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 Peter Ernest Guy

    Related profiles found in government register
  • Mr Kevin Peter Ernest Guy
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Reins Close, Cranleigh, Surrey, GU6 8GY, England

      IIF 1 IIF 2
  • Guy, Kevin Peter Ernest
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 City Point, 67 Sydenham Road, Guildford, Surrey, GU1 3RY, England

      IIF 3

    • Block A, Clifton Park Avenue, Clifton Park Avenue, York, North Yorkshire, YO30 5PB, United Kingdom

      IIF 4

    • Block A, Clifton Park Avenue, York, North Yorkshire, YO30 5PB, England

      IIF 5

    • Block A, Clifton Park Avenue, York, North Yorkshire, YO30 5PB, United Kingdom

      IIF 6 IIF 7
  • Guy, Kevin Peter Ernest
    British finance director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, England

      IIF 8
  • Guy, Kevin Peter Ernest
    British head of finance born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Rockwood House, Perrymount Road, Haywards Heath, West Sussex, RH16 3TW, United Kingdom

      IIF 9
  • Guy, Kevin Peter Ernest
    British none born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom

      IIF 10
  • Guy, Kevin Peter Ernest
    born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Reins Close, Cranleigh, Surrey, GU6 8GY, England

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Reins Close, Cranleigh, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    583 GBP2024-03-31
    Officer
    2023-11-15 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    CLUB MACHINE LIMITED - 2016-03-01
    GBA THREE LIMITED - 2008-02-25
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    211,087 GBP2016-12-31
    Officer
    2019-12-03 ~ 2021-03-25
    IIF 4 - director → ME
  • 2
    GBA TWO LIMITED - 2008-03-05
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    170,060 GBP2016-12-31
    Officer
    2019-12-03 ~ 2021-03-25
    IIF 6 - director → ME
  • 3
    F D R LIMITED - 2021-01-28
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Corporate (3 parents)
    Officer
    2015-11-30 ~ 2018-02-28
    IIF 10 - director → ME
  • 4
    FIRST DATA RESOURCES LIMITED - 1991-12-19
    TRANSACTION MANAGEMENT LIMITED - 1988-03-21
    COSMICSAGA LIMITED - 1987-11-19
    Legal Department, Janus House, Endeavour Drive, Basildon, Essex
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-10-05 ~ 2018-02-28
    IIF 8 - director → ME
  • 5
    1 Reins Close, Cranleigh, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    583 GBP2024-03-31
    Officer
    2021-05-03 ~ 2023-11-15
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2021-05-03 ~ 2023-11-15
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    4 City Point, 67 Sydenham Road, Guildford, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -81,086 GBP2024-01-31
    Officer
    2021-06-01 ~ 2023-07-12
    IIF 3 - director → ME
  • 7
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    101,138 GBP2016-12-31
    Officer
    2019-12-03 ~ 2021-03-25
    IIF 5 - director → ME
  • 8
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-19 ~ 2021-03-25
    IIF 9 - director → ME
  • 9
    LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED - 2023-07-03
    MARCH KSF LIMITED - 2002-04-03
    BEE2BEE2BEE LIMITED - 2001-05-21
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-03 ~ 2021-03-25
    IIF 7 - director → ME

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