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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

Mcleod, Kevin Warwick

    Related profiles found in government register
  • Mcleod, Kevin Warwick
    New Zealander born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aneurin House, Astonbury Farm, Aston, Hertfordshire, SG2 7EG, England

      IIF 1

    • icon of address Aneurine House, Astonbury Farm, Aston, Herts, SG2 7EG, United Kingdom

      IIF 2
  • Mcleod, Kevin Warwick
    New Zealander born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit K, Astonbury Farm, Aston, Hertfordshire, SG2 7EG

      IIF 3

    • icon of address Fairway House, Vulcan Road, Solihull, West Midlands, B91 2JY, United Kingdom

      IIF 4
  • Mcleod, Kevin Warwick
    New Zealander air conditioning born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dene House,dene Lane, Aston, Hertfordshire, SG2 7EP

      IIF 5
  • Mcleod, Kevin Warwick
    New Zealander air conditioning engineer born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dene House, Dene Lane, Aston, Stevenage, SG2 7EP

      IIF 6
  • Mcleod, Kevin Warwick
    New Zealander air cool engineer born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dene House,dene Lane, Aston, Hertfordshire, SG2 7EP

      IIF 7
  • Mcleod, Kevin Warwick
    New Zealander company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dene House,dene Lane, Aston, Hertfordshire, SG2 7EP

      IIF 8
  • Mcleod, Kevin Warwick
    New Zealander director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dene House,dene Lane, Aston, Hertfordshire, SG2 7EP

      IIF 9 IIF 10
  • Mcleod, Kevin Warwick
    New Zealander

    Registered addresses and corresponding companies

    • icon of address Dene House,dene Lane, Aston, Hertfordshire, SG2 7EP

      IIF 11
  • Mr Kevin Mcleod
    New Zealander born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit K, Astonbury Farm, Aston, Hertfordshire, SG2 7EG

      IIF 12

    • icon of address 582-586, Kingsbury Road, Erdington, Birmingham, B24 9ND, England

      IIF 13
  • Mr Kevin Warwick Mcleod
    New Zealander born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aneurin House, Astonbury Farm, Aston, Hertfordshire, SG2 7EG

      IIF 14

    • icon of address Aneurine House, Astonbury Farm, Aston, Herts, SG2 7EG, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Aghanloo Industrial Estate, Aghanloo Road, Limavady, Co Derry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2000-11-17 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address Unit K, Astonbury Farm, Aston, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    634,885 GBP2024-05-31
    Officer
    icon of calendar 1997-09-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AIRCOOL ENGINEERING LIMITED - 1989-12-13
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address 8th Floor One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,375 GBP2019-05-31
    Officer
    icon of calendar 1997-01-21 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 1997-08-29 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    icon of address Aneurine House, Astonbury Farm, Aston, Herts, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,090,075 GBP2024-05-31
    Officer
    icon of calendar 1993-04-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of address Aneurin House, Astonbury Farm, Aston, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    535,829 GBP2024-07-31
    Officer
    icon of calendar 2004-04-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 582-586 Kingsbury Road, Erdington, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,429,974 GBP2024-05-31
    Officer
    icon of calendar 2010-04-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of address The Drfit Payne End, Sandon, Buntingford, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,122 GBP2016-04-30
    Officer
    icon of calendar 2002-11-06 ~ 2007-09-19
    IIF 10 - Director → ME
  • 2
    FIRST CALL SECURITY SYSTEMS LTD. - 2017-02-02
    icon of address 136 Hertford Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    26,837 GBP2023-11-30
    Officer
    icon of calendar 2002-12-18 ~ 2007-08-31
    IIF 8 - Director → ME
  • 3
    icon of address Sale House Upper Mulgrave Road, Cheam, Sutton, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    65,932 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 1997-05-21 ~ 2004-01-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.