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

Mcgrath, Kevin David

    Related profiles found in government register
  • Mcgrath, Kevin David
    British chairman born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Loftus Road Stadium, South Africa Road, London, W12 7PJ, England

      IIF 1
  • Mcgrath, Kevin David
    British chartered surveyor born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcgrath, Kevin David
    British company born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19 Elm Avenue, London, W5 3XA

      IIF 31
  • Mcgrath, Kevin David
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcgrath, Kevin David
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcgrath, Kevin David
    British property investor born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cone Ripman House, 14 Bath Road, Chiswick, London, W4 1LY

      IIF 53
  • Mcgrath, Kevin David
    British surveyor born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19 Elm Avenue, London, W5 3XA

      IIF 54

    • 3rd Floor, 5 Wigmore Street, London, W1U 1PB

      IIF 55
  • Mcgrath, Kevin David
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19 Elm Avenue, Ealing, London, W5 3XA

      IIF 56
  • Mcgarth, Kevin David
    British director born in March 1965

    Registered addresses and corresponding companies
  • Mcgrath, Kevin David
    British chartered surveyor born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 179-185, Great Portland Street, London, W1W 5LS

      IIF 59

    • 5, Wigmore Street, London, W1 1PB, United Kingdom

      IIF 60
  • Mcgrath, Kevin David
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Suite 56, Spring Bridge Road, London, W5 2AA, United Kingdom

      IIF 61
  • Mr Kevin David Mcgrath
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Clare Charity Centre, Wycombe Road, Saunderton, High Wycombe, Buckinghamshire, HP14 4BF

      IIF 62

    • 19 Elm Avenue, 19 Elm Avenue, London, W5 3XA, England

      IIF 63

    • 19, Elm Avenue, Ealing, London, W5 3XA, United Kingdom

      IIF 64

    • 19, Elm Avenue, London, W5 3XA, England

      IIF 65

    • Suite 56, 4 Spring Bridge Road, Ealing, London, W5 2AA, United Kingdom

      IIF 66

    • Suite 56, 4 Spring Bridge Road, London, W5 2AA, England

      IIF 67 IIF 68 IIF 69
  • Kevin David Mcgrath
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Suite 56, Spring Bridge Road, London, W5 2AA, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 10
  • 1
    Suite 56 4 Spring Bridge Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    774,303 GBP2024-03-31
    Officer
    2012-12-05 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 2
    19 Elm Avenue, London, England
    Corporate (5 parents)
    Officer
    2023-08-09 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    19 Elm Avenue 19 Elm Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Suite 56 4 Spring Bridge Road, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    176,679 GBP2023-03-31
    Officer
    2008-02-29 ~ now
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Suite 56 4 Spring Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,044,327 GBP2024-03-31
    Officer
    2013-04-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Loftus Road Stadium, South Africa Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2014-09-15 ~ now
    IIF 1 - director → ME
  • 7
    2 Tower House, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2015-07-17 ~ now
    IIF 5 - director → ME
  • 8
    THE CLINK TRAINING PROJECT - 2010-07-08
    Units 1 & 2, Bessemer Park, Milkwood Road, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2010-02-15 ~ now
    IIF 29 - director → ME
  • 9
    Suite 56 4 Spring Bridge Road, Ealing, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-28 ~ now
    IIF 52 - director → ME
  • 10
    FASTJOLT LIMITED - 2009-02-26
    175 Gray's Inn Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-19 ~ dissolved
    IIF 37 - director → ME
Ceased 53
  • 1
    Cone Ripman House, 14 Bath Road, Chiswick, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-03-12 ~ 2021-03-23
    IIF 53 - director → ME
  • 2
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-24 ~ 2006-01-12
    IIF 32 - director → ME
  • 3
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    31st Floor, 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-15 ~ 2007-10-01
    IIF 47 - director → ME
  • 4
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    1997-12-22 ~ 2002-02-04
    IIF 9 - director → ME
  • 5
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2000-03-24 ~ 2002-03-01
    IIF 57 - director → ME
  • 6
    CHARTERED SURVEYORS TRAINING TRUST - 2024-11-08
    THE COMPANY OF CHARTERED SURVEYORS TRAINING TRUST - 2006-01-31
    WORSHIPFUL COMPANY OF CHARTERED SURVEYORS YOUTH TRAINING TRUST(THE) - 1995-08-04
    75 Meadway Drive, Horsell, Woking, England
    Corporate (4 parents)
    Equity (Company account)
    298,953 GBP2023-07-31
    Officer
    2005-07-06 ~ 2012-01-05
    IIF 15 - director → ME
  • 7
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (2 parents, 53 offsprings)
    Officer
    2001-02-08 ~ 2007-10-01
    IIF 44 - director → ME
  • 8
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
    F&C PROPERTY SERVICES LIMITED - 2005-07-27
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
    GENCASTLE LIMITED - 1987-11-03
    Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-10-27 ~ 2012-05-01
    IIF 55 - director → ME
  • 9
    DELIVER-E-BIKES LTD - 2017-10-20
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
    Corporate (4 parents)
    Equity (Company account)
    -2,547,988 GBP2023-04-30
    Officer
    2018-04-16 ~ 2024-10-06
    IIF 50 - director → ME
  • 10
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    BROOKRATE LIMITED - 1997-06-18
    1 Great Cumberland Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-17 ~ 2002-05-15
    IIF 11 - director → ME
  • 11
    ESTATES & GENERAL PLC - 2004-08-25
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ 2004-09-01
    IIF 34 - director → ME
  • 12
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-27 ~ 2002-02-04
    IIF 35 - director → ME
  • 13
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09
    REIT RETAIL LIMITED - 2001-03-05
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5 Wigmore Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-01-22 ~ 2007-10-01
    IIF 38 - director → ME
  • 14
    REIT CORPORATE FINANCE LIMITED - 2009-12-09
    REIT NURSING HOMES LIMITED - 1999-02-17
    XCLUSIVITY LIMITED - 1998-03-09
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-02-18 ~ 1999-01-20
    IIF 13 - director → ME
  • 15
    32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-24 ~ 2002-03-01
    IIF 43 - director → ME
  • 16
    5 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-28 ~ 2002-02-04
    IIF 12 - director → ME
  • 17
    M M & S (2538) LIMITED - 1999-10-05
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-08 ~ 2000-09-08
    IIF 31 - director → ME
  • 18
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-23 ~ 2001-12-19
    IIF 18 - director → ME
  • 19
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-23 ~ 2001-12-19
    IIF 16 - director → ME
  • 20
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-23 ~ 2001-12-19
    IIF 17 - director → ME
  • 21
    UNITED IN HAMMERSMITH AND FULHAM - 2021-11-19
    20 Dawes Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    107,443 GBP2023-03-31
    Officer
    2018-06-27 ~ 2021-01-24
    IIF 7 - director → ME
  • 22
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-27 ~ 2002-02-04
    IIF 33 - director → ME
  • 23
    First Floor, 75-77 St. John Street, London, England
    Corporate (11 parents)
    Officer
    2009-11-24 ~ 2014-03-24
    IIF 2 - director → ME
  • 24
    OVALBOURNE LIMITED - 1988-11-21
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (8 parents)
    Officer
    1996-01-19 ~ 1997-12-31
    IIF 21 - director → ME
  • 25
    SOUTH BANK UNIVERSITY - 2003-08-26
    SOUTH BANK POLYTECHNIC - 1992-06-18
    POLYTECHNIC OF THE SOUTH BANK (THE) - 1989-03-31
    103 Borough Road, London
    Corporate (17 parents, 6 offsprings)
    Officer
    2015-04-01 ~ 2019-03-31
    IIF 6 - director → ME
  • 26
    LURACOURT LIMITED - 2016-07-11
    The Lyric Theatre, King Street, Hammersmith, London
    Corporate (6 parents)
    Officer
    2006-09-13 ~ 2015-11-05
    IIF 14 - director → ME
  • 27
    Lyric Hammersmith Lyric Square, King Street, London
    Corporate (15 parents, 2 offsprings)
    Officer
    2005-09-16 ~ 2015-11-05
    IIF 22 - director → ME
  • 28
    14 St Mary's Street, Stamford, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    826 GBP2019-03-31
    Officer
    2011-04-12 ~ 2012-01-30
    IIF 60 - director → ME
  • 29
    Latton Green Primary Academy, Riddings Lane, Harlow, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2016-12-12
    IIF 20 - director → ME
    Person with significant control
    2016-10-25 ~ 2016-12-12
    IIF 62 - Has significant influence or control → OE
  • 30
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    372 GBP2024-03-31
    Officer
    2000-10-03 ~ 2006-01-06
    IIF 19 - director → ME
  • 31
    Onega House, 112 Main Road, Sidcup, Kent
    Corporate (1 parent)
    Equity (Company account)
    173,923 GBP2023-07-02
    Person with significant control
    2016-04-06 ~ 2019-09-05
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-03 ~ 2007-10-01
    IIF 46 - director → ME
  • 33
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-03 ~ 2002-03-01
    IIF 58 - director → ME
  • 34
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-04-18 ~ 2002-03-01
    IIF 42 - director → ME
  • 35
    M&M PORTFOLIO (READING) LIMITED - 2015-01-14
    M&M RETAIL FUND LIMITED - 2012-02-02
    66 Prescot Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-08 ~ 2013-10-31
    IIF 41 - director → ME
  • 36
    THE BOURNE TRUST - 2002-01-31
    CATHOLIC SOCIAL SERVICE FOR PRISONERS(THE) - 1990-08-01
    Pact, 29 Peckham Road, London
    Corporate (12 parents, 3 offsprings)
    Officer
    2008-07-16 ~ 2011-10-12
    IIF 10 - director → ME
  • 37
    VASTINA LIMITED - 1997-07-04
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-22 ~ 2002-03-25
    IIF 49 - director → ME
  • 38
    QPR HOLDINGS PLC - 2004-09-22
    LOFTUS ROAD PLC - 2003-05-16
    MALTRENT PLC - 1996-07-03
    Matrade Loftus Road Stadium, South Africa Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-19 ~ 2005-09-30
    IIF 8 - director → ME
  • 39
    Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-12-19 ~ 2005-09-30
    IIF 23 - director → ME
  • 40
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-10-30 ~ 2007-10-01
    IIF 36 - director → ME
  • 41
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-24 ~ 2002-03-01
    IIF 48 - director → ME
  • 42
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-12-23 ~ 2001-12-19
    IIF 24 - director → ME
  • 43
    FINLAW 631 LIMITED - 2010-01-03
    Units 1 & 2, Bessemer Park, Milkwood Road, London, England
    Corporate (4 parents)
    Officer
    2009-12-18 ~ 2024-09-17
    IIF 59 - director → ME
  • 44
    4, Suite 56 Spring Bridge Road, London, United Kingdom
    Corporate
    Officer
    2023-07-10 ~ 2025-04-14
    IIF 61 - director → ME
    Person with significant control
    2023-07-10 ~ 2025-04-14
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 45
    THE GUILDFORD SCHOOL OF ACTING - 2003-12-02
    GUILDFORD SCHOOL OF ACTING & DRAMA DANCE EDUCATION LIMITED(THE) - 1995-04-27
    Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    2003-10-07 ~ 2012-04-01
    IIF 54 - director → ME
  • 46
    Liberty House, 26-30 Strutton Ground, London
    Corporate (11 parents)
    Officer
    2013-06-08 ~ 2014-04-26
    IIF 27 - director → ME
  • 47
    Suite 56 4 Spring Bridge Road, Ealing, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-07-28 ~ 2023-11-21
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 48
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-22 ~ 2002-02-04
    IIF 25 - director → ME
  • 49
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (6 parents)
    Officer
    2000-03-22 ~ 2002-03-25
    IIF 45 - director → ME
  • 50
    4385, 02302003 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Officer
    1997-12-23 ~ 2003-10-15
    IIF 26 - director → ME
  • 51
    Victoria League House, 55 Leinster Square, London
    Corporate (11 parents)
    Officer
    2009-07-08 ~ 2017-07-05
    IIF 30 - director → ME
  • 52
    60 Park Lane, Croydon, England
    Corporate (6 parents)
    Equity (Company account)
    136,348 GBP2019-10-31
    Officer
    2010-09-06 ~ 2012-03-05
    IIF 4 - director → ME
  • 53
    INTCAS (UK) LIMITED - 2019-12-12
    AMLAPS (UK) LIMITED - 2016-01-18
    3 Field Court, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -2,363,712 GBP2018-04-01 ~ 2019-03-31
    Officer
    2014-10-30 ~ 2019-08-15
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.