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.
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Lavery, Kevin
Lavery, Kevin
Irish company director born in August 1978Resident in England
Registered addresses and corresponding companiesLavery, Kevin
Irish director born in August 1978Resident in England
Registered addresses and corresponding companiesLavery, Kevin
born in August 1978Resident in England
Registered addresses and corresponding companiesMr Kevin Lavery
Irish born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 9
4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom
Lavery, Kevin
Registered addresses and corresponding companies
IIF 10 Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
- 1MOUNTCASHEL LLP - 2006-01-11 Begbies Traynor (central) Llp, 40 Bank Street, LondonLiquidation Corporate (10 parents)Officer
2012-07-01 ~ nowIIF 7 - LLP Member → ME
- 1TREASURY CAPITAL LTD - 2017-11-14EQT TREASURY CAPITAL LIMITED - 2018-06-15 Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United KingdomLiquidation Corporate (1 parent)Officer 2017-01-01 ~ 2024-04-30IIF 6 - Director → ME 2017-02-27 ~ 2024-04-30IIF 10 - Secretary → MEPerson with significant control 2017-01-01 ~ 2019-05-15IIF 9 - Has significant influence or control → OE
- 2TREASURY CAPITAL FUND SOLUTIONS LTD - 2018-10-16SHAREFUNDS LIMITED - 2017-08-10THE SHARE CENTRE (INVESTMENT MANAGEMENT) LTD - 2007-09-24 Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United KingdomLiquidation Corporate (1 parent)Officer 2017-04-07 ~ 2022-06-01IIF 2 - Director → ME
- 3IFDS MANAGERS LIMITED - 2013-04-19FUND PARTNERS LIMITED - 2018-07-23INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2001-05-10EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2007-06-18FUNDROCK PARTNERS LIMITED - 2018-04-25FUND PARTNERS LIMITED - 2018-04-11 Hamilton Centre, Rodney Way, Chelmsford, Essex, EnglandActive Corporate (7 parents)Officer 2014-06-09 ~ 2016-11-25IIF 5 - Director → ME
- 4ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24KELCLIO LIMITED - 1996-05-13ULTIMATE COMPUTER SOLUTIONS LIMITED - 2009-04-20 Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, EnglandActive Corporate (2 parents)Equity (Company account)-333,423 GBP2020-03-31Officer 2015-08-04 ~ 2016-11-23IIF 4 - Director → ME
- 5 Third Floor, 207 Regent Street, London, London, EnglandDissolved Corporate (2 parents)Officer 2012-10-25 ~ 2012-10-25IIF 8 - LLP Designated Member → ME
- 6 Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,148,051 GBP2024-03-31Officer 2015-07-10 ~ 2016-11-26IIF 1 - Director → ME
- 7TESTEVERY LIMITED - 2000-08-30 Cedar House, 3 Cedar Park, Cobham Road, Wimborne, DorsetActive Corporate (5 parents, 1 offspring)Equity (Company account)327,068 GBP2024-03-31Officer 2014-06-09 ~ 2016-11-25IIF 3 - Director → ME
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