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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Alfred Foo

    Related profiles found in government register
  • Mr Kevin Alfred Foo
    Australian born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Westcott Street, Westcott, Dorking, RH4 3LU, England

      IIF 1 IIF 2

    • 30, The Crossways, Wembley Park, Middlesex, HA9 9NG, United Kingdom

      IIF 3

    • The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, RH1 5NB, England

      IIF 4

    • The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, England

      IIF 5

    • Springfield House, Westcott Street, Westcott, Surrey, RH4 3LU

      IIF 6
  • Foo, Kevin Alfred
    Australian born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Westcott Street, Westcott, Dorking, RH4 3LU, England

      IIF 7

    • Springfield House, Westcott Street, Westcott, Dorking, Surrey, RH4 3LU

      IIF 8

    • 188, Astonville Street, London, SW18 5AG, England

      IIF 9

    • Level 1 Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 10

    • 30, The Crossways, Wembley Park, Middlesex, HA9 9NG, United Kingdom

      IIF 11

    • The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, England

      IIF 12

    • Springfield Resources Limited, Springfield House, Westcott Street Westcott, Surrey, RH4 3LU

      IIF 13
  • Foo, Kevin Alfred
    Australian chief executive born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Westcott Street, Westcott, Dorking, Surrey, RH4 3LU

      IIF 14
  • Foo, Kevin Alfred
    Australian company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Foo, Kevin Alfred
    Australian director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Westcott Street, Westcott, Dorking, RH4 3LU, England

      IIF 25

    • Springfield House, Westcott Street, Westcott, Dorking, Surrey, RH4 3LU

      IIF 26 IIF 27 IIF 28

    • 200, Strand, London, WC2R 1DJ, England

      IIF 29
  • Foo, Kevin Alfred
    Australian engineer born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Westcott Street, Westcott, Surrey, RH4 3LU, United Kingdom

      IIF 30
  • Foo, Kevin Alfred
    Australian manager born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Westcott Street, Westcott, Dorking, Surrey, RH4 3LU

      IIF 31
  • Foo, Kevin Alfred
    Australian managing director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, England

      IIF 32
  • Mr Kevin Alfred Foo
    Australian born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, United Kingdom

      IIF 33
  • Foo, Kevin Alfred
    Australian born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, RH1 5NB, England

      IIF 34

    • The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 9
  • 1
    LONDON INFRASTRUCTURE LTD - 2022-12-06
    Level 1 Devonshire House, 1 Mayfair Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -93,163 GBP2023-05-01 ~ 2024-04-30
    Officer
    2023-11-10 ~ now
    IIF 10 - Director → ME
  • 2
    30 The Crossways, Wembley Park, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,138 GBP2024-08-31
    Officer
    2020-08-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -132,817 GBP2024-09-30
    Officer
    2010-09-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Springfield House Westcott Street, Westcott, Dorking, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-01-07 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    KENSINGTON SECURITY DOORS, WINDOWS & CYBER LTD - 2022-06-24
    KAV LUXURY GROUP LTD - 2021-09-22
    188 Astonville Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,445,496 GBP2024-12-31
    Officer
    2022-06-29 ~ now
    IIF 9 - Director → ME
  • 6
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,920 GBP2024-03-31
    Officer
    2019-06-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Springfield Resources Limited, Springfield House, Westcott Street Westcott, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -49,541 GBP2025-01-31
    Officer
    2017-06-13 ~ now
    IIF 13 - Director → ME
  • 9
    TIANSHAN JADE LTD - 2019-09-09
    Springfield House Westcott Street, Westcott, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    -303,008 GBP2024-08-31
    Officer
    2019-08-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 19
  • 1
    DANAE RESOURCES (CENTRAL ASIA) LTD - 2001-08-13
    MULTIPLEX RESOURCES (UK) LIMITED - 2000-07-05
    56 Barringer Square, London, England
    Active Corporate (1 parent)
    Officer
    2001-06-05 ~ 2008-09-12
    IIF 8 - Director → ME
  • 2
    8-34 Percy Place, Ballsridge, Dublin 4, Do4 P5k3, Ireland
    Active Corporate (1 parent)
    Officer
    2002-09-23 ~ 2008-09-12
    IIF 28 - Director → ME
  • 3
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-20 ~ 2008-09-12
    IIF 16 - Director → ME
  • 4
    TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12
    200 Strand, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-13 ~ 2008-09-12
    IIF 20 - Director → ME
  • 5
    69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-19 ~ 2008-09-12
    IIF 15 - Director → ME
  • 6
    EUREKA MINING PUBLIC LIMITED COMPANY - 2017-04-21
    200 Strand, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-10-03 ~ 2008-09-12
    IIF 17 - Director → ME
  • 7
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-11 ~ 2008-09-12
    IIF 27 - Director → ME
  • 8
    GTL RESOURCES PLC - 2012-01-23
    BKG RESOURCES PLC - 1998-09-28
    BAKYRCHIK GOLD PLC - 1997-10-06
    KAZAKHSTAN GOLD LIMITED - 1993-07-16
    GALESTORM LIMITED - 1993-05-06
    Fifth Floor, 12 Gough Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-07-15 ~ 1996-08-01
    IIF 14 - Director → ME
  • 9
    CELTIC REP OFFICE LIMITED - 2004-10-21
    Hatfield House 1st Floor, 52-54 Stamford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-17 ~ 2008-09-12
    IIF 18 - Director → ME
  • 10
    Hatfield House, 1st Floor, 52-54 Stamford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-18 ~ 2008-09-12
    IIF 19 - Director → ME
  • 11
    Kevin Foo, Springfield House, Westcott Street, Westcott, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -32,883 GBP2024-09-30
    Officer
    2012-04-13 ~ 2025-05-20
    IIF 30 - Director → ME
    Person with significant control
    2017-04-13 ~ 2025-05-20
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-17 ~ 2008-09-12
    IIF 31 - Director → ME
  • 13
    56 Barringer Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-11-17 ~ 2008-09-12
    IIF 21 - Director → ME
  • 14
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ 2011-03-25
    IIF 26 - Director → ME
  • 15
    CELTIC OIL LIMITED - 2004-06-25
    69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-03 ~ 2008-09-12
    IIF 22 - Director → ME
  • 16
    C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-07-16 ~ 2019-04-03
    IIF 24 - Director → ME
  • 17
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (3 offsprings)
    Officer
    2004-06-17 ~ 2019-04-03
    IIF 23 - Director → ME
  • 18
    CERES OIL AND GAS KAZAKHSTAN LIMITED - 2004-09-27
    BDBCO NO. 640 LIMITED - 2004-05-07
    C/o Resolve Advisory Limited, 22 York Buildings, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,165,748 GBP2024-06-30
    Officer
    2004-07-07 ~ 2019-04-03
    IIF 32 - Director → ME
  • 19
    CELTIC PETROLEUM LIMITED - 2004-11-02
    EMERALD RESOURCES LIMITED - 2000-05-18
    TINBERLEY LIMITED - 1983-02-03
    C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1999-11-11 ~ 2019-04-03
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.