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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

Mr Kevin John Stephen

    Related profiles found in government register
  • Mr Kevin John Stephen
    British born in December 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 14, Pantglas Ind Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 3DR

      IIF 1

    • icon of address 4, 4 Penylan Oval, Cardiff, CF23 6AU, Wales

      IIF 2

    • icon of address 4c, St Mary's Place, The Lace Market, Nottingham, Nottinghamshire, NG1 1PH, England

      IIF 3
  • Mr Kevin John Stephen
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Q House, Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicester, Leicestershire, LE4 9HA, England

      IIF 4
  • Stephen, Kevin John
    British co director born in December 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 4 Penylan Oval, Penylan, Cardiff, CF23 6AU

      IIF 5 IIF 6
  • Stephen, Kevin John
    British co-director born in December 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 4c, St Mary's Place, The Lace Market, Nottingham, Nottinghamshire, NG1 1PH, England

      IIF 7
  • Stephen, Kevin John
    British company director born in December 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 4 Penylan Oval, Penylan, Cardiff, CF23 6AU

      IIF 8 IIF 9

    • icon of address 4c, St. Marys Place, The Lace Market, Nottingham, NG1 1PH, United Kingdom

      IIF 10
  • Stephen, Kevin John
    British director born in December 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 4 Penylan Oval, Penylan, Cardiff, CF23 6AU

      IIF 11
  • Stephen, Kevin John
    British company director

    Registered addresses and corresponding companies
  • Stephen, Kevin John
    British director

    Registered addresses and corresponding companies

    • icon of address 4 Penylan Oval, Penylan, Cardiff, CF23 6AU

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    SPOTNAILS MAESTRI LTD - 2019-09-11
    SPOTNAILS LIMITED - 1997-03-27
    THE SPOTNAIL COMPANY LIMITED - 2005-11-01
    icon of address 4 4 Penylan Oval, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2018-10-31
    Officer
    icon of calendar 1996-02-01 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 1996-02-01 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2019-08-08 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    MEMORY CHIPS LIMITED - 1989-06-14
    icon of address Unit 14 C/o Spotnails Ltd, Pantglas Ind Est, Caerphilly
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65,000 GBP2018-10-31
    Officer
    icon of calendar 1996-02-01 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 1996-02-01 ~ dissolved
    IIF 12 - Secretary → ME
Ceased 4
  • 1
    icon of address Unit 22 Eldon Road Business Park, Eldon Road, Chilwell, Nottingham, England
    Active Corporate (14 parents)
    Equity (Company account)
    88,738 GBP2024-05-31
    Officer
    icon of calendar 2017-05-22 ~ 2019-01-02
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-05-22 ~ 2017-07-18
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Unit 9 Cartwright Court Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,894 GBP2024-12-31
    Officer
    icon of calendar 2008-09-09 ~ 2020-06-12
    IIF 5 - Director → ME
    icon of calendar 1995-09-05 ~ 2006-09-12
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-12
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    SPOTNAILS (HOLDINGS) LIMITED - 1997-03-27
    RLOB 2 LIMITED - 1995-12-19
    icon of address 14 Pantglas Ind Estate, Bedwas, Caerphilly, Mid Glamorgan
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,795,069 GBP2021-01-31
    Officer
    icon of calendar 1996-02-01 ~ 2019-03-26
    IIF 9 - Director → ME
    icon of calendar 1996-02-01 ~ 2019-03-26
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-03-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 22 Eldon Road Business Park, Eldon Road, Chilwell, Nottingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    104,950 GBP2024-08-31
    Officer
    icon of calendar 2010-06-10 ~ 2018-12-31
    IIF 10 - Director → ME

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