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.
Jones, Kevan Alan
Jones, Kevan Alan
British banker born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
34 Garrick Close, Walton On Thames, Surrey, KT12 5PA
Jones, Kevan Alan
British ceo born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesJones, Kevan Alan
British chief executive born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesJones, Kevan Alan
British consultant born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 34 Garrick Close, Walton On Thames, Surrey, KT12 5PA
Jones, Kevan Alan
British fund manager born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesJones, Kevan Alan
British head of fund management born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Riverside House, 4 Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB
Jones, Kevan Alan
British chief executive born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 24 Riverside House, 4 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB, England
Mr Kevan Alan Jones
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 34 Garrick Close, Walton On Thames, Surrey, KT12 5PA
- 1 Riverside House 4 Meadows Business Park, Station Approach, Blackwater, Camberley, SurreyDissolved corporate (4 parents)Officer
2012-06-15 ~ dissolvedIIF 6 - director → ME - 2 Riverside House 4 Meadows Business Park, Station Approach, Blackwater, Camberley, SurreyDissolved corporate (4 parents)Officer 2012-06-15 ~ dissolvedIIF 15 - director → ME
- 3SURREY BUSINESS FINANCE LIMITED - 2012-03-09 34 Garrick Close, Walton On Thames, SurreyDissolved corporate (2 parents)Equity (Company account)17,358 GBP2021-05-31Officer 2003-05-19 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 1 First Floor Linea House, Harvest Crescent, Fleet, EnglandCorporate (4 parents)Officer 2014-01-15 ~ 2017-10-31IIF 2 - director → ME
- 2FINANCE MIDLANDS LIMITED - 2018-06-06FSE SIA (PROGRAMME) LIMITED - 2016-05-28 First Floor Linea House, Harvest Crescent, Fleet, EnglandCorporate (4 parents)Officer 2015-03-20 ~ 2017-10-31IIF 12 - director → ME
- 3FSE LOCAL GROWTH FINANCE LIMITED - 2018-06-21 First Floor Linea House, Harvest Crescent, Fleet, EnglandCorporate (4 parents)Officer 2015-02-10 ~ 2017-10-31IIF 24 - director → ME
- 4 First Floor Linea House, Harvest Crescent, Fleet, EnglandCorporate (4 parents)Officer 2014-01-15 ~ 2017-10-31IIF 3 - director → ME
- 5 First Floor Linea House, Harvest Crescent, Fleet, EnglandCorporate (4 parents)Officer 2012-06-15 ~ 2017-10-31IIF 11 - director → ME 2009-07-14 ~ 2011-01-21IIF 22 - director → ME
- 6 First Floor Linea House, Harvest Crescent, Fleet, EnglandCorporate (4 parents)Officer 2012-06-15 ~ 2017-10-31IIF 8 - director → ME 2010-02-01 ~ 2011-01-21IIF 20 - director → ME
- 7FSE SERVICES LIMITED - 2012-07-03FINANCE SOUTH EAST SERVICES LIMITED - 2009-08-05 First Floor Linea House, Harvest Crescent, Fleet, EnglandCorporate (4 parents, 1 offspring)Officer 2012-06-15 ~ 2017-10-31IIF 13 - director → ME
- 8
FSE C.I.C.
- nowFINANCE SOUTH EAST LIMITED - 2012-01-06 First Floor Linea House, Harvest Crescent, Fleet, EnglandCorporate (7 parents, 32 offsprings)Officer 2012-08-28 ~ 2017-10-31IIF 14 - director → ME 2009-07-14 ~ 2011-01-21IIF 21 - director → ME - 9SOUTH EAST FUND MANAGERS LIMITED - 2012-01-31 First Floor Linea House, Harvest Crescent, Fleet, EnglandCorporate (9 parents, 32 offsprings)Officer 2012-11-02 ~ 2017-10-31IIF 10 - director → ME 2010-10-18 ~ 2011-01-21IIF 23 - director → ME
- 10 First Floor Linea House, Harvest Crescent, Fleet, EnglandCorporate (4 parents, 1 offspring)Officer 2012-06-15 ~ 2017-10-31IIF 16 - director → ME 2009-07-14 ~ 2011-01-21IIF 19 - director → ME
- 11 Riverside House 4, Meadows Business Park, Station Approach Blackwater, Camberley, SurreyDissolved corporate (4 parents)Officer 2014-01-15 ~ 2017-10-31IIF 4 - director → ME
- 12VIEWALL LIMITED - 2007-11-08 2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (5 parents)Officer 2012-11-27 ~ 2017-10-31IIF 9 - director → ME
- 13BLAKEDEW 693 LIMITED - 2007-10-08 First Floor Linea House, Harvest Crescent, Fleet, EnglandCorporate (5 parents)Officer 2012-11-27 ~ 2017-10-31IIF 7 - director → ME 2009-07-14 ~ 2011-01-21IIF 18 - director → ME
- 14NATWEST INVOICE FINANCE LIMITED - 2018-06-22NATWEST COMMERCIAL SERVICES LIMITED - 2006-01-03LOMBARD NATWEST COMMERCIAL SERVICES LIMITED - 2003-08-11CREDIT FACTORING INTERNATIONAL LIMITED - 1988-09-30 250 Bishopsgate, London, EnglandDissolved corporate (5 parents)Officer 1997-10-22 ~ 2000-05-05IIF 1 - director → ME
- 15 First Floor Linea House, Harvest Crescent, Fleet, EnglandCorporate (4 parents)Officer 2012-12-20 ~ 2017-10-31IIF 5 - director → ME
