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.
Clifford, Kevin James
Clifford, Kevin James
British Registered addresses and corresponding companies
IIF 1
9 Hillcroft Avenue, Purley, Surrey, CR8 3DJ
Clifford, Kevin James
British company director born in January 1963Registered addresses and corresponding companies
IIF 2 9 Hillcroft Avenue, Purley, Surrey, CR8 3DJ
Clifford, Kevin James
British company director born in January 1963Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3 Westminister House, Marks Lane, Gravesend, Kent, DA12 2LP, United Kingdom
Clifford, Kevin James
British director born in January 1963Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4 Westminster House, Devon Wharf, Mark Lane, Gravesend, Kent, DA12 2PL, United Kingdom
Clifford, Kevin James
British scaffolding contractor born in January 1963Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5 Westminster House, Denton Wharf, Mark Lane, Gravesend, Kent, DA12 2PL
Clifford, Kevin
British director born in January 1963Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 6 Westminster House, Denton Wharf, Mark Lane, Gravesend, DA12 2PL, United Kingdom
Mr Kevin James Clifford
British born in January 1963Resident in Dubai Uae
Registered addresses and corresponding companies
IIF 7 Westminster House, Denton Wharf, Mark Lane, Gravesend, Kent, DA12 2PL
Mr Kevin James Clifford
British born in January 1963Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 Westminister House, Marks Lane, Gravesend, DA12 2LP, England
- 1 Westminster House, Mark Lane, Gravesend, EnglandActive Corporate (1 parent)Equity (Company account)-13,259 GBP2023-11-30Officer
2016-08-28 ~ nowIIF 3 - Director → MEPerson with significant control 2016-08-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 Westminster House, Denton Wharf,mark Lane, Gravesend, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)-757,120 GBP2023-12-31Officer 2016-03-31 ~ nowIIF 4 - Director → ME
- 3 Westminster House, Denton Wharf, Mark Lane, Gravesend, KentActive Corporate (2 parents)Equity (Company account)2,653,554 GBP2023-12-31Officer 2010-08-09 ~ nowIIF 5 - Director → MEPerson with significant control 2016-05-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 4 Westminster House Denton Wharf, Mark Lane, Gravesend, United KingdomActive Corporate (1 parent)Officer 2024-05-30 ~ nowIIF 6 - Director → ME
- 5 Cba, 435 Lichfield Road, Aston, BirminghamDissolved Corporate (2 parents)Officer 1995-02-28 ~ dissolvedIIF 2 - Director → ME 1996-02-08 ~ dissolvedIIF 1 - Secretary → ME
