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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

Smith, Kevin Russell

    Related profiles found in government register
  • Smith, Kevin Russell
    British

    Registered addresses and corresponding companies
  • Smith, Kevin Russell
    British consultant

    Registered addresses and corresponding companies
  • Smith, Kevin Russell
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Kevin Paul
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Kevin Russell
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Kevin Russell
    British consultant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Kevin Russell
    British corporate financier born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Kevin Russell
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Kevin Russell
    British director of business development born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Kevin Russell
    British financial consultant / director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kevin Russell Smith
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kevin Paul Smith
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kevin Smith
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kevin Russell Smith
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kevin Russell Smith
    English born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    ASPEN WAITE BUSINESS NETWORK LIMITED - now
    ASPEN WAITE BUSINESS NETWOR LIMITED - 2024-11-07
    NS TRAINING HOLDINGS LIMITED - 2024-09-16
    ASPEN WAITE BUSINESS NETWORK LIMITED
    - 2023-09-20 07733412
    ASPEN WAITE IN BUSINESS LIMITED
    - 2012-07-20 07733412 03926175
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-09 ~ 2021-01-27
    IIF 20 - Director → ME
  • 2
    ASPEN WAITE DOYLE LIMITED - now
    ASPEN WAITE ACCOUNTANTS LIMITED - 2003-10-09
    ASPEN WAITE SUTTON LIMITED - 2003-04-30
    ASPEN WAITE LIMITED
    - 2002-08-30 02522723 03775995
    MONDAY MORNING LIMITED - 2001-02-07
    EVERPROUD LIMITED - 1990-10-23
    Dissolved Corporate (10 parents)
    Officer
    2001-09-25 ~ 2002-06-30
    IIF 17 - Director → ME
  • 3
    ASPEN WAITE LEGAL LIMITED
    08017866
    Dissolved Corporate (4 parents)
    Officer
    2012-04-03 ~ 2013-05-01
    IIF 25 - Director → ME
  • 4
    ASPEN WAITE LIMITED
    - now 03775995 02522723
    INTERACT SERVICES EUROPE LIMITED
    - 2006-09-21 03775995
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2006-06-01 ~ 2006-10-31
    IIF 12 - Director → ME
  • 5
    AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED
    - now 04231405
    AWS STRUCTURED FINANCE LTD
    - 2012-08-16 04231405
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-06-14 ~ 2023-06-01
    IIF 14 - Director → ME
    2023-06-01 ~ now
    IIF 9 - Director → ME
    2001-06-14 ~ 2004-11-01
    IIF 3 - Secretary → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    BION COMMERCIAL LTD
    07676833
    Dissolved Corporate (7 parents)
    Officer
    2012-03-21 ~ 2012-10-26
    IIF 26 - Director → ME
  • 7
    BION COMMUNITIES LTD
    07677249
    Dissolved Corporate (7 parents)
    Officer
    2012-03-21 ~ 2012-10-26
    IIF 28 - Director → ME
  • 8
    BION ENERGY LIMITED
    07916173
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2012-03-21 ~ 2012-10-26
    IIF 7 - Director → ME
  • 9
    BION PROJECTS LTD
    07676889
    Dissolved Corporate (7 parents)
    Officer
    2012-03-21 ~ 2012-10-26
    IIF 27 - Director → ME
  • 10
    BNK (UK) LIMITED
    06527449
    Dissolved Corporate (7 parents)
    Officer
    2008-08-18 ~ 2008-09-18
    IIF 24 - Director → ME
  • 11
    BOOM & PARTNERS LTD
    12154198
    Active Corporate (1 parent)
    Officer
    2019-08-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    BTH INVESTMENTS LIMITED
    - now 06047876
    BELARUS TRADE HOUSE LIMITED
    - 2009-04-29 06047876
    Dissolved Corporate (7 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 23 - Director → ME
  • 13
    CHECK YOUR FOOD LTD
    08899079
    Active Corporate (4 parents)
    Officer
    2018-12-13 ~ 2019-09-05
    IIF 8 - Director → ME
  • 14
    FRONTLINE AGENCY LIMITED
    06027480
    Dissolved Corporate (5 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 21 - Director → ME
  • 15
    GLOBAL VENTURES INTERNATIONAL LTD
    11026930
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    GRAYLING DORMANT 1 LIMITED - now
    GRAYLING BELARUS LIMITED
    - 2014-03-21 06964179
    MMD BELARUS LIMITED
    - 2009-12-17 06964179
    Dissolved Corporate (13 parents)
    Officer
    2009-09-11 ~ 2012-10-31
    IIF 22 - Director → ME
  • 17
    GROW INSPIRES
    10621384
    Active Corporate (5 parents)
    Officer
    2017-05-06 ~ 2018-02-14
    IIF 15 - Director → ME
  • 18
    JL CONSULTING (UK) LIMITED - now
    ENGENIE LTD
    - 2013-03-22 07617228 08460233
    Dissolved Corporate (4 parents)
    Officer
    2011-10-19 ~ 2012-07-23
    IIF 29 - Director → ME
  • 19
    OYBIKE SYSTEMS LIMITED
    04942323
    Dissolved Corporate (10 parents)
    Officer
    2006-05-08 ~ 2007-12-10
    IIF 13 - Director → ME
    2006-05-08 ~ 2006-09-30
    IIF 2 - Secretary → ME
  • 20
    REACH GLOBAL LIMITED
    08724024
    Dissolved Corporate (4 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 4 - Director → ME
  • 21
    ROMANIAN PROPERTY CONNECTION LIMITED
    04715500
    Dissolved Corporate (6 parents)
    Officer
    2006-09-29 ~ 2011-02-01
    IIF 1 - Secretary → ME
  • 22
    UK LAND AND INVESTMENTS LIMITED
    07259945
    Dissolved Corporate (5 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 16 - Director → ME
  • 23
    WESTMINSTER TOURS LIMITED
    09065797
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 18 - Director → ME
  • 24
    WESTMINSTER VIP LTD
    09739103
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 25
    WILDA'S EVENT CATERERS LIMITED
    15960636
    Active Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WILDA'S LTD
    - now 02919273
    WILDA'S FINEST FEASTER LIMITED
    - 2001-10-11 02919273
    Active Corporate (6 parents)
    Officer
    1995-04-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.