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
parent relation
Individuals in focus

Kelvin, Raymond Stuart

    Related profiles found in government register
  • 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 1
  • Kelvin, Raymond Stuart
    British director 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 England

    Registered addresses and corresponding companies

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

      IIF 18
  • Kelvin, Raymond Stuart
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • 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 46 IIF 47
  • Kelvin, Raymond Stuart
    British founder and chief executive officer born in December 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Kelvin, Raymond Stuart
    British none born in December 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • 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 50
  • 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 51
  • Kelvin, Ray
    British retail director born in December 1955

    Registered addresses and corresponding companies

    • 42 Warwick Avenue, London, W9 2PT

      IIF 52
  • Mr Raymond Stuart Kelvin
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • 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 77
child relation
Offspring entities and appointments
Active 45
  • 1
    Studio B The Courtyard, 44 Gloucester Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -28,179 GBP2023-10-31
    Officer
    2021-10-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    STRUT & CLUCK LIMITED - 2015-08-16
    151-153 Commercial Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,056,945 GBP2023-06-26
    Officer
    2015-02-16 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 3
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    780,892 GBP2023-12-31
    Officer
    2024-10-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-04-16 ~ 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
  • 4
    F4 Beehive Yard, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    -16,680 GBP2023-12-31
    Officer
    2016-03-31 ~ now
    IIF 28 - director → ME
  • 5
    32 Hampstead High Street, London, England
    Corporate (6 parents)
    Officer
    2024-04-30 ~ now
    IIF 37 - director → ME
  • 6
    F4 Beehive Yard, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    64,253 GBP2023-12-30
    Officer
    2013-06-12 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    TAYVIN 379 LIMITED - 2007-07-20
    Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    7,235,715 GBP2022-07-01 ~ 2023-06-30
    Officer
    2022-11-14 ~ now
    IIF 21 - director → ME
  • 8
    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
    Corporate (4 parents)
    Equity (Company account)
    -1,905,839 GBP2023-06-30
    Officer
    2022-11-14 ~ now
    IIF 20 - director → ME
  • 9
    DEMOCRATIC HOLDINGS LIMITED - 2015-08-16
    Ugly Brown Building, 6a St. Pancras Way, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2015-08-04 ~ dissolved
    IIF 45 - director → ME
  • 10
    The Ugly Brown Building, 6a Saint Pancras Way, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-26 ~ dissolved
    IIF 43 - director → ME
  • 11
    F4 The Foundry, Beehive Yard, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-10-26 ~ now
    IIF 6 - director → ME
  • 12
    F4 Beehive Yard, Bath, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-04-21 ~ now
    IIF 38 - director → ME
  • 13
    18 Albert Road, Bournemouth, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,077 GBP2023-07-31
    Officer
    2013-06-11 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    18 Albert Road, Bournemouth, England
    Corporate (5 parents)
    Equity (Company account)
    -713,135 GBP2023-07-31
    Officer
    2013-06-12 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    18 Albert Road, Bournemouth, England
    Corporate (5 parents)
    Equity (Company account)
    934,733 GBP2023-07-31
    Officer
    2013-06-12 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    18 Albert Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    -1,353 GBP2023-12-31
    Officer
    2016-03-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 17
    18 Albert Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    784,792 GBP2023-12-31
    Officer
    2016-05-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 18
    18 Albert Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    -15,889 GBP2023-12-31
    Officer
    2019-11-18 ~ now
    IIF 41 - director → ME
  • 19
    HAVARD TISDALE (BOURNEMOUTH) LTD. - 2012-09-10
    PLYMOUTH POINT LIMITED - 2009-11-25
    18 Albert Road, Bournemouth, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -137,751 GBP2022-08-01 ~ 2023-07-31
    Officer
    2010-01-14 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    18 Albert Road, Bournemouth, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -60,108 GBP2023-07-31
    Officer
    2013-06-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    18 Albert Road, Bournemouth, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -79,410 GBP2023-07-31
    Officer
    2013-06-10 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    F4 Beehive Yard, Bath, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -62,556 GBP2023-07-31
    Officer
    2013-06-10 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    18 Albert Road, Bournemouth, England
    Corporate (5 parents)
    Equity (Company account)
    1,792,476 GBP2023-07-31
    Officer
    2013-06-12 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    18 Albert Road, Bournemouth, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    516,909 GBP2023-07-31
    Officer
    2013-06-10 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    18 Albert Road, Bournemouth, England
    Corporate (5 parents)
    Equity (Company account)
    -220,749 GBP2023-07-31
    Officer
    2017-07-14 ~ now
    IIF 16 - director → ME
  • 26
    18 Albert Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    -2,677,101 GBP2023-12-31
    Officer
    2014-04-09 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 27
    66-67 Newman Street 66-67 Newman Street, Fitzrovia, London, London, England, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-05-10 ~ dissolved
    IIF 10 - director → ME
  • 28
    18 Albert Road, Bournemouth, Dorset, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -128,154 GBP2023-12-31
    Officer
    2015-10-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 29
    32 Hampstead High Street, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,185,244 GBP2022-06-08 ~ 2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 22 - director → ME
  • 30
    6a St Pancras Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 31
    18 Albert Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    -37,701 GBP2023-12-31
    Officer
    2018-11-27 ~ now
    IIF 13 - director → ME
  • 32
    18 Albert Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    -31,897 GBP2023-12-31
    Officer
    2015-09-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 33
    F4 The Foundry, Beehive Yard, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-23 ~ now
    IIF 25 - director → ME
  • 34
    BEAM ASSOCIATES LIMITED - 2014-01-20
    1 Fleet Place, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    216,999 GBP2023-12-31
    Officer
    1999-02-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 35
    F4 The Foundry, Beehive Yard, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-17 ~ now
    IIF 39 - director → ME
  • 36
    THE NEW RIVIERA ESTATES LIMITED - 2018-08-30
    18 Albert Road, Bournemouth, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,097,247 GBP2023-12-31
    Officer
    2012-06-29 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 37
    18 Albert Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    -531,808 GBP2023-12-31
    Officer
    2017-03-06 ~ now
    IIF 14 - director → ME
  • 38
    18 Albert Road, Bournemouth, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    409,091 GBP2023-12-31
    Officer
    2017-03-02 ~ now
    IIF 7 - director → ME
  • 39
    18 Albert Road, Bournemouth, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -69,011 GBP2023-12-31
    Officer
    2017-03-03 ~ now
    IIF 2 - director → ME
  • 40
    18 Albert Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    -1,474,165 GBP2023-12-31
    Officer
    2017-03-06 ~ now
    IIF 15 - director → ME
  • 41
    18 Albert Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    -1,417,464 GBP2023-12-31
    Officer
    2017-03-06 ~ now
    IIF 5 - director → ME
  • 42
    90 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -20,648 GBP2019-12-31
    Officer
    2015-10-27 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 43
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -442,589 GBP2023-08-31
    Person with significant control
    2021-08-26 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    MAIN EVENT GROUP LIMITED - 2017-04-27
    18 Albert Road, Bournemouth, England
    Corporate (3 parents)
    Equity (Company account)
    -1,221,373 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 45
    18 Albert Road, Bournemouth, England
    Corporate (3 parents)
    Equity (Company account)
    -3,217,231 GBP2023-12-31
    Officer
    2016-08-23 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    TABLEHAVEN LIMITED - 1990-06-25
    42 Warwick Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    -348,958 GBP2023-12-31
    Officer
    ~ 1994-12-01
    IIF 52 - director → ME
  • 2
    6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2005-01-14 ~ 2011-09-28
    IIF 1 - director → ME
  • 3
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-01-29
    Officer
    2013-10-25 ~ 2019-03-04
    IIF 47 - director → ME
  • 4
    GAPRING LIMITED - 2000-12-14
    77 Forsyth Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    68,234 GBP2024-03-30
    Officer
    2000-10-27 ~ 2001-01-15
    IIF 17 - director → ME
  • 5
    TED BAKER LIMITED - 1997-06-30
    EASYMOBILE LIMITED - 1990-09-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent, 2 offsprings)
    Officer
    ~ 2019-03-04
    IIF 44 - director → ME
  • 6
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    780,892 GBP2023-12-31
    Person with significant control
    2021-10-04 ~ 2024-02-02
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BIG LOBSTER LIMITED - 2020-07-29
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (1 parent)
    Officer
    2013-10-25 ~ 2019-03-04
    IIF 46 - director → ME
  • 8
    TED BAKER LIMITED - 2023-04-24
    TED BAKER PLC - 2022-10-28
    NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-06-23 ~ 2019-03-04
    IIF 24 - director → ME
  • 9
    32 Hampstead High Street, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,185,244 GBP2022-06-08 ~ 2023-06-30
    Person with significant control
    2022-06-08 ~ 2022-11-14
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.