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 Wayne Sumner
- British born in April 1956
Mr Kevin Wayne Sumner
Resident in England
Registered addresses and corresponding companiesNo 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
IIF 1
- British born in February 1956
Mr Kevin Wayne Sumner
Resident in England
Registered addresses and corresponding companiesNo 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
IIF 2
- British born in April 1956
Mr Kevin Wayne Sumner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1956
Sumner, Kevin Wayne
Resident in England
Registered addresses and corresponding companies - British solicitor born in April 1956
Sumner, Kevin Wayne
Resident in England
Registered addresses and corresponding companies37, Langmead Drive, Bushey Heath, Bushey, WD23 4GD, England
IIF 101, Meridian South, Meridian Business Park, Leicester, LE19 1WY, United Kingdom
IIF 11Woodland View, Belton In Rutland, Oakham, LE15 9LD
IIF 12Woodland View, Belton In Rutland, Oakham, Leicestershire, LE15 9LD
IIF 13 IIF 14 IIF 15 (more)
- British born in April 1956
Sumner, Kevin Wayne
Resident in United Kingdom
Registered addresses and corresponding companies20 Lock Close, Statford Upon Avon, Warwickshire, CV37 6GF, United Kingdom
IIF 27
- British solicitor born in April 1956
Sumner, Kevin Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sumner, Kevin Wayne
- 105668386 LIMITED - now
AIR HOLDINGS LIMITED
- 2014-04-14 056683861 Pinnacle Way, Pride Park, DerbyDissolved Corporate (4 parents)Officer2006-01-06 ~ 2006-01-30IIF 24 - Director → ME - 2
AIR BUILDINGS LIMITED
0565870418 St Christopher's Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (5 parents)Officer2005-12-20 ~ 2006-01-30IIF 6 - Director → ME - 3BEMROSE BOOTH PARAGON LIMITED - now
PRESSURE SEAL SERVICE LIMITED
- 2010-07-19 04891375Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, EnglandActive Corporate (16 parents, 2 offsprings)Officer2003-09-08 ~ 2004-03-10IIF 17 - Director → ME - 4Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, BirminghamDissolved Corporate (13 parents)Officer2007-12-03 ~ 2008-03-19IIF 15 - Director → ME
- 5CODE COVENTRY (GALA) LIMITED - nowUPPERTON ROAD LIMITED - 2024-01-12Mr J Lewis, 42 Western Road, Leicester, LeicestershireActive Corporate (5 parents)Officer2011-02-01 ~ 2011-03-29IIF 12 - Director → ME
- 6CONLEY CONSULTANTS LIMITED - nowCroft House, 4 Croft Road, Edwalton, NottinghamshireActive Corporate (4 parents)Officer2001-04-26 ~ 2001-10-25IIF 23 - Director → ME
- 7Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (11 parents)Officer2003-09-09 ~ 2004-12-09IIF 25 - Director → ME
- 8
DAVID PRICHARD LIMITED
07539461First Floor, One Colton Square, Leicester, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2018-11-22 ~ 2021-05-18IIF 30 - Director → ME2011-02-22 ~ 2014-07-10IIF 10 - Director → MEPerson with significant control2018-11-22 ~ 2021-05-18IIF 3 - Right to appoint or remove directors → OE - 9
FBP PARTNERS LIMITED
02824797C/o Marrons, 1 Meridian South, Meridian Business Park, Leicester, LeicestershireDissolved Corporate (3 parents)Officer1993-06-07 ~ dissolvedIIF 9 - Director → ME1993-06-07 ~ dissolvedIIF 33 - Secretary → ME - 1018 St Christopher's Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (5 parents)Officer2003-11-12 ~ 2022-05-30IIF 31 - Director → ME
- 1137 St. Marys Road, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-05-11 ~ nowIIF 27 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 12
FIRECOVER HOLDINGS LIMITED
- 2005-06-01 04390549C/o Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (8 parents)Officer2002-03-08 ~ 2005-06-03IIF 21 - Director → ME - 13Lindop Toyota, Station Road, Queensferry, FlintshireActive Corporate (4 parents, 2 offsprings)Officer2007-12-03 ~ 2008-05-14IIF 26 - Director → ME
- 141 Meridian South, Meridian Business Park, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2008-11-12 ~ dissolvedIIF 5 - Director → ME
- 151 Meridian South, Meridian Business Park, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2008-11-12 ~ dissolvedIIF 8 - Director → ME
- 16
MARRON DODDS CONSULTANCIES LIMITED
- 2000-03-09 01708508PETER MARRON CONSULTANCIES LIMITED
- 1997-08-08 01708508QUINTCHALIS LIMITED - 1983-07-05No 1 Colmore Square, Birmingham, United KingdomDissolved Corporate (8 parents, 83 offsprings)Officer1996-07-22 ~ 2022-04-11IIF 29 - Director → ME1999-08-18 ~ 2022-04-11IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
MARRONS PLANNING LIMITED
08600819No 1 Colmore Square, Birmingham, United KingdomActive Corporate (6 parents)Officer2013-07-08 ~ 2022-04-11IIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18Wrights House, 102-104 High Street, Great Missenden, EnglandActive Corporate (5 parents)Officer2013-02-15 ~ 2014-04-14IIF 11 - Director → ME
- 191 Meridian South, Meridian Business Park, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 7 - Director → ME
- 20NABOTH'S VINEYARD LIMITED - nowManor House Farm Marefield, Tilton On The Hill, Leicestershire, EnglandActive Corporate (4 parents)Officer2001-04-26 ~ 2001-10-30IIF 22 - Director → ME
- 21PORTFUTURES PROJECTS LIMITED - now
TENSCENTRAL PROJECTS LIMITED
- 2012-11-15 06442523Century House, 1 The Lakes, Northampton, United KingdomDissolved Corporate (4 parents)Officer2007-12-03 ~ 2008-07-30IIF 16 - Director → ME - 22PW RB MASTERING LIMITED - now
AIR MASTERING LIMITED
- 2018-09-13 06747517Lyndhurst Hall, Lyndhurst Road, LondonDissolved Corporate (3 parents)Officer2008-11-12 ~ 2009-02-18IIF 13 - Director → ME - 23Charnwood Edge Business Park Syston Road, Cossington, Leicester, EnglandActive Corporate (7 parents)Officer2007-03-19 ~ 2007-08-10IIF 20 - Director → ME
- 24SEPTEMBER PROPERTIES UK LIMITED - nowUnit 3d The Hollows, Winslow Road, Little Horwood, BuckinghamshireDissolved Corporate (8 parents)Officer2007-02-15 ~ 2007-02-15IIF 14 - Director → ME
- 25Lindop Brothers Toyota Station Road, Queensferry, Deeside, ClwydActive Corporate (5 parents, 3 offsprings)Officer2002-10-22 ~ 2003-03-14IIF 19 - Director → ME
- 26WETHERBY HOLDINGS LIMITED - now
WETHERBY GROUP LIMITED
- 2003-04-03 043896619 High Street, Gretton, Corby, NorthamptonshireActive Corporate (4 parents, 4 offsprings)Officer2002-03-07 ~ 2002-03-26IIF 18 - Director → ME
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