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.
Mr Kevin Timlin
Mr Kevin Timlin
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 1
First Floor, Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL, England
IIF 2 IIF 3 IIF 4 First Floor, Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL, United Kingdom
IIF 5 IIF 6 57 Windmill Street, Gravesend, Kent, DA12 1BB
IIF 7 Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, United Kingdom
Mr Kevin Timlin
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 First Floor, Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL, United Kingdom
Mr Kevin Michael Timlin
English born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 9 First Floor, Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL, United Kingdom
Timlin, Kevin
British born in July 1977Resident in England
Registered addresses and corresponding companiesTimlin, Kevin
British director born in July 1977Resident in England
Registered addresses and corresponding companiesTimlin, Kevin Michael
English born in July 1977Resident in England
Registered addresses and corresponding companiesTimlin, Kevin
British director born in July 1977Registered addresses and corresponding companies
IIF 24 52 Juniper House, Pomeroy St, London, SE14 5BY
- 1 Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-275,036 GBP2024-03-31Person with significant control
2019-05-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 57 Windmill Street, Gravesend, KentDissolved Corporate (2 parents)Equity (Company account)-10,881 GBP2022-06-29Officer 2005-06-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3
KT TEC LIMITED
- nowKTS GROUNDWORKS LIMITED - 2008-02-25 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, EnglandActive Corporate (1 parent)Equity (Company account)17,478 GBP2022-08-30Officer 2014-09-01 ~ nowIIF 12 - Director → MEPerson with significant control 2016-09-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4LEO FILM TV & PRODUCTIONS LTD - 2022-11-09 46-47 The Strand, Walmer, Deal, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2025-02-28Officer 2022-11-09 ~ nowIIF 17 - Director → ME
- 5 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-11-30Officer 2022-11-18 ~ nowIIF 21 - Director → ME
- 6 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-01-30Officer 2012-01-03 ~ nowIIF 14 - Director → MEPerson with significant control 2017-04-04 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE
- 7 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-11-30Officer 2022-11-18 ~ nowIIF 23 - Director → ME
- 8 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-11-30Officer 2022-11-18 ~ nowIIF 22 - Director → ME
- 9 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-11-30Officer 2022-11-18 ~ nowIIF 20 - Director → MEPerson with significant control 2022-11-18 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 10 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)4,511,991 GBP2024-06-29Officer 2020-07-15 ~ nowIIF 11 - Director → MEPerson with significant control 2016-10-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 11 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2023-03-01 ~ nowIIF 19 - Director → ME
- 12 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-11,727 GBP2024-08-31Officer 2012-08-10 ~ nowIIF 10 - Director → MEPerson with significant control 2016-08-17 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13
NCCT PROPERTIES LIMITED
- nowNCCT ECO BUILD LIMITED - 2023-03-15 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer 2012-02-03 ~ nowIIF 13 - Director → MEPerson with significant control 2017-02-08 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2023-03-01 ~ nowIIF 18 - Director → ME
- 1 57 Windmill Street, Gravesend, KentDissolved Corporate (2 parents)Equity (Company account)-10,881 GBP2022-06-29Person with significant control 2017-07-01 ~ 2019-07-10IIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 2
KT TEC LIMITED
- nowKTS GROUNDWORKS LIMITED - 2008-02-25 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, EnglandActive Corporate (1 parent)Equity (Company account)17,478 GBP2022-08-30Officer 2005-09-05 ~ 2009-01-26IIF 24 - Director → ME - 3 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)4,511,991 GBP2024-06-29Officer 2005-06-30 ~ 2020-07-15IIF 16 - Director → ME
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