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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

Winfield, Kevin Barry

    Related profiles found in government register
  • Winfield, Kevin Barry
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, England

      IIF 1 IIF 2
    • C/o Philip Barnes & Co, The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, England

      IIF 3
  • Winfield, Kevin Barry
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Aberdour, The Slough, Studley, Warwickshire, B80 7EN

      IIF 4
    • Aberdour, The Slough, Studley, Warwickshire, B80 7EN, England

      IIF 5
  • Winfield, Kevin Barry
    born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Robbins Building, Albert Street, Rugby, CV21 2SD, England

      IIF 6
    • The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, England

      IIF 7 IIF 8 IIF 9
  • Winfield, Kevin Barry
    British computer analyst

    Registered addresses and corresponding companies
    • 77 Newton Road, Knowle, Solihull, West Midlands, B93 9HN

      IIF 10
  • Winfield, Kevin Barry
    British director

    Registered addresses and corresponding companies
    • Aberdour, The Slough, Studley, Warwickshire, B80 7EN

      IIF 11
  • Mr Kevin Barry Winfield
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Robbins Building, Albert Street, Rugby, CV21 2SD, England

      IIF 12
    • The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD

      IIF 13
    • The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, England

      IIF 14 IIF 15
    • Aberdour, The Slough, Studley, B80 7EN, United Kingdom

      IIF 16
    • Aberdour, The Slough, Studley, Warwickshire, B80 7EN, England

      IIF 17
    • C/o Philip Barnes & Co, The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, England

      IIF 18
child relation
Offspring entities and appointments 9
  • 1
    CHARLIES PEARL LLP
    OC415561
    The Robbins Building, Albert Street, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2017-01-24 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove members OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    MALLARD HOLDINGS LLP
    OC413816
    The Robbins Building, Albert Street, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2016-09-21 ~ now
    IIF 8 - LLP Designated Member → ME
  • 3
    MIDLAND PEARL LLP
    OC402718
    The Robbins Building, Albert Street, Rugby, England
    Active Corporate (2 parents)
    Officer
    2015-11-06 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    NASSTAR FOR RECRUITMENT LIMITED - now
    KAMANCHI LTD
    - 2016-12-05 04405334
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-03-28 ~ 2014-07-24
    IIF 4 - Director → ME
    2002-03-28 ~ 2014-07-24
    IIF 11 - Secretary → ME
  • 5
    SHAKESPEARE STUDLEY LIMITED
    08326986
    C/o Philip Barnes & Co The Old Council Chambers, Halford Street, Tamworth, Staffordshire
    Active Corporate (3 parents)
    Officer
    2012-12-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    TAMWORTH PEARL LLP
    OC414355
    The Robbins Building, Albert Street, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2016-10-27 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    TILTED ASSET MANAGEMENT LIMITED
    10388504
    The Robbins Building, Albert Street, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2016-09-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    TML PARTNERS LTD
    09757403
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-11 ~ 2024-09-18
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-02-22
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    WEBMANIA COMPUTER SERVICES LTD
    03569212
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    1998-06-02 ~ now
    IIF 2 - Director → ME
    1998-06-02 ~ 1999-01-13
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE

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