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.
Murphy, Kevin
Murphy, Kevin
Irish born in October 1947Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
Carricknagavna, Belleeks, Newry, Co. Armagh, BT35 7PZ
Murphy, Kevin
Irish mechanical engineer born in October 1947Registered addresses and corresponding companies
IIF 2 106 Dromore Street, Banbridge, Co Down, BT32 4EB
Murphy, Kevin
British director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 29, Chalmers Way, Hamble, Southampton, SO31 4LR, England
Murphy, Kevin
British company director born in September 1962Resident in Wales
Registered addresses and corresponding companies
IIF 4 125 Newport Road, 27 Monarch Court, 125 Newport Road, Caldicot, NP46 2AJ, Wales
Mr Kevin Murphy
Northern Irish born in October 1947Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 Carrickna, Carricknagavna, Belleeks, Newry, Co Down, BT35 9RY, United Kingdom
Murphy, Kevin Spencer John
British hgv driver born in September 1962Resident in Wales
Registered addresses and corresponding companies
IIF 6 27, Newport Road, Caldicot, NP26 4AJ, Wales
Murphy, Kevin Spencer John
British company director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 22, Edmond Locard Court, Chepstow, Gwent, NP16 6FA, Wales
Murphy, Kevin Spencer John
British director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 22, Edmond Locard Court, Chepstow, NP16 6FA, United Kingdom
Murphy, Kevin Spencer John
British driver born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 39, Alice Crescent, Thornwell, Chepstow, NP16 5SW
Kevin Murphy
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 29, Chalmers Way, Hamble, Southampton, SO31 4LR, England
Mr Kevin Spencer John Murphy
British born in September 1962Resident in Wales
Registered addresses and corresponding companiesMr Kevin Spencer John Murphy
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 22, Edmond Locard Court, Chepstow, NP16 6FA, United Kingdom
- 1 27 Newport Road, Caldicot, WalesDissolved Corporate (1 parent)Officer
2022-12-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-12-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 22 Edmond Locard Court, Chepstow, Gwent, WalesDissolved Corporate (1 parent)Officer 2016-05-16 ~ dissolvedIIF 7 - Director → ME
- 3 29 Chalmers Way, Hamble, Southampton, EnglandDissolved Corporate (1 parent)Officer 2016-12-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-12-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4 22 Edmond Locard Court, Chepstow, United KingdomDissolved Corporate (1 parent)Officer 2017-08-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-08-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OE
- 5 125 Newport Road 27 Monarch Court, 125 Newport Road, Caldicot, WalesDissolved Corporate (1 parent)Officer 2021-08-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-08-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 6 An Mullach Ban, Newry, Co. ArmaghActive Corporate (14 parents)Equity (Company account)1,366,013 GBP2024-05-31Officer 1997-01-28 ~ nowIIF 1 - Director → ME
- 1 The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2008-12-08 ~ 2010-03-29IIF 9 - Director → ME
- 2
KME STEELWORKS LTD
- nowKEVIN MURPHY ENGINEERING LIMITED - 2011-11-04KME STEELWORKS (KEVIN MURPHY ENGINEERING) LTD - 2011-12-13 Bt27 5sr, 1 The Green Tullynacross Road, Lambeg, Lisburn, Co Antrim, Northern IrelandActive Corporate (4 parents)Equity (Company account)3,092,177 GBP2022-12-31Officer 1999-04-26 ~ 2006-10-27IIF 2 - Director → ME - 3 An Mullach Ban, Newry, Co. ArmaghActive Corporate (14 parents)Equity (Company account)1,366,013 GBP2024-05-31Person with significant control 2016-04-06 ~ 2023-08-01IIF 5 - Has significant influence or control → OE
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