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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kelvin, Raymond Stuart

    Related profiles found in government register
  • Kelvin, Raymond Stuart
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • F4, Beehive Yard, Bath, BA1 5BT, England

      IIF 1 IIF 2

    • 18, Albert Road, Bournemouth, BH1 1BZ, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10

    • 18, Albert Road, Bournemouth, BH1 1BZ, United Kingdom

      IIF 11 IIF 12

    • 250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England

      IIF 13

    • Nelson House, 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2DE, England

      IIF 14 IIF 15

    • 1, Fleet Place, London, EC4M 7WS, England

      IIF 16

    • 151-153, Commercial Street, London, E1 6BJ, England

      IIF 17

    • 32, Hampstead High Street, London, NW3 1JQ, England

      IIF 18 IIF 19

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 20

    • 66-67, Newman Street, Fitzrovia, London, W1T 3EQ, United Kingdom

      IIF 21 IIF 22

    • 6a, St Pancras Way, London, NW1 0TB, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Kelvin, Raymond Stuart
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB

      IIF 26
  • Kelvin, Raymond Stuart
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 90 Walcot Street, Bath, BA1 5BG, United Kingdom

      IIF 27

    • The Ugly Brown Building, 6a Saint Pancras Way, London, NW1 0TB

      IIF 28

    • The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB

      IIF 29

    • Ugly Brown Building, 6a St. Pancras Way, London, NW1 0TB, England

      IIF 30
  • Kelvin, Raymond Stuart
    British founder & chief executive officer born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB, United Kingdom

      IIF 31 IIF 32
  • Kelvin, Raymond Stuart
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelvin, Raymond Stuart
    British chief executive born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Clerkenwell Green, London, EC1R 0DE

      IIF 45
  • Kelvin, Raymond Stuart
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raymond Stuart Kelvin
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Kelvin, Ray
    British retail director born in December 1955

    Registered addresses and corresponding companies

    • 42 Warwick Avenue, London, W9 2PT

      IIF 74
  • Raymond Stuart Kelvin Cbe
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Cromwell House, 68 West Gate, Mansfield, Nottinghamshire, NG18 1RR, England

      IIF 75
  • Raymond Stuart Kelvin
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a St Pancras Way, London, NW1 0TB, United Kingdom

      IIF 76
  • Raymond Stuart Kelvin
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England

      IIF 77
child relation
Offspring entities and appointments 52
  • 1
    42 WARWICK AVENUE LIMITED
    - now 02503954 01705364... (more)
    TABLEHAVEN LIMITED
    - 1990-06-25 02503954
    42 Warwick Avenue, London
    Active Corporate (8 parents)
    Officer
    (before 1991-05-21) ~ 1994-12-01
    IIF 74 - Director → ME
  • 2
    8 CLERKENWELL GREEN LIMITED
    05254334
    6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
    Active Corporate (8 parents)
    Officer
    2005-01-14 ~ 2011-09-28
    IIF 45 - Director → ME
  • 3
    AT THE CORE PRIMROSE HILL LIMITED
    13671110
    Studio B The Courtyard, 44 Gloucester Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DEMOCRATIC HOLDINGS LIMITED
    - now 09374978 09717070
    STRUT & CLUCK LIMITED
    - 2015-08-16 09374978 09717070
    151-153 Commercial Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-02-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    LITTLE LOBSTER LIMITED
    08749426
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-10-25 ~ 2019-03-04
    IIF 32 - Director → ME
  • 6
    NIGEL CABOURN LIMITED
    - now 04049097 01717262
    GAPRING LIMITED
    - 2000-12-14 04049097
    77 Forsyth Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-10-27 ~ 2001-01-15
    IIF 49 - Director → ME
  • 7
    NO ORDINARY DESIGNER LABEL LIMITED
    - now 02509755 03393836
    Insolvency (Case 1) In administration
    Administration started on 2024-03-22
    TED BAKER LIMITED
    - 1997-06-30 02509755 03393836... (more)
    EASYMOBILE LIMITED
    - 1990-09-05 02509755
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (41 parents, 4 offsprings)
    Officer
    ~ 2019-03-04
    IIF 29 - Director → ME
  • 8
    NOCTURNAL FLOW LTD
    13340603
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-10-04 ~ 2024-02-02
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NOSH BOX LIMITED
    09088916
    F4 Beehive Yard, Bath, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 2 - Director → ME
  • 10
    ONE PACE AHEAD LIMITED
    15695641
    32 Hampstead High Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-30 ~ now
    IIF 18 - Director → ME
  • 11
    RK SPV LIMITED
    08566309
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2013-06-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 12
    SEALSKINZ HOLDINGS LIMITED
    - now 06135564
    TAYVIN 379 LIMITED - 2007-07-20
    Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-11-14 ~ now
    IIF 15 - Director → ME
  • 13
    SEALSKINZ LIMITED
    - now 04925632
    PIL MEMBRANES LIMITED - 2007-08-21
    PORVAIR INTERNATIONAL LIMITED - 2005-09-01
    LEGISLATOR 1654 LIMITED - 2003-12-05
    Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (21 parents)
    Officer
    2022-11-14 ~ now
    IIF 14 - Director → ME
  • 14
    ST PANCRAS WAY PROPCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-08-25
    Commencement of winding up on 2020-08-26
    BIG LOBSTER LIMITED
    - 2020-07-29 08749412
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (12 parents)
    Officer
    2013-10-25 ~ 2019-03-04
    IIF 31 - Director → ME
  • 15
    STRUT & CLUCK LIMITED
    - now 09717070 09374978
    DEMOCRATIC HOLDINGS LIMITED
    - 2015-08-16 09717070 09374978
    Ugly Brown Building, 6a St. Pancras Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 30 - Director → ME
  • 16
    TED BAKER HOLDINGS LIMITED - now
    TED BAKER LIMITED - 2023-04-24
    TED BAKER PLC
    - 2022-10-28 03393836 02509755
    NO ORDINARY DESIGNER LABEL PLC
    - 1997-06-30 03393836 02509755
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1997-06-23 ~ 2019-03-04
    IIF 26 - Director → ME
  • 17
    TED BAKER TRUSTEES LIMITED
    03392245
    The Ugly Brown Building, 6a Saint Pancras Way, London
    Dissolved Corporate (5 parents)
    Officer
    1997-06-26 ~ dissolved
    IIF 28 - Director → ME
  • 18
    THAT BATH COMPANY LIMITED
    11644669
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    IIF 36 - Director → ME
  • 19
    THAT BOURNEMOUTH APARTMENTS 2 LIMITED
    12565486 08565320
    18 Albert Road, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2020-04-21 ~ now
    IIF 21 - Director → ME
  • 20
    THAT BOURNEMOUTH APARTMENTS LIMITED
    08565320 12565486
    18 Albert Road, Bournemouth, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    THAT BOURNEMOUTH BIG HOTEL LIMITED
    08565467
    18 Albert Road, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2013-06-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    THAT BOURNEMOUTH CAR PARK LIMITED
    08565886
    18 Albert Road, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2013-06-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    THAT BOURNEMOUTH COMPANY 2 LIMITED
    10091883 12318939... (more)
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2016-03-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 24
    THAT BOURNEMOUTH COMPANY 3 LIMITED
    10180938 12318939... (more)
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2016-05-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 25
    THAT BOURNEMOUTH COMPANY 4 LIMITED
    12318939 10180938... (more)
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2019-11-18 ~ now
    IIF 24 - Director → ME
  • 26
    THAT BOURNEMOUTH COMPANY LIMITED
    - now 06880871 12318939... (more)
    HAVARD TISDALE (BOURNEMOUTH) LTD.
    - 2012-09-10 06880871
    PLYMOUTH POINT LIMITED - 2009-11-25
    18 Albert Road, Bournemouth, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2010-01-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    THAT BOURNEMOUTH H1 LIMITED
    08562553 08563565... (more)
    18 Albert Road, Bournemouth, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    THAT BOURNEMOUTH H2 LIMITED
    08563565 08562553... (more)
    18 Albert Road, Bournemouth, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-06-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    THAT BOURNEMOUTH H3 LIMITED
    08562341 08562553... (more)
    F4 Beehive Yard, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-06-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    THAT BOURNEMOUTH LITTLE HOTEL LIMITED
    08565837
    18 Albert Road, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2013-06-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    THAT BOURNEMOUTH PENTHOUSES LIMITED
    08563612
    18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    THAT BOURNEMOUTH STREET BAR LIMITED
    10866121
    18 Albert Road, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2017-07-14 ~ now
    IIF 44 - Director → ME
  • 33
    THAT CLIFTON COMPANY LIMITED
    08987403
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2014-04-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 34
    THAT GLASGOW COMPANY LIMITED
    10763636
    66-67 Newman Street 66-67 Newman Street, Fitzrovia, London, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 48 - Director → ME
  • 35
    THAT HOLDCO LIMITED
    09824849
    18 Albert Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2015-10-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 36
    THAT NEWCO LIMITED
    14158962
    32 Hampstead High Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-06-08 ~ 2022-11-14
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 37
    THAT OTHER GROUP LIMITED
    10559472
    6a St Pancras Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 38
    THAT PORTSMOUTH COMPANY 2 LIMITED
    11699242 09794491
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2018-11-27 ~ now
    IIF 41 - Director → ME
  • 39
    THAT PORTSMOUTH COMPANY LIMITED
    09794491 11699242
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2015-09-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 40
    THAT SOUTHAMPTON COMPANY LIMITED
    13815340
    F4 The Foundry, Beehive Yard, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-23 ~ dissolved
    IIF 27 - Director → ME
  • 41
    THAT TOPCO LIMITED
    - now 03688176
    BEAM ASSOCIATES LIMITED
    - 2014-01-20 03688176
    1 Fleet Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-02-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 42
    THAT TORQUAY COMPANY 2 LIMITED
    12561595 06528816... (more)
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ now
    IIF 22 - Director → ME
  • 43
    THAT TORQUAY COMPANY LIMITED
    - now 06528816 12561595... (more)
    THE NEW RIVIERA ESTATES LIMITED
    - 2018-08-30 06528816
    18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-06-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 44
    THAT TORQUAY GROUND FLOOR LIMITED
    10652990
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ now
    IIF 42 - Director → ME
  • 45
    THAT TORQUAY H1 LIMITED
    10647941 10650521... (more)
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-02 ~ now
    IIF 37 - Director → ME
  • 46
    THAT TORQUAY H2 LIMITED
    10650521 10647941... (more)
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-03-03 ~ now
    IIF 33 - Director → ME
  • 47
    THAT TORQUAY HOTEL LIMITED
    10653004
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ now
    IIF 43 - Director → ME
  • 48
    THAT TORQUAY OFFICES LIMITED
    10652995
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ now
    IIF 35 - Director → ME
  • 49
    THAT WESTBURY COMPANY LIMITED
    09843294
    90 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 50
    THE COCKTAIL MAN LIMITED
    10304848
    4385, 10304848 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    2021-08-26 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    THIS EVENT COMPANY LTD
    - now 10406271
    MAIN EVENT GROUP LIMITED
    - 2017-04-27 10406271
    18 Albert Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 52
    THIS GROUP LIMITED
    10341624
    18 Albert Road, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    2016-08-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.