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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 Wayne Sumner

    Related profiles found in government register
  • Mr Kevin Wayne Sumner
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Two Colton Square, Leicester, Leicestershire, LE1 1QH, England

      IIF 1

    • 37, St. Marys Road, Stratford-upon-avon, Warwickshire, CV37 6XG, England

      IIF 2
  • Mr Kevin Wayne Sumner
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 3
  • Mr Kevin Wayne Sumner
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 4
  • Sumner, Kevin Wayne
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Lock Close, Statford Upon Avon, Warwickshire, CV37 6GF, United Kingdom

      IIF 5
  • Sumner, Kevin Wayne
    British solicitor born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 6 IIF 7

    • Third Floor, Two Colton Square, Leicester, Leicestershire, LE1 1QH, England

      IIF 8

    • 20 Lock Close, Statford Upon Avon, Warwickshire, CV37 6GF, United Kingdom

      IIF 9
  • Sumner, Kevin Wayne
    British solicitor born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Sumner, Kevin Wayne
    British

    Registered addresses and corresponding companies

    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 28
child relation
Offspring entities and appointments 22
  • 1
    05668386 LIMITED - now
    AIR HOLDINGS LIMITED
    - 2014-04-14 05668386
    1 Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ 2006-01-30
    IIF 25 - Director → ME
  • 2
    AIR BUILDINGS LIMITED
    05658704
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-12-20 ~ 2006-01-30
    IIF 17 - Director → ME
  • 3
    BEMROSE BOOTH PARAGON LIMITED - now
    PRESSURE SEAL SERVICE LIMITED
    - 2010-07-19 04891375
    MARRCO 11 LIMITED
    - 2003-10-02 04891375
    Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2003-09-08 ~ 2004-03-10
    IIF 18 - Director → ME
  • 4
    BRAYFORD POOL LINCOLN LIMITED
    - now 06442520
    MARRCO 18 LIMITED
    - 2008-03-10 06442520
    Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2007-12-03 ~ 2008-03-19
    IIF 15 - Director → ME
  • 5
    CODE COVENTRY (GALA) LIMITED - now
    UPPERTON ROAD LIMITED - 2024-01-12
    MARRCO 24 LIMITED
    - 2011-03-30 07512683
    Mr J Lewis, 42 Western Road, Leicester, Leicestershire
    Active Corporate (5 parents)
    Officer
    2011-02-01 ~ 2011-03-29
    IIF 12 - Director → ME
  • 6
    CONLEY CONSULTANTS LIMITED - now
    MARRCO 2 LIMITED
    - 2001-10-29 04206678
    Croft House, 4 Croft Road, Edwalton, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2001-04-26 ~ 2001-10-25
    IIF 24 - Director → ME
  • 7
    DANETREE VILLAGE CONSORTIUM LIMITED
    - now 04892326
    MARRCO 13 LIMITED
    - 2004-07-14 04892326
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2003-09-09 ~ 2004-12-09
    IIF 26 - Director → ME
  • 8
    DAVID PRICHARD LIMITED
    07539461
    First Floor, One Colton Square, Leicester, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-02-22 ~ 2014-07-10
    IIF 10 - Director → ME
    2018-11-22 ~ 2021-05-18
    IIF 8 - Director → ME
    Person with significant control
    2018-11-22 ~ 2021-05-18
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    JINNY SUMNER LIMITED
    - now 04960853
    KEVIN SUMNER LIMITED
    - 2010-06-29 04960853
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-12 ~ 2022-05-30
    IIF 9 - Director → ME
  • 10
    KEVIN SUMNER LIMITED
    - now 07249764
    JINNY SUMNER LIMITED
    - 2010-06-29 07249764
    20 Lock Close, Statford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-05-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    KINMEL BAY DEVELOPMENTS LIMITED
    - now 04390549
    FIRECOVER HOLDINGS LIMITED
    - 2005-06-01 04390549
    MARRCO 8 LIMITED
    - 2003-01-16 04390549
    C/o Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2002-03-08 ~ 2005-06-03
    IIF 22 - Director → ME
  • 12
    LINDOP PROPERTY LIMITED
    - now 06442522
    MARRCO 19 LIMITED
    - 2008-04-30 06442522
    Lindop Toyota, Station Road, Queensferry, Flintshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-03 ~ 2008-05-14
    IIF 27 - Director → ME
  • 13
    MARRONS CONSULTANCIES LIMITED
    - now 01708508
    MARRON DODDS CONSULTANCIES LIMITED
    - 2000-03-09 01708508
    PETER MARRON CONSULTANCIES LIMITED
    - 1997-08-08 01708508
    QUINTCHALIS LIMITED - 1983-07-05
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (8 parents, 75 offsprings)
    Officer
    1996-07-22 ~ 2022-04-11
    IIF 7 - Director → ME
    1999-08-18 ~ 2022-04-11
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MARRONS PLANNING LIMITED
    08600819
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-07-08 ~ 2022-04-11
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MIDSUMMER COURT STAINES MANAGEMENT COMPANY LIMITED
    08405120
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (5 parents)
    Officer
    2013-02-15 ~ 2014-04-14
    IIF 11 - Director → ME
  • 16
    NABOTH'S VINEYARD LIMITED - now
    MARRCO 3 LIMITED
    - 2001-10-31 04206670
    Manor House Farm Marefield, Tilton On The Hill, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2001-04-26 ~ 2001-10-30
    IIF 23 - Director → ME
  • 17
    PORTFUTURES PROJECTS LIMITED - now
    TENSCENTRAL PROJECTS LIMITED
    - 2012-11-15 06442523
    MARRCO 20 LIMITED
    - 2008-07-24 06442523
    Century House, 1 The Lakes, Northampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-03 ~ 2008-07-30
    IIF 16 - Director → ME
  • 18
    PW RB MASTERING LIMITED - now
    AIR MASTERING LIMITED
    - 2018-09-13 06747517
    MARRCO 23 LIMITED
    - 2009-01-27 06747517
    Lyndhurst Hall, Lyndhurst Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-12 ~ 2009-02-18
    IIF 13 - Director → ME
  • 19
    RYEHILL PROPERTIES (WALES) LIMITED
    - now 06170790
    MARRCO 17 LIMITED
    - 2007-07-05 06170790
    Charnwood Edge Business Park Syston Road, Cossington, Leicester, England
    Active Corporate (7 parents)
    Officer
    2007-03-19 ~ 2007-08-10
    IIF 21 - Director → ME
  • 20
    SEPTEMBER PROPERTIES UK LIMITED - now
    MARRCO 15 LIMITED
    - 2008-01-07 06107833
    Unit 3d The Hollows, Winslow Road, Little Horwood, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2007-02-15 ~ 2007-02-15
    IIF 14 - Director → ME
  • 21
    STEVE HOPEWELL HOLDINGS LIMITED
    - now 04569871
    MARRCO 9 LIMITED
    - 2003-03-12 04569871
    Lindop Brothers Toyota Station Road, Queensferry, Deeside, Clwyd
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-10-22 ~ 2003-03-14
    IIF 20 - Director → ME
  • 22
    WETHERBY HOLDINGS LIMITED - now
    WETHERBY GROUP LIMITED
    - 2003-04-03 04389661
    MARRCO 7 LIMITED
    - 2002-03-21 04389661
    9 High Street, Gretton, Corby, Northamptonshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-03-07 ~ 2002-03-26
    IIF 19 - Director → ME

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