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.
Hilton, Kelvin
- British finance director born in December 1958Registered addresses and corresponding companies
Hilton, Kelvin
202 Maney Hill Road, Wylde Green, Sutton Coldfield, B72 1JX
IIF 1
- British Registered addresses and corresponding companies
Hilton, Kevin
Po Box 7242, Po Box 7242, Stourbridge, DY8 9GD, England
IIF 2
- British born in December 1958
Hilton, Kevin
Resident in England
Registered addresses and corresponding companiesC/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, United Kingdom
IIF 3C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England
IIF 4 IIF 5 IIF 6Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England
IIF 75, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, CV37 9NP, England
IIF 85 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England
IIF 9
- British director born in December 1958
Hilton, Kevin
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1958
Hilton, Kevin
Resident in England
Registered addresses and corresponding companies - British financial director born in December 1958
Hilton, Kevin
Resident in England
Registered addresses and corresponding companies4 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
IIF 34
- British managing director born in December 1958
Hilton, Kevin
Resident in England
Registered addresses and corresponding companies4 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
IIF 35
- Registered addresses and corresponding companies
Hilton, Kevin
Doulton Road, Cradley Heath, Cradley Heath, West Midlands, B64 5QB, United Kingdom
IIF 36C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England
IIF 37 IIF 385 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 395, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, CV37 9NP, England
IIF 40
- British born in December 1958
Kevin Hilton
Resident in England
Registered addresses and corresponding companiesC/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, United Kingdom
IIF 41
- British born in December 1958
Mr Kevin Hilton
Resident in England
Registered addresses and corresponding companiesC/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, PO12 1AF, England
IIF 42Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England
IIF 435 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 44 IIF 45Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
IIF 46
- 1ALLEGION (UK) LIMITED - nowINGERSOLL RAND SECURITY TECHNOLOGIES LIMITED - 2013-12-06
IR SECURITY & SAFETY LIMITED
- 2006-03-10 00029131NEWMAN TONKS GROUP LIMITED - 1998-04-30NEWMAN-TONKS GROUP P.L.C. - 1985-04-02NEWMAN-TONKS LIMITED - 1979-12-3135 Rocky Lane, Aston, Birmingham, EnglandActive Corporate (35 parents, 4 offsprings)Officer1999-04-15 ~ 2003-12-19IIF 15 - Director → ME - 2
ECONA (BILSTON) LIMITED
00903483The Crescent, Birmingham Business Park, BirminghamLiquidation Corporate (6 parents)Officer1998-04-30 ~ nowIIF 26 - Director → ME - 3ECONA TRIFLOW LIMITED - 1987-04-07TRIFLOW LIMITED - 1985-11-18The Crescent, Birmingham Business Centre, BirminghamDissolved Corporate (6 parents)Officer1998-04-30 ~ dissolvedIIF 24 - Director → ME
- 4C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (8 parents, 2 offsprings)Officer2021-09-24 ~ nowIIF 5 - Director → ME2021-09-24 ~ nowIIF 38 - Secretary → ME
- 5
GUILD OF ARCHITECTURAL IRONMONGERS LIMITED(THE)
01750386Elizabeth Bradford Centre, 5 Colehill, Tamworth, EnglandActive Corporate (80 parents)Officer2001-06-01 ~ 2002-12-31IIF 35 - Director → ME - 6NT LAIDLAW LIMITED - 1998-04-30THOMAS LAIDLAW (AHD) LIMITED - 1994-12-08D.A. THOMAS LIMITED - 1990-01-31D.A. THOMAS (HOLDINGS) LIMITED - 1988-07-29Bescot Crescent, Walsall, West MidlandsDissolved Corporate (24 parents)Officer1999-06-30 ~ 2005-02-01IIF 30 - Director → ME
- 7IR SECURITY AND SAFETY THOMSON GROUP LIMITED - now
- 1969-12-02~2004-04-07
- - 1969-12-02~2004-04-07 00967439Bescot Crescent, Walsall, West MidlandsActive Corporate (8 parents)Officer1998-04-30 ~ 2005-02-01IIF 16 - Director → ME - 8
KEY TECHNOLOGIES PLC
- 2012-12-11 06515775KEY TECHNOLOGIES LIMITED
- 2008-10-21 06515775C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (12 parents, 3 offsprings)Officer2008-04-01 ~ nowIIF 6 - Director → ME2010-10-28 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-24IIF 45 - Has significant influence or control → OE - 9MORS SMITT UK LTD - now
STS RAIL LIMITED
- 2011-05-05 03280530STS SIGNALS LIMITED
- 2008-12-03 03280530HONEYDELL TRADING LIMITED - 1997-04-161 More London Place, LondonDissolved Corporate (20 parents)Officer2004-10-11 ~ 2011-04-28IIF 10 - Director → ME - 10NT CHRISFIELD LIMITED - 1995-08-02CHRISFIELD LIMITED - 1991-11-01Bescot Crescent, Walsall, West MidlandsDissolved Corporate (13 parents)Officer1998-04-30 ~ 2005-02-01IIF 25 - Director → ME
- 11NT PEERLESS LIMITED - 1995-08-02PEERLESS STAMPINGS LIMITED - 1991-11-01PEERLESS LIMITED - 1980-12-31DISWARE LIMITED - 1980-12-31The Crescent, Birmingham Business Park, BirminghamDissolved Corporate (10 parents)Officer1998-04-30 ~ dissolvedIIF 19 - Director → ME
- 12NT SHAPLAND & PETTER LIMITED - 1998-02-19SHAPLAND & PETTER LIMITED - 1992-03-02The Crescent, Birmingham Business Park, Birmingham.Dissolved Corporate (22 parents)Officer1998-04-30 ~ dissolvedIIF 1 - Director → ME
- 13
NEWMAN TONKS (WEST BROMWICH) LIMITED
00768767The Crescent, Birmingham Business Park, BirminghamLiquidation Corporate (10 parents)Officer1998-04-30 ~ nowIIF 34 - Director → ME - 14ARCHITECTURAL HARDWARE LIMITED - 1982-09-2835 Rocky Lane, Aston, Birmingham, EnglandActive Corporate (19 parents)Officer1998-04-30 ~ 2005-02-01IIF 28 - Director → ME
- 15N-T (OLDHAM) LIMITED - 1979-12-31The Crescent, Birmingham Business Park, BirminghamDissolved Corporate (5 parents)Officer1998-04-30 ~ dissolvedIIF 21 - Director → ME
- 16MAYNARD ENGINEERING(LEICESTER)LIMITED - 1979-12-31Bescot Crescent, Walsall, West MidlandsDissolved Corporate (7 parents)Officer1998-04-30 ~ 2005-02-01IIF 23 - Director → ME
- 17E.HOLDEN & CO.(B'HAM)LIMITED - 1979-12-31Bescot Crescent, Walsall, West MidlandsDissolved Corporate (13 parents)Officer1998-04-30 ~ 2005-02-01IIF 29 - Director → ME
- 18NEWMAN-TONKS ENGINEERING LIMITED - 1991-11-01N.T. LOCKS LIMITED - 1979-12-314385, 00119478 - Companies House Default Address, CardiffLiquidation Corporate (12 parents)Officer1998-10-16 ~ 2005-02-01IIF 31 - Director → ME
- 19PEERLESS GROUP PROPERTIES LIMITED - 1993-01-04DAYRANGE PROPERTIES LIMITED - 1986-06-2435 Rocky Lane, Aston, Birmingham, EnglandActive Corporate (18 parents, 1 offspring)Officer1998-04-30 ~ 2005-02-04IIF 22 - Director → ME
- 20NT LEAMINGTON LIMITED - now
INGERSOLL-RAND DOR-O-MATIC LIMITED
- 2005-12-19 01262027NT DOR-O-MATIC LIMITED - 1998-07-10DOR-O-MATIC LIMITED - 1996-07-1235 Rocky Lane, Aston, Birmingham, EnglandActive Corporate (25 parents)Officer1998-10-16 ~ 2005-02-01IIF 27 - Director → ME - 21J.LEGGE & CO. LIMITED - 1991-11-01Bescot Crescent, Walsall, West MidlandsDissolved Corporate (16 parents)Officer1998-04-21 ~ 2005-02-01IIF 17 - Director → ME
- 22L & D PARTITIONING SYSTEMS LIMITED - 1995-11-10L.& D.INSTALLATIONS LIMITED - 1986-02-26Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer1998-04-30 ~ 2005-02-01IIF 33 - Director → ME
- 23
PRIMETAKE GROUP EOT LIMITED
16001617C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-07 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (11 parents)Officer2010-04-30 ~ nowIIF 7 - Director → ME2010-04-30 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-24IIF 43 - Has significant influence or control → OE
- 25
R.CARTWRIGHT & CO. LIMITED
002604544385, 00260454 - Companies House Default Address, CardiffLiquidation Corporate (6 parents)Officer1998-04-30 ~ 2005-02-01IIF 32 - Director → ME - 26
S R ANTENNA SYSTEMS LIMITED
04954570C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, EnglandDissolved Corporate (11 parents)Officer2014-01-28 ~ 2024-01-23IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-30IIF 44 - Has significant influence or control → OE - 27
SMITH WALLIS & COMPANY LIMITED
00269974The Crescent, Birmingham Business Park, Birmingham, B37 7yxLiquidation Corporate (7 parents)Officer1998-04-30 ~ nowIIF 18 - Director → ME - 28C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2022-06-10 ~ 2024-01-23IIF 9 - Director → MEPerson with significant control2022-11-22 ~ 2024-01-23IIF 42 - Has significant influence or control → OE
- 29C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-09-24 ~ 2024-01-23IIF 8 - Director → ME2021-09-24 ~ 2024-01-23IIF 40 - Secretary → ME
- 30STS BASYS LIMITED - 2001-08-30SPACE TECHNOLOGY SYSTEMS LIMITED - 2001-06-27JADEMOSS TRADING LIMITED - 1996-07-15Sts Defence Limited, Mumby Road, Gosport, EnglandActive Corporate (23 parents, 1 offspring)Officer2004-10-11 ~ 2024-01-23IIF 12 - Director → ME2011-11-01 ~ 2024-01-23IIF 39 - Secretary → ME
- 31
STS INTERNATIONAL LIMITED
- 2020-06-09 04834424C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, EnglandActive Corporate (8 parents)Officer2004-09-07 ~ nowIIF 4 - Director → MEPerson with significant control2020-04-16 ~ 2020-04-17IIF 46 - Has significant influence or control → OE - 32STS SPECTAR SWITCHGEAR LIMITED - 2002-08-21TUDORLARCH MARKETING LIMITED - 1996-12-03Unit 1-4 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (12 parents)Officer2004-10-11 ~ 2012-10-09IIF 14 - Director → ME2011-11-01 ~ 2012-10-09IIF 36 - Secretary → ME
- 33STSML REALISATIONS LTD - nowSTS SWITCHGEAR.MOTORS LIMITED - 2002-08-21STS ELECTRIC MOTORS LIMITED - 2000-08-07HEROFIELD ENGINEERING LIMITED - 1996-07-1565 St Edmunds Church Street, SalisburyDissolved Corporate (15 parents)Officer2004-10-11 ~ 2012-10-09IIF 11 - Director → ME
- 34WARRINGTON APT LABORATORIES LIMITED - now
APT LABORATORIES LIMITED
- 2001-01-08 00648022NT TESTING SERVICES LIMITED - 1997-12-10PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-213rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (24 parents)Officer1998-10-16 ~ 2000-12-22IIF 20 - Director → ME
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