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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Amphlett

    Related profiles found in government register
  • Mr Kevin Amphlett
    British born in September 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 1

    • The Exchange, Bank Street, Bury, BL9 0DN, England

      IIF 2

    • The Orchards, Carleton, Carlisle, Cumbria, CA1 3DZ, United Kingdom

      IIF 3

    • 5, Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 0FG

      IIF 4 IIF 5 IIF 6

    • 5, Arkwright Court, Commercial Road, Darwen, Lancashire, BB3 0FB

      IIF 18

    • Unit 5, Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 0FG

      IIF 19 IIF 20

    • 2nd Floor North, Saltaire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

      IIF 21

    • 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

      IIF 22
  • Mr Kevin Amphlett
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 23 IIF 24
  • Amphlett, Kevin
    British director born in September 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Balliargey Estate, Ammal Road, Abbeylands, IM4 5EE, Isle Of Man

      IIF 25

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 26

    • The Exchange, Bank Street, Bury, BL9 0DN, England

      IIF 27
  • Amphlett, Kevin
    British managing director born in September 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Balliargey Estate, Ammal Road, Abbeylands, IM4 5EE, Isle Of Man

      IIF 28
  • Amphlett, Kevin
    British none born in September 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • The Orchards, Carleton, Carlisle, Cumbria, CA1 3DZ, United Kingdom

      IIF 29
  • Amphlett, Kevin
    British national sales director born in September 1958

    Registered addresses and corresponding companies

    • Denbigh House 20 The Rydings, Langho, Blackburn, Lancashire, BB6 8BQ

      IIF 30
  • Amphlett, Kevin
    British chairman born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 31
  • Amphlett, Kevin
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 32
  • Amphlett, Kevin
    British managing director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB3 0FG, England

      IIF 33

    • 14 Majestic Drive, Onchan, Isle Of Man, IM3 2JQ

      IIF 34
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 1&2 The Silverlink Business Park, Kingfisher Way, Wallsend, England
    Corporate (5 parents)
    Equity (Company account)
    -553,167 GBP2024-03-31
    Officer
    2023-01-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    The Exchange, 5 Bank Street, Bury, England
    Corporate (5 parents)
    Equity (Company account)
    291,193 GBP2023-05-31
    Officer
    2018-12-19 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 23 - Has significant influence or control → OE
  • 3
    The Exchange, 5 Bank Street, Bury, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -4,456,668 GBP2023-05-31
    Officer
    2018-01-24 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    The Exchange, 5 Bank Street, Bury, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-05-31
    Officer
    2018-08-13 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    KS CONVENIENCE LIMITED - 2011-04-07
    CHARLESTONE LTD - 2008-02-18
    The Exchange, Bank Street, Bury, England
    Corporate (5 parents)
    Equity (Company account)
    847,958 GBP2023-05-31
    Officer
    2018-06-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-01-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BERKELEY MORGAN GROUP PLC - 2005-05-03
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Corporate (3 parents, 8 offsprings)
    Officer
    1997-11-26 ~ 1999-12-24
    IIF 30 - director → ME
  • 3
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AVONFIELD LIMITED - 2009-03-27
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HEALTH MATTERS INSURANCE CONSULTANTS LIMITED - 2002-09-03
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Corporate (4 parents, 23 offsprings)
    Officer
    2002-08-01 ~ 2013-02-05
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HEALTH ASSURED SCOTLAND LIMITED - 2017-11-08
    2nd Floor North Saltaire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    JIGSAW SOFTWARE LIMITED - 1992-10-01
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    38,267 GBP2015-10-31
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    COMBEE LIMITED - 1995-04-24
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-05-06 ~ 2017-06-22
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-06-29 ~ 2017-06-22
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-22
    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
  • 17
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-06-29 ~ 2017-06-22
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    J. BISGROVE LIMITED - 2004-02-13
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2009-09-17 ~ 2017-06-22
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GINA IZU LONDON LIMITED - 2002-04-26
    SPEED 8581 LIMITED - 2001-01-27
    5 Arkwright Court, Commercial Road, Darwen, Lancashire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.