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.
Dreha, Kevin John
- British born in May 1978
Dreha, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1978
Dreha, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companies121, Lark Lane, Liverpool, L17 8UR, United Kingdom
IIF 4 IIF 5Office 5, 16, Clock Tower Park, Longmoor Lane, Liverpool, United Kingdom, L10 1LD, United Kingdom
IIF 6Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom
IIF 7 IIF 8 IIF 9Valleyfield Accounting Ltd, Unit A310, 25, Goodlass Road, Liverpool, L24 9HJ, England
IIF 10Unit A310, Liverpool Business Centre, 25 Goodlass Road, Merseyside, Liverpool, L24 9HJ, England
IIF 11
- British company director born in May 1978
Dreha, Kevin John
Resident in England
Registered addresses and corresponding companies290a, Smithdown Road, Liverpool, L15 5AJ, England
IIF 12
- British born in May 1978
Mr Kevin John Dreha
Resident in United Kingdom
Registered addresses and corresponding companies121, Lark Lane, Liverpool, L17 8UR, England
IIF 13 IIF 14121, Lark Lane, Liverpool, L17 8UR, United Kingdom
IIF 15 IIF 16Office 5, 16, Clock Tower Park, Longmoor Lane, Liverpool, United Kingdom, L10 1LD, United Kingdom
IIF 17Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom
IIF 18Valleyfield Accounting Ltd, Unit A310, 25, Goodlass Road, Liverpool, L24 9HJ, England
IIF 19Unit A310, Liverpool Business Centre, 25 Goodlass Road, Merseyside, Liverpool, L24 9HJ, England
IIF 20 IIF 21
- British born in May 1978
Mr Kevin John Dreha
Resident in England
Registered addresses and corresponding companies290a, Smithdown Road, Liverpool, L15 5AJ, England
IIF 22
- 1121 Lark Lane, Liverpool, EnglandDissolved Corporate (4 parents)Officer2021-07-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit A310 Liverpool Business Centre, 25 Goodlass Road, Merseyside, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-16,549 GBP2022-08-31Officer2019-08-01 ~ nowIIF 3 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 3Office 5, 16, Clock Tower Park, Longmoor Lane, Liverpool, United Kingdom, United KingdomActive Corporate (1 parent)Officer2024-03-28 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-28 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4121 Lark Lane, Aigburth, Liverpool, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 5290a Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)2,431 GBP2021-10-31Officer2020-10-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-29 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6Unit A310 Liverpool Business Centre, 25 Goodlass Road, Liverpool, Mersey, EnglandDissolved Corporate (1 parent)Officer2023-02-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-02-15 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7121 Lark Lane, Liverpool, EnglandDissolved Corporate (3 parents)Equity (Company account)-21,683 GBP2023-02-28Officer2021-02-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8121 Lark Lane, Liverpool, EnglandActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2022-11-11 ~ 2023-04-06IIF 8 - Director → ME
- 2Unit A310 Liverpool Business Centre, 25 Goodlass Road, Merseyside, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)6,539 GBP2023-10-31Officer2018-10-16 ~ 2022-05-31IIF 11 - Director → MEPerson with significant control2018-10-16 ~ 2022-01-24IIF 21 - Ownership of shares – 75% or more → OE
- 3UNITY CIVILS LIMITED - 2024-04-30Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2022-06-09 ~ 2023-04-06IIF 9 - Director → MEPerson with significant control2022-06-09 ~ 2023-05-10IIF 18 - Has significant influence or control → OE
- 4Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomLiquidation Corporate (1 parent)Equity (Company account)83,438 GBP2022-03-31Officer2022-07-26 ~ 2022-10-18IIF 7 - Director → ME
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