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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dangerfield, Kevin Jeremy

    Related profiles found in government register
  • Dangerfield, Kevin Jeremy
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Dangerfield, Kevin Jeremy
    British accountant born in January 1967

    Registered addresses and corresponding companies

    • 21 Crowsley Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3JU

      IIF 9
  • Dangerfield, Kevin Jeremy
    British company director born in January 1967

    Registered addresses and corresponding companies

    • 21 Crowsley Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3JU

      IIF 10 IIF 11
  • Dangerfield, Kevin Jeremy
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 12
  • Dangerfield, Kevin Jeremy
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WS18 8YF, United Kingdom

      IIF 16

    • C/o Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP, United Kingdom

      IIF 17

    • Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

      IIF 18 IIF 19 IIF 20
  • Dangerfield, Kevin Jeremy
    British chartered accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

      IIF 22 IIF 23
  • Dangerfield, Kevin Jeremy
    British chartered acoountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

      IIF 24
  • Dangerfield, Kevin Jeremy
    British chief financial officer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dangerfield, Kevin Jeremy
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dangerfield, Kevin Jeremy
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 55
  • 1
    450 HOLDINGS - now
    MARWYN ACQUISITION COMPANY - 2023-02-06
    WILMCOTE HOLDINGS
    - 2021-05-07 FC034333 10638956
    47 St Helier, Jersey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2019-10-20
    IIF 39 - Director → ME
  • 2
    AA ACQUISITION CO LIMITED
    - now 05018987
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2021-11-12
    IIF 22 - Director → ME
  • 3
    AA BOND CO LIMITED
    FC031455
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-01-06 ~ 2021-11-12
    IIF 24 - Director → ME
  • 4
    AA BRAND MANAGEMENT LIMITED
    - now 08603543
    NOUGATSTREAM LIMITED - 2013-10-18
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2020-02-13 ~ 2021-11-12
    IIF 31 - Director → ME
  • 5
    AA CORPORATION LIMITED
    03797747
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2020-02-13 ~ 2021-11-12
    IIF 33 - Director → ME
  • 6
    AA GARAGE SERVICES LIMITED
    - now 01013245
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (38 parents)
    Officer
    2020-02-10 ~ 2021-11-12
    IIF 30 - Director → ME
  • 7
    AA INTERMEDIATE CO LIMITED
    - now 05148845
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2020-01-06 ~ 2021-11-12
    IIF 34 - Director → ME
  • 8
    AA LIMITED
    - now 05149111 01936707
    AA PLC
    - 2021-03-17 05149111 01936707
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2020-01-06 ~ 2021-11-12
    IIF 27 - Director → ME
  • 9
    AA MID CO LIMITED
    - now 05088289
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2020-01-06 ~ 2021-11-12
    IIF 25 - Director → ME
  • 10
    AA NEWCO LIMITED
    12278352
    Fanum House, Basing View, Basingstoke, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 37 - Director → ME
  • 11
    AA PENSION FUNDING GP LIMITED
    SC460990 SL014731
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2021-11-12
    IIF 38 - Director → ME
  • 12
    AA SENIOR CO LIMITED
    - now 05663655
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-01-06 ~ 2021-11-12
    IIF 32 - Director → ME
  • 13
    ABC NUMBER 52 LIMITED
    - now SC026941
    CABLE BELT LIMITED - 1997-04-02
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 44 - Director → ME
  • 14
    AI LADDER LIMITED
    11220965
    3 Field Court, Grays Inn, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2018-07-17 ~ 2021-12-01
    IIF 52 - Director → ME
  • 15
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2020-01-06 ~ 2021-11-12
    IIF 26 - Director → ME
  • 16
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    03237629
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2020-02-13 ~ 2021-11-12
    IIF 35 - Director → ME
  • 17
    CATTRON UK LIMITED
    - now 00998151 02753539
    LAIRD CONTROLS UK LIMITED
    - 2019-02-22 00998151
    CATTRON-THEIMEG (UK) LIMITED - 2015-06-01
    CATTRON (UK) LIMITED - 2000-10-20
    TELEMOTIVE U.K. LIMITED - 1995-02-15
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-10-17 ~ 2019-03-01
    IIF 54 - Director → ME
  • 18
    DRIVETECH (UK) LIMITED
    - now 03636328
    DRIVETECH (UK) PLC - 2009-07-21
    DRIVETECH (UK) LIMITED - 2006-08-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2020-02-13 ~ 2021-11-12
    IIF 29 - Director → ME
  • 19
    E/M COATINGS LIMITED
    - now 01252250
    P.T. COATINGS LIMITED - 1999-01-14
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    2006-11-17 ~ 2016-03-31
    IIF 11 - Director → ME
  • 20
    EZURIO UK LIMITED - now
    LAIRD CONNECTIVITY UK LIMITED
    - 2024-03-13 05178293
    EZURIO LIMITED - 2015-09-01
    CCPL ONE LIMITED - 2004-09-24
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-10-17 ~ 2018-11-21
    IIF 51 - Director → ME
  • 21
    HAMSARD 3352 LIMITED
    09257269 09501645... (more)
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-06-28 ~ 2023-02-21
    IIF 14 - Director → ME
  • 22
    HAMSARD 3353 LIMITED
    09257308 07652542... (more)
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-06-28 ~ 2023-02-21
    IIF 13 - Director → ME
  • 23
    INTELLIGENT DATA SYSTEMS (UK) LIMITED
    05148878
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (28 parents)
    Officer
    2020-02-13 ~ 2021-11-12
    IIF 28 - Director → ME
  • 24
    LAIRD (FINANCE) LIMITED
    05638207
    100 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    2016-10-17 ~ 2019-06-30
    IIF 43 - Director → ME
  • 25
    100 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 49 - Director → ME
  • 26
    LAIRD (NOMINEES) LIMITED
    - now 01399306
    FINESSE FINANCE LIMITED - 1989-01-13
    100 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 41 - Director → ME
  • 27
    LAIRD ASIA HOLDINGS LIMITED
    07093607
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-10-17 ~ 2019-06-30
    IIF 50 - Director → ME
  • 28
    LAIRD GROUP LIMITED
    - now 00650363
    LAIRD LIMITED - 2008-05-09
    TEMAN HOLDINGS LIMITED - 2008-02-26
    TEMAN HOLDINGS LIMITED - 1984-12-01
    R.H. NAMEPLATES LIMITED - 1984-12-01
    100 Pall Mall, London
    Dissolved Corporate (16 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 48 - Director → ME
  • 29
    LAIRD HOLDINGS LIMITED
    - now SC006373
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2016-10-17 ~ 2019-06-30
    IIF 45 - Director → ME
  • 30
    LAIRD LIMITED
    - now 00055513 00650363... (more)
    LAIRD PLC
    - 2018-07-02 00055513 00650363... (more)
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (50 parents, 13 offsprings)
    Officer
    2016-10-17 ~ 2019-06-30
    IIF 40 - Director → ME
  • 31
    LAIRD NOMINEES (NO.7) LIMITED
    - now SC167018 SC049741
    LAIRD TECHNOLOGIES LIMITED - 2004-02-26
    INSTRUMENT SPECIALTIES EUROPE LIMITED - 2001-03-01
    RANDOTTE (NO. 413) LIMITED - 1996-09-24
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 46 - Director → ME
  • 32
    LAIRD OVERSEAS HOLDINGS LIMITED
    06135076
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2016-10-17 ~ 2019-06-30
    IIF 42 - Director → ME
  • 33
    LAIRD RESOURCES (JERSEY) 2017 LIMITED
    FC034454
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2017-07-03 ~ now
    IIF 55 - Director → ME
  • 34
    LAIRD TREASURY LIMITED
    11444326
    3 Field Court, Grays Inn, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2018-07-02 ~ 2019-06-30
    IIF 12 - Director → ME
  • 35
    LANDAU FINANCE LIMITED
    - now 03820069
    EASYFLEET LIMITED - 2001-09-24
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-06-28 ~ 2023-02-21
    IIF 16 - Director → ME
  • 36
    LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
    03367648
    York House, Sheet Street, Windsor, England
    Dissolved Corporate (29 parents)
    Officer
    2004-09-28 ~ 2006-10-04
    IIF 9 - Director → ME
  • 37
    MORGAN ADVANCED MATERIALS PLC
    - now 00286773 07328730
    MORGAN CRUCIBLE COMPANY PLC(THE)
    - 2013-03-27 00286773 07328730
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (52 parents, 18 offsprings)
    Officer
    2006-08-04 ~ 2016-03-31
    IIF 20 - Director → ME
  • 38
    MORGAN HOLDINGS LIMITED
    - now 01956134
    LEGIBUS 683 LIMITED - 1986-02-28
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2004-09-14 ~ 2016-03-31
    IIF 19 - Director → ME
  • 39
    MORGAN NORTH AMERICA HOLDING LIMITED
    08789720
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-11-25 ~ 2016-03-31
    IIF 17 - Director → ME
  • 40
    MORGANITE SPECIAL CARBONS LIMITED
    01034654
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-06-27 ~ 2016-03-31
    IIF 53 - Director → ME
  • 41
    PETTY FRANCE INVESTMENT NOMINEES LIMITED
    01296533
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2004-09-14 ~ 2016-03-31
    IIF 21 - Director → ME
  • 42
    SOUTHERN GRAPHITE SERVICES LIMITED
    01190207
    4385, 01190207 - Companies House Default Address, Cardiff
    Dissolved Corporate (18 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 10 - Director → ME
  • 43
    TELEDYNE E2V LIMITED - now
    TELEDYNE E2V PLC - 2017-03-30
    E2V TECHNOLOGIES PLC
    - 2017-03-30 04439718 00432014... (more)
    E2V HOLDINGS LIMITED - 2004-06-29
    REDWOOD 2002 LIMITED - 2002-09-17
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2011-01-28 ~ 2017-03-28
    IIF 47 - Director → ME
  • 44
    TERRASSEN HOLDINGS LIMITED
    - now 01352995
    MORGAN HOLDINGS INTERNATIONAL LIMITED
    - 2004-10-22 01352995 10677668
    CURZON RISE LIMITED - 1989-03-15
    MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1986-10-21
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (21 parents)
    Officer
    2004-09-14 ~ 2016-03-31
    IIF 18 - Director → ME
  • 45
    THE AUTOMOBILE ASSOCIATION LIMITED
    FC021700 OE028139... (more)
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (52 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2021-11-12
    IIF 23 - Director → ME
  • 46
    TUSKERDIRECT LIMITED
    - now 03864648
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED - 2000-05-15
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2022-06-28 ~ 2023-02-21
    IIF 15 - Director → ME
  • 47
    USED CAR SITES LIMITED
    - now 04546950
    UK CAR SEARCH LIMITED - 2003-01-30
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2020-02-13 ~ 2020-07-07
    IIF 36 - Director → ME
  • 48
    XEINADIN BIDCO LIMITED
    13834919
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 1 - Director → ME
  • 49
    XEINADIN GROUP LIMITED
    11354408
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (20 parents, 136 offsprings)
    Officer
    2025-07-21 ~ now
    IIF 8 - Director → ME
  • 50
    XEINADIN HOLDCO LIMITED
    13834629
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 2 - Director → ME
  • 51
    XEINADIN MEMBER GP LIMITED
    13847302
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 4 - Director → ME
  • 52
    XEINADIN MIDCO 1 LIMITED
    13834293
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 3 - Director → ME
  • 53
    XEINADIN NOMINEE LIMITED
    14340552
    8th Floor, Becket House, 36 Old Jewry, London, England
    Active Corporate (11 parents)
    Officer
    2025-07-21 ~ now
    IIF 5 - Director → ME
  • 54
    XEINADIN TOPCO 1 LIMITED
    13833419
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-07-21 ~ now
    IIF 6 - Director → ME
  • 55
    XEINADIN UK PROFESSIONAL SERVICES LIMITED
    11358213
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (19 parents, 108 offsprings)
    Officer
    2025-07-21 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.