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

Thomas, Kevin Arthur

    Related profiles found in government register
  • Thomas, Kevin Arthur
    British company director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, 7 Henley Road, Weston, Crewe, CW2 5GD, United Kingdom

      IIF 1
  • Thomas, Kevin Arthur
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Henley Road, Wychwood Park, Crewe, Cheshire, CW2 5GD, United Kingdom

      IIF 2 IIF 3
  • Thomas, Kevin Arthur
    British managing director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 4 IIF 5
  • Thomas, Kevin Arthur
    British transport director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evergreen Building North, 160 Euston Road, London, NW1 2DX

      IIF 6
  • Thomas, Kevin Arthur
    British transport manager/ director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom

      IIF 7
  • Thomas, Kevin Arthur
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

      IIF 8
  • Thomas, Kevin Arthur
    British managing director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

      IIF 9
  • Thomas, Kevin Arthur
    British md born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England

      IIF 10
  • Mr Kevin Arthur Thomas
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Henley Road, Weston, Crewe, CW2 5GD, England

      IIF 11

    • 7, Henley Road, Wychwood Park, Crewe, CW2 5GD, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    ANDROMEDA INSTALLATION LTD - 2021-07-15
    81a Crewe Road, Haslington, Crewe, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2024-06-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    81a Crewe Road, Haslington, Crewe, England
    Corporate (2 parents)
    Total liabilities (Company account)
    58,580 GBP2024-03-31
    Officer
    2020-12-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-12-30 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    ANDROMEDA INSTALLATION LTD - 2021-07-15
    81a Crewe Road, Haslington, Crewe, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-14 ~ 2022-06-14
    IIF 2 - director → ME
    Person with significant control
    2021-07-14 ~ 2022-06-15
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    VIA G.T.I. UK LIMITED - 2005-11-08
    INGLEBY (965) LIMITED - 1997-02-28
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (7 parents, 17 offsprings)
    Officer
    2018-01-25 ~ 2019-11-05
    IIF 6 - director → ME
  • 3
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2017-01-11 ~ 2020-01-23
    IIF 7 - director → ME
  • 4
    BROOMCO (2813) LIMITED - 2002-04-08
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Corporate (9 parents, 1 offspring)
    Officer
    2013-12-23 ~ 2014-09-22
    IIF 9 - director → ME
    2007-04-23 ~ 2011-12-31
    IIF 8 - director → ME
  • 5
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2014-06-18 ~ 2014-06-18
    IIF 4 - director → ME
  • 6
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-06-18 ~ 2014-06-18
    IIF 5 - director → ME
  • 7
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-12-23 ~ 2014-09-22
    IIF 10 - director → ME

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