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 Paul Sey
Mr Kevin Paul Sey
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN
IIF 2 Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
IIF 3 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
IIF 4 IIF 5 IIF 6 (more) Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
Mr Kevin Paul Sey
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 9 Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Sey, Kevin Paul
British chartered surveyor born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11 Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
IIF 12 Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
IIF 13 Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 14 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
IIF 15 IIF 16 IIF 17 (more) Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
- 1HYPERION PROPERTIES PLC - 2002-10-21TAYFORTH HOLDINGS (1965) LIMITEDCO SEC-RO - 1990-02-01 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer
2014-04-07 ~ dissolvedIIF 13 - Director → ME
- 1 15 Shenley Pavilions, Shenley Wood, Milton Keynes, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)-783 GBP2024-12-31Officer 2014-04-07 ~ 2021-07-30IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2021-07-30IIF 2 - Has significant influence or control → OE
- 2
DHL GBS (UK) LIMITED
- nowDHL SYSTEMS LIMITED - 2007-11-01QUARRYPAGE LIMITED - 1982-01-27DHL BUSINESS SYSTEMS (UK) LIMITED - 1988-02-11 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)8,710,823 GBP2024-12-31Officer 2014-04-07 ~ 2024-09-30IIF 15 - Director → MEPerson with significant control 2016-12-02 ~ 2024-09-27IIF 5 - Has significant influence or control → OE - 3TEMPCO INTERNATIONAL LIMITED - 1984-07-02EXEL LOGISTICS LIMITED - 2011-08-23DHL SYSTEMS LIMITED - 2017-05-03TEMPCO UNION LIMITED - 1990-12-10 251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (4 parents)Officer 2014-04-07 ~ 2020-01-22IIF 14 - Director → MEPerson with significant control 2016-06-30 ~ 2020-01-22IIF 3 - Has significant influence or control → OE
- 4
EXEL INVESTMENTS LIMITED
- nowEXEL PLC - 2000-07-26NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01NFC PUBLIC LIMITED COMPANY - 2000-02-23 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2014-04-07 ~ 2024-09-23IIF 18 - Director → MEPerson with significant control 2017-01-10 ~ 2023-07-19IIF 8 - Has significant influence or control → OE - 5NFC FINANCE 1991 (M) LIMITED - 1999-02-12HOMEWARD (HOME DELIVERIES) LIMITED - 1991-12-30PICKFORDS HEAVY HAULAGE (EUROPEAN) LIMITED - 1977-12-31 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer 2014-04-07 ~ 2022-07-07IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2022-07-07IIF 7 - Has significant influence or control → OE
- 6HYPERION PROPERTIES PLC - 2002-10-21TAYFORTH HOLDINGS (1965) LIMITEDCO SEC-RO - 1990-02-01 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2023-07-19IIF 9 - Has significant influence or control → OE
- 7EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED - 2012-01-10CORY ENVIRONMENTAL DEVELOPMENTS LIMITED - 2005-05-25PRECIS TWENTY LIMITED - 1981-12-31TRUCKS AND CHILD SAFETY LIMITED - 2016-11-28OCEAN ENVIRONMENTAL MANAGEMENT LIMITED - 1990-05-08STABLEX (UK) LIMITED - 1987-07-24CORY ENVIRONMENTAL LIMITED - 1992-01-01 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2014-04-07 ~ 2019-07-25IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-25IIF 1 - Has significant influence or control → OE
- 8GAYLANE LIMITED - 1995-10-19 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer 2014-04-07 ~ 2024-09-23IIF 19 - Director → MEPerson with significant control 2017-04-10 ~ 2023-07-18IIF 4 - Has significant influence or control → OE
- 9GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02GEEST DISTRIBUTION LIMITED - 1989-03-03APPLIED DISTRIBUTION LIMITED - 1997-11-21 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2014-04-07 ~ 2016-12-09IIF 10 - Director → ME
- 10NATIONAL CARRIERS LIMITED - 1994-12-15LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13NATIONAL CARRIERS LIMITED - 2016-11-28 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer 2014-04-07 ~ 2024-09-23IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2023-07-19IIF 6 - Has significant influence or control → OE
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