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

Kedgley, Gary Stephen

    Related profiles found in government register
  • Kedgley, Gary Stephen
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15a Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, United Kingdom

      IIF 1
  • Kedgley, Gary Stephen
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-3 Victoria Apartments, 31 Kenilworth Road, Leamington Spa, CV32 6JG, England

      IIF 2
    • 31a, Kenilworth Road, Leamington Spa, CV32 6JG, England

      IIF 3
    • 31a, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JG, United Kingdom

      IIF 4 IIF 5
    • Park House, 17 Avenue Road, Leamington Spa, CV31 3PG, England

      IIF 6
    • The Willows, Waterfurlong, Stamford, Lincolnshire, PE9 2QH

      IIF 7
    • 43 Bridge End, Warwick, CV34 6PB, England

      IIF 8 IIF 9
    • 43 Bridge End, Warwick, Warwickshire, CV34 6PB, England

      IIF 10 IIF 11
    • 43, Bridge End, Warwick, Warwickshire, CV34 6PB, United Kingdom

      IIF 12
    • Flat 2, 6b New Street, Warwick, CV34 4RX, United Kingdom

      IIF 13
  • Kedgley, Gary Stephen
    British management consultan born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Bridge End, Warwick, Warwickshire, CV34 6PB, England

      IIF 14
  • Kedgley, Gary Stephen
    British management consultan born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1, Narrow Hall Meadow, Warwick, Warwickshire, CV34 6RD, England

      IIF 15
  • Mr Gary Stephen Kedgley
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15a Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, United Kingdom

      IIF 16
    • 31a, Kenilworth Road, Leamington Spa, CV32 6JG, England

      IIF 17 IIF 18
    • Apollo House, Isis Way, Minerva Business Park, Lynch Wood, Peterborough, PE2 6QR, England

      IIF 19
    • 43 Bridge End, Warwick, CV34 6PB, England

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    31a Kenilworth Road, Leamington Spa, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    25,601 GBP2023-11-30
    Officer
    2017-09-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-09-06 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 2
    31a Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2023-02-22 ~ now
    IIF 5 - director → ME
  • 3
    31a Kenilworth Road, Leamington Spa, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    394,074 GBP2023-11-30
    Officer
    2015-11-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 4
    31a Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    177,996 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 4 - director → ME
  • 5
    Bulley Davey, 4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    1,806 GBP2016-05-31
    Officer
    2012-04-17 ~ dissolved
    IIF 14 - director → ME
  • 6
    15a Waterloo Place Warwick Street, Leamington Spa, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 7
    Bulley Davey, 4 Cyrus Way Cygnet Part Hampton, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 12 - director → ME
  • 8
    Flat 2 6b New Street, Warwick
    Dissolved corporate (2 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 13 - director → ME
Ceased 7
  • 1
    The Studio St. Nicholas Close, Elstree, Borehamwood, England
    Dissolved corporate
    Officer
    2017-09-05 ~ 2017-09-05
    IIF 8 - director → ME
    Person with significant control
    2017-09-05 ~ 2017-09-05
    IIF 20 - Ownership of shares – 75% or more OE
  • 2
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate
    Officer
    2012-04-13 ~ 2012-04-14
    IIF 15 - director → ME
  • 3
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England
    Dissolved corporate
    Officer
    2015-11-02 ~ 2015-11-02
    IIF 10 - director → ME
  • 4
    2-3 Sheldon House Sheep Street, Shipston-on-stour, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-08-02 ~ 2024-10-07
    IIF 3 - director → ME
    Person with significant control
    2022-08-02 ~ 2024-10-07
    IIF 18 - Has significant influence or control OE
  • 5
    Pennycuick Collins, 54 Hagley Road, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-11-30
    Officer
    2016-11-30 ~ 2017-09-21
    IIF 6 - director → ME
    Person with significant control
    2016-11-30 ~ 2017-04-21
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 6
    ROMACO HOLDINGS UK LIMITED - 2011-05-19
    RIMOR HOLDINGS LTD. - 1995-02-01
    ROMACO HOLDINGS (UK) LIMITED - 1994-03-18
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-07-30 ~ 2011-04-07
    IIF 7 - director → ME
  • 7
    1-3 Victoria Apartments 31 Kenilworth Road, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    3,618 GBP2023-06-30
    Officer
    2019-02-27 ~ 2023-10-24
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.