODS LIMITED
- nowMAILMIND LIMITED - 2013-11-27 64 Wolsey Road, Northwood, MiddlesexActive Corporate (2 parents)Profit/Loss (Company account)3,014,753 GBP2023-06-26 ~ 2024-06-30Officer 2015-08-14 ~ 2015-09-11IIF 11 - Director → ME - 16
TEMPLAR HOTELS LIMITED
- nowMALACCA HOTELS LIMITED - 1987-12-31PLACE D'OR 48 LIMITED - 1986-01-16 Maryculter House Hotel, South Deeside Road, Maryculter, AberdeenActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 2000-03-24 ~ 2014-09-01IIF 20 - Director → ME
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