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

Smallcombe, Kevin Alan

    Related profiles found in government register
  • Smallcombe, Kevin Alan
    United Kingdom solicitor born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capella, Monkton Lane, Monkton Village, Jarrow, Tyne And Wear, NE32 5NN, United Kingdom

      IIF 1

    • 53 John Street, Sunderland, Tyne & Wear, SR1 1QH

      IIF 2

    • South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, United Kingdom

      IIF 3 IIF 4
  • Smallcombe, Kevin
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, NE32 5UP, United Kingdom

      IIF 5
  • Smallcombe, Alan Kevin
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Royal Industrial Estate, Jarrow, Tyne & Wear, NE32 3HR, England

      IIF 6

    • 27, Royal Industrial Estate, Jarrow, Tyne & Wear, NE32 3HR, United Kingdom

      IIF 7
  • Smallcombe, Alan Kevin
    British solicitor born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harton Academy, Lisle Road, South Shields, NE34 6DL, United Kingdom

      IIF 8
  • Mr Kevin Smallcombe
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, United Kingdom

      IIF 9

    • Clervaux Exchange, Clervaux Terrace, Tyne And Wear, NE32 5UP, United Kingdom

      IIF 10
  • Kevin Smallcombe
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Shields Business Works, Henry Robson Way, Tyne And Wear, NE33 1RF, United Kingdom

      IIF 11
  • Kevin Smallcombe
    Uk born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Shields Business Works, Henry Robson Way, Tyne And Wear, NE33 1RF, United Kingdom

      IIF 12
  • Smallcombe, Alan Kevin
    British solicitor born in August 1969

    Registered addresses and corresponding companies

    • 32, Sullivan Walk, Hebburn, Tyne And Wear, NE31 1YN, United Kingdom

      IIF 13
  • Smallcombe, Kevin

    Registered addresses and corresponding companies

    • Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, NE32 5UP, United Kingdom

      IIF 14

    • South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Frp Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Corporate (2 parents)
    Equity (Company account)
    157,071 GBP2023-07-31
    Person with significant control
    2016-07-15 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    South Shields Business Works Henry Robson Way, South Shields, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    Clervaux Exchange Clervaux Terrace, Jarrow, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -625 GBP2023-08-31
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    53 John Street, Sunderland, Tyne & Wear
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    486,887 GBP2023-12-31
    Officer
    2012-05-01 ~ 2016-06-01
    IIF 2 - director → ME
  • 2
    4 Tyne View, Lemington, Newcastle Upon Tyne, Tyne& Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-30 ~ 2011-10-18
    IIF 1 - director → ME
  • 3
    C/o Frp Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Corporate (2 parents)
    Equity (Company account)
    157,071 GBP2023-07-31
    Officer
    2016-07-15 ~ 2022-05-28
    IIF 4 - director → ME
    2016-07-15 ~ 2022-05-28
    IIF 15 - secretary → ME
    Person with significant control
    2016-07-15 ~ 2022-05-28
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2009-07-06 ~ 2010-06-17
    IIF 13 - director → ME
  • 5
    27 Royal Industrial Estate, Jarrow, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,903 GBP2017-04-30
    Officer
    2016-04-12 ~ 2018-04-23
    IIF 6 - director → ME
  • 6
    27 Royal Industrial Estate, Jarrow, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -80 GBP2018-04-30
    Officer
    2016-04-12 ~ 2018-04-23
    IIF 7 - director → ME
  • 7
    Harton Academy, Lisle Road, South Shields, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2018-12-07
    IIF 8 - director → ME
  • 8
    Clervaux Exchange Clervaux Terrace, Jarrow, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -625 GBP2023-08-31
    Officer
    2019-07-17 ~ 2022-05-28
    IIF 5 - director → ME
    2019-07-17 ~ 2022-05-28
    IIF 14 - secretary → ME

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