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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Guy, Kevin Peter Ernest

    Related profiles found in government register
  • Guy, Kevin Peter Ernest
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 City Point, 67 Sydenham Road, Guildford, Surrey, GU1 3RY, England

      IIF 1

    • icon of address Block A, Clifton Park Avenue, Clifton Park Avenue, York, North Yorkshire, YO30 5PB, United Kingdom

      IIF 2

    • icon of address Block A, Clifton Park Avenue, York, North Yorkshire, YO30 5PB, England

      IIF 3

    • icon of address Block A, Clifton Park Avenue, York, North Yorkshire, YO30 5PB, United Kingdom

      IIF 4 IIF 5
  • Guy, Kevin Peter Ernest
    British finance director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, England

      IIF 6
  • Guy, Kevin Peter Ernest
    British head of finance born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rockwood House, Perrymount Road, Haywards Heath, West Sussex, RH16 3TW, United Kingdom

      IIF 7
  • Guy, Kevin Peter Ernest
    British none born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom

      IIF 8
  • Guy, Kevin Peter Ernest
    born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Reins Close, Cranleigh, Surrey, GU6 8GY, England

      IIF 9 IIF 10
  • Mr Kevin Peter Ernest Guy
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Reins Close, Cranleigh, Surrey, GU6 8GY, England

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 1 Reins Close, Cranleigh, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    583 GBP2024-03-31
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    CLUB MACHINE LIMITED - 2016-03-01
    GBA THREE LIMITED - 2008-02-25
    icon of address 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    211,087 GBP2016-12-31
    Officer
    icon of calendar 2019-12-03 ~ 2021-03-25
    IIF 2 - Director → ME
  • 2
    GBA TWO LIMITED - 2008-03-05
    icon of address 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    170,060 GBP2016-12-31
    Officer
    icon of calendar 2019-12-03 ~ 2021-03-25
    IIF 4 - Director → ME
  • 3
    F D R LIMITED - 2021-01-28
    icon of address 251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2018-02-28
    IIF 8 - Director → ME
  • 4
    FIRST DATA RESOURCES LIMITED - 1991-12-19
    TRANSACTION MANAGEMENT LIMITED - 1988-03-21
    COSMICSAGA LIMITED - 1987-11-19
    icon of address Legal Department, Janus House, Endeavour Drive, Basildon, Essex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2018-02-28
    IIF 6 - Director → ME
  • 5
    icon of address 1 Reins Close, Cranleigh, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    583 GBP2024-03-31
    Officer
    icon of calendar 2021-05-03 ~ 2023-11-15
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-05-03 ~ 2023-11-15
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 4 City Point, 67 Sydenham Road, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -81,086 GBP2024-01-31
    Officer
    icon of calendar 2021-06-01 ~ 2023-07-12
    IIF 1 - Director → ME
  • 7
    icon of address 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    101,138 GBP2016-12-31
    Officer
    icon of calendar 2019-12-03 ~ 2021-03-25
    IIF 3 - Director → ME
  • 8
    icon of address 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-19 ~ 2021-03-25
    IIF 7 - Director → ME
  • 9
    LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED - 2023-07-03
    MARCH KSF LIMITED - 2002-04-03
    BEE2BEE2BEE LIMITED - 2001-05-21
    icon of address 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2021-03-25
    IIF 5 - Director → ME

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