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.
Kelvin, Raymond Stuart
- British born in December 1955
Kelvin, Raymond Stuart
Resident in England
Registered addresses and corresponding companies90 Walcot Street, Bath, BA1 5BG, United Kingdom
IIF 1F4, Beehive Yard, Bath, BA1 5BT, England
IIF 2 IIF 318, Albert Road, Bournemouth, BH1 1BZ, England
IIF 4 IIF 5 IIF 6 (more)(less)18, Albert Road, Bournemouth, BH1 1BZ, United Kingdom
IIF 12 IIF 13250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England
IIF 14Nelson House, 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2DE, England
IIF 15 IIF 161, Fleet Place, London, EC4M 7WS, England
IIF 17151-153, Commercial Street, London, E1 6BJ, England
IIF 1832, Hampstead High Street, London, NW3 1JQ, England
IIF 19 IIF 203rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 2166-67, Newman Street, Fitzrovia, London, W1T 3EQ, United Kingdom
IIF 22 IIF 236a, St Pancras Way, London, NW1 0TB, United Kingdom
IIF 24 IIF 25 IIF 26The Ugly Brown Building, 6a Saint Pancras Way, London, NW1 0TB
IIF 27The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB
IIF 28 IIF 29The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB, United Kingdom
IIF 30 IIF 31Ugly Brown Building, 6a St. Pancras Way, London, NW1 0TB, England
IIF 32
- British born in December 1955
Kelvin, Raymond Stuart
Resident in United Kingdom
Registered addresses and corresponding companies6a, St Pancras Way, London, NW1 0TB, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)9 Clerkenwell Green, London, EC1R 0DE
IIF 48
- British director born in December 1955
Kelvin, Raymond Stuart
Resident in United Kingdom
Registered addresses and corresponding companies9 Clerkenwell Green, London, EC1R 0DE
IIF 49
- British born in December 1955
Mr Raymond Stuart Kelvin
Resident in England
Registered addresses and corresponding companies90 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom, BA1 5BG, England
IIF 50F4, Beehive Yard, Bath, BA1 5BT, England
IIF 5118, Albert Road, Bournemouth, BH1 1BZ, England
IIF 52 IIF 53 IIF 54 (more)(less)18, Albert Road, Bournemouth, BH1 1BZ, United Kingdom
IIF 65 IIF 6618, Albert Road, Bournemouth, Dorset, BH1 1BZ, United Kingdom
IIF 6730, Camp Road, Farnborough, GU14 6EW, England
IIF 681, Fleet Place, London, EC4M 7WS, England
IIF 69151-153, Commercial Street, London, E1 6BJ, England
IIF 7032, Hampstead High Street, London, NW3 1JQ, England
IIF 713rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 726a St Pancras Way, London, NW1 0TB
IIF 73
- British born in December 1955Registered addresses and corresponding companies
Kelvin, Ray
42 Warwick Avenue, London, W9 2PT
IIF 74
- British born in November 1955
Raymond Stuart Kelvin Cbe
Resident in England
Registered addresses and corresponding companiesCromwell House, 68 West Gate, Mansfield, Nottinghamshire, NG18 1RR, England
IIF 75
- British born in December 1955
Raymond Stuart Kelvin
Resident in United Kingdom
Registered addresses and corresponding companies6a St Pancras Way, London, NW1 0TB, United Kingdom
IIF 76
- British born in November 1955
Raymond Stuart Kelvin
Resident in United Kingdom
Registered addresses and corresponding companies250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England
IIF 77
- 1
TABLEHAVEN LIMITED
- 1990-06-25 0250395442 Warwick Avenue, LondonActive Corporate (8 parents)Officer(before 1991-05-21) ~ 1994-12-01IIF 74 - Director → ME - 2
8 CLERKENWELL GREEN LIMITED
052543346-7 Citibase, New Barclay House, 234 Botley Road, Oxford, EnglandActive Corporate (8 parents)Officer2005-01-14 ~ 2011-09-28IIF 48 - Director → ME - 3
AT THE CORE PRIMROSE HILL LIMITED
13671110Studio B The Courtyard, 44 Gloucester Avenue, London, United KingdomActive Corporate (2 parents)Officer2021-10-11 ~ nowIIF 14 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 4151-153 Commercial Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-02-16 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Right to appoint or remove directors → OE
- 5
LITTLE LOBSTER LIMITED
08749426Ted Baker On Cleveland, 111-117 Cleveland Street, London, EnglandDissolved Corporate (13 parents)Officer2013-10-25 ~ 2019-03-04IIF 31 - Director → ME - 6
- 7Insolvency (Case 1) In administration
Administration started on 2024-03-22EASYMOBILE LIMITED
- 1990-09-05 02509755C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (41 parents, 4 offsprings)Officer(before 1991-06-08) ~ 2019-03-04IIF 28 - Director → ME - 8
NOCTURNAL FLOW LTD
133406033rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2024-10-25 ~ nowIIF 21 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE2021-10-04 ~ 2024-02-02IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NOSH BOX LIMITED
09088916F4 Beehive Yard, Bath, EnglandDissolved Corporate (6 parents)Officer2016-03-31 ~ dissolvedIIF 3 - Director → ME - 10
ONE PACE AHEAD LIMITED
1569564132 Hampstead High Street, London, EnglandActive Corporate (7 parents)Officer2024-04-30 ~ nowIIF 19 - Director → ME - 11
RK SPV LIMITED
0856630918 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2013-06-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 12TAYVIN 379 LIMITED - 2007-07-20Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandActive Corporate (23 parents, 1 offspring)Officer2022-11-14 ~ nowIIF 16 - Director → ME
- 13PIL MEMBRANES LIMITED - 2007-08-21PORVAIR INTERNATIONAL LIMITED - 2005-09-01LEGISLATOR 1654 LIMITED - 2003-12-05Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandActive Corporate (22 parents)Officer2022-11-14 ~ nowIIF 15 - Director → ME
- 14ST PANCRAS WAY PROPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-08-25
Commencement of winding up on 2020-08-26BIG LOBSTER LIMITED
- 2020-07-29 08749412Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (12 parents)Officer2013-10-25 ~ 2019-03-04IIF 30 - Director → ME - 15
- 16TED BAKER HOLDINGS LIMITED - nowTED BAKER LIMITED - 2023-04-243rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (33 parents, 2 offsprings)Officer1997-06-23 ~ 2019-03-04IIF 29 - Director → ME
- 17
TED BAKER TRUSTEES LIMITED
03392245The Ugly Brown Building, 6a Saint Pancras Way, LondonDissolved Corporate (5 parents)Officer1997-06-26 ~ dissolvedIIF 27 - Director → ME - 18
THAT BATH COMPANY LIMITED
1164466918 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2018-10-26 ~ nowIIF 37 - Director → ME - 19
- 20
- 21
THAT BOURNEMOUTH BIG HOTEL LIMITED
0856546718 Albert Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2013-06-12 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE - 22
THAT BOURNEMOUTH CAR PARK LIMITED
0856588618 Albert Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2013-06-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 2318 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2016-03-30 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 2418 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2016-05-16 ~ nowIIF 39 - Director → MEPerson with significant control2016-05-16 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 2518 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2019-11-18 ~ nowIIF 25 - Director → ME
- 26
HAVARD TISDALE (BOURNEMOUTH) LTD.
- 2012-09-10 06880871PLYMOUTH POINT LIMITED - 2009-11-2518 Albert Road, Bournemouth, EnglandActive Corporate (6 parents, 3 offsprings)Officer2010-01-14 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 2718 Albert Road, Bournemouth, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-06-10 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
- 2818 Albert Road, Bournemouth, EnglandActive Corporate (5 parents, 4 offsprings)Officer2013-06-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
- 29F4 Beehive Yard, Bath, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2013-06-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
- 30
THAT BOURNEMOUTH LITTLE HOTEL LIMITED
0856583718 Albert Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2013-06-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 31
THAT BOURNEMOUTH PENTHOUSES LIMITED
0856361218 Albert Road, Bournemouth, United KingdomActive Corporate (5 parents)Officer2013-06-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE - 32
THAT BOURNEMOUTH STREET BAR LIMITED
1086612118 Albert Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2017-07-14 ~ nowIIF 47 - Director → ME - 33
THAT CLIFTON COMPANY LIMITED
0898740318 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2014-04-09 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 34
THAT GLASGOW COMPANY LIMITED
1076363666-67 Newman Street 66-67 Newman Street, Fitzrovia, London, London, England, EnglandDissolved Corporate (4 parents)Officer2017-05-10 ~ dissolvedIIF 41 - Director → ME - 35
THAT HOLDCO LIMITED
0982484918 Albert Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents, 12 offsprings)Officer2015-10-14 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 36
THAT NEWCO LIMITED
1415896232 Hampstead High Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-06-08 ~ nowIIF 20 - Director → MEPerson with significant control2022-06-08 ~ 2022-11-14IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 37
THAT OTHER GROUP LIMITED
105594726a St Pancras Way, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-11 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-01-11 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 38
- 3918 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2015-09-25 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 40
THAT SOUTHAMPTON COMPANY LIMITED
13815340F4 The Foundry, Beehive Yard, Bath, EnglandDissolved Corporate (4 parents)Officer2021-12-23 ~ dissolvedIIF 1 - Director → ME - 41
BEAM ASSOCIATES LIMITED
- 2014-01-20 036881761 Fleet Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer1999-02-19 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 4218 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2020-04-17 ~ nowIIF 23 - Director → ME
- 43
THE NEW RIVIERA ESTATES LIMITED
- 2018-08-30 0652881618 Albert Road, Bournemouth, United KingdomActive Corporate (7 parents, 1 offspring)Officer2012-06-29 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 44
THAT TORQUAY GROUND FLOOR LIMITED
1065299018 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2017-03-06 ~ nowIIF 45 - Director → ME - 4518 Albert Road, Bournemouth, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-02 ~ nowIIF 38 - Director → ME
- 4618 Albert Road, Bournemouth, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-03-03 ~ nowIIF 33 - Director → ME
- 47
THAT TORQUAY HOTEL LIMITED
1065300418 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2017-03-06 ~ nowIIF 46 - Director → ME - 48
THAT TORQUAY OFFICES LIMITED
1065299518 Albert Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2017-03-06 ~ nowIIF 36 - Director → ME - 49
THAT WESTBURY COMPANY LIMITED
0984329490 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom, EnglandDissolved Corporate (4 parents)Officer2015-10-27 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 50
THE COCKTAIL MAN LIMITED
103048484385, 10304848 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control2021-08-26 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
- 52
THIS GROUP LIMITED
1034162418 Albert Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2016-08-23 ~ nowIIF 26 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.