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

Smith, Kevin John

    Related profiles found in government register
  • Smith, Kevin John
    British company director born in May 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, North Guildry Street, Elgin, IV30 1JR, Scotland

      IIF 1

    • 10, North Guildry Street, Elgin, Moray, IV30 1JR, Scotland

      IIF 2

    • C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 3

    • Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland

      IIF 4
  • Smith, Kevin John
    British director born in May 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Dandaleith Cottage, Craigellachie, Aberlour, AB38 9RT, Scotland

      IIF 5

    • 10, North Guildry Street, Elgin, IV30 1JR, Scotland

      IIF 6
  • Smith, Kevin John
    British hotelier born in May 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Delnashaugh Hotel, Ballindalloch, Banffshire, Ballindalloch, Moray, AB37 9AS, United Kingdom

      IIF 7
  • Smith, Kevin John
    British manager born in May 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Sherston House, Hillhead, Forres, IV36 2QT, Scotland

      IIF 8
  • Smith, Kevin John
    British accountant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9 The Loop, Bognor Regis, West Sussex, PO22 7ND

      IIF 9 IIF 10 IIF 11

    • 9, The Loop, Bognor Regis, West Sussex, PO22 7ND, England

      IIF 13

    • 68, Ship Street, Brighton, East Sussex, BN1 1AE

      IIF 14

    • 9, Vinnetrow Business Park, Vinnetrow Road, Chichester, PO20 1QH, England

      IIF 15

    • 9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex, PO20 1QH, England

      IIF 16 IIF 17 IIF 18

    • 8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB

      IIF 20

    • 8, Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB, United Kingdom

      IIF 21 IIF 22

    • 8, Spur Road, Cosham, Portsmouth, PO6 3EB

      IIF 23

    • 8, Spur Road, Cosham, Portsmouth, PO6 3EB, England

      IIF 24
  • Smith, Kevin John
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Vinnetrow Business Park, Vinnetrow Road, Chichester, PO20 1QH, England

      IIF 25
  • Smith, Kevin John
    British ophthalmic optician born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Penymaes Avenue, Wrexham, Clwyd, LL12 7AP, Wales

      IIF 26
  • Smith, Kevin John
    British optometrist born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 27
  • Smith, Kevin John
    British director born in October 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 28

    • C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 29 IIF 30 IIF 31
  • Mr Kevin John Smith
    British born in May 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, North Guildry Street, Elgin, IV30 1JR, Scotland

      IIF 34 IIF 35

    • 10, North Guildry Street, Elgin, Moray, IV30 1JR, Scotland

      IIF 36

    • Sherston House, Hillhead, Forres, IV36 2QT, Scotland

      IIF 37

    • C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 38
  • Smith, Kevin John
    British

    Registered addresses and corresponding companies
  • Smith, Kevin John
    British accountant

    Registered addresses and corresponding companies
  • Smith, Kevin John
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166 Birches Road, Codsall, Wolverhampton, West Midlands, WV8 2JP

      IIF 48
  • Smith, Kevin John
    British engineer born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook Farm, Bells Lane, Hawstead, Bury St Edmunds, Suffolk, IP29 5NW, England

      IIF 49

    • 29, Glebe Way, Haddenham, Ely, Cambridgeshire, CB6 3TG, United Kingdom

      IIF 50

    • Stepp House, Market Place, Harling, Norfolk, NR16 2AD, United Kingdom

      IIF 51 IIF 52

    • Saracens House, 25 St. Margarets Green, Ipswich, Suffolk, IP4 2BN, United Kingdom

      IIF 53
  • Smith, Kevin
    British hotel management born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 54 IIF 55
  • Smith, Kevin John
    born in October 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 56
  • Mr Kevin John Smith
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Brook Farm, Bells Lane, Hawstead, Bury St Edmunds, Suffolk, IP29 5NW

      IIF 57
  • Mr Kevin John Smith
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 68, Ship Street, Brighton, East Sussex, BN1 1AE

      IIF 58

    • 9 Vinnetrow Business Park, Vinnetrow Road, Chichester, PO20 1QH, England

      IIF 59 IIF 60 IIF 61

    • 9, Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex, PO20 1QH, England

      IIF 62 IIF 63

    • 8, Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB

      IIF 64 IIF 65
  • Mr Kevin John Smith
    British born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Penymaes Avenue, Wrexham, LL12 7AP, Wales

      IIF 66
  • Smith, Kevin John

    Registered addresses and corresponding companies

    • 9, Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex, PO20 1QH

      IIF 67
  • Mr Kevin John Smith
    British born in October 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 5 Ash Tree Court, Woodsy Close, Pontprennau, Cardiff, CF23 8RW, Wales

      IIF 68

    • C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 69 IIF 70 IIF 71
  • Mr Kevin John Smith
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooks Farm, Bells Lane, Hawstead, Bury St Edmunds, Suffolk, IP29 5NW, United Kingdom

      IIF 73

    • Stepp House, Market Place, Harling, Norfolk, NR16 2AD, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 30
  • 1
    ASSO HOLDINGS LIMITED - 2021-09-01
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2021-08-31 ~ now
    IIF 29 - director → ME
  • 2
    SNOTFAIR LIMITED - 2016-04-14
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    119,017 GBP2023-09-30
    Officer
    2018-03-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 3
    KSL ACCOUNTANTS LIMITED - 2012-03-01
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    17,101 GBP2017-03-31
    Officer
    2012-04-17 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 4
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2014-03-25 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 5
    Brook Farm Bells Lane, Hawstead, Bury St Edmunds, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    -2,838 GBP2024-07-31
    Officer
    2014-07-10 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,009,885 GBP2024-03-31
    Officer
    2018-03-26 ~ now
    IIF 30 - director → ME
  • 7
    Sherston House, Hillhead, Forres, Scotland
    Corporate (2 parents)
    Equity (Company account)
    7,354 GBP2023-10-31
    Officer
    2020-10-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    8 Spur Road, Cosham, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-01 ~ dissolved
    IIF 24 - director → ME
  • 9
    10 North Guildry Street, Elgin, Scotland
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    Delnashaugh Hotel Ballindalloch, Banffshire, Ballindalloch, Moray, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-05 ~ dissolved
    IIF 7 - director → ME
  • 11
    Brook Farm Bells Lane, Hawstead, Bury St. Edmunds, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    38,398 GBP2023-08-31
    Officer
    2001-08-17 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    218 Colchester Road, Ipswich, Suffolk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 50 - director → ME
  • 13
    218 Colchester Road, Ipswich
    Dissolved corporate (3 parents)
    Fixed Assets (Company account)
    3,377 GBP2014-08-31
    Officer
    2010-02-08 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, England
    Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 15
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, England
    Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    52,831 GBP2023-06-30
    Officer
    2007-04-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 16
    10 North Guildry Street, Elgin, Moray, Scotland
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 17
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    51,314 GBP2023-09-30
    Officer
    2020-10-06 ~ now
    IIF 27 - director → ME
  • 18
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -29,372 GBP2023-08-31
    Officer
    2021-09-07 ~ now
    IIF 28 - director → ME
  • 19
    166 Birches Road, Codsall, Wolverhampton, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 48 - director → ME
  • 20
    KSL MANAGEMENT LIMITED - 2002-11-05
    8 Spur Road, Cosham, Portsmouth
    Dissolved corporate (1 parent)
    Officer
    1999-05-24 ~ dissolved
    IIF 12 - director → ME
  • 21
    LATCHFINAL LIMITED - 1988-12-12
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    98,996 GBP2023-10-31
    Officer
    2021-05-13 ~ now
    IIF 67 - secretary → ME
  • 22
    10 North Guildry Street, Elgin, Scotland
    Corporate (2 parents)
    Officer
    2023-12-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 23
    Earlcliffe, Earl Road, Mold, Flintshire
    Corporate (4 parents)
    Officer
    2009-04-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-05 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 25
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,817 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Dissolved corporate (3 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 27
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    1,355 GBP2021-12-31
    Officer
    2020-12-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 28
    CAPULUS HOLDINGS LIMITED - 2019-06-20
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,149,907 GBP2024-03-31
    Officer
    2018-04-13 ~ now
    IIF 33 - director → ME
  • 29
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-31 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    5 Prospect House Meridians Cross, Ocean Way, Southampton
    Corporate (1 parent)
    Officer
    2005-07-25 ~ now
    IIF 11 - director → ME
Ceased 22
  • 1
    SNOTFAIR LIMITED - 2016-04-14
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    119,017 GBP2023-09-30
    Officer
    2004-03-01 ~ 2018-03-21
    IIF 18 - director → ME
    Person with significant control
    2017-03-21 ~ 2018-03-21
    IIF 63 - Ownership of shares – 75% or more → OE
  • 2
    KSL ACCOUNTANTS LIMITED - 2012-03-01
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    17,101 GBP2017-03-31
    Officer
    2011-10-26 ~ 2012-03-27
    IIF 13 - director → ME
  • 3
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,009,885 GBP2024-03-31
    Person with significant control
    2018-03-26 ~ 2019-10-31
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-13 ~ 2010-09-27
    IIF 41 - secretary → ME
  • 5
    218 Colchester Road, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,135 GBP2018-10-31
    Officer
    2011-08-09 ~ 2011-08-09
    IIF 53 - director → ME
  • 6
    HALO ACCOUNTANTS LTD - 2017-12-08
    8 Spur Road, Cosham, Portsmouth, England
    Corporate (1 parent)
    Officer
    2016-06-20 ~ 2017-12-08
    IIF 16 - director → ME
  • 7
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    238,886 GBP2023-10-31
    Officer
    2008-11-01 ~ 2013-03-31
    IIF 9 - director → ME
  • 8
    ROTADOCK HOLDINGS LIMITED - 2012-09-11
    HIDECAST LTD - 2006-02-22
    Vivian Williams, Hollybank House, Hollybank Lane, Emsworth, Hampshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,000 GBP2015-07-31
    Officer
    2005-12-16 ~ 2006-01-06
    IIF 42 - secretary → ME
  • 9
    St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Corporate (1 parent)
    Officer
    1999-05-24 ~ 2016-08-19
    IIF 10 - director → ME
    1999-05-24 ~ 2008-02-08
    IIF 45 - secretary → ME
  • 10
    10 North Guildry Street, Elgin, Moray, Scotland
    Corporate (1 parent)
    Officer
    2023-08-24 ~ 2024-01-22
    IIF 5 - director → ME
  • 11
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    6,720 GBP2024-09-30
    Officer
    2006-09-12 ~ 2007-12-05
    IIF 40 - secretary → ME
  • 12
    8 Spur Road, Cosham, Portsmouth, Hants
    Corporate (1 parent)
    Equity (Company account)
    142,870 GBP2024-03-31
    Officer
    2006-05-25 ~ 2010-03-24
    IIF 44 - secretary → ME
  • 13
    8 Spur Road, Cosham, Portsmouth
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,089 GBP2016-08-31
    Officer
    2016-08-27 ~ 2017-09-19
    IIF 23 - director → ME
  • 14
    QUAICH DISTILLERY COMPANY LIMITED - 2020-06-05
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,436 GBP2023-03-31
    Officer
    2019-10-30 ~ 2021-08-19
    IIF 55 - director → ME
  • 15
    KSL MANAGEMENT LIMITED - 2002-11-05
    8 Spur Road, Cosham, Portsmouth
    Dissolved corporate (1 parent)
    Officer
    1999-05-24 ~ 2011-04-01
    IIF 47 - secretary → ME
  • 16
    Office 10, 15a Market Street, Oakengates, Telford, England
    Corporate (2 parents)
    Officer
    2018-12-12 ~ 2021-09-30
    IIF 54 - director → ME
  • 17
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-03-27 ~ 2019-01-16
    IIF 4 - director → ME
  • 18
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,339 GBP2021-11-30
    Officer
    2016-08-26 ~ 2018-05-31
    IIF 20 - director → ME
    2004-04-26 ~ 2008-02-14
    IIF 43 - secretary → ME
  • 19
    NORFOLK IN CHANCE LTD - 2017-12-01
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, England
    Corporate (1 parent)
    Equity (Company account)
    196,963 GBP2023-12-31
    Officer
    2014-03-25 ~ 2017-11-30
    IIF 21 - director → ME
    Person with significant control
    2016-07-08 ~ 2017-11-30
    IIF 64 - Ownership of shares – 75% or more → OE
  • 20
    CAPULUS HOLDINGS LIMITED - 2019-06-20
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,149,907 GBP2024-03-31
    Person with significant control
    2018-03-26 ~ 2024-10-01
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    5 Prospect House Meridians Cross, Ocean Way, Southampton
    Corporate (1 parent)
    Officer
    2005-07-25 ~ 2007-07-20
    IIF 46 - secretary → ME
  • 22
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    48,664 GBP2017-03-31
    Officer
    2008-02-14 ~ 2010-03-04
    IIF 39 - secretary → ME

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