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 Alexander Cleaver

    Related profiles found in government register
  • Mr Kevin Alexander Cleaver
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Harrow Road, Fleet, GU51 1JD, England

      IIF 1

    • 16 Harrow Road, Fleet, Hampshire, GU51 1JD

      IIF 2
  • Cleaver, Kevin Alexander
    British accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Harrow Road, Fleet, Hampshire, GU51 1JD

      IIF 3 IIF 4
  • Cleaver, Kevin Alexander
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Harrow Road, Fleet, GU51 1JD

      IIF 5
  • Cleaver, Kevin Alexander
    British group accountant born in April 1961

    Registered addresses and corresponding companies

    • 24 The Glade, Mytchett, Camberley, Surrey, GU16 6BG

      IIF 6
  • Cleaver, Kevin Alexander
    British

    Registered addresses and corresponding companies

    • Latimer House, 6 Edward Street, Birmingham, West Midlands, B1 2RX

      IIF 7

    • 16 Harrow Road, Fleet, Hampshire, GU51 1JD

      IIF 8 IIF 9 IIF 10
  • Cleaver, Kevin Alexander
    British accountant

    Registered addresses and corresponding companies
  • Cleaver, Kevin Alexander

    Registered addresses and corresponding companies

    • 24 The Glade, Mytchett, Camberley, Surrey, GU16 6BG

      IIF 13

    • 16, Harrow Road, Fleet, Hampshire, GU51 1JD, England

      IIF 14

    • 25 Theobalds Way, Frimley, Surrey, GU16 5RF

      IIF 15
  • Cleaver, Kevin

    Registered addresses and corresponding companies

    • 16, Harrow Road, Fleet, GU51 1JD, England

      IIF 16

    • 16, Harrow Road, Fleet, Hampshire, GU51 1JD

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    16 Harrow Road, Fleet, Hampshire
    Active Corporate (2 parents)
    Officer
    2007-09-24 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    46 Chineham Close, Fleet, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,455 GBP2023-12-31
    Officer
    2016-12-01 ~ now
    IIF 16 - Secretary → ME
  • 3
    16 Harrow Road, Fleet, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97 GBP2024-03-31
    Officer
    2013-03-11 ~ now
    IIF 4 - Director → ME
    2013-03-11 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    KAREN ELLICOTT EVENTS LTD - 2004-03-31
    46 Chineham Close, Elvetham Heath, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    19,149 GBP2015-12-31
    Officer
    2001-12-10 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    JP AND THE FIRM LTD - 2006-02-01
    46 Chineham Close, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-21 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    4 Rushmoor Close, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,444 GBP2020-03-31
    Officer
    2014-12-15 ~ dissolved
    IIF 14 - Secretary → ME
Ceased 5
  • 1
    Levy Gee 7th Floor, Wettern House, 56 Dingwall Road, Croydon
    Liquidation Corporate (3 parents)
    Officer
    1994-01-01 ~ 2001-08-30
    IIF 6 - Director → ME
    2000-09-01 ~ 2001-08-30
    IIF 13 - Secretary → ME
    1993-09-30 ~ 1999-03-15
    IIF 15 - Secretary → ME
  • 2
    LONDON & ZURICH PLC - 2012-12-11
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-12-04 ~ 2012-11-01
    IIF 3 - Director → ME
    2005-02-24 ~ 2012-11-01
    IIF 9 - Secretary → ME
  • 3
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-02-24 ~ 2012-11-01
    IIF 8 - Secretary → ME
  • 4
    CHECK-A-CHEQUE LIMITED - 2000-06-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ 2012-11-01
    IIF 10 - Secretary → ME
  • 5
    CARD MANAGEMENT SERVICES LIMITED - 2021-04-21
    SADARIN LIMITED - 1996-07-05
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2005-02-24 ~ 2012-11-01
    IIF 7 - Secretary → ME

qrcode

Privacy policy

© 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.