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 Michael Metcalf

    Related profiles found in government register
  • Mr Kevin Michael Metcalf
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Bowling Green Lane, Thatcham, Berkshire, RG18 3BY, United Kingdom

      IIF 1 IIF 2
  • Metcalf, Kevin Michael
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Crofthead Drive, Cramlington, Northumberland, NE23 6LG, United Kingdom

      IIF 3
    • 5 Bowling Green Road, Henwick, Thatcham, West Berkshire, RG18 3BY

      IIF 4
  • Metcalf, Kevin Michael
    British computer consultant born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Bowling Green Road, Henwick, Thatcham, West Berkshire, RG18 3BY

      IIF 5
  • Metcalf, Kevin Michael
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Bowling Green Lane, Thatcham, Berkshire, RG18 3BY, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Bowling Green Road, Thatcham
    Dissolved Corporate (2 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 4 - Director → ME
  • 2
    5 Bowling Green Lane, Thatcham, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    142,504 GBP2024-08-31
    Officer
    2014-08-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    27 Crofthead Drive, Cramlington, Northumberland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    185 GBP2024-06-30
    Officer
    1997-07-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    27 Crofthead Drive, Cramlington, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2023-12-31
    Officer
    2011-12-20 ~ now
    IIF 3 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.