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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

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 28
  • 1
    ASTRA MINING LTD
    - now 10706409
    LONDON INFRASTRUCTURE LTD - 2022-12-06
    Level 1 Devonshire House, 1 Mayfair Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-10 ~ now
    IIF 10 - Director → ME
  • 2
    CAM RESOURCES LTD
    12830412
    30 The Crossways, Wembley Park, Middlesex, United Kingdom
    Active Corporate (2 parents)
    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
    CELTIC RESOURCES (CENTRAL ASIA) LIMITED
    - now 03818292
    DANAE RESOURCES (CENTRAL ASIA) LTD
    - 2001-08-13 03818292
    MULTIPLEX RESOURCES (UK) LIMITED - 2000-07-05
    56 Barringer Square, London, England
    Active Corporate (20 parents)
    Officer
    2001-06-05 ~ 2008-09-12
    IIF 8 - Director → ME
  • 4
    CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY
    FC024107
    8-34 Percy Place, Ballsridge, Dublin 4, Do4 P5k3, Ireland
    Active Corporate (22 parents)
    Officer
    2002-09-23 ~ 2008-09-12
    IIF 28 - Director → ME
  • 5
    CELTIC TECHNICAL SERVICES LIMITED
    05458572
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-05-20 ~ 2008-09-12
    IIF 16 - Director → ME
  • 6
    CHELYABINSK COPPER COMPANY LIMITED
    - now 04375663
    TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12
    200 Strand, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-02-13 ~ 2008-09-12
    IIF 20 - Director → ME
  • 7
    CHRISNEV LIMITED
    05786381
    69-85 Tabernacle Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-04-19 ~ 2008-09-12
    IIF 15 - Director → ME
  • 8
    EUREKA MINING LIMITED - now
    EUREKA MINING PUBLIC LIMITED COMPANY
    - 2017-04-21 04921104
    200 Strand, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2008-09-12
    IIF 17 - Director → ME
  • 9
    GRANOFMAC LIMITED
    05962976
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-11 ~ 2008-09-12
    IIF 27 - Director → ME
  • 10
    GTL RESOURCES LIMITED - now
    GTL RESOURCES PLC - 2012-01-23
    BKG RESOURCES PLC - 1998-09-28
    BAKYRCHIK GOLD PLC
    - 1997-10-06 02811366
    KAZAKHSTAN GOLD LIMITED
    - 1993-07-16 02811366
    GALESTORM LIMITED - 1993-05-06
    Fifth Floor, 12 Gough Square, London, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    1993-07-15 ~ 1996-08-01
    IIF 14 - Director → ME
  • 11
    HATFIELD HOUSE MANAGEMENT LIMITED
    - now 04667139
    CELTIC REP OFFICE LIMITED
    - 2004-10-21 04667139
    Hatfield House 1st Floor, 52-54 Stamford Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-02-17 ~ 2008-09-12
    IIF 18 - Director → ME
  • 12
    HATFIELD SERVICES LIMITED
    05628797
    Hatfield House, 1st Floor, 52-54 Stamford Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-11-18 ~ 2008-09-12
    IIF 19 - Director → ME
  • 13
    HIGHCOUNTRY UK LIMITED
    07365001
    The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, England
    Active Corporate (3 parents)
    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 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 14
    JADE RESOURCES PTY LTD
    12390584
    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 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 15
    JADE VAULT LTD
    - now 13091556
    KENSINGTON SECURITY DOORS, WINDOWS & CYBER LTD - 2022-06-24
    KAV LUXURY GROUP LTD - 2021-09-22
    188 Astonville Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-06-29 ~ now
    IIF 9 - Director → ME
  • 16
    M-MGMT LIMITED
    08030400
    Springfield House Westcott Street, Westcott, Dorking, England
    Active Corporate (2 parents)
    Officer
    2012-04-13 ~ 2025-05-20
    IIF 30 - Director → ME
    Person with significant control
    2017-04-13 ~ 2025-05-20
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    MACK LOGISTICS LIMITED
    04770659
    69-85 Tabernacle Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-06-17 ~ 2008-09-12
    IIF 31 - Director → ME
  • 18
    NATURE-WRAP LTD
    11913649
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Active Corporate (3 parents)
    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
  • 19
    OAK WATER RESOURCES LIMITED
    15300662
    The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom
    Active Corporate (3 parents)
    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
  • 20
    OPELOAK LTD
    05716547
    56 Barringer Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-11-17 ~ 2008-09-12
    IIF 21 - Director → ME
  • 21
    SADDLEBACK CORPORATION LIMITED
    05060656
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2008-12-17 ~ 2011-03-25
    IIF 26 - Director → ME
  • 22
    SONOMAC LIMITED
    - now 04407098
    CELTIC OIL LIMITED
    - 2004-06-25 04407098
    69-85 Tabernacle Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-03 ~ 2008-09-12
    IIF 22 - Director → ME
  • 23
    SPRINGFIELD RESOURCES LIMITED
    05009341
    Springfield Resources Limited, Springfield House, Westcott Street Westcott, Surrey
    Active Corporate (6 parents)
    Officer
    2017-06-13 ~ now
    IIF 13 - Director → ME
  • 24
    TIANSHAN JADE (UK) LIMITED
    - now 12150712
    TIANSHAN JADE LTD
    - 2019-09-09 12150712
    Springfield House Westcott Street, Westcott, Dorking, England
    Active Corporate (2 parents)
    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
  • 25
    VICTORIA ENERGY CENTRAL ASIA UK LIMITED
    05360184
    C/o Restructuring Services, S&w Partners Llp, 45 Gresham Street, London, England
    Active Corporate (13 parents)
    Officer
    2014-07-16 ~ 2019-04-03
    IIF 24 - Director → ME
  • 26
    VICTORIA OIL & GAS PLC
    05139892
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (25 parents, 3 offsprings)
    Officer
    2004-06-17 ~ 2019-04-03
    IIF 23 - Director → ME
  • 27
    VICTORIA OIL AND GAS CENTRAL ASIA LIMITED
    - now 05102977
    CERES OIL AND GAS KAZAKHSTAN LIMITED
    - 2004-09-27 05102977
    BDBCO NO. 640 LIMITED - 2004-05-07
    C/o Restructuring Services, S&w Partners Llp, 45 Gresham Street, London, England
    Active Corporate (18 parents)
    Officer
    2004-07-07 ~ 2019-04-03
    IIF 32 - Director → ME
  • 28
    VICTORIA PETROLEUM LIMITED
    - now 01681831
    CELTIC PETROLEUM LIMITED
    - 2004-11-02 01681831
    EMERALD RESOURCES LIMITED
    - 2000-05-18 01681831
    TINBERLEY LIMITED - 1983-02-03
    C/o Restructuring Services, S&w Partners Llp, 45 Gresham Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-11-11 ~ 2019-04-03
    IIF 29 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.