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.
Nutt, Kevin David Charles
Nutt, Kevin David Charles
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 1
2, Simmonds Drive, Hartley, Longfield, DA3 8AG, England
Nutt, Kevin David Charles
British consultant born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 2 2, Simmonds Drive, Hartley, Longfield, Kent, DA3 8AG, United Kingdom
Nutt, Kevin David Charles
British director born in March 1968Resident in England
Registered addresses and corresponding companiesNutt, Kevin David Charles
British risk officer born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 8 155, Bishopsgate, London, EC2M 3TQ, United Kingdom
Mr Kevin David Charles Nutt
British born in March 1968Resident in England
Registered addresses and corresponding companies
- 1 2 Simmonds Drive, Hartley, Longfield, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)17,789 GBP2021-10-31Officer
2019-04-15 ~ dissolvedIIF 2 - Director → ME - 2 2 Simmonds Drive, Hartley, Longfield, EnglandActive Corporate (2 parents)Officer 2025-07-05 ~ nowIIF 1 - Director → MEPerson with significant control 2025-07-05 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1
4GP LEASES LIMITED
- nowCARPVIEW LIMITED - 2001-10-04SPECTRON GROUP LIMITED - 2002-07-26 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2014-06-12 ~ 2015-07-23IIF 7 - Director → ME - 2 2 Simmonds Drive, Hartley, Longfield, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)17,789 GBP2021-10-31Person with significant control 2019-04-15 ~ 2020-09-10IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3
MAREX FINANCIAL
- nowWATCHMOTOR LIMITED - 2005-12-16MAREX FINANCIAL LIMITED - 2018-11-08 155 Bishopsgate, LondonActive Corporate (5 parents, 2 offsprings)Officer 2012-09-11 ~ 2015-07-23IIF 8 - Director → ME - 4
MAREX SERVICES LTD
- nowDIALSTAMP LIMITED - 2005-12-16MAREX TRADING SERVICES LIMITED - 2009-05-29 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2014-06-12 ~ 2015-07-23IIF 4 - Director → ME - 5SPECTRON LIVE.COM LIMITED - 2004-04-01SPECTRON ENERGY SERVICES LTD. - 2014-11-19 155 Bishopsgate, LondonActive Corporate (4 parents)Officer 2014-04-14 ~ 2015-07-23IIF 3 - Director → ME
- 6EF SECURITIES HOLDINGS LIMITED - 2011-08-19DE FACTO 1650 LIMITED - 2008-08-19MAREX SPECTRON SECURITIES HOLDINGS LIMITED - 2015-05-14 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (4 parents)Officer 2014-06-12 ~ 2015-07-23IIF 6 - Director → ME
- 7SPECTRON GROUP LIMITED - 2001-09-17NAMEPLOT LIMITED - 1999-02-24 155 Bishopsgate, LondonActive Corporate (5 parents, 7 offsprings)Officer 2014-06-12 ~ 2015-07-23IIF 5 - Director → ME
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