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
Individuals in focus
Sumner, Kevin Wayne
Sumner, Kevin Wayne
British solicitor born in May 1956Resident in England
Registered addresses and corresponding companiesSumner, Kevin Wayne
British director born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19
20 Lock Close, Statford Upon Avon, Warwickshire, CV37 6GF, United Kingdom
Sumner, Kevin Wayne
British solicitor born in May 1956Resident in United Kingdom
Registered addresses and corresponding companiesSumner, Kevin Wayne
British Registered addresses and corresponding companies
IIF 24 2, Colton Square, Leicester, LE1 1QH, England
Mr Kevin Wayne Sumner
British born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 25 No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
Mr Kevin Wayne Sumner
British born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 26 No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
Mr Kevin Wayne Sumner
British born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
KEVIN SUMNER LIMITED
- nowJINNY SUMNER LIMITED - 2010-06-29 20 Lock Close, Statford Upon Avon, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)403,506 GBP2024-04-30Officer
2010-05-11 ~ nowIIF 19 - Director → MEPerson with significant control 2017-05-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 2PETER MARRON CONSULTANCIES LIMITED - 1997-08-08QUINTCHALIS LIMITED - 1983-07-05MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09 No 1 Colmore Square, Birmingham, United KingdomDissolved Corporate (3 parents, 33 offsprings)Equity (Company account)100 GBP2023-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 No 1 Colmore Square, Birmingham, United KingdomActive Corporate (5 parents)Equity (Company account)3 GBP2024-07-31Person with significant control 2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
21
- 1
05668386 LIMITED
- nowAIR HOLDINGS LIMITED - 2014-04-14 1 Pinnacle Way, Pride Park, DerbyDissolved Corporate (1 parent)Officer 2006-01-06 ~ 2006-01-30IIF 16 - Director → ME - 2 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)10,614,842 GBP2024-02-29Officer 2005-12-20 ~ 2006-01-30IIF 8 - Director → ME
- 3PRESSURE SEAL SERVICE LIMITED - 2010-07-19MARRCO 11 LIMITED - 2003-10-02 Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2003-09-08 ~ 2004-03-10IIF 9 - Director → ME
- 4MARRCO 18 LIMITED - 2008-03-10 Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, BirminghamDissolved Corporate (5 parents)Officer 2007-12-03 ~ 2008-03-19IIF 6 - Director → ME
- 5MARRCO 24 LIMITED - 2011-03-30UPPERTON ROAD LIMITED - 2024-01-12 Mr J Lewis, 42 Western Road, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2011-02-01 ~ 2011-03-29IIF 3 - Director → ME
- 6MARRCO 2 LIMITED - 2001-10-29 Croft House, 4 Croft Road, Edwalton, NottinghamshireActive Corporate (2 parents)Equity (Company account)-93,956 GBP2024-03-31Officer 2001-04-26 ~ 2001-10-25IIF 15 - Director → ME
- 7MARRCO 13 LIMITED - 2004-07-14 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2022-12-31Officer 2003-09-09 ~ 2004-12-09IIF 17 - Director → ME
- 8 First Floor, One Colton Square, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)18,758 GBP2022-06-30Officer 2011-02-22 ~ 2014-07-10IIF 1 - Director → ME 2018-11-22 ~ 2021-05-18IIF 22 - Director → MEPerson with significant control 2018-11-22 ~ 2021-05-18IIF 27 - Right to appoint or remove directors → OE
- 9
JINNY SUMNER LIMITED
- nowKEVIN SUMNER LIMITED - 2010-06-29 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (1 parent)Equity (Company account)381,737 GBP2024-04-30Officer 2003-11-12 ~ 2022-05-30IIF 23 - Director → ME - 10FIRECOVER HOLDINGS LIMITED - 2005-06-01MARRCO 8 LIMITED - 2003-01-16 C/o Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (4 parents)Officer 2002-03-08 ~ 2005-06-03IIF 13 - Director → ME
- 11
LINDOP PROPERTY LIMITED
- nowMARRCO 19 LIMITED - 2008-04-30 Lindop Toyota, Station Road, Queensferry, FlintshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,751,514 GBP2024-12-31Officer 2007-12-03 ~ 2008-05-14IIF 18 - Director → ME - 12PETER MARRON CONSULTANCIES LIMITED - 1997-08-08QUINTCHALIS LIMITED - 1983-07-05MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09 No 1 Colmore Square, Birmingham, United KingdomDissolved Corporate (3 parents, 33 offsprings)Equity (Company account)100 GBP2023-03-31Officer 1996-07-22 ~ 2022-04-11IIF 21 - Director → ME 1999-08-18 ~ 2022-04-11IIF 24 - Secretary → ME
- 13 No 1 Colmore Square, Birmingham, United KingdomActive Corporate (5 parents)Equity (Company account)3 GBP2024-07-31Officer 2013-07-08 ~ 2022-04-11IIF 20 - Director → ME
- 14 Wrights House, 102-104 High Street, Great Missenden, EnglandActive Corporate (2 parents)Equity (Company account)12 GBP2024-10-31Officer 2013-02-15 ~ 2014-04-14IIF 2 - Director → ME
- 15MARRCO 3 LIMITED - 2001-10-31 Manor House Farm Marefield, Tilton On The Hill, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)9,267,153 GBP2024-10-25Officer 2001-04-26 ~ 2001-10-30IIF 14 - Director → ME
- 16TENSCENTRAL PROJECTS LIMITED - 2012-11-15MARRCO 20 LIMITED - 2008-07-24 Century House, 1 The Lakes, Northampton, United KingdomDissolved Corporate (1 parent)Equity (Company account)-145,109 GBP2022-06-30Officer 2007-12-03 ~ 2008-07-30IIF 7 - Director → ME
- 17
PW RB MASTERING LIMITED
- nowAIR MASTERING LIMITED - 2018-09-13MARRCO 23 LIMITED - 2009-01-27 Lyndhurst Hall, Lyndhurst Road, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2008-11-12 ~ 2009-02-18IIF 4 - Director → ME - 18MARRCO 17 LIMITED - 2007-07-05 Charnwood Edge Business Park Syston Road, Cossington, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-603,106 GBP2024-12-31Officer 2007-03-19 ~ 2007-08-10IIF 12 - Director → ME
- 19MARRCO 15 LIMITED - 2008-01-07 Unit 3d The Hollows, Winslow Road, Little Horwood, BuckinghamshireDissolved Corporate (2 parents)Officer 2007-02-15 ~ 2007-02-15IIF 5 - Director → ME
- 20MARRCO 9 LIMITED - 2003-03-12 Lindop Brothers Toyota Station Road, Queensferry, Deeside, ClwydActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,282,400 GBP2020-12-31Officer 2002-10-22 ~ 2003-03-14IIF 11 - Director → ME
- 21MARRCO 7 LIMITED - 2002-03-21WETHERBY GROUP LIMITED - 2003-04-03 9 High Street, Gretton, Corby, NorthamptonshireActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,602 GBP2024-06-30Officer 2002-03-07 ~ 2002-03-26IIF 10 - Director → ME
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