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

Abbott, Kevin Allan

    Related profiles found in government register
  • Abbott, Kevin Allan
    British cheif executive born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Abbott, Kevin Allan
    British chief executive born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Abbott, Kevin Allan
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Abbott, Kevin Allan
    British consultant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 22 Hoadly Road, London, SW16 1AF

      IIF 23
  • Abbott, Kevin Allan
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kevin Allan Abbott
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Plaza Building, 102 Lee High Road, Lewisham, London, SE13 5PT, United Kingdom

      IIF 30

    • 22, Hoadly Road, London, SW16 1AF, England

      IIF 31 IIF 32

    • 22 Hoadly Road, Streatham, London, SW16 1AF, England

      IIF 33
  • Mr Kevin Allan Abbott
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Hoadly Road, London, SW16 1AF, England

      IIF 34
child relation
Offspring entities and appointments
Active 5
  • 1
    6 Green Lane Business Park, Green Lane, New Eltham, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    162,797 GBP2024-03-31
    Officer
    2017-08-31 ~ now
    IIF 21 - director → ME
  • 2
    6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,319 GBP2023-10-31
    Officer
    2006-10-10 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    989,345 GBP2024-05-31
    Officer
    2017-05-26 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    553,911 GBP2024-03-31
    Officer
    2017-08-31 ~ now
    IIF 20 - director → ME
  • 5
    6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    167,820 GBP2024-03-31
    Officer
    2018-02-12 ~ now
    IIF 22 - director → ME
Ceased 26
  • 1
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2006-05-16
    IIF 9 - director → ME
  • 2
    ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11
    TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02
    FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03
    TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2002-05-30
    IIF 7 - director → ME
  • 3
    DYNAIR INTERNATIONAL LIMITED - 1999-08-19
    DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2006-05-16
    IIF 8 - director → ME
  • 4
    ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    1999-06-25 ~ 2006-05-16
    IIF 1 - director → ME
  • 5
    ALPHA CATERING SERVICES LIMITED - 2007-12-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1998-06-01 ~ 2006-05-16
    IIF 4 - director → ME
  • 6
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-09-29 ~ 2006-05-16
    IIF 3 - director → ME
  • 7
    BLOWMOCAN LIMITED - 1995-04-24
    BLOMOCAN LIMITED - 1978-12-31
    WATCHBRIGHT LIMITED - 1978-12-31
    Nampak Plastics Europe Limited Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1996-06-25 ~ 1997-02-12
    IIF 24 - director → ME
  • 8
    MONIER REDLAND LIMITED - 2021-03-16
    MONIER LIMITED - 2011-08-23
    LAFARGE ROOFING LIMITED - 2008-03-03
    REDLAND ROOFING SYSTEMS LIMITED - 2003-03-10
    REDLAND ROOF TILES LIMITED - 1997-02-14
    REDLAND TILES LIMITED - 1976-12-31
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Corporate (2 parents)
    Officer
    ~ 1994-10-06
    IIF 10 - director → ME
  • 9
    ROADSTONE DIRECT LIMITED - 2003-08-20
    ROSEMARY BRICK & TILE COMPANY LIMITED - 2000-07-04
    JAMES WOODWARD LIMITED - 1980-12-31
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-02-01
    IIF 13 - director → ME
  • 10
    6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    989,345 GBP2024-05-31
    Person with significant control
    2017-05-26 ~ 2024-02-03
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LAFARGE ROOFING SYSTEMS (CHINA) LIMITED - 2007-11-22
    LAFARGE BRAAS ROOFING CHINA LIMITED - 2001-01-31
    REDLAND CHINA LIMITED - 1999-09-03
    REDDIAL LIMITED - 1992-11-18
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Corporate (2 parents)
    Officer
    1992-11-09 ~ 1995-05-30
    IIF 19 - director → ME
  • 12
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    1994-06-30 ~ 1994-10-06
    IIF 17 - director → ME
  • 13
    REDLAND TECHNOLOGY LIMITED - 1979-12-31
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23 GBP2015-12-31
    Officer
    ~ 1993-06-30
    IIF 12 - director → ME
  • 14
    REDLAND PLC - 2006-10-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1994-12-31
    IIF 15 - director → ME
  • 15
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Corporate (3 parents)
    Officer
    1994-06-30 ~ 1994-10-06
    IIF 16 - director → ME
  • 16
    STEETLEY MINERALS LIMITED - 1993-11-01
    STEETLEY BERK LIMITED - 1988-04-20
    STEETLEY CHEMICALS LIMITED - 1986-12-31
    BERK LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1994-06-30 ~ 1994-10-06
    IIF 27 - director → ME
  • 17
    REXAM PLC - 2016-09-01
    BOWATER PLC - 1995-06-01
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
    BOWATER CORPORATION LIMITED(THE) - 1982-05-24
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (5 parents, 24 offsprings)
    Officer
    1995-01-01 ~ 1997-05-13
    IIF 28 - director → ME
  • 18
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (11 parents, 14 offsprings)
    Officer
    2004-11-03 ~ 2006-07-13
    IIF 11 - director → ME
  • 19
    REXAM PACKAGING LIMITED - 1999-02-16
    BOWATER PACKAGING LIMITED - 1995-09-01
    C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
    Corporate (2 parents)
    Officer
    1995-02-01 ~ 1997-07-16
    IIF 25 - director → ME
  • 20
    Redland House, Station Approach, Dorking, Surrey
    Corporate (1 parent)
    Officer
    ~ 1994-10-06
    IIF 18 - director → ME
  • 21
    6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    167,820 GBP2024-03-31
    Person with significant control
    2018-02-12 ~ 2023-10-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 22
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-02-01
    IIF 14 - director → ME
  • 23
    Surrey Docks Watersports Centre, Rope Street, London
    Corporate (10 parents)
    Officer
    2009-01-15 ~ 2013-05-08
    IIF 23 - director → ME
  • 24
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC - 2009-06-12
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (2 parents)
    Officer
    1997-10-01 ~ 2006-05-16
    IIF 6 - director → ME
  • 25
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
    ALPHA GROUP LIMITED - 2007-12-12
    TEDDYS LIMITED - 2007-06-14
    STAGEFIND LIMITED - 1988-02-02
    4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2006-05-16
    IIF 5 - director → ME
  • 26
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-25 ~ 2006-05-16
    IIF 2 - director → ME

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